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Narcotics Related Incidents:2020
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Date
Incidents
January - 4 
On January 4, two persons identified as Krishnamurit Kawander and Rajesh Tulsidas Joshi were arrested along with narcotics worth INR 120 million near Malad railway station in Mumbai Suburban of Maharashtra, reports Financial Express. A total six kilograms of heroin was seized from the duo. Anti-Narc
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On January 4, two persons identified as Krishnamurit Kawander and Rajesh Tulsidas Joshi were arrested along with narcotics worth INR 120 million near Malad railway station in Mumbai Suburban of Maharashtra, reports Financial Express. A total six kilograms of heroin was seized from the duo. Anti-Narcotics Cell’s Deputy Commissioner of Police (DGP), Shivdeep Lande stated the arrest of duo has been “significant as the cartel controlled around 80 per cent of Mumbai’s heroin supply, which comes from Rajasthan”.
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January - 6 
Kolkata Police on January 6 evening arrested a youth identified as Md Shamim with 800 gram of heroin from Keshab Chandra Sen Street in Kolkata, reports Millennium Post. Shamim was arrested following the arrest of several drug peddlers including few women. A case has been registered against Shamim.
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Kolkata Police on January 6 evening arrested a youth identified as Md Shamim with 800 gram of heroin from Keshab Chandra Sen Street in Kolkata, reports Millennium Post. Shamim was arrested following the arrest of several drug peddlers including few women. A case has been registered against Shamim.
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January - 6 
On January 6, five persons of Pakistani nationality were arrested with narcotics worth INR 1.75 billion from mid-sea in the Kutch coast in Gujarat, reports Zee News. The five Pakistani nationals identified as Anees, Ismail Mohammed Kachchi, Ashhraf Usman Kutchhi, Kareem Abdulla Kutchhi and Abubaqar
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On January 6, five persons of Pakistani nationality were arrested with narcotics worth INR 1.75 billion from mid-sea in the Kutch coast in Gujarat, reports Zee News. The five Pakistani nationals identified as Anees, Ismail Mohammed Kachchi, Ashhraf Usman Kutchhi, Kareem Abdulla Kutchhi and Abubaqar Ashraf Sumra from Beet Zajeera in Karachi of Pakistan was intercepted following intelligence information. Nearly 35 packets of heroin were recovered from the arrestees’ fishing boat.
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January - 12 
Narcotics Control Bureau (NCB) busted an international drug cartel allegedly led by a Taliban leader in Kandahar of Afghanistan and arrested nine Afghan nationals in Indira Gandhi International Airport (IGI) of New Delhi in India, reports Times of India on January 13. Following an information, on De
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Narcotics Control Bureau (NCB) busted an international drug cartel allegedly led by a Taliban leader in Kandahar of Afghanistan and arrested nine Afghan nationals in Indira Gandhi International Airport (IGI) of New Delhi in India, reports Times of India on January 13. Following an information, on December 28, 2019, a trap was laid for a few Afghan nationals who were arriving India by Ariana flight no. FG-313 from Kabul via Kandahar. According to Republic World, seven Afghan nationals were arrested after medical examination revealed foreign substance in their stomach. The seven were identified as Yusufzai Rahamatullah, Faiz Mohammad, Nabizada Habibullah, Ahmedi Abdul Wadood, Turkman Abdul Hamid, Fazal Ahmed and Noorzai Kabir. The two receivers in Delhi, identified as Hayatullah and Masood Mohammad, were also arrested. Hayatullah and Mohammad disclosed that such consignments of drugs were further sold to Nigerian nationals operating in Delhi and Mumbai. According official sources, the money paid by the African receivers is taken back by the Afghan carriers to be eventually used to launch terror attacks in the Indian subcontinent.
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February - 2 February - 9
On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Inte
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On February 9, Moosa Halari Munaf alias Munaf, key accused in March 1993 Mumbai serial blasts was arrested from Mumbai airport (Mumbai City) in Maharashtra, reports Mumbai Mirror. Munaf was a close aide of fugitive gangster Tiger Menon who along with Dawood Ibrahim and Pakistan’s Inter-Services Intelligence (ISI) plotted series of blast in Mumbai that killed 257 people and injured 713 others. Based on the information retrieved from five Pakistani heroin smugglers arrested from Gujrat coast on February 2, Munaf was apprehended when he arrived on a Dubai-bound transit flight arrived using a Pakistani passport under assumed identity of Anwar Muhammad. This was Munaf’s third entry in India using Pakistani passport for trying to smuggle explosives and narcotics in India.
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July - 20 
Punjab Police arrested an Army trooper along with three of his accomplices accused in the cross-border illegal arms and drug smuggling racket from Bareilly District of Uttar Pradesh, reports The Pioneer on July 21. The arrest comes a week after a Border Security Force (BSF) trooper along with three
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Punjab Police arrested an Army trooper along with three of his accomplices accused in the cross-border illegal arms and drug smuggling racket from Bareilly District of Uttar Pradesh, reports The Pioneer on July 21. The arrest comes a week after a Border Security Force (BSF) trooper along with three other accused were arrested on July 12 in connection with the same case. The Director General of Police (DGP) Dinkar Gupta said, the total number of persons arrested in the case so far now stands at eight. Giving details of the latest arrests, the DGP said that Ramandeep Singh, an Indian Army soldier, was arrested from Bareilly District of Uttar Pradesh, where he was currently posted. The arrest was made on the basis of disclosures made by BSF Constable, Sumit Kumar, who was arrested earlier. “Ramandeep’s three accomplices — Taranjot Singh alias Tanna, Jagjit Singh alias Laddi, and Satinder Singh alias Kaala — have also been arrested and are being brought on production warrants. Another INR 1 million has been recovered from Kaala as drug money, taking the total amount of such money seized in the case to Rs 4.23 million,” said the DGP.
