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NIA SWOOPS DOWN ON 44 LOCATIONS IN M’RASHTRA & K’NATAKA, ARRESTS 15 ISIS OPERATIVES OF ISIS MAHARASHTRA MODULE

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New Delhi, 9th December 2023
In a massive crackdown on ISIS, the National Investigation Agency (NIA) on Saturday arrested 15 operatives of the banned terror outfit during multiple and widespread raids across Maharashtra and Karnataka.

NIA teams swooped down on as many as 44 locations in Padgha-Borivali, Thane, Mira Road and Pune in Maharashtra, and Bengaluru in Karnataka early this morning, and apprehended the 15 accused for promoting terror and terror related acts and activities of the proscribed organisation.

Huge amounts of unaccounted cash, firearms, sharp edged weapons, incriminating documents, smart phones and other digital devices were seized during the raids, conducted as part of NIA’s ongoing efforts to disrupt and demolish the attempts of Islamic State of Iraq and Syria (ISIS) to carry out violent acts of terror and take innocent lives.

The accused, operating on the directions of their foreign handlers, had been actively involved in various terrorist activities, including fabrication of IEDs, for furthering the violent and destructive agenda of the ISIS, as per NIA investigations.

NIA investigations have further revealed that the accused, all members of ISIS Maharashtra module, were operating from Padgha-Borivali, where they had hatched the conspiracy to spread terror and carry out acts of violence across India. Pursuing the path of violent Jihad, Khilafat, ISIS etc., the accused had aimed to disturb the peace and communal harmony of the country and to wage a war against the Government of India.

Initial investigations have revealed that the arrested accused had self-declared the village of Padgha in rural Thane as a ‘liberated zone’ and as ‘Al Sham’. They were motivating impressionable Muslim youth to relocate in Padgha from their place of residence for strengthening the Padgha base.

Saqib Nachan, the main accused and the leader and head of the ISIS module, was also administering the ‘bayath’ (oath of allegiance to the Khalifa of ISIS ) to the persons joining the proscribed organisation.

ISIS is a Global Terror Organisation (GTG) , also known as Islamic State (IS) / Islamic State of Iraq and Levant (ISIL) / Daish / Islamic State in Khorasan Province (ISKP) / ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham Khorasan (ISIS-K)). The outfit has been spreading its terror network in India by putting in place localized ISIS modules and cells in various States of the country.

NIA has, in recent months, conducted large-scale raids and busted different ISIS modules by arresting several terror operatives in the ISIS terror conspiracy case in a bid to scuttle the organisation’s heinous and violent anti-India agenda. As part of its efforts towards that end, the agency had registered a case against the ISIS Maharashtra module earlier this year and has, since then, undertaken strong and concerted actions to destroy the various ISIS modules and networks operating across the country.

Business

Delhi HC permits Vivo India executive to travel abroad, suspends LOC for four days

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New Delhi, Oct 7: The Delhi High Court on Wednesday permitted a senior director of Vivo Mobile India to travel to Bangkok for four days for official meetings and directed suspension of the Look Out Circular (LOC) issued against him during the period.

A single-judge Bench of Justice Sachin Datta allowed Harinder Dahiya, the company’s Senior Director of Finance and Accounts, to travel to Thailand, from October 12 to 15 for official meetings concerning statutory audit matters, audit and control transformation, litigation, and business and finance strategy at Vivo India.

The High Court also permitted release of his passport and directed that the LOC against him will remain suspended during the four-day period.

Dahiya had challenged the March 19, 2026 order of the Patiala House Courts, which had rejected his plea seeking setting aside of the LOC, permission to travel abroad and release of his passport.

The Enforcement Directorate (ED) opposed the application, contending that Dahiya, as Director and Chief Financial Officer of Vivo India, had played a crucial role in the alleged siphoning of proceeds of crime stated to be around Rs 20,241 crore.

The federal anti-money laundering agency also said that the official meetings could be attended virtually and relied on another order of the High Court, by which the travel application of co-accused Guangwen Kuang alias Andrew Kuang was dismissed.

However, the Delhi High Court said the earlier order concerning Kuang did not assist the ED as it was based on his foreign nationality and the absence of an extradition treaty with China.

Dahiya, an Indian national travelling to Thailand, stood on a different footing, it said.

As part of the conditions, Dahiya has been directed to deposit original title documents of his immovable assets with the High Court Registry as security until his return and furnish his travel itinerary, flight details, address of stay and contact number in Thailand to the investigating officer and trial court.

He has also been directed to intimate the investigating officer and trial court within 24 hours of his return, re-deposit his passport within the same period and appear before the trial court on the next date fixed.

The High Court also directed that Dahiya will not contact any witness, tamper with evidence or do anything prejudicial to the proceedings.

The LOC will automatically revive after October 15.

