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[CRIME] · India · 3 sources

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Indian police seize assets linked to drug trafficking networks

Law enforcement agencies in India have intensified efforts to dismantle the financial infrastructure of drug trafficking networks by seizing assets linked to narcotics trade.

In Shimla, Himachal Pradesh, police froze assets valued at approximately Rs 2.09 crore. The investigation followed the arrest of several individuals, including Deepak Kumar, an alleged key operator of a network involved in transporting heroin. Financial probes revealed bank transactions exceeding Rs 50 lakh over a six-month period, leading authorities to identify and seize luxury properties and other assets allegedly acquired through illegal proceeds.

In Leh, Ladakh, district police seized movable property worth approximately ₹2 lakh belonging to a habitual offender, Kundan Sah. The seizure, conducted under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, included two motorcycles and six push carts. Authorities stated the action is part of a broader strategy to disrupt the financial assets generated by the illegal drug trade in the region.

Entities

Deepak Kumar · Kundan Sah · Leh Police · Shimla Police