An alleged underworld member, arrested by CBI probing the links of two gutkha barons with underworld, has
alleged that film actress Nagma has links with Anees Ibrahim, the younger brother of don Dawood Ibrahim,
police sources here said today.
Rajesh Panchariya alias Jumbo, who was held by Mumbai police last year for his alleged links with the
underworld, has in his confessional statement charged Nagma had links with underworld and she received
money through hawala, the sources said.
When contacted, Nagma told the leading news agency that she would comment on the issue after taking a
legal advice from her lawyers.
Monday, February 14, 2005 15:06 IST