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This is an archive article published on February 14, 2005

Nagma has links with Dawood brother: Aide

Film star Nagma has links with Anees Ibrahim, the younger brother of underworld don Dawood Ibrahim, sources in the police claimed today, quo...

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Film star Nagma has links with Anees Ibrahim, the younger brother of underworld don Dawood Ibrahim, sources in the police claimed today, quoting a confession made by Rajesh Panchariya alias Jumbo, who was arrested for alleged extortion and smuggling of machinery to Karachi for setting up a gutka plant there.

Jumbo, an aide of the underworld don, has also alleged that Nagma has received hawala money, the sources said. Nagma has dismissed the charges as ‘‘politically motivated’’.

The CBI, which took over the gutka case from the Mumbai police, is also investigating the links of gutka barons Rasiklal Manikchand Dhariwal of Manikchand Gutka and J M Joshi of Goa gutka with the underworld.

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Jumbo and four others — Zamiruddin Ansari, Mohammed Farooq Mansurian, Dawood and Anees — have been booked under various sections of the Indian Penal Code, Arms Act and MCOCA in the gutka case.

Jumbo and Ansari, who allege that Dhariwal and Joshi had approached Anees for settlement of a dispute between them, have reportedly admitted that they had smuggled gutka pouch manufacturing machinery to Karachi through a Gulf country.

Dhariwal and Joshi have not been named in the FIR, but a local court has issued non-bailable warrants against them for failing to appear for questioning before the police.

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