A PRESENTATION

Drug Scenario

OUTLINE OF PRESENTATION

Part A- General Trends of Drug Scenario in South West RegionSeizure Statistics 2012-13 & 2013-14Achievements in other fields Part B- Targets/Areas for Zonal Units Part C-Proposals Matters with Hqrs.

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Drug Trafficking Scenario

Cultivation of Ganja in Andhra Pradesh, Karnataka, Kerala, Tamilnadu and in Maharashtra, MP, Chattisgarh, Goa, Gujarat.Trafficking of Ganja from Andhra-Orissa Border.Trafficking of Hashish from Nepal, J&K and HP.Diversion of opium and poppy straw from licit cultivation.

Drug Trafficking Scenario

Trafficking of Cocaine from South America to cities. Involvement of foreigners : West Africans Iranians Sri Lankans Maldivians Internet Pharmacy. Presence of major and minor portsUse of sea routes in traffickingTrafficking by small boats/ DhowsTrafficking through containers by mis declaration Trafficking Through International airports- human carriers

Drug Trafficking Scenario

Courier hubs, container depots.Trafficking through courier using fake documents especially by foreign nationalsTrend of Clandestine laboratories where experts are hired from foreign nations such as Iran Increase in trafficking of Psychotropic substances to foreign countries such as Malayasia

COMPARATIVE SEIZURE STATISTICS 2012-13 & 2013-14 (IN KGS)

Drug/Zonal Unit Ahmedabad 2012-13 2013-14 Heroin000.596Hashish/Charas 55.680114.7Methaqualone 1.22000Amphetamine 000.69Ephedrine 004.681

Drug/Zonal UnitBangalore2012-132013-14Heroin5.8560.980 Methamphetamine0010.945Ketamine004.82 Hashish/Charas0.1452.89 Ganja0019.601 Opium0015.038 Pseudoephedrine004.96 LSD0063 Blots MDMA00PillsEphedrine0090.740

Drug/Zonal UnitChennai2012-132013-14Heroin7.1272.915Cocaine000.123Methamphetamine6.285.770Ketamine38.0610.450Ganja71.05-Opium005.500Methaqualone000.500Pseudoephedrine0090Amphetamine001.707Ephedrine7.2612.980Mescaline0.28100

Drug/Zonal UnitIndore2012-132013-14Heroin1.8200.380 Hashish/Charas17.100-Poppy Straw662.730Opium30.06094.76Ephedrine3-Alprazolam11.51067.800

Drug/Zonal UnitMumbai2012-132013-14Heroin8.5652.982Cocaine0.0500.2475Methamphetamine0.0095.40Ketamine115.6135.34Hashish/Charas4.92011.90Methaqualone007.425Pseudoephedrine0037Amphetamine005.150Ephedrine00101.59Methadone0016Mescaline000.228

S.NODrug/ South West Region2012-132013-141Heroin23.3687.8532Cocaine0.050.37053Methamphetamine6.28922.1154Ketamine153.6750.615Hashish/Charas77.845129.496Ganja71.0519.6017Poppy Straw0662.738Opium30.06115.2989Methaqualone1.227.92510Pseudoephedrine0131.9611LSD063 Blots12MDMA017 Pills13Amphetamine098.28714Ephedrine10.26209.99115Methadone01616Mescaline0.2810.22817Alprazolam11.5167.8

COMPARATIVE SEIZURE CHART IN SWR 2012-13 & 2013-14 (IN KGS)

1.unknown

ISSUING OF URN

S.NOZONAL UNITACETIC ANHYDRIDEEPHEDRINEP-EPHEDRINEANTHRANILIC ACIDN -ACETYLANTHRANILIC ACIDNo of Companies applied forTotalNO of Companies allotted URNPending1Ahmedabad4222624890487487002Bangalore21415290701256241153Chennai47172305-4646004Indore28912--3838005Mumbai218263724-27425321

LEGAL MATTERS

Investigation of Cases:

zones No. of cases under investigationAhmedabad 05Bangalore06Chennai05Indore03Mumbai05

Disposal of Cases:

ZONESTOTAL CASES DISPOSED OFFCONVICTIONACQ UITTALAhmedabad020101Bangalore01-01Chennai312902Indore0202-Mumbai101209

Cases under trial, High Court & SC:

ZONESUnder trial in Session Court/ NDPS Court High CourtSupreme CourtAhmedabad173313Bangalore080801Chennai604815Indore18 (02 cases to be withdrawn)0101(SLP)Mumbai5410314

Arrest of absconders:

Zones No. of Absconder at the beginning of yearNo. of Absconder arrested during the yearNo. of Absconder at present Ahmedabad 040103Bangalore130013Chennai14400159Indore140113Mumbai080008

Disposal of Drugs

* All cases are of Unclaimed seizures

Zones Pre-Trial DisposalPost-Trial DisposalCases Under ProcessNo. of case DisposedTotal Quantity Disposed(Kgs)No. of case DisposedTotal Quantity DisposedOrder of Disposal recievedApplications Moved for DisposalAhmedabad06 16.469 ----Bangalore----0712ChennaiNILNILNILNIL----Indore01.830NILNIL02--Mumbai104.94NILNIL-20

CO-ORDINATION

Training to DLEA:

Agency/ZonesAhmedabadBangaloreChennaiIndoreMumbaiNo. of trainingTotal ParticipantNo. of trainingTotal ParticipantNo. of trainingTotal ParticipantNo. of trainingTotal ParticipantNo. of trainingTotal ParticipantPOLICE0336901061424404120--CISF0322201360945052100250BSF0110----0130--COAST GUARD06143--629--0120CUTOMS & EXCISE0113------0115COURIER*046303280360027007110OTHERS*/ Airport Staff049504164739--0235Total2291509234394171243013230

CBT Training:

Agency/ ZonesAhmedabadChennaiMumbaiNo. of trainingTotal ParticipantNo. of trainingTotal ParticipantNo. of trainingTotal ParticipantPOLICE051311440210CISF010709450315BSF0108----COAST GUARD010806290103RPF01070739--SSB0105----Total1048331570628

Capacity Building

ZoneDetails of Training to State PoliceAhmedabad23.01.2014 to 24.01.2014 for 202 Sub Inspectors of Gujarat Police.06.02.2014 for 87 Sub Inspectors of Goa Police.26.03.2014 for 80 police officers of Diu Police which includes SP, DSP, Police Inspectors and Sub Inspectors. Bangalore09.05.2014 & 26.12.2014 (Bangalore)22.08.2014 & 21.11.2014 (Hyderabad)ChennaiTraining has been provided to State Police- at places such as Chennai and Trivandrum and in the next phase the Crime Branch of the city police of Chennai, Tiruppur, Madurai, Trichy, Coimbatore, Salem, Tirunelveli and district police of Coimbatore, Tiruppur, Tuticorin, Ramnad and Nagapattinam are planned to be trained.IndoreCBT installed in the month of March 2014 proposed dates up to June 2014.Mumbai06 number of training has been tentatively fixed to be imparted to Local Police.(CBT Module not working at present.

Assistance to States

Utilization Certificate awaited

YEAR / STATE2007-082008-092009-102010-112011-122012-132013-14*Maharashtra11,60,00025,63,000NIL NILNIL11,36,000GujaratNILNIL12,45,000NIL8,56,7403,06,050856740- UT306050-State27,45,715 on dtd 06.03.2014Goa4,00,000NIL3,74,16022,00,000NILMadhya Pradesh4,92,40011,57,00021,10,00028,00,71030,39,9101,33,349ChhattisgarhNILNILNILNIL44,44,0009,33,830Andhra Pradesh8,22,00014,50,0008,00,000NIL21,74,190NILTamil NaduNILNILNIL43,25,00036,32,430Kerala19,00,800NILNIL41,77,800NIL33,68,480Karnataka16,67,000NILNIL19,91,50021,59,80627,24,780NILLakshadweepNILNILNIL15,90,000NILPondicherryNILNILNILNIL10,12,940

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Drug Detection Kits (Distribution)

YearNo. of DDK (Distributed)MZU AZUBZU IZU CZU2013-141151481387363Standard Size4789464434Precursor Chem.4228461213Ketamine Kits2631461716

Meetings

Zones/ MeetingsAhmedabadBangaloreChennaiIndoreMumbaiTotalAPEX Level 01-0201-04LIA05----05REIC130913040645SMAC060103-0818INTELLIGENCE SHARING010412011937OTHERS01-02--03

AWARENESS PROGRAMMES

Awareness Programme in School, College, etc.

