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Crime

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

Mumbai Fraud: 50-Year-Old Man Booked For Duping Mulund Resident Of ₹30.50 Lakh In Fake Railway Job, SRA Flat Scam

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Mumbai, Dec 22: The Agripada Police have registered a case of cheating and financial fraud against Ramesh Balu Waghchaure, 50, for allegedly duping Bhimsen Amrut Nikam, 58, a Mulund resident, of Rs 30.50 lakh by falsely promising a railway job and an SRA flat for Nikam’s son, Shubham.

In a shocking twist, the accused allegedly arranged his daughter’s marriage with the complainant’s son and assured that the money would be returned after the wedding, which never happened.

According to the FIR, Nikam currently resides with his family on Gokhale Road, Mulund (East), and had earlier lived at Rasool Jeeva Compound, Sane Guruji Marg, Saat Rasta, from 1994 to 2023. Nikam’s wife, Suman, 51, is originally from Sinnar, Nashik, and the accused Waghchaure, a resident of Pathardi Phata, Nashik, was her former classmate. The families became acquainted during a relative’s wedding in Nashik in December 2017.

After building close relations with the Nikam family, Waghchaure allegedly claimed he had strong contacts in government departments. When Shubham completed his engineering in 2017 and the family began searching for a job for him, the accused reportedly promised to secure him a post of Senior Section Engineer in the Railways. He even introduced a person identified as “Khan” and, in April 2018, collected Rs 7 lakh via RTGS for the job.

Despite repeated follow-ups till 2019, no job was provided. The accused allegedly handed over a fake railway appointment letter and later promised to return the money, which he failed to do.

Around the same time, the Nikam family was looking to purchase a house. Waghchaure then claimed he had links with an SRA project and could arrange a flat at a lower cost.

The accused allegedly took Rs 21.50 lakh in cash and Rs 1.85 lakh through NEFT for an SRA flat, claiming that construction work was underway at Kanjurmarg. However, no flat was allotted, nor was the money returned.

To further delay repayment, Waghchaure allegedly proposed that if his daughter married Shubham, the entire amount would be repaid after the wedding.

The marriage took place on December 25, 2023. However, instead of returning the money, the accused allegedly cited financial difficulties and even took an additional Rs 15,000 from Nikam in February 2024. In total, Waghchaure allegedly collected Rs 30.50 lakh under the pretext of securing a job and an SRA flat.

Realising that he had been cheated, Nikam approached the Agripada police station and lodged a complaint. Based on the complaint, police have registered a case under relevant sections of the Indian Penal Code (IPC) and have initiated further investigation.

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Crime

SC stays conviction of ex-NCP minister Manikrao Kokate in Nashik housing fraud

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New Delhi, Dec 22: The Supreme Court on Monday stayed the conviction of senior Nationalist Congress Party (NCP) leader and former Maharashtra minister Manikrao Kokate in the 1995 Nashik housing fraud case.

A Bench of Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi issued notice to the Maharashtra government on Kokate’s plea challenging the refusal of the Bombay High Court to stay his conviction. Though it protected his membership in the Maharashtra Legislative Assembly, the apex court clarified that Kokate will not be allowed to exercise any governmental powers while the proceedings are pending.

“Issue notice. Meanwhile, the conviction of the petitioner shall remain stayed to the extent that there shall be no disqualification as a Member of the Legislative Assembly. However, no power shall be exercised by the petitioner,” the CJI Kant-led Bench ordered.

The relief from the top court comes days after the Bombay High Court had refused to stay Kokate’s conviction but suspended his two-year jail sentence and granted him protection from arrest as it heard his revision plea against the sessions court verdict.

Earlier, a Nashik sessions court had convicted Kokate in a case involving the illegal acquisition of government flats reserved under the Chief Minister’s quota and sentenced him to two years’ rigorous imprisonment along with a fine of Rs 50,000.

Following the sessions court verdict, Kokate was stripped of the Sports and Minority Affairs portfolios, and he resigned from the Maharashtra Cabinet. His resignation was accepted by Maharashtra Deputy Chief Minister and NCP chief Ajit Pawar amid a chorus from the Opposition.

The case against Kokate and his brother Vijay Kokate dates back to 1995 and pertains to the alleged misappropriation of flats meant for low-income individuals who do not own any other property.

The prosecution alleged that the brothers submitted forged affidavits and documents to acquire flats in the Nirman View Apartment at Canada Corner in Nashik. Investigations had also revealed that the brothers were using two additional flats in the same building that had been allotted to other beneficiaries.

Based on an inquiry by the district administration, Vishwanath Patil, then an official of the Urban Land Ceiling (ULC) department, lodged a complaint, following which a fraud case was registered at the Sarkarwada Police Station.

Since his induction into the Cabinet, Kokate has frequently courted controversy. He was earlier divested of the Agriculture portfolio following allegations that he was playing games on his mobile phone during a Legislative Council session.

Kokate denied the charge, but the episode drew widespread criticism. He also drew criticism for remarks on farmers and for attacking coalition partner BJP during a municipal campaign.

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Crime

Kerala mob lynching case: CM Vijayan assures justice to family of Chhattisgarh man

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Palakkad, Dec 22: Chief Minister Pinarayi Vijayan on Monday assured justice to the family of Ram Narayan, the migrant worker who was beaten to death by a mob at Attappallam in Walayar and said strict action would be taken against all those responsible for the crime that has shaken Kerala.

In a statement on Monday, the Chief Minister said a special investigation team led by the Palakkad Superintendent of Police is probing the case and has been directed to examine all aspects of the incident and initiate appropriate legal action.

The government will also consider the matter and ensure suitable compensation for the bereaved family.

Calling the incident unacceptable, CM Vijayan said such acts tarnish the image of Kerala as a progressive society and stressed the need for vigilance to prevent a recurrence.

The Chief Minister’s remarks came as disturbing details emerged from the remand report, which revealed the extreme cruelty inflicted on Ram Narayan, a native of Chhattisgarh who had come to Kerala in search of work.

According to the report, the accused assaulted him with a clear and conscious intent to kill, subjecting him to hours of sustained violence.

Medical findings recorded ahead of the post-mortem showed more than 40 injuries across the body.

Severe head injuries, profuse bleeding and multiple grievous wounds were cited as the cause of death.

Investigators said heavy sticks were used to beat the victim, while marks on the body indicate he was thrown to the ground, kicked repeatedly and dragged. X-ray examinations confirmed that he was stomped on his face and back, pointing to prolonged torture rather than a single attack.

The remand report also notes that those who attempted to intervene were threatened and driven away.

Meanwhile, Local Self-Government Minister M.B. Rajesh, who hails from Palakkad, alleged that the attack stemmed from hate-driven politics, claiming the victim was targeted after being branded a “Bangladeshi”.

He said the government stood firmly with the victim’s family and would ensure maximum punishment for the culprits.

Five accused have so far been arrested, all of whom have criminal antecedents.

Police said efforts are underway to trace more suspects as the investigation continues.

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