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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

‘Rise against your govt, army for encouraging terrorism,’ Sunni cleric’s appeal to Pakistanis

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Lucknow, April 24: In a strong condemnation of the Pahalgam terror attack, senior Sunni cleric and Imam of Aishbagh Eidgah, Maulana Khalid Rashid Firangi Mahali, on Thursday called on the people of Pakistan to rise against their government and military for facilitating acts of terror on Indian soil.

The remarks come after 26 people, most of them tourists, were gunned down in a brutal targeted terror attack in Jammu and Kashmir’s Baisaran Valley near Pahalgam on Tuesday.

The Resistance Front, a Pakistan-based terror outfit and offshoot of the proscribed Lashkar-e-Taiba, is suspected to be behind the massacre.

Speaking to Media, Firangi Mahali said, “The people of Pakistan should understand that no one will support such activities. They should raise their voices against their own government and army, which are encouraging these acts of terrorism.”

The Cabinet Committee on Security (CCS), led by Prime Minister Narendra Modi, announced a series of stringent measures in response to the attack.

These include the suspension of the Indus Waters Treaty, closure of the Attari-Wagah border, cancellation of the SAARC Visa Exemption Scheme (SVES) for Pakistani nationals, expulsion of Pakistan’s military attaches from New Delhi and a reduction in diplomatic staff at both High Commissions.

Calling these actions “necessary and timely,” Firangi Mahali stated, “The horrific incident of terrorism in Pahalgam has been condemned in the harshest terms. This tragic event has shaken the entire country. The steps taken by the Government of India — whether on the water agreement, diplomatic expulsions, or visa cancellations — are absolutely appropriate.”

Appealing for national unity, he urged political parties to come together on a single platform in support of the government’s decisions.

“This is not the time for political division. All parties must stand united so that a positive image of national solidarity is conveyed internationally,” he said.

The cleric also warned against communalising the tragedy. “My appeal to fellow Indians is not to view this terror incident through a religious lens. No religion condones violence or terrorism,” he said.

“Some of the posts circulating on social media are sending out a very negative message. In this hour of crisis, every Indian — regardless of religion or political affiliation — must stand together,” he added.

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Crime

Security forces release sketches, photos of terrorists who carried out Pahalgam attack

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Srinagar, April 23: Security forces on Wednesday released a photograph and sketches of terrorists suspected to be responsible for the Pahalgam attack in which 26 civilians were killed and several others were injured on Tuesday.

Three terrorists suspected to have carried out the dastardly attack have been identified as Asif Fuji, Suleman Shah and Abu Talha.

The attackers, believed to be members of The Resistance Front (TRF), an offshoot of the banned terror group Lashkar-e-Taiba (LeT), opened fire on tourists at Baisaran meadow in Pahalgam area, 6 kms away from Pahalgam town.

Security forces said at least five to six terrorists, wearing camouflage outfits and kurta pyjamas, came to Baisaran meadow from the dense pine forest surrounding the Baisaran meadow and opened fire with AK-47 rifles.

The group included Pakistani terrorists, who infiltrated the Valley just days before the attack, Intelligence sources said.

Intelligence agencies have identified Saifullah Kasuri, alias Khalid, a top LeT commander, as the mastermind behind the massacre.

Security forces have launched a massive anti-terror operation and deployed helicopters to spot the terrorists who took advantage of the forest cover to flee the spot.

Preliminary forensic analysis and testimonies of survivors indicate that the terrorists used military grade weapons and advanced communication devices, which indicates definite external logistical support.

The probe also found that the terrorists wore body cams and helmet-mounted cameras to record the entire sequence of events.

The attackers came with full preparation and had stocked up dry fruits and medicines.

Sources said the terrorists also did a recce of Pahalgam with the help of some locals.

Eyewitnesses said that while two terrorists spoke in Pashto (indicating Pakistani origin), two of them were locals (Adil and Asif). The local terrorists are from Bijbhera and Tral.

The precision and planning of the attack also points to the involvement of trained handlers and not local amateurs.

According to Intelligence sources, digital footprints of the attackers were traced to safe houses in Muzaffarabad and Karachi, strengthening cross-border terror link evidence.

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Crime

WBSSC recruitment: Calcutta HC to hear contempt petition against Bengal govt today

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Kolkata, April 23: The Calcutta High Court will hear the contempt petition against the West Bengal government in connection with the cash for job case on Wednesday.

The Calcutta High Court’s divisional bench of Justice Debangsu Basak and Justice Shabbar Rashidi will hear the contempt petition against the state government for failing to implement the Supreme Court’s order.

The state government is supposed to tell the court why it is taking so long to implement the Supreme Court’s order.

The Central Bureau of Investigation (CBI) is also supposed to clarify to the same division bench on why their investigating officials have not yet completed the process of interrogation of those candidates who have already been identified as “tainted”.

Notably, the job losers’ protest in front of the West Bengal School Service Commission (WBSSC) office continued for the third day on Wednesday. They are seeking the publication of lists segregating “genuine” and “tainted” candidates.

In a major development, the protesters allowed WBSSC chairman Siddhartha Majumdar, stuck in his office for the last 45 hours as all the entry and exit gates of the commission’s office were blocked since the beginning of their protests, to leave the office on Wednesday morning.

Last year, the bench had cancelled 25,753 teaching and non-teaching jobs, which is the entire panel of WBSSC for 2016. The state government approached the Supreme Court challenging the order.

Earlier this month, the Supreme Court division bench of Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar upheld the order of the Calcutta High Court last year and also accepted the observation that the entire panel had to be cancelled because of the state government and the commission’s failure to segregate the “genuine” candidates from the “tainted” ones.

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