The US agency had played a crucial role in unravelling the international links after the Rs 2,000 drug seizure and raid on the Avon Life Sciences Pvt Ltd in Solapur in April.
THANE: Pakistani national Mohammad Hafiz aka Sultan, who was arrested and deported to the US from UK for smuggling narcotics, is likely to be made an accused in the Rs 2,000 crore drug bust case
In January, Goswami, Ibrahim and Baktash Akasha as well as Gulam Hussein were extradited from Kenya to the US.Their names had cropped up during the probe by Thane police in the Rs 2,000 crore drug
Ephedrine Haul: US agency working with Thane cops, NCB to probe role of ‘druglord’ Rs 2,000-cr drug haul from solapur: Man wanted in ephedrine racket made 30 visits abroad in a year, say police Investigators said they suspected Jain went to Kenya this January and met Goswami.
The US agency met Thane police officials for details as Goswami is allegedly wanted in the United States. Incidentally, Vicky and Mamta were detained by Kenyan authorities in 2014 on the charge of
Five days ago, Thane Police seized 18.5 tonnes of banned drug Ephedrine, valued at Rs 2,000 crore, from the Solapur unit of a chemical-manufacturing firm. Four people, including the firm’s senior production manager, were subsequently arrested. The police said the probe showed that drug was being diverted for unauthorised sale and smuggling.
Jul 02, 2018 · In a major drug raid that spanned six days, officers of the Indiana State Police made 129 arrests and seized thousands of drugs – including ecstasy pills shaped like US President Donald Trump.
New York’s Organized Crime Task Force seized more than 33 kilograms of heroin, two kilograms of fentanyl and smaller quantities of cocaine in the largest drug bust in the agency’s 46-year history.