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Narcotics Related Incidents:2021
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Date
Incidents
January - 20 
Narcotics Control Bureau (NCB) on January 20, arrested Chinku Pathan and has found the links of Dawood Ibrahim after the agency neutralised a drugs factory in Mumbai's Dongri, which was being operated by Karim Lala's grandson Chinku Pathan, reports National Heral. An NCB official related to the prob
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Narcotics Control Bureau (NCB) on January 20, arrested Chinku Pathan and has found the links of Dawood Ibrahim after the agency neutralised a drugs factory in Mumbai's Dongri, which was being operated by Karim Lala's grandson Chinku Pathan, reports National Heral. An NCB official related to the probe, requesting anonymity told, "Chinku Pathan, who was nabbed by the NCB yesterday is the grandson of Lala, who was the mentor of Dawood Ibrahim…This cartel was basically being run by the Pathani gang and they were also having relations with the Dawood gang”.
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February - 2 
Maharashtra Anti-Terrorism Squad (ATS) arrested drug-peddler Parvez Khan, also known as Chinku Pathan, an associate of Dawood Ibrahim, in connection with a drugs case being probed by the ATS, an official said on February 2, reports NDTV. Chinku Pathan, was arrested in January, 2021 by the Narcotics
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Maharashtra Anti-Terrorism Squad (ATS) arrested drug-peddler Parvez Khan, also known as Chinku Pathan, an associate of Dawood Ibrahim, in connection with a drugs case being probed by the ATS, an official said on February 2, reports NDTV. Chinku Pathan, was arrested in January, 2021 by the Narcotics Control Bureau (NCB) from his home at Ghansoli in neighbouring Navi Mumbai after the NCB neutralised a drug syndicate suspectedly being operated by him. In a follow-up operation, the NCB seized a large quantity of drugs, unaccounted cash worth over INR 2 crore and two guns during raids at some places in Dongri and neighbouring areas in south Mumbai.
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February - 8 
The Border Security Force (BSF) on February 8 thwarted an intrusion bid by Pakistani smugglers in Hindumalkot area near Dullapur Keri village in Sriganganagar sector of Sriganganagar District in Rajasthan, reports The Tribune. Suspected Pakistani smugglers moved close to the wire fence with a consig
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The Border Security Force (BSF) on February 8 thwarted an intrusion bid by Pakistani smugglers in Hindumalkot area near Dullapur Keri village in Sriganganagar sector of Sriganganagar District in Rajasthan, reports The Tribune. Suspected Pakistani smugglers moved close to the wire fence with a consignment of heroin. Seeing the movement across the fence, the smugglers started firing. As soon as the BSF opened fire in retaliation, the smugglers fled. A polythene packet of about one kilogram of heroin was later recovered in a field during a search operation.
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February - 14 
Police on February 14 arrested three suspects – Lakhwinder Singh (23), Satnam Singh (20)and Balwinder Singh from Sriganganagar District of Rajasthan, for their alleged role in drug smuggling from across the border on the night of February 7-8 in the Hindumalkot Police Station limits in the said Dis
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Police on February 14 arrested three suspects – Lakhwinder Singh (23), Satnam Singh (20)and Balwinder Singh from Sriganganagar District of Rajasthan, for their alleged role in drug smuggling from across the border on the night of February 7-8 in the Hindumalkot Police Station limits in the said District, reports The Tribune. While Lakhwinder and Satnam were arrested from Dullapur Keri village, Balwinder was arrested from Pakki village in the District. On the night of February 7 and 8, four Punjab based smugglers reached the suspects’ fields at Hindumalkot to collect a drug consignment from Pakistani smugglers. As the smugglers threw heroin packets from across the border, BSF personnel got sniff of it. The four allegedly fled with 5kilograms heroin from the spot. The Police claimed at least four suspected smugglers from Ferozepur and Fazilka Districts of Punjab had fled with 5-kilograms heroin. A packet containing 1kilogram heroin was found at the spot.Investigation indicated Lakhwinder facilitated the visit of smugglers from Punjab to his fields. Footage of the location of the International Border (IB) was also made available to them for easy access to Pakistan smugglers to take heroin consignments.
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February - 16 February - 17
A person was arrested from Arbi Ki GafanChouraha in Barmer District of Rajasthan along with 7kg of heroin worth Rs 11 crore in the international market, reports The Times of India on February 17. According to Anti-Terrorism Squad (ATS), the arrestee Bachaya Khan had brought the contraband from Pakis
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A person was arrested from Arbi Ki GafanChouraha in Barmer District of Rajasthan along with 7kg of heroin worth Rs 11 crore in the international market, reports The Times of India on February 17. According to Anti-Terrorism Squad (ATS), the arrestee Bachaya Khan had brought the contraband from Pakistan on the intervening night of February 15 and February 16 and buried in his house which is located very close to the international border (IB). On February 17, another person, Mere Khan, co-accomplice of Bachaya Khan was arrested in this connection. Both the accused were in touch with the international drug racketeers in Tarantaran in Punjab. According to ATS Additional Superintendent of Police (ASP), OP Ujjwal, Khan’s cousin brother Badal Khan who lives in Amarkot, Pakistan with the help of international Pak smuggler Fotiya Khan, had thrown heroin packets over the fencing from Pakistan side to India’s side. Indian smuggler Meera Khan had taken those packets and given them to Haliya Khan. Haliya Khan had given the packets to Bachaya Khan for making delivery in Tarantaran district, Punjab. Following this incident, local Police and BSF carrying out search operations in several places along the border.
