CBI solves ₹5.75cr train heist with NASA satellite help/देश की सबसे बड़ी ट्रेन डकैती

06/21/20 • 2 min

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Crime Branch CID of the Tamil Nadu police has cracked the sensational train heist case in which ₹5.75 crore cash assigned to the Reserve Bank of India (RBI) was looted from a moving train a couple of years ago.

The unprecedented robbery occurred on the Salem-Chennai Express on the night of August 8, 2016. A gang broke into the parcel van containing ₹342 crore of soiled but usable currency, and took away ₹5.75 crore.

The stolen money was in ₹500 and ₹1,000 denomination notes that were later demonetised. The gang cut through the roof of the train making an opening measuring 2 ft by 1.5 ft.

CID has arrested two men in connection with the crime. A hunt is on for others.
Investigation revealed that the men took away cash from the compartment and wrapped them in their lungis.

The two were identified as B Dinesh (38) and R Rohan Pardi (29) from Ratlam in Madhya Pradesh. The gang leader Moharsingh is currently lodged in Guna Central prison in Madhya Pradesh in connection with other crimes.

The five-member gang travelled on the rooftop of the train and cut a hole in the roof of the cash compartment between Chinnasalem and Vriddhachalam railway stations.

According to a CB-CID press release, two men entered the compartment through the hole, broke open the wooden boxes and took the cash. They wrapped the money in lungis and passed it on to three other men on the rooftop.

The release said that while the train was reaching Vriddhachalam railway station, those on the rooftop handed over the cash bundles wrapped in lungis to other gang members who were waiting at the trackside and all of them fled the spot.

On August 8, 2016, a cash load of currency was transported from Indian Overseas Bank in Salem to Reserve Bank of India in Chennai. A railway parcel van VPH 08831 was attached to Salem - Chennai Egmore Express train. The train left Salem junction at 9.05 pm and arrived at Egmore at 3.55 am on August 9.

The parcel van was opened around 11 am by RBI officials and they found that Rs 5.78 crore had been stolen from the van after making a hole in the roof.

Government railway police, Egmore, registered a case on August 9, 2016 and the case was transferred to Crime Branch CID two days later.

CB CID officials said a special team was formed and it traveled throughout the country and collected information from informants who were set up at various places.
According to the tip-off, DSP Krishnan of CB CID and his team visited Ujjain and Guna districts in Madhya Pradesh.

They collected technical inputs, detailed analysis of various scattered pieces of information were put together and the suspects were tracked.

Dinesh and Rohan Pardi were arrested on their journey to Chennai on Friday. The criminals from Pardi group were involved in various cases across Madhya Pradesh, Rajasthan, Delhi, Haryana, Gujarat and Maharashtra. The network of members stay on the roadsides or near railway tracks raising temporary shelters. They work as daily wage workers and street vendors and they spot the scene to commit crime, the release said.

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The stolen money was in ₹500 and ₹1,000 denomination notes that were later demonetised. The gang cut through the roof of the train making an opening measuring 2 ft by 1.5 ft.

CID has arrested two men in connection with the crime. A hunt is on for others.
Investigation revealed that the men took away cash from the compartment and wrapped them in their lungis.

The five-member gang travelled on the rooftop of the train and cut a hole in the roof of the cash compartment between Chinnasalem and Vriddhachalam railway stations.

The parcel van was opened around 11 am by RBI officials and they found that Rs 5.78 crore had been stolen from the van after making a hole in the roof.

Government railway police, Egmore, registered a case on August 9, 2016 and the case was transferred to Crime Branch CID two days later.

They collected technical inputs, detailed analysis of various scattered pieces of information were put together and the suspects were tracked.

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Dawood Ibrahim, son of an honest police constable with Mumbai police | Dubai | Karachi, Pakistan

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Dawood Ibrahim was a son of an honest police constable with Mumbai police. He started into gang war as he was living in Dongri area of Mumbai. In Dongri, he got in touch with gang members of Haji Mastan and his gang war started. In 1980's, he was first arrested for a robbery case and later his crime records increased. Dawood became more powerful and dangerous due to fight between Haji gang and Pathan gang who were mostly migrants from Afghanistan.
Due to gang war, Pathan gang managed to kill one of Dawood's brother and it lead Dawood to take revenge and than Mumbai saw one of the deadliest gang war in city. Dawood managed to finish all members of the gang. After Haji Mastan moved to politics Dawood took over the gang and became bigger than Haji in underworld.
Dawood betting career

Dawood was mostly involved into drug trafficking an providing transportation for illegal activities. But Shetty and Chotta Shakeel were keen about cricket and Dawood made his presence at several cricket matches in Dubai and elsewhere. There many cricketers of Indian and West Indies were managed and betting was one on a very high level. This started after 1985 and there are visuals of Dawood present at several cricket matches. And till date cricket betting is one of the prime business of the D gang.
Bollywood connection
Dawood became so powerful that every film industry member was in touch with him. They were attending parties as well. As no one had guts to say no to Dawood at least till 1993 Mumbai bomb blast. He produced several Bollywood movies on name of others and profit share was given to Dawood. He was dating many Bollywood actress. I wont name an actress but she had a long affair with Dawood. I think leaving few all actors have made appearances in Dawood parties. Even today Shakeel is taking care of financing Bollywood movies. Everyone knows Bollywood movie Chori Chori Chupke Chupke was a film financed by the D gang.

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Story of first women in Indian history who is set for gallows

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Shabnam, one of the two convicts in the Amroha murder case, is the first Indian woman who is set for gallows.

On April 15, 2008, in Uttar Pradesh’s Amroha district, Shabnam and her lover Saleem, killed the former’s entire family. The duo was having an affair and wanted to get married. However, the woman’s family was opposed to their marriage.

Seven members of a family, including a 10-month-old child, were axed to death on the night of horror.

The Sessions court sentenced them to death. However, in 2010, they approached Allahabad High Court but it upheld the death sentenced awarded to them by the sessions court.

habnam then filed mercy plea in front of then President Pranab Mukherjee. They also filed a review plea in the Supreme Court.

On January 23, Supreme Court reserved its judgment on the review petition filed by the convicts for killing seven members of Shabnam’s family in 2008.

While hearing the plea, the three-judge bench headed by Chief Justice of India SA Bobde raised questions if the conduct of a convict inside jail can be taken as “mitigating” circumstances for the commutation of the death penalty to life imprisonment.

They then went to the Supreme Court. The Court did not budge with the an inch with the death sentence awarded to the convicts.

Death sentence, India prepares to carry out first ever hanging of women convicts.