Behl, who was arrested with his accomplices on two days back, had revealed during interrogations that he was involved in gold smuggling with the Ibrahims before he ventured into the drug trade, Patiala SSP, Hardyal Singh Mann said today.
Behl started his career in the 80s and during 1983-88, he was operating an international gold smuggling syndicate along with Anees, on the directions of Dawood Ibrahim himself, Mann said.
Behl met Anees and Dawood many times during the course of the gold smuggling racket and continued to maintain social contact with them after his break-up in 1988, the SSP said.
Behl had revealed that he quit gold smuggling in 1988 due to differences with Anees and because he did not find it lucrative any more, Mann said.
In order to convert his ill-gotten wealth into white money, he started business of second-hand cars.
In 2000, Behl entered the drug business, Mann said, and like in gold smuggling, he did big business in drugs too.
"Dev Behl generally preferred handling large contraband consignments," he said.
In 2004, Behl obtained 700 kgs of pseudoephedrine from Hyderabad, manufactured Ice from it and pumped the synthetic drug in the international market, Mann said.
As per investigations, he was working on one of his largest orders - a supply of 300 kgs of 'Ice' to be routed through Nairobi, Kenya, Africa - a single consignment that was worth Rs 1,500 crores in the international market, when he was arrested by the Punjab police, Mann said.
Further investigations are on in the over Rs 2,000 crore drug case, the SSP said.
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