New Delhi: The Enforcement Directorate has sent a Letter Rogatory to the Ministry of External Affairs seeking details of assets of underworld don Dawood Ibrahim. The LR has been sent to the MEA to coordinate with United Kingdom on the specific inputs that it has received.
The ED is said to have got information that Dawood had invested laundered money in at least three big properties. These properties include a hotel in UK and one property in Kent in England is also on ED's radar.
ED has tracked these transactions after analysing a web of transactions of various companies. The LR has been sent to MEA so that the Ministry can do better coordination with UK agencies.
A team of ED officials is also likely to visit UK soon. ED will also be writing to other countries like Turkey, Morroco and Spain where it has specific information on the assets.
Dawood Ibrahim has been accused of conspiring with ISI to carry out serial blasts in Mumbai in March 1993 in which 257 people were killed and property worth Rs 32 crore was damaged.
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