Connect with us
Monday,23-December-2024
Breaking News

Crime

Arrests of facilitators have opened Pandora’s Box

Published

on

A series of arrests, made by the Uttar Pradesh Anti-Terrorist Squad (UP-ATS) and Kolkata Special Task Force (STF) from different parts of the state in the last three months, have opened up the Pandora’s Box. After interrogating the arrested people, mainly facilitators, the investigators have traced mammoth financial transactions to accounts of the human trafficking syndicate, which smuggled Bangladeshis and members of the ethnic Muslim Rohingya community into India through the porous West Bengal border and then packed them off abroad with forged passports and Hindu identities.

In the last three months, the UP-ATS in close collaboration with the Kolkata STF, have arrested 21 people, including four facilitators, six conduits and the mastermind Mithun Mandal. Mandal along with Shaon Ahmed, Mominur Islam and Mahendi Hasan were arrested from the Deen Dayal Upadhya Railway Station, Mughalsarai, in October.

According to sources in the UP-ATS, Mandla who is now on transit remand in Lucknow lived life kingsize with lavish spending, five-star stays and foreign jaunts, but did not make assets to avoid taxman’s glare. Expensive apparels pegged at lakhs of rupees, five-star hotel bills and passports with stamped visas of exotic European and Southeast Asian destinations were seized.

“They don’t stay at one place and keep traveling in Southeast Asian countries and stay in rented apartments,” said one officer.

The UP-ATS that busted the network with international linkages, found over Rs 10 crore transactions in accounts of facilitators, middlemen and kingpins in a one-year span.

An informed senior ATS officer said, multiple bank accounts of Mandal, show a money trail of crores of rupees, adding that if total funds flow to the syndicate was calculated, it crossed Rs 10 crore in less than 12 months.

The facilitators included Ratan Mandal, Sameer Mandal, Noor Alam and Mohammad Jameel – all arrested from several places in West Bengal.

Explaining their modus operandi, sources in the Kolkata STF said kingpin Mithun Mandal used to operate a travel agency named European Tour and Travels in Bardhaman district of West Bengal.

His aide, Mahfuzur, used WhatsApp to communicate with clients in Bangladesh and Myanmar, who were interested in going abroad. He created a WhatsApp group (‘Only Bro’) and operated it under the name, Tony.

“Those ready to infiltrate and move abroad were asked to cough up Rs 5-7 lakh, depending on the country of their choice,” an STF officer said.

Once smuggled into India, the syndicate would provide them with fake Hindu identities and forged documents. Then they would be put across to middlemen in Gulf, South Africa and the UK. The gang would pocket the fee after spending just Rs 50,000-70,000 on forging documents.

Though the investigators are yet to connect the illegal immigration with any kind of terror design but what is keeping the investigators and the agencies on the tenterhooks is the growing trend of infiltrating into the country might be used effectively to push in terrorists into the Indian soil. The investigators are of opinion that the Covid-induced lockdowns and the subsequent unemployment which is making the work of these terror groups easier.

Taking advantage of the porous border with Bangladesh and unemployment, international terror groups like JMB, Ansarullah Faction and even the Islamic State are trying to spread their network in West Bengal.

The aim is to make the state the headquarters of the terror activities in entire eastern India.

Sometimes via direct interaction and at times through online, they are targeting smart but unemployed young boys and girls in the state.

The National Investigation Agency (NIA) and the Kolkata Police have secured this information from the three JMB terrorists who were arrested by the STF sleuths recently from a colony in the southern outskirts of Kolkata.

Crime

Telangana Minister condemns attack on Allu Arjun’s house

Published

on

Hyderabad, Dec 23: Telangana’s Minister for Roads and Buildings and Cinematography Komatireddy Venkata Reddy on Monday condemned the attack on the house of Tollywood actor Allu Arjun.

The minister took to ‘X’ to condemn the attack on Allu Arjun’s house in Hyderabad by a group of persons on Sunday over the Sandhya Theatre stampede issue.

“I strongly condemn the attack on the house of film actor Allu Arjun. There is no room for physical attacks in a democracy. No one should act in a way that disrupts peace and order. The matter related to the Sandhya Theatre incident is in court. The law will take its course,” the Minister posted.

Earlier, Chief Minister A. Revanth Reddy also condemned the attack on the actor’s house. He directed the Director General of Police and City Police Commissioner to take strict action to maintain law and order. He made it clear that no laxity would be tolerated in this regard.

The Chief Minister also asked senior officials to prevent police personnel who are not connected with the investigations into the Sandhya Theatre incident from speaking on the issue.

Assistant Commissioner of Police Vishnu Murthy, was suspended recently following allegations of corruption, Sunday addressed a press conference about the December 4 incident at Sandhya Theatre. He accused Allu Arjun of lacking a basic understanding of the law and also targeted the film industry for criticizing the police department.

Taking serious note of the suspended police official’s action, top officials initiated disciplinary action against him.