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April - 21 
The Directorate of Revenue Intelligence (DRI) on April 21, seized 303 kg of banned drug cocaine worth over INR 2,000 crore from a container at Tuticorin port of Thoothukudi District in Tamil Nadu, reports Daily Pioneer. The consignment was declared to be carrying wooden logs but the contraband was a
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The Directorate of Revenue Intelligence (DRI) on April 21, seized 303 kg of banned drug cocaine worth over INR 2,000 crore from a container at Tuticorin port of Thoothukudi District in Tamil Nadu, reports Daily Pioneer. The consignment was declared to be carrying wooden logs but the contraband was also concealed in it. The container had originated in Panama and transited through Antwerp (Belgium) and Colombo (Sri Lanka). "Based on specific intelligence that Cocaine will be concealed in a consignment imported in container reaching V O C Port, Tuticorin, the officers of DRI have intercepted the container declared to be containing wooden logs," the DRI said in a statement.
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May - 24 
The National Investigation Agency (NIA) on May 24, filed a supplementary charge sheet against a narcotics smuggler, Indresh Kumar Nishad, in connection with its probe into the Gujarat narco-terrorism case in NIA Special Court in Ahmedabad, reports theweekendleader.com. NIA official said the matter r
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The National Investigation Agency (NIA) on May 24, filed a supplementary charge sheet against a narcotics smuggler, Indresh Kumar Nishad, in connection with its probe into the Gujarat narco-terrorism case in NIA Special Court in Ahmedabad, reports theweekendleader.com. NIA official said the matter relates to a case registered by the ATS Gujarat on August 12, 2018 relating to arrest of Aziz Abdul Bhagad and seizure of 4.949 kgs of Heroin worth approximately INR 14.84 lakh from his possession. During the course of investigation seven more accused -- Rafik Adam Sumra, Nazir Ahmad, Arshad Abdul Razak Sota, Manzoor Ahmad, Razak Adam Sumra, Karim Mohammad Siraj and Sunil Vithal Barmase -- were arrested. The NIA took over the probe on July 2, 2020 and had earlier filed a charge sheet against eight persons in the case under various sections of NDPS and the UA(P) Act.
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June - 23 
Narcotics Control Bureau (NCB) arrested Iqbal Kaskar, who is brother of underworld don Dawood Ibrahim in a drug peddling case from an undisclosed location on June 23, reports Hindustan Times. During the investigation, NCB obtained some important clues in relation to the underworld don linked with t
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Narcotics Control Bureau (NCB) arrested Iqbal Kaskar, who is brother of underworld don Dawood Ibrahim in a drug peddling case from an undisclosed location on June 23, reports Hindustan Times. During the investigation, NCB obtained some important clues in relation to the underworld don linked with the terror funding. Iqbal Kaskar is currently lodged in Thane jail in Thane District of Maharashtra. Earlier in September 2017, the Anti-Extortion Cell (AEC) of Thane Police had arrested Kaskar on the charges of extortion.
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July - 29 
The Anti Terrorist Squad (ATS) of Gujarat Police on July 29, arrested a key drug peddler, identified as Shahid Kasam Sumra, suspected to be involved in smuggling 530 kg of heroin worth around INR 2,500 crore into the country via sea route from Pakistan on different occasions, reports The Hindu. He w
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The Anti Terrorist Squad (ATS) of Gujarat Police on July 29, arrested a key drug peddler, identified as Shahid Kasam Sumra, suspected to be involved in smuggling 530 kg of heroin worth around INR 2,500 crore into the country via sea route from Pakistan on different occasions, reports The Hindu. He was arrested at the Delhi airport as soon as he landed at the airport from abroad. The ATS in a statement claimed that Surma is wanted by National Investigation Agency (NIA) and Punjab STF and is also reportedly involved in the “narco-terrorism” as he funded terror activities with the money acquired from the illegal drug smuggling. As per the details shared by the ATS, four cases were lodged against him between 2018 and 2021 in Gujarat and Punjab, following the seizure of 530 kg of heroin during that period from different parts of the two States. The NIA had taken over the probe into three of those cases, while one case is with the Gujarat ATS and he is wanted in all the four cases as one of the masterminds of drug smuggling racket in the country.
