The Enforcement Directorate (ED) seized incriminating material and digital devices during searches across 11 premises in Mumbai and Navi Mumbai (Maharashtra) as well as Surat and Bhavnagar (Gujarat) linked to trace international drug trafficking network, an official said on Friday.

The ED’s Mumbai Zonal Office-L, conducted search operations on Wednesday, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against international narcotics syndicate led by Navin Chichkar, Dhiraj Chichkar, and their aides, the official said in a statement.

Searches were conducted to trace the modus through which drug sale proceeds received mainly in cash, infused in financial economy and further layered so as to project the same as legitimate income, the statement said.

The searches across 11 premises in Mumbai and Navi Mumbai (Maharashtra), as well as Surat and Bhavnagar (Gujarat) were intended to trace the drug trafficking network and proceeds of crime (PoC) generated through the illicit drug trade acquired by a well-established international narcotics syndicate, it added.

The ED investigation was initiated on the basis of a complaint filed by the Narcotics Control Bureau (NCB) in Mumbai, under various provisions of the NDPS Act, following the seizure of substantial quantities of high-grade hydroponic cannabis (Ganja), cocaine and unaccounted cash in Mumbai/Navi Mumbai.

Navin Chichkar and others were allegedly involved in an established international network engaged in the sale of cocaine, hydroponic cannabis, LSD and cannabis edibles, largely sourced from outside India, the statement said.

During the searches, various incriminating material and digital devices, including high-end smartphones, laptops, and internal storage media, along with commercial books of accounts, financial ledgers, and investment records were seized, it added.

The searches revealed that proceeds generated from the sale of narcotic drugs were routed and cash was converted into foreign currencies, including US dollars and Thai Baht, which were subsequently made available to the accused, it said.

Moreover, proceeds of crime in cash were also invested in certain legitimate businesses so that the same is shown as untainted money, the statement said.

Searches were also conducted at the premises relating to “Crypto Trader(s)” which revealed details of certain “Crypto Wallets/Assets prima-facie linked to the proceeds of crime, the ED said.

It is gathered that the suspected persons was operating a number of Crypto trading accounts from outside India. The identified details are being examined to trace linked accounts, transaction histories, and to secure proceeds of crime, the ED said.

The Mumbai Police have arrested another accused from Haryana’s Sonipat district in connection with the firing incident targeting Bollywood actor Tiger Shroff’s car, taking the total number of arrests in the case to 12, including nine people from Sonipat.

The latest accused, identified as Amar, was arrested from Rohna village in Sonipat. The arrest has further strengthened the Sonipat connection in the case, with investigators examining financial transactions and links between the accused.

According to the investigation, Amar is a friend and neighbour of Kunal, who was arrested earlier in the case. Police investigations have revealed that Kunal allegedly transferred Rs 40,000 to Amar’s bank account.

Amar subsequently transferred Rs 12,000 to Radha’s bank account, another accused arrested earlier, allegedly on Kunal’s instructions.

The Mumbai Police are now investigating these financial transactions to establish the purpose of the transfers and determine the connections between the accused. The money trail is being examined as part of the wider investigation into the firing incident.

Amar, who studied up to Class 10, works at a supplements shop. His parents reportedly earn their livelihood through daily-wage labour.

Following his arrest, the Mumbai Police produced Amar before a court and are preparing to take him to Mumbai on transit remand for further investigation.

Meanwhile, Amar’s family has claimed that he is innocent and alleged that he has been falsely implicated in the case.

With nine of the 12 arrested accused reportedly belonging to Sonipat, the district has emerged as a key focus of the Mumbai Police investigation.

The police are examining the financial dealings and personal connections among the accused to establish the sequence of events and identify the roles played by individual suspects.

Meanwhile, encrypted messaging platforms Signal and Zangi were allegedly used by the accused to communicate. Police officials are facing significant challenges in decoding these digital exchanges, as tracing conversations conducted over the past eight months is considered crucial to uncovering the alleged conspiracy.

Shiv Sena (UBT) MLA Aaditya Thackeray on Thursday alleged that Deputy Chief Minister Eknath Shinde is desperate to safeguard former Thane Mayor Meenakshi Shinde from the Shiv Sena (UBT) leader Pradeep Purnekar murder case.

The Sena (UBT) leaders alleged that the police have merely arrested the contract killers and that until Meenakshi and Rajendra Shinde are arrested, the true conspiracy will never come out.

“We demand that the main accused and conspirator should be arrested at the earliest. We have no idea why she is being protected…when we met the police commissioner, we sensed that the policemen are convinced about who the main accused is,” said Thackeray, addressing a press conference in Thane.

Thackeray, along with Purnekar’s son Ram, Rajya Sabha MP Sanjay Raut and Shiv Sena (UBT) leaders from Thane, held a press conference after holding a meeting with the Thane police commissioner.

Earlier, Thackeray visited the house of Purnekar to meet the wife of the dead leader.

Thackeray said that despite giving the evidence of CCTV footage, arrests have not been made.

“What and why are you waiting for?” Thackeray asked. “This is a political murder of which CCTV footage is available. Why are the main conspirator and masterminds not being arrested? Why is Eknath Shinde so desperate to safeguard the accused and conspirator?” he asked.

Thackeray criticised deputy CM and Thane’s guardian minister Eknath Shinde for detaining Ram Purnekar, who had gone to meet the latter demanding action in his father’s murder.

“We had come to Thane only to meet the Purnekar family and the police commissioner. But the local MP used abusive language and made a childish attempt to threaten us. Instead of facing us, they (Shinde-led Sena leaders) protested somewhere else and did not face us,” said Thackeray.

He also slammed Chief Minister and Home Minister Devendra Fadnavis for failing to deliver justice to the Purnekar family.

“The Home Minister is busy breaking parties, cutting trees and selling Sahyadri mountain ranges instead of stopping all these things,” he said.

Targeting CM Fadnavis, Shiv Sena UBT MP Sanjay Raut said that Maharashtra never had such a weak home minister.

“I want to tell those who challenged us to come to Thane that we not only came here, but we are ready to wait till we face you. Don’t boast because you are in power. It is not permanent. Meenakshi and Rajendra Shinde are the main accused in this case, and people are coming out of the streets to safeguard killers,” he said, adding that police will have to arrest both of them.