Hizbul-linked drug module busted in Delhi, three held

Image
IANS New Delhi
Last Updated : Feb 03 2014 | 8:06 PM IST

A drug trafficking racket, associated with terrorist outfit Hizbul Mujahideen, has been busted here and three traffickers were arrested with 10 kg heroin valued at Rs.35 crore, police said Monday.

One of the three arrested men was identified as police constable Khurshid Alam from Jammu and Kashmir.

Alam and two men from Tamil Nadu - B. Ganesh and M. Senthil - were arrested with the heroin from Nizamuddin area in south Delhi.

Police said the drug syndicate's kingpin is based in Kuwait and is known as Ali.

They said money from the racket was used to fund terror activities, and the case was the biggest of its kind exposed in Delhi.

Special Commissioner of Police S.N. Srivastava said Hizbul members used to channelise the drug supply to India.

"More than 70 kg of heroin have been brought to Delhi in the past one year. It was later delivered to people in other parts of India," he said.

Another police officer said Alam revealed that Fayyaz, an area commander of Hizbul Mujahideen currently based in Pakistan's Abbottabad city, was sending drug consignments through conduits active in Uri sector of Jammu and Kashmir.

According to police, Fayyaz was active in Jammu and Kashmir's Ganderbal till 2006 and then reportedly went back to Pakistan and has since been facilitating infiltration of terrorists into India.

"It was also revealed that a significant portion of the proceeds of this trade gets remitted to Fayyaz for furthering the activities of his terrorist organisation," the police officer added.

Alam befriended Fayyaz more than a year back through a friend. He also visited Pakistan several times.

"The money being transferred through the hawala network and various terrorist groups, including Hizbul, was being used in terror activities in India," a police officer said.

The drug consignments were brought to India by train, he said.

Police said a man named Gopi (whose identity is yet to be established and who was probably using a code name) operates as resident manager for Ali and looks after operations in south India by managing carriers and suppliers and controlling their movements.

Ganesh and Senthil were roped into the trade by a promise of a handsome amount for each successful receipt of drug consignments from Delhi and their safe delivery in Tamil Nadu.

Delhi Police said they have informed their counterparts in Jammu and Kashmir about the constable's arrest, saying more police personnel could be involved in such activities.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Feb 03 2014 | 8:00 PM IST

Next Story