2 LAKH CRORE declared fr Demonetisation belongs 2 BW's financier

A family of four- Abdul Razzaque Mohammed Sayed (self), Mohammed Aarif Abdul Razzaque Sayed (son), Shrimati Rukhsana Abdul Razzaque Sayed (wife) & Noorjahan Mohammed Sayed (sister) from Mumbai- had filed a total declaration of Rs 2 lakh crore , last day of IDS.

When the IT officials visited the mentioned address it was found to be fake. The flat has been closed for last 7 years. Interestingly, a person comes and pays society charges for the flat every 6 months. The family belongs to Ajmer and come to Mumbai in September 2016, the month it declared Rs 2 lakh crore money.

{Dawood had officially produced several Bollywood films till he was convicted of several criminal and terrorist charges, and he chose to flee the country. His continued involvement was proved when actress Preity Zinta took the stand in Court to appear as witness and gave her statement on his continued harassment and financing of Bollywood films through covert means, a stand the reigning heroes at that time, Salman Khan and Shahrukh Khan did not take citing health issues and prior family obligations.}

and soon after the Mumbai family was connected to Javed Khanani, a convicted but out on bail, hawala operator, through their phone records and the payment of the rent of an apartment, the address of which was found to be fake. Soon after, the news of his apparent Suicide followed.It is being suspected that Khanani, through his network, used the family to declare black money that originally belongs to Dawood.

Javed Khanani, the owner of Khanani and Kalia foreign exchange company, reportedlKhanani is one of the directors of money exchange firm Khanani and Kalia International.

Two decades after the cold-blooded murder of "Cassette King" Gulshan Kumar, the underworld still enjoys considerable access to the Mumbai film industry. Beneath the glitz, the fabric of the underworld-Bollywood nexus has not changed much even in 2015 " actors, producers and distributors not only pay obeisance to the bhais' at offshore locations such as Dubai but also help them establish a toehold in the film business by collaborating with production houses directly funded by fugitive gangster Chhota Shakeel, show investigations by The Hindu.

Indian agencies listened in on several conversations between Chhota Shakeel, a leading organiser of Bollywood events in the UAE, and other underworld operatives that showed that arrangements were under way in full swing to welcome a Bollywood superstar at the popular Meydan Hotel in Nad Al Sheba in Dubai from May 27 to 30. The fugitive don booked a double-room in the hotel for Dawood Ibrahim's son Moin and daughter-in-law who were keen on a photo-op with the star. One intercept reveals an aide telling Shakeel in Dubai that he and others were with one Karim Bhai and the film star had gone out. The aide assures Shakeel that he will take Dawood's son and daughter-in-law to the star. After a few minutes, Shakeel calls the aide to ask him to give his reference to the Bollywood event organiser, and that "children" must be arranged a good photo-op.

The meeting concluded on the same day as planned by Shakeel

Sources in the security establishment said the Shakeel contact in Dubai, who arranged the meeting for Dawood's son with the star, was closely involved in Bollywood film promotions in Dubai and was a close acquaintance of top actors and production houses in Mumbai. Close proximity of actors, or cricketers, with the criminal world during their UAE tours has been a matter of concern for intelligence agencies. The Hindu's investigation completes an important missing link of this puzzle since the 1993 blasts: a clear synergy between Bollywood and the underworld during tours abroad continues to date.

An article from

http://www.thehindu.com/news/national/dons-still-pull-the-strings-in-bollywood/article7942608.ece (2015)