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Dawood set up unit to target bizmen & politicians, says NIA charge sheet

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 The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that underworld don Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities.

“The D-company set up the unit to strike terror in people by attacking eminent personalities, including politicians and businessmen. We have learnt that the arrested as well as wanted accused were “active members” of an organised crime syndicate working as a terrorist gang,” the probe agency has mentioned.

According to sources, the charge sheet was filed on Saturday against Dawood Ibrahim, Chotta Shakeel and three others in connection with carrying out terror activities across India.

The charge sheet was filed against three arrested and two wanted accused.

It was filed against Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh alias Shabbir, Mohammad Salim Qureshi alias Salim Fruit and Dawood Ibrahim Kaskar alias Shaikh Dawood Hassan and Shakeel Shaikh alias Chhota Shakeel under sections 17, 18, 20 and 21 of the UA (P) Act, Sections 3(1) (ii), 3(2), 3(4) & 3(5) of The Maharashtra Control of Organized Crime Act, read with sections 387, 201 and 120B of IPC.

A total of Rs 25 lakh in cash was sent to Arif and Shabbir through hawala channel from Pakistan via Dubai to Mumbai. It was nothing but proceeds of terrorism.

“Investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organised crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities. In furtherance of the said conspiracy, they raised, collected and extorted huge amounts of money by threatening and by putting persons in fear of death or grievous hurt, for the D-Company and for the benefit of an individual terrorist in the instant case, and with the intention to threaten the security of India and create terror in the minds of the general public,” the NIA has mentioned in the charge sheet.

The NIA has learnt that the arrested accused persons received huge amounts of money through hawala channels, from the absconding accused based abroad, meant for triggering sensational terrorist/criminal acts in Mumbai and other parts of India to create terror in the minds of people. The accused persons were in possession of the said “proceeds of terrorism”.

Further investigation in the matter is on.

Crime

Mumbai Shocker: Drunk Audi Driver Arrested For Kidnapping Biker, Seeking Sexual Favours From Abducted Man In Bandra

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Mumbai: Mumbai Police have arrested a 31-year-old man for allegedly kidnapping a biker in Bandra and demanding sexual favours, in a late-night incident that has raised serious concerns over public safety. The accused, identified as Chirag Hargunani, was reportedly driving an Audi car under the influence of alcohol when the incident took place.

According to Bandra police, the incident occurred in the early hours of Sunday when Hargunani approached two men travelling on a motorcycle near Bandra on the pretext of seeking directions to a nearby park. The accused, who appeared heavily intoxicated, asked one of them, Mohammad Taabish Shoeb Kutty, to sit inside his Audi and guide him, claiming he was unable to navigate in his drunken state.

Kutty agreed initially, believing he was simply helping a lost motorist. However, once inside the car, the situation took a disturbing turn. Police officials said Hargunani suddenly locked the doors and began driving off, effectively abducting the 26-year-old. During the drive, he allegedly made repeated demands for sexual favours from Kutty.

When Kutty refused and insisted on being let out, Hargunani became aggressive. He allegedly assaulted Kutty inside the moving vehicle, refusing to stop or release him. The victim then acted swiftly to protect himself, managing to reach for and remove the car keys during the struggle, forcing the Audi to halt. Kutty immediately stepped out and sought help, after which locals alerted the police.

A team from Bandra police station reached the spot and took Hargunani into custody. Police have registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) pertaining to kidnapping, wrongful confinement, assault and other offences. Hargunani remains in police custody as the probe continues.

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Crime

Thane Shocker: Young Woman’s Body Found Stuffed Inside Suitcase Under Desai Khadi Bridge On Kalyan–Shil Road; Police Launch Murder Probe

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Kalyan, Nov 24: A shocking incident has come to light after the body of a young woman was discovered inside a suitcase under the Desai Khadi bridge on the Kalyan–Shil Road on Monday. The gruesome finding has triggered panic and concern throughout the area, as it clearly indicates a cold-blooded murder.

According to police sources, the age of the deceased woman is estimated to be between 25 and 30 years. The body was packed inside a medium-sized suitcase and dumped beneath the bridge, suggesting that the killers deliberately chose a secluded spot to dispose of the evidence.

Prima facie, officers believe the woman was murdered before being stuffed into the suitcase and abandoned. However, the exact cause of death will be known only after the post-mortem examination.

The identity of the victim remains unknown at this stage. The police have begun checking missing women complaints from Kalyan, Dombivli, Navi Mumbai, Thane, Mumbai and surrounding regions.

Forensic experts have been called to examine the suitcase and surrounding area for fingerprints, blood traces, or any other clues that may help identify the perpetrators.

CCTV footage from nearby locations, toll plazas, and road junctions along the Kalyan–Shil corridor is also being collected and analyzed to trace the vehicle or individuals who might have transported the suitcase.

The Dyghar Police have officially launched a murder investigation and formed a special team to trace the identity of the woman and hunt down those responsible. Police have appealed to the public to contact them immediately if they have information about a missing woman matching the victim’s description.

The brutal killing has sent a wave of shock across the city, raising serious concerns about safety. Police say they are treating the case with utmost urgency and are confident of making a breakthrough soon.

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Crime

J&K: ED attaches property valued at Rs 1 crore in money laundering case

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Jammu, Nov 24: The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) in Jammu and Kashmir said on Monday that the agency has attached immovable property worth Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.

A press statement by the ED said, “The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) has provisionally attached immovable property worth nearly Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.

“The provisionally attached property comprises industrial land at Panipat, Haryana, of M/s Vidit Healthcare Private Ltd., Sirmour, Himachal Pradesh, the ED initiated investigation in respect of case registered by the Jammu NCB against M/s Vidit Healthcare (Managing Partner, Neeraj Bhatia) Niket Kansal and others for illegal diversion of a codeine-based cough syrup (CBCS), “Cocrex”, for misuse as intoxicant/drug, from manufacturer, M/s Vidit Healthcare,” the statement added.

“ED investigation revealed that M/s Vidit Healthcare supplied CBCS to entities viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals (all operated and controlled by Niket Kansal r/o Delhi) during 2018-24, to the tune of about Rs 16.74 crore. Part of such illegally diverted CBCS was supplied to Raees Ahmed Bhat, a resident of Srinagar, from whom large quantities of CBCS was seized on January 14, 2024 by NCB.”

“ED investigation further revealed that M/s Vidit Healthcare earned gross profit estimated to be nearly Rs 2.92 crore as proceeds of crime from the sale of codeine-based cough syrup (CBCS) to entities operated by Niket Kansal viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals. Earlier in this case, ED has conducted search at the premises of Neeraj Bhatia and Niket Kansal on February 13, 2025, resulting in seizure of cash amounting to Rs 32 lakh and jewellery valued at Rs 1.61 crore from the residential premises of Neeraj Bhatia and in furtherance of investigations, ED has further attached immovable property in the form of land at Panipat of M/s Vidit Healthcare, worth nearly Rs one crore.”

“Further investigation is underway,” the statement said.

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