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Mumbai: SIIB Foils Rs 10 Crore Red Sandalwood Smuggling Plot, Arrests Importer-Exporter Code Holder

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Mumbai: SIIB Foils Rs 10 Crore Red Sandalwood Smuggling Plot, Arrests Importer-Exporter Code Holder

The Special Intelligence and Investigation Branch (SIIB-Export) has apprehended Santosh Nalawade, an allegedly key figure in an interstate smuggling network, for his involvement in a red sandalwood smuggling operation involving 9.6 metric tons valued at Rs 10 crore.

IEC Holder For Elite Exim Trading, Santosh Nalawade Arrested

Nalawade, the Importer-Exporter Code (IEC) holder for Elite Exim Trading, had been evading authorities for several days but was apprehended on Tuesday. He was presented before the Uran Court, which remanded him to 14 days of judicial custody. This marks the third and crucial arrest in the case, following the earlier arrests of transporter Akshay Bhausaheb Aher and driver Ganesh Sukhadare, who are associates of Nalawade. 

About Santosh Nalawade

According to officials Nalawade is alleged to be one of the masterminds in an organized smuggling ring with international links He had planned to export 9.6 tons of red sandalwood to Sharjah under the guise of “Western Combat Toilets.” The operation was meticulously planned, with contingency measures such as a “Plan B” to evade arrest and prevent the full scope of the scheme from being exposed and to shield other syndicate members. These strategies are reportedly adopted by techniques seen in movies. 

About The Smuggling Plot

A senior officer, speaking on the condition of anonymity, has revealed the Nalawade in collusion with smuggling network syndicates had meticulously orchestrated the operation. He booked two containers, aided in numbering the both with same number, and handed over the delivery order of these containers to other masterminds. One container loaded on a truck, labeled as carrying “Western commode toilet seats,” was stationed at Sarveshwar CFS in JNPT SEZ, Navi Mumbai, under Elite Exim Trading’s name, and had officially declared the cargo as a delivery destined for a Sharjah-based company. while the second container, filled with red sandalwood logs worth Rs 10 crores, was waiting at a distant location from the port. 

On September 2nd, the container stationed at Sarveshwar CFS, loaded with the Western commode toilet seats, underwent rigorous scrutiny and received customs clearance from the SIIB. After clearance, the truck loaded with this container was dispatched to JNCH Port for loading onto an international vessel. However, the truck with its sealed container mysteriously disappeared and diverted to the location where the second truck, loaded with red sandalwood consignment, was waiting. Both containers had identical specifications, including size, weight, and the same container number. The red sandalwood truck with a container, using customs documents for the toilet seats, proceeded to the BMCT port terminal at Nhava Sheva, aiming to smuggle the cargo. following the instructions of masterminds including  Nalawade. Meanwhile, the original truck, which was carrying Western commode toilet seats, returned to the supplier with its cargo, despite having already been cleared for export by SIIB.  

However, acting on a critical tip-off, the SIIB mobilized and intercepted the container containing the illicit cargo.     

The investigation revealed that Nalawade’s operation was designed to keep participants isolated and unaware of each other to avoid exposing the broader network if any member was apprehended. He aimed to avoid any loopholes, which is why he did not hire a Customs House Agent (CHA) for the consignment export. Instead, he managed the consignment through his own company. Nalawade in collusion with syndicate members used the tricky tactic to collect red sandalwood consignments from Pune and Ahmednagar.

This strategy was designed so that if any individual were apprehended by law enforcement, customs, or any other agency, they would not be able to reveal further links or connections within the operation.

The arrested transporter, Akshay Bhausaheb Aher, and the driver, Ganesh Sukhadare—both associates of Nalawade—revealed crucial details during the investigation.

According to Sukhadare, he had collected an empty container from M/s Bhavani Empty Container on Aher’s instructions. After retrieving the container, Sukhadare left the truck with the empty container in private parking near T-Point, Pushpak Nagar, with the keys inside the cabin. He was aware that someone else would later relocate the vehicle to an undisclosed location, a few days before the smuggling operation. The vehicle carrying the empty container was then moved to the border areas of Pune and Ahmednagar District by an unidentified person hired by Nalawade for the collection and transport of the illicit goods, red sandalwood, totaling 9,260 kg valued at approximately Rs 10 crore, and reached the Navi Mumbai border area on September 3.

