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
NESCO drug overdose case: Vanrai Police arrest 14th accused, twin brother of alleged mastermind Mahesh Khemlani

Mumbai, July 11: The Vanrai Police have arrested the 14th accused in the high-profile NESCO drug overdose case, taking into custody Nitesh alias ‘Nick’ Khemlani, the twin brother of alleged mastermind Mahesh alias ‘Mark’ Khemlani.
According to police, Nitesh Khemlani was arrested following an investigation into the suspected financial network linked to the drug case. He was produced before a local court, which remanded him to police custody until July 13 for further questioning and investigation.
The arrest comes as part of the ongoing probe into the drug-related incident reported at the NESCO area in Goregaon, Mumbai. Police are examining the alleged drug syndicate’s operations, including its financial transactions and links among the accused persons.
The Vanrai Police said that during the investigation, suspicious financial transactions between Nitesh Khemlani and some of the accused already arrested in the case came to light. Based on these findings, police took him into custody for further investigation.
Investigators are now questioning Nitesh Khemlani to trace the alleged financial network behind the drug operation, identify possible sources of funding and uncover further links connected to the case.
The arrest marks the 14th in the case, with police continuing their probe into the wider network involved in the alleged drug supply and distribution chain.
The NESCO drug overdose case has drawn significant attention due to the involvement of multiple accused and the alleged links to a wider drug network. Police officials have said that further arrests and revelations may emerge as the investigation progresses.
The Vanrai Police are focusing on establishing the complete chain of events, including the movement of funds, connections between accused persons and the possible role of other individuals associated with the case.
Crime
12-year-old boy dies after part of neighbour’s house collapses, falls on family in Thane

Mumbai, July 11: A 12-year-old boy lost his life while two of his family members were injured after a section of a neighbouring building collapsed and fell on their house in Maharashtra’s Thane district, officials said.
The incident took place at around 3:35 p.m. on Friday at Madras Chawl in Azad Nagar, Brahmand, prompting an immediate rescue operation by local authorities and emergency services.
Officials said the affected building was a ground-plus-one-storey structure estimated to be around 25 to 30 years old. Preliminary findings indicate that a portion of the building’s gallery suddenly gave way and crashed onto an adjoining house where members of a family were asleep.
According to NDTV, the deceased has been identified as 12-year-old Jaykumar Jaiswal. He suffered critical injuries in the collapse and was rushed to the Civil Hospital. However, doctors declared him dead on arrival.
Two other family members, Urmila Jaiswal, 35, and Vinit Jaiswal, 9, sustained head injuries in the incident. Both were admitted to Titan Hospital in Manpada, where they are currently undergoing treatment. Their condition is being closely monitored.
Following the collapse, authorities evacuated three neighbouring houses in Madras Chawl as a precautionary measure to prevent any further casualties. Officials said structural inspections and debris-clearing operations are being carried out jointly by the Majiwada Ward Committee, the Public Works Department (PWD), and the Encroachment Department to assess the safety of nearby structures.
Emergency response teams reached the site shortly after receiving information about the collapse. The rescue operation involved two fire engines, a rescue vehicle, a disaster management utility vehicle, and an ambulance. Authorities ensured that the affected area was secured while search and clearance work continued.
The incident comes just days after another fatal house collapse in Mumbai amid heavy rainfall. On July 7, six people were killed and one person was injured after a neighbouring structure collapsed onto their home in Janata Nagar, Mankhurd. The victims belonged to the family of Akhtar Jahan and her husband, labourer Moinuddin Wajid Ali Shah.
According to local residents, the family had become increasingly concerned over the deteriorating condition of the adjoining building and had planned to relocate on Sunday. However, before they could move, the weakened structure collapsed during the spell of heavy rain, resulting in the tragic loss of lives.
Crime
Mumbai Police arrests two more in Rs 50.74 crore MD drug case

Mumbai, July 11: The Mumbai Police’s Anti-Narcotics Cell (ANC), Kandivali Unit on Saturday arrested two more accused in connection with a major commercial MD drug case, taking the total number of arrests in the case to six.
During the operation, police also seized 210 kg of liquid 2-Bromo-4-Methylpropiophenone, a regulated precursor chemical used in the manufacture of MD (Mephedrone), as the investigation into the drug syndicate continues.
According to police, the arrests were made in connection with C.R. No. 54/2026, registered under Sections 8(c), 22(c), and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, linked to Agripada Police Station C.R. No. 253/2026.
The two arrested accused, aged 32 and 27, are residents of Pydhuni in Mumbai. They were taken into custody at around 4:30 a.m. on July 11 following an Intelligence-based operation conducted by the ANC.
Officials said that acting on credible information received on July 10, the Kandivali Unit laid a trap in the Wadi Bunder area after learning that liquid MD was likely to be supplied there. During the operation, the police intercepted the two suspects and recovered 210 kg of liquid 2-Bromo-4-Methylpropiophenone, a controlled precursor chemical commonly used in the illegal production of MD drugs.
The latest seizure is linked to an earlier operation in which the ANC had recovered 14 kg of MD and liquid MD valued at over Rs 50.74 crore. With the arrest of the two accused, the total number of people arrested in the case has now increased to six.
Investigators suspect that an organised MD drug syndicate is operating in Mumbai, with possible links extending to other states. Police are now probing the supply chain, financial transactions, and the network behind the procurement and distribution of the precursor chemicals and narcotics.
Further investigation into the case is underway.
Earlier, on June 27, the Mumbai Police’s Anti-Narcotics Cell had conducted another major anti-drug operation in Goregaon, seizing 750 grams of heroin worth approximately ₹3.75 crore. One accused, identified as Subhan Imran Gada, was arrested during that operation.
Police said the Kandivali Unit had acted on specific Intelligence regarding a drug supplier operating in Goregaon. During the raid, officers recovered the heroin from the accused and arrested him. Investigators are now examining the source of the seized narcotics and whether the case has links to an interstate or international drug trafficking network. The accused was subsequently produced before a court, which remanded him to police custody for further investigation.
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