DoT extends Pro-Tem Security Certification Scheme for two years from 01-01-2026 (See 'Corp Brief') PMLA - Even if predicate offences were not directly linked to appellants, ingredients of money laundering under PMLA could still apply as per settled legal precedent: SAFEMA Tribunal (See 'Legal Desk') PMLA - Attachments of even bank balances can be sustained if enforcement agency satisfies statutory scheme and evidentiary requirements: SAFEMA Tribunal (See 'Legal Desk') Joshi releases Indian Standard for Electric Agricultural Tractor (See 'Corp Brief') IPR - Generic or commonly descriptive word can never become trade marks on their own as they never acquire distinctiveness or a secondary meaning: HC (See 'Legal Desk') NTH signs MoU with DRDO's DMSRDE for research, testing and training collaboration (See 'Corp Brief') IPR - Kohinoor's trademark registrations in Delhi and marketing agreement executed between parties in Delhi were sufficient to vest territorial jurisdiction in Court: HC (See 'Legal Desk') Gypsum Board Testing and Micro-Characterisation Laboratories Inaugurated (See 'Corp Brief') IBC - Paramount consideration should be interest of homebuyers who are entitled to allotment and possession of completed units: HC (See 'Legal Desk') Govt notifies Colliery Control (Amendment) Rules, 2025 (See 'Corp Brief') IPR - If marks/trade dress of parties, are similar, and areas of operation/business are same, and target consumers are also similar, there is complete likelihood that deception and confusion will occur with consumers: HC (See 'Legal Desk') NIFTEM-K signs MoU with Ministry of Minority Affairs to implement PM Vikas Scheme (See 'Corp Brief') A&C - Developer's failure to establish escrow account and its prolonged delay in project completion demonstrated financial indiscipline: HC (See 'Legal Desk') CSIR Labs driving Atmanirbhar Bharat through indigenous technologies: MoS (See 'Corp Brief') A&C - DMRC is not in violation of obligations under Concession Agreement, if DMRC had co-operated with PDL and sub-licensee and non-completion of project was because of failure of PDL: HC (See 'Legal Desk') India now sets Global Benchmarks in Space, Defence, and Innovation: MoS (See 'Corp Brief') PMLA - Provisional attachments under Section 5 of PMLA can be initiated without chargesheet under Section 173 of CrPC, based on sufficient material: HC (See 'Legal Desk')

DRI seizes drugs worth Rs 245 crore

Published: Aug 03, 2022

By TIOLCorplaws News Service

NEW DELHI, AUG 03, 2022: CONTINUING its crackdown on drug syndicates involved in the manufacture, sale and distribution of drugs in the country, the Directorate of Revenue Intelligence (DRI) officers busted a clandestine factory in Yamunanagar, Haryana, that was involved in the illicit manufacture of Ephedrine, a controlled substance listed under Schedule A of the Narcotics Drugs and Psychotropic Substances (Regulation of Controlled Substances) Order, 2013. Ephedrine is used in the manufacture of Methamphetamine - a party drug, more commonly known as ice, crystal meth, speed etc. The said operation led to seizure of 661 kg of Ephedrine and 5,200 kg of raw materials valued at Rs. 133 crore in the international illicit market.

Specific intelligence was developed by DRI that illicit manufacture of chemical drugs was taking place at a clandestine factory in the rural areas adjoining Yamnunanagar, Haryana. During the searches carried out at the factory premises over a period of two days, starting 29th July 2022,  a large consignment of Ephedrine weighting 661 kg was recovered along with over 5,200 kg of raw material, which was to be used for the manufacture of ephedrine. Equipment like centrifuges and glass line reactors, which were being used to manufacture the chemical drugs were also recovered. Three persons, including one of the financiers, have been arrested in this case and further investigations are underway.

In another case, DRI officers intercepted a person at Bengaluru Railway Station, search of whose bag led to the recovery of 16 kg heroin valued at Rs. 112 crore in the international illicit market, which was ingeniously concealed in the false cavity of the trolley bag. This person had arrived in Bengaluru by the morning flight from Addis Ababa, Ethiopia, and was on his way to New Delhi, when he was intercepted. The said person has been arrested and further investigations are underway.

Busting of a factory manufacturing illicit drugs deals a body-blow to the drug syndicates engaged in manufacturing, sale and distribution of such drugs, which have the potential to harm India's youth. DRI is committed to making utmost efforts to protect India from the menace of narcotic drugs and psychotropic substances that have wide ranging socio-economic implications. In the financial year 2021-22, through its operations conducted across the length and breadth of India, DRI seized 3,463 kg of heroin, 208 kg of pseudoephedrine and 321 kg of cocaine, together valued at almost Rs 19,800 crore in the international illicit market.

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