Crime
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
Mumbai Crime News: Father, Brother-in-Law Booked Under POCSO For Sexually Assaulting Minor Girl; One Arrested

The Sewree Police have registered a case against the victim’s father and brother-in-law under the Protection of Children from Sexual Offences Act (POCSO) and rape charges for sexually abusing a minor girl. While the police have arrested the brother-in-law, the father remains absconding after the case was filed. Authorities are conducting a search for the accused.
The victim, a 16-year-old girl, alleged in her complaint that in April 2024, her father covered her face with a cloth while she was sleeping at home and sexually assaulted her. He also threatened to kill her mother if she disclosed the incident, leaving the victim too terrified to speak out. Later, in March (year unclear—needs verification), when the girl was alone at home, the accused allegedly molested her again.
After the victim recently approached the police, a case was filed under relevant sections of the Indian Penal Code (IPC) for rape and the POCSO Act. The brother-in-law has been arrested, while the father is still at large.
Crime
Navi Mumbai Crime Branch Busts Auto-Rickshaw Theft Racket; 12 Stolen Vehicles Worth ₹24 Lakh Recovered

An intensive investigation involving scrutiny of over 60 CCTV cameras and technical surveillance led the Crime Detection Team of CBD Police Station to bust a widespread auto-rickshaw theft racket in Navi Mumbai. Two habitual offenders were arrested, and 12 stolen Bajaj auto-rickshaws valued at approximately Rs 24 lakh were recovered from various districts across Maharashtra.
The case began after a complaint was filed at CBD Police Station on May 28 regarding the theft of an auto-rickshaw bearing registration number MH-46-BD-9956 from Sector 11, CBD Belapur. Following the complaint, the police team launched an exhaustive technical investigation, combing through more than 60 CCTV camera footages and other forensic leads, which eventually pointed to two suspects.
The arrested individuals have been identified as Nazimoddin Azimoddin Qazi (43), a resident of Partur in Jalna, and Sakib Shamsu Shaikh (24), originally from Jalna but currently living in Taloja Phase-2, Panvel. Qazi was tracked to his hometown in Jalna and arrested on July 12.
During interrogation, the accused confessed to stealing 12 auto-rickshaws from various parts of Navi Mumbai, including CBD, Kharghar, Kalamboli, and Panvel. They revealed that the stolen vehicles were transported and concealed in locations such as Jalna, Hingoli, Parbhani, and Chhatrapati Sambhajinagar districts. In an attempt to evade identification, the accused had tampered with engine and chassis numbers, but police investigators were able to recover and identify all 12 vehicles using advanced forensic and technical methods.
The stolen vehicles, all Bajaj auto-rickshaws were seized from multiple locations. Each vehicle is estimated to be worth Rs 2 lakh, taking the total recovery to approximately Rs 24 lakh.
The thefts have been linked to multiple police stations across Navi Mumbai. “Three cases were registered at CBD Police Station, four at Kharghar Police Station, four at Kalamboli Police Station, and one at Panvel City Police Station. The accused had started stealing the vehicles around a year back. The first theft was reported in June last year. Before that they worked as drivers,” Assistant commissioner of police (Turbhe division) Mayur Bhujbal said.
This successful operation was carried out under the guidance of Navi Mumbai Police Commissioner Milind Bharambe, Joint Commissioner Sanjay Yenpure, DCP (Zone I) Pankaj Dahane, and ACP Mayur Bhujbal. The investigation was led by Senior PI Sandesh Revale and Crime PI Arun Pawar, with support from API Suresh Dambre, PSI Vishnu Wagh, and a committed team of police constables who played a key role in cracking the case.
Crime
Mumbai: High-Profile Sex Racket Busted At Andheri Hotel; 3 Vietnamese Women Rescued

Mumbai: The MIDC Police busted a high-profile sex racket involving foreign nationals at a hotel in Andheri. The illegal operation was being run from the Empire Suite Hotel near Times Square on Andheri-Kurla Road. The raid, carried out recently following a tip-off, led to the rescue of three Vietnamese women who were allegedly forced into prostitution.
Acting on specific intelligence, senior police officials directed the MIDC Police to verify the information and take immediate action. a decoy customer was sent to the hotel to confirm the operation. Upon reaching the premises, the decoy was received by hotel manager Alam Khalil Chaudhary, who allegedly offered sex services for Rs 6,000 and led him to a room on the eighth floor. There, the decoy met a foreign woman, who later admitted to being involved in prostitution along with two other Vietnamese women staying in another room.
3 Women Rescued From Hotel
After receiving a pre-arranged signal from the decoy, the police team raided the 8th and 9th floors of the hotel, rescuing all three women. The women were taken in for questioning, during which they confirmed their involvement in sex work. They also revealed that their clients were coordinated through an agent who shared their photographs online and directed customers to the hotel.
Further investigation revealed that the sex racket was being run with the knowledge and alleged involvement of the hotel owner, Abdul Salam. According to the police, the manager facilitated all transactions and coordinated with the agent, while Salam oversaw the operation. Police registered a case under the Bharatiya Nyaya Sanhita (BNS) and relevant sections of the Prevention of Immoral Traffic Act (PITA) against both Chaudhary and Salam.
Manhunt Launched For Hotel Owner
While Alam Chaudhary has been arrested, the hotel owner is currently absconding. Efforts are underway to trace and arrest him. The rescued women, all citizens of Vietnam, have had their passports seized and were sent to a shelter home after undergoing medical examinations. The Vietnamese Embassy in India has been informed of their rescue.
Police are now working to identify and track the agent involved in the online coordination of the racket and are investigating whether more people or locations are linked to the operation.
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