AP firm shell is used to smuggle RS 20,900 CR AFG Heroin – News2IN
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AP firm shell is used to smuggle RS 20,900 CR AFG Heroin

AP firm shell is used to smuggle RS 20,900 CR AFG Heroin
Written by news2in

Vijayawada: The unclear house on the outskirts of Andhra Pradesh, Vijayawada suddenly became a talk about the city after the seizure of one of the largest heroin shipment in Port Mundra in Gujarat last week.
Narcotics shares, worth around Rs 20,900 Crore, was confiscated by the DetutT Directorate of Income Intelligence (DRI) of two shipping containers who had arrived from Afghanistan through Bandar Abbas port in Iran.
Vijayawada links in all things are revealed as the consignment of ‘powder powder talks’ imported by the Aashi trading company, the address is a yellow house that is not striking located in an isolated street corner in the area of ​​Satyanarayanapuram.
The place was found hired on behalf of a trading company by a woman from Chennai, who was identified as Govindaraju Durga Purna Vaishali.
DRI Sources said the company’s contact number was associated with one Machavaram Sudhakar, who was Vaishali’s husband and indigenous AP’s Kakinada.
The company’s import and export license (IEC code) is on behalf of Vaishali, while GST registration was conducted on August 18, 2020.
The couple had lived in Chennai for the past eight years in the Kalapad area in the area of ​​the city.
The source said Vaishali had been detained by Dri, while Sudhakar, who was allegedly accused of accused, was in the process.
Police Commissioner Vijayawada B Sreenivasulu told the Toi that the shipment was truly headed to Delhi.
“The hero with Talcum powder is intended to reach Delhi, not Vijayawada.
So far, we did not find any Vijayawada connection proof except the address of the import company.
We are coordinating DRI and investigating cases from all angles,” he said, adding that Aashi’s trade seems to have been Used as a Shell company to obtain import and export licenses for illegal smuggling.
Prohibited the company’s GST name and registration number, which was found to be addressed by A4 sheets and inserted on the wall of the house, nothing around it to suggest that there are companies there.
The people who lived in the neighborhood said the place was still closed since months.
However, before that, they admitted that, they admitted that.
that they had seen the consignment dropped and picked up from that place.
“We were told by a caregiver in that place once that companies relate to important foods such as rice, fruits, vegetables, etc.
But the place had a brake ained locked for a long time,” said a woman in the same environment.

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