Mumbai: The Central Narcotics Control Bureau (NCB) got a major success when the court convicted Dawood Ibrahim gang and Pathan gang chief Chinko Pathan. NCB Zonal Director Sameer Wankhede had arrested these accused and arrested Chinko Pathan from Dongri with weapons, which is why the accused has been convicted in this case. The Central Anti-Narcotics Control Bureau (NCB) Mumbai convicted five accused in a major synthetic drug smuggling case. The value of the seized drugs is Rs 6.5 crore. In a major success against organised synthetic drug smuggling, the Mumbai Zonal Unit of the Narcotics Control Bureau (NCB) has convicted five accused in a high-profile NDPS Act case involving the smuggling of Mephedrone (MD), Methamphetamine and precursor chemicals, as well as large-scale drug laundering and illegal possession of arms. On May 19, the Special NDPS Court, Thane, Maharashtra sentenced Mohammad Arif Yaqoob Bhujwala (R/O-Chinchbandar, Mumbai) to 15 years imprisonment along with a fine of Rs 2 lakh. Parvez Khan alias “Chunko Pathan” and Mohammad Salman Khan (both residents of Chinchbandar, Mumbai) and Vikrant Jain (resident of Bhiwandi, Thane) have been sentenced to 5 years imprisonment and a fine of Rs 50,000. Another convict Haris Faizullah Khan (Murshid) has been sentenced to one year imprisonment with a fine of Rs 10,000.

The case began on January 20, 2021 when NCB Mumbai officers, acting on specific intelligence, conducted a search operation in Ghansoli, Navi Mumbai and arrested a notorious history sheeter and drug smuggler Parvez Nasrullah Khan alias “Chunko Pathan”. During the operation, NCB officers recovered 52.2 grams of Mephedrone (MD) from his possession. The search resulted in the recovery of an unlicensed pistol with five live rounds, cash worth Rs 12,500, proceeds of drug smuggling, and approximately Rs 3.57 lakh. Precious metal ornaments worth Rs. were recovered which were allegedly obtained from illicit drug proceeds.

Investigation revealed that the seized contraband was supplied by another notorious smuggler and financier, Mohammed. Arif Bhujwala, who was running an organised network of synthetic drug smuggling from the Chinchbunder area of ​​Mumbai. Based on the revelations and technical investigations, the NCB teams conducted extensive searches at several premises linked to Arif Bhujwala.

The search at Noor Manzil, Chinchbunder, Mumbai resulted in the most significant seizure ever made by NCB Mumbai in a synthetic drug case so far. The officers recovered 5.375 kg of mephedrone, 990 gm of methamphetamine and 6.126 kg of ephedrine, a controlled precursor chemical widely used in the manufacture of synthetic drugs. In addition, another unlicensed firearm was seized along with cash worth Rs. 2,18,25,600. which is suspected to have been produced through illegal drug trafficking. The premises searched by the NCB were found to be functioning as storage and processing locations for synthetic narcotics. Various packaging materials, weighing machines, sealing equipment and items used for processing and distribution of contraband were also recovered during the operation. Several bank documents, mobile phones, electronic devices and financial records were seized and later analysed as part of the investigation.

Further investigation revealed the role of another accused, Mohammad Salman Khan, who was purchasing narcotics from Parvez Khan @ Chinko Pathan and further distributing it to the local drug network. A search conducted at his premises in Chinchbunder resulted in the recovery of 10.5 grams of Mephedrone along with packaging materials and weighing equipment used in distribution activities.
NCB investigators also uncovered the role of accused Vikrant Jain alias “Vicky Jain”, who was the financial backer of the drug trafficking operations. was aiding and abetting the illicit trafficking. A search was conducted at his premises in Bhiwandi which resulted in the seizure of 52.8 grams of mephedrone, including the banned substance mixed in Rajini Gandha and tobacco products. The financial records and banking instruments recovered during the search proved his role in financing and facilitating the drug trade.

In continuation of the continuous investigation and surveillance, the NCB teams successfully identified and arrested another accused, Haris Faizullah Khan, from whose possession 3 grams of mephedrone were recovered. The investigation revealed his active association with a vast network of synthetic drug trafficking.

The investigation was conducted by adopting a “bottom-up” and “network-centric” approach, systematically analysing all the forward and backward links of the smugglers. Through painstaking intelligence development, technical analysis and financial investigations, the NCB identified the principal operators, suppliers and The operation ultimately led to the dismantling of a well-established synthetic drug trafficking syndicate operating in the Mumbai Metropolitan Region. Considering the wide spread and financial depth of the network, NCB Mumbai had also initiated a comprehensive financial investigation to identify and link the assets generated from the illegal drug trafficking.