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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

Suspicious passenger apprehended at Delhi Jama Masjid Metro Station after trying to flee during screening

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Alert personnel of the Central Industrial Security Force (CISF) apprehended a passenger at Delhi’s Jama Masjid Metro Station after he allegedly attempted to flee when a suspicious object was detected during his baggage screening.

According to the CISF, the incident came to light when the passenger’s baggage was being screened through an X-ray Baggage Inspection System (XBIS). During the examination, personnel noticed a dense and suspicious object on the scanner screen.

Sensing something unusual, the security personnel attempted to examine the matter further. However, the passenger allegedly tried to escape from the screening area, according to CISF.

Displaying promptness and alertness, CISF personnel immediately chased him and apprehended him near the station’s exit gate before he could leave the premises.

A subsequent examination of his belongings led to the recovery of an unidentified semi-solid substance concealed inside a stitched portion of his undergarment, the CISF said.

According to reports, the passenger reportedly claimed to be a non-resident Indian (NRI) residing in Kuala Lumpur, Malaysia.

Following the recovery, the CISF handed over the passenger, along with his belongings and the suspected substance, to the police for further investigation.

The nature of the semi-solid substance and the reason behind its concealment remain unclear. Police are investigating the matter to establish the identity of the substance and determine the circumstances surrounding the incident.

The CISF’s swift intervention prevented the passenger from leaving the station without further examination.

The force said its personnel remain alert during the screening of passengers and their baggage to ensure compliance with security protocols and prevent any potential threat to metro commuters. Further action in the case will depend on the findings of the investigation, said the police officials.

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Crime

Bihar MLC election: Three FIRs filed against Anant Singh, Jan Suraaj candidate Anuj Singh

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Amid campaigning for the biennial elections for eight MLC seats on October 23 in Bihar, police have registered three FIRs in connection with alleged violation of election rules during a roadshow in the Mokama Assembly constituency of Patna district.

The roadshow was held on Sunday. The cases have been registered against local MLA Anant Singh and Jan Suraaj candidate Anuj Singh, according to police sources.

Of the three cases, two were registered at Barh police station and one at Mokama police station in Patna district.

The police are investigating the alleged violations and examining the circumstances surrounding the roadshow.

According to police sources, the action followed complaints of violations of the Model Code of Conduct and other applicable regulations during the Member of Legislative Council (MLC) election-related event.

The allegations concern compliance with rules governing political roadshows and public campaigning.

However, the specific allegations against each leader and the legal sections invoked in the FIRs have not yet been independently confirmed.

The registration of the cases has triggered political discussions in the Mokama and Barh areas, where election-related activities have intensified.

During the MLC election period, candidates and political parties are required to comply with the Model Code of Conduct and applicable rules governing public meetings, roadshows, permissions and traffic management.

Authorities can initiate legal action when alleged violations are reported.

However, the filing of an FIR does not establish guilt. The allegations against Anant Singh and Anuj Singh will be subject to investigation and the due process of law.

Police said further action would be taken on the basis of the evidence collected and the findings of the investigation.

Additional details are awaited.

Anant Singh, the JD(U) MLA from Mokama in Patna district, has openly extended his support to Jan Suraaj candidate Anuj Singh and is campaigning against his own party’s official nominee, Neeraj Kumar, in the upcoming MLC election.

Anant Singh said his decision to support Anuj Singh stemmed from a personal dispute with Neeraj Kumar. He clarified that his move had nothing to do with his political relationship with the JD(U).

The election for eight Legislative Council seats is scheduled to be held on October 23, with counting of votes and announcement of results set for October 27.

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Crime

Odisha: Jharsuguda police arrest wanted criminal after exchange of fire

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The police on Monday apprehended a dreaded criminal following an exchange of fire in the Amdarah forest under the Orient police station area in Odisha Jharsuguda district, said a senior police official.

The Jharsuguda police also informed the media that the incident took place early Monday morning. The notorious criminal was identified as Bunty Prasad, a resident in the Hanuman Nagar area under the limits of the Orient Police Station of Jharsuguda.

Bunty has reportedly been evading law enforcement and is allegedly wanted in connection with 17 pending serious criminal cases, including attempted murder and Arms Act cases registered at Brajrajnagar and Orient police stations.

According to police, a special team from the Orient police station received reliable intelligence at around 6:00 a.m. indicating that the wanted criminal was hiding out in the dense cover of the Amdarah forest.

“Acting swiftly on the tip-off, the police personnel cordoned off the perimeter and launched a meticulous combing operation. Trapped and realising he was cornered, Bunty Prasad attempted to shoot his way out, opening sudden fire on the advancing police party,” the police official added.

Exercising restraint and acting strictly in self-defence, the police team returned controlled fire. During the exchange, a bullet struck Bunty in his left leg, causing him to fall to the ground. The police overpowered and arrested him immediately at the scene. An illegal firearm was also recovered from his possession, and his motorcycle was seized by the police.

Bunty was first rushed to the Khaliakani Community Health Centre for initial medical attention and was later shifted to the Jharsuguda District Headquarters Hospital (DHH) for further treatment.

In a separate case, the Brajarajnagar police of Jharsuguda district also arrested another notorious criminal and seized two country-made pistols and some ammunition following a raid on Monday.

Odisha Police have launched a special drive to arrest habitual offenders and criminals to avoid incidents of violence during the ongoing festive season.

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