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Big crackdown: Delhi Police bust several arms syndicates ahead of R-Day

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 In a crackdown, Delhi Police have busted several illegal arms supply syndicates that may have emerged as a security threat in the national capital ahead of Republic Day celebrations.

In just past five days, police have arrested 6 notorious arms dealers who used to supply illegal arms and ammunition to the gangsters of Delhi, out of which the last was been found to have illegal financial links with subversive modules based abroad.

In the first operation, the Special Cell on January 21 announced arrest of a wanted arms dealer who supplied weapons to conspirators, who plotted to kill a Delhi-based Kashmiri Pandit. The accused, identified as Haji Shamim alias Shamim Pistol, was a notorious illegal arms supplier and had been supplying illegal arms for more than 15 years.

First arrested in an illegal arms case in 2007, he deals in sophisticated arms including foreign-made arms.

The dconspiracy to kill the Kashmiri Pandit social activist was hatched by a person named Randeep, who has been absconding since 2014 and is hiding abroad. It was learnt that he runs an international drug cartel and enjoys the support of Pakistan. In this whole conspiracy, weapons were arranged by Shamim.

The second operation was conducted on January 22 in which an illegal arms factory that was manufacturing around 1,000 weapons per year was busted by the Delhi Police in Uttar Pradesh’s Aligarh district and one man was apprehended in this connection. The details about the arms factory were revealed during the interrogation of notorious arms supplier Shakil alias Sherni, who was arrested earlier that week after an encounter with the Special Staff of Outer North district. The apprehended accused, identified as Ravi Mahor, was making illegal arms in a shop being used as a manufacturing unit.

“Several raw materials used in the manufacturing of arms were recovered such as barrels, triggers, the body of arms, etc along with Khairat machine, bits used in the machine, Bhatti, Okhli, gripper, etc were recovered,” Deputy Commissioner of Police, Outer North district, Brijendra Kumar Yadav had told IANS.

In the third operation, two notorious arms suppliers of the infamous Neeraj Bawana and Tillu Tajpuriya gang were arrested by the Special Cell. The accused were identified as Manish, 25, a resident of Bawana, Delhi and Shokeen, 38, a resident of Shamli, UP. It was learnt that the Delhi gangsters were procuring illegal arms and ammunition from these weapons suppliers. A total of 27 illegal firearms and live cartridges were recovered from the accused persons at the time of their arrests.

According to the police, in the past year, accused Manish has supplied more than 30 illegal firearms along with ammunition to different members of the Neeraj Bawana and Tillu gang. Both Neeraj Bawana and Sunil Mann alias Tillu Tajpuriya are dreaded gangsters currently lodged at different jails in the national capital.

In the latest operation, just one day ahead of Republic Day, the Special Cell said they have busted an interstate illegal arms racket and arrested its two key members. Notably, the racket was having illegal financial links with terror modules based abroad. The arrested accused were identified as Ravi Khan, 40, a resident of Prayagraj in Uttar Pradesh, and Rahul Singh Chhabda alias Rahul Sikhligar, 23, a resident of district Dhar in Madhya Pradesh. A total of 25 semi-automatic pistols were recovered, with their mobile phone and SIM cards used in the offense.

According to DCP, Special Cell, Rajiv Ranjan Singh, Chhabda and his associates were supplying illegal weapons in UP and Delhi NCR from the areas of Khargone, Dhar, Badwani, and Burhanpur in Madhya Pradesh. Chhabda used to procure illegal pistols from suppliers of his village and nearby areas and further supply the same to criminals of Delhi, UP, Haryana and Rajasthan directly himself or through co-accused Ravi Khan and others.

Upon further interrogation of the accused persons, it was also revealed that accused Chhabda was having links with some foreign-based modules, who were involved in subversive and Hawala activities. It was also revealed that he had received huge money from such modules through illegal channels.

Crime

Navi Mumbai Police Seize Drugs Worth Rs 21 Lakh, Nigerian National Arrested

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The Navi Mumbai Police have seized drugs worth over Rs 21 lakh, including mephedrone and MDMA, and arrested a Nigerian national in connection with the case, officials said on Wednesday.

The seizure followed a routine police patrol carried out on December 15 along Palm Beach Road. A team noticed a foreign national standing suspiciously near a parked scooter late at night. When the police approached him for questioning, the man abandoned the vehicle and fled the spot, raising further suspicion.

Upon checking the scooter, the police recovered 70 grams of mephedrone powder, estimated to be worth nearly Rs 17 lakh. In addition, 120 MDMA tablets were also found during the initial search, an official release stated.

