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Asia’s biggest ever drug seizure: D-company’s SE links under lens



Asia’s biggest ever drug bust in Myanmar on May 18 last is reportedly linked with top Southeast Asian drug syndicates and also hints at the involvement of Karachi-based underworld network, D-Company, led by India’s top fugitive Dawood Ibrahim, who controls major narcotics operations in Bangladesh and Thailand.

Over 18 tonnes of drugs were seized on a tip-off by UN agencies. The consignment was meant to be trafficked through China, Thailand and Bangladesh.

Indian Intelligence agencies are in touch with Myanmar authorities to gather inputs on the recipients of the consignment, which includes syndicates based in Southeast and South Asia, top sources told IANS.

Myanmar’s anti-drugs police earlier revealed that besides 500 kg of crystal meth, 300 kg of heroin and 3,750 methyl fentanyl were recovered from clandestine factories backed by narco-criminal syndicates.

Sources in Indian agencies said that the D-Company, which has large bases in Dhaka and Thailand, usually lifts synthetic drugs like fentanyl from Myanmar and pushes them into European and US markets.

“Such narcotics operations often bear no direct links with mafia leaders, but we still hope that the ongoing investigation may unmask a few top syndicates involved in smuggling of mandrax and synthetic drug tablets. D-Company is one such crime syndicate having deep-rooted connections with South Asian synthetic drug suppliers,” added the source.

United Nations and Interpol have declared Dawood Ibrahim as one of the biggest narcotics smugglers in Asia having links with terror outfits. The role of Dawood Ibrahim and his top henchmen Jabir Motiwala is also under investigation by the Drug Enforcement Agency (DEA) of the US in a massive cross-border narcotics smuggling case.

Motiwala, who looks after Dawood Ibrahim’s drug dealings, was arrested by the Scotland Yard in London and presently faces extradition case for a pending trial by DEA in the US. The DEA has alleged in its report filed against Motiwala that Dawood Ibrahim, through his extensive hawala network, plays a key role in smuggling narcotics to destinations spread across the world.

The latest dossier prepared by the Intelligence Bureau, India’s premier intelligence agency, said that Dawood Ibrahim and his younger brother Sheikh Anees Ibrahim deal in synthetic drugs as well as heroin and opium.

The underworld duo also partners with notorious Afghan smuggler Haji Jan Lal Ishqzai in a bid to expand their drugs empire.

The IB dossier on the mafia don revealed, “Dawood Ibrahim, with a motive to generate capital through illegal heroin trade, has taken the help of Ishaqzai to execute nefarious plans of pumping narcotics in India and elsewhere. The D-Company has already established ground networks in Sudan, Ethiopia, Kenya, Tanzania, Zimbabwe, Namibia and Ghana from where it hopes to carry out operations.”

D-Company’s key points man in Afghanistan, Ishqzai, has earlier been on the most wanted list of drug traffickers in the US. On Ishqzai, a DEA report said,” Ishaqzai was arrested in 2012 after being one of the United States’ most wanted 10 kingpins. He escaped two years later after allegedly paying bribes totalling up to $14 million to local officials. Ishaqzai’s disappearance from prison and return to trafficking was a major embarrassment for the Afghan authorities.”

The IB dossier on Dawood Ibrahim also cited a report of the US Congress relating to House Financial Services Subcommittee on Terrorism and Illicit Finance. Describing Dawood Ibrahim as a global narcotics smuggler, the report of the US Congress subcommittee said, “Pakistan-based crime-terror group, D-Company, whose origins lie in India, expanded Karachi’s historic role as a drug transhipment point, and built a powerful transnational crime-terror organisation, in part from drug proceeds.”


CBI begins probe into mysterious death of Amethi student




The Central Bureau of Investigation has taken up the investigation into the death of a Class 11 student of Jawahar Navodaya Vidyalaya (JNV) in Amethi, Abhay Pratap Singh, whose body was found on railway tracks under mysterious circumstances on January 14, 2018.

The CBI, on Tuesday registered a murder case in connection with the incident.

Abhay’s parents had alleged that he was kidnapped from the school hostel, murdered and then his body was dumped on the rail tracks.

The family also said that the entry-exit register of the school was missing since Abhay’s body was recovered.

On the request of Abhay’s parents, the government had recommended a CBI probe in April 2018 and the case has now been finally taken up by the CBI.

The special crime branch unit of CBI Lucknow has registered a fresh FIR under the charges of murder and causing disappearance of evidence against unknown persons.

CBI officials said that they will begin the probe of the case soon.

The Gauriganj police, which had probed the case, claimed it was a suicide as a message in Hindi (but written in roman script) on the mobile phone of Abhay read, “I am curious wanted to know whether God exists or not.”

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3 injured in fire at chemical unit in Hyderabad




Three workers were injured in a fire that broke out at a chemical unit at Jeedimetla industrial area in Hyderabad on Wednesday, police said.

The fire broke out around 8.30 a.m. Four fire engines were battling to control the flames.

Three workers sustained injuries. Of them Hariprasad Reddy suffered burn injuries. Two others Arjun and Manish were injured while trying to escape the fire. They were admitted to the government-run Osmania General Hospital.

An official of the fire services department said the fire broke out when workers were attending to a boiler which had stopped functioning.

According to eye-witnesses, four reactors exploded due to fire. The firefighting personnel were trying to prevent fire from spreading to other reactors.

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7 dead, 27 missing in Jammu and Kashmir’s Kishtwar cloudburst




Seven people died, 12 were rescued while 27 went missing on Wednesday in flash floods triggered by cloudburst in Jammu and Kishtwar’s Kishtwar district.

Shafqat Hussain, Senior Superintendent of Police (SSP) Kishtwar told reporters seven bodies have been recovered and 12 persons rescued in the cloudburst that hit Hunzar village in Dachan area of Kishtwar.

“Seven bodies have been recovered, 12 persons have been rescued so far while 25 to 27 are still missing.

“Rescue effort is going on. Police, army and SDRF are engaged in the rescue operation”, SSP said.

The officer said heavy rain is continuing in the area that has been hampering the rescue operation.

Rescue teams had to cover 25 kms of motorable road and then trek 15 kms to reach the disaster site, SSP added.

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