Narcotics Monitor

Police arrested a cross-border drug peddler, identified as Davinder Singh along with 10 kg of heroin from the outskirts of Kakkar village under Lopoke police station in Amritsar district. IG (Border Range) SPS Parmar said that the seizure was made from across the border fence following the interrogation of Davinder Singh. “Davinder and his accomplices had been in contact with Pakistan-based smugglers to receive the drug consignment from across the border fence,” said the IG.

India   12-Mar-2020

Police arrested a person, identified as Jaspal for peddling drugs and recovered one kg of opium from him in Jalandhar district.

India   12-Mar-2020

The Phillaur police arrested a drug peddler, identified as Sunny Sethi and recovered 250 intoxicating capsules from him in Jalandhar district.

India   12-Mar-2020

The Shahkot police arrested a person, identified as Pavneet Singh alias Jony along with 1 kg of opium in Jalandhar district. The accused told the police that he had brought the contraband from Jharkhand to further supply it in Shahkot.

India   10-Mar-2020

The Mehatpur police arrested two persons, identified as Aashish and Vikas for allegedly selling intoxicant tablets and injections in Jalandhar district. According to Police, 80 intoxicant tablets, four injections and four vials were recovered from them.

India   10-Mar-2020

The Nakodar police arrested a person, identified as Kamal Kumar, a resident of Meva village, for peddling drugs from Jalandhar district. Over 60 intoxicant tablets were recovered from him.

India   10-Mar-2020

The Border Security Force (BSF) recovered 2 kg of heroin near the Mohar Sona border outpost in Fazilka district. According to source, on hearing a noise, the BSF troopers launched a search and recovered two plastic bottles buried in the fields across the barbed wire fencing. The bottles were filled with 2 kg of heroin worth Rs10 crore.

India   08-Mar-2020

The Border Security Force (BSF) recovered 4 kg of heroin from New Gazniwala border outpost in Abohar in Fazilka district. The BSF troopers signalled the accused to stop and also opened fire, but the suspects managed to escape. During a search operation, four packets of heroin weighing 4 kg with a market value of Rs 20 crore were recovered.

India   08-Mar-2020

The Barnala police arrested four persons with 40,01,040 intoxicating tablets, capsules and injections worth Rs 4-5 crore in two incidents in Barnala and Mathura. According to Police, interrogation of the main accused, Mittal, who was receiving the drugs at his medical store, had unveiled a chain of supply of psychotropic drugs into Punjab from other states. The accused used to store the contraband in a godown at the Masani bypass in Saraswati Kund in Mathura, Uttar Pradesh.

India   06-Mar-2020

Police arrested three drug smugglers, including a woman, and recovered 21 kg gaanja from their possession in Phagwara in Kapurthala district on March 6 evening. The accused had been identified as Bihari migrants Manoj Kumar, Sanjit Kumar and Lalita Rani.

India   06-Mar-2020

Around 3.58 gm heroin was recovered from a prisoner in the Sangrur Central Jail in Sangrur district. Assistant sub-inspector (ASI) Amrik Singh said that “Accused Gurjit Singh had been facing trial in an NDPS case. On Friday, when he was taken to the jail after conviction, the head warden seized 3.58-gm heroin from him. We have registered another NDPS case against him

India   06-Mar-2020

Rajya Sabha MP (Member of Parliament) Partap Bajwa alleged shoddy investigations into cases involving drug mafia in Punjab. Bajwa, in a letter to the Union Minister of Law and Justice Ravi Shankar Prasad, pointed out that no effort had been made by the Centre or Punjab to take forward the investigations on the basis of report on a police-politician-drug mafia nexus, submitted by the STF led by Harpreet Singh Sidhu.

India   04-Mar-2020

The Crime Investigation Agency (CIA) and Anti-Narcotics Cell of Sangrur arrested one man, identified as Harbans Singh along with 150 gm of heroin in Sangrur district. According to police, apart from his arrest, police have also registered a case against his two relatives, including Kaka Singh and Salim.

