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Narcotics Related Incidents:2014
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Date
Incidents
February - 3 
A drug trafficking racket, associated with terrorist outfit Hizb-ul-Mujahideen (HM), was neutralized in Nizamuddin area of South Delhi District in New Delhi as three traffickers were arrested with 10 kg heroin valued at INR 350 million, on February 3, reports New Indian Express. One of the three arr
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A drug trafficking racket, associated with terrorist outfit Hizb-ul-Mujahideen (HM), was neutralized in Nizamuddin area of South Delhi District in New Delhi as three traffickers were arrested with 10 kg heroin valued at INR 350 million, on February 3, reports New Indian Express. One of the three arrested men was identified as Police Constable Khurshid Alam from Jammu and Kashmir Police, and the other two are B. Ganesh and M. Senthil of Tamil Nadu. Police said the drug syndicate's kingpin is based in Kuwait and is known as Ali. Special Commissioner of Police S.N. Srivastava said HM militants used to channelise the drug supply to India."More than 70 kg of heroin have been brought to Delhi in the past one year. It was later delivered to people in other parts of India," he said. Another Police officer said Alam revealed that Fayyaz, a HM ‘area commander’ currently based in Pakistan's Abbottabad city in Khyber Pakhtunkhwa (KP), was sending drug consignments through conduits active in Uri sector of Jammu and Kashmir. Fayyaz was active in Jammu and Kashmir's Ganderbal (Ganderbal District) till 2006 and then reportedly went back to Pakistan and has since been facilitating infiltration of terrorists into India. "It was also revealed that a significant portion of the proceeds of this trade gets remitted to Fayyaz for furthering the activities of his terrorist organisation…The money being transferred through the hawala network and various terrorist groups, including Hizbul, was being used in terror activities in India," a Police Officer said. The drug consignments were brought to India by train, he added.
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March - 30 March - 31
Police arrested a smuggler of drugs and Fake Indian Currency Note (FICN) from Barmer on March 31, reports IBNLive. Nabia alias Nawab (58) was arrested from his house in Gagaria village of Barmer District along with three mobile handsets and four SIM cards. "We had caught two persons in Jodhpur with
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Police arrested a smuggler of drugs and Fake Indian Currency Note (FICN) from Barmer on March 31, reports IBNLive. Nabia alias Nawab (58) was arrested from his house in Gagaria village of Barmer District along with three mobile handsets and four SIM cards. "We had caught two persons in Jodhpur with one kilogram of Opium and FICN with face value of INR 98,000 on Sunday (March 30). One of them, Kishanram Bishnoi, told Police that he had received the currency from Nabia," DCP (West) Hinglaj Dan said. According to preliminary investigation, Nabia had brought the currency from across the border and had been active in smuggling of explosives, drugs and FICN. He had supplied fake currency to Bishnoi earlier as well, Police said, adding, "Nabia has links in Pakistan as well."
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April - 20 
Ahead of polling in areas along the borders of Pakistan and Bangladesh, the Union Ministry of Home Affairs alerted Security Forces to step up vigil due to fears that Fake Indian Currency Note (FICN) and drugs could be smuggled into India and supplied to voters, Daily Mail reports on April 20. Ov
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Ahead of polling in areas along the borders of Pakistan and Bangladesh, the Union Ministry of Home Affairs alerted Security Forces to step up vigil due to fears that Fake Indian Currency Note (FICN) and drugs could be smuggled into India and supplied to voters, Daily Mail reports on April 20. Over 170 Lok Sabha constituencies in Punjab, Uttar Pradesh, Bihar, Jammu and Kashmir, West Bengal, Assam and Gujarat - the states which share their borders with either Pakistan, Nepal or Bangladesh - will go to the polls in the last four phases of the general election beginning on April 24. The Home Ministry has issued a directive asking security forces to keep strict vigilance along the borders to ensure peace and to check anti-social activities ahead of the polling. "An order has been issued to check trans-border crimes and smuggling of narcotics and fake Indian currency notes through effective domination of the border by carrying out round-the-clock surveillance," said an official from the Home Ministry.
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September - 6 
Boko Haram, one of the most dreaded terror organisations in the world and a part of terrorist outfit al-Qaeda is now targeting India to push in drugs through multiple channels and make it a global transit point, Times Now reports on September 6. Reports have emerged that this terrorist faction has j
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Boko Haram, one of the most dreaded terror organisations in the world and a part of terrorist outfit al-Qaeda is now targeting India to push in drugs through multiple channels and make it a global transit point, Times Now reports on September 6. Reports have emerged that this terrorist faction has joined hands with Dawood Ibrahim's D-Company to aid its sinister designs. Reports also suggest that the meet between Boko Haram leader and Anees Ibrahim has arranged by the Pakistan's Inter-Services Intelligence (ISI).
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September - 25 
Enforcement Directorate (ED) on September 25 arrested three people from Delhi and Amritsar (Punjab) in a narcotics related hawala racket, reports The Times of India. The ED raids in Delhi and Amritsar were based on information provided by Australian authorities who were trailing the network. ED
Read more...
Enforcement Directorate (ED) on September 25 arrested three people from Delhi and Amritsar (Punjab) in a narcotics related hawala racket, reports The Times of India. The ED raids in Delhi and Amritsar were based on information provided by Australian authorities who were trailing the network. ED sources said simultaneous and synchronized action taken at four premises in Amritsar and five premises in Delhi led to the arrest of two drug traffickers, Paramdeep Singh Arora and Gagandeep Singh Arora in Amritsar, and hawala operator Gaurav Gupta in Delhi. The agency recovered INR 7.8 million from the trio apart from a number of incriminating documents that give evidence of the involvement of suspects in money laundering. Both Paramdeep and Gagandeep were arrested earlier by Punjab Police for drug trafficking. "The searches have also led to recovery of sophisticated electronic devices used for money laundering. The operation has revealed extensive international money laundering network involving banks accounts and corporate entities," an ED officer said.
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December - 22 
Anti-Terrorist Squad (ATS) arrested a weapon smuggler, identified as Allahnoor from Gujarat's Bhuj area in Kutch District who bought guns from Barmer-based smugglers, The Times of India reports on December 23. These smugglers had allegedly got the guns from Pakistan. The ATS is on the lookout for on
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Anti-Terrorist Squad (ATS) arrested a weapon smuggler, identified as Allahnoor from Gujarat's Bhuj area in Kutch District who bought guns from Barmer-based smugglers, The Times of India reports on December 23. These smugglers had allegedly got the guns from Pakistan. The ATS is on the lookout for one more Gujarat-based smuggler. Teams are carrying out raids at various places to nab him. During interrogation it was found out that the consignment was smuggled near border post SKT route under Serva Police Station area. The consignment brought to India contained Fake Indian Currency Notes (FICNs), weapons and heroin.
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