Tag: smuggler

Bovine Smuggler Slapped With PSA

[ad_1]
SRINAGAR: A notorious bovine smuggler hailing from Rajdhani village of Thanamandi in Rajouri was booked under Public Safety Act (PSA).
A police spokesman identified the bovine smuggler as Imran Ahmed son of Shabir Ahmed of village Rajdhani in Tehsil Thanamandi Rajouri.
A police spokesman said that the accused has been booked under Public Safety Act for smuggling bovines in an organised manner and hence posing a threat to peace and order.
He did not change his behaviour despite being booked in several FIRs and arrest by police in these cases but he continued his illegal and unlawful activity of smuggling bovines. This, police said, is likely to disturb public order particularly in Rajouri.
“The cases in which the accused has been booked earlier include FIR No. 71/2018 of Police Station Dharamsala, 155/2019 of Police Station Akhnoor, 93/2020 of Police Station Nowshera, 129/2020 of Police Station Nowshera, 171/2020 of Police Station Thanamandi, 117/2021 of Police Station Nowshera,” it said.
“Police said that keeping in view the activities of said accused as his activities amounts to propagating and creating feelings of enmity, hatred among communities, the accused was ordered to be detained under section 8 of Public Safety Act and has been lodged in jail,” it added.
Senior Superintendent of Police Rajouri Amritpal Singh said that many people in the district have booked under PSA in last couple of weeks. (KNO)

[ad_2]
#Bovine #Smuggler #Slapped #PSA
( With inputs from : kashmirlife.net )

May 1, 2023
Wanted Drug Smuggler Among Three Arrested

[ad_1]
SRINAGAR: On Monday, Jammu and Kashmir Police in Baramulla district arrested three drug peddlers, including a most-wanted smuggler, and seized contraband substances from their possession.
The accused were identified as Jaleel Ahmad Shah, Muhammad Lateef Lone, and Aadil Ahmad Lone, with Jaleel Ahmad Shah being the most-wanted smuggler.
The police recovered 10 grams of contraband cocaine and 15 grams of charas-like substances from Jaleel, while 113 grams of charas-like substance were found during a search of Muhammad Lateef Lone and Aadil Ahmad Lone in Bhagat Colony Rohama Rafiabad.
Cases have been registered, and investigations are underway.

[ad_2]
#Wanted #Drug #Smuggler #Among #Arrested
( With inputs from : kashmirlife.net )

May 1, 2023
BSF nabs Bangladeshi smuggler with gold biscuits

[ad_1]
New Delhi: The BSF has arrested a Bangladeshi smuggler in West Bengal’s North 24 Parganas district and recovered from his possession 40 gold biscuits valued at Rs 2.78 crore, an official said on Sunday.
A Border Security Force (BSF) official said the gold biscuits weighing over 4 kg were being smuggled to India from Bangladesh.
An official said that BSF personnel had received information regarding a truck smuggling gold from Bangladesh to India through the Integrated Check Post, Petrapole, following which the truck was intercepted and searched.
The smuggler, arrested on Saturday, has been identified as Sushankar Das — a resident of Satkhira district of Bangladesh.
During questioning, Das said the truck’s owner had loaded fish at ‘Royce International’ in Satkhira on the vehicle, and hid the gold biscuits which were to be handed over to ‘Baba International’ in Kolkata after reaching India.
The smuggler has been handed over to Customs officials along with the recovered gold biscuits and the truck which has been seized.
Subscribe us on

[ad_2]
#BSF #nabs #Bangladeshi #smuggler #gold #biscuits
( With inputs from www.siasat.com )

March 19, 2023
NIA Intensifies Drive Against Nexus of Militant-Gangster-Drug Smuggler

