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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

Drunk Dial 112 driver hits cyclist, motorcycle in Bihar’s Muzaffarpur

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Patna, Aug 31: A Dial 112 emergency vehicle driver was accused of driving under the influence of alcohol and hitting a cyclist and a motorcycle in Muzaffarpur’s Ramdayalu area on Monday.

The incident, which falls under the jurisdiction of Sadar Police Station, triggered anger among local residents.

Police subsequently took the driver, identified as Santosh Kumar, into custody.

According to police, the detained driver underwent a medical examination, which confirmed alcohol consumption.

Further legal action is being taken in the matter. Meanwhile, the injured cyclist has submitted an application at Sadar Police Station seeking registration of an FIR.

According to preliminary information, Santosh Kumar was driving the Dial 112 vehicle through the Ramdayalu area when it allegedly first struck a cyclist.

The cyclist, Shatrughan Rai, a resident of Baramatpur under the Sadar police station area, sustained serious injuries, including injuries to both legs. The vehicle subsequently collided with a motorcycle.

The motorcyclist, identified as Manish Kumar of Chak Chameli village under the Hajipur Sadar police station area of Vaishali district, escaped with minor injuries, but his motorcycle was badly damaged.

The incident led to a gathering of local residents, who raised an alarm and confronted the driver over allegations of drunk driving.

Locals informed the police, following which a Sadar Police team reached the spot and took Santosh Kumar into custody. Manish Kumar said he was travelling from his home in Hajipur to Muzaffarpur when he witnessed the Dial 112 vehicle hit the cyclist.

He said the emergency vehicle then struck his motorcycle with considerable force, causing extensive damage. Manish further alleged that when he and others confronted the driver following the accident, the driver used abusive language.

The situation was subsequently brought under control after police reached the spot and took the driver to the police station.

Muzaffarpur SSP Kantesh Kumar Mishra said the incident had come to the police’s notice and that the accused driver was being questioned.

He said further action would be taken in accordance with the law after completion of the investigation and that steps would be taken to seek judicial custody of the accused.

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Crime

3-year-old nursery student sexually assaulted at Delhi school; bus driver arrested

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New Delhi, Aug 31: A case involving the sexual assault of a three-year-old nursery student at a private school in Delhi Bawana has come to light. Police have arrested a school bus driver in connection with the incident, officials said on Monday.

The accused, identified as Vikas, had been working as a bus driver at the school for around eight months. According to police, he allegedly befriended the child by offering her chocolates and subsequently sexually abused her on multiple occasions.

Police arrested Vikas from the school premises after the child’s identity and allegations were established during the investigation.

The case came to light on the night of August 19, when the child’s family noticed injury marks on her body and became concerned about her condition.

When the child’s mother questioned her about what had happened, the girl reportedly spoke about a “bad uncle” at her school who used to give her chocolates. As the three-year-old was unable to identify the man by name, the family approached the school administration and sought its help in finding out who the person was.

On August 24, the child was shown photographs of school staff and CCTV footage from the school premises as part of efforts to identify the person she had mentioned. Police said the girl identified Vikas as the man she had referred to as the “bad uncle”.

Following the identification, the school informed the police about the matter. An FIR was subsequently registered under the relevant provisions of the Protection of Children from Sexual Offences (POCSO) Act, following which the accused school bus driver was arrested.

According to the allegations being investigated by police, the accused followed the girl when she was going towards the bathroom. He allegedly offered her chocolates and then touched her inappropriately under the stairs of the school.

During the investigation, police also seized the accused’s mobile phone. Officials said the device contained several videos showing him feeding chocolates to young children.

Police are now working to identify the children seen in those videos. The children are also being counselled as part of the ongoing investigation and to ensure their safety and well-being.

Investigators have also collected and seized CCTV footage from cameras installed at different locations on the school premises. The footage is being examined to establish the sequence of events and determine whether there were any other instances involving the accused.

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Crime

16-year-old gang-raped in moving sleeper bus in UP, abandoned at Delhi’s Kashmere Gate

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New Delhi, Aug 31: A 16-year-old girl was gang-raped inside an empty sleeper bus by its driver and conductor in Greater Noida earlier this month, police said on Monday, adding that both accused have been arrested in connection with the case.

According to police, the incident took place near Pari Chowk on August 4. The survivor alleged in her complaint that the two accused sexually assaulted her and threatened to kill her if she resisted. They later abandoned her near Kashmere Gate in Delhi.

The accused, identified as driver Kuldeep and conductor Sandeep, were arrested from a parking area in Timarpur on the same day.

Police have seized the bus and sent it for forensic examination. Investigators have also collected CCTV footage from the route taken by the bus as part of the probe. Police said the footage is being examined to establish the sequence of events and trace the movements of the vehicle.

The teenager is a resident of Mainpuri in Uttar Pradesh. Police said she had left her home without informing her family after her mother reprimanded her over her studies. She was travelling to Noida Sector 63, where her cousin lives.

According to the girl’s statement to police, she mistakenly got down at Pari Chowk amid heavy rain and darkness. After realising that she had reached the wrong location, she tried to find another vehicle and eventually stopped the sleeper bus. Police said there were no passengers inside the bus at the time.

The conductor allegedly told the girl that the bus was heading towards NoidaSector 63, following which she boarded the vehicle. Police said the bus was actually returning empty after undergoing repairs at a workshop in Surajpur.

The girl alleged that soon after the bus began moving, the conductor started behaving inappropriately towards her. She further alleged that both men then sexually assaulted her and threatened to kill her if she resisted.

After the assault, the two accused abandoned the girl near Ring Road in Delhi’s Kashmere Gate and fled from the spot. She subsequently approached the police and reported the incident, following which an investigation was launched.

Kuldeep and Sandeep have been booked under charges relating to gang rape, kidnapping and assault.

Police said the sleeper bus had curtains covering the individual berths, which may have provided privacy inside the vehicle during the alleged crime.

As part of the forensic investigation, teams recovered strands of the girl’s hair from inside the bus. The vehicle has been seized, and forensic examination is being conducted to collect further evidence that could support the investigation.

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