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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

Navi Mumbai: Gas Agency Owner Booked For Cheating Fruit Trader Of ₹25 Lakh On False BPCL Partnership Promise In Nerul

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Navi Mumbai: A gas agency owner has been booked for allegedly cheating a fruit trader of Rs 25 lakh on the pretext of offering partnership and high returns on investment in Bharat Petroleum Corporation Limited-linked business in Nerul. The Nerul police have registered a case against the accused and initiated further investigation.

The accused has been identified as Sunil Rambhau Gunjal (62), a resident of Koparkhairane and owner of Vighnahar Gas Service, while the complainant, Bhalchandra Nalawade (67), is a fruit trader residing in Nerul. The two had known each other for several years through business dealings.

According to the police, in 2020, Gunjal lured Nalawade by claiming that his gas agency was associated with BPCL and offered him a partnership. He allegedly convinced Nalawade to invest a large sum by promising a monthly return of 5 per cent, both verbally and in writing.

Trusting the offer, Nalawade invested Rs 25 lakh. However, despite the passage of time, he neither received the promised returns nor any official documents confirming his partnership. When Nalawade demanded his money back, Gunjal allegedly avoided repayment on various pretexts.

Police said Gunjal later issued four cheques worth Rs 25 lakh to Nalawade, but all were dishonoured. Even after repeated follow-ups, he refused to return the money and allegedly threatened the complainant when pressed for repayment.

“Based on the complaint, a case of cheating and criminal breach of trust has been registered. We are verifying the financial transactions and further legal action will be taken accordingly,” a Nerul police officer said.

Following the complaint, Nerul police registered an FIR against Gunjal under relevant sections of the Bharatiya Nyaya Sanhita including 318(4), 316(2), 352, and 351(2) for cheating, criminal breach of trust, and criminal intimidation. Further investigation is underway.

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Crime

Mumbai Police Detain 450 Bangladeshi Nationals In Crackdown Against Illegal Immigrants Since Jan 1; Over 200 Deported So Far

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Mumbai: The Mumbai Police have detained around 450 Bangladeshi nationals since January 1 as part of an ongoing crackdown on illegal immigration and related activities across the city. Of these, approximately 224 individuals have already been deported, while several others remain in custody or detention centres pending legal clearance.

Among the recent cases, the Versova Police detained 23 individuals allegedly involved in begging at traffic signals and religious sites. Police sources said these individuals were residing in rented accommodations in Malwani, Malad.

The action began on February 5, when an Anti-Trafficking Cell (ATC) team led by Senior Inspector Deepshikha Ware and PSI Sachin Ugle conducted a crackdown near Versova Dargah, detaining 18 individuals. Based on further interrogation, five more were picked up on February 18. In total, Versova police have detained 27 Bangladeshi nationals this year, of whom 26 have been deported.

The drive follows similar action last year, when 1,061 Bangladeshi nationals were detained for residing illegally in Mumbai.

Police station-wise data till March 27 shows that detainees awaiting deportation are spread across multiple jurisdictions. The highest numbers were reported in Kurla (11), Bandra (10), Deonar (7), and Powai (6). Several other police stations, including Amboli, Nagpada, Oshiwara, and Park Site, reported five detainees each, while areas such as Santacruz, Byculla, Trombay and Shivaji Park recorded four each.

Additional cases were reported across localities including Dadar, Wadala, Sakinaka, Colaba, Chembur, Ghatkopar, Govandi, Malwani and Malabar Hill, among others, indicating the widespread nature of the crackdown.

The deportation process has been carried out in phases. On March 27, a total of 51 individuals were deported, including 20 from Mumbai. On March 29, 44 deportations from Mumbai were scheduled, but six were stayed by the Bombay High Court. On April 5, another batch of 50 individuals from Mumbai and five from Navi Mumbai were deported.

However, several deportations have been delayed due to judicial intervention. In one case registered at Amboli police station, three detainees filed a writ petition, leading the High Court to stay their deportation until further hearings. Similarly, the deportation of a woman in the Antop Hill case has been deferred for a month.

In another instance linked to Chunabhatti, deportation has been stayed until the next hearing date. In the Versova case, a sessions court has stayed the sentence, with the next hearing scheduled for May 21, 2026.

Authorities said the drive will continue, with a focus on identifying illegal residents and ensuring due legal process in each case.

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Crime

Mumbai Police Book Jogeshwari Constable Accused Of Using Fake Medical Documents For 49-Day Leave

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Mumbai: The Jogeshwari police have booked a constable for allegedly submitting forged medical documents with fake signatures to obtain leave. The police investigated the matter up to Nashik before registering a case. This is likely one of the first cases against police personnel in Mumbai for allegedly remaining absent from duty using fake medical documents. The police have also booked an unidentified individual in connection with the case. The accused has been identified as Gajendra Rajput.


A police officer of Jogeshwari police station said, “The accused constable was earlier arrested by the Juhu police in an extortion case. We took his custody through the court in connection with the fake medical documents case, arrested him, and produced him before the court. The court granted him bail, and he has since been released.”

According to the FIR, the accused is Gajendra Rajput, who is attached to the Jogeshwari police station. In November and December last year, he informed his seniors that he was suffering from haemorrhoids and sought medical leave. He submitted prescriptions and treatment papers allegedly issued by Tulasi Hospital, a private hospital in Nashik, and availed 49 days of medical leave.

His seniors grew suspicious and initiated an inquiry. The police approached the hospital in Nashik and sought Rajput’s medical records. As there are two hospitals with the name Tulasi Hospital in Nashik, the police verified details with the second hospital. A police personnel from Jogeshwari police station visited the hospital, where it was revealed that Rajput had not undergone any such treatment. Although his name appeared in the hospital records as a patient, he had not received treatment for the claimed period.

Further investigation revealed that Rajput had allegedly created four forged documents. One was a medical certificate dated November 2025 stating that he required 15 days’ rest due to prolapsed haemorrhoids. The second, dated December 2025, recommended bed rest and follow-up treatment. A third document claimed that he was fit to resume duty, while a fourth was a fake discharge card. 
Based on these documents, Rajput allegedly availed 49 days of leave in two phases.

Dr Yogesh Shinde informed the police that he had not signed any of these documents and that his signature had been forged.

Following this, Sandesh Pawar, 29, Marketing Director of Tulasi Hospital, lodged a complaint on behalf of the hospital against Rajput and an unidentified individual.

The police have registered an FIR under Sections 336(3) and 336(4) (forgery), 340 (using forged documents as genuine), and 3(5) (general explanation) of the Bharatiya Nyaya Sanhita on April 3.

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