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Asains found guilty of smuggling migrants to UK

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A 38-year-old Asian-origin man has been found guilty of being part of an organised crime group linked to the prolific smuggling of migrants, including minors, to the UK.

Najib Khan, 38, from Ilford was identified as being part of the network by the UK’s National Crime Agency (NCA), following the arrest of his co-conspirator Waqas Ikram, 40, in March 2021.

Ikram, who was caught red-handed attempting to break into a heavy goods vehicle to put migrants inside, worked for a people smuggling organised crime group headed by Mokter Hossain.

An iPhone belonging to Ikram, seized following his arrest, contained numerous conversations with Khan outlining their involvement in a separate people smuggling network, charging migrants up to 7,000 pounds a head to bring them to the UK, the NCA said in a statement.

Phone evidence showed that Khan and Ikram had been involved in a successful crossing involving five migrants being transported into Harwich in March 2019, and two other attempts that had been foiled by border agents.

The first of these was in May 2019, when 15 Vietnamese and one Afghan migrant were found in a lorry at the Hook of Holland as it prepared to board a ferry to Harwich.

In the same year in August, 16 migrants including 11 minors, were rescued from a purpose built concealment in a lorry carrying 2,000 loose tyres.

The lorry was preparing to board a ferry from Dieppe to Newhaven, and officers reported the heat and the nature of the concealment made breathing difficult.

The lorry drivers involved in both would later be jailed in the Netherlands and France, but the NCA was able to prove Ikram’s crime group had been involved in both attempts.

Further conversations between Khan and Ikram showed they were using GPS trackers to follow lorries that they had arranged to be broken into without drivers’ knowledge to stow migrants.

One of the trackers was found at Khan’s house when he was arrested by the NCA. In 2020, Khan and Ikram purchased a rigid hull inflatable boat for the purpose of smuggling migrants, and Ikram attended a course for piloting powerboats that June, the NCA said.

In July, the pair were encountered by Border Force off the coast of Suffolk in their RHIB.

They told officers they were scouting for scuba diving sites, and returned to Walton-on-the-Naze.

“Ikram and Khan had no regard for the safety and security of those they were transporting, they were only interested in making money from them,” NCA branch commander Andy Noyes said in a statement.

“In at least one case it was only the fact that the migrants were discovered by border agents that prevented them being left in what could have been an incredibly dangerous, and potential fatal, situation,” Noyes added.

Ikram was arrested by the NCA in 2021, charged with people smuggling offences and released on bail by the court. Both he and Khan were detained in connection with further offences by the NCA in July 2022 and charged with three counts of conspiring to facilitate illegal immigration.

While Ikram pleaded guilty to the charge, Khan went to trial, following which a jury at Reading Crown Court on Friday found him guilty on all three counts.

They will be sentenced on October 30.

Crime

Husband Slits Wife’s Throat At Petrol Pump In Broad Daylight, Arrested In Chhatrapati Sambhajinagar

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Chhatrapati Sambhajinagar, April 10: A 26-year-old woman was allegedly murdered by her husband at a petrol pump in the Karmad area of Chhatrapati Sambhajinagar on Thursday afternoon, police said. The incident unfolded in front of staff members and several customers, leaving those present in shock.

In a fit of rage, the husband allegedly took out a knife and slit the victim’s throat. The accused, identified as Satyam Gavande, was arrested shortly after the crime.

The deceased, Pooja Gavande, worked at a fuel station near the Ganapati temple in Karmad. According to police, Satyam arrived at the petrol pump on a two wheeler and confronted her while she was attending to her duties.

What began as an argument quickly escalated into violence.

Police officials said the couple had been facing ongoing marital discord and were living separately. Pooja had married Satyam around six months ago after the death of her first husband.

Superintendent of Police Vinaykumar Rathod said the accused had been pressuring her for a divorce as he wanted to remarry. However, she had refused, reportedly keeping in mind the future of her two young children from her first marriage.

During the confrontation, the accused allegedly pulled out a knife, pushed Pooja to the ground and attacked her repeatedly before anyone could intervene. She died on the spot.

