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Maharashtra: Experts, politicos jeer NIA’s ‘measly bounty’ for don Dawood & Co.

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Dawood

 In a bolt from the blue, the National Investigation Agency (NIA) recently announced a bounty for the absconder mafia don Dawood Ibrahim Kaskar – declared a ‘Global Terrorist’ – and his close confidant Chhota Shakeel and three other infamous gangsters, with a total take-away of Rs 90-lakh.

The rewards are: Rs 25 lakh for the ‘D-Company chairman’ Dawood Ibrahim Kaskar, Rs 20-Lakh for his No. 2 Shakeel Shaikh alias Chhota Shakeel, plus Rs 15 lakh each for Anees Ibrahim Kaskar, Javel Patel alias Javed Chikna and Ibrahim Mushtaq Abdul Razzaq Memon alias the equally dreaded Tiger Memon.

The curriculum vitae of these ‘inglourious mafiosi’ describes them as “involved in various terrorism/criminal activities such as arms smuggling, Narco terrorism, underworld criminal syndicate, money laundering, circulation of FICN (fake Indian currency notes), unauthorised possession/acquisition of key assets for raising terror funds”.

The NIA missive also said they work in active collaboration with international terrorist organisations like Lashkar-E-Taiba (LeT), Jaish-E-Mohammed (JeM) and Al-Qaeda (AQ), and assured that the identity of the informer would be kept ‘secret’.

The proclamation was hardly greeted with cheers in Mumbai but experts, politicos and commoners found it too funny to be true with some comparing it as an ‘April Fool Joke’ played six months in advance.

“This has shown our government and union home department in a poor light all over the world, indicates the utter ineptitude of the NIA and its abject surrender before Dawood,” said Shirish Inamdar, security expert and ex-Additional Deputy Commissioner of the sensitive State Intelligence Department (SID).

Shiv Sena Spokesperson Dr. Manisha Kayande termed it as a “cruel joke” inflicted six months before April 1 on the masses reeling under inflation, joblessness and other burning problems.

“What is the sudden provocation for these rewards… Is it to encash public sentiments before the upcoming Gujarat elections and the 2024 polls, drum up ‘desh-bhakti’ and create patriotic passions to catch votes,” demanded Dr. Kayande.

Slamming the move, Congress state General Secretary Sachin Sawant said Prime Minister Modi kept criticising the UPA Government on this issue and even boasted of his ideas to follow the US-Model used to eliminate Osama Bin Laden.

“Is this another ‘master stroke’ of the Modi regime? Why did Modi not ask the ex-PM Nawaz Sharif when he dropped in for his birthday celebrations (Dec. 2015). Better still, ask the BJP Minister Girish Mahajan who attended a wedding (May 2017) in the Dawood clan,” Sawant said sharply.

Senior marketing consultant S. P. Menon from Mumbai said the piddly reward for the ‘menacing five’ must have amused even streetside toughies.

“What if these same 5 absconders declare a counter-reward of Rs 90-crore to any potential dare-devils for not revealing their whereabouts…? Why can’t India emulate the drone-style attacks deployed by the US,” wondered Menon.

Inamdar said that all these goons have left India over 35 years ago, they are functioning through proxies or henchmen and are said to be mostly leading a retired life and the ‘rewards scheme’ may turn out to be disaster.

A former police officer said that one of the Kaskar siblings, Iqbal Ibrahim Kaskar, who was arrested by Thane Police in 2017 and still remains in custody, had disclosed the whereabouts of his brother (Dawood) and other members of D-Company in Pakistan, and how they are under the watch of that country’s agencies.

As per Iqbal’s revelations, Dawood was in a state of depression after his sole son Moin Nawaz decided against joining the family business empire and chose to become a ‘maulana’ (cleric-cum-religious preacher), (IANS – 25-11-2017), and later, even Chhota Shakeel’s son Mubashir donned a cap, grabbed a rosary, qualified as a ‘Hafiz-E-Quran’ and became a Muslim preacher. (IANS – 26-08-2018).

These and other titbits tumbled out during Iqbal’s intense grilling sessions by Thane Police, while a media team which went to Pakistan a few years ago, had even ‘viewed and photographed’ the don’s purported home in a Karachi suburb.

Crime

Mira-Bhayandar Crime: Kashigaon Police Arrest 3 Accused For House Burglary, Recover Cash And Gold Worth ₹2.36 Lakh

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Mira-Bhayandar, Jan 02: The Kashigaon Police Crime Detection Team has arrested three accused involved in a house burglary case and recovered stolen gold ornaments, cash and burglary tools.

According to the police, the incident took place on the morning of December 30, 2025, when the complainant, Shraddha Anil Shelar, a homemaker and resident of Hatkesh, Kashigaon, had locked her house and gone to Ramdev Park, Mira Road, along with her husband Anil Shelar to file nomination papers for the Ward No. 13 municipal councillor election.

