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Narcotics Related Incidents:2019
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Date
Incidents
May - 21 
The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received
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The Indian Coast Guard (ICG) on May 21 apprehended a Pakistani fishing vessel off Gujarat and seized 200 kg heroin, worth 600 crore in the international market, reports The Hindu. According to Additional Director General K. Natarajan, Coast Guard Commander (Western Seaboard), late on May 20 received intelligence input from the Directorate of Revenue Intelligence (DRI) and other agencies that a Pakistani fishing boat was to deliver narcotics off Gujarat and that it was to be received by an Indian boat. The ICG swiftly diverted its ships to effect interception of the boat. In the early hours of May 21, one of the Coast Guard ships intercepted the Pakistani fishing boat Al-Madina off Jakhau in the Arabian Sea. “Despite evasive manoeuvres carried out by the crew of Al-Madina and rough sea conditions, it was successfully intercepted within Indian waters. During the hot pursuit, the crew threw bags containing suspicious material into the sea. The Coast Guard team, upon boarding the vessel, took the crew into custody and retrieved the material,” Mr. Natarajan said. “On initial checking 195 packets containing 200 kg of heroin has been found. The Pakistani vessel crew are being subjected to interrogation and rummaging is being carried out by various agencies,” Mr. Natarajan said.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coas
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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July - 12 
The Bengaluru Central Crime Branch (CCB) arrested a Cameroon citizen, identified as Dieudonne Chrispol on charges of printing and circulating Fake Indian Currency Notes (FICNs) from Subbrayanapalya on Banaswadi main road in Bengaluru in Karnataka on July 12, reports Asianet News. The Police also rec
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The Bengaluru Central Crime Branch (CCB) arrested a Cameroon citizen, identified as Dieudonne Chrispol on charges of printing and circulating Fake Indian Currency Notes (FICNs) from Subbrayanapalya on Banaswadi main road in Bengaluru in Karnataka on July 12, reports Asianet News. The Police also recovered FICNS worth of INR 33.7 lakh. The accused allegedly used to print a INR 2,000 denomination note by spending less than INR 10, the Police said. According to Police, Chrispol came to India in 2007 on a tourist visa and stayed back in the country illegally. He was into peddling drugs before he got into the FICN circulation business.
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July - 27 
The National Investigation Agency (NIA) officials on July 27, in connection with the narcotics terror case in Amritsar in Punjab, visited the Integrated Check Post (ICP) at Attari-Wagah border between India and Pakistan, reports DNA. A team formed of NIA officials, Customs officers and Punjab Police
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The National Investigation Agency (NIA) officials on July 27, in connection with the narcotics terror case in Amritsar in Punjab, visited the Integrated Check Post (ICP) at Attari-Wagah border between India and Pakistan, reports DNA. A team formed of NIA officials, Customs officers and Punjab Police interrogated the importers at the ICP and asked for the list which contained the list of the goods which are being transported from across the border. The team also procured information related to the clearance agents working at the ICP. The team has been formed as the Centre designated the issue concerned with Narco-terrorism after two drug hauls at ICP and Delhi. Reportedly, 532 kilograms and 200 kilograms of heroin were seized at the ICP and Delhi respectively and the Delhi Police found a connection of the drug haul with the Afghan terrorists.
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August - 4 
The recent seizures of over 1,100 kg of heroin in the Indian subcontinent have left the investigating agencies worried about a spurt in the activities of Pakistan-based drug-trafficking syndicates in the region, reports The Hindu on August 5. The seized heroin is suspected to be of Afghanistan origi
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The recent seizures of over 1,100 kg of heroin in the Indian subcontinent have left the investigating agencies worried about a spurt in the activities of Pakistan-based drug-trafficking syndicates in the region, reports The Hindu on August 5. The seized heroin is suspected to be of Afghanistan origin. An enforcement agency official said that, “Three routes are traditionally used for global distribution of Afghan heroin: the Balkans, Central Asian countries and the Indian subcontinent. Since 2015, there has been a decline in seizures on the Balkans and Central Asian routes. However, they have of late increased in the subcontinent”. The recent inland seizures have also pointed to the role of Pakistan-based syndicates, the official said. A case in point is the seizure by the Customs at the Attari Integrated Check Post (ICP) in Amritsar District of Punjab in June of 532 kg of heroin and 52 kg of other drugs. They had been declared rock salt. The alleged kingpin, Tariq Ahmed Lone of Kupwara in Jammu and Kashmir, was arrested, along with importer Gurpinder Singh. “The consignment was booked in the name of Global Vision Impex, a front for Pakistan’s Inter-Services Intelligence (ISI), in Lahore,” the official said. The seizure came a couple of months after India suspended cross-border trade through Kashmir as the route was being used to push in drugs and weapons. In several cases, the agencies have come across evidence of drug money being used to fund terror activities.
