Crime
‘Drugs, Dawood & money laundering’, Shirazi’s interrogation opens up a Pandora’s box

The recent arrest of Ali Asgar Shirazi (41), an alleged drug trafficker, by the Mumbai Police’s Anti Extortion Cell (AEC), has caused significant concern among the United Kingdom’s narcotics smuggling kingpins. These individuals have established extensive connections with the notorious global terrorist, Dawood Ibrahim.
Shirazi’s interrogation exposes drug trafficking cartel
Sources within the Mumbai police revelations from Shirazi’s interrogation have opened up a Pandora’s box, unraveling the intricate web of criminal activities orchestrated by these individuals. It has has exposed several drug traffickers associated with the notorious criminal organisation, D Company. The investigation has unveiled details of their investments in the United Kingdom, India, and other countries, shedding light on their extensive money laundering operations.
During the ongoing investigation, one name that has emerged is that of Bob Khan. According to sources in the security setup, Khan has been missing for the past few years and is believed to be operating from London. It has been revealed that Khan, along with Jabir Motiwala from Pakistan, played a key role in orchestrating Dawood Ibrahim’s global drug trafficking operations in the United Kingdom. Previously, they had collaborated with drug lord Iqbal Mirchi, but after Mirchi’s death in August 2013, Dawood absorbed his operations into his own empire with the assistance of Bob Khan and Jabir Motiwala. It is also known that Khan had a close association with the late General Parvez Musharraf.
Jabir Moti’s name emerges in UK operations
The United States’ Federal Bureau of Investigation (FBI) conducted a sting operation that led to the apprehension of Jabir Moti, a key figure involved in the distribution of hard drugs in the U.S. In August 2018, when Jabir was arrested by the U.K. police, the FBI requested his extradition. However, this request faced strong opposition from Jabir’s lawyers. Notably, the Pakistani high commission in London displayed a keen interest in the legal proceedings. Surprisingly, the FBI suddenly withdrew its request for extradition, raising eyebrows.
Jabir is reportedly in poor health and currently based in Karachi, where Dawood Ibrahim maintains his headquarters. Despite his illness, Jabir continues to oversee Dawood’s drug business, while the financial aspects are managed by Bob Khan, as per information from police sources. The interplay of these individuals highlights the complex nature of their criminal activities and the network they have established.
Druglord Kailash Rajput in Ireland
According to Mumbai Police Crime Branch records the name of Kailash Rajput also figured prominently during the questioning of Shirazi. Rajput is believed to be holed in Ireland.
Based on the information disclosed by Shirazi, the Anti Extortion Cell (AEC) has discovered the existence of multiple drug-processing laboratories in Gujarat and Rajasthan. These laboratories were involved in the production and processing of drugs such as methaqualone, commonly known as mandrax. Shirazi’s operations included dispatching these drugs to various destinations worldwide using regular courier companies.
Bob Khan’s web of companies
Classified dossiers maintained by intelligence agencies, have revealed extensive details about the massive money laundering operations orchestrated by Bob Khan. These documents disclose the names of 17 front companies utilised by Khan in his illicit activities. Additionally, it has been uncovered that Khan made significant investments in Cyprus, Turkey, Morocco, and Spain under benami names on behalf of Dawood Ibrahim. The investigation has also brought to light a Foundation controlled by Khan’s relatives, which was previously uncovered during an international investigative journalists’ operation known as the Panama Papers. The Panama Papers report highlighted the hoarding of billions of shady funds in tax havens, with several Indian names implicated. However, there has been limited investigation by Indian authorities into this matter, despite the involvement of several Indian individuals.
During its investigation into narco terror funding, the National Investigation Agency (NIA) uncovered significant information regarding Bob Khan and his connections with Jabir Moti and Kailash Rajput.
Crime
Major Twist In Baba Siddique Murder Case: Zeeshan Akhtar Was Recruited & Brainwashed By Bishnoi Gang Operative Akash Chauhan, Say Sources

