Overview

• Officers have impounded eight immovable properties—seven in Sultanpuri and one in Rohini’s Sector 24—and a Mahindra Scorpio as part of a Rs 4 crore asset grab under NDPS Act measures.
• Investigators uncovered roughly Rs 2 crore in layered small-value deposits into bank accounts held by Kusum’s two daughters over the past 18 months without credible explanations.
• Police formally requested the Municipal Corporation of Delhi to review construction permissions for the four-storey complex created by merging four separate housing units in Sultanpuri.
• Kusum has been untraceable since a March raid that led to her son Amit’s arrest and the seizure of 550 heroin packets, tramadol tablets and Rs 14 lakh in cash.
• Twelve cases under the Narcotic Drugs and Psychotropic Substances Act have been registered against Kusum as authorities continue to pursue leads in dismantling her alleged syndicate.