Category Archives: Drugs

Why Hyderabad would need central assistance in policing?

 

There is an ongoing tussle between the Union Government and the state of Telangana over who should control the law and order situation in Hyderabad. The Telangana government says that it is a state subject and hence the union government should stay out of it.
The experts believe that Hyderabad has a host of problems and considering it is under a new state with many challenges, there may be a need for the centre to pitch in and help the local police until things are settled down.
When the administration is busy with teething problems of setting up a new state, it automatically becomes a paradise for drug peddlers, criminals and terrorists. Let us look at one incident which occured a few days back where the Narcotics Control Bureau busted a meth manufacturing centre near Hyderabad from where 223 kilos of psychotropic substances Methamphetamine and Ephedrine worth Rs 300 crore were seized. This seizure was tracked to the same module headed by Fayaz Ahmed who was recently arrested by the NCB from Gujarat.

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Goa- Drugs, sex and a Rs 6K crore turnover

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Goa without a doubt is the favourite tourist destination. While this is one part to it, the other is the shady drug lords who control a paradise called Goa. The recent murder of Obina Paul a Nigerian has triggered a series of protests and this in fact even led to a diplomatic row with Chief Minister of Goa, Manohar Parikkar terming the Nigerians as animal like and a cancer for Goa.

Goa in fact has one of the most powerful drug cartels and mafia in the entire world. It is under the control of the Russians, Israelis and the Nigerians. According to sources in the Anti Narcotic Cell the Nigerians have taken over a considerable amount of control over the drug cartel in Goa. The officer tells rediff.com that their main areas of operation in Goa are at Calangute, Anjuna, Arambol and Morjim. The Nigerians apparently control the Cocaine market in Goa while the Russians and the Israelis deal with Marijuana, Charas and Ecstasy.

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Drug trade-what after the treaty?

Both India and Pakistan do realise that the drug trade which is rampant in both countries is becoming a major headache. Very recently both the countries entered into a pact to ensure that the drug trade is curbed as they feel it is the interest of both nations to put the breaks on the same.

It is a well know fact that Afghanistan and Pakistan is  the birth places of the drug trade which eventually spills into India. Going by the manner in which India has managed to curb the drug trade one could say that there is a lot work that remains in this department. It has not increased over the years, but it has not come down as of yet.

India may expect a lot from Pakistan to curb the drug trade, but should also remember that it would be better if we secure our borders instead of eternally waiting for some action from that end. Pakistan would first need to control its own spy agency which has actually used this drug trade to raise funds for terror operations.

Until recently India had a problem with the drug trade which was emanating out of the Pakistan border. Today there is a problem with the Bangladesh border too. It is a two edged sword when it comes to improving trade ties with these countries. While on one hand relations do improve on the other there are many who use these friendly ties to further a drug trade as well.

Today when one looks at the scenario, it becomes clear that Rajasthan has become the major landing point from where drugs are distributed to the rest of the country. It has become a pick up point and to make matters worse there is a Kenyan and Nigerian mafia which also helps in distribution of drugs in India.

Over the past couple of months there have been a series of arrests that have been carried out in Rajasthan all of which have been associated with the drug trade. Those persons who have been arrested have been found carrying a large quantity of drugs ranging between 20 to 38 kilograms of heroin and brown sugar.

The Intelligence Bureau has raised an alarm regarding Rajasthan and says that this has become a favourite landing point for everything illegal emanating out of Pakistan. Not only do drugs land in Rajasthan, but it has also become a hub for fake currency, IB report go on to suggest. A police officer from Rajasthan points out that during the course of their investigation they have found places such as Barmer and Bikaner to be notorious for this racket.

There are several touts in this state and the moment the consignments lands agents or representatives of other states do make arrangements to pick up the same. The racket is very high in places such as Goa, Karnataka and Tamil Nadu, according to the police. Off late agencies have been finding Chennai to be a major hub for receiving drugs. The police have found that down south Chennai is the biggest hub and this is controlled directly by the Goa module.

The consignment lands here through traders who come in through the Pakistan border and it is collected by touts or agents who later distribute it to the rest of the country. Not only does this hurt India, but the same consignment is also sent outside the country and reaches the rest of the world too.

Indian agencies are finding it extremely difficult to monitor this trade and would need to put in a bigger effort while dealing with this problem. There is a 1100 kilometre long border with Pakistan here and it has become increasingly difficult to monitor everything that goes on here. Hence it becomes important that the bordering nation too puts in a lot of effort to undertake at least half the burden while controlling this racket. The police say that they and the army too are doing their best, but at times things do skip the eye and this is when a treaty with Pakistan would come in handy.

The IB says that it is not very easy to control this trade since terrorist outfits in particular will be looking for various ways to dodge the eyes of the security agencies. The money that is generated out of this trade is like feed for these organisations and like fake currency it funds a large part of their operations.

