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Tamil Nadu To West Bengal, NIA Raids 10 States In Connection With Human Trafficking Cases

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The National Investigation Agency (NIA) on Wednesday carried out searches across 10 states in human trafficking cases.

Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telangana, Haryana, Puducherry, Rajasthan, and Jammu and Kashmir are among the states being searched by the NIA in the cases.

The raids are underway at the residential premises and other locations of suspects linked to these cases in close coordination with state police forces.

NIA’s multiple teams started raids in the 10 states early Tuesday based on specific inputs against suspects involved in the crime.As per NIA sources, over four dozen locations are being searched by the NIA sleuths in these 10 states to unearth the racket of human traffickers having international links.

A team of the NIA from Bengaluru last month arrested an absconding accused from Tamil Nadu in a Sri Lankan human trafficking case. The accused, identified as Imran Khan, along with other co-accused, trafficked Sri Lankan nationals to various locations in Bengaluru and Mangaluru.

The federal agency had taken over the case from local police given its international dimensions. The NIA had filed a preliminary charge sheet against five Indian accused in this case- Dhinakaran alias Ayya, Kasi Viswanathan, Rasool, Satham Ushen, and Abdul Muheetu, in October 2021. By October end of this year, a total of 13 suspects were arraigned in the case by the NIA.

Similarly, the NIA is investigating some other human trafficking cases in which innocent people are lured by traffickers with false promises, including the prospect of obtaining legitimate documentation for emigration to Canada and securing employment opportunities, and other purposes.

Crime

Mumbai: 62-Year-Old Man Arrested For Molesting 19-Yr-Old Woman At Dadar Railway Station

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Mumbai: The Dadar Railway Police arrested a 62-year-old man for allegedly molesting a 19-year-old woman while she was alighting at Dadar railway station.

The incident occurred on Saturday at 12.30 p.m. The accused has been identified as Darshankumar Makhan, a resident of Delhi.

According to the police, the victim was travelling with a male friend on a Kalyan–CSMT fast local train in the fourth general compartment from the Kalyan side. As they were getting off at platform number 12, Makhan allegedly touched the woman inappropriately, leaving her scared. She later filed a complaint with the Dadar Railway Police Station.

The police registered an FIR against Makhan under Section 74 (assault or use of criminal force to a woman with intent to outrage her modesty) of the Bharatiya Nyaya Sanhita the same day and subsequently arrested him.

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Crime

Raigad: Pune History-Sheeter Held For Killing Friend By Pushing Him Into Kal River

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A Pune-based history-sheeter was arrested on Sunday by Mahad MIDC police for allegedly killing his 38-year-old friend by pushing him into the Kal river following a late-night argument.

The accused has been identified as Tushar Tukaram Yenpure, a resident of Dattanagar, Pune. The victim, Tulshiram Chandrakant Gaikwad (38) of Ambe Shivtar, had been reported missing on September 9. His body was recovered downstream on September 12.

According to police, the incident took place on September 9 around 9 pm when Gaikwad, Yenpure, and four others were walking back from a local market after buying groceries. During the walk, Gaikwad reportedly abused Yenpure, which enraged him. In retaliation, Yenpure allegedly pushed Gaikwad off a small bridge into the river.There was no barricade on the bridge. Gaikwad, who could not swim, drowned instantly.

“Gaikwad’s family had filed a missing complaint on September 11 after being unable to trace him. Yenpure, who has several criminal cases against him in Pune and has previously been jailed, had threatened the others with dire consequences if they revealed the incident,” police officer from Mahad said.

However, during questioning, all four friends gave consistent statements confirming Yenpure’s role. A police team later traced and arrested him from Baramati.

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Crime

Navi Mumbai Crime: Kharghar Lawyer Booked For Forged Minor Certificate With Fake Judge’s Seal In Panvel Land Deal

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Navi Mumbai: A lawyer from Kharghar has been booked by Panvel City Police for allegedly preparing a fake minor certificate bearing the forged seal and signature of an Additional Sessions Judge. The racket, exposed during a land transaction, comes close on the heels of the bogus heirship certificate scam in Panvel Court.

According to police, complainant Ladhavji Patel (57), a builder from Vashi, was negotiating to purchase a plot in Ulwe Sector 17 when one of the co-owners, Giridhar Ramakant Gharat, died leaving behind his wife and two minor children. Patel required a minor certificate from the court to complete the deal.

As the court procedure was delayed, Gharat’s cousin Sagar Gharat offered to get the certificate quickly through his lawyer for Rs 1 lakh. On September 10, he handed Patel a purported court order showing approval of the minor certificate, allegedly signed and sealed by Additional Sessions Judge D.E. Kothalikar.

Patel later verified the document in Panvel Court, only to find it was completely bogus. When questioned before the court, Sagar Gharat admitted that the document had been supplied by Advocate V.K. Sharma of Kharghar.

“We have registered a case of cheating and forgery against Advocate Sharma and begun further investigation,” said a police officer from Panvel City police station.

This case follows the November 2024 bogus heirship certificate scam in Panvel Court, in which forged heirship documents with fake signatures of judges and staff were circulated. In that case, police had registered four offences, arrested three lawyers, a court employee, and an agent, and filed a chargesheet in one matter, while probes in the others continue.

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