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 Head of Dawood’s Drug Empire arrested; Sold Drugs through Food Delivery Agents

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Mumbai police’s crime branch apprehended Aliasgar Shirazi, an associate of global narcotics kingpin Kailash Rajput, at Sahar International Airport in the early hours of Tuesday. Shirazi was apprehended while attempting to flee to Dubai.

Shirazi wanted in several drugs-related cases, had invested in Hustlers Hospitality

He was wanted in several cases of drug manufacture, production, trafficking, and distribution. He was the founder and Managing Director of Falisha Techno world, which invested ₹30 crores in Hustlers Hospitality to operate cloud kitchen startups. An in-depth investigation by The News Agency revealed an intricate web of front companies set up to channel profits of the narco trade into legitimate business for money laundering. He operated Falisha Venture Capital to invest in new startups and Pan Liner Freight Forwarders for narcotics trafficking in international courier parcels. “Falisha Group is a front for money laundering and drug distribution,” alleged senior crime branch officials.

Aliasgar had made significant investments in cloud kitchen startups with the intention of utilising online food delivery platforms for drug distribution. Senior crime branch officials explained the modus operandi of the narcotics network, stating, “Drug peddlers were provided with specific codes to place online food orders from 15 different brands operating within the same cloud kitchen. This method allowed them to have their preferred drugs delivered by online food aggregators, thus evading detection. The street peddlers then distributed the drugs to retail consumers.”

Big boss actors enlisted by Hustlers Hospitality,

The cloud kitchens were operated by Hustlers Hospitality, in which Aliasgar had invested over ₹30 crores and assumed the role of an additional director alongside promoters Krunal Oza and Dinesh Oza.

Hustlers Hospitality had enlisted a few struggling actors, including Big Boss contestant Abdu Rozik and Shiv Thakare, in an attempt to establish a chain of cafés as a facade for laundering drug money. Cafe Burgiir and Thakare’s Chai & Snacks were among the cafés operated by Aliasgar, serving as a front to expand drug distribution and legitimize the proceeds of narcotics. The two Big Boss contestants received a meager signing amount of ₹25 lakhs and were promised substantial royalties based on sales. The contracts, allegedly signed for ₹25 crore investments in the cafés, operated under the Abdu and Thakare brand names.

Mumbai Police is also investigating the involvement of a Mumbai-based advocate in facilitating the investment of narcotics funds belonging to Kailash Rajput and Aliasgar into Bollywood and fast food cafe chains.

Shirazi, Rajput were held in 2013, fled from India after bail

Aliasgar Shirazi and Kailash Rajput were apprehended by Sameer Wankhede, the Deputy Commissioner of Airport Customs, Air Intelligence Unit, back in 2013 during a seizure of 50 kgs of Meth and Ketamine. However, after obtaining bail, they managed to flee to the UAE initially and then later to Europe. Despite their arrests, the duo continued to operate their vast narcotics trafficking empire, involved in the manufacturing and distribution of drugs as part of the global drug trade.

In 2020, during the Covid-19 pandemic lockdown, Aliasgar’s name resurfaced when the Mumbai Police Property Cell discovered a significant drug consignment that was being trafficked through courier parcels. Another drug trafficker, Sajid Badshah Mirza, was apprehended in connection with the case. As a result, a lookout circular (LoC) and an Interpol Red Corner notice were issued for Aliasgar. The authorities were actively seeking his arrest in relation to the drug trafficking investigation.

Rajput involved in laundering drug money into Indian economy

According to another narcotics official, the kingpin of the Dawood drug empire, Kailash Rajput, is involved in laundering drug money into the Indian economy through a network of shell companies and fictitious business entities located in Dubai, UK, USA, Portugal, Australia, and Turkey. These funds are then channeled into various start-ups and venture capital seed funds. Allegedly, several hundred crores of narco money is laundered each week to finance legitimate businesses.

Hustlers Hospitality promoter Krunal Oza refrained from providing any comment regarding the allegations of drug money investments made by Aliasgar in his cloud kitchen business.

Crime

Maha ATS questions 112 people over alleged links with Pakistan-based gangster, conducts statewide searches

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Mumbai, July 10: The Maharashtra Anti-Terrorism Squad (ATS) has launched a major statewide operation to investigate alleged contacts between individuals in the state and Pakistan-based gangster Shahzad Bhatti, with the agency questioning 112 people identified so far in connection with the case.

According to an official statement by the Maharashtra ATS, teams from all 14 ATS units across the state began the action at around 7 a.m. on Friday. The teams have been visiting the locations of individuals who were allegedly in contact with Bhatti through social media platforms and are questioning them as part of the ongoing investigation.

The ATS said that several locations across Maharashtra are being searched as part of the operation. Searches and enquiries are underway in areas including Mumbai, Thane, Navi Mumbai, Mira Road, Sangli, Satara and Chhatrapati Sambhajinagar, among other places.

The agency is examining possible links between the identified individuals and Shahzad Bhatti, who is suspected of allegedly using social media platforms to influence or encourage young people towards anti-national activities. Based on these inputs, the ATS initiated the statewide action to verify the nature of the alleged contacts and gather further information.

