ED arrests red sanders smuggler in Chennai, he was on the run for 4 years
The Enforcement Directorate (ED) has arrested a wanted red sanders smuggler following search operations at premises linked to him in Chennai. The accused, Abdul Jaffer, had failed to appear before the probe agency despite repeated summonses.The Nagpur sub-zonal office of ED conducted raids at two premises linked to Jaffer in Chennai on May 22. Jaffer is involved in the large-scale smuggling of red sanders to Dubai by way of replacing the declared goods being exported by reputed entities with red sanders in transit through his clout of syndicate.advertisementSearch operations unravelled several properties in the form of land, buildings, flats and high-end vehicles acquired by the accused out of proceeds of crime which runs into crores of rupees, including other incriminating materials.
Jaffer, who was on the run for four years, did not appear before the ED despite repeated summonses, which constituted a deliberate disregard of judicial proceedings. He was brought to Nagpur from Chennai under transit remand and was produced before a court on May 28. The court then sent him to ED custody till May 28.The ED initiated an investigation on the basis of a prosecution complaint filed by DRI, Nagpur under Section 135 of the Customs Act, 1962 against Jaffer and others.ED investigation revealed that Jaffer had smuggled 13 consignments of red sanders to Dubai by way of replacing the declared goods. The value of the total smuggled red sanders has been calculated to be approximately Rs 68 crore, which excludes one consignment intercepted and seized by the DRI, when it was being attempted to be smuggled.The investigation also disclosed that Jaffer's name figured in several other smuggling cases of red sanders, which were being investigated by other units of DRI.Tune InMust Watch
IN THIS STORY#Chennai#Nagpur
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
31 minutes ago
- Time of India
Lucknow: Accused kidnapper and rapist of 3-year-old girl killed in encounter
Youth who kidnapped, raped 3-year-old killed in encounter LUCKNOW: A man accused of kidnapping and raping a three-year-old girl in Lucknow was killed in an encounter with police in the early hours of Friday. The accused was identified as Deepak Verma, 24. Police said he was a habitual offender, and several criminal cases were lodged against him at various police stations. Police had announced a reward of Rs 1 lakh for any information leading to his arrest. On Thursday, a complaint was registered at Alambagh police station that a three-year-old girl was kidnapped and raped. The minor sustained multiple injuries to her private parts. Deputy commissioner of police (Central) Ashish Srivastava said, "CCTV footage was scanned, and the accused, who arrived at the spot on a white scooter, was identified through the number plate." Alambagh police were working on the case when, through an informer's tip-off. It was learnt that the Aishbagh resident was trying to flee the city. When the police apprehended him, he fired at the police. Inspector in-charge of Alambagh, Subhash Chandra Saroj, was fired at twice by the accused, but the bulletproof jacket saved his life, police said. "In retaliatory firing, cops shot him, and he was critically injured. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch vàng CFDs với mức chênh lệch giá thấp nhất IC Markets Đăng ký Undo Verma was rushed to Lokbandhu Hospital for treatment, where he succumbed to his injuries. Doctors confirmed his death, and a postmortem is being conducted as per procedure," the DCP said. "The action was taken purely in self-defence. The response was measured and controlled to apprehend the accused alive, but he succumbed to his injuries. The police recovered a country-made pistol and the scooter from the scene," the DCP added. The DCP said that the accused worked as a vendor selling water at railway stations. To recall, the three-year-old girl was kidnapped while she was sleeping next to her parents on the roadside early Thursday morning. The child was found in a severely injured state, abandoned around 500 metres from the spot. Get the latest lifestyle updates on Times of India, along with Eid wishes , messages , and quotes !
