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.
All the victims were migrant workers from Chapra district Bihar and were asleep when the fire broke out. Barring one, the rest were between 23 and 35 years of age. Short circuit is suspected to have caused the fire.
After paying glowing tributes to legendary martyrs Shaheed-e-Azam Bhagat Singh, Rajguru and Sukhdev here at state-level function in Hussaniwala, the Chief Minister unveiled the anti-corruption number -- 950 120 0200.
Interacting with family members of martyr Bhagat Singh, including Teji Sandhu, the wife of his nephew, Abhay Sandhu, the Chief Minister assured them that all efforts would be made to get status of the martyr for the legendary hero of Indian freedom struggle, who laid his life at a tender age.
It will impart job-related skills like electrician, welder, fitter, air-conditioning and refrigeration mechanic, information technology, web designing, coding, graphic designing, solar panel technician, junior nurses and hospitality.
Furnishing details, Additional DCP-I (Dwaka), Vikram Singh, said that a call about the robbery incident was received at 6 a.m. Tuesday, in which the caller claimed that four women had robbed him of Rs 2,000 near the Ganda Nala area.
"The office of the Commissioner for NRI Affairs Goa is already in touch with the Consulate General of India, Houston, USA for seeking their assistance for bringing the mortal remains of late John Dias to Goa, so that his family can have the funeral in Goa," he added.
