Category Archives: law enforcement

ED Targets Drug Trafficking Network, Searches 8 Mumbai Sites To Track Illicit Proceeds

**Mumbai: Enforcement Directorate Conducts Raids in Drug Trafficking Money Laundering Probe**

The Enforcement Directorate (ED) on Wednesday conducted search operations at eight locations across Mumbai, including Dongri, Mazgaon, Worli, and adjoining areas. These premises are linked to a money laundering investigation targeting a suspected drug trafficking network allegedly operated by Faisal Javed Shaikh and his wife, Alfiya Faisal Shaikh.

According to officials, the searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, aiming to trace the alleged proceeds of crime generated from the sale of narcotics.

### Background of the Case

Faisal Javed Shaikh, a resident of Dongri, was previously arrested by the Narcotics Control Bureau (NCB) in 2023 in a case connected to the Dawood Ibrahim syndicate. Investigators have described him as a pivotal figure in Mumbai’s illicit drug trade, particularly in Dongri and nearby areas, with international links to global trafficking networks and operational ties to the D-Company.

Shaikh is accused of procuring MD (mephedrone, colloquially called ‘meow meow’) from Salim Dola, a notorious drug kingpin and one of India’s most wanted narcotics traffickers. Dola, reportedly operating from abroad, is believed to be the financial and operational backbone behind several cross-city and international drug syndicates.

### About Salim Dola and His Network

Investigations reveal that Salim Dola has established a vast network for supplying synthetic drugs, particularly mephedrone, across multiple states including Maharashtra, Madhya Pradesh, Gujarat, and Uttar Pradesh. His operations encompass drug manufacturing, large-scale distribution, and laundering of proceeds through complex financial channels.

Dola is wanted by multiple Indian law enforcement agencies, and Interpol has issued a Red Corner Notice against him. Meanwhile, the NCB has announced a reward for credible information leading to his arrest.

Officials stated that Dola played a key role in supplying narcotics, including mephedrone, to Faisal Shaikh’s network. Furthermore, Dola’s international contacts enabled the syndicate to source drugs and launder proceeds through offshore channels.

### Recent Arrests Targeting the Syndicate

The ED’s ongoing probe forms part of a comprehensive investigation into the financial framework of Shaikh’s operations, focusing on tracing illicit fund flows and identifying beneficiaries of the money laundering network.

In a significant breakthrough, Taher Salim Dola, son of kingpin Salim Dola, was arrested in Abu Dhabi in January 2025. Following coordinated efforts by the CBI, Interpol, and UAE authorities, he was deported to India. On June 13, 2025, he was handed over to Mumbai Police and is currently in judicial custody, facing charges related to a synthetic drug manufacturing facility in Sangli, Maharashtra. Authorities seized 126.14 kg of mephedrone at this location, valued at approximately Rs 252 crore.

In a parallel operation, Mustafa Mohammad Kubbawala, Dola’s nephew and a key supplier of raw materials for mephedrone production, was arrested in Dubai in May 2025. He was deported to India on July 11, 2025, following a coordinated effort by the CBI and NCB-Abu Dhabi. Both arrests mark important steps in dismantling the syndicate’s global narcotics operations.

### Faisal Shaikh’s Involvement and Legal Proceedings

Investigators have also established Shaikh’s direct involvement in large-scale trafficking of narcotics, including mephedrone and cocaine. Notable seizures linked to him include:

– 68 grams of mephedrone in 2017
– 20 kg of mephedrone in 2023
– 940 grams of cocaine in 2024

In 2025, authorities invoked the Maharashtra Control of Organised Crime Act (MCOCA) against Shaikh. Pursuant to a detention order issued by the Joint Secretary (PIT-NDPS), Government of India, on March 26, 2025, Shaikh was transferred from Arthur Road Prison, Mumbai, to Puzhal Central Prison, Chennai, to prevent contact with his associates in Mumbai.

NCB investigations also uncovered extensive assets linked to Shaikh’s network, including cash, gold, silver, and immovable properties valued at Rs 6.40 crore. These assets were frozen under the NDPS Act during 2023–24.

### Role of Alfiya Faisal Shaikh

Alfiya Faisal Shaikh, wife of Faisal Shaikh, is reportedly involved in the financial operations of the network. While her specific role remains under investigation, her inclusion in the ED raids indicates active participation in laundering proceeds from drug sales.

