Raid on drugs queen Parvati’s hideout, Rs 56.69 lakh cash and gold recovered
New Delhi. The Outer North Anti Narcotics Squad (ANS) has taken a major action at the hideout of gang leader Parvati alias ‘Drugs Queen’, arrested in the drug smuggling case, located in Bawana JJ Colony. During the raid conducted on Monday, the police recovered Rs 56.69 lakh in cash, 355 grams of gold, 161 grams of silver and documents related to four flats and plots from the spot. After finding a huge amount of cash and property documents, the police have expanded the scope of investigation into the entire case.
According to the police, Parvati is the leader of a gang involved in drug smuggling. After his arrest, the police was continuously gathering information about his network and the locations associated with it. In this sequence, the team of Outer North Anti Narcotics Squad raided his hideout located in Bawana JJ Colony. During the search, police got many important clues by finding documents related to cash, gold, silver and properties.
Police have taken into custody Rs 56.69 lakh cash recovered during the raid. Apart from this, 355 grams of gold and 161 grams of silver have also been recovered. Police are now trying to find out the source of the recovered cash and precious metals and whether they are related to the money earned from drug smuggling.
During the search, the police also found four flats and documents related to the plot. These documents are being examined. Police are trying to find out who is the owner of these properties, when and in whose name they were purchased and from which source the money was used for their purchase. The actual status of the properties is expected to become clear after scrutiny of the documents.
After the arrest of Parvati, the main focus of the police is to reach her entire network. The investigating agencies are trying to find out who were the people in his contact and how the drugs were supplied. Apart from this, the role of other people involved in the gang and the use of income from smuggling is also being investigated.
The action of the Anti Narcotics Squad indicates that the police are not limiting the case to the recovery of drugs only, but are also pursuing properties and cash allegedly acquired through smuggling. On the basis of the recovered documents, other locations and properties can also be investigated further.
During this action which took place in Bawana JJ Colony, the police team conducted a thorough search of the hideout. After a large number of documents were found along with cash and jewelery they have been secured for investigation. The police is trying to gather information about financial transactions by linking these documents.
The investigation is also looking into how many more properties could be in the name of Parvati or in the name of her family and acquaintances. Police suspect that the earnings through drug smuggling may have been invested in different properties. However, all these points can be confirmed only after documents and investigation.
Parvati is being known as the ‘Drugs Queen’ and is accused of running a drug smuggling ring. After his arrest, the police hope that interrogation and examination of documents will help in reaching other members of the gang. Police are also collecting information about his old contacts and people associated with the transactions.
This raid by the Outer North Anti Narcotics Squad is being seen as an action against the economic structure of the drugs network. In trafficking cases there is often a possibility of keeping the money earned in cash or investing it in properties. For this reason, the police is now also focusing on the financial investigation of the recovered cash and property documents.
Documents related to the four recovered flats and the plot may prove important in the investigation. Police can investigate records related to registration, purchase, sale and payment of these properties. If they are found to be related to the money earned from drug smuggling, then further action can be taken in the case.
The police are also investigating what was Parvati’s actual role in the gang and at what level she controlled the purchase, supply and money transactions of drugs. The process of identifying other people associated with him is also going on.
At present, the matter has become more serious after Rs 56.69 lakh in cash, 355 grams of gold, 161 grams of silver and documents of four flats and plots were found from Parvati’s hideout in Bawana JJ Colony. The police are now conducting a detailed investigation of the recovered items and documents. After the completion of the investigation, further revelations are likely to be made regarding the gang’s network, properties and economic activities related to drug smuggling.