India   04-Mar-2020

Police arrested a drug smuggler, identified as Jasvir Singh along with 100 gm of heroin from the outskirts of Rattian village in Moga district.

India   03-Mar-2020

Another prime suspect in the recent recovery of 450-kg of narcotic substances, including 197-kg heroin, identified as Sahil Sharma surrendered before the court in Amritsar. The court sent him to jail. Earlier, the STF had confiscated around 450-kg of narcotic substances from a house in Akash Vihar in Sultanwind village on January 31 and arrested six persons.

India   02-Mar-2020

Police busted a drug racket and arrested two persons, identified as Kulwinder Singh and Raman Kumar along with 11 kg of heroin on the Sutlej bridge in Phillaur subdivision of Jalandhar district.

India   28-Feb-2020

A joint team of the Anti-Terrorism Squad (ATS) and Special Task Force (STF) is investigating the possibility of linking the seizure of around 450-kg narcotics from a house in Sultanwind village in Punjab on January 31 with the seizure of around 300 kg of contraband by the ATS from Gujarat last year. The ATS also arrested three more suspects following the interrogation of cloth trader Ankush Kapoor and gym trainers Sukhdip Singh, Sukhwinder Singh and Major Singh, who were arrested along with the contraband in the preliminary stages of the case.

India   27-Feb-2020

Police arrested a drug peddler who was out on bail, identified as Hardeep Singh alias Kaka and recovered 110 intoxicant injections and 110 bottles of intoxicant from his custody in Fatehgarh Sahib district.The preliminary investigation revealed that the peddler was earlier booked in NDPS Act and was sentenced to 10 years of imprisonment and has now just come out of jail after five years on bail and again started supplying drugs.

India   26-Feb-2020

Police raided a ‘Dhani’ (a cluster of houses) and arrested four persons for drug peddling near Chamarkhera village on the Abohar-Sadulshehar road in Fazilka District.

India   21-Feb-2020

A recent report by a Deputy Commissioner to Punjab Chief Secretary suggests that cross-border smuggling of AK-47 rifles and contraband such as heroin is taking place in the garb of mining in the Ferozepur area in Punjab. The detailed report was submitted to a Division Bench of the Punjab and Haryana High Court, which is currently hearing petitions against the state and other respondents in the mines and minerals category.Taking a note of the report and the details, the Bench of Justice Rajan Gupta and Justice Karamjit Singh has sought action taken report in the matter.

India   20-Feb-2020

The Special Task Force (STF) arrested a Shiromani Akali Dal (SAD) leader, Anwar Masih in connection with the seizure of 450-kg drugs from his house at Akash Vihar in Sultanwind village in Amritsar district. This is the ninth arrest in the case. Anwar Masih, who is a former member of the Subordinate Services Selection Board, was produced in court, which sent him to two-day police custody. The investigation revealed that the accused refined and manufactured drugs in Masih’s house for more than a month before the racket was busted on January 30. When the drugs were seized, Masih had feigned ignorance about the nefarious activities in his house, which he had rented out to the accused.

India   19-Feb-2020

The Special Task Force (STF) arrested a Sub-Inspector, Amandeep Singh Gill, station house officer (SHO) of the Division 2 police station, and his driver, Ajay Kumar along with 10 gm of heroin from Khasi Kalan village in Ludhiana district. They were part of a racket operating in Ludhiana with help of police officers who would allegedly “detain drug peddlers first and then keep drug recovered from them to either sell or consume”. The STF further claimed that this gang of police officials would later release these peddlers after taking huge sums as bribe. STF Inspector General RK Jaiswal said that while the alleged drug dealers' car and mobile phones were found hidden on the police station premises, the drugs were recovered from the SHO's residence.

India   19-Feb-2020

In a joint operation, Police along with the BSF, recovered 4.122 kg of heroin, 52 gm of opium, one China- made pistol, and 25 cartridges with two magazines which were 50 feet deep under the earth towards the Indian side from zero line in Tarn Taran district. Senior Superintendent of Police (SSP) Dhruv Dahiya said that it was the handiwork of Indian smugglers with the connivance of their counterparts across the border.

