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.
Business
Delhi HC permits Vivo India executive to travel abroad, suspends LOC for four days

New Delhi, Oct 7: The Delhi High Court on Wednesday permitted a senior director of Vivo Mobile India to travel to Bangkok for four days for official meetings and directed suspension of the Look Out Circular (LOC) issued against him during the period.
A single-judge Bench of Justice Sachin Datta allowed Harinder Dahiya, the company’s Senior Director of Finance and Accounts, to travel to Thailand, from October 12 to 15 for official meetings concerning statutory audit matters, audit and control transformation, litigation, and business and finance strategy at Vivo India.
The High Court also permitted release of his passport and directed that the LOC against him will remain suspended during the four-day period.
Dahiya had challenged the March 19, 2026 order of the Patiala House Courts, which had rejected his plea seeking setting aside of the LOC, permission to travel abroad and release of his passport.
The Enforcement Directorate (ED) opposed the application, contending that Dahiya, as Director and Chief Financial Officer of Vivo India, had played a crucial role in the alleged siphoning of proceeds of crime stated to be around Rs 20,241 crore.
The federal anti-money laundering agency also said that the official meetings could be attended virtually and relied on another order of the High Court, by which the travel application of co-accused Guangwen Kuang alias Andrew Kuang was dismissed.
However, the Delhi High Court said the earlier order concerning Kuang did not assist the ED as it was based on his foreign nationality and the absence of an extradition treaty with China.
Dahiya, an Indian national travelling to Thailand, stood on a different footing, it said.
As part of the conditions, Dahiya has been directed to deposit original title documents of his immovable assets with the High Court Registry as security until his return and furnish his travel itinerary, flight details, address of stay and contact number in Thailand to the investigating officer and trial court.
He has also been directed to intimate the investigating officer and trial court within 24 hours of his return, re-deposit his passport within the same period and appear before the trial court on the next date fixed.
The High Court also directed that Dahiya will not contact any witness, tamper with evidence or do anything prejudicial to the proceedings.
The LOC will automatically revive after October 15.
The High Court clarified that its observations were confined to the present application and would not amount to an expression on the merits of the main case.
Crime
Gujarat Police arrest man in Facebook honey-trap extortion case

Ahmedabad, Oct 7: A 39-year-old man was arrested by the Local Crime Branch (LCB) of Ahmedabad Police after allegedly honey-trapping an older man through Facebook and extorting Rs 24 lakh from him in instalments by threatening to implicate him in false cases, police said on Wednesday.
The accused, identified as Alpesh Solanki, a resident of Thikvadi village in Botad district, was arrested with Rs 1 lakh in cash allegedly collected from the complainant during the latest extortion attempt.
According to police, the incident came to light on the night of October 5, when Anandnagar Police Station received a control-room message stating that a gang had allegedly blackmailed an older man and his son and taken Rs 1 lakh from them in a black bag.
Officials said a man wearing black trousers and a white checked shirt was reported to have fled from Pakwan Char Rasta with the money.
Following the information, senior officials directed the concerned officers to take immediate action.
Deputy Commissioner of Police (Zone-7) Shivam Verma ordered a special action plan and strict naka-bandi in the area to identify and apprehend those involved.
Teams from the LCB Zone-7, led by Police Sub-Inspector H.D. Vaghela, conducted intensive patrolling and vehicle checks along the SG Highway.
Based on specific information received, the police located a man matching the description in the control-room message hiding under the Karnavati Bridge with a black bag.
He was apprehended along with Rs 1 lakh in cash.
Police said questioning of Solanki revealed that he and his associates had allegedly contacted the complainant through Facebook and honey-trapped him.
The accused allegedly threatened to register false cases against him and, as part of a planned conspiracy, collected Rs 24 lakh from him in instalments.
Police further said the gang had allegedly demanded another Rs 7 lakh from the complainant during the latest episode.
Officials said the complainant became suspicious and contacted the police, following which Solanki was arrested with Rs 1 lakh.
Two other accused, Kishan alias Kanu Parmar, a resident of Morarinagar-1 on Targhada Road in Botad, and Lalo, a resident of Panadara village in Kadi taluka of Mehsana district, are yet to be arrested.
Police said efforts to trace them are underway.
The police seized two bundles of Rs 500 notes totalling Rs 1 lakh, a black bag and a mobile phone valued at Rs 5,000.
The total value of the seized property was put at Rs 1.05 lakh.
Police advised people to exercise caution before accepting friend requests from unknown persons on social media and while communicating with strangers online.
The police also appealed to anyone facing blackmail or an extortion demand of this nature to approach the nearest police station.
Crime
Mumbai Police seize drugs worth Rs 2.53 crore; 9,800 Nitrazepam, Alprazolam tablets recovered

Mumbai, Oct 7: The Anti-Narcotics Cell (ANC), Worli Unit of the Mumbai Police, has seized Nitrazepam and Alprazolam tablets worth approximately Rs 2.53 crore in a case related to the illegal sale of narcotic and psychotropic substances.
According to a press note, the case has been registered by the Anti-Narcotics Cell, Worli Unit, under Section 22(C) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The offence took place between 10:40 p.m. on October 6 and 12:40 a.m. on October 7.
Acting on information received during an investigation into persons allegedly involved in the purchase, sale and supply of illegal drugs in Mumbai, the police learned that a person was selling tablets used for intoxication in the Dr Zakir Hussain Nagar area of Govandi.
Following verification of the information, a police team searched the residence of the accused and seized 4,500 Nitrazepam tablets of the NITCOR-10 brand. The tablets weighed approximately 2 kg and 475 grams and were valued at Rs 1.98 crore.
The police also recovered 5,300 Alprazolam tablets of the PROCALM-1 brand, weighing approximately 689 grams and valued at Rs 55.92 lakh.
In total, 9,800 Nitrazepam and Alprazolam tablets, collectively valued at approximately Rs 2.53 crore, were seized during the operation.
The operation was carried out under the guidance of Mumbai Police Commissioner Deven Bharti, Joint Commissioner of Police (Crime) Anil Kumbhare and Additional Commissioner of Police (Crime) Krishnakant Upadhyay, with the supervision of senior officers of the Anti-Narcotics Cell and Worli Unit.
Earlier, on October 2, the Anti-Narcotics Cell raided The Smoke Shop at Bhoomi Tower in Sector 4, following concerns raised by Kharghar residents over a shop operating barely 50 metres from ITM College. Police seized hookah flavours and related material worth around Rs 92,000.
The raid was conducted after the ANC received information regarding the sale of hookah and tobacco products near an educational institution. A team led by Senior Police Inspector Sandeep Nigade carried out the operation.
Earlier, on August 19, the Mumbai ANC had arrested a man from Bihar at Bandra Terminus for allegedly carrying 10.10 kg of charas, with a market value of Rs 10.01 crore.
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