Overview
- The Competent Authority under SAFEMA and the NDPS Act upheld NCB Mumbai’s August 12 attachment order covering Rs 10.07 crore linked to Navin Chichkar.
- The freeze includes funds in 15 bank accounts, seized cash, and five immovable properties in Maharashtra.
- Chichkar was deported from Malaysia to India in May following an Interpol Red Notice coordinated with the CBI and Malaysian authorities.
- The probe began with a January 31 raid in Navi Mumbai that seized narcotics worth about Rs 200 crore, including 11.54 kg of cocaine, 4.9 kg of ganja, and 5.5 kg of cannabis gummies.
- Investigators arrested nine suspects and filed a July chargesheet, and they say the syndicate operated from Thailand and Malaysia with alleged links to a Pakistan-born US-based individual and a Tanzania-born trafficker.