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Crime

Arrests of facilitators have opened Pandora’s Box

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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

Mumbai Customs Foils Smuggling Attempt, Seizes ₹14 Crore Worth Of Hydro Ganja At CSMIA

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The Mumbai Customs Department has seized 14 crore rupees worth of hydro ganja and smuggled gold in five separate operations at Chhatrapati Shivaji Maharaj International Airport between November 6 and 9. Officials from Zone 3 of the Customs Department carried out the operations, which led to the arrest of multiple passengers arriving from Bangkok, Phuket, and Nairobi.

The first seizure took place on November 6, when a passenger arriving from Bangkok was found carrying 2.87 kilograms of hydroponic cannabis valued at Rs 2.87 crore. The next day, two more passengers flying in from Phuket were caught with nearly 4 kilograms of hydro cannabis, worth approximately Rs 4.2 crore.

On November 8, Customs officials intercepted more passengers arriving from Bangkok and Nairobi, recovering additional hydro cannabis and smuggled 22-carat gold bars weighing 358 grams. The estimated value of the gold is Rs 3.7 lakh.

In total, 13 kilograms and 84 grams of hydro ganja and 358 grams of gold were confiscated over three days. Customs officials stated that strict surveillance measures are being maintained at the airport, and all attempts to smuggle narcotics or gold will be firmly dealt with.

Hydroponic cannabis, often called hydro cannabis, is grown without soil using a nutrient-rich water solution. Common in Thailand, this method enables cultivators to precisely control growing conditions, resulting in faster growth and higher yields. These plants are usually grown indoors under LED or HPS lights, with regulated temperature, humidity, and nutrients. The increasing production of hydro cannabis in Thailand has led to rising smuggling attempts into India.

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Crime

Uttarakhand man injured in Delhi blast was in Chandni Chowk for wedding shopping

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New Delhi, Nov 11: A young man from Gadarpur in Uttarakhand’s Udham Singh Nagar district was among those injured in the blast near Delhi’s Red Fort Metro Station. The injured man has been identified as 28-year-old Harshul Setia.

According to information received, Harshul, son of Sanjeev Setia, is a resident of Saraswati Vihar Colony in Gadarpur. His father said that Harshul is scheduled to get married in February. He had travelled to Delhi with his mother, brother, and fiancee for wedding shopping. They were shopping in a lane opposite the blast site when a shard of glass from the explosion struck Harshul on the head.

Sanjeev Setia said he received a phone call last evening informing him about his son’s injury. He added that Harshul is now safe and in stable condition. Following the advice of security agencies, he declined to make further comments.

He said he is leaving for Delhi to bring his son and family back home. After Harshul’s discharge from LNJP Hospital, the family will return to Gadarpur, where he will introduce his son to the media.

Meanwhile, the white Hyundai i20 car that exploded on Netaji Subhash Marg in Delhi near the Red Fort was parked outside a mosque for nearly two hours before the incident, sources said.

The police managed to piece together the route of the vehicle by obtaining CCTV footage from the area.

The blast took place at around 7 p.m., the police said. The car then took a U-turn near the Old Delhi Railway Station and then headed towards Lower Subhash Marg.

The car slowed down at the traffic signal on Chhata Rail Chowk, and then the explosion occurred, the police said.

It is, however, unclear whether the explosion was meant to take place at the signal or the occupants intended to ram the car into the Red Fort, officials said.

The trail of the car’s ownership is also under investigation. It has been found that the car was sold several times.

The vehicle bore the registration number HR26CE7674. It was first registered in 2014 to one Mohammad Salman, a resident of Gurugram. Following this, the car had been sold multiple times.

Salman sold it to a person called Devender, following which it was sold to a person in Ambala.

The current owner of the car remains unknown, and investigators are working on that aspect.

The registered owner, however, is under arrest and being questioned.

Multiple agencies are working on the case.

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Crime

FIR lodged, 2 arrested after RJD claims poll code violation in Bihar’s Motihari

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Patna, Nov 11: Amid brisk voting for the second and final phase of Assembly elections in Bihar, the Election Commission of India (ECI) on Tuesday lodged an FIR against certain individuals over “circulation and distribution” of voter slips inside a polling booth in Motihari district.

Two people have been arrested for violating the model code of conduct, the poll panel said.

The matter came to light after the Rashtriya Janata Dal (RJD) flagged “flagrant violation” of electoral guidelines, allegedly by the polling agent of the BJP candidate in booth numbers 229 and 230 of Motihari Assembly.

Accusing the BJP candidate of a forced election campaign on the day of voting, the RJD, on its X handle, shared pictures and videos of voter slips being displayed in the open, with alleged intent to sway voters.

“In booth numbers 229, 230 of Motihari Assembly, voters are being deliberately shown photos and slips with election symbols inside the booth and distributed by the BJP polling agent! Similar complaints are being received from all booths in Motihari,” the party said in the post.

It also slammed the Election Commission for failing to act against violations of the model code of conduct, adding that the distribution of such voter slips with photos of candidates was not immoral but also grossly illegal.

The voter slips, allegedly distributed by the BJP polling agents to electors, reportedly carried pictures of the NDA candidate along with Prime Minister Narendra Modi, and also an appeal to elect the Nitish-led government again.

The ECI was quick to take cognisance of the incident and informed that a case was lodged against the violators, leading to the arrest of two individuals.

Meanwhile, the second phase of polling started on a brisk note this morning as people, including women, gathered in large numbers to cast their vote in multiple constituencies.

Good voter turnout was recorded in the morning, with more than 14 per cent of voters casting their ballot till 9 a.m.

The constituencies, which saw the highest voter turnout, included Araria (15.34 per cent), Arwal (14.95 per cent), Aurangabad (15.43 per cent), Banka (15.14 per cent), while others like Kaimur, Katihar and Nawada recorded over 13 per cent polling till 9 a.m.

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