As planned, the truck carrying the red sandalwood, with its container swapped and accompanied by customs clearance documents, arrived at Nhava Sheva port, where it was intercepted by the SIIB following a critical tip-off.   

The SIIB is currently investigating the Pune/Ahmednagar locations where the truck carrying the container was parked and loaded with Red Sanders. This investigation aims to pinpoint the exact collection points and to identify the individuals involved. Additionally, the SIIB is probing the state supplier and the recipient in Sharjah-based consignee.

Crime

Couple held for rape-murder of minor girl in Maharastra’s Thane

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Thane, Dec 26: A couple has been arrested in connection with the abduction, rape and murder of a 13-year-old girl in Maharashtra’s Thane district.

Coming barely after the Badlapur sexual assault on two nursery class girls in August, this is the second case that has sparked outrage with people demanding the noose for the alleged perpetrators – Vishal Gawli, 35 and his wife Sakshi Gawli, 25.

Vishal Gawli is accused of kidnapping the girl from near her home, where she was playing on Monday, taking her to his house, assaulting, raping, killing and then dumping her body near a cemetery in the neighbouring Bhiwandi town, some 8 kilometres away.

He was spotted purchasing liquor in a restaurant-cum-bar CCTV footage, and the Thane Police formed six teams to hunt him down, finally nabbing him on Wednesday (December 25) with the help of Buldhana Police.

A team of Kalyan Police which has registered the case, took custody of Vishal Gawli from Shegaon Police in Buldhana where his in-laws reside, while his wife Sakshi, who was said to be a party to the heinous crime, was nabbed from outside her house in Kalyan.

The Shegaon Police zeroed in on Vishal Gawli after he stepped out of a salon where he had gone to change his appearance by shaving off his beard.

They handed him over to the Kolsewadi Police Station in Kalyan town (Thane) on Thursday and is likely to be produced before a Kalyan Magistrate Court later in the day.

Initial probe reveals that he was a history-sheeter in sex crimes, facing three molestation cases involving two women and a minor girl, plus two assault cases, he was released on bail in a POCSO case lodged in August 2023 and had been married thrice, with Sakshi being his third wife.

As the matter assumed political overtones, Chief Minister Devendra Fadnavis spoke to the Thane Superintendent of Police and directed that no efforts should be spared to ensure the death penalty for the accused – both now arrested.

Ruling ally Shiv Sena MP Shrikant Shinde – in whose Lok Sabha constituency – the heinous crime took place, met the victim’s family and assured that the government would ensure that the accused is tried and hanged.

The incident attracted huge flak from the Opposition parties including Shiv Sena (UBT)’s Sanjay Raut, who said that Thane – the home district of Deputy Chief Minister Eknath Shinde – has become a hotbed of gruesome crimes against women and young girls.

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Crime

Inspector suspended for allowing BJP leaders in police station during CT Ravi’s arrest

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Belagavi, Dec 25: The Karnataka Police on Wednesday suspended the Inspector of Khanapur Police Station in Belagavi on the charges of violating the superior officers’ orders by letting BJP leaders inside the police station during MLC C. T. Ravi’s arrest.

IGP (Northern Range) Vikash Kumar Vikash has issued the order of suspension in this regard.

“On December 19, BJP MLC C. T. Ravi was shifted to Khanapur Police Station from the Hirebagewadi Police Station. Strict instructions were given not to allow anyone inside the station. It was also instructed to arrange security with available staff of the police station,” the IGP stated.

“Police Inspector Manjunath Nayak had not made proper security arrangements. The political leaders barged inside the police station. This had created confusion on the premises of the police station. He had failed to prevent the entry of political leaders,” the IGP said.

The IGP said that a suspension order is issued for violating the orders from superior officers, dereliction of duty, negligence and irresponsible behaviour by the officer.

Meanwhile, the development has taken a political turn with the BJP, Dalit and pro-Kannada organisations calling for a Khanapur bandh to protest the Police Inspector’s suspension.

Deputy CM D. K. Shivakumar and Home Minister G. Parameshwara held a meeting of police officers in Belagavi.

Talking to reporters, Parameshwara said, “The matter of C. T. Ravi was not discussed in the meeting. The case is currently being investigated by the Criminal Investigation Department (CID). When the matter is being investigated, I won’t make any comments.”

“The decision to suspend Manjunath Nayak was taken by the senior officers of the department. The government will not interfere in the matter in any eventuality,” he maintained.