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August - 10 
A special Police unit on August 10 caught hold of two drug peddlers, Faruk Ahmed (34) and Musaddik Ali (20), with a cache of amphetamines on Topsia Road (South) near Hindu Burial Ground in Kolkata city, reports ANI. "Acting on credible source information, at about 07.40 am the anti-FICN team of STF
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A special Police unit on August 10 caught hold of two drug peddlers, Faruk Ahmed (34) and Musaddik Ali (20), with a cache of amphetamines on Topsia Road (South) near Hindu Burial Ground in Kolkata city, reports ANI. "Acting on credible source information, at about 07.40 am the anti-FICN team of STF intercepted one Mahindra XUV 500 with two Assam based drugs peddlers on Topsia Road (South) near Hindu Burial Ground under Topsia police station area," a Police release said. "On search, altogether 70 packets of Narcotic Drugs - amphetamines - commonly known as 'Yaba' consisting of about 1.5 lakh pieces of Yaba tablets weighing about 15.699 kgs were seized from their possession. The approximate market value of the seized Yaba tablets is about INR 55 to 60 lakhs in the local market," the release added.
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August - 11 
In a bid to spread its drugs empire, Dawood Ibrahim's D-Company is learnt to have entered into a partnership with Afghan drug lord Haji Lal Jan Ishaqzai, Zee News reports on August 12. According to Indian intelligence agencies, D-Company has already established ground networks in Sudan, Ethiopia, Ke
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In a bid to spread its drugs empire, Dawood Ibrahim's D-Company is learnt to have entered into a partnership with Afghan drug lord Haji Lal Jan Ishaqzai, Zee News reports on August 12. According to Indian intelligence agencies, D-Company has already established ground networks in Sudan, Ethiopia, Kenya, Tanzania, Zimbabwe, Namibia and Ghana from where it hopes to carry out operations. With the increasing threat from drug traffickers, Indian security agencies have been working overtime to blunt the massive threat posed. D-Company, looking at generating capital through illegal - but lucrative - heroin trade, has taken the help of Ishaqzai to execute their nefarious plans of pumping narcotics in India and elsewhere. Indian intelligence agencies suspect that Dawood may have contacted Pakistan's Inter-State Services (ISI) to extend cover to Ishaqzai in return for his support in D-Company's drugs trade. Ishaqzai has contacts in Asia and Europe and it is this that may have already been exploited by D-Company. It is through this that D-Company may have also smuggled drugs into India via the Afghan-Pakistan route. It is suspected that drugs are hidden among or inside fruits which are then either smuggled into India via the Wagah-Attari border or through jute bags which are brought in via the sea route and into Gujarat and Mumbai.
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August - 12 
Police arrested a drug supplier, identified as Suresh Chandra Saxena from Nanakmatta in Udham Singh Nagar District and recovered over 200 grams of heroin worth INR 20,00,000 and INR 4,00,000 cash from him, The Times of India reports on August 13. According to the Police, Suresh Chandra, a reside
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Police arrested a drug supplier, identified as Suresh Chandra Saxena from Nanakmatta in Udham Singh Nagar District and recovered over 200 grams of heroin worth INR 20,00,000 and INR 4,00,000 cash from him, The Times of India reports on August 13. According to the Police, Suresh Chandra, a resident of Uttar Pradesh’s Bareilly, is the kingpin of drug-peddlers. Divulging details, Senior Superintendent of Police (SSP), Barinderjit Singh said, “Saxena was the main person behind the contraband supply. Police were on alert, and acting on a tip-off a team led by circle office of Khatima police Mahesh Chandra Binjola apprehended Saxena from Sisayikhera market when he was about to deliver a consignment.”
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August - 18 
India’s west coast is reportedly the new ‘favourite’ for Pakistan-based drug cartels to traffic drugs to Europe, Canada, and the United States, vice.com reports on August 19. The 1,600-kilometre coastline of the state of Gujarat is the key location to smuggle drugs because of its vast expanse covere
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India’s west coast is reportedly the new ‘favourite’ for Pakistan-based drug cartels to traffic drugs to Europe, Canada, and the United States, vice.com reports on August 19. The 1,600-kilometre coastline of the state of Gujarat is the key location to smuggle drugs because of its vast expanse covered with hundreds of unmanned jetties. In fact, since July 2018, Indian agencies have seized over 2,200 kilogram of heroin in Gujarat’s coast, worth more than INR 60 billion, all attributed to Pakistan and Afghanistan-based drug cartels. Gujarat reportedly became a preferred spot because other traditional routes, such as the one around Iran, shut down after international authorities tightened vigilance. Earlier, the drug cartels chose what they call the ‘Golden Crescent’—referring to Asia’s two key opium-producing regions, which overlap Afghanistan, Iran, and Pakistan—to traffic drugs to the West. But this has now come under a close watch from maritime task forces of countries such as the US and Australia. This has been leading to Pakistani cartels increasingly looking to India as a trade route. Reports also point out that the plentiful opium crop harvest of approximately 10,000 tons in Afghanistan this year (2019) the highest over the last few years, may have accelerated the drug trafficking cases. “We only know about the large seizures,” said a Narcotics Control Bureau (NCB) official.
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August - 26 
Mohali Police arrested a Nigerian couple, identified as Makaogu John and Fahe Rechelle from Delhi for supplying drugs to peddlers in Punjab and Haryana on August 26, reports Hindustan Times. Police recovered 40gm heroin from their possession.
