The Drug Enforcement Agency (DEA) of US has unearthed what it claims to be one of the biggest drug rackets of US and has mentioned names of D-company aide Vicky Goswami, Mamta Kulkarni’s husband and ex-husband of actress Kim Sharma.
Underworld don Dawood Ibrahim and a pharmaceutical company allegedly operating from India, where drugs like mandrax and ephedrine were being manufactured.
The overarching investigation also involves husbands of two former Bollywood actresses, charged with international drug trafficking originating from Kenya filed by DEA in the United States District Court, Southern District of New York on July 25, 2019
Bollywood actress Kim Sharma’s ex-husband, Ali Punjani and Mamata Kulkarni’s husband, Vicky Goswami, has been named in the DEA report. Vicky Goswami was a druglord working for the D-company in South Africa and shifted his base to Kenya.
Ali Punjani, escaped from Kenya to Mumbai where he was last spotted in Bandra’s Asian Heart Institute in the last week of August. The Mombasa (Kenya) police confirmed that Ali Punjani was wanted in a drug case. The Mombasa police is now approaching Interpol to detain Punjani in India.
The report additionally mentions that Dawood aide Goswami, husband of Mamta Kulkarni, was sentenced by a Dubai court docket on fees of drug peddling.
In 2013, after being launched from jail, Goswami shifted base to Kenya the place he got here in touch with Ali Punjani. The report says Goswami additionally approached one Indian, Dr Bipin Panchal.
In Mombasa a gathering was held between Dr Panchal and Goswami whereby Dr Panchal assured that he’ll organize provide of ephedrine from a pharmaceutical firm in India. The consignment would then be taken to Uganda the place it could be changed into methamphetamine.