Crime
ED proposes to shift conman Chandrashekhar from Tihar to Mandoli jail
The Enforcement Directorate on Thursday informed the Supreme Court that it could shift alleged conman Sukesh Chandrashekhar and his wife from the Tihar Jail to Mandoli Jail in east Delhi.
Senior advocate R. Basant, representing Chandrashekhar, submitted before a vacation bench comprising Justices C.T. Ravikumar and Sudhanshu Dhulia that a majority of cases against his client were registered in Bengaluru. He urged the top court to transfer his client either to a jail in Bengaluru or outside Delhi.
The bench noted that during the last hearing, it had asked the Centre to come up with jails where Chandrashekhar could be transferred, however there was no response. “We had said that once that is furnished… we will not pass any order but will place it before the regular bench.”
Additional Solicitor General S.V. Raju contended that Chandrashekhar could be transferred to Mandoli Jail in east Delhi, adding that the jail is guarded by special para military forces. He said paramilitary forces are deployed outside and inside, the Tamil Nadu Special Police Force could watch over him.
Basant, objecting to the transfer of his client to Mandoli jail, said the jail should be outside Delhi and he could be placed in Ghaziabad Jail, but not in any jail under Delhi administration.
At this, the bench remarked: “Someone who’s in jail wants a choice of jail.”
The bench asked Basant to file a response objecting to his client’s transfer to another jail in Delhi. “You haven’t mentioned that you want to transfer to any other jail, which is not under the same authorities,” it said.
As Raju said Chandrashekhar was involved in all illegal activities while in custody in Tihar jail, the bench asked him to bring it on record that they want to transfer the conman to Mandoli jail. “Let the bench consider it. Now you’re saying Mandoli, put it in black and white,” said the bench.
After hearing detailed arguments, the bench adjourned the matter to June 30 and allowed Chandrashekhar to file a response on the ED’s submission. The bench noted that it had specifically observed that the matter could be taken only after names of appropriate jail are brought on record.
The ED had opposed to the shifting of Chandrashekhar from the Tihar jail and urged the top court to prosecute him under perjury for making false allegations of torture and assault on the jail premises.
Chandrashekhar and his wife Leena Paulose, are currently lodged in Tihar Jail in cases related to cheating and extortion. They moved the apex court seeking transfer to any other jail citing threat to their lives. The prison authorities have denied allegations that he was assaulted within the jail and that the medical examination did not report any external injuries on him.
Crime
NESCO Drugs Party Crackdown: Kalyan-Based Builder Arrested After Hour-Long Police Standoff

Kalyan, April 14: In a major breakthrough in the high-profile NESCO Centre drugs party case, Mumbai Police have arrested alleged drug supplier Anand Patel, a Kalyan-based businessman, following a late-night raid that turned into a tense hour-long standoff.
According to officials, the operation was carried out with the assistance of Khadakpada Police after Mumbai Police received specific intelligence that Patel was hiding at his residence in Kalyan West. A police team immediately rushed to the location and coordinated with local authorities to execute the arrest.
Senior officers, including Deputy Commissioner of Police (DCP) Atul Zende, were informed about the operation. Subsequently, a joint team led by Senior Police Inspector Amarnath Waghmode, along with officers Bhushan Devre, Kiran Shirke, Sanjay Chavan, Kundan Bhamre, and Suraj Khandale, reached the upscale Mohan Heights residential complex where Patel resides.
At the premises, police first encountered Patel’s father, Lakhan Patel, a businessman, who allegedly tried to mislead the officers by claiming that his son was not in Kalyan and had gone out of town. He also reportedly attempted to evade questioning, which further raised suspicion among the police team.
Acting on strong intelligence inputs, police escorted Lakhan Patel to the eighth-floor apartment. However, despite repeated knocking and instructions, the occupants refused to open the door. The situation soon escalated into a tense standoff, with police waiting outside for nearly an hour.
Officials made it clear that they would not leave without taking Patel into custody. Eventually, after continuous persuasion and intervention by his father, Anand Patel opened the door and was immediately detained by the police. Sources revealed that Patel had celebrated his birthday just two days earlier, and several relatives were present inside the house during the raid.
Following his detention, Khadakpada Police formally handed him over to Mumbai Police for further investigation in the NESCO drugs party case.
Preliminary investigation suggests that Patel, who claims to be a builder, played a key role in supplying drugs at the party. He is believed to have acted as a crucial link between the party organiser and drug suppliers. Police are now probing his wider network and suspect that he may have been involved in drug distribution activities in Kalyan and nearby areas as well.
Officials also stated that Patel’s father, Lakhan Patel, has multiple criminal cases registered against him, and his role, if any, will also be examined as part of the ongoing investigation. Further investigation is underway, and more arrests are likely as the probe deepens.
Crime
Dawood-linked fake currency syndicate goes local as border routes tighten

