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.
New Delhi, Dec 22: The Narcotics Control Bureau (NCB), Bangalore Zonal Unit has seized 3,000 units of Yellow and Grey coloured polls of MDMA (610) grams from a parcel at Foreign Post Office, Bangalore.
The consignment was concealed in layers of table cloth. 2 persons including a women arrested in the case.
New Delhi, Nov 04: The Enforcement Directorate has found that the business built by Bineesh Kodiyeri, the son of Kerala CPI (M) state secretary were allegedly from the proceeds of a narcotics trade and transfer posting of bureaucrats.
A lot of information has been in trickling in from the interrogation of Anoop Mohammad, the Bengaluru based drug peddler, who was arrested by the ED.
New Delhi, Oct 30: The Enforcement Directorate (ED) on Thursday arrested Bineesh Kodiyeri, the son of Kerala CPI (M) state secretary. The agency alleged that 5he had pumped into a huge amount of funds into the account of drug peddler Anoop Mohammad.
Further the ED said that Mohammad was just a benami of Bineesh. He ensured funds from various sources for drug peddling. Bineesh who was arrested in Bengaluru has been remanded in ED custody for four days.
New Delhi, Oct 23: The Bollywood drug probe will gain more steam in the coming weeks. Several more A-listers are set to be questioned over the next couple of weeks, officials familiar with the developments told OneIndia. Several A-listers from Bollywood have come under the scanner of the Narcotics Control Bureau (NCB), which is investigating the drug angle in film actor Sushant Singh Rajput’s death.