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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

Bihar: Robbers posing as police steal goats purchased under CM’s scheme

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Patna, Dec 12: A shocking incident has emerged from Samastipur’s Vidyapati police station area, where four men posing as police personnel stole goats purchased under Chief Minister Nitish Kumar’s Women’s Employment Scheme.

The incident occurred on Friday in Dhaneshwarpur South Panchayat, Ward No. 9, when the victim, Champa Devi and her family were asleep.

Suddenly, a four-wheeler pulled up outside their home, and the men inside woke the family.

Claiming they were police officials searching for a liquor mafia suspect, the men forcibly entered the premises.

Inside, they took away four goats that Champa Devi had bought using the Rs 10,000 financial assistance she received under the Women’s Employment Scheme.

When she tried to stop them, the accused reportedly brandished a pistol, abused her, and threatened to kill her.

“They said they were police and that a liquor mafia had passed that way. They showed a pistol and told us to move aside. Fearing for our lives, we stepped back. They loaded all four goats into their vehicle and fled,” said Champa Devi.

The same group allegedly targeted another house nearby, stealing three more goats.

According to the victims, they too had purchased the goats with government assistance.

Before the villagers could understand what was happening, the thieves fled in their vehicle with all seven goats.

Locals have demanded strict police action. However, Vidyapati police said they are awaiting a formal complaint to begin proceedings.

“A report of theft has been received, but no application has been filed yet. Action will be taken as soon as we receive it. The gang involved is being investigated,” said Suraj Kumar, Police Officer, Vidyapati Police Station.

The area has witnessed several such goat thefts in the past. Thieves often arrive in four-wheelers—not on motorcycles or on foot—making quick escapes difficult to track.

In an earlier incident a few years ago, villagers even held a DSP hostage after mistaking him for a goat thief.

Under Chief Minister Nitish Kumar’s Women’s Employment Scheme, women are provided Rs 10,000 each to start income-generating activities.

So far, 1.56 lakh women have received the amount. After six months of evaluation, beneficiaries showing positive outcomes become eligible for Rs 2 lakh in additional support to expand their ventures.

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Crime

Thane Crime Branch Busts Mephedrone Racket, Seizes Drugs, Firearm And Arrests Two In High-Intensity Raid

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Thane: The Anti-Extortion Squad of the Crime Branch, Thane, acting on secret information, raided a gang involved in the illegal sale of Mephedrone (M.D.) and arrested two accused. Police seized 108.8 grams of Mephedrone worth Rs 10.88 lakh, a country-made pistol, and a live cartridge—totaling Rs 11.41 lakh.

According to the sequence of events, on the night of December 8 around 10:50 PM, the police team raided Shri Gajanan Residency in Adavali-Dhokali, Kalyan East, and caught Aakib Iqbal Bagwan (33). A large quantity of M.D. and an unlicensed country-made pistol were recovered from his possession. Further probe revealed that Bagwan was already wanted in two NDPS cases at Bazarpeth Police Station, Kalyan.

During interrogation, Bagwan disclosed that the pistol was supplied to him by Bharat Shatrughna Yadav. Using technical investigation and confidential sources, the police detained Yadav as well. A live cartridge was recovered from him during the search.

A case has been registered against both the accused at Manpada Police Station under relevant sections of the NDPS Act, the Indian Arms Act, and the Maharashtra Police Act.

The operation was carried out under the guidance of DCP Amarsingh Jadhav and ACP Vinay Ghorpade by Senior Police Inspector Shailesh Salvi, Assistant Police Inspector Sunil Tarmale, and team members Bhosle, Kanade, Thakur, Rathod, Shinde, Patil, Gaikwad, Jadhav, Gadge, Pavaskar, Hivare, Waykar, Shejwal, and Bhosle.

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Crime

CBI court sentences ex-village pradhan, fair price shopkeeper to 10 year-jail term in SGRY fraud case

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New Delhi, Dec 12: A special CBI court in Lucknow has sentenced two individuals — a former village pradhan and a fair-price shopkeeper — to 10 years of rigorous imprisonment in a major corruption case involving misappropriation of over Rs one crore under the Sampurna Grameen Rozgar Yojna (SGRY), the agency said on Friday.

The verdict was delivered on Thursday. According to an official release, the court convicted Satya Narayan Prasad Patel, then village pradhan, and Shahnawaj Alam, then fair-price shopkeeper (kotedar), imposing a total fine of Rs 55,000 on the two.

The court held them guilty of causing wrongful loss to the government exchequer by siphoning off cash and foodgrains allocated for rural employment and welfare.

The case dates to 2006, when Narhi Police Station in Ballia district registered an FIR alleging large-scale irregularities in SGRY distribution.

The Central Bureau of Investigation (CBI) took over the probe on October 31, 2008 and registered a case against 172 accused persons, including officials responsible for implementing the scheme at the village and district levels.

Investigators found that the accused caused a wrongful loss of Rs 65 lakh in cash and misappropriated foodgrain worth Rs 45.26 lakh, preparing forged records and using fraudulent means to divert government resources intended for the rural poor.

“It was alleged that the accused persons had caused wrongful loss to the Government Exchequer to the tune of Rs 65.00 lakh in cash and foodgrain worth Rs 45.26 lakh and corresponding gain to themselves by cheating, fraud, and preparing forged documents under Sampurna Grameen Rozgar Yojna (SGRY),” the CBI said in its press note.

After a detailed investigation, the CBI filed a charge sheet on November 10, 2010, against three individuals: Satyendra Singh Gangwar, then Chief Finance and Accounts Officer of the District Rural Development Agency (DRDA) Ballia; Satya Narayan Prasad Patel; and Shahnawaj Alam.

Following the trial, the CBI court convicted Patel and Alam but acquitted Gangwar of all charges.

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