LOC - Latest News Update, Information, Photos & Videos on LOC at Lokmat Times

Senior Mumbai Police officials told that Wadariya, who was a close aide of Shakeel and used to handle the hawala transactions for them was arrested on Tuesday on the basis of a Look Out Circular (LOC) notice issued against him here.The official said a LOC against Wadariya was issued on June 26.The official said he arrived from the United Arab Emirates' (UAE) Dubai on Tuesday and was detained at the Chhatrapati Shivaji International Airport here. The immigration department then informed the Mumbai Police about him and later handed him over to them.The official revealed that Wadariya was travelling on his own passport which was put under the lens by the Mumbai Police's Anti Extortion Cell through the LOC.The official said Wadariya was arrested under the sections of extortion and criminal conspiracy.The official said that police will present him before the court and seek his police custody for questioning in connection with several extortion cases.According to the police official, Wadariya was the person who carried out the hawala transactions on the advice of underworld dons Dawood Ibrahim and Chota Shakeel in cities like Maharashtra's Mumbai and Gujarat's Surat.The official said Wadariya was directly connected to Dawood Ibrahim's close aide Fahim Machmach.( With inputs from IANS )

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Narendra Modi

Lok Sabha Election 2024

Heatwave In India

Mumbai Water Cut

Maharashtra Lok Sabha Election

IPL 2024

LocFOLLOW

Loc, Latest News

Football :Kiren Rijiju, Praful Patel unveil official emblem of FIFA U-17 Women's World Cup 2020

The official emblem of FIFA U-17 Women's World Cup India 2020 was unveiled in the presence of Union Sports Minister Kiren Rijiju and All India Football Federation (AIFF) president Praful Patel at the Gateway of India here on Saturday. ...

National :Delhi HC allows Naresh Goyal to withdraw plea to travel abroad

The Delhi High Court on Friday allowed Jet Airways founder Naresh Goyal to withdraw his plea seeking to travel abroad. ...

National :83 LOCs issued against loan defaulters to prevent them from fleeing India: Govt

As many as 83 Look Out Circulars (LoCs) have been issued against promoters of compes who have defaulted on bank loans, to prevent them from leaving the country, the government informed Rajya Sabha on Wednesday. ...

National :Mumbai Police arrests Chota Shakeel aide Afroz Wadariya

In a major boost to the investigation against underworld dons Chota Shakeel and Dawood Ibrahim, the Mumbai Police arrested Afroz Wadariya aka Ahmed Raza here, officials said. ...