New Delhi, April 5 (IANS) The Directorate of Revenue Intelligence (DRI) on Wednesday sezied 1970 grams cocaine in Mumbai and arrested three persons including an African national in this regard.
"Based on the intelligence gathered by DRI, one male passenger (35), who arrived from Addis Ababa to Mumbai at Chhatrapati Shivaji Maharaj International Airport on April 4, was intercepted. Examination of the luggage of the passenger resulted into recovery of 1970 grams of white powder (cocaine) with an illicit market value of Rs 20 crore," an official said.
The official said that further to identify other members of the drug syndicate, the officers laid a trap and apprehended the recipient of the said contraband drugs.
The recipient came from Hyderabad to Mumbai to collect the drugs. This person was further supposed to deliver the drugs to an African person in Navi Mumbai.
"Efforts were made to identify and intercept the African person who appeared to be a key member of the drug syndicate. Another trap was laid in Navi Mumbai to intercept him and the culprit was successfully nabbed," the official said.
The DRI said that total three persons were arrested under the provisions of NDPS Act. Further investigation in the matter is on.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
