Pramod Kumar Singh Profile picture
Sep 22, 2020 9 tweets 3 min read Read on X
Continuing its action against drug peddlers, @narcoticsbureau has busted an International module of heroin, cocaine & marijuana traffickers.
•In another operation 8 persons including kingpin were arrested around 8 kg heroin, 455 g cocaine and 1.1 Kg marijuana was seized.
"The recent arrest of the India based African Kingpin lea to recovery of 1.75 Kg of heroin.
•Entire India based module of this syndicate busted .
•Follow up investigation reveals that around 52 kg of contraband has been trafficked by this syndicate", KPS Malhotra Dy Dir NCB.
Initially one parcel containing 970 gm heroin was seized in Delhi on 1st September 2020 & in the continued operation, on the basis of digital foot prints and digital forensic analysis, intelligence was developed that more such international parcels were destined for India. 3.
"These parcels belonged to the same syndicate, which was operating via modus operandi of using fake/illegally arranged IDs, the mastermind of the syndicate is based abroad, who created multiple layers to evade detection", KPS Malhotra Dy Dir @narcoticsbureau 4
"The kingpin (handler in India) of this Indo-Nigerian drug syndicate Frank @ Peter was operating the entire syndicate from his rented flat at Noida. The consignor of these parcels is based in South Africa", KPS Malhotra Dy Dir @narcoticsbureau (5)
Investigation revealed that the lady accomplice (Burmese refugee) was entrusted with the task to forge or prepare fake Adhaar cards in the name of Indian citizens with either proper or entirely fake address. The same Id cards were then handed over to the Kingpin Frank. (6)
The other active Indian syndicate members used to receive the copy of such Id cards and details of parcels with tracking numbers from Frank @ Peter and collected as and when such parcels reached India showing the copy of Id cards. (7) @narcoticsbureau
In the operation about 6.25 kg heroin, 455 g cocaine & 1.1 Kg premium quality marijuana were seized & hunt for the kingpin Frank @ Peter was being carried out by the NCB team. On the basis of information the ring master of the syndicate was apprehended on 15th September 2020.(8)
Based on the digital analysis of electronic media recovered from him, @narcoticsbureau DZU has further seized 02 parcels meant for the syndicate and seized 1.750 kg heroin on 16th September 2020. All the 08 accused have been sent to Judicial custody & investigation is underway. 9

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More from @SinghPramod2784

Jul 10, 2023
Seema Haidar didn't come on her own to India. She was sent by the rogue Pak ISI. She came into contact with Sachin in May 2020 via PUBG. She married Sachin in Kathmandu in 2021. She came to Delhi from Pokhara & went to Noida. Sachin took her to his village. It's another honey… twitter.com/i/web/status/1…
Multiple agencies are probing #SeemaHaider's case. This mystery needs to be decoded as it's not as simple as it looks to be.
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Apr 16, 2022
Flash: Stone pelting at Hindus’ Shobha Yatra in Jahangirpuri Delhi. Heavy police department in the area. 1 cop has been shot at. The Shobha Yatra procession was taking place on the occasion of #hanumanjanmotsav . @TheNewIndian_in
There was chaos as stone pelting started when the procession was moving peacefully. Delhi Police personnel tried to control the situation. A policeman was shot at. Force deployment was increased after this incident. Jahangirpuri has been cordoned off & area is now peaceful.
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Aug 23, 2021
Brk: NIA chargesheet in #BhimaKoregaon case has made startling & serious revelations, it has mentioned how JNU & TISS students were recruited for terrorist activities..
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Aug 20, 2021
A hate campaign has been launched against Hindus & is aimed at stoking hatred. Titled 'Dismantling Global Hindutva', it's being propagated by Hindu haters in US, that includes certain Indians. It's aimed at targeting Hindus & harm them physically. It must be called out @PMOIndia
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There are big people involved in illegal sale #OxygenConcentrator exposed by @DelhiPolice . Gaggan Duggal of 'Matrix imported the oxygen concentrators under the NRI scheme of gifts of oxygen concentrators for personal use by paying through illegal channels. (1)
Navneet Kalra of Khan Chacha , Townhall restaurants in Khan Market, is a partner of Gaggan Dugal in this venture and was instrumental in driving up prices by black marketing for ₹12,000 to ₹70,000. They were raking in moolah when @DelhiPolice stepped in. (2)
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Mar 13, 2021
Sachin Vaze the controversial police officer of Mumbai Police has been arrested by @NIA_India #MansukhHiren #AntiliaCase
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There is no terror angle in #AntiliaCase . Investigation carried out so far has found that the message by Jaish ul Hind was just to garner eye balls. This was just a ploy to divert attention. @NIA_India has arrested API #SachinVaze on many counts in this case.
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