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The accused have been identified as Lakhpat Singh (43), Suresh (24), Prakash Puri (39), all residents of Uttar Pradesh; Dal Chand (36), a resident of Uttrakhand; Taslima Begum (38), a resident of Assam; and Ravi Prakash (34), a resident of Delhi, they said.
A total of 101.62 kg opium and 2 kg heroin, worth more than Rs 85 crore in international market, and Rs 7.5 lakh hawala money, were seized, police said.
In the first operation conducted on April 23, police got a tip-off that Lakhpat and Suresh would go to Sanjay Gandhi Transport Nagar around 10 am in their truck to supply opium to one of the contacts of Chand, a senior police officer said.
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On the disclosure statements of the accused, a team went to Kichha in Uttrakhand and arrested Chand, the key member of the cartel, police said. Later, another key member of the syndicate Puri was arrested from Bareilly in Uttar Pradesh, and Rs 7.5 lakh was seized from his house, they said.
”Lakhpat told police that he was into drug trafficking since the last five to six years. He had procured the recovered opium from Jharkhand-based suppliers on the directions of Chand. He said Chand directs him to receive the consignment from various places in Jharkhand. He used to conceal the opium between bags of coconuts,” Dhaliwal said.
Chand also disclosed that he used to supply contraband to various local contacts in Delhi/NCR, Chandigarh and Himachal Pradesh. He used to send the money to his suppliers by hawala transactions through Puri, police said.
Another information was received that a woman from Assam, who was indulged in drug trafficking after procuring heroin from suppliers of northeastern states, would come near the Shakur Basti Railway Station to supply heroin to one Ravi. A trap was laid and both the accused were apprehended. Two kg heroin was also recovered from their possession, Dhaliwal added.