The Bureau of Nargotics has published its first silver announcement Interpol against Pawan Thakur, who is searched for in connection with seizures of 82 kg of cocaine in Delhi in November 2024. Photo Credit: Hind
The Bureau of Narcotics (NCB) has published its first silver interpol announcement against Pawan Thakur, who is searched for seizure of 82 kg of cocaine in Delhi in November 2024. The accused is currently in Dubai.
“The investigation found that the refugee was the main intention of importing, exporting and trading with confiscated cocaine. He arranged for imports through the Indian port and facilitated his further movement in Delhi. 2025).
The defendant operates the “Hawala” network with the foundations in Dubai and Delhi, which through its collaborators aims at a formal financial system into a formal financial system that directs illegal funds and washing the revenues of narcotics.
Silver announcements help in identifying, locating and monitoring real estate and assets obtained through a refugee criminal income across Interpol Member States. “It will also enable coercive bodies, financial intelligence units and offices to resume assets around the world to share information with NCB,” he said.
Published – 4 September 2025 20:49 is