### Ongoing Enforcement Directorate Operations

Officials said that the ED’s ongoing search operations focus on mapping the financial architecture of Shaikh’s network and identifying beneficiaries of its laundering activities. The ED operation is currently underway, and authorities have yet to disclose details of any seizures or arrests resulting from today’s raids.

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https://www.freepressjournal.in/mumbai/ed-targets-drug-trafficking-network-searches-8-mumbai-sites-to-track-illicit-proceeds

Mumbai Police Crime Branch Unit-8 Bust Interstate E-Commerce Barcode Fraud Racket, Seize ₹45 Lakh Goods; 3 Accused Arrested

**Mumbai Police Bust Interstate Fraud Racket Involving Barcode Swapping on E-Commerce Deliveries**

Mumbai: The Mumbai Police Crime Branch Unit-8 has successfully busted an interstate fraud racket that was duping e-commerce companies by cleverly swapping barcodes on delivery boxes.

**Accused Details**
The accused have been identified as:
– Pankajkumar Hariram Jindal (32), a farmer from Kasba Survachain, Sirsa, Haryana
– Vijaykumar Mahendrasing Saharan (32), a driver from Rampura, Post Thana, Taluka Hansi, District Hisar, Haryana
– Shamsher Singh Raghuveer Alan (32), a farmer from Rampura, Post Thana, Taluka Hansi, Hisar, Haryana
– Sumantkumar Dauram Sahu (29), a driver and delivery worker from Ranbod, Ward No. 8, Taluka Nawagarh, Bemetara, Chhattisgarh

**Modus Operandi of the Gang**
According to police sources, the gang operated in collusion with delivery personnel to manipulate the delivery process. They would place multiple online orders for both expensive and inexpensive items. The criminals removed the barcode sticker from the costly product and pasted it onto the cheaper item.

Later, when the delivery arrived, they would refuse to accept the expensive item, claiming it was an “incorrect order.” As a result, the e-commerce platform would issue a refund for the costly product. Meanwhile, the fraudsters retained the expensive item, effectively pocketing the refund amount.

This tactic caused huge financial losses to various e-commerce companies.

**Trap and Arrests**
Acting on a tip-off, the Crime Branch team laid a trap in Borivali on October 6 and caught three accused red-handed swapping barcodes inside a delivery tempo.

Investigation revealed that two of the accused are residents of Haryana, while the third is from Chhattisgarh.

**Seizure and Custody**
Police seized goods worth ₹45 lakh from the accused, including electronic items valued at ₹34 lakh. Additionally, a Tata tempo worth ₹7 lakh and a Hyundai car valued at ₹4 lakh were confiscated.

All three accused were produced in court and subsequently remanded to police custody until October 13. The Mumbai Police are continuing their investigation to identify other gang members and insiders within the delivery chain who may be involved in this scam.

*For exclusive and budget-friendly property deals in Mumbai and surrounding regions, visit: [https://budgetproperties.in/](https://budgetproperties.in/)*
https://www.freepressjournal.in/mumbai/mumbai-police-crime-branch-unit-8-bust-interstate-e-commerce-barcode-fraud-racket-seize-45-lakh-goods-3-accused-arrested

Illegal crossings at U.S.-Mexico border plummet to lowest annual level since 1970

Unlawful crossings along the U.S.-Mexico border in fiscal year 2025 plummeted to the lowest annual level since the early 1970s, amid the Trump administration’s sweeping clampdown on illegal immigration, internal federal statistics obtained by CBS News show.

U.S. Border Patrol agents recorded nearly 238,000 apprehensions of migrants crossing the southern border illegally in fiscal year 2025, which began in October of last year and ended on Sept. 30, according to preliminary Department of Homeland Security data that has not been previously reported.

The number is the lowest annual tally recorded by Border Patrol since fiscal year 1970, when the agency reported roughly 202,000 apprehensions along the U.S.-Mexico border, historical figures indicate.

It also represents a seismic change from the record-high levels of Border Patrol apprehensions recorded under the Biden administration, which faced an unprecedented humanitarian crisis at the U.S.-Mexico border. In fiscal year 2022, Border Patrol made 2.2 million apprehensions—a record—and almost 10 times the levels recorded in 2025.

More than 60% of the apprehensions made by Border Patrol in fiscal year 2025 along the U.S.-Mexico border were recorded in the last full three months of the Biden administration, the preliminary data shows. (Government fiscal years start in October and end in September, often spanning different administrations.)

Over President Trump’s first full eight months in office, Border Patrol agents assigned to the southern border have recorded fewer than 9,000 apprehensions each month—a number that the agency recorded in 24-hour periods during some days under former President Joe Biden.

