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D-Syndicate looking to expand narco trade into Southern and Northeastern routes, warn Intelligence agencies

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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

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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