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Indian-origin Gurvinder Singh accused of running major drug, cigarette smuggling operation in Australia
Indian-origin Gurvinder Singh accused of running major drug, cigarette smuggling operation in Australia

First Post

time12 hours ago

  • First Post

Indian-origin Gurvinder Singh accused of running major drug, cigarette smuggling operation in Australia

The operation included 280 kg of liquid methamphetamine, cocaine hidden in cement sacks, and a network of 'trusted insiders' at port facilities who assisted the ring. The network made at least $443,000 selling contraband cigarettes on Sydney's black market alone read more Gurvinder Singh, 42, an Indian-origin Australian, was arrested after a two-year probe for allegedly masterminding a global drug smuggling network. News18 Gurvinder Singh, a 42-year-old Indian-origin Australian man, was arrested following a two-year multi-agency investigation for allegedly masterminding an international drug operation that smuggled 20 million illicit cigarettes and over half a tonne of cocaine into Sydney, according to Australia Today. The operation included 280 kg of liquid methamphetamine, cocaine hidden in cement sacks, and a network of 'trusted insiders' at port facilities who assisted the ring. The network made at least $443,000 selling contraband cigarettes on Sydney's black market alone. STORY CONTINUES BELOW THIS AD Last month, the strike team executed synchronised early-morning raids involving over 150 police on residences in Punchbowl, Wetherill Park, and the neighbouring suburbs. Gurvindar Singh was arrested outside a private property shortly after exiting his car near a waiting police car. Two Canadians of Indian descent, Aman Kang (24) and Mani Singh Dhaliwal (31), were also arrested. Authorities claim that they were hired by Gurvindar Singh to recover and distribute the cocaine cargo. Singh is facing five charges for importing a commercial quantity of border-controlled drugs and illegal tobacco, two counts of dealing with proceeds of crime, and two charges related to leading a criminal group. If found guilty, he could face life in prison. Kang and Dhaliwal have been charged with possessing a commercial quantity of drugs and participating in a criminal group. All three were denied bail during their initial court appearances and are scheduled to return to Downing Centre Local Court in July. Singh's lawyer argued for his release on bail, citing his client's underlying health issues and the fact that he is the sole provider for his family.

Cocaine in cement bags: Indian-origin Gurvinder Singh arrested in Australia for running international smuggling network
Cocaine in cement bags: Indian-origin Gurvinder Singh arrested in Australia for running international smuggling network

Time of India

time15 hours ago

  • Time of India

Cocaine in cement bags: Indian-origin Gurvinder Singh arrested in Australia for running international smuggling network

Indian-origin Australian Gurvinder Singh arrested in Sydney for running international drug smuggling. (Photo: NSW Police) Gurvinder Singh , a 42-year-old Indian-origin Australian man, has been arrested after two years of multi-agency investigation for allegedly masterminding an international drug racket that smuggle 20 million illegal cigarettes and nearly half a tonne of drugs into Sydney, the Australia Today reported. The racket involved cocaine concealed in cement bags, 280 kg of liquid methamphetamine and a network of "trusted insiders" at port facilities who helped the racked. The syndicate generated at least $443,000 in proceeds from selling illegal cigarettes on Sydney's black market alone. Suspected shipment from Vancouver In August 2024, the Australian police intercepted a consignment of 280 kg of liquid methamphetamine shipped from Canada's Vancouver. Officers traced the illicit cargo to a clandestine cool-down operation in Riverstone and arrested two men who led the investigation to Singh. Further investigations revealed that similar shipments were coming from Panama, the UAE and during one operation police even swapped the cocaine with an inert substance. 150 officers raided Singh's property Last week, more than 150 officers executed coordinated raised and Singh was apprehended outside a private residence. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Here's A List Of Cheapest Steel Suppliers (See List) Steel Suppliers | search ads Search Now Undo Six associates—two of whom are Canadian nationals, 24-year-old Aman Kang and 31-year-old Mani Singh Dhaliwal—were also taken into custody. Singh faces a total of five counts of importing a commercial quantity of border-controlled drugs and illegal tobacco, two counts of dealing with proceeds of crime, and two counts relating to leading a criminal group. If convicted, he could face life imprisonment. Kang and Dhaliwal each face charges of possessing a commercial quantity of drugs and participating in a criminal group. All suspects were denied bail during their initial appearances and will next appear at Downing Centre Local Court in July. Singh's lawyer argued that his client should be released on bail because of his underlying health conditions and also as he is the sole breadwinner of the family.

