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
Delhi Police solve Usmanpur robbery case, arrest two accused; stolen mobile phone recovered

New Delhi, Oct 12: Delhi Police solved a robbery case in New Usmanpur area by arresting two accused, including a proclaimed bad character (BC) of Bhajanpura police station. The mobile phone robbed from the victim has also been recovered, officials said.
According to police, the incident took place on October 8, when Man Singh, 28, a resident of South Gamri in Delhi who works as a taxi driver, was walking from 4.5 Pusta towards the parking area at 5th Pusta to collect his vehicle at around 5 a.m.
When he reached a garbage dump, three persons allegedly intercepted him. One of them grabbed him from behind and choked him, while another pressed a knife-like object against his stomach.
Meanwhile, the third accused took his mobile phone and wallet containing Rs 1,500 and his driving licence from his trouser pocket. They also snatched an earring from his ear before fleeing towards Khajuri Chowk.
Following the complaint, a case was registered under FIR No. 639/2026 dated October 8 under Sections 309(4) and 3(5) of the Bharatiya Nyaya Sanhita (BNS), and an investigation was initiated.
A police team under the supervision of Seelampur ACP cracked the case, arresting the key suspect.
The team analysed footage from more than 150 CCTV cameras and developed local intelligence, leading to the identification and arrest of the two accused on October 9.
The accused have been identified as Arif alias Khujli, 25, a resident of Gali No. 4, 5th Pusta, Gamri, Delhi, and Dilshad Sheikh, 24, a resident of Gali No. 24, 5th Pusta, Gamri, Bhajanpura, Delhi.
During verification, Arif was found to be a “bad character” of Bhajanpura police station, with six previous cases related to robbery, theft and offences under the Arms Act. Dilshad was previously involved in two robbery cases, police said.
During interrogation, both accused confessed to their involvement in the crime and disclosed information about a third associate. On October 10, during police custody remand, the victim’s robbed mobile phone was recovered at Arif’s instance.
Crime
Ambulance-borne thieves wearing nighties target ATM in Telangana

Hyderabad, Oct 12: Unidentified thieves wearing nighties and masks, who arrived in an ambulance, looted an ATM in Telangana Kamareddy district on Sunday, officials said on Monday.
According to police, the burglars broke into a State Bank of India (SBI) ATM and, after damaging the machine with gas cutters, escaped with the cash. The crime, committed between 1 a.m. and 1.30 a.m. in Gandhari village, was captured on the CCTV camera.
The footage shows the offenders arriving in an ambulance, wearing masks, caps and gloves, cutting open the ATM with gas cutters and fleeing with cash. The suspects appear to be men. However, police have not ruled out the involvement of women as a woman was involved in the recent theft at an ATM in Karimnagar district.
The theft came to light on Monday morning after locals noticed the damaged machine and alerted the police. The police reached the scene, registered a case, and collected evidence with the assistance of a clues team.
Investigators are examining CCTV footage to identify the suspects and reconstruct their movements before and after the robbery. The amount of cash stolen remains unconfirmed, with verification of the ATM’s cash balance required to establish the loss.
Police are also investigating whether the ambulance used in the crime was genuine or it was just to disguise their movements.
Last month, burglars damaged two ATMs and looted cash in Telangana’s Karimnagar town. The offenders targeted two ATMs of the SBI in two different areas, using gas cutters to break open the machines and fled with the cash.
The thefts, committed in Durshed under Karimnagar Rural Police Station limits and Thimmapur under LMD Police Station limits on September 19, were captured on CCTV.
At Durshed, the thieves allegedly sprayed a liquid on the CCTV cameras before stealing the cash from the ATM.
Police identified the involvement of a woman based on the CCTV footage.
Two burglars, including a woman, reached the Durshed ATM in a car. The accused were wearing caps, spectacles, gloves and masks.
After damaging the ATM, they took away Rs 8 lakh stored in the machine.
Crime
Assam Rifles seize methamphetamine tablets worth over Rs 2 crore in Tripura, one arrested

Agartala, Oct 12: The Assam Rifles have seized highly addictive methamphetamine tablets worth over Rs 2 crore and arrested a suspected drug peddler in Tripura, officials said on Monday.
A defence spokesman said that the Assam Rifles, in a joint operation with Assam Rifles Field Intelligence Unit (ARFIU) and Customs Department, Agartala, apprehended a suspected drug peddler and recovered 1.994 kg of methamphetamine tablets, also known as Yaba tablets, worth approximately Rs 2 crore at Mohanpur in West Tripura District.
A bike was also seized from the individual, a resident of Mohanpur.
The apprehended suspected drug peddler, recovered contraband, and the two-wheeler were subsequently handed over to the Customs Department, Agartala, for further investigation.
Assam Rifles remains committed to combating drug trafficking and the narcotics menace in Tripura through coordinated operations with other law enforcement agencies, contributing towards a drug-free society, an Assam Rifles statement said.
The methamphetamine tablets, also known as party tablets, containing a mixture of methamphetamine and caffeine, also called the ‘crazy drug’, are banned in India.
Meanwhile, the Assam Rifles, in coordination with Customs, in two separate operations last week, have seized 841 kg of ganja (marijuana) worth around Rs 4.24 crore in Tripura’s Khowai district.
A defence spokesman said that as part of a crackdown on narcotics trafficking, the Assam Rifles, in coordination with Customs officials, conducted both operations.
Police officials said that the state police, Assam Rifles, Tripura State Rifles (TSR) and other security forces, in joint operations, often destroy illicit ganja cultivation in different parts of the state, especially in Sepahijala district, which shares a border with Bangladesh.
According to a police official, dry ganja produced in Tripura is not consumed locally and is smuggled to various states, including Bihar and Uttar Pradesh, where it fetches higher prices. During transportation, consignments of dry ganja are often seized from trucks, small vehicles and even passenger trains.
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