Lucknow: Two weeks after the Directorate of Income Intelligence (DRI) confiscated nearly 3,000 kg of Afghan heroin worth around RS 21,000 Crore from two containers at Mundra Port in Gujarat, in a joint operation, the unit Noida DRI caught the head of a cartel drug in India from Shimla.
The defendant was arrested with his aide, Afghan translator, by Lucknow and Nodia’s regional unit team on Monday night.
Both were taken to Noida on Wednesday and served before the judge and sent to prison.
According to officials, eight drug threads, including four Afghan citizens and a Uzbek woman, were arrested last week from whom Dri got specific input that the head of the drug cartel in India had escaped to Himachal.
“After extensive digital monitoring and monitoring, the defendant was tracked at Shimla.
He came to India last year after the Kuncian, while Afghanistan Interpreter Aide had lived in the country for almost five years.
During the interrogation, Prime was accused of being a former member of the Afghan security enforcement agency.
And said he oversaw medicinal trading operations in the country and money transaction, “said the source.
Dri Sleuth said the defendant was familiar with India because he had visited the country several times.
“Four citizens of Afghanistan who were arrested earlier from the national capital area were drugs, who posed as street vendors who sold dried fruits, but sold heroin in pubs, clubs and parties.
One Kg of Heroes took up to RS 7 Crore,” said That source.
Uzbek woman is a dancer, who uses a rich client to sell drugs at parties and pubs, “said the next source.
DRI also seized Heroin Rs 70 Crore, Cocaine, and other Owned Goods from the Defendant and posted them under the NDPS Law .
“the money earned from drug trafficking channeled back to the kingpin, former exporter of dried fruits in Afghanistan, through the hawala network.
Dirty dirty money and indirectly used to sabotate Indian sovereignty and security, “said source.
Meanwhile, special narcotics drugs and psychotropic courts (NDPS) in Gujarat directing DRI to investigate whether” Mungra Adani Port, management and its authority benefit from imports 2988.22 kg of heroin confiscated by Dri on September 15.
“The consignment was imported from Port Abbas Iran by the Aarshi trading company based in Satyanarayanapuram on the outskirts of Vijayawada in Andhra Pradesh.
The owner of the company Machavaram Sudhakar and his wife Govindaraju Durga Purna Vaishali was arrested by Dri.