Delhi Police bust cross-border drug syndicate, freeze ₹3.72 crore cash
Synopsis
Key Takeaways
Delhi Police have dismantled a cross-border narcotics trafficking syndicate operating between Delhi and Faridabad, Haryana, securing freezing orders on cash proceeds of ₹3,71,98,560 — approximately ₹3.72 crore — officials confirmed on Monday, 19 October 2026. According to police, the freezing order represents the highest amount secured since the establishment of the Competent Authority for North India in 1976.
Key Developments in the Case
The operation stems from FIR No. 225/2026, registered at PS Okhla Industrial Area under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, handled by the South-East District of Delhi Police. In total, eight alleged members of the narcotics supply network have been arrested, and approximately 1.383 kg of smack has been recovered.
The arrested accused have been identified as Kiran alias Ram Prashad, Neeraj alias Thapa, Ashok alias Ramu, Maniya alias Suman Pathak, Vicky, Guddu, Sunit alias Nanhe, and Gopi Singh.
How the Syndicate Was Exposed
According to officials, the investigation began with the apprehension of local drug peddlers in Delhi. Sustained scrutiny of their networks subsequently revealed connections to intermediaries, suppliers, and major stockists allegedly operating out of Faridabad in Haryana, establishing the cross-border dimension of the operation.
The recovered cash is strongly suspected to represent illicit proceeds from the drug trade and is currently undergoing detailed financial scrutiny and asset-tracing, police said.
What the Police Said
'The South-East District of Delhi Police has achieved a significant breakthrough in the investigation of FIR No. 225/2026, registered at PS Okhla Industrial Area under the NDPS Act, by securing freezing orders through the competent authority in respect of illicit cash proceeds amounting to Rs 3,71,98,560,' the Delhi Police said in an official statement.
Status of the Accused
A copy of the freezing order has been formally served on accused Sunit alias Nanhe. Accused Gopi Singh is currently lodged in Faridabad Jail in connection with a separate case registered in Faridabad; the freezing order is to be served on him through the concerned jail authorities, officials added.
Investigation Ongoing
Police confirmed the probe remains active, with investigators working to establish the complete financial trail behind the suspected illicit proceeds. This is a significant milestone in Delhi's anti-narcotics enforcement — the ₹3.72 crore freezing order being the largest under the Competent Authority for North India since its inception nearly five decades ago. Further details are awaited as the financial investigation progresses.