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Mundra port case: NIA raids in various parts of the country; 2988 kg of heroin has been seized
It is estimated that the total value of the seized drugs will be more than 21 thousand crores.
New Delhi, 24/08: The National Investigation Agency (NIA) on Tuesday raided various locations in India in connection with the seizure of 2988 kg of heroin from Mundra port in Gujarat on October 2021. During this time, NIA officials have seized several incriminating materials and digital devices. The research firm conducted excavations at several locations in Delhi, Kolkata, Punjab and Gujarat. The NIA has also raided the Playo Club inside the Samrat Hotel in Delhi. The case was earlier registered by the Gujarat Directorate of Revenue (DRI). On 6 October 2021, the case was handed over to the NIA. It is estimated that the total value of the seized drugs will be more than 21 thousand crores.
On September 13, DRI seized two containers from Mundra port. A few days later, it was found that both the containers contained heroin. which was hidden in a jumbo bag pressed under the talc rock. In this case, the then DRI arrested M Sudhakar and his wife Durga Baisali from Chennai. Both were reported to be running Vijayawada-registered Majors Ashi Trading Company, which imports ‘talc stone’.
According to the information received by the officials during the investigation, the accused had imported more goods in 2020 and 2021 and sent them to Delhi. The suspect has been an associate of the previously arrested man. Also among the fugitive accused are Afghan nationals. In the raid conducted on Tuesday, August 23, various criminal materials and digital devices, including some documents, etc. have been seized. NIA is further investigating the incident.
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