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Crime

Dawood wants the fear back, D-Gang sets up extortion cells to revive underworld clout

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New Delhi, Oct 20: Even as mafia don Dawood Ibrahim continues to enjoy the hospitality offered to him by Pakistan, fears of an underworld resurgence in India are cropping up.

The Dawood Ibrahim syndicate is in desperate need of attention, and this has made them scale up extortion threats in various parts of the country.

The fear of Dawood had died down considerably, and this had led to a lull in operations, especially in Maharashtra, the main hub of the syndicate.

Intelligence Bureau officials say that the D-Gang thrived on fear, but now with that factor down, the syndicate is finding it hard to operate.

Dawood Ibrahim, who thrives on the narcotics business, is feeling the heat after the Indian government launched an all-out war against the drug mafia. There have been scores of busts in recent months, and the D-Gang has been facing huge losses.

Police officials probing cases relating to the gang say that since the number of drug busts has gone up considerably, the Dawood network is losing grip.

This has also resulted in the number of recruits going down drastically. The charm of joining the underworld has died down a lot, and this is hurting Dawood and his network. In order to operate seamlessly in India, the gang is in need of more members who could carry out the drug business. There is a massive shortage of manpower, and this is hampering operations largely.

Officials say that the Dawood gang does not seem powerful any longer. The clout within the police, political and Bollywood circles is dying. This is largely to do with the fact that the operations that the gang has been carrying out in recent times are dying down.

Hence, Dawood and his cronies in Pakistan decided to re-strategise. It was decided to slow down the drug business temporarily until they can recruit many more into their fold. The idea now is to run an abduction and extortion racket. This would not only bring in the money, but the fear of the underworld would return.

The gang has decided to indulge in high-profile abductions and then seek ransom.

Further, it was also decided to set up extortion cells in different parts of the country and seek money.

Officials say that this is not so much about the money. The D-Gang has ample money, but feels that the fear factor is not there. It wants to bring back those days when the underworld was thriving in the 1980s. At that time, many were impressed with the manner in which the underworld worked. The very fact that fear could be driven into the minds of the people itself was a caveat for the youngsters to join the underworld.

Hence, it was decided by the D-Gang, based in Karachi, to set up as many extortion cells as possible across the country. The biggest focus of the gang while setting up these cells would be in Maharashtra, Rajasthan, Gujarat, Uttar Pradesh, and Madhya Pradesh.

The Mumbai Crime Branch is tracking these cells. Recently, the Crime Branch busted one such gang that was being operated at the behest of Dawood Ibrahim. This cell was being handled by Sajid Electricwala and his associate Shabbir Siddiqui. Last week, too the a case came to light where the D-Gang had demanded Rs 5 crore from cricketer Rinku Singh. The cricketer’s team has been receiving threats on a regular basis, demanding extortion money.

In another case, Zeeshan Siddiqui, the son of slain NCP leader Baba Siddiqui, had received threats demanding a ransom of Rs 10 crore. Two accused, Mohammad Dilshad and Mohammed David, were arrested in Trinidad and Tobago with the help of Interpol. The case too was linked to the Dawood network.

These rising incidents are a clear sign that Dawood Ibrahim wants to bring the underworld back in India. In order to do so, he is setting up extortion cells with the intention of creating fear and panic in the minds of the people.

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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