Oct 14, 2019-Monday

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Monday, Oct 14, 2019
news about Jabir moti
Aug 28, 2018 19:10
Jabir Moti, the Pakistani national described as a “top lieutenant” of organised crime and terror network D-Company, is facing extradition to the US on money laundering and extortion charges, which allegedly link up with terrorism funding. read more
Aug 21, 2018 21:01
Jabir Moti had been arrested by Scotland Yard’s Extradition Unit on Friday on suspicion of conspiracy to commit blackmail, import illegal drugs and money laundering in the US. read more
Aug 19, 2018 18:52
Jabir Siddiq, aka Jabir Moti, is believed to be the right-hand man of Dawood, managing his investments in the UK, UAE and around the world. read more