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Former DMK NRI Wing Office Bearer & International Druglord Jaffer Sadiq Arrested By NCB

 On 9 March 2024, the Narcotics Control Bureau (NCB) announced the arrest of Jaffer Sadiq, the mastermind behind the India-Australia-New Zealand drug trafficking network currently under investigation by the agency.

Gyaneshwar Singh, the Deputy Director General (Operations), is scheduled to conduct a press conference later today to provide detailed insights into the matter.

Sadiq, a producer of five Tamil films, was the leader of a cartel responsible for shipping Pseudoephedrine from India to Australia and New Zealand, as per the sources. A fortnight ago, four individuals from Tamil Nadu were apprehended in a Delhi warehouse.

Sadiq, who was affiliated with the Dravida Munnetra Kazhagam (DMK) and serving as the Deputy Organiser for the Chennai West NRI Wing, was permanently expelled from the party on 25 February 2024 following the revelation of his involvement with the drug cartel.

The case unraveled when authorities from New Zealand and Australia alerted Indian agencies about substantial drug smuggling in their countries, disguised as food products. The NCB was probing the possibility of drug money being used to fund films.

In February, New Zealand customs and Australian police provided information about large amounts of pseudoephedrine, hidden in desiccated coconut powder, being shipped to both countries. Additional information from the US Drug Enforcement Administration pointed to Delhi as the source of the consignment.

An international drug trafficking network has been broken up by a combined operation from the NCB and the Special Cell of Delhi Police, resulting in the seizure of at least 50 kg of Pseudoephedrine in Delhi.

Following extensive questioning, officials disclosed that over the past three years, 45 shipments containing roughly 3,500 kg of pseudoephedrine, worth over ₹2,000 crore in the international market, had been dispatched.

According to the NCB, Sadiq is reportedly the mastermind behind the drug trafficking ring spanning India, Australia, and New Zealand. Sadiq, who has five film productions to his credit, allegedly operated a cartel that transported pseudoephedrine from India to Australia and New Zealand. Four individuals from Tamil Nadu were apprehended in a Delhi warehouse two weeks prior.

 Jaffer Sadiq is also being investigated by the NIA for using fake passports and his alleged involvement in IS recruiting. 

 (with inputs from Live Mint)

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