Indian Express
an hour ago
- Indian Express
‘Custodial torture naked violation of human dignity': Delhi Court cites '97 SC verdict, orders FIR against cops
A Delhi court recently ordered the registration of an FIR against police officers of the Shahbad Dairy police station in a custodial torture case. 'As per the allegations, victim Naveen @ Monu was tortured by the accused police officials for the purpose of committing extortion. In view of the seriousness and gravity of the allegations, a thorough investigation is required to unearth the exact role played by the accused police officials in the commission of the alleged offences,' said Additional Sessions Judge Jagmohan Singh of Rohini Court on May 21. 'Two enquiries conducted by higher police officials into the present allegations found that allegations of custodial torture upon Naveen during police custody could not be ruled out,' the court noted. The court was hearing a revision plea moved by a woman, Meenakshi, against an August 2019 magistrate court order, which had denied lodging and an FIR against the police officials for torturing her husband, Naveen. The Sessions Court also cited a 1997 Supreme Court verdict, which stated that 'custodial torture is a naked violation of human dignity and degradation which destroys, to a very large extent, the individual personality. It is a calculated assault on human dignity, and whenever human dignity is wounded, civilisation takes a step backward.' While setting aside the 2019 order, the Sessions Court directed the SHO to file an FIR against the station's chowki in charge, investigating officer, head constable, and two other persons within a week of the order. As per the original complaint, on April 3, 2018, two groups were involved in a scuffle at Naya bans, Khera Kurd in Delhi. Cross complaints were registered from both sides, and Naveen was allegedly falsely implicated in the cases. The complaint further alleged that three days later, Naveen was picked up by the accused police officials. Meenakshi alleged that her husband was 'physically and mentally tortured' by the accused and that a demand was Rs 5 lakhs was made to release him. '…the CCTV footage (in the case) as well as the call detail record need to be analysed in a government forensic lab, which is beyond the reach of the complainant as well as the victim. It has also to be kept in mind that in the present case, the complainant as well as the victim are ordinary citizens while the accused are all police officials,' ASJ Singh said.
Indian Express
an hour ago
- Indian Express
Delhi woman's body found in suitcase in UP's Hapur, friend arrested in murder case
Last week, an unidentified body of a 24-year-old woman was found stuffed inside a suitcase in Uttar Pradesh's Hapur district. On Friday, police arrested her 29-year-old friend for allegedly killing her. According to police, the accused has been identified as Satendra Yadav, a resident of Delhi's Vinod Nagar, who worked with a private real estate company in the Capital. Police claimed that they have also recovered the woman's bank passbook, Aadhaar card, two mobile phones, and a car from Yadav's possession. On May 30, the Hapur Police had recovered the body of the woman, Neelesh, stuffed inside a suitcase, near a canal in Sikheda village under the jurisdiction of Pilkhuwa police station limits. 'The woman was a resident of Trilokpuri in Delhi,' said Station House Officer, Pilkhuwa, Patniash Kumar. 'Her body was discovered in a decomposed state with visible marks indicating strangulation. During questioning, Yadav told the police that they had been in a relationship for over three years. Neelesh, who worked with a private firm, had given Yadav Rs 5.25 lakh during their relationship. Around October last year, she got to know that she had been suffering from a kidney ailment and was admitted to Delhi's Dharamshila hospital,' the SHO told The Indian Express. 'Yadav used to meet Neelesh at the hospital regularly. However, tensions developed in their relationship last year when Yadav took a trip to Patiala… and he suspected Neelesh of being involved with someone else. He claimed that her phone was frequently busy [when he would call her] and attempts [by him] to check it were blocked by a phone lock,' Kumar said. According to the police statement, Yadav claimed that Neelesh visited his room on May 28 to demand her money. But, police said, he lost his temper and allegedly strangled her using her scarf. 'He then stuffed her body into a suitcase, which he had in his room. Later that night, he drove to the Sikheda canal road, a route he frequently used to avoid toll taxes, and dumped the suitcase,' a police officer said. 'We recovered the vehicle used in the crime, along with documents, a mobile phone, and other evidence. CCTV footage also supports the sequence of events described by the accused,' Superintendent of Police, Hapur, Kunwar Gyananjay Singh said. Police said they have lodged a case under sections of murder against Yadav. Singh said that a chargesheet will be filed soon. Neetika Jha is a trainee reporter with The Indian Express, Delhi. She covers crime, health, environment as well as stories of human interest, in Noida and Ghaziabad. When not on the field she is probably working on another story idea. On weekends, she loves to read fiction over a cup of coffee (cold coffee if it is summer). The Thursday Murder club and Yellow face were her recent favourites. She loves her garden as much as she loves her job. She is an alumnus of Asian College of Journalism, Chennai. ... Read More
