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Tags archives: transfers

Dawood Ibrahim's funds to Jehadis through Bank of Baroda wire transfer

Twenty years after he paid for the bombs which tore through Mumbai in 1993, killing 257 people, organised crime kingpin Dawood Ibrahim Kaskar’s cash has begun washing up on the shores of Nassau island – known for its perfect beaches, perfect weather, and zero-tax, high-secrecy banking. Ibrahim, a Firstpost investigation has found, has emerged as the principal provider of financial services to narcotics traffickers and jihadists across South Asia – a business […]