All casesBuild progress

CASE_TEST_IMAGE

Everyone in this case
ZF

attached

Zubeida Faridi Merchant

B-002rank 3

MD, customs-clearing agency

Port operations cluster

Face attached by labelled ID document — 02_PERSONS/accused-and-suspects/identity-documents-index.pdf

2findings involving them
5direct connections
3rank by position
1names on record
Connections5
Yatharth Bhinde
called
3
Merchant Marine Logistics
directs
4
Rangwala Solvents
clears for
3
Firoz Sheikh
co-located
2
M. Y. Palkar
clearances
3

Findings2

Three FIRs across three stations are one network

critical

A handset IMEI in the Gate-4 tower dump and container MMLU-000-4471 both appear in all three case files. Filed separately, investigated separately.

tower-dump-naharpur-gate4-2026-03-11.csvcontainer-movement-manifest.csv

Container left heavier than it arrived

medium

Gate-in 24.10 t, gate-out 26.85 t, same seal number. Nothing was declared as loaded.

container-movement-manifest.csv

Synthetic case data. Findings are ranked and sourced; none of them is an assertion of guilt.