Crime
Meth cartels and ISI: How Kerala became India’s narco transit point
New Delhi, Sep 30: There has been a marked rise in the number of drug-related incidents in Kerala in recent years. Security agencies say they had sensed a pattern setting in where the drug smuggling routes would be predominantly through the southern states.
However, the suspension of four prison officials in Kerala for trafficking narcotics to inmates clearly indicates that there is a rot within the system, which has ensured that the drug menace has become big in the state.
Nearly 95 per cent of the narcotics market is under the control of the Dawood Ibrahim syndicate. This is the same syndicate which is backed by the ISI that managed to compromise the state of Punjab. The drugs from Pakistan would enter Punjab in large numbers before it is circulated to the rest of the country. However, this route has become too obvious, and the security agencies have managed to curb this menace to some extent.
The D-syndicate realised that in order to expand, it would need to tap into the southern markets. This is when it decided to create modules in Sri Lanka.
The drugs from Pakistan would land in Sri Lanka before it is smuggled into India by sea. Officials say that one of the most preferred drugs in Kerala is methamphetamine or meth. There is also a huge demand for this drug in the rest of the country, and sensing the same, the syndicate decided to make Kerala a transit point.
Officials say that Kerala is a favoured destination owing to several factors, such as the long coastline and the proximity to international borders.
The operations are overseen by Haji Salim, who is a member of the D-Syndicate. He is in charge of all the operations in South India. Over the last couple of years, Salim has managed to build a deep-rooted network in South India through his operations in Kerala.
Central agencies have often complained that there is corruption within the system, due to which the monitoring is very low. This has made it easy for the drug smugglers to get the drugs into Kerala from Sri Lanka and then circulate them across the country.
Once the meth lands in Kerala, it is smuggled into the rest of the country through the land borders that the state has with Tamil Nadu and Karnataka.
In recent times, it has also been found that the Andhra Pradesh border is used to smuggle cannabis. Intelligence Bureau officials say that the drugs are mainly smuggled into the northeastern states from Kerala. However, in recent times, drugs that land in Kerala are also smuggled with the help of international cartels into Thailand and other foreign countries.
The drug smuggling into Thailand is at its highest as there is a very high demand for the same. The D-syndicate has roped in a large number of Nigerians to execute this trade. The Nigerians, who gained experience in this trade while operating in Goa, are now taking over the international operations for the D-Gang.
Officials dealing with the menace say that these cartels are not smuggling meth in small numbers. Their deals are audacious in nature, and the recent seizure of meth worth Rs 30,000 crore at the Andaman and Nicobar Islands is proof of the same. However, after this seizure, these cartels have changed their modus operandi. They are now bringing in drugs in smaller quantities, as this makes the possibility of detection low. Every tactic at their disposal is being used to avoid detection.
The ISI is very reliant on this trade after the Indian agencies have successfully put down the fake currency racket to a large extent. The funds that are generated through this trade are used to fund terror against India, and hence, this trade is of extreme importance to the Pakistani spy agency.
Crime
Mumbai: Seven families duped of Rs 68.5 Lakh in govt job scam; cops launch hunt

Mumbai, July 31: Seven families were cheated of Rs 68.50 lakh on the promise of securing government jobs for their children, with the accused claiming to have influential contacts in the Maharashtra Mantralaya (State Secretariat). The Azad Maidan Police have registered a fraud case and launched a search for the accused.
According to Mumbai Police, a major fraud involving the collection of lakhs of rupees from multiple families under the pretext of providing government employment has come to light in the city. Acting on complaints filed by the victims, the Azad Maidan Police have booked two accused persons for cheating and criminal breach of trust.
Among the victims is a retired Sister-in-Charge from GT Hospital. Police said the accused collectively swindled Rs 68.50 lakh from seven families over several years by promising government jobs.
Investigators revealed that the scam dates back to 2014. The complainant was searching for employment opportunities for her son when Suryakant Nivrutti Magre, a neighbour and colleague residing in the GT Hospital staff quarters, approached her with an offer. Magre allegedly claimed that his relative, Yogesh Jagannath Patankar, worked at the Mantralaya and had considerable influence in securing government appointments.
The accused promised to obtain a Senior Clerk position in a government department for the complainant’s son and demanded Rs 5 lakh in return. Trusting Magre because of their professional and personal association, the complainant paid the amount in instalments between April and December 2014. Police said she even mortgaged her jewellery to arrange the money.
After receiving the payment, the accused allegedly continued delaying the appointment process. On December 10, 2019, the complainant’s son was sent to a Primary Health Centre in Khalapur for what was described as a mandatory medical examination. Upon reaching the centre, the family discovered that several other candidates and their parents had also been called for similar tests.
However, no appointment letters were issued. The accused allegedly continued making excuses, citing administrative delays and later the COVID-19 pandemic. As years passed without any progress, the victims realised they had been cheated.
Further investigation revealed that six other families had fallen victim to the same scheme, resulting in a total loss of Rs 68.50 lakh. The Azad Maidan Police have recorded statements from the victims and intensified efforts to trace and arrest the accused.
Crime
Maharashtra cyber police register FIR over AI-generated videos targeting PM Modi, Piyush Goyal

