Jabir Moti

UK court denies bail to Dawood's Ibrahim's key aide Jabir

During the hearing at Westminster Magistrates' Court in London, Moti was described as a key official of D-company. Judge Coleman asked Moti to reappear on August 28. 

Aug 21, 2018, 21:13 PM IST

How Dawood's close aide used his Rs 8000 crore empire to invest D-company's money

Sources claim that Moti made several investments in the name of Dawood's wife, son, daughters and other family members and also used multiple layers as a cover.

Aug 20, 2018, 13:21 PM IST

Dawood Ibrahim's finance manager Jabir Moti nabbed in London

Jabir Siddiq alias Jabir Moti is known as Dawood's finance manager in the underworld circuit.

Aug 19, 2018, 07:55 AM IST