The agency is also collecting details related to their communication patterns, online interactions and any possible association with the Pakistan-based gangster.

The ATS has clarified that the investigation is currently underway and further action will be taken based on the findings of the enquiry.

Since the year 2025, the police have busted nine modules handled by Pakistani national Shahzad Bhatti.

This man, who was once a social media influencer has become the latest headache for the security agencies and would continue to remain for some more time as Bhatti is waiting for complacency to set in so that he can strike India.

Bhatti has emerged as the key figure in the modules that have been busted by the police.

While four separate modules relating to Bhatti have been busted by the Uttar Pradesh Anti-Terrorism Squad (ATS), five were shut down by the Special Cell of the Delhi Police.

An Intelligence Bureau official said that a clear pattern has been emerging and the Indian agencies are battling a new type of threat. Usually when nine modules are busted back-to-back by specialised agencies, the ones who are in charge tend to pull back.

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Crime

Assam Police bust drug racket; seize narcotics worth Rs 3 crore

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Guwahati, July 10: Assam Chief Minister, Himanta Biswa Sarma, on Friday commended a police team in the Sribhumi district for seizing 30,000 Yaba tablets valued at around Rs 3 crore and arresting three persons in connection with the narcotics haul, reiterating the state government’s commitment to its anti-drug campaign.

Taking to X, the Chief Minister praised the police action with a sharp message underscoring the government’s crackdown on drug trafficking.

“Every shipment has a destination, this one was the police station. Kudos to @sribhumipolice for seizing 30,000 Yaba tablets worth approx ₹3 cr and apprehending three accused,” Sarma posted.

The Chief Minister also used the hashtag #AssamAgainstDrugs, a campaign that has become synonymous with the state’s sustained drive against narcotics.

According to officials, the consignment of Yaba tablets was intercepted during a police operation in Sribhumi district.

Three persons allegedly involved in the smuggling racket were taken into custody, while the contraband, estimated to be worth nearly Rs 3 crore in the illicit market, was seized.

Police have launched further investigations to ascertain the source of the consignment and identify the broader network involved in trafficking the synthetic drug.

The Barak valley region in Southern Assam has often been used as a territory for the movement of narcotics items as the locality is surrounded by interstate borders with Manipur and Mizoram.

It has been considered that a large cache of drugs are transported from the neighbouring states using the Barak valley as a corridor.

Yaba, commonly referred to as the “crazy drug”, is a combination of methamphetamine and caffeine and is widely trafficked across international borders.

Assam, owing to its strategic location in the Northeast, has witnessed repeated attempts by drug smugglers to use the state as a transit route for narcotics.

The Himanta Biswa Sarma-led government has intensified its war against drugs since assuming office in 2021, with law enforcement agencies conducting regular raids, destroying seized narcotics and dismantling inter-state and cross-border trafficking networks.

Senior police officials have maintained that anti-narcotics operations will continue across vulnerable districts to curb the menace of drug trafficking and prevent the circulation of psychotropic substances in the state.

The latest seizure adds to a series of major narcotics busts reported from Assam in recent months as security agencies continue to tighten surveillance along key trafficking corridors.

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Crime

Delhi Police bust illegal gambling den in Vikaspuri; four held, Rs 74,000 recovered

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New Delhi, July 9: Delhi Police busted an illegal gambling den operating from a two-storeyed jhuggi in Vikaspuri on Thursday, apprehending four alleged gamblers. The Police team also recovered Rs 74,070 in suspected stake money along with gambling-related material during the raid.

According to the police, the operation was carried out on July 7 after the Special Staff received specific and credible information about an illegal gambling racket being run from Indra Camp No. 4 in Vikaspuri.

Based on the tip-off, a raiding team was formed under the leadership of Inspector Rajesh Maurya and the ACP (Operations), under the overall supervision of senior officers.

The team immediately reached the identified location and conducted a raid. During the operation, four persons were allegedly found actively engaged in gambling, while 16 other individuals were also present at the premises.

Police recovered Rs 74,070, suspected to be gambling stake money, along with satta parchis, a chakri and number charts allegedly used for conducting illegal gambling activities.

During the investigation, police identified Shahid as the alleged kingpin behind the gambling racket. According to officials, Shahid has previously been involved in five gambling-related cases. His associate, Akram, was allegedly responsible for collecting the stake money from gamblers.

Both Shahid and Akram were absent during the raid. Police said efforts are underway to trace and apprehend the duo and ascertain their complete role in the illegal gambling operation.

The four apprehended accused have been identified as Shekhar (24), a resident of Vikaspuri, who is allegedly involved in three previous criminal cases; Sachin (22), a resident of JJ Colony, who has two previous criminal cases against him; Md. Nadeem (31), a resident of Shiv Vihar, who is allegedly involved in one previous criminal case; and Sahil (19), a resident of Uttam Nagar, who also has one previous criminal case.

Police said the recovered items, including the cash, satta parchis, chakri and number charts, have been seized as evidence.

Further investigation is underway to identify other persons associated with the racket and to establish the full extent of the illegal gambling network operating in the area.

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