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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

NESCO Concert Drug Case: Security Guard Arrested As 10th Accused, Took ₹1,000 Bribes To Bypass Security Helped Facilitate Drug Access

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Mumbai: A 30-year-old security guard from Sion Koliwada was arrested by Vanrai Police on Sunday.

This marks the tenth arrest in the NESCO music concert drug overdose case.

The accused, Pradeep Gupta, worked as a contract bouncer through Safecure company, which was assigned security duties for the 999999999 ‘Acid Storm’ tour concert held on April 11 at NESCO centre in Goregaon East.

He allegedly facilitated unauthorised access by accepting bribes. Police said Gupta was in contact with other accused, Vineet Gerelani, 22, and Aayush Vicky Sahitya, 24.

They reportedly spoke five to seven times over the phone, and investigators claim to have evidence of these conversations.

Gupta allegedly charged `1,000 per person to allow entry without conducting proper security checks. He permitted at least five people to enter the venue bypassing protocols.

Gupta has been remanded to police custody till April 24. His advocate, Azad Gupta, stated that he could not recall the incidents.

According to investigators, Gerelani and Subh Agarwal (22) had entered the hard acid techno event without purch asing tickets by bribing gua rds `1,000 each.

They allegedly delivered ecstasy pills to MBA student Pratik Pandey, 24. Aayush Vicky Sahitya, the main supplier of drugs and the ninth accused, was arrested on Friday.

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Crime

Mumbai Crime Bureau Nabs Five With Illegal Firearms And 21 Live Cartridges From Pydhonie, Probes Bishnoi Gang Links

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Mumbai: The Crime Branch of Mumbai Police has arrested five persons from the Pydhonie area for allegedly attempting to sell illegal firearms and live cartridges without a valid license. Officials are also probing whether the accused have any links with the Bishnoi gang. All five accused have been arrested. They are aged between 19 and 26 years and are natives of Rajasthan and Haryana.The arrested accused have been identified as Surendra Amarlalji Minna (25), Rohit Ghanshyam Mina (24), Kartik Bijander Parcha (19), Deepak Kumar Chitarmal Bil (26) and Ronuronak Pannalal Merotha (25).

As per Sources told, Based on specific intelligence received from a confidential informant, the complainant verified the input and conducted a raid at the hotel premises in Nakhooda Mohalla, Pydhonie. During the operation, the five accused were found in possession of firearms and live cartridges without any valid license.Police said the accused were allegedly carrying the weapons in violation of the prohibitory orders issued by the Commissioner of Police, Brihanmumbai, regarding possession of arms.

According to officials, the Anti-Extortion Cell of the Mumbai Crime Branch received specific information from a confidential informant that a group of individuals would arrive in the Pydhonie area to sell firearms and ammunition illegally. Acting on the tip-off, a team conducted a raid at Hotel Elegant, Room No. 305, located on Narayan Dhuru Street in Pydhonie.

During the operation, five persons were found at the spot. Upon search, the police recovered three pistols along with magazines and a total of 21 live cartridges from their possession. When questioned about the license for the firearms and ammunition, the accused failed to produce any valid documents. They allegedly admitted that they had brought the weapons for sale.

Following the seizure, an FIR was registered at Pydhonie Police Station under Sections 3 and 25 of the Arms Act, along with Sections 37(1)(A) and 135.

Further investigation is underway to ascertain the source of the weapons and to determine whether the accused have any connections with organized criminal gangs, including the Bishnoi gang.

Accused Surendra Meena is resident of Bahura Dihod, Kota, Rajasthan, Rohit Meena of Tathed Dihod, Ladpura, Kota, Rajasthan, Kartik Parcha, of Asoda, Jhajjar, Haryana, Dipak Kumar Bil, is of Umedganj, Kota, Rajasthan and Ronu Ronak Merotha is resident of Tathed, Ladpura, Kota, Rajasthan. 5 silver-coloured firearms and 21 live rounds (cartridges) seized from accused.

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Crime

Mumbai Police Anti-Narcotics Cell Seizes Drugs Worth ₹2.21 Crore; Nigerian National Arrested In Khar

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Mumbai: The Anti-Narcotics Cell (Worli Unit) seized 45 ecstasy pills worth Rs 2.21 crore. The ANC booked on April 17 Eze Ezekiel Njoku, 39, a Nazeriam citizen for allegedly possessed drugs. 

The police said the Anti-Narcotics Cell’s Worli Unit, a police team was patrolling the Western Regional Division on the evening of April 16 on the instructions of senior officers. At around 11:15 pm, near the rear side of the ‘Sea Sand’ building on Shirley Rajan Road in Khar West, they noticed a foreign national behaving suspiciously. On seeing the police vehicle, he attempted to flee but was chased, intercepted, and detained.

During interrogation, the accused identified himself as Ije Ezekiel Njoku. He admitted that he was carrying cocaine and MDMA (ecstasy) pills in a blue side-pouch bag, which he intended to sell. A search conducted in the presence of independent witnesses led to the seizure of 213 grams of cocaine and 45 MDMA (ecstasy) pills weighing 24 grams.

The seized cocaine is estimated to be worth ₹2.14 crore, while the ecstasy pills are valued at ₹7.20 lakh, taking the total value of the contraband to ₹2.21 crore.

Police also recovered a Nigerian passport, visa, ₹400 in cash, and an iPhone from the accused. He is a resident of Nalasopara (East). All procedures under the NDPS Act were followed during the operation. A case has been registered at Khar Police Station, and further investigation is underway.

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