Dhanbad police have secured a further three-day remand of Saifuddin Abbas Naqvi, also known as Saifi or Major, a close associate of notorious gangster Prince Khan. The accused has emerged as a central figure in the gang's operations and is being interrogated by multiple police teams on various aspects of organized crime.
Previous Interrogation Reveals Business Links
Earlier, Major had been questioned for three days, during which investigators reportedly uncovered his links with dozens of businessmen. Police sources said that connections between the gang and more than 100 individuals — including traders and influential figures — have come to light so far.
SSP Statement on Investigation
Dhanbad SSP Prabhat Kumar stated that interrogation of the accused is underway to unravel his criminal history and identify all associates involved in the network. “Several businessmen and land dealers were in contact with him. Multiple teams are probing different angles, and questioning is being carried out accordingly,” the SSP said.
Extortion Racket and Financial Network
Investigations suggest that the gang operated an extensive extortion racket targeting traders across Dhanbad and other parts of the state. Funds were allegedly routed to Khan through hawala channels and cryptocurrency transactions, indicating a well-organized financial network. Police officers believe that tightening surveillance and international pressure forced Khan to relocate operations. Having fled Dhanbad in 2021, he initially shifted to Dubai and later reportedly moved to Pakistan.
Arrest and Future Actions
Major was arrested on April 18 from Kolkata airport upon his arrival from abroad. The SSP asserted that police have tightened their grip on the gang and vowed that all its members would soon be brought to justice. “Action has already begun, and one by one, every member of the network will be arrested,” he added.