Following the recovery, police launched a search operation to trace the suspect. He was later arrested from his residence in Koparkhairane. During a subsequent search of the premises, police recovered additional quantities of drugs, including mephedrone powder worth around Rs 4 lakh and 40 purple MDMA tablets.

While the combined value of the seized mephedrone powder has been estimated at over Rs 21 lakh, the police did not specify the market value of the MDMA tablets recovered during the operation.

The accused has been identified as Aniehe Kingsley Chinedu, also known as Aney Kingsley Chinedu. He is a Nigerian national and has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances Act.

Police officials said further investigations are underway to determine the source of the drugs and to identify possible links to a larger drug supply network operating in the region. Authorities are also examining whether the accused was involved in drug distribution across Navi Mumbai and neighbouring areas.

The Navi Mumbai Police said such operations would continue as part of ongoing efforts to curb drug trafficking and ensure public safety.

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Crime

Mumbai: Mazgaon Court Stenographer Held For Demanding ₹15 Lakh Bribe, Approaches Special ACB Court For Bail

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Mumbai: The stenographer posted at court at Mazgaon, Chandrakant Vasudev, was arrested allegedly for demanding and accepting bribes allegedly on behalf of the Additional Sessions Judge, Civil Sessions Court, Court No. 14, Mazagon. Aejazuddin S. Kazi has again approached the special ACB court for bail. The plea is likely to be heard on Thursday.

Vasudev was arrested on November 10 for allegedly accepting a bribe of Rs 15 lakh in exchange for a favourable verdict in a land dispute case. The special court rejected his first bail plea on November 24. A second bail plea claims no need for further incarceration and investigation can proceed without detaining him.

The prosecution claims Vasudev told the agency that Kazi had instructed him to demand the bribe, and after accepting the amount, Kazi asked him to bring it to his residence. It allegedly started on September 09 when Vasudev told the complainant’s associate in the court washroom to “do something for Saheb (the Judge), and the order will be in your favour”. He later demanded Rs 10 lakh for himself and Rs 15 lakh for the judge at a café. After refusal, he threatened via WhatsApp.

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Crime

Mumbai Emerges As Main Hotspot For Gold Smuggling Through Airports: DRI Report

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Mumbai: The Directorate of Revenue Intelligence, in its report, stated that gold smuggling in the year 2024–25 remained concentrated in hotspots like Maharashtra, Tamil Nadu, Gujarat and West Bengal, serving as entry points or redistribution hubs due to their strategic location, higher number of flights and transit routes.

In 2024–25, the DRI seized 1,073 kg of gold having a market value of approximately Rs 785 crore, the report stated. Mumbai emerged as the main hotspot for gold smuggling through airports, far surpassing all other locations in both the quantity of gold seized and the number of cases detected, the agency stated in its report.

According to the DRI, gold smuggling syndicates operate through a structured network: masterminds located abroad or in India fund operations, organisers recruit carriers, carriers transport concealed gold into India, and handlers receive gold for delivery to key members of the network in India for further sale.

Sometimes, gold smuggled in forms other than foreign-origin bars, such as wax or jewellery, is melted into 24-carat bar form at illicit facilities, sold domestically, converted into jewellery and integrated into domestic markets. Proceeds are usually repatriated abroad via hawala or illegal forex channels, sustaining a multi-layered, highly networked smuggling operation.

“Air routes, especially flights from the Middle East and Southeast Asia that connect to metro and Tier-II airports, are the primary channel for gold smuggling into India. Smugglers exploit diverse passenger profiles, including women, families and airline crew, to smuggle gold into India. Increasingly, smugglers are also concealing gold inside aircraft cavities for later retrieval by crew, passengers or airport staff. Sometimes, gold concealed in the aircraft during the international leg is retrieved by passengers during the domestic leg of the aircraft. Further, transit passengers smuggle gold via body concealment and hand it over to airport staff,” the report stated.

“A more sophisticated and dangerous method involves concealing gold inside the human body. Syndicates mould gold in wax form into small capsules, which are then inserted into body cavities to evade detection by scanners and manual checks. This trend reflects a growing shift towards high-risk concealment techniques that endanger the carrier’s health,” stated the report.

“The gender profile of gold smuggling carriers for 2024–25 revealed that the majority of individuals apprehended were male. However, the presence of women, making up one-tenth of the persons apprehended, highlights a growing trend of female involvement, possibly due to perceptions of lower suspicion during checks. The domicile profile of gold smuggling carriers in 2024–25 indicates that the overwhelming majority were Indian nationals, which highlights the dominance of domestic carriers in gold smuggling. Carriers from Kenya and Iran contributed modestly, with isolated cases involving carriers from Thailand, Turkey, Afghanistan, Oman, the UAE and the USA,” the report further stated.

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