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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

KEM Hospital student Sejal Pawar submits written apology after viral remarks on cadavers

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Mumbai, June 12: Sejal Pawar, a medical student at Mumbai’s King Edward Memorial (KEM) Hospital, has submitted a written apology to the institution after a video of her making controversial remarks about cadavers went viral on social media, triggering widespread criticism and legal action.

Hospital sources said senior doctors were deeply upset by Pawar’s comments, particularly because cadavers are voluntarily donated for medical education and are regarded with the utmost respect by the medical fraternity.

According to hospital authorities, Pawar has not been suspended, and no disciplinary action, such as suspension, has been taken against her so far. However, officials indicated that while the institution does not intend to be excessively harsh, it will deal with the matter seriously.

The senior doctors of the hospital have told her that her statement on social media has hurt them a lot, sources said, adding that the issue concerns the dignity accorded to body donors who make medical education possible.

Pawar, who hails from Pune, came under intense scrutiny after a video clip from a public programme went viral online. In the clip, she allegedly made objectionable remarks related to the private parts of cadavers while discussing a sensitive medical education topic in a light-hearted manner.

The controversy prompted strong backlash on social media and led to the registration of an FIR against her. Maharashtra Cyber Police has also initiated action in the matter.

Taking cognisance of the incident, KEM Hospital ordered an internal inquiry and constituted a committee to examine the issue. The hospital administration directed the panel to submit its report at the earliest.

Amid mounting criticism and institutional scrutiny, earlier, Pawar issued a public apology through a detailed post on Instagram.

“Recently, a video clip of mine has gone viral on social media. After watching the video again, I realised how much my words hurt people’s sentiments,” she said in a video post.

She acknowledged that the subject she spoke about was highly sensitive and said she never intended to offend anyone.

“I am not going to justify it, never going to take the wrong side. I wanted to come here and make a public apology. I take full responsibility for my mistake,” she said.

Calling the episode a major learning experience, Pawar added that as a student, she had learned an important lesson and would ensure that such an incident is never repeated in the future.

The hospital’s inquiry report is awaited, while authorities continue to examine the circumstances surrounding the viral video and its impact on public sentiment and medical ethics.

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Crime

Woman arrested at Mumbai airport for smuggling drugs worth Rs 11.82 crore from Bangkok

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Mumbai, June 12: In a major anti-narcotics operation, the Customs Department has arrested a 28-year-old woman at Mumbai’s Chhatrapati Shivaji Maharaj International Airport for allegedly attempting to smuggle a large quantity of hydroponic weed into the country. The seized contraband, weighing more than 11 kg, is estimated to be worth Rs 11.82 crore in the international market.

According to Customs officials, the woman arrived in Mumbai on a flight from Bangkok and came under suspicion during routine surveillance and passenger profiling. A detailed examination of her luggage led to the recovery of 12 vacuum-sealed transparent plastic packets concealed inside her trolley bag.

The packets were found to contain hydroponic weed, a high-grade form of cannabis. Officials said a total of 11.824 kg of the narcotic substance was seized during the operation. The accused, who reportedly worked as a relationship manager at a private company, was taken into custody following the recovery.

A case has been registered against her under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. She was subsequently produced before a court, which remanded her to judicial custody.

The seizure is part of a series of recent operations by Customs authorities aimed at curbing international drug trafficking through Indian airports.

Earlier, on June 8, customs officials at Delhi’s Indira Gandhi International (IGI) Airport had foiled a major narcotics smuggling attempt by seizing 15.38 kg of suspected hydroponic weed concealed inside two geysers. Acting on specific intelligence inputs and passenger profiling, officers intercepted two passengers who had arrived from Kuala Lumpur on Flight D7-182. The passengers were stopped after crossing the Green Channel, and a detailed inspection led to the recovery of the contraband.

In another significant case on May 23, Customs officials at IGI Airport had intercepted two Thai nationals arriving from Bangkok on flight AI-2356 after they crossed the Customs Green Channel. Based on profiling inputs and suspicious travel patterns, officers carried out a detailed examination of their baggage.

The inspection resulted in the recovery of six vacuum-sealed packets suspected to contain hydroponic weed. Of the total seizure, approximately 29 kg was recovered from one passenger’s baggage, while around 19 kg was recovered from the second passenger.

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Crime

Delhi Police bust auto-lifters gang, arrest six

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New Delhi, June 12: In a major crackdown on motor vehicle theft and habitual offenders, Delhi Police have arrested six accused persons and recovered 15 stolen two-wheelers in a series of coordinated operations carried out across multiple police stations.

According to an official press release, the operations were conducted by teams of Delhi Police West District, including Police Station Tilak Nagar, AATS/West District, PS Mayapuri and PP Madipur/PS Punjabi Bagh. The drive also led to the resolution of 11 motor vehicle theft cases and recovery of one illegal weapon.

“West District Police cracks down on auto-lifters & habitual property offenders; 06 accused arrested, 15 stolen two-wheelers recovered, 11 cases worked out,” the press release stated.

The police said the action was part of a sustained drive against “motor vehicle theft, property offences and habitual criminals” using technical surveillance, secret information and field intelligence.

During the operations, “a total of six accused persons were apprehended and fifteen stolen two-wheelers, along with one illegal button-actuated knife, were recovered,” the release said.

In one of the key cases, police arrested Gurpreet Singh @ Lalli, described as a “notorious auto-lifter and BC of PS Tilak Nagar”, following a trap near M-Block Park, Najafgarh Road. Police recovered two stolen motorcycles and one scooty from him. The accused also led to the recovery of another stolen motorcycle during interrogation.

In another major operation, AATS/West District apprehended Md. Saddam and Suraj near ESI Metro Station Parking, Rajouri Garden, while they were travelling on a stolen Honda Activa. Their interrogation led to the recovery of six additional stolen two-wheelers.

Police said the accused were found to be supplying stolen vehicles to a “Mewati gang”, and further investigation is underway to trace the wider syndicate.

In a separate case, Police Station Mayapuri solved a motorcycle theft within three days by analysing CCTV footage and technical inputs. Two accused were arrested from Rohini, leading to the recovery of four stolen motorcycles linked to multiple police station cases.

In another incident, vigilant staff of Police Post Madipur apprehended Rajeev Gupta near Jheel Park after he attempted to flee. A stolen scooty and a button-actuated knife were recovered from his possession.

The West District Police said the overall operation resulted in the arrest of six accused, recovery of 11 motorcycles and four scooties, and registration of one Arms Act case along with 11 motor vehicle theft cases being worked out.

The police described the action as the result of “professional investigation, field intelligence and vigilant policing” aimed at curbing street crime and improving public safety.

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