SYNTHETIC DRUG RACKET: Punjab Police in association with Mumbai Police Crime Branch arrest two accused

Chandigarh, January 17, 2014: A major break-through has been effected in the drive against drug trafficking with further coordinated investigations of the Punjab Police in association with the Mumbai Police Crime Branch, into the Rajasthan-based Canadian national Devinder Singh @ Dev masterminded international synthetic drug racket leading to arrests of two key operatives from New Delhi and Mumbai, respectively. The Punjab police have arrested Dr. Sanjay Goel s/o Ram Niwas Goel r/o ‘Shiv Ashish House’, H.No. 565/6B, Golf View Park, Dr. A.Soares Road, Chembur, Mumbai- (arrested from Hotel Taj Palace, New Delhi on January 16, 2014) and Basant Srivastav s/o Shiv Nandan Srivastav r/o Flat No. 78, Plot No. 11, Sector 17, Vaashi, New Mumbai- (arrested on 16-1-2014 from his residence in New Mumbai)
Disclosing this here today, Dinkar Gupta, Additional DGP/Law & Order informed that this important and major break-through in the drive against drug trafficking follows systematic and meticulous investigations by the Punjab  Police with the objective of exposure of drug networks in  a complete and end-to-end manner from source of supply to the distribution network. He revealed that the Punjab Police had started a two-tier interrogation of drug smugglers from October 14, 2013 onwards, with the smugglers being questioned firstly by the district police, followed by sustained interrogation by officials of the State Special Operations Cell (SSOC) in the Joint Interrogation Center at Amritsar. This two-tier interrogation was being carried out under the supervision of the Counter Intelligence Wing of the Punjab Police. So far, over 100 smugglers have been interrogated. These interrogations have yielded valuable information about the various cogs in the different drug networks so as to enable the Punjab Police to smash these drug networks in an end-to-end manner, from source of supply to the distribution network. The focus was not limited to the State of Punjab. Networks operating in other parts of the country were also being detected and action being taken, he added.
He pointed out that the investigations in this massive international synthetic drug racket led by Devinder Singh @ Dev had revealed that precursor chemicals Katamine, ephedrine and pseudoephedrine were procured by the drug racketeers from Hyderabad, Mumbai, Delhi etc. after diverting from medicinal sectors and smuggled into Canada. The processing of the precursor chemicals to manufacture synthetic drugs was done mainly in Canada by Chinese and Vietnamese nationals.
He said that developing the investigative leads, police parties were sent to New Delhi and Mumbai to nab the persons figuring with criminal liability. An advance police party headed by Inspector Bikramjit Singh Brar, SHO, PS Banur reached Mumbai on January 13, 2014. They did the ground work for locating and conducting reccee of the wanted persons. Through Punjab Police Headquarters, liaison was established with Mumbai Commissionerate for providing assistance.
After the completion of initial ground work by the advance party, a police party headed by Superintendent of Police Jaskiranjit Singh and Deputy Superintendent of Police Arshdeep Singh and Drug Inspector Sh. Jai Jaikar Singh  with 17 police personnel, including two lady constables and accused mastermind Devinder Singh @ Dev who was on police remand reached Mumbai on 16-01-2014 and established liaison with the Mumbai Crime Branch and Sh. Niket Kaushik, Additional Commissioner, Crime Branch, Mumbai.
He said that the arrest of Dr. Sanjay Goel was effected from hotel Taj Palace, Sardar Patel Road, New Delhi as he had gone to New Delhi for a day. The arrest of Basant Srivastav have been effected from his New Mumbai residence. Dr. Sanjay Goel is the owner of the Sanvin Group of Companies which comprises the following six companies: Medicraft Pharmaceuticals Pvt. Ltd., Pioneer Agro Industries Pharmaceutical Pvt. Ltd., Sanvin Laboratories, Sanvin Exports, Medigraph India Pvt. Ltd. and Sonica Chemicals Pvt. Ltd.- a collaborative joint business venture.
He said that investigations have revealed that the Mumbai module had provided 4,500 kgs of precursor chemicals Katamine to Devinder Singh @ Dev.    Search warrants for conducting search of premises of two factories i.e. Pioneer Agro Industries Pharmaceuticals and an adjoining factory have been obtained from the judicial court in Mumbai and search of the premises would be carried out tomorrow.  Dr. Sanjay Goel was being produced before court of competent jurisdiction where police remand for his further questioning was being sought. Basant Srivastav was being produced before judicial court in Mumbai for seeking his transit remand for his production before the court of competent jurisdiction in Punjab. Further investigations are ongoing, he added.// punjab news live, punjab news online, punjab news, punjab news headlines, punjab breaking news, india news, punjab news,

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