Deputy CM Shivakumar had slammed the BJP leaders for holding a meeting in the Khanapur police station.

A BJP delegation comprising senior BJP leaders from Belagavi, including Anil Benake and Subhash Patil, met IGP Vikas Kumar and Belagavi Police Commissioner Iada Martin Marbaniang on Wednesday and demanded the arrest of the accused who allegedly attacked Ravi at the Suvarna Vidhana Soudha.

The Karnataka BJP delegation had demanded Governor Thaawarchand Gehlot to intervene in the investigation of the derogatory remark case involving Ravi and Women and Child Development Minister Laxmi Hebbalkar and to ensure a judicial inquiry.

BJP leader R. Ashoka had alleged that police stations have effectively turned into Congress offices in Karnataka and said that he is sceptical about the impartiality of police investigations.

The row erupted on December 19 during a heated debate in the Karnataka Legislative Council.

Ravi allegedly referred to Congress MP and Leader of Opposition in the Lok Sabha, Rahul Gandhi, as a “drug addict”. This provoked strong reactions, with Minister Laxmi Hebbalkar calling Ravi a “murderer”. Ravi reportedly responded with an obscene remark directed at Hebbalkar.

The alleged comment led to Ravi’s arrest on charges of using derogatory language against Hebbalkar.

However, following a High Court directive, Ravi was released, creating further political drama.

The Congress government has handed over the case to the special wing Criminal Investigation Department (CID) even as the Council Chairman Basavaraj Horatti had said that the case is a closed chapter and the police interference is unacceptable.

Meanwhile, Minister Hebbalkar challenged Ravi to swear before Lord Manjunatheshwara at the famous Hindu pilgrimage centre in Dharmasthala in Karnataka, regarding his alleged use of derogatory words against her in the Legislative Council.

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Crime

RG Kar tragedy: Calcutta HC not to act on victim’s parents plea for fresh probe till issues clarified

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Kolkata, Dec 24: The Calcutta High Court on Tuesday held that it will not act on the petition for a fresh probe in the ghastly rape and murder of a woman junior doctor of R.G. Kar Medical College & Hospital in August this year unless certain things in the matter are clarified.

As the petition for a fresh probe, filed by the parents of the victim, came up for hearing at the single-judge bench of Justice Tirthankar Ghosh, he observed that first there is a need for clarification on whether the ongoing probe in the matter by Central Bureau of Investigation (CBI) in the matter is monitored by the Supreme Court or not.

The next date of hearing has been scheduled for January 15 next year and by then the petitioners will have to get clarifications either from the apex court or from any division bench of the Calcutta High Court in the matter.

“There is no problem in hearing the matter. But a clarification is required whether the probe is court-monitored or not,” Justice Ghosh observed.

On Tuesday, the CBI counsel informed Justice Ghosh’s bench that the probe in the matter by the central agency is being monitored by the apex court of the country. However, the counsel for the petitioners refuted that claim by the CBI counsel.

Thereafter Justice Ghosh asked for the clarifications on this claim and counter-claim either from the Supreme Court or a division bench of Calcutta High Court before further hearing in the matter.

Reacting to the observation of the court on Tuesday, the victim’s father told media persons that he would go as far as possible to get justice for his daughter.

“There might be some delay in the process. But we will be waiting with patience. My only aim is to secure justice for my daughter in whatever way possible,” he said.

On December 19, the victim’s parents approached Justice Ghosh’s bench seeking court direction for a fresh probe in the matter. The victim’s parents have claimed that they do not have any faith in the course of the current investigation by the central agency in the matter and hence they want a fresh investigation from the beginning in the matter.

Since the time a special court in Kolkata last week granted default bail to two individuals accused of tampering with the evidence since the CBI was unable to file a supplementary charge sheet against them within 90 days from the day of their arrest, the victim’s parents, as well as the representatives of the state’s medical fraternity, had been accusing the CBI of gross incompetence in the matter.

Those two accused persons were the former principal of R.G. Kar Sandip Ghosh and the former SHO of Tala Police Station Abhijit Mondal. Ghosh is still behind bars because of the pending parallel probe by the CBI against him in the case of financial irregularities at R.G. Kar, while Mondal is already out on bail.

The CBI so far has filed only one charge sheet in the case where civic volunteer Sanjay Roy had been identified as the “sole prime accused” in the rape and murder.

Recently, the victim’s parents have also changed their counsel representing them at the Supreme Court.

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