The internal DHS figures show Border Patrol made nearly 8,400 apprehensions at the U.S.-Mexico border in September 2025, an increase from 6,300 in August and 4,600 in July, which was a monthly record low.

Border Patrol apprehensions denote the number of times agents intercepted and processed migrants entering the country between official ports of entry, which is illegal. Some migrants can be counted multiple times if they attempt to enter the U.S. more than once after being turned back to Mexico.

In a statement, White House spokeswoman Abigail Jackson said, “President Trump has overwhelmingly delivered on his promise to secure our Southern Border. As a result, Americans are safer; unvetted criminal illegal aliens and dangerous drugs are no longer pouring over our border unchecked.”

Jackson added, “And for all the Democrats who claimed it was impossible to secure the border or that they needed new policy, turns out all we needed was a new President. A new normal.”

Ariel Ruiz Soto, an analyst at the Migration Policy Institute—a nonpartisan think tank based in Washington—noted that illegal border crossings began to fall sharply in the summer of 2024, after the Biden administration enacted strict limits on asylum. But he said the Trump administration had set “a new normal” for migration flows in just a few months.

Ruiz Soto explained that the Trump administration’s stringent policies at the border and inside the U.S. “have had a significant effect on people being deterred from coming illegally to the United States.”

Soon after Mr. Trump took office for a second time, his administration moved to seal and militarize the southern border, closing down the American asylum system using emergency powers, dispatching thousands of soldiers to repel illegal crossings, and shutting down Biden-era programs that allowed some migrants to enter the U.S. legally.

While parts of the asylum ban have been curtailed and declared illegal by courts, the Trump administration has virtually ended the practice of releasing migrants who cross into the U.S. illegally, deporting them quickly or holding them in detention while their cases are reviewed.

Beyond the border, the Trump administration has staged highly publicized operations targeting those living in the U.S. illegally, dispatching teams of Immigration and Customs Enforcement officers and Border Patrol agents across the country with the objective of overseeing a deportation campaign of unprecedented proportions.

The crackdown has not been without controversy. The administration’s border policies have been denounced as inhumane, draconian, and illegal by groups like the American Civil Liberties Union, which has challenged them in federal court on the grounds that they are at odds with U.S. and international asylum law as well as the Constitution.

The federal immigration raids well beyond the border have also triggered significant backlash, particularly in major American cities like Chicago and Los Angeles, where large-scale protests have erupted.

National and local Democrats have decried the raids as indiscriminate and overly harsh, accusing the Trump administration of not solely focusing on deporting violent offenders.

Citing confrontations and instances of violence, Mr. Trump in recent days has ordered National Guard troops to deploy to Chicago and Portland, Oregon, to protect immigration agents and facilities there. A federal judge has so far blocked the plan to send National Guard units to Portland.

Amid the national debate over immigration enforcement, those living along the southern border say there’s no denying the reality on the ground has changed markedly.

John Martin said his network of shelters in the Texas border city of El Paso housed hundreds of migrants during spikes in illegal crossings under the Biden administration. On Monday, he said his organization was not housing a single migrant, stating he has received “little to no” new arrivals who are not local homeless residents in recent months.

He attributed this change to Mr. Trump’s crackdown.

“If the goal is to decrease the number of individuals, I would say that appears to have been successful, without getting into the politics about whether or not I like it or dislike it,” Martin said. “We’re just simply not seeing the people.”
https://www.cbsnews.com/news/illegal-crossings-immigration-us-mexico-southern-border-lowest-level-1970-trump-dhs/

Police chief says he gets the outrage after Terence Crawford incident

OMAHA, Nebraska — The police chief of Nebraska’s largest city acknowledged Friday that police nationwide are more likely to pull Black people out of their cars at gunpoint than other racial groups.

This statement comes as Omaha grapples with growing outrage over champion boxer Terence “Bud” Crawford being ordered out of his car at gunpoint only hours after the incident.
https://sports.inquirer.net/643213/police-chief-says-he-gets-the-outrage-after-terence-crawford-incident

Video: Nashik Police Parade Gang Members Who Held Rally After Murder Accused’s Release

Nashik Police Book 21 Gang Members for Procession Celebrating Bail Release of Murder Accused

Nashik police have booked 21 gang members for organizing a procession to celebrate the release of one of their members on bail from Nashik Road Central Jail. The accused, Mahesh Sonawane, was arrested on murder charges and was granted bail on September 20.

