NCB caught boat with medicationImage Credit supply: PTI
Drugs within the black enterprise of Pakistan A giant identify is popping out in entrance of everybody. that is identify Haji Salim, it Dawood Ibrahim He is taken into account near and runs the drug enterprise in lots of nations from Pakistan. Its attain extends from India to Maldives. If reviews are to be believed, Haji Salim additionally has the total assist of Pakistan’s intelligence company ISI. Therefore, he handles his drug enterprise from many locations in Pakistan.
In India, NIA together with Coastal Guards had revealed that medication value Rs 40 thousand crores coming from Pakistan have been recovered within the final one and a half yr. NIA had mentioned that every one the drug consignments seized from Pakistan had been being despatched within the identify of Haji Salim. It has been claimed within the reviews of intelligence companies that Haji Salim operates all his enterprise from Baloch of Iran, Afghanistan and Pakistan. Its workplace is positioned in Karachi, Pakistan.
Scams are run by way of Hawala
According to reviews, Haji Salim transacts cash by way of Hawala and principally offers with medication. Let us let you know that ISI makes use of the cash earned from these scams in terrorism. Salim additionally has a satellite tv for pc telephone by way of which he runs his complete syndicate. He has unfold his web on all the ocean routes from Maldives to Pakistan. He all the time communicates by way of code phrases.
enterprise operating in codewords
This complete rip-off was uncovered in September 2022 when the drug peddlers had been caught red-handed. During the investigation, it got here to mild that the cash was transferred to Salim by way of Hawala. Salim’s complete enterprise runs on codewords. Salim imposes a particular sort of identification on the folks by way of whom he sends medication, resulting from which his receivers perceive that Salim himself has despatched this consignment. Sometimes some numbers like 777, 999, code phrases like unicorns are used.
Terror funding from drug cash
Investigation by Narcotics Control Bureau has revealed that Haji Salim truly works for Dawood and can also be in touch with ISI. Not solely this, Haji Salim has been linked to Shajidullah, a terrorist of the infamous terrorist group Lashkar-e-Taiba. According to intelligence reviews, Shajidullah has been the mastermind behind many terrorist incidents in Jammu and Kashmir. The report mentioned that drug cash can also be being utilized in terror funding.
Read extra: How lengthy will Pakistani drug smuggler Haji Salim rejoice? NIA registered a case and began investigation.
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