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Crime

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

DRI seizes narcotic drugs valued at Rs 3.41 crore at Pune Railway station

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Pune, Aug 26: The Directorate of Revenue Intelligence (DRI) has seized suspected narcotic drugs valued at approximately Rs 3.41 crore and arrested a woman passenger at Pune Railway Junction in an intelligence-led operation.

Acting on specific intelligence, officers of the DRI’s Pune Regional Unit, under the Mumbai Zonal Unit, intercepted an Indian woman passenger during the early hours of August 25. The passenger had travelled from Hazrat Nizamuddin Railway Station in Delhi and was passing through Pune.

Following surveillance based on the intelligence input, DRI officers identified and intercepted the passenger at the railway junction. A detailed search of her baggage led to the recovery of 2,532 grams (gross weight) of a white/yellow-coloured crystalline substance suspected to be amphetamine. Officers also recovered 878 grams (gross weight) of tablets in different colours, suspected to contain 3,4-methylenedioxymethamphetamine (MDMA).

The total value of the seized substances has been estimated at approximately Rs 3.41 crore.

The suspected narcotic drugs were seized under the provisions of the Narcotic Drugs and Psychotropic Substances Act, 1985. The passenger was subsequently arrested, and further investigation is underway to determine the source of the drugs, their intended destination and other possible links in the trafficking network.

The seizure highlights the DRI’s continued focus on intelligence-based enforcement against the illicit smuggling and trafficking of narcotic drugs and psychotropic substances, said officials.

According to officials, the operation also reinforces efforts to curb the illegal supply of drugs and support the Government’s vision of a Nasha Mukt Bharat Abhiyaan, aimed at protecting public health and combating drug abuse and trafficking across the country.

Further investigation is underway, and more details may emerge.

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Crime

Digital stalker arrested for creating fake Instagram accounts to defame Delhi woman

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New Delhi, Aug 26: The Cyber Police Station of Delhi’s North-East District on Wednesday arrested a 27-year-old man for stalking, harassing and defaming a woman by creating multiple fake Instagram accounts in her name and using them to circulate obscene material among her husband and acquaintances.

The accused has been identified as Jeetu Kumar, a resident of New Ashok Nagar in Delhi. Police have also recovered a mobile phone allegedly used in the commission of the offence.

According to police, the case was registered as FIR No. 22/2026 under Section 67A of the Information Technology Act following a complaint by a woman residing in North-East Delhi.

The complainant said that an unidentified person had been repeatedly harassing and mentally torturing her through social media. The accused created fake Instagram accounts using her name and photographs and used the profiles to send obscene videos and images to her husband and other people known to her.

Police said the objective was to defame the woman and subject her to mental harassment and distress.

During the investigation, a dedicated police team led by Inspector Rahul Kumar, SHO of Cyber Police Station, North-East District, along with SI Mohit, HC Sandeep and Ct. Kapil Sharma, conducted a detailed technical investigation and collected vital clues.

The team obtained registration details of the suspected Instagram accounts from Meta. An analysis of the information revealed that the accounts were created and operated using a mobile number registered in the name of Jeetu Kumar.

Acting on the technical leads, the police conducted raids and apprehended the accused. One mobile phone used to create and operate the fake accounts was recovered from his possession.

During sustained interrogation, police said it was revealed that Kumar was known to the victim and had been following her since 2022. He created multiple fake Instagram IDs using the victim’s name and photographs as profile pictures, making it appear as though the accounts belonged to her.

Police further said that the accused used the fake accounts to send pornographic and obscene material to people associated with the victim. Whenever the accounts were reported to Meta and subsequently taken down, he created new accounts and repeated the activity.

The accused has no previous criminal involvement, according to police. Further investigation into the case is underway.

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Crime

Police official suspended over case involving Telangana minister’s former OSD

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Hyderabad, Aug 25: Inspector of Jubilee Hills Police Station in Hyderabad has been suspended over Forest and Endowments Minister Konda Surekha’s former OSD, N. Sumanth’s case.

Muttu Yadav, the Inspector (Station House Officer) of Jubilee Hills Police Station, faced the action over the alleged delay in filing the First Information Report (FIR) and failure to trace Sumanth.

Police Commissioner V. C. Sajjanar issued orders, suspending the SHO. A departmental inquiry has also been ordered into the handling of the case by the police.

Sumanth remained at large in a case of alleged assault on a real estate businessman. His driver was picked up by police on Sunday.

Sumanth and five others were booked following a complaint filed by the realtor, who alleged that he was assaulted with iron rods and that the accused demanded Rs 10 crore from him.

An attempt to murder case was registered against the former OSD and five others.

A zero FIR was registered against N. Sumanth and five others at Medipally Police Station of Malkajgiri Police Commissionerate last week.

Later, the case was transferred to Jubilee Hills Police Station of Hyderabad Commissionerate.

Gongidi Harikrishna, a resident of Boduppal, lodged a complaint. Harikrishna alleged that he was assaulted with iron rods and sticks and threatened with dire consequences.

The case was registered against former OSD Sumanth, Ramu, Prashanth, Arun Kumar Reddy, Karthik and Mahender Reddy under Section 109 of the Bharatiya Nyaya Sanhita (BNS).

The complainant said Sumanth and others assaulted him on July 30.

Harikrishna stated that Sumanth asked him to meet at Ramu’s office. Sumanth allegedly abused him and hit him with an iron rod. On Sumanth’s direction, others also joined the assault.

The complainant claimed that he sustained a fracture to his left hand, bleeding injuries and other injuries and that he underwent surgery on August 10.

The case was registered amid a controversy involving Minister Konda Surekha’s family.

Her daughter Konda Sushmitha’s recent remarks against Chief Minister A. Revanth Reddy triggered a storm in the ruling Congress party.

At her mother’s birthday celebrations in Warangal district, Sushmita declared that she would contest from Parkala Assembly constituency in the next elections even if she was denied a party ticket. She also made allegations of corruption against the Chief Minister’s family.

Taking serious note of the allegations, the disciplinary committee of Telangana Pradesh Congress Committee (TPCC) issued a show-cause notice to the minister.

Surekha distanced herself from her daughter’s remarks, saying the latter expressed her personal views.

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