“Today searches were conducted at five places, including residential premises and godowns at Lajpat Nagar, Alipur, Khera Kalan in Delhi and Noida in Uttar Pradesh in connection with the seizure of semi processed talc stones with contraband drugs imported by M/s Aashi Trading Company. During searches, various incriminating documents, articles and items were seized by NIA,” an NIA remark stated.
This is the second search conducted by the NIA in the case. It had on October 9 performed searches around the nation.
The case is expounded to the seizure of two,988.21 kg of heroin at Mundra Port, Gujarat, via the Directorate of Revenue Intelligence (DRI) on September 16. The case was once transferred to the NIA on October 6.
The heroin was once present in two boxes, that have been declared as containing “semi-processed talc stones”, that landed at Mundra Port from Afghanistan by the use of Iran’s Bandar Abbas Port within the identify of Aashi Trading Company of Vijayawada, Andhra Pradesh.
The NIA stated it had registered a case within the topic following an order from the Union Ministry of Home Affairs. Besides sections of the IPC and Narcotics Drugs and Psychotropic Substances (NDPS) Act, the NIA has additionally invoked Section 17 (punishment for elevating budget for terrorist act) and Section 18 (punishment for conspiracy to devote terror acts) of the Unlawful Activities (Prevention) Act (UAPA).
The NIA FIR has named Machavaram Sudhakaran, Durga P V Govindaraju and Rajkumar P as accused amongst others. “Pursuant to registration of the case, requisite actions as per law for expeditious investigation of the case have been initiated,” NIA stated in a remark.
Sudhakaran and Govindaraju, a Chennai-based couple, personal the corporate which was once transport the contraband. Govindaraju is the owner of the company M/s Aashi Trading Company, registered in Andhra Pradesh’s Vijayawada, that was once uploading the talc from a company referred to as M/s Hasan Husain Ltd. Rajkumar, from Coimbatore, labored in Iran and was once allegedly “coordinating with foreign suppliers”.
Till date, 9 other folks had been arrested within the case, together with 4 Afghans and an Uzbek nationwide, consistent with a free up issued via the Press Information Bureau (PIB). All the arrests had been made via the DRI. The Narcotics Control Bureau and the Enforcement Directorate also are probing the case.
Last month, a unique court docket for NDPS in Gujarat directed the DRI to research if the “Mundra Adani Port, its management and its authority gained any benefits” from the import of the consignment.