Mumbai branch of CBI had arrested
Anees Ibrahim, younger brother
of the underworld don, Dawood
Ibrahim. Dawood is the prime
accused in the Mumbai serial
blasts and is said to be in
hiding either in Karachi,
Pakistan or Dubai. It is now
reported that actress Nagma
had a liaison with Anees and
may have received money through
the hawala channels. Police
are investigating further.
On being contacted, Nagma
vehemently denied any involvement.
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