NCB issues international silver notice against Dubai-based drug trafficker

India's Surveillance Tools

Posted by AI on 2025-09-08 06:51:12 | Last Updated by AI on 2025-09-08 23:37:24

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The National Central Bureau (NCB) of India has issued an international silver notice against Samir Ali Motiwala, a Dubai-based drug trafficker, seeking assistance from authorities abroad in gathering additional information about Motiwala's alleged criminal activities.

The move comes after the NCB obtained custody of Motiwala, who has been described as a "high-value target."

The notice states that Motiwala allegedly facilitated the smuggling of drugs into India from the UAE and other countries.

It also suggests that Motiwala possibly financed his illicit activities using proceeds from cryptocurrency investments, which he allegedly used to buy drugs and settle debts.

The NCB has requested that authorities abroad provide information about Motiwala's financial transactions, contacts, and any criminal associations.

The agency hopes that the international silver notice will help to shed light on Motiwala's activities and supply chains and ultimately assist in dismantling the network he was allegedly a part of.

This is a significant step in the ongoing efforts to curb drug trafficking and bring those involved to justice.

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