[ad_1]
Five More Properties Attached in Delhi, Haryana
Srinagar, March 07(GNS): National Investigation Agency on Tuesday intensified its cracked down against Militant-Gangster-Drug Smuggler Networks across North India.
In a handout to GNS, the NIA said that following investigations in cases against 3 major Organised Crime Syndicates/gangs being operated by Pak based Harvinder Rinda, Lawrence Bishnoi and Bambiha group, the NIA has attached another 4 Properties in Haryana and 1 in Delhi owned by members of Organised Crime Syndicates operating in the northern States of Punjab, Haryana, Rajasthan and Delhi. Today’s attachments follow similar attachments of 5 properties (4 in Haryana and 1 in Delhi) on March 4th, 2023.
According to statsment, properties attached today were found acquired from funds generated from carrying out different types of militant and criminal extortion activities and were thus ‘proceeds of militancy’, as they were being used for hatching militant conspiracies and execution of crimes.
The Properties attached in action by NIA today include the House of Chhotu Ram@ Bhat at Chautala (district Sirsa), House of Jagseer Singh @ Jagga @ Jagsir @ Jagga Sarpanch at Takhatmal (district Sirsa), house of Virender Singh @ Kala Rana in district Yamuna Nagar and land of Raju @ Mota r/o Basaudi in district Sonipat in Haryana and land of Satyawan Sehrawat @ Sonu at Dariyapur in Delhi, he said.
NIA’s action today has hit at the weapons supply chain of this network. Virender @Kala Rana, Chhotu Ram @Bhat and Jagseer Singh @Jagga used to provide weapons and arrange logistics, include safe sanctuaries, to the gang members. Satyawan @ Sonu and Raju @Mota r/o Basaudi had also harboured gangsters. They had a major role to play in the generation of funds to support the operations of militancy-crime syndicates. Raju @Mota had laundered the money by investing the ‘proceeds of terrorism’ in real estate business and other businesses, including liquor, he said.
NIA has carried out over 230 raids/searches across Haryana, Rajasthan, Uttar Pradesh, Madhya Pradesh, Maharashtra, Gujarat and Delhi/ NCR, arrested 27 gangster-leaders, recovered around 38 weapons, frozen 87 Bank accounts since it launched its drive against organised crime syndicates in August 2022. In addition, Canada based Arsh Dalla and Pakistan based Harvinder Rinda have been listed as ‘terrorists’ by the MHA under UAPA in the recent past, he said.
The drive to choke these organised crime networks of funding and to dismantle their ecosystem by attaching and seizing their properties, derived from ‘proceeds of terrorism and crime’ would be intensified in the coming days, alongwith Police forces of various States, reads the statement.(GNS)

[ad_2]
#NIA #Intensifies #Drive #Nexus #MilitantGangsterDrug #Smuggler
( With inputs from : thegnskashmir.com )

March 7, 2023
NIA Intensifies Drive Against Nexus of Militant-Gangster-Drug Smuggler

