ILLICIT NARCOTICS
Amit Shah sets December 31, 2029 as deadline to make Punjab 'Nasha Mukt'
Addressing a gathering at a Vijayadashami event in Ludhiana, the Home Minister said that the transfer of Parwinder Singh Jhota's murder inquiry to the Central Bureau of Investigation (CBI) ensures that influential conspirators will not be spared.
Never felt so deeply saddened in life: Amit Shah after meeting kin of drug menace victims in Punjab
Amit Shah slammed the AAP government, saying it failed to curb the menace, and the drug trade continues to grow day by day in Punjab. After visiting Gurdaspur, Mansa and Sangrur, Shah spoke to reporters in Ludhiana, where he said he never felt so deeply saddened in his life.
Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crime
Amit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as border management, security cooperation, and disaster preparedness. Both leaders emphasized the importance of mutual respect and cooperation for regional peace. They reaffirmed commitments made during the First BIMSTEC Home Ministers' Meeting which stressed combating regional security threats.
US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions laws
The US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty marks the third-largest ever imposed by the department in its history. Alongside this fine, Bank of America settled for $11.6 million over sanctions violations related to various programs. The bank acknowledged willful violations of the Bank Secrecy Act, emphasizing its commitment to compliance.
BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issues
The declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and prioritises information sharing, mutual legal assistance, extradition, capacity building, and the effective implementation of existing agreements and plans of action, a government statement said.
NCB seizes 53.9 kg methamphetamine worth Rs 43 crore in Guwahati
The Narcotics Control Bureau in Guwahati carried out an operation resulting in a significant drug seizure. Officers intercepted two trucks that contained 53.937 kg of Methamphetamine valued at around Rs 43 crore. The traffickers arrested are both residents of Bishnupur, Manipur, and the drugs reportedly originated from Myanmar. The NCB is aiming to dismantle the entire drug trafficking network involved in this case.
ED arrests two in trans-national narcotics syndicate operated by Salim Ismail Dola
The Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking syndicate allegedly operated by Salim Ismail Dola, who was brought back to India from Turkiye in April. The agency alleged that the accused were involved in the clandestine manufacture of mephedrone, procurement of precursor chemicals and laundering of drug proceeds through hawala channels and multiple bank accounts. Earlier searches across four cities led to the seizure and freezing of assets worth Rs 1.33 crore, along with USD 2,200.
Over 4,000 arrested in J&K anti-drug drive since April, DGP says
More than 4,000 individuals connected to drug trafficking have been arrested in Jammu and Kashmir since April. The police have registered over 3,200 drug-related cases during this campaign. Significant progress has been achieved in property attachments and cash seizures linked to the drug trade. The campaign aims to eradicate substance abuse among the youth and promote peace.
Indian Coast Guard catches Pakistanis in Iranian dhow with 526 kg drugs: How maritime border agency busted a Rs 3,000 crore narcotics haul in Arabian Sea
The Indian Coast Guard and Gujarat ATS seized around 526 kg of heroin and methamphetamine worth over Rs 3,000 crore in the international market after intercepting an Iranian dhow in the Arabian Sea, west of Lakshadweep. The September 25 operation, based on actionable intelligence, also led to the apprehension of five Pakistani nationals. The vessel and contraband were brought to Mumbai.
CDSCO steps up scrutiny of pharma drugs containing narcotic substances
The Central Drugs Standard Control Organisation is addressing regulatory gaps related to the illegal diversion of pharmaceutical drugs. Following the National Committee for Coordination on Drug Trafficking meeting, specific targets have been assigned to CDSCO. The drugs consultative committee will examine current regulations to recommend improvements. Union home minister Amit Shah emphasized the need for a coordinated strategy against evolving drug trafficking.
"Drug fight should begin from Mundra Port, not Punjab": says AAP National Convenor Arvind Kejriwal
Arvind Kejriwal stated the drug fight should start from Gujarat's Mundra Port. He reacted to BJP chief Nitin Nabin's remarks on Punjab's anti-drug campaign. Nabin launched a 13-day 'Nasha Mukt Punjab Yatra' from Pathankot. The BJP's campaign aims to disrupt drug supply networks and aid rehabilitation.
Drug-free India by 2029: Centre lays out 3-year roadmap with 200-plus actions
India aims to become drug-free by 2029 with a detailed three-year roadmap. This plan focuses on enforcement, synthetic drugs, demand reduction, and capacity building. The government is adopting a "Whole of Government" and "Whole of Society" approach for implementation. Key strategies include targeting drug networks and strengthening forensic capabilities. Mobilizing youth and creating safe zones around educational institutions are also priorities.
Trump praises PM Modi's opium crackdown as India remains on US drug list
US President Donald Trump praised Prime Minister Narendra Modi for tackling opium production, even as India remains on Washington's major illicit drug transit list. Meanwhile, Trump highlighted his administration's strict border security, declining overdose deaths, and aggressive crackdowns on international narcoterrorists.
US names India, China, Pakistan among drug transit, illicit drug-producing nations for FY27
The United States has designated India, China, and Pakistan as major drug producing or transit countries. This presidential determination covers twenty-three nations for fiscal year twenty twenty-seven. Afghanistan, Bolivia, Burma, and Colombia were separately identified for failing counternarcotics obligations. Inclusion on the list considers geographic and economic factors for drug production and transport. This designation does not necessarily reflect current government efforts or US cooperation.
BRICS countries express concern over illicit drug production, abuse; welcome Guwahati Declaration
BRICS nations voiced concern regarding global illicit drug production and trafficking. They welcomed the Guwahati Declaration, which promotes intelligence sharing among agencies. This declaration emphasizes timely information exchange and best practices for cooperation. Innovative technologies and data-driven approaches will strengthen law enforcement efforts. The grouping seeks decisive action against transnational drug syndicates.
Nationwide anti-narcotics fortnightly drives to begin from September
Anti-drug agencies will launch a year-long national enforcement drive starting September. This initiative includes apprehending absconding offenders and inspecting medical shops for drug diversion. Special drives will target foreigners and focus on preparing dossiers against fugitives. The plan also involves awareness programs and coordinated checks at all entry points. These campaigns aim to strengthen collaboration and achieve a drugs-free India.
Properties worth Rs 2 crore attached in J&K anti-drug crackdown
Authorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to illicit narcotics trafficking. Srinagar police seized multiple immovable properties belonging to individuals involved in drug-related activities. This action is part of an intensified crackdown on drug networks across the region.
Government to move NDPS from Finance Ministry to Ministry of Home Affairs
Currently, while the home ministry governs the Narcotics Control Bureau, the Department of Revenue (DoR) in the finance ministry administers the Narcotic Drugs and Psychotropic Substance (NDPS) Act of 1985 and the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act of 1988.
Indian companies’ supply of heroin chemical helping fund Afghan Taliban: Narco body
A report has expressed concern at single largest seizure of illicit acetic anhydride in Noida in October 2018, about 9,000 litres. “The chemical was destined for a consignee in Afghanistan,” the report has said while mentioning how every year the illicit supply of the precursor chemical continued.
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