Crime
Arrests of facilitators have opened Pandora’s Box
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
20 years of harassment, says K’taka cab driver after arrest for killing 7 of wife’s family

Bengaluru : A cab driver arrested for allegedly killing seven members of his wife’s family in Bengaluru has told police that he committed the gruesome crime following years of mental harassment by his wife and her family members, police said on Friday. The accused, Indushekar, allegedly claimed during interrogation that his wife had harassed him for nearly 20 years and that her family members had always supported her. He reportedly narrated incidents of alleged mental harassment over a long period while being questioned by the police. The shocking incident has sent shockwaves across Karnataka, with seven members of the same family, including the accused’s wife, a child, his mother-in-law and other relatives, allegedly murdered over a period of about 15 days. Indushekar, a cab driver, was arrested by the Rajajinagar police in connection with the case.
The deceased have been identified as his wife Suneeta, brothers-in-law Shivakumar and Shankar, Shivakumar’s wife Divya, their son Puneeth, Shankar’s wife Nalini and his mother-in-law Roopavathi. According to the police investigation, the accused allegedly invited the family members to his rented house on the pretext of hosting a meal of mutton dishes. He allegedly mixed sleeping tablets in the food and, after the victims became unconscious, attacked them using a grinding stone and other means. Police sources said the accused transported the bodies in his car and disposed of them at different locations. The accused had been living in a rented house near Bhashyam Circle for the past eight years. He had also reportedly filed a case against the owner of the building. During interrogation, Indushekar allegedly told police that he and his wife frequently quarrelled and that she treated him as a “useless man”. He also allegedly claimed that her family members always supported her during their disputes. However, family members of the victims have rejected his claims and raised questions over the killing of the other relatives.
“If he was unhappy with his wife, why did he want to kill the others?” family members asked, alleging that the murders could have been motivated by a property dispute. According to the family members, they received a message stating that the family was going on a three-day trip to the Hogenakkal area and that there was no need for them to worry. As the message came during the Dasara festival period, they initially did not suspect anything. The relatives said they waited until last Thursday and repeatedly tried to contact the family, but their calls went unanswered. When they went to Indushekar’s house, they found it locked. Police are also examining the circumstances surrounding messages allegedly sent to the victims’ relatives to create the impression that the family had gone on a trip.
The accused’s daughter had also allegedly called other family members to her house, saying that she wanted to have good food as her mother had gone on a trip. The case came to light after family members became suspicious about the prolonged absence of the victims. During questioning, Indushekar allegedly gave contradictory statements, following which police searched his residence and reportedly found clues linked to the murders. The body of Puneeth was recovered near Nandi Hills in Chikkaballapur district after police took the accused to the area for a search operation. Efforts are continuing to trace the bodies of the remaining victims. Police have also seized the car allegedly used to transport the bodies. Investigators are examining the complete sequence of events, including the alleged motive behind the killings. Senior police officers are supervising the investigation, and a special team has been formed to trace the remaining bodies and collect evidence. Further investigation is underway.
Crime
2021 Antilia bomb-scare: Bombay HC cancels Mumbai ex-cop Sachin Vaze bail

