Mumbai: Dharavi residents were arrested in a terror plot by Delhi Police special cells had traveled to Bahrain in 2019 and was a known minister from Dawood Ibrahim Gang, police said.
The State Anti-terrorism squad (ATS), who coordinated with Delhi police, said on Wednesday it did not have information about Delhi police actions in destroying the terror module because the central agency had provided information, but Jaan Mohammed Shaikh alias Sameer Kalialiya, 47, has been located on radar.
ATS tried to find out why Kalia went to Bahrain, who financed the trip and how many days she lived there, said a senior police officer.
“In 2018, the police investigated the case involving D-COMPANY Faheem Machmach (who recently died in Pakistan) when the anti-extortion cell continued to keep an eye on Kaliya,” he added.
KALIYA, taxi drivers, arrested near the city in Rajasthan on the train to Delhi.
He was suspected of being the head of the gang handler who planned terrorist in various countries and was assigned to supply explosives and weapons.
Six people, including Kalia, have been arrested.
“There was a 20-year-old case against him (KALIYA) with Mumbai police.
We have no information about this case (Terror Module Case).
It is the center of agency information.
The defendant was on our radar,” said Vineet Agarwal, Head of State ATS, added that No reception has been done in Maharashtra.
“On September 9, he (Kaliali) planned to travel but could not get a ticket.
He then booked a tatkal ticket through a travel agent for September 13 at the Gold Express temple for Nizamuddin,” Agarwal said.
KALIYA has taken money from his wife to order tickets and make payments through googlepay.
There was no weapon or explosive found in Kalya during his arrest.
The old case against Kalialy was registered at the Pydhonie police station for alleged involvement in the case of shooting.
Another case was registered in 2010 for electricity theft, and he was also named in two violations that could not be punished.
“We relate to Delhi police and our team went to Delhi to ask him,” Agarwal said, added that Kalia was the old D-Company contact and Henchman.
Asked about Local Colleagues Kaliata, Agarwal said they had some information but could not reveal it at this stage.
Police Delhi has said on Tuesday under the world of Kaliaiya, contact Gangster Dawood Ibrahim Anees, was assigned by people based in Pakistan related to underworld operations hiding in this country to ensure the smooth delivery of IED, weapons, and grenades to various entities in India .
Five others, namely Osama Sami, Moolchand aka Saaju, Zeeshan Qamar, Mohammed Abu Bakar and Mohammed Amir Javed, were arrested with Kalia.
Apart from Delhi and above, this module plans a serial explosion and murder targeted at Maharashtra and other countries.