Mumbai: In a major revelation in the high-profile murder case of NCP (Ajit Pawar faction) leader Baba Siddique, Mumbai Crime Branch sources have confirmed that Zeeshan Akhtar — currently detained in Canada — was not initially associated with the Bishnoi gang. He was allegedly recruited and brainwashed by Akash Chauhan, a key operative of the Bishnoi syndicate, at the behest of Anmol Bishnoi.
According to investigators, Zeeshan was previously affiliated with the rival Bambiha gang in Punjab and was considered a trusted hitman. Sources claim Akash Chauhan — currently lodged in Faridkot jail — played a crucial role in securing Zeeshan’s release from Jalandhar jail and persuaded him to join the Bishnoi gang with promises of lakhs in payment.
The turning point came after the Bishnoi syndicate decided to eliminate Baba Siddique. Acting on Anmol Bishnoi’s instructions from Patiala Jail, Akash Chauhan identified Zeeshan as a potential recruit. Chauhan then arranged for Zeeshan’s bail and, upon his release on June 7, Zeeshan met Chauhan directly.
It was during this meeting, sources said, that Zeeshan was convinced to take part in the murder plot. Under Chauhan’s instructions, Zeeshan recruited shooter Gurmel Singh and dispatched him to Mumbai. Zeeshan then contacted another wanted accused, Shubham Lonkar, to help orchestrate the plan.
Crime Branch officers are now preparing to designate Akash Chauhan as an accused in the case and initiate his transfer from Punjab to Mumbai for questioning. Officials confirmed that Chauhan has long-standing links with the Bishnoi syndicate and has played a role in several past contract killings.
Meanwhile, efforts to bring Zeeshan Akhtar back to India from Canada are actively underway, with Mumbai Crime Branch working closely with the CBI and international agencies. Investigators believe that Zeeshan’s interrogation could lead to more major revelations in the days to come.
Crime
Pahalgam terror attack: NIA arrests two men for harbouring terrorists

New Delhi: In a major breakthrough in the Pahalgam terror attack case, the National Investigation Agency (NIA) has arrested two men for allegedly harbouring the terrorists who carried out the heinous attack.
The accused have been identified as Parvaiz Ahmad Jothar from Batkote, and Bashir Ahmad Jothar of Hill Park. Both Batkote and Hill Park are in Pahalgam.
They purportedly disclosed the identities of the three armed terrorists involved in the attack, and also confirmed that they were from Pakistan and affiliated to the proscribed terrorist outfit Lashkar-e-Taiba (LeT).
“Parvaiz and Bashir had knowingly harboured the three armed terrorists at a seasonal dhok [hut] at Hill Park before the attack, as per NIA investigations. The two men had provided food, shelter and logistical support to the terrorists, who had, on the fateful afternoon, selectively killed the tourists on the basis of their religious identity, making it one of the most gruesome terrorist attacks ever,” the agency said.
The NIA has arrested the two accused under Section 19 of the Unlawful Activities (Prevention) Act.
Twenty-six people were killed and 16 were grievously injured in the terror attack in Pahalgam. The incident brought India and Pakistan close to war. At least 10 houses of suspects were also dismantled in the Kashmir Valley.
The Jammu & Kashmir Police had also released the sketches of three suspects. The police announced a reward of ₹20 lakh for those who provide information about their whereabouts.
According to the police, Adil Hussain Thoker, a resident of Anantnag, and Ali Bhai alias Talha Bhai and Hasim Musa alias Suleiman of Pakista were involved in the terrorist attack on civilians in Pahalgam’s Baisaran meadow.
Thoker, according to the police records, exfiltrated into Pakistan or Pakistan-occupied Kashmir in 2018. The Thoker-led group was believed to active for the past one year in the region. Further investigations are going on.
Crime
Mahim Police Arrest 37-Year-Old Man For Sexually Abusing Two Minor Boys Under Pretext Of Video Games; Case Registered Under POCSO Act

Mumbai: The Mahim police have arrested a 37-year-old man on Thursday, for allegedly sexually abusing two minor boys, aged seven and eight, after luring them to his home under the pretext of letting them play video games.
The accused has been booked under the Bhartiya Nyaya Sanhita and the Protection of Children from Sexual Offences (POCSO) Act. Police are investigating if the accused has a history of similar offenses.
The incident came to light on Wednesday evening when one of the victims informed his mother about the ordeal. The mother promptly filed a complaint with the police, leading to the swift apprehension of the accused.
According to police, the accused reportedly offered the boys money before the alleged abuse. One of the victims was admitted to Bhabha Hospital for treatment after complaining of pain to his mother. Both children are friends.
The Mahim police have registered a case under Section 64(1) of the Bharatiya Nyaya Sanhita and Sections 4, 6, 8, and 10 of the POCSO Act. While initial checks have not revealed any prior criminal history for the accused, police are investigating if he has a history of similar offenses.
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