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August - 18 
Anti-Terrorism Squad (ATS), Maharashtra on August 18, arrested a member of an international drug cartel, identified as Niranjan Shah, who was also an associate of Harshad Mehta, the main accused in the huge shares' scam of the 90s, reports sify.com. He was arrested from Delhi’s Munirka locality. As
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Anti-Terrorism Squad (ATS), Maharashtra on August 18, arrested a member of an international drug cartel, identified as Niranjan Shah, who was also an associate of Harshad Mehta, the main accused in the huge shares' scam of the 90s, reports sify.com. He was arrested from Delhi’s Munirka locality. As per the official release by the squad, accused Niranjan Shah was a known drug trafficker on the record of various Police Stations in Mumbai, Delhi, Anti-Narcotics Cell, Mumbai, Narcotics Control Bureau (NCB), New Delhi and the Directorate of Revenue Intelligence (DRI). He was also an accused on the record of the Economics Offences Wing, Mumbai.
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September - 8 
The Narcotics Control Bureau (NCB) arrested a drug peddler, identified as Mohammad Arif alias Arif Chenu on September 8, from Reay Road, Mumbai (Maharashtra) and seized drugs worth INR 10,00,000 from his possession, reports bignewsnetwork.com. The agency also said that the accused was absconding in
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The Narcotics Control Bureau (NCB) arrested a drug peddler, identified as Mohammad Arif alias Arif Chenu on September 8, from Reay Road, Mumbai (Maharashtra) and seized drugs worth INR 10,00,000 from his possession, reports bignewsnetwork.com. The agency also said that the accused was absconding in three cases including a drugs case related to gangster Chinku Pathan, who is considered to be a close aide of Dawood Ibrahim.
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September - 20 
Directorate of Revenue Intelligence (DRI) seized nearly three tonnes of heroin worth USD 2.7 billion at Mundra port (Kutch District) in Gujarat, wionews.com reports on September 21. The contraband was mixed with talc stone powder. The heroin originated from Afghanistan and was sent to India from an
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Directorate of Revenue Intelligence (DRI) seized nearly three tonnes of heroin worth USD 2.7 billion at Mundra port (Kutch District) in Gujarat, wionews.com reports on September 21. The contraband was mixed with talc stone powder. The heroin originated from Afghanistan and was sent to India from an Iranian port. The address of the company it was intended to reach to was of Vijaywada in Andhra Pradesh. But senior Police officers from the city said that the drug was meant to head to Delhi.
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November - 4 
Two drug peddlers were arrested along with six kilograms heroin worth INR 180,000,000 from North Delhi in Delhi, reports Times Now. The two arrestees were identified as Asim and his associate Varun. Asim who is a henchman of drug cartel kingpin Taimur Khan alias Bhola, had confessed supplying drugs
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Two drug peddlers were arrested along with six kilograms heroin worth INR 180,000,000 from North Delhi in Delhi, reports Times Now. The two arrestees were identified as Asim and his associate Varun. Asim who is a henchman of drug cartel kingpin Taimur Khan alias Bhola, had confessed supplying drugs in large quantities to Delhi and the surrounding states.
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November - 18 
On November 18, two persons were arrested along with 3.50 kilograms of hashish from a roadside eatery in Narad village of Kaithal District in Haryana, reports The Indian Express. The two arrestees were bringing the hashish from Kullu in Himachal Pradesh for supplying in Kaithal District. Two cars be
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On November 18, two persons were arrested along with 3.50 kilograms of hashish from a roadside eatery in Narad village of Kaithal District in Haryana, reports The Indian Express. The two arrestees were bringing the hashish from Kullu in Himachal Pradesh for supplying in Kaithal District. Two cars bearing Haryana registration number and Himachal number were seized.
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December - 12 
On December 12, the National Investigation Agency (NIA) arrested an Afghan national, Sobhan Aryanfar from Neb Sarai in South Delhi in connection with the 3,000-kilogram Afghan heroin seizure from Mundra port in September, officials said, reports Hindustan Times. The drug haul, worth INR 21,000 cror
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On December 12, the National Investigation Agency (NIA) arrested an Afghan national, Sobhan Aryanfar from Neb Sarai in South Delhi in connection with the 3,000-kilogram Afghan heroin seizure from Mundra port in September, officials said, reports Hindustan Times. The drug haul, worth INR 21,000 crore as estimated by agencies, was the largest ever seizure by Indian agencies. A narco-terror link is being probed in the delivery as it was sent to India from Kandahar after the Taliban’s takeover of Afghanistan. “During the investigation, the arrested Afghan national was found to be involved in the conspiracy of transporting narcotic drugs concealed in import consignment of semi-processed talc stones originating from Afghanistan. Further investigation in the case is going on,” read the NIA statement.
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December - 19 December - 20
A Pakistani fishing boat 'Al Huseini' with six crew members has been apprehended in the Indian waters, off the coast of Gujarat, carrying 77 kgs of heroin worth approximately INR 400 crore, Public Relations Office (PRO), Defence informed on December 20, reports NDTV. The joint operation was carried
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A Pakistani fishing boat 'Al Huseini' with six crew members has been apprehended in the Indian waters, off the coast of Gujarat, carrying 77 kgs of heroin worth approximately INR 400 crore, Public Relations Office (PRO), Defence informed on December 20, reports NDTV. The joint operation was carried out by the Indian Coast Guard (ICG) with Gujarat Anti-Terrorism Squad (ATS).
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