NCB Arrests Former DMK Functionary and Tamil Movie Producer Jaffer Sadiq in Rs. 2,000 Crore Drug Trafficking Case

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NCB Arrests Former DMK Functionary and Tamil Movie Producer Jaffer Sadiq in Rs. 2,000 Crore Drug Trafficking Case

New Delhi: The Narcotics Control Bureau (NCB) has made a significant breakthrough in its ongoing investigation into a sprawling drug trafficking network with the arrest of Jaffer Sadiq, a former Dravida Munnetra Kazhagam (DMK) functionary and well-known Tamil movie producer. Sadiq’s apprehension comes in connection with a massive Rs. 2,000 crore drug trafficking racket that the agency uncovered last month, eliciting shockwaves across the nation.

NCB Arrests Former DMK Functionary and Tamil Movie Producer Jaffer Sadiq in Rs. 2,000 Crore Drug Trafficking Case


Gyaneshwar Singh, the Deputy Director General (Operations) of the NCB, confirmed Sadiq’s arrest, labeling him as the alleged kingpin of the India-Australia-New Zealand drug trafficking syndicate under investigation. “We will share further details in the afternoon,” Singh stated, hinting at the intricate web of connections and operations likely to be unraveled by the agency in the coming days.

According to NCB officials, Jaffer Sadiq, besides being a prominent figure in the Tamil film industry, has produced or co-produced at least four movies, with a fifth one slated for release later this month. However, suspicions arose regarding the source of funding for his film ventures, leading investigators to explore the possibility of his production company being a front for laundering drug money. Sadiq had reportedly been evading authorities for the past two weeks before his eventual apprehension.

Opposition Uproar in Tamil Nadu

The arrest of Jaffer Sadiq has sparked vehement protests from opposition parties in Tamil Nadu. Leaders from various political factions, including the All India Anna Dravida Munnetra Kazhagam (AIADMK), have voiced their concerns, demanding accountability from the ruling party led by Chief Minister MK Stalin.

Edappadi K Palaniswami, the General Secretary of AIADMK and leader of the opposition, lambasted the state government, questioning how a former DMK functionary could allegedly orchestrate such a colossal drug cartel. Palaniswami declared plans for statewide protests scheduled for March 12, condemning what he referred to as a glaring lapse in governance.

Background of the Case

The NCB had initiated its probe into the drug trafficking network, leading to the dismantling of the racket on February 15. The operation, conducted in collaboration with the Delhi Police, culminated in the arrest of three individuals from a warehouse in west Delhi’s Basai Darapur. The cartel, operating clandestinely, utilized various modes of transportation including air and ship cargo to dispatch their illicit merchandise.

According to Gyaneshwar Singh, the NCB’s initial breakthrough came following intelligence inputs from authorities in New Zealand and Australia, highlighting the smuggling of pseudoephedrine disguised as food products from India. This revelation set off a chain of investigations spanning multiple countries and eventually exposing the extent of the narcotics trade.

The seized contraband, primarily pseudoephedrine, served as a precursor chemical for the production of methamphetamine, a highly addictive synthetic drug with a lucrative market demand, particularly in Australia.

Investigative Progress and Future Directions

The ongoing probe has shed light on Jaffer Sadiq’s alleged collaboration with the international drug syndicate, particularly in facilitating the procurement and distribution of pseudoephedrine. Investigators suspect his involvement in orchestrating multiple shipments of the controlled substance valued at over ₹2000 crore in the international market.

Furthermore, authorities are exploring the possibility of additional warehouses operated by Sadiq’s network across different regions. The cartel’s modus operandi, including the recruitment of individuals from Tamil Nadu, underscores the transnational nature of the illicit trade.

In a related development, the NCB had recently uncovered a clandestine laboratory in Ludhiana, where foreign nationals were employed to manufacture methamphetamine with a remarkably high purity level, highlighting the sophisticated nature of the operations involved.

Regulatory Framework

Pseudoephedrine, the key component in the production of methamphetamine, falls under the category of controlled substances in India, subject to stringent regulations governing its manufacture, possession, trade, and export. The proliferation of such substances poses a grave threat to public health and necessitates collaborative efforts between law enforcement agencies and regulatory authorities to curb their illegal dissemination.

The arrest of Jaffer Sadiq underscores the imperative of vigilance and concerted action in combating the scourge of drug trafficking, which continues to undermine societal well-being and security.

FAQ: NCB Arrests Former DMK Functionary and Tamil Movie Producer Jaffer Sadiq in Rs. 2,000 Crore Drug Trafficking Case

Q: Who is Jaffer Sadiq? A: Jaffer Sadiq is a former DMK functionary and a prominent Tamil movie producer implicated in a significant drug trafficking racket busted by the Narcotics Control Bureau (NCB).

Q: What is the nature of the drug trafficking case involving Jaffer Sadiq? A: The case involves the smuggling and distribution of pseudoephedrine, a controlled substance used in the production of methamphetamine, across international borders, with an estimated value exceeding Rs. 2,000 crore.

Q: What prompted the investigation into the drug trafficking network? A: Intelligence inputs from authorities in New Zealand and Australia alerted the NCB to the smuggling of pseudoephedrine from India disguised as food products, prompting a collaborative investigation with the Delhi Police.

Q: What are the repercussions of Jaffer Sadiq’s arrest? A: Sadiq’s arrest has triggered protests from opposition parties in Tamil Nadu, prompting calls for accountability from the state government. It also underscores the challenges posed by transnational drug syndicates and the necessity for stringent law enforcement measures.

Q: What regulatory measures are in place to address drug trafficking in India? A: Pseudoephedrine and similar substances are classified as controlled substances in India, subject to strict regulatory oversight governing their production, distribution, and export. However, the proliferation of illicit drug networks underscores the need for continuous vigilance and collaborative efforts between law enforcement agencies and regulatory bodies.

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