The entire incident was captured on CCTV cameras installed at the petrol pump and is now a key part of the investigation.

Sources said the petrol pump owner attempted to stop the attack but was threatened with the weapon. The accused then tried to flee, causing panic among those present.

Police teams reached the spot soon after being alerted, sent the body for postmortem and registered a case of murder. The accused was traced to Kachner village and arrested within a short span.

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Crime

Mumbai: Special POCSO Court Denies Bail To Cricket Coach In Minor Sexual Assault Case, Cites Risk Of Reoffending

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Mumbai: The special POCSO court has refused to grant bail to a Ghatkopar resident, a 38-year-old cricket coach arrested on the complaint of his 13-year-old student for repeated penetrative sexual assault and harassment, observing that he may repeat the crime with other girls and may also abscond.

The case was lodged with Deonar police station, wherein a 13-year-old girl alleged that when she was attending cricket coaching, the accused was working as a cricket coach.

She claimed that the accused touched her inappropriately and repeatedly sexually assaulted her, because of which she often had severe stomach pain.

The coach, on the other hand, pleaded that he is innocent and has not committed any alleged crime. He claimed that the case filed against him is false. He stated that he had lodged a case against two persons and, as a counter to that, the present case was lodged.

The plea, however, was opposed by the prosecution, wherein it was pointed out that the coach was also booked in another case registered by a 16-year-old girl for molestation.

It was claimed that there was a CCTV camera at the spot, which was destroyed by the accused with the intention to tamper with the prosecution evidence.

The victim girl too had objected to the bail plea, claiming that she was doing the practice of cricket and also attending tuition; if the accused is released on bail, again there are chances of repetition of crime.

The court, after hearing arguments, noted that, “age of the victim girl is only 13 years. There is an allegation of penetrative assault. Medical evidence is also on record. Nature of the offence is serious, further it is also alleged that there was a CCTV camera at the incident spot, which was destroyed by the accused to disappear the prosecution evidence.”

“If, in this situation, the accused is released on bail, there are chances of repetition of crime with minor girls and also there are chances of absconding of accused,” the court said, rejecting the bail plea.

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Crime

Anti-Terrorism Branch Busts Hawala Racket In Malad East, Detains Man With Fake Passports, Foreign Currency; Terror Funding Angle Probed

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Mumbai: The Anti-Terrorism Branch (ATB) of the Special Branch busted a hawala racket after coordinated raids at three locations in Kurar, Malad East, on Wednesday. One accused, Mohammed Islam Ismail Khan alias Salim Rahmatullah Shaikh, 49, has been detained for questioning. An FIR has been registered at Kurar Police Station against accused Mohammed Islam Ismail Khan under Sections 318(4), 319(2), 336(3), 337, 340(2), and 180 of the Bharatiya Nyaya Sanhita (BNS), along with Section 12(1)(b) of the Passports Act, 1967, and Sections 3 and 13 of the Foreign Exchange Management Act (FEMA), 1999.

The raids were conducted at Flat No 1302, Fatema Tower, Pathanwadi; Flat No 904, D-Wing, Sugra Park, RS Road; and a ground-floor office in Parekh Overseas building, all in Malad East.

During the operation, officials seized cash worth ₹12.5 lakh, foreign currency worth around ₹2 lakh in Kuwaiti dinars, multiple fake passports, nine mobile phones, a laptop, an iPad and larg number of documents, including bank wire transfer records.

Preliminary investigation revealed that the accused had been residing in Kuwait for the past 22 years and frequently visited Mumbai for short durations of two to three months. He allegedly owns three laundry businesses in Kuwait and operates two offices in Mumbai.

Police sources said multiple passports were fraudulently obtained under different identities, two in the name of Mohammed Islam Ismail Khan and three in the name of Salim Rahmatullah Shaikh.

Authorities are probing a possible terror funding angle linked to the hawala operations. The detained accused is being questioned, and the process of registering a case at Kurar police station is underway. Senior Police Inspector Umesh Patil confirmed the development.

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