Archive · 19 Aug 2025
Drug Syndicate Financial Operator Deported, in NCB Custody
Imagine a drug gang that sells drugs and makes money.
One of the key people, Dhiraj Chichkar, was in charge of the gang's money.
He made sure the money from selling drugs was collected and sent to different places, like a bank.
The police caught him and brought him back to face charges.
Dhiraj managed the money, collected it from distributors, and sent it through secret methods.
The police are also looking into a trip Dhiraj took to Thailand.
They think it might have been connected to the gang's activities.
Dhiraj Chichkar, a key financial operator in a drug syndicate, was deported from Malaysia.
He is accused of managing financial operations for an international narcotics network.
Chichkar allegedly supervised drug distribution and laundered money.
He was named Accused No. 9 and had been absconding since the probe began.
The NCB is investigating his travel to Thailand, suspecting it was linked to syndicate restructuring.
- Who
- Dhiraj Chichkar, a key financial operator in a drug syndicate.
- What
- Dhiraj Chichkar was arrested after deportation from Malaysia in connection with a Rs 200-crore drug case.
- When
- He was deported on August 15, with his remand extended to August 20.
- Where
- Malaysia and Mumbai, India.
- Why
- To face charges related to managing financial operations and money laundering for an international narcotics network.
Government Perspective
Dhiraj Chichkar's Perspective
Chichkar's Role in the Drug Syndicate
Government Perspective
Dhiraj Chichkar is a major player in the drug trade.
Dhiraj Chichkar's Perspective
Dhiraj Chichkar's involvement is not yet fully proven.
- Accused
- Dhiraj Chichkar
- Charges
- Rs 200-crore drug case
- Role
- Financial operator
- Deportation
- From Malaysia
- Custody Granted
- Until August 20
- Key Accomplice
- Navin Chichkar (brother)
