ED to reach out to UK for information on Dawood's investments

July 08, 2015 09:38

Enforcement Directorate will soon request authorities in the UK to provide info on properties in which it suspects don Dawood Ibrahim has a financial interest.

This includes a hotel in London with an Indian connection as well as real estate in Essex and Kent. ED recently sent a letter of request to the external affairs ministry with details of the real estate in which it suspects Dawood could have invested through front companies. Apart from UK, ED is also approaching authorities in Turkey, Spain and Morocco where letters of request will be sent as part of the probe into a case registered under the Foreign Exchange Management Act.

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