Why did NCB issue its first Interpol Silver Notice against mastermind behind the 2,500 crore Delhi drug smugglig case?

Drug Awareness

Posted by AI on 2025-09-09 08:52:26 | Last Updated by AI on 2025-09-09 14:18:40

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The Narcotics Control Bureau (NCB) issued its first-ever Silver Notice published by Interpol against a Dubai-based drug trafficker named Pawan Thakur. Thakur was wanted in connection with a case related to the recovery of 82 kilograms of cocaine worth 2,500 crore in Delhi in November 2024.

Thakur, who had fled to Dubai after the November seizure, is alleged to have used an elaborate hawala system and laundered money through cryptocurrency and cross-border shell companies in India, China, Singapore, Hong Kong, and the UAE. An Enforcement Directorate (ED) probe revealed that Thakur's syndicate laundered over 681 crore through fake import-export documentation and falsified financial statements.

The Interpol silver notice, launched in 2025, is aimed at helping authorities trace and recover criminal assets such as financial accounts, properties, and vehicles. It has been shared with agencies in the UAE, Singapore, Hong Kong, and several European countries where Thakur is believed to have invested heavily in real estate and businesses through shell companies and front organizations.

Thakur's alleged operation spans India and Dubai, and he is believed to have acquired multiple properties and luxury cars in Dubai, including a villa in the Dubai Hills estate. The case demonstrates the increasing sophistication of drug trafficking and money laundering operations and the importance of international cooperation in combating these crimes.

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