NIA Cases

Case No

RC-26/2020/NIA/DLI

Case Title

Seizure of Heroin by Gujarat ATS, Devbhoomi Dwarka, Gujarat

State Police FIR No.

Registration of Crime No. 1/2018 dated 12.08.2018 registered at PS- ATS, Gujarat


Date of Registration

12.08.2018

Section of Law

8(C), 21(C), 24, 25, 27(A) & 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act

NIA FIR No.

Case RC-26/2020/NIA/DLI dated 02.07.2020 registered at NIA Police Station, Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/44/2020/NIA dated 29.06.2020

Section of Law

Under Section 8(C), 21(C), 24, 25, 27(A) & 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and u/s 17 & 18 of the Unlawful Activities (P) Act

Date of Registration by NIA

02.07.2020

Summary of Allegations

The Central Government has received information regarding the registration of Crime No. 01/2018 dated 12.08.2018 at PS ATS Gujarat under sections 8(C), 21(C), 24, 25, 27(A) & 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act relating to seizure of 4.949 Kg of heroin worth approximately Rs. 15 Crore by Gujarat ATS from Salaya village, District Devbhoomi Dwarka of Gujarat from the possession of arrested accused Aziz Abdul Bhagad r/o Salaya Check Post, District Dwarka. The aforesaid arrested accused had brought total 300 Kg. of heroin in two rounds through sea route in his own ship and gave it to accused Rafik Adham Sumra r/o dhaval Park, Mandvi, Kutch.

Present Status of Investigation

The case is under investigation.

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