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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

Navi Mumbai News: Panvel City Traffic Police penalise 1513 motorists for violating traffic rules

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Navi Mumbai: The Panvel City Traffic Police launched a crackdown against motorists on Thursday for not following traffic rules. In a special drive, a total of 1513 motorists were penalised under the Panvel traffic unit jurisdiction. The drive was carried out under the guidance of Tirupati Kakade, Deputy Commissioner of Police (traffic) by Senior Police Inspector Sanjay Nale of Panvel City Traffic Branch.

Motorsists penalised over multipole offences

Motorists were fined for not wearing seatbelts, using black glasses in the car, entering a no-entry zone and riding motorbikes without helmets.

The Panvel City traffic unit informed that a similar drive will be carried out in days to come and more motorists will be fined for violating the traffic rules.

“Wearing a helmet for people riding two-wheelers is mandatory. From time to time, public awareness is created,” said an official from the Panvel Traffic unit. He added that the majority of two-wheelers riders wear helmets.

Traffic official stresses on benefits of wearing helmet

However, the drive is concentrated on those who are intentionally not wearing helmets. “Wearing a helmet saves the motorbike rider. It often saves lives in accidents because the head is protected and does not get hit,” said the official.

In addition, using black glass, driving without a seatbelt, triple seats in two-wheelers, and driving in no-entry were fined during the drive. Sanjay Nale, senior police inspector from the Panvel City Traffic branch said that apart from the penalty, they also created awareness among motorists to prevent accidents.

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Crime

Man arrested in Agra for depositing fake Rs 2,000 notes

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A man has been arrested in Agra after he deposited counterfeit Rs 2,000 currency notes at a State Bank of India (SBI) branch in the Taj city.

The arrested man is the son of a bullion dealer in Agra.

He deposited a sum of Rs 2.85 crore out of which 13 Rs 2,000 notes were found to be counterfeit. The bank manager, Pradeep Kumar Kardam, alerted the authorities and the man was arrested.

Kardam said the same man came to the bank two days earlier to deposit cash and they later found three counterfeit Rs 2,000 notes.

Last week, the Reserve Bank of India announced the withdrawal of Rs 2,000 notes from circulation. The central bank said the notes will continue as legal tender.

In a circular, the central bank said that all Rs 2,000 currency notes must be exchanged before September 30. All banks were asked to provide deposit or exchange facilities for Rs 2,000 bank notes till September 30.

The process to exchange or deposit Rs 2,000 notes started on Tuesday with people standing in long queues outside banks across the country.

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Crime

Goa: 73 drug peddlers arrested in four months

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The Goa police have arrested as many as 73 drug peddlers in the past four months in connection with 60 cases filed under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

According to sources, during the raids carried out between January and April, around 67 Kg drugs were seized in several areas of the coastal state, mostly in the vicinity of beaches.

“This seizure is valued at crores of rupees. We are tracking up the cases systematically and trying to clamp down the chain of drug peddlers. There is involvement of foreign nationals, people from other states and even locals,” a senior police officer said on the condition of anonymity.

As per official records, 168 cases in 2017, 222 cases in 2018, 219 cases in 2019, 148 cases in 2020 , 121 cases in 2021, and 154 cases in 2022 have been registered under the NDPS Act.

Goa is increasingly known as a narco-tourism hotspot and many arrive in the coastal state with the intention of “trade” and “consumption”.

In 2020, the BJP government in the state was reportedly considering legalising the cultivation of marijuana or cannabis for medicinal purposes. However, in the wake of stiff opposition, the plan was shelved.

Meanwhile, the Drug Disposal Committee of Goa Police in the last four years has disposed of 101.993 kgs of narcotics, after the final disposal of the cases by the court.

Official records say that the disposed drugs include charas, ganja, LSD, cocaine, ecstasy tablets, MDMA powder, heroin, brown sugar, and opium.

The Goa government had formed the Narcotic Drug and Psychotropic Substances Disposal Committee for disposal of seized narcotic drugs by the police department in 2010.

The methodology adopted by the Anti-Narcotics Cell, Goa is screening of consumers followed by medical examination through blood samples and urine samples.

There is no specific time frame for the destruction of drugs. After the final disposal of the case by the court, the concerned court passes the order for disposal of seized narcotic drugs. Accordingly, the drugs are disposed as per the notification of Ministry of Finance, Department of Revenue, New Delhi and the committee after verifying the drugs, destroys in the incinerator at Goa Medical College at Bambolim and Biotic Waste Solution plant at Kundaim,” the sources said.

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