Crime
Head of Dawood’s Drug Empire arrested; Sold Drugs through Food Delivery Agents
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
SP leader Azam Khan sent to 14 days of judicial custody in money laundering case

Samajwadi Party (SP) leader Mohammad Azam Khan was on Sunday sent to 14 days of judicial custody a day after being arrested by the Enforcement Directorate (ED) in connection with a Jauhar University-linked money laundering case.
The order was passed by the Ghaziabad MP-MLA Court, which directed that Khan will remain in judicial custody until November 13.
Speaking to reporters, the SP leaders’ lawyer, Danish Ali, said: “Today, Azam Khan has been remanded to judicial custody. We argued that since this is a 2019 case, the authorities could have taken action through a B-Warrant when he was already in custody. There has also been a violation of Section 19.”
“The ED has sought his custody to further interrogate him,” he added.
The Samajwadi Party leader’s arrest by the ED on Saturday came close to the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore, in connection with the money laundering probe involving the Maulana Mohammad Ali Jauhar Trust, Azam Khan, and others.
The fresh trouble for Azam Khan came in the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court, which suspended their sentence in the dual PAN card case and also granted them bail on Thursday.
In the money laundering case, the ED attached assets of the University that have a current estimated market value of around Rs 1,170 crore.
The university campus, located at Jauhar Nagar in Rampur’s Singhankhera village, is owned by the Maulana Mohammad Ali Jauhar Trust, which was founded and is controlled by Azam Khan, who also serves as the institution’s honorary Chancellor, said the ED.
The investigation stems from 26 FIRs registered at Azeem Nagar police station in Rampur, alleging that agricultural land belonging to farmers was forcibly acquired for the university.
The ED said enquiries by the district administration also found that nearly 34 acres of enemy property at Singhankhera village had allegedly been occupied for the university despite the cancellation of the land lease. The land has since been recovered by the Custodian of Enemy Property through the district administration.
Crime
PGIMER Director visits six-year-old girl injured in Panchkula school incident, entire treatment to be provided free

Postgraduate Institute of Medical Education and Research (PGIMER), Chandigarh, Director Professor Vivek Lal visited the six-year-old girl undergoing treatment there, following an alleged assault at a school in Panchkula on October 28.
During his visit, Professor Lal interacted with the treating doctors and enquired about the child’s health, medical condition and progress. He expressed deep concern over the unfortunate incident and assured the family that the institute would extend every possible assistance to ensure the child’s recovery.
Taking a special humanitarian initiative, the PGIMER Director ordered that the girl’s entire medical treatment be provided free of cost, with all expenses to be borne by the institute. In addition to covering all medical expenses, PGIMER has also provided her with a private room to ensure comfort, privacy, and appropriate care during her hospital stay.
Professor Lal said that the responsibility of PGIMER goes beyond providing medical treatment and includes standing alongside patients and their families during difficult times.
He emphasised that the institute is committed to ensuring the best possible medical care and all necessary support for the young patient and her family.
The six-year-old girl was brought to PGIMER with critical injuries after an alleged assault by an eight-year-old boy inside her classroom at a school in Panchkula on October 28. She was subsequently referred to the premier medical institute in Chandigarh for specialised treatment.
At present, the child is being treated by a multidisciplinary team of specialists, who are closely monitoring her condition and providing all necessary medical attention.
Following the Director’s visit, the institute has assured the family of continued medical and institutional support throughout the child’s treatment. According to officials, the Director will personally monitor the treatment and other care being given to the child.
Crime
Law judges people based on crimes, not religion: NDA leaders hit out at SP’s Azam Khan

NDA leaders on Sunday hit out at Samajwadi Party (SP) leader Azam Khan over his remarks about being “targeted” because of his religion and said that if the Enforcement Directorate found evidence, his arrest would be valid.
They added that even though he was bailed in a different matter, the authorities might have found evidence proving his guilt in other cases.
On October 31, the Enforcement Directorate arrested Samajwadi Party leader Azam Khan in a money laundering case in connection with the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore.
Speaking to the reporters before being taken away by the ED, Khan said, “Is this the punishment for being a Muslim?”
The fresh trouble for Azam Khan came against the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court by suspending their sentence in the dual PAN card case, granting them bail on Thursday.
Speaking to reporters, Uttar Pradesh Minister of State Narendra Kashyap said, “The law, Parliament and the Constitution do not judge a person based on religion. The law judges a person based on their crimes.”
“If Azam Khan committed a crime, and evidence was found that he has more property than his income, or that he committed forgery, physical violence, or theft, then the investigation is valid,” he added.
Speaking to MEDIA, Bihar BJP State President Sanjay Saraogi firmly said the law is equal for all. “Claiming that you are being attacked and oppressed because of your religion is not going to exempt you from the crimes you have committed,” he said.
“A person who built an empire of Rs. 1170 crores by oppressing the poor, orphans, and weak farmers is playing the victim today,” Saraogi said.
“There is no religion in money laundering and corruption. No matter if someone thinks of themselves as the biggest of strongmen, one who loots public money has a place only inside a prison,” he added.
JD(U) National General Secretary Shyam Rajak said that, “On the one hand, the judiciary decided to bail him; on the other hand, there might be more cases in which he was accused by the ED. It doesn’t mean that if he is bailed in one crime, the other ones will be dissolved too”
JD(U) National Spokesperson Rajiv Ranjan said that Azam Khan had a strong influence when the Samajwadi Party ruled the state. “He committed many financial crimes then,” Ranjan said, adding, “It is a good opportunity for Azam Khan to prove his innocence to the financial institutions of the state.”
Shiv Sena spokesperson Krishna Hegde said, “The ED will question him in multiple matters. Azam Khan has already spent time in jail; his son has been released, but he will have to face the ED.”
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