Authorities conduct major narcotics seizures in Pakistan and India

Authorities in Pakistan and India have conducted major operations targeting narcotics smuggling and the resulting money laundering.

In Peshawar, the Excise, Taxation and Narcotics Control Department seized 960 kilograms of narcotics, including 720kg of hashish and 240kg of opium. The drugs were discovered in a vehicle during an intelligence-led operation near Jahaz Chowk. The suspect involved in the transport reportedly opened fire on officials before fleeing the scene on foot.

In India, the Enforcement Directorate (ED) arrested Gaurav Dawar in connection with a large-scale heroin smuggling operation spanning Delhi, Punjab, and Haryana. Investigators allege that Dawar generated approximately Rs 89 crore in criminal proceeds, which were laundered through hospitality ventures, including nightclubs in Delhi. The investigation, stemming from a National Investigation Agency (NIA) case, suggests the smuggling syndicate involved international links to Afghanistan, Pakistan, and Dubai, with some funds allegedly transferred via hawala to fund terrorist activities.