A video circulating on social media shows police parading a group of young men on the roads of Nashik. In the footage, police officers can be seen beating a boy in the presence of a large crowd gathered on the street.

According to reports, after Mahesh Sonawane was released from jail, his gang members arranged a procession to celebrate. During this rally, they created a hostile environment by obstructing traffic and threatening passersby while brandishing weapons. This unruly behaviour caused alarm among the public, prompting Nashik police to take prompt action.

The police took cognizance of the situation and recognized the seriousness of the disturbance caused by the gang members, some of whom were visible in the viral video. As a result, charges were framed against the rally participants under sections of the Indian Arms Act and relevant provisions of the Bombay Police Act (BNS).

Following these developments, 17 of the accused gang members were arrested on Monday. The Nashik police continue to investigate the matter to ensure law and order is maintained in the city.
https://www.freepressjournal.in/pune/video-nashik-police-parade-gang-members-who-held-rally-after-murder-accuseds-release

Video: Nashik Police Parade Gang Members Who Held Rally After Murder Accused’s Release

Nashik Police Book 21 Gang Members for Celebratory Procession Following Bail Release

Nashik police have booked 21 gang members for organizing a procession to celebrate the release of one of their members on bail from Nashik Road Central Jail. The individual, Mahesh Sonawane, was arrested on murder charges and was granted bail on September 20.

A video that has gone viral on social media shows police parading a group of young men through the streets of Nashik. In the footage, police officers can be seen beating a boy while a crowd looks on. The incident has sparked widespread concern.

According to reports, following Mahesh Sonawane’s release, his gang members arranged a procession that created a hostile and disruptive environment. The group obstructed traffic and threatened bystanders to clear the roads by displaying weapons. This unruly behavior prompted the Nashik police to take strict action.

Recognizing the seriousness of the situation and in response to the viral video, the police booked the gang members involved under sections of the Indian Arms Act and other relevant laws. Subsequently, 17 of the accused were arrested on Monday.

The police continue to investigate and have emphasized their commitment to maintaining law and order in the city amid such incidents.
https://www.freepressjournal.in/pune/video-nashik-police-parade-gang-members-who-held-rally-after-murder-accuseds-release

Cross-border arms and narcotics smuggling network busted in Punjab; five held

**Punjab Police Busts Cross-Border Arms and Narcotics Smuggling Network in Amritsar**

In a major breakthrough, the Punjab Police have dismantled a cross-border arms and narcotics smuggling network in Amritsar. The operation resulted in the arrest of five individuals and the recovery of 1.5 kg of heroin along with 12 pistols, authorities said on Thursday.

Director General of Police (DGP) Gaurav Yadav, in a post on the social media platform X, revealed that preliminary investigations showed two of the accused, Joban Singh and Jashanpreet Singh, were in direct contact with Pakistan-based smugglers.

He stated, “Twelve pistols and 1.5 kilograms of heroin were recovered from their possession. The smuggled consignments were intended to fuel inter-gang rivalries in Punjab.”

A case has been registered against the accused under the Arms Act and the Narcotics Drugs Psychotropic Substances Act at Gate Hakima Police Station in Amritsar. Further investigations are ongoing to expose the full nexus, including the backward and forward linkages of this criminal network, the DGP added.

**Jammu and Kashmir Police Attach Property of Alleged Terrorist Handler**

Meanwhile, in Jammu and Kashmir, the Handwara Police have attached the property of an alleged terrorist handler located at Palpora village in Kupwara district.

Earlier, the Sopore Police conducted search operations at the residences of Jamaat-e-Islami (JeI)-linked individuals in Zaloora, Sopore. These efforts form part of ongoing measures to dismantle the separatist-terror ecosystem and maintain peace and security in the region.

According to police officials, searches were carried out at the homes of Mohammad Maqbool Bhat, son of Abdul Rahim Bhat, and Tanveer Ahmad Dar, son of Abdul Jabbar Dar. Both individuals are residents of Zaloora.

The operations related to FIRs registered under the Unlawful Activities (Prevention) Act (UAPA). During the searches, incriminating materials linked to the proscribed organisation were recovered and seized to aid further investigations, which are being probed by the relevant agencies.

*(With inputs from PTI)*
https://www.mid-day.com/news/india-news/article/punjab-cross-border-arms-and-narcotics-smuggling-network-busted-five-arrested-23596878

Bareilly Violence: Internet Suspended, Drones Deployed Amid Security Concerns – VIDEO

**Bareilly Administration Suspends Internet Services and Deploys Drones for Security Measures**

The Bareilly administration has suspended internet services and deployed drones for aerial surveillance as part of precautionary security measures. This move comes amid rising concerns over local tensions and potential disturbances to public order.