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August - 9 
Five persons have been arrested from separate locations in Barmer District on August 9, for running Fake Indian Currency Note (FICN) racket, reports Hindustan Times. Police also have seized 2.74 kilograms (kg) of banned heroin, which is worth around INR 3,00,00,000 following the seizure of FICNs all
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Five persons have been arrested from separate locations in Barmer District on August 9, for running Fake Indian Currency Note (FICN) racket, reports Hindustan Times. Police also have seized 2.74 kilograms (kg) of banned heroin, which is worth around INR 3,00,00,000 following the seizure of FICNs allegedly smuggled from Pakistan. Anand Sharma, Superintendent of Police (SP), Barmer stated, “We got a tip-off about the contraband and raids were conducted at Khandu Khan’s house in Bhanwar village. We recovered 1.74 kg heroin from his house..During interrogation, Khan named Mula Ram of Bamarala Der village as his accomplice. Another kg of heroin was recovered from Ram’s house. The market value of the seized contraband is around Rs 3 crore”. Later, Akbar Khan of Paradiya village was arrested and INR 6,55,000 lakh FICNs were found in his possession. Sawan Khan, Bacchu Khan, Badal Khan, and Ajij Khan are the other persons arrested for running the FICN racket. Akbar’s uncle Roshan Khan is based in Pakistan and is the supplier of FICNs. He is suspected to be behind the smuggling of drugs as well, the Police added.
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August - 26 
The Punjab Police have neutralised an international narco-terror module, linked to the banned terror group Khalistan Liberation Force (KLF), with the arrest of a wanted heroin smuggler – Rajinder Singh alias Ganja alias Mithu and a Police Constable – Karamjit Singh, for allegedly facilitating safe
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The Punjab Police have neutralised an international narco-terror module, linked to the banned terror group Khalistan Liberation Force (KLF), with the arrest of a wanted heroin smuggler – Rajinder Singh alias Ganja alias Mithu and a Police Constable – Karamjit Singh, for allegedly facilitating safe movement of drugs and money during the COVID-19 lockdown period, reports The Times of India on August 27. As per the report, Police recovered a .32 bore pistol and four cartridges from Rajinder’s possession during his arrest on August 19 and 530 grams heroin was seized later from his flat at Zirakpur town of Mohali in Sahibzada Ajit Singh Nagar District. The Director General of Police (DGP) Dinkar Gupta said, Rajinder's brother-in-law, Chirag Rathi, has also been arrested from Muzaffarnagar District in Uttar Pradesh for his involvement in the racket, which has been traced to associates of deceased KLF ‘chief’ Harmeet Singh alias PhD. Also, Karamjit Singh, a Police Constable was arrested from Muktsar District of Punjab in this connection. Rajinder used to receive drug consignments mostly coming from Srinagar and Delhi to distribute further in Punjab. The funds generated out of the drug business were sent back to one Navpreet Singh alias Nav, a notorious smuggler, through hawala channels. Rajinder had made an Aadhar card and passport with the help of fake documents from Uttar Pradesh and was trying to escape from India in the near future, the DGP added.
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September - 8 September - 9
The Border Security Force (BSF) personnel shot dead two Pakistani intruders at the International Border (IB) outpost Khayaliwala in Sriganganagar District of Rajasthan on the intervening night of September 8 and 9, reports Hindustan Times. The two were reportedly trying to smuggle drugs and weapons
Read more...
The Border Security Force (BSF) personnel shot dead two Pakistani intruders at the International Border (IB) outpost Khayaliwala in Sriganganagar District of Rajasthan on the intervening night of September 8 and 9, reports Hindustan Times. The two were reportedly trying to smuggle drugs and weapons into the country. A BSF official said, “during the intervening night of September 8 and 9, on specific intelligence about narcotics smuggling from Pakistan to India side of the border outpost Khayaliwala in Sriganganagar, alert BSF troops foiled a nefarious attempt by armed smugglers and shot dead two smugglers.” In the search operation launched by the BSF on September 9 morning, 10 packets of heroin weighing a total of eight kilograms, two foreign pistols, 28 live cartridges, four magazines, a night vision device and PKR 13, 000 were recovered. A pistol cover, small knife and a wallet were also seized.
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November - 18 
The Punjab Police on November 18 arrested a Border Security Force (BSF) constable and two others in connection with the recovery of 11 kilograms of heroin smuggled from Pakistan along with INR 1.925 million from four drug smugglers on November 17, reports The Tribune. The BSF Constable – Barinder Si
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The Punjab Police on November 18 arrested a Border Security Force (BSF) constable and two others in connection with the recovery of 11 kilograms of heroin smuggled from Pakistan along with INR 1.925 million from four drug smugglers on November 17, reports The Tribune. The BSF Constable – Barinder Singh was arrested from the BSF premises at Ganganagar in Sri Ganganagar District of Rajasthan. A .30 bore foreign-made pistol, a motorcycle and 745 grams of heroin was recovered from him. Following his interrogation, two other accused—Balkar Singh Balli and Jagmohan Singh Jaggu—both residents of Ganganagar were arrested. A .30 bore pistol and Rs 8 lakh in cash were recovered from Balkar Singh. Director General of Police (DGP) Dinkar Gupta said the BSF constable was “instrumental” in transferring drugs from across the Indo-Pak border and handing them over to the other accused.
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