5th arrest by NCB in Shaheen Bagh drug haul case, Dubai hawala link found
Darpan News Desk IANS, 02 May, 2022 11:39 AM
New Delhi, May 2 (IANS) The Narcotic Control Bureau has made fifth arrest in the Shaheen Bagh drug haul case where 50 kg pure heroin and narcotics valued at over Rs 100 crore were seized.
Earlier, four persons, including two Afghanistan nationals, were arrested by the NCB. The fifth accused Shamim Ahmad was arrested from from Laxmi Nagar.
"For last two years Shamim had been sending ill-gotten money of drug racket to Dubai through hawala. Every time he used to send Rs 40 to 50 lakh via hawala. Shamim worked as an Aadhti in vegetable market. He came in contact with another arrested accused Haider around two years back and joined the network," sources said.
A person called Shahid controlled the hawala racket of Dubai. Seeing that Shamim had good links with middlemen working in Dubai, Shahid included him in his gang.
On last Thursday, following a tip-off, an NCB team raided the specified locations and recovered 50 kg high quality heroin, 47 kg suspected narcotics, Rs 30 lakh in cash, cash counting machines and other incriminating material. The contraband was stored inside bag packs and jute sacks.
"The seized heroin originated in Afghanistan and the drug money is suspected to be channelled through hawala. The seized contraband was packed inside an online shopping store packets," the official had said.
"During investigation, it was revealed that an Indo-Afghan syndicate based in Delhi/NCR or the neighbouring states, seemed to be connected to the case. These syndicates had expertise in manufacturing heroin locally," NCB Deputy Director General (Operations), Sanjay Kumar Singh had said on Thursday.
According to him, these syndicates have been smuggling contraband into India through maritime as well as land border routes.
"Heroin was smuggled in with various legitimate goods and was later extracted from those goods by the Indian counterparts with the help of some Afghan nationals," the DDG had claimed.
Several raids have been conducted since Thursday and some are still going on to bust the entire network.
The syndicate was found to be connected to drug traffickers in the entire north India including Punjab, Haryana, Uttar Pradesh, Uttarakhand and Delhi.
While complimenting the enforcement officers, he said their hands-on approach has led to large number of seizures in the state of fake and smuggled goods. He was speaking at an interactive session by FICCI CASCADE on the 'Strategies' to combat smuggling and counterfeiting, here.
Cheema was responding the Centre's decision on new rules governing the Chandigarh Administration employees, who are currently working under the Punjab service rules but will now come under the Central Civil Services Rules.
Reacting strongly to the announcement by Union Home Minister Amit Shah to bring Chandigarh union territory employees under Central civil services rules, the SAD said, "It is incumbent on the AAP government to make the Centre understand that Chandigarh is a union territory as per an ad-hoc arrangement only.
As per the Commission, as no objection has been lodged with them from anywhere on this issue, no action can be taken in advance in this matter.Starting from the 2022-23 academic year, the state government has decided to add the Hindu religious book to the curriculum of classes 6 to 12.
Enforcement Directorate (ED) officials carried out raids at 11 places in Jammu and Kashmir (J&K) in connection with the fake gun licences scam in which Rs 2.78 lakh were issued to non-entitled persons. The ED carried out raids till Thursday evening.
"As the police reached the spot, they found a purple colour traveller bag in which an unknown body of male, 20/22 years old, with throat slit injuries, was stuffed," said the official, adding the body was clad in white kurta pajama.