The High Court clarified that its observations were confined to the present application and would not amount to an expression on the merits of the main case.

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Crime

Gujarat Police arrest man in Facebook honey-trap extortion case

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Ahmedabad, Oct 7: A 39-year-old man was arrested by the Local Crime Branch (LCB) of Ahmedabad Police after allegedly honey-trapping an older man through Facebook and extorting Rs 24 lakh from him in instalments by threatening to implicate him in false cases, police said on Wednesday.

The accused, identified as Alpesh Solanki, a resident of Thikvadi village in Botad district, was arrested with Rs 1 lakh in cash allegedly collected from the complainant during the latest extortion attempt.

According to police, the incident came to light on the night of October 5, when Anandnagar Police Station received a control-room message stating that a gang had allegedly blackmailed an older man and his son and taken Rs 1 lakh from them in a black bag.

Officials said a man wearing black trousers and a white checked shirt was reported to have fled from Pakwan Char Rasta with the money.

Following the information, senior officials directed the concerned officers to take immediate action.

Deputy Commissioner of Police (Zone-7) Shivam Verma ordered a special action plan and strict naka-bandi in the area to identify and apprehend those involved.

Teams from the LCB Zone-7, led by Police Sub-Inspector H.D. Vaghela, conducted intensive patrolling and vehicle checks along the SG Highway.

Based on specific information received, the police located a man matching the description in the control-room message hiding under the Karnavati Bridge with a black bag.

He was apprehended along with Rs 1 lakh in cash.

Police said questioning of Solanki revealed that he and his associates had allegedly contacted the complainant through Facebook and honey-trapped him.

The accused allegedly threatened to register false cases against him and, as part of a planned conspiracy, collected Rs 24 lakh from him in instalments.

Police further said the gang had allegedly demanded another Rs 7 lakh from the complainant during the latest episode.

Officials said the complainant became suspicious and contacted the police, following which Solanki was arrested with Rs 1 lakh.

Two other accused, Kishan alias Kanu Parmar, a resident of Morarinagar-1 on Targhada Road in Botad, and Lalo, a resident of Panadara village in Kadi taluka of Mehsana district, are yet to be arrested.

Police said efforts to trace them are underway.

The police seized two bundles of Rs 500 notes totalling Rs 1 lakh, a black bag and a mobile phone valued at Rs 5,000.

The total value of the seized property was put at Rs 1.05 lakh.

Police advised people to exercise caution before accepting friend requests from unknown persons on social media and while communicating with strangers online.

The police also appealed to anyone facing blackmail or an extortion demand of this nature to approach the nearest police station.

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Crime

Mumbai Police seize drugs worth Rs 2.53 crore; 9,800 Nitrazepam, Alprazolam tablets recovered

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Mumbai, Oct 7: The Anti-Narcotics Cell (ANC), Worli Unit of the Mumbai Police, has seized Nitrazepam and Alprazolam tablets worth approximately Rs 2.53 crore in a case related to the illegal sale of narcotic and psychotropic substances.

According to a press note, the case has been registered by the Anti-Narcotics Cell, Worli Unit, under Section 22(C) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The offence took place between 10:40 p.m. on October 6 and 12:40 a.m. on October 7.

Acting on information received during an investigation into persons allegedly involved in the purchase, sale and supply of illegal drugs in Mumbai, the police learned that a person was selling tablets used for intoxication in the Dr Zakir Hussain Nagar area of Govandi.

Following verification of the information, a police team searched the residence of the accused and seized 4,500 Nitrazepam tablets of the NITCOR-10 brand. The tablets weighed approximately 2 kg and 475 grams and were valued at Rs 1.98 crore.

The police also recovered 5,300 Alprazolam tablets of the PROCALM-1 brand, weighing approximately 689 grams and valued at Rs 55.92 lakh.

In total, 9,800 Nitrazepam and Alprazolam tablets, collectively valued at approximately Rs 2.53 crore, were seized during the operation.

The operation was carried out under the guidance of Mumbai Police Commissioner Deven Bharti, Joint Commissioner of Police (Crime) Anil Kumbhare and Additional Commissioner of Police (Crime) Krishnakant Upadhyay, with the supervision of senior officers of the Anti-Narcotics Cell and Worli Unit.

Earlier, on October 2, the Anti-Narcotics Cell raided The Smoke Shop at Bhoomi Tower in Sector 4, following concerns raised by Kharghar residents over a shop operating barely 50 metres from ITM College. Police seized hookah flavours and related material worth around Rs 92,000.

The raid was conducted after the ANC received information regarding the sale of hookah and tobacco products near an educational institution. A team led by Senior Police Inspector Sandeep Nigade carried out the operation.

Earlier, on August 19, the Mumbai ANC had arrested a man from Bihar at Bandra Terminus for allegedly carrying 10.10 kg of charas, with a market value of Rs 10.01 crore.

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