New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
ED’s Delhi unit arrested these accused in different operations launched on October 11, October 18 and October 20.
The arrested accused are identified as Lovejit Singh alias Labba, Manjeet Singh alias Manna, Prabhjit Singh, Gurjot Singh, Ramandeep Singh, and Gurpreet Singh.
“A major drug trafficking operation involving smuggling of heroin from Afghanistan into India was unearthed during investigation,” said the ED in a statement.
The PMLA investigation was initiated on the basis of seizure of 293.81 kg of heroin from containers imported by Sandhu Exports at Nhava Sheva Port by the Directorate of Revenue Intelligence and seizure of 352.71 kg of heroin from two vehicles and a flat in Faridabad, Haryana, by the Delhi Police Special Cell.
Thus, a total of 646.52 kg of heroin has been seized so far.
ED investigation revealed that the arrested persons, Lovejit Singh, Manjeet Singh, Ramandeep Singh, Gurjot Singh, Gurpreet Singh and Prabhjit Singh, coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, and Delhi.
“These individuals were key members of a syndicate that smuggled heroin from Afghanistan and Iran, concealing them within shipments of talc stone and gypsum powder,” said the ED.
Accused persons incorporated Sandhu Exports, a front company owned by Prabhjit Singh, to carry out the smuggling of drugs, informed the federal agency.
ED uncovered the highly sophisticated heroin smuggling and money laundering network where identification of multiple bank accounts, cash transactions, and operational expenses by the accused has been made.
“Accused disguised the origin of the illicit funds, which were further layered and integrated into seemingly legitimate financial activities. It was also revealed that the syndicate did not make any payments to Afghan suppliers until the drugs were sold in local markets.”
Further, the agency said the accused used cash payments to purchase multiple vehicles including Toyota Fortuner, Etios and Hyundai Verna etc in second hand market for trafficking from the storage Hubs to further distribution.
The ED investigation revealed that cash was used for the purchase of high-end smartphones and encrypted communication apps were used to coordinate smuggling activities.
“Drugs smuggled from Iran and Afghanistan used to be imported via the Nava Sheva port in Mumbai, later stored at a rented godown in Shivpuri, Madhya Pradesh and further distributed for local supply in parts of Delhi, Punjab and Haryana. Transportation was carried out in lesser quantities of 10 kg to prevent detection by law enforcement agencies.
Earlier, a property in Jandoli Village (Rajpura, Punjab), multiple bank accounts in the names of accused persons, and fixed deposits have been attached by ED,” added the agency. (ANI)
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