Briefcase 1 Indian agencies blocked several of hawala transactions of Dawood Ibrahim. 3 Transactions of Rs 40 crore of Dawood gang were seized in different countries in two months. In the last two years, the Indian agencies have been successful in getting five to six hawala transactions seized in Dubai, Canada, UK and Australia. It was never provided and under pressure from the Indian agencies, the transaction money was shifted to some sundry accounts in parts. Later, when it realized that the banks acted in such a manner on pursuance of the Indian agencies, the D-gang fell silent.

Source: India Today September 12, 2016 07:41 UTC