Officials stated that the decision to cut internet access was aimed at curbing the spread of misinformation and preventing rumors that could further inflame the situation. Drone surveillance has been activated to monitor sensitive areas, identify gathering spots, and assist police personnel on the ground.

“These steps are necessary to maintain peace and prevent any untoward incident. We are closely monitoring the situation,” said a senior police officer.

These measures form part of a wider strategy adopted across Uttar Pradesh to address potential communal or social unrest. Authorities typically impose internet shutdowns and increase surveillance during periods when intelligence reports suggest a risk of escalation.

The suspension of internet services is expected to affect daily life and businesses in Bareilly until further notice. Residents have been urged to cooperate with security personnel and rely on official channels for updates.

Additionally, police patrols have been intensified in sensitive areas of the city to ensure law and order are maintained. The administration continues to monitor developments closely and will take further action as needed.
https://www.freepressjournal.in/india/bareilly-violence-internet-suspended-drones-deployed-amid-security-concerns-video

Bareilly Violence: Internet Suspended, Drones Deployed Amid Security Concerns – VIDEO

**Bareilly Administration Suspends Internet Services, Deploys Drones for Aerial Surveillance Amid Security Concerns**

The Bareilly administration has suspended internet services and deployed drones for aerial surveillance as part of precautionary security measures. This move comes amid rising concerns over local tensions and possible disturbances to public order.

Officials stated that cutting internet access aims to curb the spread of misinformation and prevent rumors that could inflame the situation. Drone surveillance has been activated to monitor sensitive areas, identify gathering spots, and assist police personnel on the ground.

“These steps are necessary to maintain peace and prevent any untoward incident. We are closely monitoring the situation,” said a senior police officer.

These measures form part of a wider strategy adopted across Uttar Pradesh to address potential communal or social unrest. Authorities typically impose internet shutdowns and increase surveillance during periods when intelligence inputs suggest a risk of escalation.

The suspension of internet services is expected to affect daily life and businesses in Bareilly until further notice. Residents have been urged to cooperate with security personnel and rely on official channels for updates.

Additionally, police patrols have been intensified in sensitive parts of the city to ensure law and order is maintained.
https://www.freepressjournal.in/india/bareilly-violence-internet-suspended-drones-deployed-amid-security-concerns-video

Indore News: Dispute Over Giving Lift Led To Loading Rickshaw Driver’s Murder; Accused Caught

**Indore Police Arrest E-Rickshaw Driver for Murder Over Dispute on Giving Lift**

*Indore (Madhya Pradesh):*

Police have arrested an e-rickshaw driver in connection with the murder of a loading vehicle driver following a dispute over giving a lift. A crucial tip from a woman helped law enforcement crack the case, and she is set to be rewarded for her assistance.

According to DCP (Zone-1) Krishna Lalchandani, on September 23, the body of Deepak Kiran (50), a resident of Siddharth Nagar, Gandhi Nagar, was discovered near Kendriya School on Airport Road. He was found with severe head injuries.

Investigations began with a review of CCTV footage in the area. Thanks to the lead provided by an anonymous woman, police arrested Ganesh Ransinghe, of Nenaud Multi, Gandhi Nagar. Ganesh sustained injuries during the arrest and is currently undergoing medical treatment. He allegedly confessed to the crime.

**Quarrel Over Lift Request**

During questioning, Ganesh admitted that Deepak, who was returning from a temple, asked him for a lift to Gandhi Nagar. When Ganesh refused, an argument ensued. In a fit of anger, Ganesh reportedly picked up a cement block from the roadside and struck Deepak on the head, fatally injuring him, before fleeing the scene.

Further details revealed that after the incident, Ganesh returned home and assaulted his sister-in-law and her children before going into hiding. Police confirmed that Ganesh was under the influence of intoxicants at the time of the crime.

DCP Lalchandani stated that further interrogation will take place once Ganesh recovers, including tracing his movements before and after the incident. CCTV footage has confirmed that Ganesh acted alone.

The woman who provided the crucial tip will be rewarded for her valuable assistance, the DCP added.

*The investigation continues as authorities work to bring justice in this case.*
https://www.freepressjournal.in/indore/indore-news-dispute-over-giving-lift-led-to-loading-rickshaw-drivers-murder-accused-caught