India   19-Feb-2020

A Sub Inspector (SI), identified as Pritpal Singh was arrested along with 20 gm of heroin when he was trying to smuggle drugs inside the Sangrur Jail in Sangrur district.

India   18-Feb-2020

The Special Task Force (STF) arrested a money exchanger, identified as Harmeet Singh in connection with the seizure of 450-kg drugs, from Amritsar. The STF claimed that detained money exchanger might have involvement in the making payments for drugs.

India   18-Feb-2020

According to Mumbai police sources, the arrest of several members of an international gang of drug smugglers operating from Canada, Jalandhar in Punjab and Sydney in Australia has shed light on the possible links of some of them to the Khalistan movement. As per Narcotics Control Bureau (NCB) statement in December 2019, nine members of the gang, including some foreigners, were arrested last year from different parts of North India, including Punjab, Delhi, Uttarakhand and Uttar Pradesh. Five of the arrested were Indians of whom two are from Jalandhar. Sources said that the drug smuggling racket was run by Canadian nationals of Indian-origin who had migrated from Punjab. At least some of them are suspected to be part of the Khalistan movement still active in Canada. The racket came to light last June after the authorities in Australia intercepted a plasma cutting machine in which more than 55 kg of cocaine were concealed.

India   18-Feb-2020

The Special Task Force (STF) arrested two more persons, identified as Malkeet Singh and Kuldeep Singh in connection with the seizure of 450 kg of drugs, including 197 kg heroin in Patra in Patiala district. According to STF officials, the accused used to work as couriers and they used to smuggle heroin in the holy city (Amritsar) on the directions of cloth trader and kingpin Ankush Kapoor. Investigations also revealed that they had ferried around 200 kg of heroin so far. With the arrest of the duos, the STF has so far arrested nine persons in the case.

India   17-Feb-2020

Police arrested one person, identified as Vishav along with 21 gm of heroin from near DSP chowk in Fazilka district. Sources said that Vishav had been bringing the contraband from Nawan Salemshah village.

India   16-Feb-2020

Police arrested two persons, identified as Karan Kumar and Sajan Kumar, for allegedly taking drugs at a secluded place near gate number 2 of the local grain market in Fazilka district. Police recovered 2 gm of heroin from them.

India   16-Feb-2020

The Director General of Police (DGP), Punjab, Dinkar Gupta said that after the interrogation of gangster Sukhpreet Budda and arms supplier Ashish, the Punjab police had found that their two key aides - Jagdeep Singh alias Jagga and Gurvinder Singh alias Pehalwan - had a nexus with operators in Pakistan. Both the accused were arrested and one-kg heroin and Pakistan SIM cards were seized in a joint operation of the Organised Crime Control Unit and Mohali police on February 13. Investigation so far has revealed that the duo had received a large quantity of heroin and fake Indian currency from Pakistan through various routes via different modes. They were wanted by the Directorate of Revenue Intelligence (DRI), Rajasthan Police and Punjab Police in cases related to receiving huge consignments of heroin from Pakistan.

India   16-Feb-2020

Police arrested two persons, identified as Hardeep Singh and Janaki Prashad for their alleged involvement in drug smuggling and recovered 4 kg opium from their possession from the T-point on Sirhind-Patiala road near Chaurwala village in Fatehgarh Sahib district.

India   14-Feb-2020

An undertrial drug smuggler, identified as Manjit Singh alias Chappi escaped from the police custody after he was produced before a Sessions Court in Hoshiarpur in Punjab.