Akshansh Yadav, Deputy Commissioner of Police (DCP) Central Zone, said in a statement that Vishnu Murthy conducted the press meeting without obtaining prior permission from higher authorities or intimating any senior officer. “This action is a clear violation of disciplinary norms. We are forwarding a report against Sri Vishnu Murthy to the Director General of Police (DGP) for initiating disciplinary action. The DGP’s office will investigate this matter and take necessary action,” he said.

“We reiterate that such actions will not be tolerated, and necessary disciplinary measures will be taken against those who violate the conduct rules,” the DCP said.

Vishnu Murthy was previously working as the DSP Task Force at Nizamabad, and later attached to the DGP Office on allegations and subsequently suspended in October 2024.

Continue Reading

Crime

Three Khalistani terrorists who bombed Punjab Police posts killed in encounter in UP

Published

on

Pilibhit (Uttar Pradesh), Dec 23: Three criminals accused of hurling a grenade at police posts in Punjab’s Gurdaspur were killed in an encounter with police in Uttar Pradesh’s Pilibhit early Monday morning, a senior police officer said.

Punjab Police DGP Gaurav Yadav, while sharing details on social media platform X, stated, “In a major breakthrough against a Pak-sponsored Khalistan Zindabad Force (KZF) terror module, a joint operation by UP Police and Punjab Police led to an encounter with three module members who fired at the police party. This terror module is involved in grenade attacks at police establishments in border areas of Punjab.”

He said that the three suspects were involved in the grenade attack on a police post in Gurdaspur.

Pilibhit Superintendent of Police (SP) Avinash Pandey reported that the gunfight occurred in the Puranpur police station area between the suspected Khalistani terrorists and a joint team of Punjab and Uttar Pradesh Police.

The injured suspects, identified as Gurvinder Singh, Virendra Singh, and Jasanpreet Singh, sustained injuries and were taken to a hospital for treatment.

Authorities recovered two AK-series rifles, two Glock pistols, and a large quantity of ammunition from the scene.

“Early this morning, a team from Punjab Police informed Puranpur police station that suspects in a grenade attack on a police post by alleged Khalistani terrorists might be hiding in the area,” SP Pandey said.

Upon receiving this information, police teams immediately launched a blockade and searched the area. They later received a tip-off about three suspicious young men on a motorcycle, riding dangerously and carrying potentially harmful items, heading toward Pilibhit.

“Both Punjab Police and Puranpur police station staff chased the suspects. Meanwhile, Gajrola and Madhav Thanda police stations were alerted about possible escape routes. At a canal track near an under-construction bridge, the suspects opened fire when challenged by the police. In the retaliatory firing, all three were injured and subsequently sent to CSC Puranpur for treatment,” Pandey said.

However, they later succumbed to the injuries.

Recently, multiple explosions targeted police posts in Gurdaspur. On Thursday, a grenade was hurled at the closed Bakshiwal police post.

A day later, another explosion occurred at the closed Wadala Bangar police post, which had also recently shut down due to staff shortages.

Residents in nearby areas reported being shaken by the blasts. At Wadala Bangar, frightened locals emerged from their homes at night only to discover the sound originated from the police station. Following the explosion, police vehicles patrolled the area throughout the night, with sirens blaring.

Continue Reading

Crime

At least 18 killed in Israeli airstrikes on Gaza

Published

on

Gaza, Dec 21: At least 18 Palestinians were killed in Israeli airstrikes on the central and northern Gaza Strip, according to Palestinian sources.

Local sources and eyewitnesses reported that Israeli warplanes targeted an apartment in the multi-story “Yaffa” tower in the al-Nuseirat camp, located in central Gaza.

A statement from Al-Awda Hospital in the camp confirmed that eight people were killed and 14 others injured, some seriously, in the attack.

In northern Gaza, Israeli shelling struck a house belonging to the “Khilla” family in Jabalia Al-Balad, killing 10 people and injuring several others, according to the Gaza Strip’s Civil Defence.

The Israeli army has not commented on these incidents.

Also on Friday, the military wing of Hamas, Al-Qassam Brigades, announced that one of its fighters had carried out a suicide attack targeting an Israeli force of six soldiers in Jabalia refugee camp, northern Gaza.

The Israeli army has not issued a comment on this incident.

Earlier on Thursday at least 16 Palestinians were killed by Israeli bombings in northern Gaza, the Palestinian official news agency WAFA reported.

At least 10 people were killed on Wednesday night and some others injured when the Israeli aircraft bombed the house of the Al-Najjar family in the town of Jabalia, WAFA said.

Six more people were killed due to Israeli bombing on the house of the Al-Zaytouniya family near the Al-Tabi’in School in the Al-Daraj neighborhood, east of Gaza City, it added.

The Israeli army has not commented on these incidents.

Israel has been conducting a large-scale offensive against Hamas in Gaza in retaliation for the October 7, 2023 Hamas assault on southern Israel, which resulted in approximately 1,200 deaths and 250 hostages taken.

As of Friday, the Palestinian death toll from ongoing Israeli attacks in Gaza has risen to 45,206, according to Gaza-based health authorities.

Continue Reading
Advertisement
Advertisement

Trending