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Mumbai: Charas Worth ₹10 Lakh Seized in Malad, Drug Peddler Arrested

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The Malvani police have arrested a 42-year-old man for allegedly possessing 2 kg of charas worth ₹10 lakh. The accused was identified as Majid Shaikh.

Acting on a tip-off that a man would come near a garden located in the vicinity of the Surbhi Building, Malad West, a raid was conducted on Monday. Shaikh was found with a bag, said the police, adding that he couldn’t give satisfactory replies when queried about the bag’s content.

The search of the article led to the discovery of four packets of charas. Eventually, the accused confessed that he had come to sell the contraband in nearby areas. A case was booked against him under the Narcotic Drugs and Psychotropic Substances Act. The accused has been remanded to two-day police custody.

Crime

Crackdown At Mumbai Airport: Customs Nab 4 Bangkok Flyers With 18 Kg Hydroponic Weed, 1 Dubai Flyer With Gold Bangles

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Mumbai: On the basis of profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMIA), Mumbai Customs Zone III, intercepted 01 passenger arriving from Bangkok to Mumbai by flight no.SL218. During the examination of the baggage, the Customs officers recovered 5.922 kg of suspected Hydroponic Weed (Marijuana), with an illicit market value of approximately ₹ 5.922 crores.

The narcotic substances were concealed inside the checked-in trolley bag carried by the passengers.

1 passenger was arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

On the basis of profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMIA), Mumbai Customs Zone III, intercepted 02 passengers arriving from Bangkok by flight no. AI2338. During the examination of the baggage, the Customs officers recovered 12.017 kg of suspected Hydroponic Weed (Marijuana), with an illicit market value of approximately ₹12.017 crores.

The narcotic substances were concealed inside the chocolate and chips packets carried by the passengers.

2 passengers were arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

On the basis of profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMIA), Mumbai Customs Zone III, intercepted 01 passenger arriving from Dubai to Mumbai by flight no. AI2202. During the personal search of the passenger, the Customs officers recovered 24 KT crude gold Bangles (08 pcs) having weight of 225 grams valued at Rs. 25.64 Lakh. The said gold was found concealed on body of the passenger.

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Crime

ED attaches Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in 1xBet case

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New Delhi, Nov 6: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its ongoing probe into the illegal offshore betting platform 1xBet, the agency said on Thursday.

According to the ED, the attachment includes mutual fund investments worth Rs 6.64 crore held in Raina’s name and an immovable property valued at Rs 4.5 crore belonging to Dhawan.

The action stems from multiple FIRs registered by various state police agencies against the operators of 1xBet and its surrogate brands – 1xBat and 1xBat Sporting Lines – accused of promoting and facilitating unlawful online betting and gambling operations across India.

“Investigation revealed that both Suresh Raina and Shikhar Dhawan knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates,” the ED said in its press note.

“These endorsements were made in return for payments routed through foreign entities to conceal the illicit origin of the funds, which are linked to proceeds of crime generated from illegal betting activities,” it added.

ED officials further found that 1xBet operated without authorisation in India, targeting users through social media, online videos, and print advertisements. To disguise the source of funds, payments were layered through multiple entities and foreign accounts.

During the investigation, the agency uncovered a laundering trail exceeding Rs1,000 crore. It was found that over 6,000 “mule” bank accounts were used to collect money from Indian bettors, routed through several payment gateways.

Many merchants on these platforms were onboarded without proper KYC verification, and their declared business activities did not match transaction patterns.

Searches were conducted at four payment gateways, leading to the seizure of incriminating evidence. Over 60 bank accounts linked to the operation have been frozen, with funds exceeding Rs 4 crore blocked so far.

Issuing a public advisory, the ED urged citizens to refrain from engaging in or promoting online betting and gambling platforms, warning that aiding such activities may lead to prosecution under PMLA, which carries imprisonment of up to seven years and attachment of assets derived from illegal proceeds.

Further investigation into the case is underway.

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Crime

FIR filed against unidentified person in Bilaspur train collision

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Bilaspur/Raipur, Nov 6: In the wake of the tragic train accident in Bilaspur district of Chhattisgarh, police have registered an FIR (first information report) against an unidentified individual, marking the beginning of a formal criminal investigation into the incident that left 11 people dead and 20 injured.

The FIR was “lodged at Torwa police station following a memo from a railway official,” as confirmed by Additional Superintendent of Police Rajendra Jaiswal.

The accident occurred on November 4 near Gatora station, where a MEMU passenger train collided head-on with a stationary freight train. The impact was devastating, killing 11 passengers on the spot, including the MEMU train’s loco pilot.

Rescue operations were swiftly launched, and the injured were rushed to nearby hospitals. According to Bilaspur Collector Sanjay Agarwal, two of the injured remain in critical condition.

The FIR has been registered under Section 106(1) of the Indian Penal Code for causing death by negligence, Section 125(A) for acts endangering life or personal safety, and relevant provisions of the Railway Act.

The police investigation will run parallel to the inquiry initiated by the railway authorities. A five-member team led by the Commissioner of Railway Safety for the South Eastern Circle has begun a probe into the accident.

The team is likely to question 19 individuals, including railway staff and witnesses, on November 6 and 7 to determine the sequence of events and identify lapses in protocol or communication.

Sources within the railway department have raised concerns about the role of the MEMU train’s loco pilot, who had reportedly been promoted to command a local train just a month prior to the accident.

Investigators are examining whether inexperience or procedural errors contributed to the collision.

The tragedy has sparked renewed scrutiny of railway safety standards and operational oversight, especially in high-traffic zones like Bilaspur.

As both police and railway officials delve deeper into the causes, the families of the victims await answers and accountability. Authorities have assured that all aspects of the incident — including human error, signalling systems, and communication protocols — will be thoroughly examined to prevent such disasters in the future.

The dual investigations aim not only to establish culpability but also to reinforce safety mechanisms across the railway network.

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