In a setback to controversial Mumbai ex-cop Sachin Vaze, the Bombay High Court on Thursday cancelled bail granted to him by a lower court in the 2021 Antilia bomb-scare and Mansukh Hiran murder cases.
A bench of Justices Girish Kulkarni and Neela Gokhale passed the order while accepting an appeal filed by the National Investigation Agency (NIA), against the September 29 order of a special court granting bail to Vaze.
“The impugned order of the special court is quashed and set aside. The appeal by the NIA is allowed,” the High Court order said.
Vaze is an accused in the Antilia bomb scare case, wherein an SUV laden with explosives was recovered near industrialist Mukesh Ambani’s Mumbai residence in February 2021.
Hiren was one of a possible witness in the case who was later found murdered.
The High Court had earlier imposed an interim stay on the bail granted to the former Assistant Police Inspector Vaze by the Special NIA Court, resulting in Vaze remaining in judicial custody in Thane Central Prison where he has been lodged for the past five years.
The NIA had opposed the controversial dismissed cop’s bail, claiming that Vaze could tamper with witnesses and destroy evidence.
“He (Vaze) was earlier charged in a fake encounter case. He was a police officer who had the duty of protecting the public. But he himself indulged in criminal activities where he not just tried to instill fear and terror but he murdered a person,” the NIA’s lawyer said.
Earlier while hearing the NIA’s appeal in October, the High Court expressed surprise over Vaze’s lifestyle, including the use of high-end cars.
The bench also flagged Vaze’s extended stay of about 100 days in a room booked at the Oberoi hotel, asking how an officer of the rank of Assistant Police Inspector could afford to drive high-end vehicles.
The High Court said that these aspects of Vaze’s financial situation, conduct, and professional record were relevant to assessing the charges against him.
Additional Solicitor General Anil Singh, representing the NIA, shared with the High Court witness statements that mentioned that Vaze used expensive and luxury vehicles while he was an Assistant Police Inspector.
During the hearing, Anil Singh read out a witness statement, which said that Vaze travelled in a black Mercedes and asked those accompanying him to turn off their mobile phones.
The court then asked whether the Mercedes belonged to Vaze and whether there was any evidence that the vehicle was registered in his name.
After the NIA responded in the affirmative, the court asked whether it was normal for an Assistant Police Inspector to own such an expensive car.
The court remarked, “Since we have not yet seen an Assistant Police Inspector driving a Mercedes…”
The court also sought information from the NIA regarding Vaze’s other vehicles and reviewed a list of five vehicles he used while serving as Assistant Police Inspector.
This list included a white BMW, a black Volvo, a white Mercedes, a white Toyota Land Cruiser Prado, and another black Mercedes.
Seeing the number of vehicles, the court said, “He (Sachin Vaze) owns five vehicles…”
The court noted that, according to statements submitted by the NIA, Vaze travelled in a high-end Mercedes to the Mumbai Police Commissioner’s office and the Maharashtra Chief Minister’s residence, ‘Varsha’.
NIA’s lawyer Anil Singh also told the court that Vaze had stayed at a seven-star hotel in South Mumbai for around 100 days.
The court asked how a police officer, earning a monthly salary of around Rs 90,000 at the time, could afford such an expensive lifestyle.
The NIA said that these vehicles owned and used by Vaze are being linked to alleged extortion in the case.
Crime
Fake PM Wi-Fi scheme busted in Kolkata, six arrested for cheating people of crores

The Kolkata Police arrested six people, including five women, after busting a fake call centre in the Dalhousie area of central Kolkata that allegedly cheated people across the country by promising lifetime internet access under a fictitious Pradhan Mantri Wi-Fi Yojana, a senior police officer said on Thursday.
The arrests followed allegations that the accused were collecting money from unsuspecting people by posing as government representatives and offering them benefits under the purported scheme. Several mobile phones, laptops and a massive database containing customer information were seized during the raid.
Investigators suspect that the fraudsters cheated people of crores of rupees through the operation. The police have launched a detailed probe to establish the extent of the fraud, identify other members of the racket and trace the money collected from victims.
According to the police officer, the operators of the fake call centre claimed that a new Pradhan Mantri Wi-Fi Yojana had been launched by the government. They allegedly told prospective customers that by paying a small amount as the first instalment, they would be entitled to use Wi-Fi services anywhere in the country for the rest of their lives.
The attractive offer reportedly persuaded several people to part with their money. Preliminary investigations have revealed that the alleged victims were from different parts of the country, including a large number from Kolkata.
The accused allegedly contacted people over the phone, introduced themselves as government representatives and explained the purported benefits of the scheme. They followed a prepared script to convince customers to make payments, police said.
Acting on a tip-off received from a confidential source, the Kolkata Police detectives raided the call centre at Government Place (East) in the Dalhousie area on Wednesday. Six people, including five women, were arrested during the operation.
Krishnendu Saha, the manager of the call centre, is among those arrested.
During the search, investigators recovered several mobile phones, laptops, a large customer database and a written script allegedly used by the telecallers to lure prospective victims.
The police are questioning the arrested persons to ascertain how the racket operated, how many people were cheated and whether other individuals or organisations were involved in running the operation. Investigators are also examining the seized electronic devices and customer records to identify more victims.
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