New Delhi, April 14: Indian agencies have reported a sharp rise in counterfeit currency seizures, pointing to a renewed push by organised networks to expand operations.
Investigators say the syndicate linked to Dawood Ibrahim, operating from Pakistan, is increasingly directing operatives in India to print fake notes locally instead of relying on cross-border smuggling routes through Pakistan and Bangladesh.
The trend points to a deliberate attempt to scale up production, with signs of a coordinated effort to undermine the Indian economy. Recent months have seen multiple seizures in border regions due to tighter security. At the same time, attempts to drop counterfeit currency using drones are being detected and intercepted with increasing frequency.
An Intelligence Bureau official said that the syndicate is now directing its operatives in India to print fake notes locally and circulate them within the market. They have been advised to keep operations small but frequent to maintain overall volume while avoiding attention.
“To reduce the risk of detection, members are also shifting bases regularly, making it difficult for agencies to track and pin down a single location,” the official added.
The route through the Bangladesh border has also become increasingly difficult for smugglers to use. Enhanced security measures have tightened surveillance, making it harder for operatives to push counterfeit currency into India.
Another official said the strategy now is to expand printing across multiple states, including Gujarat, Uttar Pradesh, Rajasthan, and Punjab. In the past, the syndicate had set up a localised unit in Malda, West Bengal, where high-quality counterfeit notes were produced and were difficult to detect.
“However, after the unit was uncovered, intensified action by agencies led to a sharp decline in operations,” the official said.
Another official said printing capacity in Malda has dropped by more than half after agencies, including the National Investigation Agency (NIA), intensified investigations and enforcement.
Officials added that efforts are underway to push in raw materials needed to set up fresh units to expand local production. If these consignments reach operatives in India, output could increase again. Even as the focus shifts to domestic printing, attempts to move counterfeit currency across the border using drones are expected to continue.
Last month, the Border Security Force (BSF) and Amritsar Police seized counterfeit currency worth Rs 2.5 lakh, which officials believe may have been a trial run. While drones have been intercepted carrying drugs, arms, and ammunition on several occasions, their use for moving fake currency has emerged as a growing concern.
Agencies said the syndicate is now relying on smaller consignments that are harder to detect on radar and surveillance systems. An official noted that operatives are adopting varied methods to increase the circulation of counterfeit notes.
Even as local production gathers pace, the use of drones is expected to continue. The broader objective, officials said, is to generate funds for terror activities and to inflict economic damage through the sustained circulation of fake currency.
Crime
Muslim Leaders Meet Mumbai Police Commissioner Deven Bharti, Seek Crackdown On Attackers Of Anti-Drug Campaigner; Demand Probe

Mumbai: In a strong show of concern over rising drug-related threats, senior members of the All India Sunni Jamiyatul Ulama on Monday met Commissioner of Mumbai Police Deven Bharti, urging immediate and stringent action against drug peddlers allegedly involved in the assault on Sayed Khalid Ashraf Sahab, a religious figure known for his anti-drug awareness work.
The delegation, led by President Sayed Moinuddin Ashraf (Moin Miyan) and Vice President Mohammed Saeed Noori, submitted a formal letter highlighting the seriousness of the incident. They stressed that the attack was not merely targeted at an individual but posed a direct threat to ongoing efforts aimed at curbing drug abuse among youth.
According to the letter dated April 13, Sayed Khalid Ashraf Sahab, associated with the historic Khanqah Ashrafia in Kichchoucha Sharif, Uttar Pradesh, has been actively campaigning to steer young individuals away from narcotics and promote healthier lifestyles. His work, the delegation noted, has allegedly drawn hostility from those involved in illegal drug trade.
Calling the assault “deeply concerning,” the leaders warned that failure to act decisively could discourage social reformers and activists from continuing their efforts against substance abuse. They emphasised that such incidents undermine broader societal attempts to tackle the growing menace of drugs.
In their appeal, the delegation urged the Mumbai Police to initiate a swift and thorough investigation, identify and apprehend those responsible, and take exemplary action against drug peddlers operating in the area. They also sought adequate protection for individuals working on anti-drug initiatives, citing potential risks posed by criminal elements.
The representation further underlined that prompt police action would not only ensure justice in the present case but also reinforce public confidence in law enforcement agencies. It added that strong measures are essential to send a clear message that violence against those working for societal welfare will not be tolerated.
The incident has also raised serious concerns about the growing nexus between drug networks and intimidation tactics, particularly targeting those working at the grassroots to combat substance abuse. It underscores the urgent need for stronger enforcement, community protection measures, and sustained awareness efforts to ensure that individuals advocating for social reform are not silenced through fear or violence.
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