Mumbai, July 31: Maharashtra Cyber Police have registered an FIR regarding the circulation of allegedly AI-generated and morphed videos of Union Minister Piyush Goyal and objectionable content targeting Prime Minister Narendra Modi. The action was initiated following a complaint filed by a BJP social media office-bearer.
According to officials, the Maharashtra Nodal Cyber Police have registered a case against unidentified individuals and launched an investigation into the matter. The FIR has been filed under Sections 318(2), 336, 352, 353(1), 353(2), 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(D) and 67 of the Information Technology Act.
The complainant alleged that during recent student protests, morphed or AI-generated videos of Union Minister Piyush Goyal were circulated through various social media accounts. He further claimed that objectionable content targeting Prime Minister Narendra Modi was also shared online.
According to the complaint, a video was posted from a Facebook account named “Maharashtra Dharma” with a caption claiming that Piyush Goyal had spoken about publicly hanging the protesters, referring to them as “cockroaches”.
The complainant alleged that the minister appeared to be making objectionable remarks in the circulated clip. However, after comparing it with the original video released by a news agency, he concluded that the video had allegedly been digitally manipulated or created using artificial intelligence.
The complainant also highlighted several other social media posts, including an allegedly morphed image of Prime Minister Modi shared through a Facebook account, an objectionable video circulated on Instagram, and another video containing abusive language directed at the Prime Minister.
According to the complaint, the content was circulated with the intention of spreading misinformation, provoking public discontent, and insulting individuals holding constitutional positions.
Police officials said efforts are underway to identify and trace the operators of the social media accounts involved. Further investigation into the case is in progress.
Crime
Rs 28 crore, 15 kg gold seized in Bengal Police raid; relative of Tulu Mondal arrested

Kolkata, July 30: After almost 24 hours of marathon raids and search operations coupled with interrogation, the Birbhum District Police in West Bengal on Thursday arrested Minar Mondal, a relative of Tulu Mondal, an influential stone-quarry owner in the district.
Following the marathon operations that started on Wednesday afternoon, the police recovered huge unaccounted cash and gold from Minar’s residence. The cops brought currency-counting machines from a local bank branch to count the cash seized.
The counting and recounting of the cash recovered was completed on Thursday morning; the total cash seizure had been found to be a little over Rs 28 crore, said a member of the investigating team.
Apart from that, he added, 15 kilograms of gold, whose estimated market value is over Rs 21 crore, have been seized from Minar’s residence.
“The estimated value of the seized cash and gold would be to the tune of around Rs 50 crore,” he added.
On Thursday morning, Minar was formally arrested, and the cops first took him to a local police station. At the same time, the police left his residence with a couple of trunks filled with seized cash and gold.
Minar will be presented to a district court in Suri later in the day, and the public prosecutor will seek his police custody.
Initially, Minar refused to answer repeated queries from the cops about the sources of such huge cash and gold. However, he finally admitted that the money and gold recovered were sourced from a syndicated crime racket, confirmed Birbhum’s district police Superintendent, Bidit Raj Bundesh.
According to police sources, last Tuesday, officials of Mohammad Bazar police station in Birbhum arrested seven dacoits. Based on the information from that dacoits’ group, the investigators found the location of the money and gold ‘mine’ in the house of Minar. Accordingly, the raids and search operations started at Minar’s residence on Wednesday afternoon, which continued till Thursday morning.
It is learnt that Minar was a bus driver in the state-run transport corporation. However, locals said he was involved in a major way with the stone-quarry business of Tulu Mondal, who again was a close confidant of Anubrata Mondal, the former Trinamool Congress district president in Birbhum.
The recovery of such a huge amount of cash and gold from his residence this morning has left his neighbours dumbstruck. In the past, the stone-quarry owner, Tulu Mondal, was accused of illegal stone mining.
Tulu Mondal’s name had also come up in the cattle smuggling case. He was under the watch of the ED in 2022. At that time, the Central investigators raided his house and office. The investigators are trying to find whether the huge cash and gold recovered from Minar Mondal’s residence were actually owned by Tulu Mondal.
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