Mundra drug haul case: NIA raids a number of places in Delhi, elsewhere

The NIA Wednesday performed searches at a number of places throughout Delhi, NCR, and different locations in reference to its probe into the interception of practically 3,000 kg of heroin in Gujarat’s Mundra port final September.

In March this yr, in a cost sheet filed towards 16 individuals, the National Investigation Agency alleged that these concerned within the racket have hyperlinks with terror teams in Pakistan.

The central company had filed the cost sheet in an Ahmedabad courtroom towards the 16 accused—11 of whom are Afghan nationals, 4 Indians and one Iranian—in reference to its narco-terrorism probe into the case the place 2,988.21 kg of heroin being smuggled within the guise of talc was caught on a ship by Directorate of Revenue Intelligence. The consignment was mentioned to be price over Rs 21,000 crore.

“Links of the accused Mohammad Hasan Hussain Dad and Mohammad Hasan Dad and other co-conspirators have also emerged with proscribed terror organisations based in Pakistan. The proceeds of drug trafficking were channelled back to foreign entities through hawala channels at the behest of Pak-based terror outfits for use in anti-India activities,” the NIA had mentioned in an announcement then.

Hasan Dad and Hussain Dad are promoters of Hasan Hussain Ltd primarily based in Kandahar, Afghanistan. It was this firm that had despatched the consignment declaring it as semi-processed talc stones. The consignment originated from Kandahar in Afghanistan and was despatched via Bandar Abbas port in Iran. In India, it was speculated to be acquired by Andhra Pradesh-based Aashi Trading Company run by Chennai-based Machavaram Sudhakar and his spouse Govindaraju Durga Purna Vaisali.

“During the investigation, it was established that the smuggling of narcotics into India was carried out earlier as well by the same set of accused persons. These included the offences registered by the DRI Delhi zonal unit wherein 16.105 Kg of Heroin was seized from a warehouse in Delhi; and a case FIR No- 90/2021 PS Garh Shankar dated 01.07.2021 in Hoshiarpur, Punjab wherein 20.250 kg of Heroin was seized. These two offences were also subsumed in the instant case as connected offences,” the NIA had mentioned.

According to the NIA, the Dads and accused M Sudhakar, D P Vaishali and Rajkumar Perumal of Aashi Trading Company together with others had entered right into a prison conspiracy to smuggle big portions of narcotics to India by concealing in consignments of semi-processed talc. “The consignment sent in September 2021 was intercepted whereas earlier consignments were received and stored in a warehouse in Delhi for further distribution in Delhi and Punjab,” it had mentioned.

Those chargesheeted by the company embrace 10 arrested and 6 absconding accused. Among the arrested accused M Sudhakar, D P Vaishali, Perumal and Pradeep Kumar are from India. Mohammad Khan Akhlaqi, Said Mohammad Hussaini, Fardin Amery, Sobhan Aryanfar, Alokozai Mohammad Khan, and Murtaza Hakimi are Afghan nationals,

The six absconding accused who’ve been chargesheeted embrace the Dads, Iranian nationwide Javad Najafi and Afghan nationals Najibullah Khan Khalid, Esmat Ullah Honari, and Abdul Hadi Alizada.

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