Mumbai crime branch's Anti Extortion Cell (AEC) has recently managed to deport an aide of Chhota Shakeel from Dubai to India. The accused is identified as Ahmad Raza Wadaria. Police also made Fahim Machmach one of the wanted accused in this case.

According to sources, Raza is a very close aide to Shakeel and Fahim Muchmuch and he allegedly used to handle their hawala business in Mumbai, Thane and Surat in Gujrat.