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Dawood set up unit to target bizmen & politicians, says NIA charge sheet

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 The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that underworld don Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities.

“The D-company set up the unit to strike terror in people by attacking eminent personalities, including politicians and businessmen. We have learnt that the arrested as well as wanted accused were “active members” of an organised crime syndicate working as a terrorist gang,” the probe agency has mentioned.

According to sources, the charge sheet was filed on Saturday against Dawood Ibrahim, Chotta Shakeel and three others in connection with carrying out terror activities across India.

The charge sheet was filed against three arrested and two wanted accused.

It was filed against Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh alias Shabbir, Mohammad Salim Qureshi alias Salim Fruit and Dawood Ibrahim Kaskar alias Shaikh Dawood Hassan and Shakeel Shaikh alias Chhota Shakeel under sections 17, 18, 20 and 21 of the UA (P) Act, Sections 3(1) (ii), 3(2), 3(4) & 3(5) of The Maharashtra Control of Organized Crime Act, read with sections 387, 201 and 120B of IPC.

A total of Rs 25 lakh in cash was sent to Arif and Shabbir through hawala channel from Pakistan via Dubai to Mumbai. It was nothing but proceeds of terrorism.

“Investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organised crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities. In furtherance of the said conspiracy, they raised, collected and extorted huge amounts of money by threatening and by putting persons in fear of death or grievous hurt, for the D-Company and for the benefit of an individual terrorist in the instant case, and with the intention to threaten the security of India and create terror in the minds of the general public,” the NIA has mentioned in the charge sheet.

The NIA has learnt that the arrested accused persons received huge amounts of money through hawala channels, from the absconding accused based abroad, meant for triggering sensational terrorist/criminal acts in Mumbai and other parts of India to create terror in the minds of people. The accused persons were in possession of the said “proceeds of terrorism”.

Further investigation in the matter is on.

Crime

Mumbai: 11 Months On, No Action Against Cops Who Planted Drugs On Innocent Man In Kalina

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Mumbai: There has been no significant progress in the drug planting incident in Kalina involving four police personnel, even after almost 11 months.

The Vakola police have neither taken any action against the four accused police personnel, nor have they filed the chargesheet or properly recorded eyewitness statements. They have also not added additional NDPS (Narcotic Drugs and Psychotropic Substances) sections to the case, applying only bailable sections instead. As a result, the accused were granted anticipatory bail.

About The Case

On August 30, 2024, four policemen allegedly planted drugs in the pocket of 31-year-old Dylan Estbeiro, an innocent man working at a livestock farm in Kalina, Santacruz East. The entire incident was captured on CCTV, exposing the four police personnel.

The incident dates back to August 30, 2024, when PSI Vishwanath Omble and three constables – Imran Shaikh, Sagar Kamble, and Yogendra Shinde (also known as Dabang Shinde) – in plain clothes from the Khar police station visited Shahbaz Khan’s livestock farm in Kalina, Santacruz East, where Dylan Estbeiro was working. They allegedly frisked Dylan and planted 20 grams of mephedrone in his pocket during a staged search, later accusing him of drug possession.

The entire incident was captured on CCTV, which was later reviewed and shared publicly by Shahbaz Khan. Following the release of the footage, Dylan was released by the Khar police. The video sparked public outrage, prompting then-Deputy Commissioner Raj Tilak Roushan to suspend all four officers on August 31. Nearly three and a half months after the incident, the case was filed under multiple sections of the Bharatiya Nyaya Sanhita.

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Crime

Mumbai Crime News: Father, Brother-in-Law Booked Under POCSO For Sexually Assaulting Minor Girl; One Arrested

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The Sewree Police have registered a case against the victim’s father and brother-in-law under the Protection of Children from Sexual Offences Act (POCSO) and rape charges for sexually abusing a minor girl. While the police have arrested the brother-in-law, the father remains absconding after the case was filed. Authorities are conducting a search for the accused.

The victim, a 16-year-old girl, alleged in her complaint that in April 2024, her father covered her face with a cloth while she was sleeping at home and sexually assaulted her. He also threatened to kill her mother if she disclosed the incident, leaving the victim too terrified to speak out. Later, in March (year unclear—needs verification), when the girl was alone at home, the accused allegedly molested her again.

After the victim recently approached the police, a case was filed under relevant sections of the Indian Penal Code (IPC) for rape and the POCSO Act. The brother-in-law has been arrested, while the father is still at large.

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Crime

Navi Mumbai Crime Branch Busts Auto-Rickshaw Theft Racket; 12 Stolen Vehicles Worth ₹24 Lakh Recovered

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An intensive investigation involving scrutiny of over 60 CCTV cameras and technical surveillance led the Crime Detection Team of CBD Police Station to bust a widespread auto-rickshaw theft racket in Navi Mumbai. Two habitual offenders were arrested, and 12 stolen Bajaj auto-rickshaws valued at approximately Rs 24 lakh were recovered from various districts across Maharashtra.

The case began after a complaint was filed at CBD Police Station on May 28 regarding the theft of an auto-rickshaw bearing registration number MH-46-BD-9956 from Sector 11, CBD Belapur. Following the complaint, the police team launched an exhaustive technical investigation, combing through more than 60 CCTV camera footages and other forensic leads, which eventually pointed to two suspects.

The arrested individuals have been identified as Nazimoddin Azimoddin Qazi (43), a resident of Partur in Jalna, and Sakib Shamsu Shaikh (24), originally from Jalna but currently living in Taloja Phase-2, Panvel. Qazi was tracked to his hometown in Jalna and arrested on July 12.

During interrogation, the accused confessed to stealing 12 auto-rickshaws from various parts of Navi Mumbai, including CBD, Kharghar, Kalamboli, and Panvel. They revealed that the stolen vehicles were transported and concealed in locations such as Jalna, Hingoli, Parbhani, and Chhatrapati Sambhajinagar districts. In an attempt to evade identification, the accused had tampered with engine and chassis numbers, but police investigators were able to recover and identify all 12 vehicles using advanced forensic and technical methods.

The stolen vehicles, all Bajaj auto-rickshaws were seized from multiple locations. Each vehicle is estimated to be worth Rs 2 lakh, taking the total recovery to approximately Rs 24 lakh.

The thefts have been linked to multiple police stations across Navi Mumbai. “Three cases were registered at CBD Police Station, four at Kharghar Police Station, four at Kalamboli Police Station, and one at Panvel City Police Station. The accused had started stealing the vehicles around a year back. The first theft was reported in June last year. Before that they worked as drivers,” Assistant commissioner of police (Turbhe division) Mayur Bhujbal said.

This successful operation was carried out under the guidance of Navi Mumbai Police Commissioner Milind Bharambe, Joint Commissioner Sanjay Yenpure, DCP (Zone I) Pankaj Dahane, and ACP Mayur Bhujbal. The investigation was led by Senior PI Sandesh Revale and Crime PI Arun Pawar, with support from API Suresh Dambre, PSI Vishnu Wagh, and a committed team of police constables who played a key role in cracking the case.

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