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

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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

‘Will take her back to Odisha after she records statement’: Durgapur gang-rape victim’s father

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Kolkata, Oct 13: The father of the second-year medical student said on Monday that he will take the victim back to Odisha once she records her statement before a judicial magistrate.

The father of the victim also met the West Bengal Leader of the Opposition, Suvendu Adhikari, on Monday afternoon.

Adhikari told the victim’s father that he would arrange the transport facility for the victim. A video of the conversation between the two was also shared on Adhikari’s official Facebook account.

In the video, Adhikari first inquired about the physical condition of the victim. The father said that his daughter was more stable than before. Then the BJP leader advised him that if there was a need for better treatment, then the victim should be taken to Odisha. The father responded by saying that he plans to take the victim to Odisha once she records her statement before a judicial magistrate under section 164 of the Code of Criminal Procedure (CrPC).

Adhikari told him that he would talk to the Odisha Chief Minister Mohan Charan Majhi and other BJP leaders and Union Minister Dharmendra Pradhan to ensure that all necessary arrangements are made in Odisha.

The BJP leader further asked the victim’s father whether West Bengal Chief Minister Mamata Banerjee had called him.

In response, the victim’s father said, “We spoke to the Chief Minister of Odisha. But there was no talk with the Chief Minister of West Bengal.”

Meanwhile, Governor C.V. Ananda Bose expressed concern over the Durgapur incident. On Monday, he left Howrah station for Durgapur in a car.

At the station, he said, “I have taken stock of the entire incident. I am going to talk to the victim. Strict action will be taken against those who did this.”

On Friday, the second-year medical student from Odisha was allegedly gang-raped outside the campus in Durgapur after she went out with her male friend for dinner.

The police have arrested all five accused in the Durgapur gang-rape case.

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Crime

Mumbai: Terrorist Angle Rules Out In Navy Nagar Rifle Theft Case; Police Say ‘Brothers Stole Weapon For…’

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The Mumbai Crime Branch has ruled out any Maoist or terrorist links from the case pertaining to an Agniveer and his brother involved in the stealing of an INSAS rifle, 40 live cartridges, two loaded magazines from Colaba’s Navy Nagar.

The incident took place last month, where both brothers were arrested within 48 hours of the theft from Asifabad in Telangana, a region which is known for its Naxal activity.

The brothers stole the weapon for their own protection as their is Maoist scare in their village. Speaking of the investigation, a senior officer TOI, “They said since Rakesh had only a four-year service tenure, they wanted to keep the weapon for their own protection as their village in Telangana’s Kumuram Bheed Asifabad is Maoist-affected. The officer also added that Rakesh’s brother Umesh wanted to indulge in extortion activities using the weapon.

A chargesheet will be filed for the two brothers for the theft while the sources revealed that currently Alok Singh who handed the rifle to Rakesh has not been given any important duty and is at a detention center.

The report added that police suspect that Umesh, who runs a ration shop in Telangana’s Adilabad district, reportedly instigated his brother to commit the theft. Moreover, the police stated that they believe Umesh has connections to local Maoist through an illegal liquor trade.

On September 6, Rakesh allegedly entered Navy Nagar impersonating a Quick Reaction Team (QRT) member. He then approached Alok Singh, a 20-year-old jawan on radar protection duty at AP Towers, and convinced him that he was sent to relieve him. He convinced him to hand over his rifle along with two loaded magazines.

Rakesh then threw the stolen weapon and magazines over a wall to Umesh, after which the two fled to Lokmanya Tilak Terminus and boarded a train to Telangana.

Later the same day, Alok returned to the radar post around 7 pm to collect his wristwatch, find that the unidentified man had vanished with the rifle and ammunition.

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Crime

Mumbai Police File FIR Against Agent Who Issued Fraudulent Dubai Job Offer To Retired Navy Chief Petty Officer Rakesh Kumar Yadav

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Mumbai: The Sahar police have registered an FIR against manpower agent Vinayak Koli for allegedly providing a fake appointment letter to a retired Navy Chief Petty Officer, Rakesh Kumar Yadav, 56, in an attempt to send him to Dubai.

Yadav, who retired in 2008 and previously worked as a seaman, had connected with Koli in 2021 while they were both working for the same company in Nigeria. In August 2025, while seeking a new job, Yadav responded to a WhatsApp job advertisement for an Electro Technical Officer. He discovered one of the contact numbers belonged to Koli, who then assured Yadav of an overseas position with Prayati Shipping Company.

Koli collected Yadav’s documents and, on October 9, provided him with an offer letter, an invitation, and a flight ticket from Mumbai to Dubai for the following day. However, on October 10, when Yadav presented the documents at Mumbai International Airport, immigration officers grew suspicious. An inquiry confirmed the offer letter was fraudulent.

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