ED raids 11 sites to dismantle Chichkar-led international drug syndicate

It matters to citizens as it details the government's action to trace and seize proceeds of crime generated by an international narcotics syndicate.

Who it concerns: The document concerns the Directorate of Enforcement (ED), the Narcotics Control Bureau (NCB), and the individuals identified as Navin Chichkar, Dhiraj Chichkar, and their associates, who are alleged to be part of an international narcotics syndicate.

What the ED says it did

• ED conducted searches across 11 premises in Mumbai, Navi Mumbai, Surat, and Bhavnagar on 28.10.2026.
• The investigation was initiated based on a complaint filed by the Narcotics Control Bureau (NCB) following the seizure of high-grade hydroponic cannabis, cocaine, and unaccounted cash.
• ED seized incriminating material, digital devices (smartphones, laptops, storage media), commercial books of accounts, financial ledgers, and investment records.
• Proceeds from drug sales were found to be converted into foreign currencies, including US dollars and Thai Baht.
• Cash proceeds were invested in legitimate businesses to project them as untainted money.
• Searches at premises linked to 'Crypto Trader(s)' revealed crypto wallets and assets prima-facie linked to proceeds of crime, with accounts allegedly operated from outside India.

Also in the document

• The syndicate is described as well-established and engaged in the sale of cocaine, hydroponic cannabis, LSD, and cannabis edibles, largely sourced from outside India.
• The ED is currently examining identified details to trace linked accounts and transaction histories to secure the proceeds of crime.
• Further investigation is stated to be under progress.