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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

Pakistan: Four men allegedly gang rape woman in moving van

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Islamabad, April 1: In yet another shocking crime details emerging from Pakistan, four men allegedly gang raped a woman in a van that moved around the Baga Sheikhan area which comes under the jurisdiction of Rawat police in Pakistan’s Punjab province, local media reported.

A police spokesperson said special teams have been set up to arrest the accused and raids were being conducted. He further mentioned that victim’s medical examination has been conducted, Pakistan’s leading daily Dawn reported.

The victim’s mother filed an FIR with the police on Sunday, stating that her 19-year-old daughter, who has been married for five years, went to the market to buy clothes for her children for Eid. After reaching Chak Beli Morr, she boarded a wagon to go to Rawat Bazaar.

During the journey, the conductor allegedly closed the door and turned the vehicle back towards Chak Beli Road. According to the FIR, the conductor overpowered the victim after she raised an alarm. The van then moved towards Chak Beli Road, where she was made to board another van by one individual, while the driver was identified as “S”.

The accused then took the victim to the Baga Sheikhan area, where they stopped near a house and tried to forcibly take her inside. As per the FIR, another accomplice was called to the spot. Thereafter, all four accused allegedly took turns to assault her in the vehicle while driving on different roads around Baga Sheikhan. Later, they dropped the victim near Chak Beli Morr.

The complainant stated that the accused threatened her daughter and recorded her video. Police has lodged a case and started a probe into the matter.

Earlier this month, the Human Rights Council of Pakistan (HRCP) revealed that 258 rape cases were reported in Khyber Pakhtunkhwa province in 2025. However, only one conviction was recorded.

HRCP revealed the fresh statistics in a 2025 human rights report launched at the Peshawar Press Club, Dawn reported. During the launch of the report, the council’s provincial president Izharuddin Khan said that around five per cent of women in Khyber Pakhtunkhwa faced violence regularly. He stated that about 30 per cent of gender-based violence cases were reported while nearly 70 per cent remained unreported in Khyber Pakhtunkhwa.

Khan mentioned that harassment cases were also reported in universities of Khyber Pakhtunkhwa, adding that female students were not safe from gender-based harassment. According to the report, harassment complaints were made in University of Peshawar and University of Malakand. He said that traditional practices such as swara, the giving of girls in marriage to settle disputes, was still practiced in parts of Khyber Pakhtunkhwa.

According to the report, there was rise in digital harassment, with about 160,000 cybercrime cases reported in 2025. However, officials said these showed only cases where victims knew about cybercrime reporting techniques while an estimated 30 to 40 per cent of incidents went unreported due to lack of knowledge.

Representatives of the council urged the government to introduce legislation to safeguard rights of women and ensure their safety. They urged the Khyber Pakhtunkhwa Assembly to approve women’s empowerment policy and implement laws addressing acid attacks and domestic violence. They also called for setting up special courts and dedicated funds to tackle cases related to gender-based violence and demanded stronger measures to empower women and protect their rights.

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Crime

Thane Crime: ‘Reel Star’ And Builder Arrested, Massive Arms Cache & ₹3.52 Lakh Fake Currency Seized

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Thane, April 1: In a high-stakes operation, the Thane Crime Branch (Unit-3, Kalyan) has arrested a notorious 55-year-old history-sheeter and social media personality, Surendra Pandurang Patil, following the discovery of a massive arsenal of illegal weapons and counterfeit currency hidden in his luxury residence.

Acting on a confidential tip-off, a team led by Assistant Police Inspector Sarjerao Patil conducted a strategic raid at Patil’s residence, Ekvira Bungalow, located in the Shri Dhanlakshmi Apartment complex in Dawdi, Dombivli (East).

The search revealed a sophisticated, secret compartment built into a wardrobe within a hidden bedroom, accessible through a concealed entry behind a shoe rack on the fifth-floor terrace. From this “mini-armory,” police recovered:

Firearms: 3 country-made pistols, 1 sixer revolver, and 2 air guns.
Ammunition: 405 live cartridges, 167 lead pellets, and 1 empty magazine.
Bladed Weapons: 2 sharp iron swords, 3 iron choppers (koytas), 1 sharp dagger, and 1 button knife.

Other Items: 2 iron rods, 2 mobile phones, and ₹3,52,000 in counterfeit Indian currency (both old and new denominations). The total value of the seized assets is estimated at approximately ₹12,21,000.

Surendra Pandurang Patil, a construction businessman by profession, has gained notoriety as an Instagram “Reel Star.” However, his digital fame masks a long-standing criminal history.

According to police records, Patil is a habitual offender with over a dozen cases registered against him at various stations, including Manpada, Kolshewadi, Dombivli, and Mahatma Phule Chowk.

His extensive criminal record includes charges for:
Attempted murder and grievous assault.
Arms Act violations.
Cheating, criminal intimidation, and trespassing.
Violations under the Maharashtra Police Act.

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Crime

Palghar Murder: 2 Arrested After Police Decode Gruesome Beheading In Just 8 Hours; Accused Killed Friend Due To Financial Dispute In Business

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Palghar: In a swift operation, the Palghar police solved the brutal murder of an unidentified man whose beheaded body was discovered stuffed inside a sack near the Mumbai-Ahmedabad National Highway. The police have arrested two suspects within just eight hours of the crime being reported.

In an update shared by the Mira Bhayandar Vasai Virar Police, the accused murdered their friend due to a financial dispute in the business. On further interrogation, it was revealed that the head was severed with a sharp weapon, and multiple stabs were inflicted on the body. The police further stated that the head and torso of the victim were separated and dumped at different locations to avoid identification.

The crime detection team inspected the crime scene, tracked suspect vehicles, and, through technical analysis and local information, successfully identified the two suspects.

The body was discovered on Monday morning along a secluded path in the Ambepada locality. The police have arrived at the scene and launched a high-level investigation. The body was discovered by a group of local youths passing through the Ambepada area, located approximately 1,000 meters from National Highway 48, who noticed a suspicious sack dumped near some bushes.

Meanwhile, in another disturbing incident from Vasai, a CCTV footage surfaced online, triggering widespread outrage after a man was seen violently assaulting a four-year-old child. The incident stemmed from a petty altercation between the accused, identified as Sandeep Pawar, and the child’s father.

What began as a minor dispute escalated into a brutal act involving the innocent child. Following the incident, the Vasai Police registered a case under various sections of the Bharatiya Nyaya Sanhita (BNS) against the accused, identified as Sandeep Pawar. Pawar has since been arrested.

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