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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

Mumbai Shocker! 40-Year-Old Man Allegedly Molests Minor Boy In Agripada; Hunt On For Absconding Accused

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Mumbai: A case under POSCO has been registered against a 40-year-old man who has been allegedly accused of showing pornographic films and molesting a 13-year-old boy in Mumbai’s Agripada area.

the shocking incident took place at the Classic Tower residential society located in the Agripada locality. The matter came to light after the traumatised minor confided in his family members about the ordeal.

Acting on it, his family immediately approached the Agripada Police, and a case under the POCSO Act and Section 351(2) BNS has been registered at Agripada Police Station.

The accused, identified as Adil Ishaq Latif, is currently absconding. A team of police have been formed and launched a manhunt to track his whereabouts.

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Crime

Delhi HC sentences YouTuber to six months jail for criminal contempt

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New Delhi, May 19: The Delhi High Court has sentenced YouTuber Gulshan Pahuja, who runs the channel “Fight 4 Judicial Reforms”, to six months’ simple imprisonment in two criminal contempt cases for making derogatory and scandalous remarks against the judiciary and judicial officers.

A division bench of Justices Navin Chawla and Ravinder Dudeja also imposed a fine of Rs 2,000 in each matter while observing that the contemnor had shown no remorse and had, in fact, compounded the contempt through further scandalous submissions made during the hearing.

However, the Delhi High Court suspended the sentence for 60 days to enable Pahuja to challenge its judgment holding him guilty of criminal contempt before the Supreme Court.

The Justice Chawla-led Bench said that despite being given an opportunity to make submissions on punishment, the contemnor questioned the conviction itself and, during oral arguments, made further scandalous remarks against the judicial system.

“He, in fact, compounds his contempt by making further scandalous submissions before this Court and thus, evidently, he is neither repentant nor deserves any mercy,” the order said.

Rejecting his plea to recall the conviction judgment, the Delhi High Court said it could not sit in review of its earlier order and that the contemnor was free to challenge the same in accordance with law.

“As far as his submissions on our judgment dated 21.04.2026 are concerned, we cannot sit in review of the said judgment and the contemnor has full right and had an opportunity to challenge the same in accordance with law,” the bench said.

It further recorded that during oral arguments, Pahuja made remarks such as “adaalaton ki manmarzi badhti jaa rahi hai aur main koi nyay ki umeed nahi kar raha (the wilfulness of the courts is constantly increasing and I am not hopeful of any justice)” and described the functioning of courts as “taanashahi (dictatorship)”.

Advocate Harsh Prabhaka, amicus curiae appointed in the matter, submitted that Pahuja had shown “no course correction or remorse” and continued uploading videos targeting judicial officers despite earlier directions restraining him from doing so.

Considering the nature of the conduct, the Delhi High Court observed that leniency in such circumstances could embolden similar conduct in the future and that the case warranted maximum punishment.

“We also find that by not imposing adequate punishment on him, we may encourage him to repeat these acts in future and to embolden him in doing the same. [W]e are of the opinion that these cases call for the imposition of the maximum punishment,” the bench observed.

Accordingly, the Delhi High Court sentenced Pahuja to six months’ simple imprisonment along with a fine of Rs 2,000 in each case, directing that the sentences would run concurrently.

It further ordered that in case of default in payment of the fine, he would undergo an additional one month’s simple imprisonment.

However, taking note of the contemnor’s submission that he intends to challenge the judgment before the Supreme Court, the bench suspended the sentence for a period of 60 days.

“In case an order suspending the sentence… is not passed by the Supreme Court, the contemnor shall on his own surrender before the Registrar General of this Court forthwith on expiry of the above-mentioned period,” the order said.

The contempt proceedings arose from videos and online content uploaded by Pahuja on his YouTube channel, in which he made sweeping and unverified allegations against judicial officers and the judiciary. In its earlier judgment, the Delhi High Court had held that such remarks were intended to scandalise the institution and lower public confidence in the justice system, and were not protected under the right to free speech.

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Crime

Delhi Police bust gambling racket in Dwarka, 14 arrested

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New Delhi, May 19: Continuing its crackdown on illegal activities, the Dwarka District Police on Tuesday busted a gambling racket operating in JJ Colony in Sector-3, Bindapur, and arrested 14 persons allegedly involved in the operation, officials said.

Police recovered stake money amounting to Rs 6,810 along with gambling-related material, including writing pads, charts, satta slips, carbon papers, pens, mobile phones, and electronic devices used for maintaining gambling transaction records.

According to police officials, the operation was carried out as part of the district police’s ongoing campaign to curb organised crimes such as gambling and bootlegging and to maintain a safe and crime-free environment for residents.

To strengthen action against illegal activities, the Special Staff of Dwarka District had intensified intelligence gathering, activated local informers, and increased surveillance in vulnerable areas. A dedicated team was constituted under the leadership of Inspector Kamlesh Kumar, in charge of Special Staff, Dwarka District, under the close supervision of ACP Operations Subhash Malik.

The team comprised SI Dinesh Kumar, SI Topesh, ASI Vijay Singh, HC Jagat Singh, HC Jairam, HC Naresh, HC Rajesh, and Constable Manjeet, who were tasked with collecting intelligence and identifying hotspots where illegal activities were taking place.

On May 7, at around 10 p.m., the team received specific information regarding a gambling racket operating in the Sector-3 JJ Colony area of Bindapur. Acting swiftly on the information, the police team laid a strategic trap near the identified location.

At around 10:30 p.m., the police spotted several individuals gathered in a narrow lane and allegedly engaged in gambling activities. The team immediately conducted a raid and apprehended 14 persons at the spot.

During the search operation, police recovered stake money worth Rs 6,810, along with charts, satta slips, writing pads, carbon papers, pens, and registers allegedly used for maintaining gambling records and transactions. The local beat staff also reached the spot during the operation.

Following the recovery, a case vide FIR No. 255/2026 under Sections 12/09/55 of the Gambling Act was registered at Police Station Bindapur. All the accused were arrested after sustained interrogation.

The arrested accused have been identified as Sandeep (26), Ajay (25), Sartaj (42), Bappi Haldhar (60), Suresh (36), Neeraj Kumar (44), Abul Hasan (40), Chandan Sahni (35), Sudama (27), Maniyappan (42), Ashok (46), Diwari Sahni (37), Mathwef (41), and Jony (35), all residents of different areas of Dwarka, Uttam Nagar, Matiala, and nearby localities in Delhi.

Police said the recovery made during the raid included cash worth Rs 6,810, two charts, eight pads, five carbon papers, three pens, and around 350 satta slips allegedly used in gambling activities.

Officials stated that further investigation is underway to ascertain whether the accused were linked to a larger gambling network operating in the area.

The operation highlights the proactive policing efforts of Dwarka District Police in cracking down on unlawful activities and maintaining law and order in the national capital.

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