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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

Special Court Grants Bail To Chhota Rajan In 2009 Pune Firing Case Targeting Shiv Sena Leader Ajay Bhosale

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Mumbai: The special court hearing the cases against underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan has granted him bail to him in connection with the firing at then Shiv Sena leader Ajay Bhosale in 2009.

As per the initial case registered at Bund Garden police station in Pune on October 11, 2009, two men on a motorcycle opened fire at Bhosale’s Scorpio while he was out campaigning. Bhosale escaped unhurt, but a bullet struck his driver, Shakeel Sayyed. As a result, a case of attempted murder was registered. The assailants were later identified and found to be linked to Rajan’s close aide, Farid Tanasha.

The prosecution had claimed that Pune based businessman Surendra Agarwal allegedly had a dispute with his brother RK Agarwal, over a piece of land. To sort out the dispute, he took help of henchman of Chhota Rajan to persuade his brothers to hand over the property.

Surendra also held several meetings with alleged Rajan aide Vijay Tambat. Besides, Bhosle, a close friend of Surendra’s brother, was also involved in mediating. It was alleged that as things were not going his way, the accused allegedly hatched a conspiracy to attack Bhosle.

The court while granting bail to him said, the prosecution has so far examined 23 witnesses in the case so far. However, the main accused Surendra, was on bail since the beginning, the court said while granting bail to Rajan.

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Crime

DRI seizes 2 leopard skins, wild boar horn; two suspects apprehended

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Bhopal, May 6: The Directorate of Revenue Intelligence (DRI) Nagpur unit, under the Mumbai Zonal jurisdiction, successfully apprehended two individuals engaged in illegal trade and possession of leopard skins.

Following the seizure, the confiscated wildlife articles and the detained individuals were handed over to the District Forest Division of Ujjain for further investigation in accordance with the Wild Life (Protection) Act, 1972.

The operation, conducted in Ujjain, Madhya Pradesh, resulted in the seizure of two leopard skins with heads, along with an ivory (wild boar horn), from the suspects.

Acting on specific Intelligence regarding attempts to sell these prohibited wildlife items, the DRI team intervened at a hotel in Ujjain on the morning of May 4 leading to the suspects’ capture.

The seized leopard skins and ivory were confiscated under the Wild Life (Protection) Act, 1972, which strictly prohibits the trade, purchase, or possession of leopard skins or any part of the animal, as leopards are listed under Schedule I of the Act.

The agency is active in various wildlife enforcement actions, including a recent operation in Rajasthan’s Rajsamand district, where it seized two leopard hides and 18 leopard nails, leading to the arrest of five individuals.

In March 2024, another mission in Vizag city resulted in the seizure of a leopard skin and the apprehension of four traffickers.

Additionally, DRI’s Pune unit intercepted a leopard skin in Akola, Maharashtra, leading to the arrest of three persons.

This operation is part of DRI’s ongoing efforts to combat wildlife trafficking.

Earlier in January 2025, the Nagpur unit intercepted three individuals in Maharashtra’s Akola district and recovered one leopard skin.

These successful missions reaffirm DRI’s steadfast commitment to curbing illegal wildlife trade and safeguarding India’s biodiversity.

Employing its Intelligence-based approach and enforcement capabilities, the DRI continues to dismantle trafficking networks and enforce wildlife protection laws in collaboration with other agencies.

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Crime

12 more militants apprehended in Manipur, large cache of arms recovered

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Imphal, May 6: Security forces have arrested 12 more militants, including a woman cadre, of different outfits and recovered a large cache of arms and ammunition in Manipur during the past 24 hours, officials said on Tuesday.

A police spokesman said that of the 12 militants apprehended, 11 belong to the Kangleipak Communist Party (KCP) outfit and one to the People’s Liberation Army (PLA) group.

The militants, including a woman cadre, were arrested from four districts — eight from Imphal East, one from Imphal West, two from Thoubal, and one from Kakching.

A large cache of arms and ammunition, including AK series/A1/M4/self-loading rifles, .303 rifles, pistols, camouflage uniforms, mobile phones, various electronic devices, incriminating documents and various other materials were recovered from the militants.

These extremists were involved in kidnapping, threatening people, various types of crimes, forcible collection of money from government employees, contractors, traders and common people.

The security forces, comprising Central and state forces, arrest militants of different outfits almost every day.

Meanwhile, police, during the past 24 hours, have recovered six more stolen vehicles in a special drive conducted for the recovery of stolen/snatched vehicles from anti-social elements/ miscreants.

Amid the ethnic violence in Manipur, widespread theft of cars and two-wheelers was reported, and 151 stolen cars and 30 two-wheelers have been recovered since April 16 from different places in the state when a special drive for the recovery of stolen/snatched vehicles was launched.

Combined security forces have continued search operations and area domination in the fringe and vulnerable areas of hill and valley districts. Manipur has two National Highways — the Imphal-Jiribam National Highway (NH-37) and the Imphal-Dimapur National Highway (NH-2), both very crucial to bring in foodgrains, various essentials and useful items, medicines, transport fuels, construction materials, machineries, and numerous other commodities from outside the state. To prevent any attack or any untoward incident, the security forces provide escorts to all kinds of vehicles when they move through the National Highways.

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