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Fourth arrest in Shaheen Bagh drugs case, money laundering accused caught by NCB!

The Narcotic Management Bureau (NCB) has arrested yet one more particular person within the Shaheen Bagh drug case. Earlier, three individuals, together with two Afghan nationals, had been arrested. The NCB official stated the fourth arrest was made following a tip-off and the accused was allegedly concerned in cash laundering.

NCB chief S.N. Pradhan stated that this is without doubt one of the largest operations of NCB in Delhi’s Shaheen Bagh. He stated the accused arrested on Friday and had been within the course of of constructing heroin and had arrange a module to distribute it.

NCB has realized that the module was concerned within the manufacture and distribution of heroin. There’s a risk that the case might have hyperlinks to a world drug syndicate. NCB can also be making efforts to establish the doable route by way of which it was being equipped. The company has claimed that the racket has hyperlinks to Pakistan, Afghanistan and the Center East.

Following a tip-off on Thursday, a staff of NCB raided the designated locations and recovered 50 kg of top quality heroin, 47 kg of suspected narcotics, Rs 30 lakh in money, money counting machine and different incriminating materials. The banned materials was stored inside bag packs and jute sacks.

The official stated the confiscated heroin originated in Afghanistan and the drug cash is suspected to have been routed by way of hawala. The confiscated materials was packed in packets from an internet purchasing retailer.

NCB Deputy Director General Sanjay Kumar Singh had stated on Thursday that throughout the investigation, it has come to mild that an Indo-Afghan syndicate primarily based in Delhi/NCR and neighboring states is linked to the case. These syndicates have experience in manufacturing heroin domestically.

Based on him, these syndicates are smuggling into India by way of sea in addition to land border routes.

The DDG claimed that heroin was smuggled in together with varied professional items and later extracted from these items by Indian counterparts with the assistance of some Afghan nationals. A number of raids have been carried out since Thursday, that are nonetheless on.

The syndicate has been discovered to be linked to drug smugglers throughout northern India, together with Punjab, Haryana, Uttar Pradesh, Uttarakhand and Delhi.

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