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Mohali Police arrested a Nigerian couple, identified as Makaogu John and Fahe Rechelle from Delhi for supplying drugs to peddlers in Punjab and Haryana on August 26, reports Hindustan Times. Police recovered 40gm heroin from their possession.
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September - 10 
Drug Enforcement Agency (DEA) of the United States (US), unearthed a drug racket which involves two Indians, Vicky Goswami, husband of Bollywood actress Mamta Kulkarni and Ali Punjani, ex-husband of another Bollywood star Kim Sharma, being aided by Dawood Ibrahim Kaskar, reports The Times of India o
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Drug Enforcement Agency (DEA) of the United States (US), unearthed a drug racket which involves two Indians, Vicky Goswami, husband of Bollywood actress Mamta Kulkarni and Ali Punjani, ex-husband of another Bollywood star Kim Sharma, being aided by Dawood Ibrahim Kaskar, reports The Times of India on September 11. The report of the DEA reveals that Vicky Goswami, a drug lord working for the D-Company in South Africa, later shifted his base to Kenya from where he smuggled huge quantities of mandrax, cocaine, hashish, heroine and ephedrine. Goswami also revealed names of South African peddlers, many of them having close ties with Dawood Ibrahim gang.
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September - 20 
Two West Bengal-based drug traffickers, identified as Baijlur Rehman and Abu Bakr Siddiqui, are arrested from Delhi along with 10 kilograms of heroin worth INR 400 million, reports The Times of India on September 21. According to Police, the drug trail has been traced to Myanmar and Manipur, from wh
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Two West Bengal-based drug traffickers, identified as Baijlur Rehman and Abu Bakr Siddiqui, are arrested from Delhi along with 10 kilograms of heroin worth INR 400 million, reports The Times of India on September 21. According to Police, the drug trail has been traced to Myanmar and Manipur, from where consignments are being sent across the country, especially Uttar Pradesh, Delhi, Madhya Pradesh, Rajasthan and Punjab, via Guwahati (Assam) and Malda (West Bengal).
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September - 24 
On September 24, three persons were convicted in Fake Indian Currency Notes (FICN) and narcotics case by a civil court in Kolkata (Kolkata District), West Bengal, reports Times of India. The three persons were part of a seven-member group who were arrested by National Investigation Agency (NIA) alon
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On September 24, three persons were convicted in Fake Indian Currency Notes (FICN) and narcotics case by a civil court in Kolkata (Kolkata District), West Bengal, reports Times of India. The three persons were part of a seven-member group who were arrested by National Investigation Agency (NIA) along with FICN worth INR 900,000 and 800 gms of opium from Kaliachak (Malda District), West Bengal four years ago. Among the three persons, Sunesh Kumar who was the main culprit was sentenced to six years of imprisonment while the two others Ranjit Chopra and Rajen were given five years each of imprisonment.
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October - 6 
Border Security Force (BSF) recovered one kg heroin worth INR 50 million on October 6 in the sea between Sir Creek and Kori Creek in Kutch District, reports The Times of India. On May 21, 2019, six Pakistani nationals, identified as Safdarali Sheikh, Allahdad Baksh, Abdul Juma, Abdul Angaria, Azimkh
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Border Security Force (BSF) recovered one kg heroin worth INR 50 million on October 6 in the sea between Sir Creek and Kori Creek in Kutch District, reports The Times of India. On May 21, 2019, six Pakistani nationals, identified as Safdarali Sheikh, Allahdad Baksh, Abdul Juma, Abdul Angaria, Azimkhan Baloch and Mohemmed Malek were arrested and their boat ‘Al Madina’ seized by the Directorate of Revenue Intelligence (DRI). “The accused were arrested for smuggling 330 packets of heroin, of which 136 had been dumped into the sea. The BSF, Kutch special operation group and coast guard had recovered 15 packets worth Rs 75 crore in May and the first week of June. On Sunday evening, the BSF recovered one more packet,” said Y A Zala, sub-inspector with Narayan Sarovar police station.
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October - 21 
On October 21, Police had arrested another person along with INR 300,000 worth of heroin from Hallomajra light-point. There's a continuing cycle of banned substances being seized in Chandigarh but the conviction rate remains low.
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On October 21, Police had arrested another person along with INR 300,000 worth of heroin from Hallomajra light-point. There's a continuing cycle of banned substances being seized in Chandigarh but the conviction rate remains low.
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October - 23 
One person, identified as Sunny Bidla, was arrested along with 10-gram heroin on October 23 in Sector-28 of Chandigarh, reports The Times of India. "During interrogation, Sunny revealed that he used to sell a gram of heroin for Rs 2,500 to Rs 4,000 in and around the city" said an unnamed Police offi
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One person, identified as Sunny Bidla, was arrested along with 10-gram heroin on October 23 in Sector-28 of Chandigarh, reports The Times of India. "During interrogation, Sunny revealed that he used to sell a gram of heroin for Rs 2,500 to Rs 4,000 in and around the city" said an unnamed Police official.
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