印度发布国际刑警组织对迪拜贩毒者Pawan Thakur的通知,该通知与重大可卡因缉获有关。
India issues Interpol notice for Dubai drug trafficker Pawan Thakur, linked to major cocaine seizure.
麻醉品管制局(NCB)向印度发出了首份国际刑警组织对Pawan Thakur的银色通知,Pawan Thakur是一名迪拜贩毒者,他在2024年在德里缉获了82公斤可卡因。
The Narcotics Control Bureau (NCB) issued India's first Interpol Silver Notice against Pawan Thakur, a Dubai-based drug trafficker involved in a 2024 cocaine seizure of 82 kg in Delhi.
Thakur以前是德里的哈瓦拉经纪人,被控通过伪造证件和暗号转移,扩大大规模贩毒和洗钱范围,超过681桶。
Thakur, formerly a hawala agent in Delhi, is accused of expanding into large-scale drug trafficking and laundering over ₹681 crore through fake documents and crypto transfers.
该通知旨在追踪他在世界各地的资产,提醒阿联酋、新加坡、香港和欧洲的机构注意。
The notice aims to trace his assets worldwide, alerting agencies in the UAE, Singapore, Hong Kong, and Europe.
Thakur逃到迪拜,在那里他继续他的行动。
Thakur fled to Dubai where he continues his operations.