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NIA attaches 2 properties of key accused in heroin smuggling case

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 The National Investigation Agency (NIA) on Wednesday said they have attached two properties of a key accused in a case related to the smuggling of 102 kg of heroin from Afghanistan via the Attari border.

The properties belong to Razi Haider Zaidi, a notorious heroin smuggler from Okhla Vihar, New Delhi.

The NIA said the immovable properties was attached under section 68(F) of the NDPS Act include a residential plot measuring 121.35 sq.metres in Muzaffarnagar, Uttar Pradesh, which the accused had purchased in his name for Rs 4 lakhs. 

The second property is a residential two-stroreyed building in Okhla Vihar, purchased for Rs 24.5 lakhs in the name of Zaidi’s wife. 

According to the NIA, Zaidi purchased the two properties from the sale proceeds of heroin. 

He was arrested by the NIA on August 24, 2022 and a charge sheet against him, along with three other co-accused persons, was filed on December 16 under various sections of the NDPS Act. 

The drug consignment of a total of 102.784 kg heroin was seized by Indian Customs department on April 24 and 26, 2022. 

The narcotics, which had reached Attari on April 22 were found concealed in a consignment of licorice roots. 

NIA investigations revealed that Zaidi was the receiver of the consignment. 

The probe further revealed that on the directions of Zaidi’s Dubai-based absconding co-accused Shahid Ahmed, the heroin consignment was sent Nazir Ahmed Qani, a smuggler from Mazar-e-Sharif in Afghanistan.

It was supposed to be delivered to Zaidi who had handed over Rs 11 lakhs in cash to another accused as advance payment of the said consignment. 

Further investigations revealed that Shahid Ahmed had directed Zaidi to collect and deliver heroin consignments from various parts in India from time to time who had delivered them to different associates. 

Zaidi had also collected cash around Rs 2.5 crore from various states in India, as sale proceeds of heroin, the NIA said. 

From this, he had taken his share and had channelised some of the drug proceeds into Shahid Ahmed’s bank account. 

He handed over the rest as cash to Shahid’s brother Azeem Ahmed and other associates. 

In February 2022, Zaidi Shahid Ahmed and Qani had smuggled heroin concealed in licorice roots imported from Afghanistan. 

The NCB had recovered 50 kg heroin from Zaidi’s possession, following which a charge sheet was filed against him. 

“It has come on record that accused Zaidi is a notorious drug smuggler and supplier and in February 2022, he had imported 640 cans of chemicals through Iran for processing heroin at his rented godown in Muzaffarnagar, with the assistance of Afghan nationals sent by the Afghan based accused Shahid Ahmed. 

“The said narcotics were later seized by NCB, New Delhi in a joint operation with ATS, Gujarat,” the NIA said. 

Investigations have also unearthed that in November 2021, on the instructions of Shahid Ahmed, Zaidi and two of his associates namely Avtar Singh and Mohd. Imran had gone to Ahmedabad twice for collection of narcotics, which they brought to Delhi and supplied to their assaociates. 

Apart from the above mentioned instances of drugs smuggling in which accused Zaidi was arrested by different law enforcement agencies, he had successfully smuggled heroin and collected money derived from its sales from various places of Punjab, Delhi, Haryana, Uttar Pradesh, Gujarat. 

Initially, the case was investigated by Indian Customs, Amritsar and later, under directions of the Union Ministry of Home Affairs, NIA took over the prove. 

Crime

Andhra Pradesh Govt Suspends Three IPS Officers Over Actress Harassment Case

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The Andhra Pradesh government on Sunday suspended three senior IPS officers following an inquiry into the allegations made by a Mumbai-based actress, Kadambari Jethwani. The state government issued orders suspending P. Sitharama Anjaneyulu, then Director General of Police, Intelligence; Kanthi Rana Tata, the then Commissioner of Police, Vijayawada, and Vishal Gunni, then Deputy Commissioner of Police, Vijayawada.

She and her parents allegedly faced harassment at the hands of police officers at the instance of a leader of YSR Congress, which was then the ruling party in Andhra Pradesh. The suspensions were issued under Rule 3 (1) of the All India Services (Discipline & Appeal) Rules, 1969. Sitharama Anjaneyulu has been suspended on allegations of misuse of power and grave misconduct.

He had allegedly instructed the other two officials to arrest the actress, even before a formal crime had been registered. There are allegations that Kanthi Rana Tata arrested the actress based on oral instructions from his superior on January 31, 2024, before the registration of the FIR on February 2.

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Crime

UP: Man Beats Wife To Death In Amroha For Not Meeting Dowry Demands Of TVS Apache Bike & ₹3 Lakh Cash

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Amroha: In a tragic incident from Uttar Pradesh’s Amroha, a young woman named Meena was brutally beaten to death by her husband, Sundar, for not fulfilling his dowry demands. Sundar, a resident of Baikheda village, had been married to Meena for two years and had persistently demanded a TVS Apache bike and Rs 3 lakh as dowry. Despite repeated harassment over the dowry, Meena was unable to meet his demands, a situation she had confided to her father.

Meena had been staying at her father’s home in Soharka since the festival of Rakshabandhan, possibly seeking refuge from the abuse. Sundar continued visiting her daily, often having meals with her family, creating an appearance of normalcy.

Sundar Brought Meena Back Home, Later Killed Her

On Sunday night, he came to bring her back to his house. Once there, Sundar confronted her again about the dowry and, in a violent fit of rage, attacked her with sticks. Unable to force her compliance, he strangled her to death before fleeing the scene.

It was the local residents who first alerted the authorities to the murder. Upon hearing the devastating news, Meena’s family rushed to the police station, demanding immediate action against Sundar. Her father, Vijay Khadak Banshi, later lodged a formal complaint accusing Sundar, along with his mother, sister and four others, of involvement in the crime.

Case Filed, Manhunt Launched To Nab Accused

The police have registered a case based on the family’s complaint and are actively searching for Sundar, who remains at large. Meanwhile, Meena’s body has been sent for a post-mortem examination to aid in the ongoing investigation.

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Crime

Palghar Crime: 32-Yr-Old Gang-Raped By 2 Men On Knifepoint In Nalasopara; Case Filed

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Palghar: The Maharashtra Police has registered a case against two accused for gang-raping a 32-year-old woman at knifepoint in Santosh Bhavan in the Nalasopara area of the Palghar district.

As per the police, the two accused have been identified as Jitendra Yadav and Avi Jaiswal.

Case Registered Against The Accused

The Tulinj police, based on the woman’s statement, have registered a case against them under sections 70(1) and 351(2) of the BNS, and an operation to nab them is underway.

About A Previous Incident

In a separate incident, on September 11, two men were arrested for allegedly raping a minor girl while she was on her way home after witnessing Ganesh Utsav in Nalasopara of Palghar district.

According to the police, the 10-year-old girl lives with her family in the Shirdinagar area of Nalasopara East. The girl had gone to see the arrival of Ganesh in the area and while returning home from there, two people stopped her on the road near the house and took her to a deserted place and raped her one by one.

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