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.
In an apparent embarrassment for Punjab Congress chief Navjot Singh Sidhu, his 'elder sister' Suman Tur on Friday described him a 'cruel' for deserting her elderly mother after father's death with an intention to 'grab family property'. She told the media here that Sidhu had abandoned her mother and she passed away on a railway station in 1989.
The Shiromani Akali Dal (SAD) on Friday demanded transfer of state intelligence officials, including the top brass, who face charges of compromising the security of Punjab and indulging in electoral malpractices to provide "illegal, illegitimate and immoral" help to the ruling Congress.
Due to incessant rains and water logging of fields owing to overflow of nearby natural drains during September-October 2021 in Delhi, crops of farmers have been severely damaged, the Delhi government said in a release, adding that Chief Minister Arvind Kejriwal had taken cognisance of the matter and assessed that a relief package for crop damage was necessary to be provided.
The SKM also reiterated that the name, banner or platform of the Samyukt Kisan Morcha will not be used by any political party or candidate in the run-up to the Assembly polls in Punjab, scheduled on February 20.
Appearing for the Punjab government, Senior Advocate P. Chidambaram argued that Majithia has gone into hiding after the rejection of his bail plea in the Punjab and Haryana High Court, and now he is appearing through counsel.
Interestingly, the move comes a week after neighbouring Madhya Pradesh permitted liquor sales at all its airports, select supermarkets in four major cities and also allowed issuing home bar licences to those earning Rs 1 crore or more annually.
