Desk. D-Company’s main hawala operator Ahmad Raza alias Afroz Vadaria was deported to India. Raza, a close aide of Chhota Shakeel and Faheem Machmach was handling D-Company’s business in Surat, Mumbai and Thane.
Raza had expanded business in Surat and was targeting businessmen.
The Mumbai Police team had been tracking Raza from the past year and had also issued a Look Out Circular (LOC) against him. The D-Company operative was detained in Dubai last month after which Indian agencies started the process to get him deported to India.