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Salim Dola built Rs 100 crore assets in Dubai, Turkey using drug money

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Mumbai, June 15: The Mumbai Crime Branch suspects that notorious drug smuggler Salim Dola, considered a close associate of fugitive underworld don Dawood Ibrahim and who built an extensive range of assets in Turkey and Dubai, is attempting to mislead investigators during interrogation.

Following the completion of questioning by the Narcotics Control Bureau (NCB), Dola, who was arrested in Turkey and brought to India, is now being interrogated by various units of the Mumbai Crime Branch in connection with multiple cases.

According to Crime Branch officials, Dola significantly expanded his alleged drug trafficking operations and network in Mumbai after the Covid-19 pandemic. Investigations have further revealed that he had been residing in Turkey under the alias ‘Ayhan Sheikh’ and was allegedly operating an extensive drug network from there.

Investigators have found that Dola amassed assets worth nearly Rs 100 crore in Dubai and Turkey through proceeds generated from drug trafficking activities. Agencies are now examining the extent of his overseas investments, properties, and financial dealings.

During interrogation, Dola reportedly shared important information about a large synthetic drug manufacturing unit operating in Sangli. According to sources, he informed investigators that nearly 20 consignments of MD (Mephedrone) were manufactured at the facility and supplied to different locations across the country.

The Crime Branch is currently verifying the information provided by Dola and investigating the entire supply chain, distribution network, and financial transactions linked to the alleged drug operation.

Officials said Dola also claimed that the money earned through drug trafficking was invested in properties and businesses in India as well as abroad. Investigating agencies are now trying to determine which assets and commercial ventures were allegedly funded using proceeds from the illegal trade.

During questioning, Dola further claimed that the drug network had links to Dawood Ibrahim and his syndicate. However, investigators have clarified that these claims are being treated as part of the ongoing investigation and are being independently verified. Authorities are examining the extent of the alleged involvement of underworld operatives and identifying individuals who may have assisted in running the network.

Several Crime Branch teams have questioned Dola regarding multiple cases, including investigations related to the Satara and Mysuru drug factory operations.

Meanwhile, Crime Branch Unit-3 is separately probing Dola’s alleged involvement in the kidnapping and extortion case of Andheri-based businessman Sajid Electricwala.

During interrogation, Dola also claimed that he had sold some of the properties he had purchased in Dubai. The Crime Branch is verifying these claims and gathering details regarding his alleged foreign assets, bank accounts, and investments.

Dola’s police custody is set to end on Monday, following which he will be produced before a court for further proceedings. Investigating agencies believe that his continued interrogation could lead to significant revelations about international drug trafficking networks, financial transactions, overseas assets, and possible underworld connections linked to the narcotics trade.

Crime

Youth killed in alleged shovel attack in Greater Noida; accused identified

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Greater Noida (UP), Oct 5: A youth was killed after allegedly being attacked with a shovel during an altercation in Neemka village under the Jewar Police Station area of Greater Noida late on Sunday, police said.

The victim, identified as Bhola Shankar, son of Uday Singh, sustained an injury to his neck during the alleged attack and died, according to preliminary police investigation. The accused fled the spot after the incident, and teams have been formed to apprehend him.

According to police, the incident took place late on October 4 after an argument broke out between the victim and the accused over an unspecified matter. The altercation allegedly escalated, following which the accused attacked Bhola Shankar with a shovel, striking him on the neck.

After receiving information about the incident, police and senior officers reached the spot and inspected the scene. The area was secured, and forensic and field units were called in to collect evidence and examine the circumstances.

Police said the victim’s body was sent for post-mortem examination. The report is expected to provide further details regarding the cause of death and the nature of the injuries.

Meanwhile, multiple police teams have been deployed to trace the accused. Investigators are examining CCTV footage from the area and questioning witnesses and other persons who may have information.

Police said the accused has been identified on the basis of the investigation and available evidence, and efforts are underway to arrest him.

The police are also investigating the motive behind the killing and the circumstances that led to the altercation.

A case has been registered in connection with the incident, police said. Further investigation is underway.

Police said legal action would be taken against the accused while efforts are continuing to establish the sequence of events.

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Crime

Deported narco-trafficking kingpin Navpreet Singh sent to 10-day police custody

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New Delhi, Oct 3: A Delhi court on Saturday remanded alleged international narcotics trafficking accused Navpreet Singh to 10 days of police custody after he was deported from Turkey and brought back to India in connection with a major drug trafficking case.

