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Crime

 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

NIA SWOOPS DOWN ON 44 LOCATIONS IN M’RASHTRA & K’NATAKA, ARRESTS 15 ISIS OPERATIVES OF ISIS MAHARASHTRA MODULE

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New Delhi, 9th December 2023
In a massive crackdown on ISIS, the National Investigation Agency (NIA) on Saturday arrested 15 operatives of the banned terror outfit during multiple and widespread raids across Maharashtra and Karnataka.

NIA teams swooped down on as many as 44 locations in Padgha-Borivali, Thane, Mira Road and Pune in Maharashtra, and Bengaluru in Karnataka early this morning, and apprehended the 15 accused for promoting terror and terror related acts and activities of the proscribed organisation.

Huge amounts of unaccounted cash, firearms, sharp edged weapons, incriminating documents, smart phones and other digital devices were seized during the raids, conducted as part of NIA’s ongoing efforts to disrupt and demolish the attempts of Islamic State of Iraq and Syria (ISIS) to carry out violent acts of terror and take innocent lives.

The accused, operating on the directions of their foreign handlers, had been actively involved in various terrorist activities, including fabrication of IEDs, for furthering the violent and destructive agenda of the ISIS, as per NIA investigations.

NIA investigations have further revealed that the accused, all members of ISIS Maharashtra module, were operating from Padgha-Borivali, where they had hatched the conspiracy to spread terror and carry out acts of violence across India. Pursuing the path of violent Jihad, Khilafat, ISIS etc., the accused had aimed to disturb the peace and communal harmony of the country and to wage a war against the Government of India.

Initial investigations have revealed that the arrested accused had self-declared the village of Padgha in rural Thane as a ‘liberated zone’ and as ‘Al Sham’. They were motivating impressionable Muslim youth to relocate in Padgha from their place of residence for strengthening the Padgha base.

Saqib Nachan, the main accused and the leader and head of the ISIS module, was also administering the ‘bayath’ (oath of allegiance to the Khalifa of ISIS ) to the persons joining the proscribed organisation.

ISIS is a Global Terror Organisation (GTG) , also known as Islamic State (IS) / Islamic State of Iraq and Levant (ISIL) / Daish / Islamic State in Khorasan Province (ISKP) / ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham Khorasan (ISIS-K)). The outfit has been spreading its terror network in India by putting in place localized ISIS modules and cells in various States of the country.

NIA has, in recent months, conducted large-scale raids and busted different ISIS modules by arresting several terror operatives in the ISIS terror conspiracy case in a bid to scuttle the organisation’s heinous and violent anti-India agenda. As part of its efforts towards that end, the agency had registered a case against the ISIS Maharashtra module earlier this year and has, since then, undertaken strong and concerted actions to destroy the various ISIS modules and networks operating across the country.

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Crime

UP Woman Critically Injured After Sub-Inspector Accidentally Shoots Her In Head At Aligarh Police Station

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A police officer in Aligarh, Uttar Pradesh accidently shot a woman in her head from close range. A CCTV footage of the freak accident was circulated on social media on Friday.

In the video, the woman, who was accompanied by a man, was seen sitting at the police station for passport verification at the Crime and Criminal Tracking Network and Systems (CCTNS) office of Aligarh Kotwali Nagar. A police officer handed over the pistol to sub-inspector Manoj Sharma, who proceeded to load the gun. Suddenly, a bullet was fired and hit the woman’s head. She was taken to Jawaharlal Nehru Medical College for urgent medical attention.

Law enforcement officials, including the Senior Superintendent of Police (SSP) and other police officers, arrived at the medical centre to inquire about the victim’s condition and oversee the ongoing treatment, according to reports.

Sub-inspector Sharma reportedly fled the scene following the accidental shooting. “We are actively pursuing all necessary legal measures, including the immediate suspension of the accused inspector. The motive behind the accidental firing is currently unknown, and our priority is ensuring the victim receives the necessary medical care,” said Kalanidhi Naithani, SSP, Aligarh.

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Crime

Indore: 22-Year-Old Delivery Boy Ends Life After Alleged Girlfriend Forces Him To Leave Parents

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Indore (Madhya Pradesh): A 22-year-old delivery man committed suicide after consuming a poisonous substance at his residence in the Banganga police station area on Thursday. The exact reason behind his extreme decision could not be established as no note was recovered from his place.

However, the family members alleged that he consumed the poisonous substance after his girlfriend forced him to leave his parents. She began living with him at his house after her family members threw her out. The police are investigating the case and recording statements from the family members.

According to the police, the deceased was identified as Sachin aka Kamal Jhala, a resident of Bhawani Nagar, who worked as a delivery boy. Sachin’s father, Govind, alleged that Sachin committed suicide after a dispute with his girlfriend, who had been living at his house for the past month.

They had attempted a court marriage, but family members filed a complaint at the police station, stating that the girl is a minor, preventing the marriage.

His girlfriend lived in the same colony, and her parents had thrown her out after the incident. She began to live at Sachin’s house from last one month. She was pressuring him to leave his parents and live elsewhere.

Sachin was tense over the dispute for a couple of days. He had a sister who is married in Rajasthan and he was the only son of his parents. The police have initiated an investigation to know the exact reason behind his decision to end life after sending the body for autopsy.

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