Nayeem victims are in other countries also. He chose to extract even from NRIs of there is a scope. The SIT has received three calls from Nayeemuddin’s victims abroad. Two calls came from NRIs in the Gulf and one from an NRI settled in the US.
The complainants alleged that Nayeem had called them and threatened to kill their families before gabbing their lands. The SIT has asked the victims to provide evidence and to file a formal complaint. So far 150 calls have been received by the SIT in connection with Nayeem’s case.
Meanwhile, the SIT has received a photo of Nayeem partying with an additional SP in a famous hotel in the city. It is suspected that the cop had helped Nayeem to carry out his illegal activities. The probe team has got some evidence on a TRS MLC’s connections with the gangster.
The team has also got evidence about a DSP, who had worked in the State Intelligence Bureau, helping Nayeem on various occasions.
The SIT has been probing four major aspects of the case. While one team is focusing on cracking down on Nayeem’s associates and family members, another team is concentrating on verifying the illegal assets of Nayeem. Another team is investigating the murders carried out by Nayeem’s gang, while the fourth team is investigating human trafficking and other illegal activities.
