Delhi Police busts Indo-Nepal charas syndicate, seizes 106 kg worth ₹109 crore; 4 held
Synopsis
Key Takeaways
The Special Staff of Delhi Police's South District on 14 August 2026 dismantled an alleged Indo-Nepal drug syndicate, seizing 106.250 kg of high-quality charas valued at approximately ₹109 crore — one of the largest single-case recoveries by South District in recent times. Four Nepalese nationals have been arrested in connection with the operation.
How the Operation Unfolded
The breakthrough was the result of sustained intelligence gathering, technical surveillance, financial analysis, and coordinated field action spanning several weeks. The investigation began with the arrest of three alleged street-level suppliers and progressively traced the network to a major storage and distribution hub inside Delhi.
The first strike came on 29 June 2026, when the Special Staff, acting on specific intelligence, raided a house in Kotla Mubarakpur. Three accused — Bharat Thapa (32), Govind Budha (32), and Jyoti Pun Magar (50) — were apprehended, and 8.598 kg of charas was recovered. FIR No. 129/2026 was registered under Sections 20, 25, and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act at Kotla Mubarakpur Police Station.
Investigators then mapped the syndicate's forward and backward linkages. Two names — Binmaya and Roshni — emerged as alleged suppliers during interrogation and technical surveillance.
The August 12 Raid and the Larger Haul
Sustained interrogation, coupled with financial analysis and local intelligence, led the team to Roshni Magar (32), a Nepalese national allegedly operating a major storage and distribution point in the Wazirabad area of Delhi. A carefully planned raid on 12 August 2026 at the identified premises yielded 97.652 kg of charas packed in 13 plastic bags, along with a mixing machine and packaging materials allegedly used for processing and distributing the narcotics.
With this recovery, the total seizure in the case rose to 106.250 kg, pushing the estimated market value of the seized contraband to approximately ₹109 crore. Roshni Magar was arrested at the site. During interrogation, she allegedly disclosed that she had been part of the distribution network run by the three accused arrested in June. According to police, she had returned to Nepal after the June arrests, and came back to India believing the situation had settled — only to be apprehended upon resuming alleged activities.
The Supply Chain: Sonauli Border to Delhi-NCR
According to investigators, the syndicate procured charas through a Nepal-based supply network operating near the Indo-Nepal border at Sonauli. The contraband was transported to Delhi via road routes and stored at multiple locations before being distributed across the National Capital Region. The accused reportedly used autorickshaws and bike taxis for last-mile deliveries, targeting areas with a high concentration of young consumers.
Police said the network allegedly used social media platforms to coordinate drug orders and maintain contact with buyers and distributors, and deleted digital communications after completing transactions to conceal their activities. Payments were allegedly received through both cash and digital banking channels.
Investigators have identified Wazirabad and Majnu Ka Tila as alleged demand centres, with narcotics reportedly supplied to local distributors and customers in and around pubs, bars, and hotels in these areas.
Key Suspects Still at Large
Two individuals — Binmaya and Hari, both Nepalese nationals — have surfaced during the probe as alleged key figures in arranging transportation of charas from the Sonauli border region to Delhi. Police said efforts are underway to establish their exact roles, trace their whereabouts, and uncover the financial trail associated with the syndicate. According to available records, none of the four arrested accused has any known prior criminal involvement.
The Team Behind the Operation
The operation was led by Inspector Anuj Kumar, In-Charge of Special Staff, under the supervision of ACP (Operations) Balram Singh Beniwal and ACP Hauz Khas Rituraj. The field team comprised SI Naveen Gurjar, SI Abhimanyu, SI Amit, ASI Padam, HC Rakesh, HC Virender, HC Manish, W/HC Sangeeta, Ct. Surender, and Ct. Khoichung B. Aminol.
Further investigation is underway to identify additional network members, trace Nepal-based suppliers, examine financial transactions, and uncover local distributors and associates connected to the syndicate.