NIA chargesheet reveals big details of narco smuggling route between Pak-Gujarat-Punjab

New Delhi, May 25: The National Investigation Agency has filed a chargesheet in connection with a narcotics case that arose out of Gujarat.

The NIA charged on Indresh Kumar following the seizure of narcotics at Salaya, Gujarat. The case was initially registered by the Gujarat ATS following the arrest of Aziz Abdul Bhagad in 2018. A total of 4.949 kilograms of heroin worth Rs 14.94 lakh was seized from him.

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300 kilograms of cocaine worth Rs 2k crore originating from Panama seized at Tuticorin Port

New Delhi, Apr 22: Based on specific intelligence the Directorate of Revenue Intelligence has seized 300 kilograms of cocaine valid at Rs 2,000 crore at the Tuticorin Port.

The DRI had information that a consignment of cocaine would reach the VOC Port, Tuticorin. Upon interception, it was declared that the container had only wooden logs. The container had originated from Panama, transited through the ports of Antwerp and Colombo. 

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NIA charges 7 narco-smugglers who raised funds for Babbar Khalsa International

New Delhi, Apr 17: The National Investigation Agency has filed a chargesheet against 7 narco smugglers in a case that arose from Jammu and Kashmir. 

The seven narco smugglers are associated with the Babbar Khalsa International. During a search on September 20 2020 at the International Border near RS Pura, Jammu heroin weighing 61 kilograms, opium of 1.2 kilograms along with 2 pistols, 3 magazines and 100 live rounds were recovered. 

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How Pakistan uses Sri Lankan vessels to smuggle drugs, arms through Indian waters

New Delhi, Apr 01: The interception of a Sri Lankan board with 300 kilograms of heroin and a huge quantity of arms and ammunition off the coast of Vizhinjam, Kerala is a reminder of how grave the situation is.

Acting on specific intelligence the Indian Coast Guard and Narcotics Control Bureau intercepted the Sri Lankan vessel and seized 300.323 kg of Heroin along with five AK-47 Rifles and 1,000 rounds of 9mm ammunitions. The intelligence also suggested that a Pakistan based drug trafficking network was involved in this incident.

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Sri Lankan boat associated with Pak drug network intercepted off Kerala coast with 300 kg heroin, arms

New Delhi, Mar 31: A Sri Lankan boat was intercepted with 300 kg of Heroin along with huge quantity of arms and ammunition in Indian waters. Six Sri Lankan Nationals have been arrested.

Acting on a specific intelligence received by Indian Coast Guard and Narcotics Control Bureau, a Sri Lankan fishing vessel Ravihansi was intercepted by Indian Coast Guard in Indian waters off the coast of Vizhinjam, Kerala. 

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18 charged in Jaipur International Airport gold smuggling case

New Delhi, Mar 23: The National Investigation Agency has filed a chargesheet against 18 gold smugglers, who were apprehended at the Jaipur International Airport. 

Investigation had led to the recovery of various incriminating material including chats, audio messages and images from the digital devices of accused persons. 

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NIA charges 7 Khalistani operatives involved in smuggling heroin from Pakistan

New Delhi, Mar 23: The National Investigation Agency has filed a chargesheet against 7 Khalistan operatives in connection with a hand grenade seizure case.

The case arose in 2019, following the seizure of two hand grenades and one Samsung mobile phone from a bag recovered by the Punjab police. The bag was thrown by two unknown motor-cycle riders at the bus stop in Amritsar. The NIA later took over the case. 

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Handwara drug bust: NIA Recovers Rs 91 lakh in cash from a field

New Delhi, Mar 12: The National Investigation Agency has recovered proceeds of narcotics to the tune of Rs 91 lakh in cash in the Handwara Narco terrorism case.

The case was initially registered by the Handwara police. The police while checking of vehicles at the Kairo Bridge in Handwara, intercepted a car. During the search the police recovered Rs 20 lakh in cash and two kilograms heroin.

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NIA arrests 4 drug traffickers who supplied funds for Lashkar’s operations

New Delhi, Mar 02: The National Investigation Agency has arrested four persons in connection with a narco-terror case in Handwara.

The case was originally registered by the Jammu and Kashmir police after a vehicle was intercepted. During the search Rs 20 lakh along with 2 kilograms of heroin was seized. 

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How the Gwadar Port has become a safe haven for drug traffickers

New Delhi, Jan 06: A major operation carried out by the Sri Lankan Navy in which drugs worth over Rs 600 million was seized once again points to the hand of the ISI, which has been operating in the region to raise funds for terror.

In an operation carried out in the sea area of Negombo, the Navy seized Crystal Methamphetamine (100 kgs) and Hashish (80 kgs). Four persons were also apprehended and a multiway fishing trawler used in the operation was also seized.

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