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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

Delhi Police arrests thief who stole jewellery from relative’s house; gold items recovered

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New Delhi, Nov 24: Delhi Police on Monday arrested a thief who stole jewellery from his own relative’s house. The Bindapur Police Station team of the Dwarka district recovered the stolen gold items following the arrest.

According to a statement released by the Dwarka Police, the team recovered one gold chain with a locket, another gold chain, one pair of gold chains, one pair of gold earrings, two gold rings, and a 20-gram gold biscuit at the instance of the accused.

On November 9, an online e-FIR (No. 80106448/25) under Section 305 of the Bharatiya Nyaya Sanhita (BNS) was received at Bindapur Police Station. The police team reached the location and met the complainant, Manjinder Kaur, wife of Aslam Saleem and a resident of Arya Samaj Road, Uttam Nagar, Delhi. She reported that unknown persons had stolen jewellery from her residence. Based on her complaint, the aforementioned e-FIR was lodged.

Maintaining a zero-tolerance approach as directed by the DCP of Dwarka District, a dedicated crack team from Bindapur Police Station was formed to solve the case and apprehend the culprit. The team comprised Head Constable Neeraj, Head Constable Ashok, Constable Rajesh Dagar, and Constable Ashish, under the supervision of Inspector Naresh Sangwan, Station House Officer, and overall supervision of Rajkumar, Assistant Commissioner of Police, Dabri.

In pursuit of the investigation, the team visited the crime spot and examined CCTV footage from the house and surrounding areas. Notably, there were no signs of forced entry, no locks or doors had been broken leading the police to suspect involvement by someone familiar with the house or residing in the same building.

During the enquiry, it came to light that a cousin of the complainant had visited and stayed at the house for three days. Police questioned the cousin, identified as Parmjeet Singh, a resident of GTB Nagar, Lalhedi Road, Ludhiana, Punjab. When questioned, Parmjeet initially introduced himself as Sub-Inspector Parmveer Singh. However, he failed to produce any identity card and could not give a satisfactory answer regarding his alleged posting.

As his statements appeared suspicious, police conducted a more thorough interrogation. During sustained questioning, Parmjeet admitted that he worked as a commission agent dealing in old cars and ultimately confessed to committing the theft at the house of the complainant, who is the daughter of his maternal aunt.

He further revealed that he had hidden the stolen jewellery at his maternal grandfather’s house in Ambota, Himachal Pradesh, concealing it inside a bed. Based on his disclosure, Parmjeet was arrested, produced before the court, and placed under police remand. A police team accompanied him to Himachal Pradesh, where the stolen items were successfully recovered.

Further investigation is underway.

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Crime

Dahisar Woman Dies By Suicide After Years Of Alleged Abuse; Husband Arrested For Harassment And Abetment By MHB Police

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Mumbai: A 36-year-old woman, Sapna Tribhuvan, allegedly died by suicide by hanging herself with a cloth at her residence in Dahisar West after enduring prolonged mental and physical abuse over trivial family matters. Her husband, Gautam Tribhuvan, has been arrested by the MHB police for allegedly harassing her and abetting her suicide.

According to the FIR, the incident occurred on Monday, November 17, between 12 pm and 1 pm at Navagaon, Dahisar West.

The complainant, Sangeeta Mhaske, 54, has been residing in Nashik for the past five years, where she works in a reputed hospital. Sapna was her daughter and had married Gautam in November 2007.

According to Mhaske, Gautam began mentally and physically abusing Sapna shortly after their marriage over trivial household issues. He allegedly assaulted her frequently. Sapna had informed her mother about the harassment several times.

In 2021, exhausted by the constant abuse, Sapna left Gautam’s house with her two children and went to live with her mother. During this period, Gautam did not visit her even once, but continued to abuse and threaten her over the phone. Following these threats, Sapna filed a petition against him in family court. In May 2025, the couple reached a settlement on Gautam’s assurance, and Sapna returned to his Dahisar residence with their children, hoping for a better future.

Initially, things improved, but Gautam soon resumed mentally and physically abusing her. During this time, Sapna learned that he was allegedly having an extramarital affair. When she confronted him, he refused to end the relationship and allegedly told her to either leave the house or die by suicide. This caused her immense mental stress, and on Monday, November 17, she allegedly ended her life.

On receiving the news, Sangeeta Mhaske rushed to Mumbai with her son and daughter-in-law. At Bhagwati Hospital, she learned that doctors had declared Sapna dead. MHB police reached the spot and recorded her statement, in which she alleged that her daughter was consistently harassed, beaten, and tortured by Gautam, who was also involved in an extramarital affair.

Based on her complaint, the police registered a case against Gautam for harassment and abetment to suicide. He was arrested on Tuesday and later produced before a local court in Borivali, which remanded him to police custody.

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Crime

SC to hear Delhi Police arguments today against bail in 2020 riots case

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New Delhi, Nov 24: The Supreme Court is slated to continue hearing on Monday the bail pleas of student leaders Sharjeel Imam, Umar Khalid, Meeran Haider, Gulfisha Fatima, and Shifa-ur-Rehman — all accused under the stringent Unlawful Activities (Prevention) Act (UAPA) in the alleged “larger conspiracy” behind the 2020 North East Delhi riots.

As per the the causelist published on the apex court’s website, a Bench of Justices Aravind Kumar and N.V. Anjaria will continue to hear the submissions of the Delhi Police opposing bail.

In an earlier hearing, Solicitor General Tushar Mehta, representing the Delhi Police, had submitted that the 2020 violence was not a spontaneous communal clash but a “well-designed, well-crafted” attack on national sovereignty.

“Your lordships were told, there was a protest, and it resulted in communal riots. First of all, I would like the myth to be busted. This was not a spontaneous riot but well-designed, well-crafted, orchestrated, pre-planned, choreographed riots, and that will emerge from the evidence collected,” S-G Mehta submitted, claiming that evidence, including speeches and WhatsApp chats, revealed a “clear and discernible attempt to divide the society on communal lines”.

Referring specifically to Sharjeel Imam’s alleged statements, the Centre’s law officer had told the apex court: ‘He (Imam) says it is his heartfelt wish that there be a chakka jam in every city where Muslims reside.”

S-G Mehta also sought to place reliance on WhatsApp chats recovered by the Delhi Police, which allegedly show “how the property is to be damaged, how money is to be collected”, adding that it was “a systematic and synchronised attempt to divide the society and divide the nation”.

On Thursday, Additional Solicitor General (ASG) S.V. Raju, appearing for the Delhi Police, played before the top court video clips of Sharjeel Imam’s speeches as well as visuals of the 2020 riots.

ASG Raju submitted that the material revealed during the course of the investigation reflected a “clear, deliberate, and coordinated” attempt to provoke unrest. The Delhi Police, in its counter-affidavit, has described Umar Khalid as a “key conspirator” and “mentor” to others, including Imam, alleging that the conspiracy was pre-planned to coincide with the official visit of US President Donald Trump.

“This was done to draw the attention of ‘international media’ and to make the issue of CAA a global issue by portraying it as an act pogrom of the Muslim community in India. The issue of CAA was carefully chosen to serve as a ‘radicalising catalyst’ camouflaged in the name of ‘peaceful protest’,” the affidavit said.

Earlier, the Delhi High Court had rejected the bail pleas of all the accused.

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