Singh was produced before the Rouse Avenue Court in New Delhi following his deportation from Turkey, where he was allegedly living under the identity of Navab Virk.

Seeking his custodial remand, the police said that his questioning was required as part of the ongoing investigation into the alleged international narcotics trafficking network and to ascertain the role of other accused and the wider network.

However, the defence opposed the police remand plea, saying that there was no need for further custodial interrogation.

Advocate Asgar Khan, appearing for Singh, told the court that the police had already recorded his statement while he was in custody and that further investigation could proceed on the basis of the statement.

“We presented our arguments against the police remand before the court, but the court granted it,” Khan told media.

Navpreet Singh has been accused by investigating agencies of being linked to an international drug trafficking network allegedly operating between Afghanistan, India and Turkey.

According to the investigation, Singh was allegedly operating as a key handler of the network from Turkey and was accused of facilitating the trafficking of heroin and methamphetamine from Afghanistan to India.

His name had also surfaced in connection with a major narcotics case that came to light in Delhi in 2021, in which investigators recorded the recovery of around 355.5 kg of heroin from the accused persons.

Investigating agencies have claimed that Singh used the identity “Navab Virk” and obtained Turkish citizenship under the assumed identity while continuing to operate the alleged narcotics network.

Union Home Minister Amit Shah on Saturday described Singh’s deportation from Turkey as a “historic milestone” for the Narendra Modi-led Union government.

In a post on social media platform X, Home Minister Shah said that Singh had obtained Turkish citizenship under the alleged fake identity of Navab Virk and continued to smuggle heroin and methamphetamine to India from Afghanistan.

“Our agencies tracked him down, ripping apart veil after veil to unmask his true identity, and secured his deportation. Today he has been brought back to India and put behind bars in connection with cases involving drug trafficking and other crimes he is accused of. Congratulations to all the agencies for this success,” the Union Minister added.

Union Minister Shah also said that the Central government was committed to destroying every narco-cartel before December 2029.

The Ministry of Home Affairs said Singh’s deportation was part of the Centre’s efforts to bring back fugitives involved in serious criminal cases.

The development comes months after suspected drug trafficker Mohammad Salim Dola was brought back to India from Turkey.

Earlier, fugitive Prabhdeep Singh was also brought back from Azerbaijan in connection with a major narcotics case involving the recovery of a large quantity of heroin.

The investigation against Navpreet Singh and other accused is underway.

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Crime

CBI books Mumbai firm, officials in Rs 93.44 crore loan fraud case

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Mumbai, Oct 3: The Central Bureau of Investigation (CBI) conducted searches at multiple premises in Mumbai and registered a Rs 93.44 crore bank fraud case against officials of Hanjer Biotech Energies on the complaint of Punjab National Bank, an official said on Saturday.

The CBI conducted searches on Friday at multiple premises linked to the directors of Hanjer Biotech Energies in Mumbai, the CBI said in a statement.

The CBI registered the instant case on September 30, 2026, on the complaint of Punjab National Bank, SAM Branch, Mumbai, against Hanjer Biotech Energies, its directors and guarantors, unknown public servants and unknown private persons.

The accused were booked for offences of criminal conspiracy for cheating and offences under the Prevention of Corruption Act, resulting in alleged wrongful loss of approximately Rs 93.44 Crore to the bank.

It was alleged that the accused entered into a criminal conspiracy, obtained term loan of Rs 135 crore on the invoices of its related party and diverted/siphoned off the funds for other purposes for which it was not sanctioned, causing loss to the bank, the CBI said.

During the searches on Friday, incriminating bank documents and property documents relevant to the investigation were recovered and seized.

Investigation is continuing to ascertain the full extent of the conspiracy, identify the role of all involved persons, including public servants and private individuals, and trace the end-use of the loan funds, the CBI said.

In a separate case on Friday, the CBI arrested an Executive Engineer of the Central Public Works Department (CPWD), Mumbai, his relative and three officials of a Mumbai-based real estate group, in a Rs 50 lakh bribery case related to the issuance of a No-Objection Certificate (NOC) for a land parcel.

Vikrant Verma, Executive Engineer, CPWD Mumbai; Saurav Gupta, Verma’s relative based in Pune; and Arvind Semwal, Vice President, Baya Company, were among those named in the FIR by the Central Bureau of Investigation (CBI) on Thursday, an official said.

The arrested accused were produced before the Special CBI Judge in Mumbai on Friday, the official said in a statement.

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