Ludhiana: Drug suspect groom evades police arrest
Ludhiana: Drug suspect groom evades police arrest

Hindustan Times

time08-05-2025

  • Hindustan Times

Ludhiana: Drug suspect groom evades police arrest

Tension broke out in Kotli village on the outskirts of Ludhiana when a police team raided a pre-wedding celebration to arrest the groom who is wanted in a drug peddling case—just a day before his wedding. The situation turned chaotic after the groom-to-be's family and guests allegedly intercepted the police and helped him flee from the spot. According to the sources sensing the situation the police opened fire in the air after the guests gathered there. The accused, Gurvinder Singh, was named in a drug peddling case registered on April 8 at Dakha police station. The police had earlier arrested two of his accomplices and were on the lookout for Gurvinder, who had been evading arrest. According to police officials, a team led by Inspector Amritpal Singh SHO at Dakha Police Station reached the village on Monday night after receiving a tip-off that Gurvinder was attending his 'Jaggo' ceremony—a traditional pre-wedding celebration. However, as soon as the police arrived to arrest him, several of his relatives and friends tried to block their way and created a commotion. Sources said that a large number of guests surrounded the police team, and sensing a possible law and order situation, the officers fired a few rounds in the air to disperse the crowd and maintain control. Despite the effort, Gurvinder managed to escape during the chaos. Deputy Superintendent of Police (DSP, Dakha) Varinder Singh Khosa confirmed the incident and said that the police had no choice but to fire in the air to contain the crowd that was obstructing them from performing their duty. 'We went to arrest a man involved in drug trafficking, but his family members interfered and helped him escape,' the DSP added. An FIR has been lodged against one identified person and several unknown persons under relevant sections of the Bharatiya Nyaya Sanhita (BNS) for obstructing a government official from discharging duties. A hunt is on for the arrest of the accused.

Drug racket in Sangrur jail: Inmate among 2 held with 4kg heroin, Glock
Drug racket in Sangrur jail: Inmate among 2 held with 4kg heroin, Glock

Hindustan Times

time06-05-2025

  • Hindustan Times

Drug racket in Sangrur jail: Inmate among 2 held with 4kg heroin, Glock

Sangrur police have busted the drug racket being run from the district jail with the arrest of an inmate and his accomplice, officials said on Monday. The arrest led to the seizure of 4kg heroin, ₹5.5 lakh drug money and a Glock 9mm pistol with two rounds. Sangrur senior superintendent of police (SSP) Sartaj Singh Chahal said last month the police had searched jail premises leading to the recovery of 50 grams of opium, six smartphones, three keypad phones, four smartwatches, and various mobile accessories. 'An inmate, Gurvinder Singh, when questioned, revealed that he was operating a drug racket with the help of Manpreet Singh (24), who was out on bail. Manpreet, a resident of Amritsar was arrested, which led to the recovery of 4 kg of heroin, ₹5,50,000 drug money, a Glock 9mm pistol, and 2 live rounds, the SSP said. Prashant Maujumdar, an employee of the jail and three others, identified as Rachpal Singh, Harpreet Singh, and Munna, were also held for supplying mobiles and other gadgets to the inmates. Chahal said an FIR against the accused has been registered under Section 18 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and Section 52A of the Prisons Act.

2 get 10 yrs in jail each for trafficking of drugs in Churu
2 get 10 yrs in jail each for trafficking of drugs in Churu

Time of India

time30-04-2025

  • Time of India

2 get 10 yrs in jail each for trafficking of drugs in Churu

Jhunjhunu: Two men from Punjab were sentenced to ten years of rigorous imprisonment each by the additional district and sessions court in Churu Wednesday in a case of doda post smuggling . The two convicts—Tejbahadur from Aglow in Punjab and Gurvinder Singh from Salana in Punjab—were arrested on April 4, 2020, during a check by police on NH 52 in Dudhwakhara police station area. The check had led to 84 kg of doda post being found hidden under sacks of onions in a truck, said additional public prosecutor Rajesh Matolia. Additional district and sessions court judge Rajendra Choudhary sentenced both accused to ten years of imprisonment each and imposed a fine of Rs 1 lakh on each.

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