Chinese knives smuggling racket busted in Delhi, 5 held with over 14K knives
Darpan News Desk IANS, 27 Jul, 2022 12:40 PM
New Delhi, July 27 (IANS) A Chinese knives smuggling racket was busted here with arrest of five people, Delhi Police said on Wednesday, adding that a total of 14,053 illegal button-actuated knives were seized from their possession.
The accused were identified as Mohd Sahil, 28, Mohd Waseem, 18, Mohd Yusuf, 29, and Ashish Chawla, 43.
Deputy Commissioner of Police, South, Benita Mary Jaiker said that the matter came to notice when a PCR call was received on July 18, reporting that a courier package having 80 knives was found dropped in C.R. Park area.
On investigation, when the police analysed CCTV footage, it was revealed that the bag with the knives in it had fallen off from motorcycle of a delivery boy. It was found that each recovered knife was packed in a courier packet having the sender's address in Malviya Nagar area.
A raid was conducted at the address and two persons namely Sahil and Wasim were apprehended from a warehouse. On checking the warehouse, 533 more illegal button actuated knives were recovered.
Accordingly, the police registered a case under section 25, 54 and 59 of the Arms Act at C.R. Park police station and both accused were arrested.
Accused Sahil disclosed that he registered himself on online shopping apps to sell these knives othrough his company, named My Style.
He disclosed that Yusuf was working for him and used to transport the knives from Sadar Bazar to Malviya Nagar. Yusuf was also arrested and revealed that he used to purchase the above illegal knives from Chawla, who was also then arrested and 13,440 more illegal button-actuated knives were recovered from his warehouse at Sadar Bazar.
Chawla disclosed that he used to place orders in China with a particular vendor for the knives. The payment used to be made by Mayank Babbar alias Mickey, owner of K2M Importer & Exporters, whose office is in China, from where the items were sent to India in containers.
The DCP said with the arrests and recovery of the knives, the Delhi Police have busted a nefarious Indo-Chinese module which has been bulk importing prohibited button actuated knives from China for sale in India. "The investigation now onwards will focus on the lapses, if any, on the part of regulatory and facilitating authorities like customs, DGFT and on the abettors of the crime which include leading online markets where the product has been listed for sale by the arrested accused," she said.
The police official also that they are now looking at the possibility of involvement of Chinese state actors who might be in collusion with the arrested Indians into pushing the contraband and to find out what else has been pushed into India under camouflaged names and titles.
Former Union Minister P. Chidambaram said his party is protesting the ED summons to Sonia Gandhi. "The AJL-Young India transaction is recorded in the books of account, the returns filed by the two companies and in the Income Tax returns. All that the ED wants to know can be found in the records," he said.
During a meeting with Punjab DGP Gaurav Yadav and other officers, who called on him at his official residence here, Mann said that gangsters and drug peddlers were patronised by the previous governments.
The accused were identified as Neelam (35), Sunita (35), Neeta (34) and Savitri (34). DCP (Dwarka) M. Harsh Wardhan said the staff of Anti-Narcotics Cell received a secret information that some women sell drugs at Indira market near Anaj Mandi, Najafgarh.
According to the official, the main accused, Abhishek Chhabra was running the fake call-centre for the last one month. The victims of the scam are mainly the people residing in the foreign countries.
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.
Senior advocate Maninder Singh, representing Sharma, contended that new FIRs are being registered, and added that they will pick her up. The bench said: "No coercive action to be taken against present or future FIRs in relation to the same telecast..."
