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NIA attaches 2 properties of key accused in heroin smuggling case

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 The National Investigation Agency (NIA) on Wednesday said they have attached two properties of a key accused in a case related to the smuggling of 102 kg of heroin from Afghanistan via the Attari border.

The properties belong to Razi Haider Zaidi, a notorious heroin smuggler from Okhla Vihar, New Delhi.

The NIA said the immovable properties was attached under section 68(F) of the NDPS Act include a residential plot measuring 121.35 sq.metres in Muzaffarnagar, Uttar Pradesh, which the accused had purchased in his name for Rs 4 lakhs. 

The second property is a residential two-stroreyed building in Okhla Vihar, purchased for Rs 24.5 lakhs in the name of Zaidi’s wife. 

According to the NIA, Zaidi purchased the two properties from the sale proceeds of heroin. 

He was arrested by the NIA on August 24, 2022 and a charge sheet against him, along with three other co-accused persons, was filed on December 16 under various sections of the NDPS Act. 

The drug consignment of a total of 102.784 kg heroin was seized by Indian Customs department on April 24 and 26, 2022. 

The narcotics, which had reached Attari on April 22 were found concealed in a consignment of licorice roots. 

NIA investigations revealed that Zaidi was the receiver of the consignment. 

The probe further revealed that on the directions of Zaidi’s Dubai-based absconding co-accused Shahid Ahmed, the heroin consignment was sent Nazir Ahmed Qani, a smuggler from Mazar-e-Sharif in Afghanistan.

It was supposed to be delivered to Zaidi who had handed over Rs 11 lakhs in cash to another accused as advance payment of the said consignment. 

Further investigations revealed that Shahid Ahmed had directed Zaidi to collect and deliver heroin consignments from various parts in India from time to time who had delivered them to different associates. 

Zaidi had also collected cash around Rs 2.5 crore from various states in India, as sale proceeds of heroin, the NIA said. 

From this, he had taken his share and had channelised some of the drug proceeds into Shahid Ahmed’s bank account. 

He handed over the rest as cash to Shahid’s brother Azeem Ahmed and other associates. 

In February 2022, Zaidi Shahid Ahmed and Qani had smuggled heroin concealed in licorice roots imported from Afghanistan. 

The NCB had recovered 50 kg heroin from Zaidi’s possession, following which a charge sheet was filed against him. 

“It has come on record that accused Zaidi is a notorious drug smuggler and supplier and in February 2022, he had imported 640 cans of chemicals through Iran for processing heroin at his rented godown in Muzaffarnagar, with the assistance of Afghan nationals sent by the Afghan based accused Shahid Ahmed. 

“The said narcotics were later seized by NCB, New Delhi in a joint operation with ATS, Gujarat,” the NIA said. 

Investigations have also unearthed that in November 2021, on the instructions of Shahid Ahmed, Zaidi and two of his associates namely Avtar Singh and Mohd. Imran had gone to Ahmedabad twice for collection of narcotics, which they brought to Delhi and supplied to their assaociates. 

Apart from the above mentioned instances of drugs smuggling in which accused Zaidi was arrested by different law enforcement agencies, he had successfully smuggled heroin and collected money derived from its sales from various places of Punjab, Delhi, Haryana, Uttar Pradesh, Gujarat. 

Initially, the case was investigated by Indian Customs, Amritsar and later, under directions of the Union Ministry of Home Affairs, NIA took over the prove. 

Crime

Mumbai: AIU Officers Nab Transit Passenger & Airport Staff With 24 KT Of Gold Dust Worth ₹2.7 Crore

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Mumbai: Based on profiling, AIU officers maintained discreet surveillance on a transit passenger who had arrived from Dubai to Mumbai and was scheduled to depart for Male.

About The Operation

During this operation, officers observed the transit passenger handing over an item to a private airport staff, immediately both the staff member and the transit passenger were intercepted by the officers. A personal search of the private airport staff revealed the concealment of 24 KT gold dust in wax form (12 pieces), with a gross weight of 3.976 kg and provisional net weight of 3.800 kg, and provisionally valued at ₹2.714 Crore.

The gold dust was hidden inside transparent self-sealing pouches and placed in the pockets of the pants worn by the private airport staff. During questioning, the private airport staff admitted that the gold had been handed over by the same transit passenger who had been under AIU surveillance. Both individuals were arrested under the Customs Act of 1962.

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Crime

Mira-Bhayandar: Police Busts Illicit Liquor Brewing Den In Nallasopara

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Mira Bhayandar: Further tightening their screws against illicit liquor mafia ahead of the assembly elections scheduled to be held on 20, November, the Mira Road-based central crime branch unit attached to the Mira Bhayandar-Vasai (MBVV) police busted yet another massive illicit liquor brewing unit which was operating from a hillock in a dense jungle area in Nallasopara on Thursday.

Acting on a tip-off, a team led by assistant police inspector- Dattatray Sarak marched 2-kilometre-deep inside the jungle area located in the Dhaniv Baug area of Nallasopara (east) at around 8 am.

The team seized multiple barrels of hooch along with ingredients including 2,800 litres of fermented jaggery wash, 140 litres of liquor, chemicals and other manufacturing equipment collectively worth more than Rs. 1.42 lakh.

However, the den operator identified as- Prabhakar Bhoye and his employees managed to evade the police dragnet. The entire material and equipment were destroyed on the spot.

An offence under the relevant sections of the Maharashtra Prohibition Act-1949 for construction/works of any distillery or brewery and manufacturing intoxicants has been registered in this context at the Pelhar police station.

The consumption of illicit liquor which is unscientifically manufactured by using toxic chemicals like methanol and rectified spirit can cause deaths and other serious ailments including loss of eyesight. Further investigations were underway.

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Crime

Wildlife Smuggling Racket Busted: Rare Snakes, Reptiles, Caged Orangutan Rescued From Dombivli House

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Thane: In a significant operation exposing a wildlife smuggling racket, the Forest Officials rescued rare species of animals from a highrise in Dombivli. The officials raided an apartment in Palava City, Dombivli and found exotic animals including lizard, turtles, rare species snakes and other reptiles stored in the flat. Horrifying enough, the team found a monkey caged in the washroom of the apartment.

It was later confirmed that the rescued animals included Ignuana (lizard), an Orangutan and python. The operation was conducted by the Forest Range Officers from Thane and Kalyan along with a team from Manpada Police Station after a tip.

The officials did not find any accused present in the apartment at the time of the raid. A case under the Wildlife Protection Act 1972 has been registered and a search for the accused is underway. Meanwhile, the seized species are handed over to a local NGO on a temporary basis for observation.

The video of the forest officials raid surfaced on the internet shows a boy opening the door of the well-kept apartment. After entering the flat, the officials gradually come across wildlife species stores in small cage, plastic boxes piled up in the passage and shocking enough an Orangutan in washroom at the end of the apartment.

As per the statement issued by the police, the teams raided the 8th floor apartment in B wing of Savarna Building in Palava City, Dombivli. In the action, the exotic animals seized as prima facie identified as python, ignuana (lizard), turtle, snake etc. The seized wildlife species, on temporary basis, are handed over to Birsa Munda- a local NGO. The pachanama, documentation and search for the accused is underway, it added.

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