When the couple returned home around 1.30 pm, they found the main door broken and household articles scattered. On checking the iron cupboard, it was discovered that gold ornaments weighing about 43 grams, including a gold chain, bracelet, earrings, nose ring and pendant worth approximately ₹2.16 lakh, along with ₹20,000 in cash, had been stolen.

Based on the complaint, Kashigaon Police registered a case under relevant sections of the Bharatiya Nyaya Sanhita for theft and house-breaking.

During the course of investigation, the police tracked down the accused and arrested them from Bhayandar Railway Station while they were attempting to flee to another state.

The arrested accused have been identified as Irfan Yusuf Khan (25), Sagar Dilip Soni (23) and Ajay Vijay Torne (19), all residents of the Mira Road area. One of the accused is originally from Nepal, police said.

Police have recovered the stolen gold ornaments, cash and the tools used for committing the burglary from the accused. Further investigation revealed that accused Irfan and Sagar have prior criminal records, with theft and house-breaking cases registered against them at Nayanagar, Navghar and Mira Road police stations, and had previously served jail sentences.

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Crime

BJP flags Sonia Gandhi angle in Sabarimala gold heist, seeks central probe

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Thiruvananthapuram, Jan 2: The BJP on Friday intensified its attack on the Congress over the Sabarimala gold theft case, asserting that the controversy cannot be resolved without a probe by central agencies and alleging that the Congress leadership, including Sonia Gandhi, has serious questions to answer.

Former BJP state president K. Surendran said the ongoing state-level investigation would not bring out the truth and was being structured to protect politically influential individuals.

Surendran recalled that the Kerala High Court had, at the very outset, expressed suspicion over the possible involvement of notorious idol-smuggling syndicates.

He said subsequent disclosures by Congress Working Committee (CWC) member and senior legislator Ramesh Chennithala lent credibility to concerns that the stolen gold and artefacts may have entered the international antiquities market.

“What was stolen is invaluable. This is not a local crime but an international idol-smuggling racket,” Surendran said.

The BJP leader placed particular emphasis on what he termed the Congress angle, referring to a photograph of Sonia Gandhi with prime accused Unnikrishnan Potti that surfaced during the course of the investigation.

Surendran said there was initially no reason for suspicion, as such interactions could appear routine. However, he accused senior Congress leaders, including Chennithala and Leader of the Opposition V.D. Satheesan, of gradually retreating from their initial positions once the issue gained public traction.

“Why did they step back? Why is there no clear explanation?” he asked.

Criticising Chief Minister Pinarayi Vijayan’s remarks on Sonia Gandhi as “political manoeuvring,” Surendran demanded clarity on who introduced the prime accused Unnikrishnan Potti to the Congress leadership.

He further alleged that individuals with close familial links to Sonia Gandhi in Italy are involved in the marketing of antiquities, arguing that this alleged international dimension warrants a thorough investigation by central agencies.

Surendran claimed that Chennithala may not have fully grasped the implications initially but later “entangled himself” by making partial disclosures.

“If he has information, why is he not standing firmly by it?” he asked, accusing the Congress of evasiveness and selective silence.

In a sarcastic remark, Surendran said that if the prevailing narrative is that CPI(M) leaders stole the gold, it may have to be amended to suggest that the Congress facilitated its sale.

“The Congress has an equal stake in this case and will not walk away unscathed,” he said.

Surendran also named former Travancore Devaswom Board member K.P. Shankardas as a key figure who, he alleged, enjoys high-level protection and has so far escaped scrutiny.

He claimed that arrests of prominent individuals took place only under strict court directives and criticised changes made to the Special Investigation Team (SIT) after the questioning of former Devaswom Minister Kadakampally Surendran, alleging that officers sympathetic to the CPI (M) were subsequently inducted.

All these factors, he said, underline the urgent need for a comprehensive investigation by central agencies.

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Crime

Thane Crime Branch Busts Major Drug Racket, Seizes 638 Kg Ganja Worth ₹2.04 Crore, One Arrested

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Thane: The Thane crime branch has arrested a 36-year-old man and seized 638 kg of marijuana worth about ₹2.04 crore during an operation on December 30.

The accused has been identified as Chinna Tagur Laxman Nayak, a resident of Mehabubnagar district in Telangana, who would often ferry the drugs from Odisha and Telangana to the city.

Acting on a tip-off, the property cell of the crime branch learned that a large drug consignment was being brought to Thane. A trap was laid at Kharegaon toll naka in Kalwa on the Mumbai–Nashik highway, and the police intercepted an Innova and found 638 kg of ganja hidden inside the vehicle. The drugs are estimated to be worth ₹2.04 crore in the illicit market.

The accused has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. He was produced before a local court and has been remanded to police custody till January 3.

We suspect that an entire gang is operating in the region, and we will soon trace the remaining members- Amarsinh Jadhav

Amarsinh Jadhav, deputy commissioner of police (Crime), said , “Our team is investigating further to identify the source of the contraband and the individual to whom the consignment was to be delivered. We suspect that an entire gang is operating in the region, and we will soon trace the remaining members.”

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