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Home Latest Buzz Money Laundering Probe Into Seizure Of 3,000 Kg Heroin At Gujarat Port

Money Laundering Probe Into Seizure Of 3,000 Kg Heroin At Gujarat Port


The seized medication have an estimated road worth of almost Rs 20,000 crore

New Delhi:

The Enforcement Directorate has initiated a cash laundering probe into the seizure of three,000 kg of heroin – valued at nearly Rs 20,000 crore – from Gujarat’s Mundra Port.

Recovered Monday, the medication have been a part of a cargo of talc that originated from Afghanistan and was shipped to India by way of Iran. 2,000 kg was present in one container and the remaining in one other.

Officers stated the medication have been packed into the underside third of the tons of of baggage inside these containers, with layers of talc positioned above to throw off suspicion.

The Directorate of Income Intelligence (DRI), which carried out the seizure, has to this point arrested two folks and carried out searches in Ahmedabad, Chennai and Delhi.

The arrested duo – Sudhakar and Vaishali – have been picked up from Chennai and produced earlier than a particular court docket in Gujarat’s Kutch final week, the place they have been despatched to the company’s custody for 10 days.

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The medication have been recovered from the Adani Group-owned Mundra Port in Gujarat

The haul has triggered a row given Gujarat is the house state of the Prime Minister and the Dwelling Minister, with the Congress leaping to criticise the ruling BJP forward of subsequent yr’s election.

Addressing a press convention in Delhi this night, occasion chief Pawan Khera requested the BJP “can (you) inform us why Gujarat has turn out to be such a hotbed for drug smuggling?”

“What’s the motive Gujarat has a lot drug smuggling coming in? Why are we not busting this racket? How is it the syndicate nonetheless carrying on? It is a critical matter…” Mr Khera stated.

“PM is from Gujarat… Dwelling Minister is from Gujarat… but drug smugglers discover this route essentially the most conducive… why?” he continued, claiming smuggling had spiked previously seven years however the Modi authorities “has turned the NCB into their private vendetta company…”

The Congress additionally took a swipe on the BJP over the Narcotics Management Bureau’s high-profile investigation of alleged drug abuse surrounding the demise of actor Sushant Rajput final yr.

The investigation – which pulled in Bollywood stars and triggered a political row all of its personal – was based mostly on the restoration of simply 59 grams of heroin and tenuous hyperlinks to Mr Rajput.

They weren’t the one opposition occasion to flag this; Shiv Sena MP Priyanka Chaturvedi tweeted: “59 grams of marijuana present in a WhatsApp chat dialog had led to near-heart seizures of TV newstainment anchors. Stunned to notice 3,000 kg of heroin has not had the identical consequence…”

Afghanistan is the world’s largest heroin producer; it provides over 80 per cent of world output.

Since seizing energy the Taliban has stated it would crack down on medication however hasn’t but stated how. Consultants say they may wrestle to stroll away from a commerce that helped fund their return to energy.


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