A major breakthrough in the fight against international drug trafficking has occurred with the arrest of Dubai-based Indian national Pawan Thakur. Sources indicate that Thakur, believed to be the architect of a massive ₹282 crore meth seizure in Delhi just days ago, is likely to be deported to India soon. This arrest is a significant blow to a transnational drug syndicate. Thakur is also reportedly implicated in a staggering Rs 2,500-crore cocaine racket that was exposed in the capital last November. The Narcotics Control Bureau (NCB) had previously issued a Silver Notice through Interpol against Thakur in September, highlighting his fugitive status. Furthermore, the Enforcement Directorate (ED) had taken action, freezing 118 of his financial accounts believed to be involved in money laundering activities. The NCB confirmed the Silver Notice, designating Thakur as the ‘mastermind’ behind the import, export, and distribution of significant drug consignments. Investigations reveal he orchestrated the smuggling of drugs through Indian ports and facilitated their movement to Delhi via road. His network allegedly managed the storage and handling of these illicit substances within the city, while he personally oversaw distribution logistics from abroad. Thakur is accused of operating a sophisticated ‘hawala’ network with hubs in both Dubai and Delhi, facilitating the transfer of illicit funds and laundering drug profits. He has reportedly been residing in Dubai since 2019, directing his criminal operations. The NCB has already filed a chargesheet against him in a Delhi court, underscoring the gravity of the charges he faces.