India   13-Feb-2020

The Director General of Police (DGP), Punjab, Dinkar Gupta expressed the need for modern anti-drone technology to check the menace of drones and unmanned aerial vehicles (UAVs) that have been making drugs and weapons drops in the Punjab region since last year. He said that the state police was in talks with the Indian Air Force (IAF), Border Security Force (BSF), Indian Army and intelligence agencies to counter the drone menace, which, he feared, could lead to the next round of militancy in the state. Punjab Police is concerned about the growing use of technology in a narco-terrorism racket from across the border in Pakistan, with about 40 movements of sophisticated UAVs noticed in the Amritsar, Tarn Taran, Ferozpur and Fazilka districts of Punjab.

India   12-Feb-2020

The Special Task Force (STF) arrested three persons, identified as Simarjit Singh alias Simmi, Varinder Kumar alias Vinkal and Rajwant Singh alias Raj and recovered 200 gm of heroin, besides one country-made pistol and two live rounds from them in Ferozepur district.

India   12-Feb-2020

Police arrested two persons, Balwinder Singh and Balwinder Singh and recovered 24 kg of poppy husk from near Kikarwala Rupa village in Fazilka district.

India   11-Feb-2020

Police arrested two men, Gurdip Singh and Ajay Kumar along with 10 gm of heroin, a pistol and six live cartridges in Fazilka district of Punjab.

India   11-Feb-2020

A National Investigation Agency (NIA) court in Mohali sent three arrested accused in the drug smuggling case involving the slain Pakistan-based Khalistan Liberation Force (KLF) member Harmeet Singh alias Happy PhD, to the NIA custody. According to NIA officials, the court sent three accused, Nirmal Singh, Satpal Singh and Hiralal for seven days to the agency’s custody. The case pertains to the arrest of three accused persons with 500 grams of heroin and Rs 1.2 lakh in drug money for which a case was registered in Amritsar. The NIA official said that during investigation, role of Harmeet Singh, whois believed to have been killed in Pakistan, has emerged in running a cross-border narco-terror network through drug smugglers, militant elements and hawala operatives based in Punjab and other states in India.

India   10-Feb-2020

The Special Task Force (STF) arrested Punjabi actor Mantej Mann in connection with smuggling, processing and refining of 194 kg heroin recovered from the house of the Shiromani Akali Dal leader Manwar Masih in Amritsar on January 31. STF Inspector General of Police (IGP) Kaushtubh Sharma said that Mantej’s name came up during investigation of already arrested accused in the case following which a team arrested him for further investigation.

India   09-Feb-2020

The Indian intelligence sources said that Harmeet Singh was ‘eliminated’ by Pakistan’s ISI for having failed to ‘prove his worth’ while being provided ‘protection’ along with other Sikh fugitives in Pakistan. Sources said that many Sikh fugitives in Pakistan were involved in drug trade and were using their connections and negligible support in Punjab for it. “If they fail to do the task given to them by ISI, they meet the same fate as that of Harmeet,” sources added.

India   06-Feb-2020

Police arrested a person, identified as Ajitpal Singh for peddling drugs and recovered 260 gm of heroin from him near Satluj bridge in Phillaur in Jalandhar districton February 6 night.

India   06-Feb-2020

Punjab Police arrested three drug peddlers and recovered around 500 grams of heroin after an exchange of fire during a raid conducted at a house that was used as their hideout in Palm Garden in Amritsar district on February 5 night. Amritsar Additional Deputy Commissioner of Police Kirpal Singh said that during the raid the accused men, who were staying at a rented accommodation, opened five to six rounds at the police team and the police team also returned fire. The three men who were identified as Gurpreet Singh, Paras and Sajan have been arrested while two others, Ganja Jandiala and Javed managed to escape, he said.

India   05-Feb-2020

According to sources, the Afghan national Armaan Bashar, who was arrested by the Special Task Force (STF) of Punjab Police on January 31, had been hired by drug smugglers for 50,000 dollars to refine 200 kg of heroin at an illicit unit in Sultanwind in Amritsar. While Bashar is the first such expert from Afghanistan to have been arrested in Punjab, investigators believe that the gang led by Simranjit Singh Sandhu may have hired two more experts from the country earlier and dumped hundreds of kilograms of heroin in the domestic market or abroad.

