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Tribune Information Service
Gaurav Kanthwal
Mohali, January 9
An ongoing probe in a drug racket case of Delhi’s Shaheen Bagh led the Narcotics Management Bureau (NCB) to bust a complete worldwide drug syndicate that had connections with Punjab, Muzaffarnagar in Uttar Pradesh, Pakistan and Afghanistan.
“The investigation of Shaheen Bagh led us to bust your entire Worldwide drug syndicate. Now we have discovered connection in our circumstances of Shaheen Bagh, Muzaffarnagar with Customs’ case of Attari. Zaidy Haider Raji is the primary accused, he despatched your entire consignment of medicine,” mentioned NCB’s deputy director normal (DDG) Gyaneshwar Singh.
As of now NCB has arrested 16 individuals of the worldwide syndicate which had been pumping medication into India.
A complete of 34 kg heroin, 23 kg narcotics powder, and different medication have been seized within the final one yr beneath this operation.
5 had been arrested within the case in January, who’ve been recognized as Amandeep Chania, Gurmail Singh alias Garry, Rawaljeet alias Rawal Wadala, Zaidy Haider Raji and Md. Imran. The NCB had been engaged on the case for over a yr.
On November 15, 2022, NCB’s Chandigarh Zonal Unit had busted a global heroin syndicate having a hub in Ludhiana district of Punjab. The NCB seized 20.326 kg heroin from the acutely aware possession of accused Sandeep Singh.
The DDG mentioned that throughout the follow-up raids the NCB fully busted your entire chain of this worldwide drug syndicate working from Ludhiana. Two clandestine labs the place the processing of heroin was achieved by Afghan nationals in Ludhiana was additionally sealed.
Gyaneshwar Singh mentioned that this operation was fuelled by inter-agency co-operation and numerous Central businesses, together with numerous zones of NCB and Counter Intelligence Punjab Police performed an important function on this operation. Additional on this operation NIDAAN (Nationwide Built-in Database on Arrested Narco Offenders) & ICJS (Inter-operable Prison Justice System) had been extensively used to hint the accused of this worldwide drug syndicate.
As this worldwide drug syndicate is unfold throughout numerous nations like Afghanistan, Pakistan and totally different states throughout India, a particular investigation group beneath Amanjit Singh, Zonal Director, NCB-Chandigarh was fashioned.
“Specialised Monetary Investigation & Technical Investigation groups have additionally been fashioned on this case. Greater than 60 financial institution accounts regarding this group have been debit-freezed and freezing orders beneath the NDPS Act, are into account,” mentioned the DDG.
In whole, 30 properties bought by this worldwide drug syndicate from the drug cash have been recognized and needed actions had been being taken towards them.
“It has come to gentle throughout the investigation that this group was working nightclubs and eating places within the tri metropolis area, which is being inquired into intimately. Additionally numerous different entrance companies of this worldwide drug syndicate like liquor vends, rice mill, ghee enterprise and totally different businesses of reputed manufacturers and function of their associates are being inquired into,” the DDG mentioned.
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