The ISI also plays a major part in furthering this trade. In fact they have used the D network to their advantage to carry out the drug trade. In fact the D network is very well connected and has its roots deep in India. They are very familiar with the terrain and have been managing to carry forward their activity with ease. The D gang has been instructed to cough up at least 30 per cent of the income generated out of the drug trade for terror activities. 95 per cent of the drug trade today is controlled by the D Gang and thanks to this groups such as the Lashkar-e-Tayiba manages to raise Rs 1500 crore per year.

Central agencies say that this is not something that can be dealt by the national agencies and the army alone. The state agencies too have their work cut out and unless there is proper cooperation and support this menace cannot be controlled. As per the Narcotics Control Bureau there are over five million drug addicts in India. The law clearly states that the NCB needs to provide all support to the state agencies and vice versa while dealing with this problem. The states have to send in a request seeking help to deal with the problem and the NCB has to act accordingly.

Today any state which is serious about dealing with the problem needs to satisfy the following requirements.

A multi-disciplinary level Coordination Committee under the Chairmanship of Chief Secretary or a senior Secretary.

Set up an Anti Narcotics Task Force under an IG level officer with duties and responsibilities duly demarcated.

Should have an action plan to address the issue which include identification of regions sensitive to drug trafficking.

If these conditions are satisfied then the NCB has to help the states set up surveillance units and laboratories. The NCB will also have to provide states with an annual grant which would be subject to an utilisation certificate being provided.

While these are things that have been set up in almost every state in the country, the bigger issue to address the issue right at the border itself. Latest reports do suggest that with the heat being upped on the Indo-Pak border, terror groups and smugglers have been using the Bangladesh border to further this racket. There needs to be very tight survellience in these borders or else the menace could only get worse.

The drug trade is directly associated with terrorism today and hence the issue becomes even more grave. When compared to the fake currency racket, the perpertrators of the trade have found it easier to supply drugs since there still continues to be a huge demand for the same. Moreover terror networks have been pushing this trade more aggressively off late since they find the need to raise more money for their operations.

CBI waits for Atala song

Yaniv Benaim alias Atala. Photo courtesy: topnews.in

Yaniv Benaim alias Atala is probably one of the most known faces in Goa. After much effort, this man who controls the drug mafia in Goa was finally brought down and today is being interrogated by the Central Bureau of Investigation.

This man of Isreali origin was brought down to Goa last week and his interrogation is on at the moment. The end result of this interrogation is sure going to be a blockbuster since the information this man has on him is likely to shake up the political circles in Goa, which has very often been accused of sheltering the drug mafia.

Sources in the investigating team say that the interrogation does not stick to specific cases alone for which he has been booked. The interrogation will cover a lot of aspects and more importantly there is a great need to bust the drug mafia in Goa, an official said.

After the arrest of Atala the drug scene in Goa has not changed much, police officials say. Atala was very well connected and this gave him the guts to carry out operations in the open. However that has changed as of now and the business is more discreet although there is absolutely no evidence to show that the racket has come down.

CBI sources say that at the moment he has not revealed much as of now. He is a tough nut to crack and keep information very close to his heart. The last time around when he was arrested he had given out information regarding the nexus between the drug mafia and also the police/politicians. However he was granted bail, but he managed to jump bail. He went to Peru from there where he was once again arrested.

Police sources say that the interrogation at that time was incomplete. While he was being interrogated the last time, his girlfriend Lucky had posted a video of him speaking about his connections in Goa.

It was around this time that the connection between him and Roy Naik, son of Goa Home Minister, Ravi Naik had come out in the open.

The CBI says that this is one of the major angles which they have been questioning him on and so far the clues are trickling in slowly. The CBI have even investigated the other three Roys who are possible accomplices of Atala. This was based on the statement made by Ravi Naik himself while defending his son. He had said on the floor of the assembly that there are three other Roys who are into this racket and the one everyone is speaking about is not his son. However after a lot of investigation the police have found no other Roy and hence the son of the Home Minister continues to be the prime suspect in this case at least.

Atala, the Goa police say is a very big catch. He is the big link between the Russian, Nigerian and Israeli mafia which controls the drug trade in Goa. The cases against him are never ending and in one he has at least 40 different cases booked against him. In addition to this he has the final say in the drug trade which is controlled at Kalagund, Bagha, Anjuna, Kolwa and the Arpora coastal areas. He has been into this racket for the past 20 years.

Atala according to investigators controls a trade which is estimated to be around Rs 5000 crores. He is connected not only in Goa, but in several other countries too. He has to reveal more for the police to get a clue as to how the drugs exactly are being smuggled into Goa. The drugs come in from the Af-Pak areas and most of it is transported through sea. However what the CBI needs to crack is that how do these drugs continue to come in through the sea so easily despite the security along the coasts being stepped up after the 26/11 attack.

The CBI says it is keeping all doors open and the interrogation is going to take a long time. The CBI would look to get the names of the police officers and also the polticians involved with this man which helped him carry out his trade so brazenly in the open. We would also be looking at an inter state and country nexus involved in this trade the CBI said.