Mumbai: NCB has in the last 10 months frozen assets worth more than Rs 11.9 Crore in eight cases under the smugglers and foreign exchange manipulators (confiscation of property).
8 This case is where the anti-drug agent previously caught 76 people, including the actor Rhea Chakraborty, Ejaz Khan and Gaurav Dixit, but no actor property had been frozen.
Among the 8 properties, NCB has received confirmation in 7 properties of competent authority.
“This property is frozen in cases where the number of commercial drugs is confiscated or punishment in this case more than 10 years,” said an NCB officer.
This “polluted” property, some of the ones obtained or generated using crime results, are also frozen under ACT.
“We have presented a frozen property documents before competent authority.
He asked for an explanation from both parties in one month.
After hearing both parties, the authority confirmed the freezing of the property,” the officer said.
NCB Hatches: RS 7 Rised Assets of the former Kin Don in Mumbaiin for the last 10 months, the Narcotics Control Bureau (NCB) has frozen assets worth more than Rs 11.9 Crore in eight cases under smugglers (safety).
The maximum property, worth 7.2 crore, was frozen in the case earlier this year where NCB arrested 10 people, including Grandma Yesteryear, Don Karim Lala’s Gradson Parvez aka Chinku Pathhan and his aide Aif Bhujwala.
Duo was arrested for allegedly producing and selling narcotics drugs.
DJs and Rapper Rahul Verma and Jeweller Vikrant Jain, who allegedly finished the drug syndicate, were also arrested in this case.
Bhujwala has been running since NCB officials stormed Dongri’s residence on January 20.
NCB has confiscated 5.42 kg of mephedrone, metamfetamine 990GM, 2GM heroin, 6.1kg Ephedrine and 5.6kg clonazepam.
They also found a ‘laboratory’ under the house of Bhujwala, a large savings of packaging materials and other equipment used to produce contraband goods, said source.
The Department of Income Tax, the Enforcement Directorate (ED) and Mumbai Police tended to start a separate process against Pathan Gang.
“While the IT department will investigate the seizure of Rs 2 Crore from Pathhan’s house, Ed will look into the an-gle and the police will register the case under the ARM acting because two illegal weapons recovered from Pathan,” A NCB official said before.
Typical frozen material now before the court for attachments.
The attachment procedure will be delayed before the court until the NDPS court continues the judgment.
“After confidence is secured in any case, frozen property will be attached.
The defendant has the choice to approach the Bombay High Court,” the officer said.
If the defendant, whose property will be frozen, is in prison, his lawyer represents him in front of competent authority.
In 10 mnths, NCB has frozen assets worth RS 11.9CR
