A total of 8 accused have been arrested by the DRI in this case so far. According to senior sources of DRI, four of the accused arrested in Delhi and Greater Noida are of Afghanistan origin. The DRI team is interrogating them.
The Central Investigation Agency (NIA) has carried out a major action. After taking over the 21 thousand crore drugs case seized by the Central Intelligence Directorate of Revenue (DRI) a few days ago, raids were conducted at several locations on Saturday. The agency seized a lot of evidence and documents in action.
According to the officer of the investigating agency, the team reached and raided on Saturday morning to investigate and raid the location of the accused and several suspected accused connected with him. NIA’s investigation team conducted this raid at several locations in Chennai, Vijayawada.
The Central Intelligence Directorate i.e. DRI (Directorate of Revenue Intelligence) while carrying out a major action, seized heroin worth more than 21,000 crores from Mundra Port in Gujarat (Mundra Port, Gujarat), which is about three thousand.
was kilograms. After the action and investigation done by the DRI, the investigating agency got many important information, on the basis of which the Union Ministry of Home Affairs (MHA), in view of the seriousness of the matter, transferred it to the Central Investigation Agency (NIA).. Now the NIA took over and after that a major raid was carried out on Saturday.
A total of 8 accused have been arrested by the DRI in this case so far. According to senior sources of DRI, four of the accused arrested in Delhi and Greater Noida are of Afghanistan origin. The DRI team is interrogating them.
In this case, the NIA team can soon interrogate the accused of Afghanistan origin including Machavaram Sudhakaran, Durga PV Govind Raju, Rajkumar P and other arrested. The connection of the accused in the case seems to be connecting with many states including Delhi, Mumbai, Gujarat, Chennai, Uttar Pradesh at present.
About 3000 kg of heroin smuggled
after the Taliban’s capture According to the sources of the central investigation agency DRI, about 3000 kg of heroin was confiscated from the consignment of heroin which was sent to the Mundra port in Gujarat after the Taliban’s occupation of Afghanistan. .
The Indian investigative agency is also exploring the role of Taliban in this matter. After Afghanistan was captured by the Taliban on August 15, the way this drug trade has increased rapidly through Afghanistan and Iran.
Sources in the investigative agencies say that the Taliban is ready to do anything to earn maximum money in a short time. He wants to eradicate his financial weakness from the drug business
.According to senior sources of DRI, this heroin was imported from Kandahar from a company named Hasan Hussain Limited. At the time of import, it was reported that this consignment contained talcum powder.
This consignment was claimed to be imported from Afghanistan in the name of talc stones. Which was sent from Bandar Abbas Port of Iran to Mundra Port of Gujarat. According to the DRI official, this consignment of drugs was brought hidden inside the goods imported by Ashi Trading Company based in Vijayawada, Hyderabad.
