CBI wants details of Dubai trips: "Dawood invested large sums of money in the firm of real estate magnate arrested in connection with 2G scam, say CBI sources; Balwa's frequent trips to Dubai in private jet also under scanner
THE CBI interrogation of DB Realty's MD, Shahid Balwa, in connection with the 2G spectrum scam has thrown up the possibility of the real estate magnate having links with India's most wanted man, Dawood Ibrahim.
According to senior CBI officials, Dawood invested large sums of money in Balwa's firm, which was used by him to finance many of his business deals."
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