Crime
D-Syndicate looking to expand narco trade into Southern and Northeastern routes, warn Intelligence agencies
New Delhi, Oct 30: In recent months, the Narcotics Control Bureau (NCB) has been cracking down heavily on the Dawood Ibrahim-linked drug network in India.
The arrests of Danish Chikna and Mohammed Salim Sheikh have dealt major blows to the Dawood network, and this has prompted the syndicate to look for newer avenues.
As Intelligence agencies continue to focus heavily on the networks in Maharashtra and neighbouring states, the D-Syndicate is looking to expand its networks in the northeastern and southern states of India.
Action would be taken similarly in these parts of the country. However, it is necessary to bust the networks in states such as Maharashtra and Gujarat, which have been the traditional playground of the syndicate for a long.
While Dawood Ibrahim has diversified his business in various parts of the country, the command centre remains in Maharashtra.
The people working for the network in this sector control the businesses across the country, and hence, breaking their backs first is important. This would eventually lead to the weakening of the networks in other parts of the country.
Operations in the northeastern and southern states are currently overseen by Haji Salim, an ISI stooge and a member of the Dawood network.
Salim has been playing a big part in the D-Syndicate after Dawood’s right-hand man, Chhota Shakeel, has gone mysteriously quiet.
With Dawood’s brother Anees Ibrahim put in charge of the International wing, which does business mostly in African nations, the onus of the Indian markets has largely fallen upon Salim.
According to Intelligence agencies, the ISI and syndicate have now instructed Salim to focus entirely on the southern and northeastern sector as they feel that there is a major potential.
The syndicate sees potential in the northeast owing to the existing routes from Myanmar. With Bangladesh opening up completely to the ISI, the syndicate sees further potential in this sector.
In the South, the syndicate’s network exists. However, this network has largely focused on smuggling drugs out of the country. The narcotics would first be smuggled into the southern states, especially Kerala and Tamil Nadu, and later, to the international markets such as Thailand through the Sri Lanka route.
An Intelligence Bureau official says that the syndicate is also looking to bring in more drugs through Sri Lanka before distributing it in the Indian market.
While the international market is huge for the syndicate, it is not ready to let go of India, as demand is huge.
The syndicate not just wants to cover its losses in Maharashtra, but also the ones it is incurring in Punjab.
Several attempts to bring in drugs through the Punjab route using both couriers and drones are failing owing to heavy scrutiny and security. Hence, the Dawood network wants to take maximum advantage of the southern route so that it can smuggle drugs in huge quantities and then distribute them to the Indian market.
To bring in drugs from the international market, the syndicate would use the route from Sri Lanka. The network would look to smuggle the consignment into Tamil Nadu and Kerala before supplying it into the Indian market.
According to officials, the network feels that this would be an easier route, as most of the consignments in the Indian market will be transported via land route.
The scrutiny at the southern international borders is relatively less when compared to the borders along Punjab or Jammu and Kashmir. Further, using the land route to smuggle drugs into India would also attract less scrutiny, and the syndicate hopes there would be more hits than misses.
Another official also pointed out that the D-Syndicate is also tapping into the illegal immigrants who have settled in South India in huge numbers. They could be used as carriers to supply the drugs into the Indian markets, officials also warned.
Crime
Tamil Nadu: Beedi leaves worth Rs 17 lakh meant for Lanka seized near Thoothukudi coast

Thoothukudi, July 11: In a major anti-smuggling operation, the Tamil Nadu Q Branch police seized beedi leaves worth an estimated Rs 17 lakh that were allegedly being smuggled to Sri Lanka from the Thoothukudi coast in the early hours on Saturday.
The consignment was recovered from a forested stretch near Inigo Nagar Beach, while the suspected smugglers managed to flee after spotting the police.
The operation was launched following a specific intelligence input received by Q Branch Inspector Vijaya Anitha, who was informed that a large quantity of beedi leaves was being stockpiled in the Inigo Nagar coastal area for clandestine transportation to Sri Lanka by boat.
Acting on the tip-off, a special police team led by Sub-Inspector Ramachandran, along with Special Sub-Inspector Ramar, Inspectors Irudayaraj Kumar and Isakkimuthu, and First Grade Constables Palani, Balamurugan and Pechiraj, conducted a late-night patrol in the South Police Station limits of Thoothukudi City Sub-Division.
During the search operation, the team reached a forested area south of Inigo Nagar Beach, where they discovered a cache of beedi leaves concealed and kept ready for loading onto a boat bound for Sri Lanka. Police recovered 18 bundles of beedi leaves, each weighing approximately 30 kg, indicating that the consignment had been carefully packed for sea transport.
However, the suspected smugglers, who were reportedly present in the vicinity, escaped into the darkness after noticing the approaching police personnel. In addition to the contraband, the police also seized a cargo vehicle believed to have been used for transporting the beedi leaves to the coastal loading point.
Officials said the seized consignment has an estimated international market value of around Rs 17 lakh. The recovered beedi leaves and the cargo vehicle are being handed over to the Customs Department for further investigation and legal proceedings.
Police have launched an investigation to identify and apprehend those involved in the smuggling network.
Investigators are examining the ownership of the seized vehicle and gathering intelligence to trace the larger syndicate suspected of operating along the Thoothukudi coast.
The seizure is part of the intensified surveillance being carried out by the Q Branch and other enforcement agencies to curb cross-border smuggling activities between the Tamil Nadu coast and Sri Lanka.
Authorities said further investigations are under way to determine the intended recipients of the consignment and whether the operation is linked to an organised smuggling network operating in the region.
Crime
NESCO drug overdose case: Vanrai Police arrest 14th accused, twin brother of alleged mastermind Mahesh Khemlani

