Dubai: 5,800 Indians under investigation by Indian intelligence for high end property ownership in Dubai

Indian investigative agencies have all the names, addresses and details of all tax evaders etc from various countries now provided by the UAE, as per OECD data sharing agreement.

All owners of properties across Dubai especially in top areas like Emirates Hills, Palm Jumeirah, Burj Khalifa, Downtown, Marina etc should consider them under active surveillance because almost everyone is under surveillance.

5,800 Indians in Dubai from various sources who own property in Dubai (can be resident in India, Dubai or anywhere else in the world) are in the crosshairs of the Indian intelligence services it includes those who have been NRI’s for several generations!

“Of the 129,000 entries in the Dubai database from 181 countries, those of Indians form a sizeable chunk with 5,800 linked to properties in top sites such as the Palm Jumeirah, The World, Motor City, Emirates Living, Dubai Marina, Burj Dubai, Old Town Island, etc. Most of these Indians are long-term residents of Dubai, with many having lived outside India for more than a generation.”

7 names of Indians and their property details are in the article!

Good, bad and the ugly are all probably in the same basket!

You may check if any of the friends or neighbours are mentioned here!

This is just a tiny glimpse of what the Indian Govt have but they have intricate details of all the 5,800 Indians associated with Dubai whether they live in Dubai, India or abroad!

Reference:

Indians probed by Govt agencies are linked to high-end real estate in Dubai