The NCB has widened its probe right into a latest seizure of about 50 kg of heroin from a home in south Delhi’s Shaheen Bagh space with the arrest of three extra folks on Friday, officers stated.
An Indian and two Afghan nationals have been arrested on Friday, they added.
The company took the international nationals into custody from Delhi whereas the Indian man was nabbed from Uttar Pradesh. A 40-year-old man was earlier arrested by the Narcotics Management Bureau (NCB) within the case.
All of the accused have been arrested beneath the provisions of the Narcotic Medication and Psychotropic Substances (NDPS) Act.
NCB Director Normal (DG) SN Pradhan stated “terror hyperlinks can’t be dominated out” on this case and the company is probing these connections additional.
The federal anti-narcotics company had on Thursday stated it had seized about 50 kg of “high-quality” heroin packed in Flipkart and different e-commerce firms’ wrappers, following raids at Shaheen Bagh-Jamia Nagar on April 27 as a part of busting an Indo-Afghan drug-smuggling racket.
NCB Deputy Director Normal (operations) Sanjay Kumar Singh had stated throughout a press briefing that money amounting to Rs 30 lakh was additionally seized after the operation at an residence in that space.
Mr Singh had stated this was one of many greatest narcotics seizures in Delhi within the latest previous and the company had acted upon inputs offered by a “dependable supply.” One other 47 kg of “suspected” narcotics have been additionally seized from the premises and the NCB has despatched the seized substance to a laboratory for testing, Mr Singh stated.
The seized heroin originated from Afghanistan and the money discovered is suspected to have been channelled by way of hawala (unlawful routing of money), he added.
The company additionally seized cash-counting machines and another “incriminating” materials from the premises.
“It has been revealed that an Indo-Afghan syndicate primarily based in Delhi, the Nationwide Capital Area and the neighbouring states is related with the case. These syndicates have experience in manufacturing and adulterating heroin regionally,” Mr Singh stated.
A senior officer had stated the “kingpin” of the syndicate is predicated in Dubai and the company is probing the case additional, together with sure hyperlinks with Pakistan-based narcotics operatives.
The India-Afghanistan syndicates smuggle items into India by way of maritime in addition to land-border routes and heroin is smuggled with authentic items and cargo, the NCB stated.
The contraband is subsequently extracted from these items by the Indian members of the syndicates with the assistance of some Afghan nationals, it added.
The company is finishing up raids to bust your entire community and the traffickers are linked to operatives primarily based in Punjab, Haryana, Uttar Pradesh, Uttarakhand and Delhi, the NCB had stated.
(This story has not been edited by NDTV employees and is auto-generated from a syndicated feed.)