250cr Sangli drugs lab bust: ‘Supplier' extradited from UAE
The suspect, Mustafa Mohammad Kubbawala, was brought to Mumbai after months of coordination with Interpol. The case had uncovered a drug trafficking network stretching from Mumbai's slums to remote areas in Sangli and across international borders that used angadias and hawala channels to launder the money. The value of the MD found at the Sangli lab made the seizure one of the largest such involving synthetic drugs in Maharashtra in recent years.
The racket was busted after a woman, Parveen Sheikh, was caught by the crime branch in Kurla in Feb last year with 641gm of MD. She said she was acting on the instructions of two handlers from Dubai—Salim Dola and Mohammed Salim Sheikh—and their Indian associate, Sajid Mohammad Asif Sheikh alias Dabs. Sajid was soon nabbed.
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Based on the leads from the two arrests, the crime branch conducted raids in Mira Road and seized 3kg of MD.
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The probe revealed that 30kg of MD had already been distributed to operatives in Surat.
Parveen and Sajid also revealed that raw materials for manufacturing MD were supplied by Kubbawala, who allegedly took orders from masterminds based in Dubai. They said they transported the materials to Pravin alias Bajesh Ramchandra Shinde, who ran a drug manufacturing factory in Sangli.
In a subsequent joint raid, Mumbai crime branch and Sangli police busted a full-fledged MD manufacturing unit at Sangli's Irti village and seized a staggering 122.5kg of MD, along with lab equipment, including ovens, electric heaters, mixers, beakers, filtration units and weighing scales.
Six more persons were soon arrested.
The turning point in the case came through technical surveillance, including GPS records, mobile tracking and bookings for a rental car. Police traced an SUV that Kubbawala rented multiple times and found that the vehicle was taken to Satara and Sangli districts —key locations where drug deliveries and raw material were dropped off. The car bookings, online payment receipts and statements from the car owner placed Kubbawala in direct contact with the suspects who ran the Sangli lab.
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