Mumbai, July 11: The Vanrai Police have arrested the 14th accused in the high-profile NESCO drug overdose case, taking into custody Nitesh alias ‘Nick’ Khemlani, the twin brother of alleged mastermind Mahesh alias ‘Mark’ Khemlani.
According to police, Nitesh Khemlani was arrested following an investigation into the suspected financial network linked to the drug case. He was produced before a local court, which remanded him to police custody until July 13 for further questioning and investigation.
The arrest comes as part of the ongoing probe into the drug-related incident reported at the NESCO area in Goregaon, Mumbai. Police are examining the alleged drug syndicate’s operations, including its financial transactions and links among the accused persons.
The Vanrai Police said that during the investigation, suspicious financial transactions between Nitesh Khemlani and some of the accused already arrested in the case came to light. Based on these findings, police took him into custody for further investigation.
Investigators are now questioning Nitesh Khemlani to trace the alleged financial network behind the drug operation, identify possible sources of funding and uncover further links connected to the case.
The arrest marks the 14th in the case, with police continuing their probe into the wider network involved in the alleged drug supply and distribution chain.
The NESCO drug overdose case has drawn significant attention due to the involvement of multiple accused and the alleged links to a wider drug network. Police officials have said that further arrests and revelations may emerge as the investigation progresses.
The Vanrai Police are focusing on establishing the complete chain of events, including the movement of funds, connections between accused persons and the possible role of other individuals associated with the case.
Crime
12-year-old boy dies after part of neighbour’s house collapses, falls on family in Thane

Mumbai, July 11: A 12-year-old boy lost his life while two of his family members were injured after a section of a neighbouring building collapsed and fell on their house in Maharashtra’s Thane district, officials said.
The incident took place at around 3:35 p.m. on Friday at Madras Chawl in Azad Nagar, Brahmand, prompting an immediate rescue operation by local authorities and emergency services.
Officials said the affected building was a ground-plus-one-storey structure estimated to be around 25 to 30 years old. Preliminary findings indicate that a portion of the building’s gallery suddenly gave way and crashed onto an adjoining house where members of a family were asleep.
According to NDTV, the deceased has been identified as 12-year-old Jaykumar Jaiswal. He suffered critical injuries in the collapse and was rushed to the Civil Hospital. However, doctors declared him dead on arrival.
Two other family members, Urmila Jaiswal, 35, and Vinit Jaiswal, 9, sustained head injuries in the incident. Both were admitted to Titan Hospital in Manpada, where they are currently undergoing treatment. Their condition is being closely monitored.
Following the collapse, authorities evacuated three neighbouring houses in Madras Chawl as a precautionary measure to prevent any further casualties. Officials said structural inspections and debris-clearing operations are being carried out jointly by the Majiwada Ward Committee, the Public Works Department (PWD), and the Encroachment Department to assess the safety of nearby structures.
Emergency response teams reached the site shortly after receiving information about the collapse. The rescue operation involved two fire engines, a rescue vehicle, a disaster management utility vehicle, and an ambulance. Authorities ensured that the affected area was secured while search and clearance work continued.
The incident comes just days after another fatal house collapse in Mumbai amid heavy rainfall. On July 7, six people were killed and one person was injured after a neighbouring structure collapsed onto their home in Janata Nagar, Mankhurd. The victims belonged to the family of Akhtar Jahan and her husband, labourer Moinuddin Wajid Ali Shah.
According to local residents, the family had become increasingly concerned over the deteriorating condition of the adjoining building and had planned to relocate on Sunday. However, before they could move, the weakened structure collapsed during the spell of heavy rain, resulting in the tragic loss of lives.
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