India   04-Feb-2020

The Gujarat Anti-Terrorism Squad (ATS) joined the Punjab Police’s anti-drug Special Task Force (STF) to probe the role of Simranjit Singh Sandhu in the racket allegedly involved in the smuggling of heroin to Punjab from Pakistan via sea route. Simranjit Singh Sandhu, who is in the custody of Interpol in Italy currently, has emerged as the prime suspect in the case involving the recovery of 194 kg heroin and chemicals by STF from a house in Sultanwind area on January 31. The STF claimed to have unearthed a heroin supply racket with overseas connections with this recovery. Meanwhile, the ATS team questioned the six accused arrested in the case. Sandhu was arrested recently in Italy on the basis of a Red Corner Notice (RCN) issued by the Interpol on request of the Gujarat ATS. Sandhu was wanted in a drug-trafficking case in which 300 kg heroin was smuggled from Pakistan to Mandvi in Gujarat.

India   04-Feb-2020

The Special Task Force (STF) arrested one person, identified as Harminder Singh and seized 1.20 kg of heroin from his possession from near Samundgarh Chhanna T point in Sangrur district. The STF team officials said that two accomplices of the arrested accused managed to flee from the spot.

India   04-Feb-2020

The services of Assistant Sub Inspector (ASI) Jatinder Singh, who was caught smuggling 50 gm of charas into the Kapurthala Modern Jail on February 4, were terminated on February 5. Though the ASI, posted with Jalandhar rural police, was assigned the duty to take prisoners from jail to court for hearings for the past one year, he claimed that this was the first time he had smuggled in drugs. He also told interrogators that a jail inmate had called up his accomplice to hand over the drugs to him when he was escorting prisoners to a Jalandhar court for a hearing.

India   04-Feb-2020

In its latest tactics to step up the proxy war against India, Pakistan has now stooped to narco-terrorism to cause more damage and harm to India, says experts. According to experts, Pakistan has been vigorously supporting the widespread supply of drugs in the Indian state of Punjab, which will be spoiling an entire generation of youth in the state.“This is a double threat for India as Pakistan is not just working towards 'damaging the youth of Punjab', but is also making millions of rupees that are subsequently used to fund terrorism in Kashmir and other parts of the country”, said an expert.

India   03-Feb-2020

The BSF personnel and some villagers reportedly spotted a drone-like object along the Indo-Pak border in Jalalabad subdivision of the Fazilka district of Punjab on February 2 evening. Jalalabad Deputy Superintendent of Police (DSP) Jaspal Singh Dhillon said that the entire area had been searched to rule out dropping of drugs or arms in the area, but nothing was found.

India   02-Feb-2020

Police arrested a person, identified as Rahul Bishnoi (26) along with 1.3 kg of opium from the Sriganganagar-Suratgarh bypass in Abohar in Fazilka district.

India   01-Feb-2020

The Special Task Force (STF) of the Ludhiana police arrested a car trader, Raman Dhawan and his accomplice, Nitin Khurana along with 3.1 kg opium and Rs 44 lakh drug money near Chhabra Colony at Pakhowal Road in Ludhiana on February 1.

India   01-Feb-2020

According to sources, Pakistan's Inter-Service Intelligence (ISI) has turned several chiefs of Khalistani terror outfits based in Pakistan into drug smugglers who are destroying a generation of youth of Punjab and other parts of India. Smuggling of weapons and drugs by Pakistan-based Khalistani terror chiefs has resulted in a rivalry among the militant Sikh Groups who are competing for the ISI's patronage and each one of them is trying to outperform the other in smuggling drugs like heroin in India, report said. It was the result of rivalry among the Khalistani militant groups based in Pakistan that on January 27, the ‘chief’ of Khalistan Liberation Force (KLF), Harmeet Singh alias Happy PhD, was killed at the Dera Chahal Gurudwara near Lahore by a local gang over financial disputes stemming from drug smuggling.

India   31-Jan-2020

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