Dubai-Based Fugitive Pawan Thakur Probed for Cocaine, Rs 681 Cr Laundering

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News18•05-12-2025, 16:57
Dubai-Based Fugitive Pawan Thakur Probed for Cocaine, Rs 681 Cr Laundering
- •Dubai-based fugitive drug lord Pawan Thakur is under probe agencies' radar for orchestrating a major cocaine seizure in India.
- •Thakur is accused of masterminding the import, transport, and distribution of 82 kg of cocaine seized in Delhi in November 2024.
- •Interpol issued its first-ever Silver Notice at India's initiative, targeting Thakur for his alleged criminal activities.
- •He allegedly operated a hawala network in Dubai and Delhi to move illicit funds and launder over Rs 681 crore.
- •The Enforcement Directorate is investigating his syndicate for money laundering, but Thakur has failed to appear for summons.
Why It Matters: This shows authorities targeting a major drug lord's complex international network.
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