[ad_1]
Srinagar, March 07: National Investigation Agency on Tuesday intensified its cracked down against Militant-Gangster-Drug Smuggler Networks across North India.
In a handout to GNS, the NIA said that following investigations in cases against 3 major Organised Crime Syndicates/gangs being operated by Pak based Harvinder Rinda, Lawrence Bishnoi and Bambiha group, the NIA has attached another 4 Properties in Haryana and 1 in Delhi owned by members of Organised Crime Syndicates operating in the northern States of Punjab, Haryana, Rajasthan and Delhi. Today’s attachments follow similar attachments of 5 properties (4 in Haryana and 1 in Delhi) on March 4th, 2023.
According to statsment, properties attached today were found acquired from funds generated from carrying out different types of militant and criminal extortion activities and were thus ‘proceeds of militancy’, as they were being used for hatching militant conspiracies and execution of crimes.
The Properties attached in action by NIA today include the House of Chhotu [email protected] Bhat at Chautala (district Sirsa), House of Jagseer Singh @ Jagga @ Jagsir @ Jagga Sarpanch at Takhatmal (district Sirsa), house of Virender Singh @ Kala Rana in district Yamuna Nagar and land of Raju @ Mota r/o Basaudi in district Sonipat in Haryana and land of Satyawan Sehrawat @ Sonu at Dariyapur in Delhi, he said.
NIA’s action today has hit at the weapons supply chain of this network. Virender @Kala Rana, Chhotu Ram @Bhat and Jagseer Singh @Jagga used to provide weapons and arrange logistics, include safe sanctuaries, to the gang members. Satyawan @ Sonu and Raju @Mota r/o Basaudi had also harboured gangsters. They had a major role to play in the generation of funds to support the operations of militancy-crime syndicates. Raju @Mota had laundered the money by investing the ‘proceeds of terrorism’ in real estate business and other businesses, including liquor, he said.
NIA has carried out over 230 raids/searches across Haryana, Rajasthan, Uttar Pradesh, Madhya Pradesh, Maharashtra, Gujarat and Delhi/ NCR, arrested 27 gangster-leaders, recovered around 38 weapons, frozen 87 Bank accounts since it launched its drive against organised crime syndicates in August 2022. In addition, Canada based Arsh Dalla and Pakistan based Harvinder Rinda have been listed as ‘terrorists’ by the MHA under UAPA in the recent past, he said.
The drive to choke these organised crime networks of funding and to dismantle their ecosystem by attaching and seizing their properties, derived from ‘proceeds of terrorism and crime’ would be intensified in the coming days, alongwith Police forces of various States, reads the statement.(GNS)

[ad_2]
#NIA #Intensifies #Drive #Nexus #MilitantGangsterDrug #Smuggler
( With inputs from : roshankashmir.net )

March 7, 2023
‘Why wasn’t he arrested then..?’ Junaid’s cousin reacts to police’s ‘cow smuggler’ claims

[ad_1]
Bharatpur: Relative of Junaid, one of the two men who were allegedly abducted and charred to death in Haryana, on Saturday reacted to the Rajasthan Police’s “cow smuggler” claims.
Earlier, IG, Bharatpur Range has said that Junaid has five cases pertaining to cow smuggling against him, to which Junaid’s cousin Ismail said, “If he [Jumail] was a cow smuggler then why police didn’t arrest him?”
“When there were cases on Junaid, then why was he not caught earlier? Now when he is dead, they are saying that there was a case [of cow smuggling]. He was residing here but the police never came,” Junaid’s cousin said.
“These people are only hooligans, who do such work. They have just worn the cloak of cow vigilantes, but they do hooliganism because this is their only business,” he added.
Earlier on Thursday, two skeletons were found inside a charred SUV in the Loharu area of the Bhiwani district.
Later investigations, revealed that the skeletons were of two Muslim men– Junaid and Nasir– from Rajasthan’s Bharatpur, who were allegedly abducted.
Rajasthan Police have made one arrest in the case.
The police said that the accused was arrested on Friday after his involvement in the crime was found.

“Several teams were formed to nab the people named in the FIR. A person named Rinku Saini was caught and interrogated. He has been arrested after his involvement in the incident was found. We’ll seek his police remand to gather more information,” IG, Bharatpur Range said.
Reacting to the development, Junaid’s cousin thanked Rajasthan Police for the first arrest in the case.
He also said that the government has promised Rs 15 lakh, a government job and a speedy arrest in the case along with strict action against the accused persons
Asked about the deceased family members, he said that Junaid is survived by his wife, brother, sister-in-law, and six children.
“His brother is unemployed and has six children, Junaid was the sole breadwinner for them too,” he added.
Rajasthan Chief Minister Ashok Gehlot on Friday condemned the incident and assured strict action against the perpetrators.
Rajasthan Police on Friday said special teams had been formed to arrest suspects based on an FIR filed by a family in Rajasthan alleging that the deceased had been kidnapped from the state’s Bharatpur district.
Further investigation into the matter is underway.
[ad_2]
#wasnt #arrested #then. #Junaids #cousin #reacts #polices #cow #smuggler #claims
( With inputs from www.siasat.com )

February 18, 2023