ZONES NO. of Awareness ProgrammeAhmedabad17Bangalore22Chennai45Indore05Mumbai06

Awareness Programme other than Schools and Colleges

ZONES NO. of Awareness Programme (Demand Reduction)Ahmedabad35Bangalore06Chennai13Indore13Mumbai08

STATUS OF 26th JUNE PROGRAMME

AHMEDABAD ZONAL UNIT

Entire Gujarat to be covered at least with one awareness programme till 26th June All schools, colleges and education institutions, stations, bus-stands to be covered

BANGALORE ZONAL UNIT

Organising a rally, display of banners at schools, colleges, railway station, bus stands Bulk messages through telecom companies and distribution of pamphlets, stickers

CHENNAI ZONAL UNIT

Tentative Programs will be organized during the observation For Eg., Awareness rally / run, message through SMS, message through newspapers, distribution of pamphlets

INDORE ZONAL UNIT:

Bike Rally, Medical Counseling, Seminars, messages through TV Organizing Awareness programme against Drug Abuse at IIM Indore & Medical Colleges in Indore (M.P) & organization of Run Against Drug Abuse

MUMBAI ZONAL UNIT:

Display of Banners at Suburban Railway Stations, Bus Shelters, Govt. Offices etc. with message proposed to be endorsed by Farhan Akhtar.Conducting Public awareness campaigns in association with NGOs.

SIGNAGE AT AIRPORTS:

S.NOZONAL UNITNO. OF AIRPORTSPROPOSAL COMPLETEDPENDING01Ahmedabad10040602Bangalore07020503Chennai07070004Indore0710605Mumbai070304

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SIGNAGES AT AIRPORTS:

ZONAL UNITNO. OF AIRPORTSWith NamePROPOSAL COMPLETEDPENDINGAhmedabad10BhavnagarBhuj JamnagarKandlaKeshodPorbandarRajkotAhmedabadVadodaraSurat04Ahmedabad RajkotVadodaraSurat06I.BhavnagarII. Bhuj III.JamnagarIV. KandlaV.KeshodVI.Porbandar

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SIGNAGES AT AIRPORTS:

ZONAL UNITNO. OF AIRPORTSWith NamePROPOSAL COMPLETEDPENDINGBangalore07BangaloreMangaloreMysoreHubliHyderabadVisakhapatanamVijaywada02BangaloreHyderabad05MangaloreMysoreHubliVisakhapatanamVijaywada

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SIGNAGES AT AIRPORTS:

ZONAL UNITNO. OF AIRPORTSWith NamePROPOSAL COMPLETEDPENDINGChennai07ChennaiTrichyCoimbatoreMaduraiKozhikodeKochiTrivandrum07ChennaiTrichyCoimbatoreMaduraiKozhikodeKochiTrivandrum00

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SIGNAGES AT AIRPORTS:

ZONAL UNITNO. OF AIRPORTSWith NamePROPOSAL COMPLETEDPENDINGIndore07IndoreBhopal GwaliorKhajurahoJabalpurSatnaRaipur0007IndoreBhopal GwaliorKhajurahoJabalpurSatnaRaipur

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SIGNAGES AT AIRPORTS:

ZONAL UNITNO. OF AIRPORTSWith NamePROPOSAL COMPLETEDPENDINGMumbai7CSI Airport, MumbaiDomestic Airport, Santa Cruz, MumbaiAurangabadPuneNanedNagpurBambolin03CSI Airport, MumbaiDomestic Airport, Santa Cruz, MumbaiNaned04Aurangabad AirportPune AirportNagpurGoa

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Cautionary signs in Pubs and Bars

ZonesStatusAhmedabadNo such commercial license is given in Gujrat . A circular has been issued to Excise deptt. of Gujarat. Collector of UT Daman and Diu for cautionary sign BangaloreManager s of 30 Pubs and Bars have been intimated for collection of stainless steel signage board from BZU office. 22 have been collected . Hyderabad has been given 30 which are being distributed.ChennaiTotal 80 Boards were received from NCB HQ and the installation of the boards in Pubs and Bars is in Progress.IndoreA letter has been issued to Excise Dept. of MP & CG. The matter with the Excise deptt. Of M.P state is under process.MumbaiIn Mumbai Excise Commissioner & Director of Enforcement State Excise has issued orders. All excise officials have been directed to implement. In process. Displayed in 17 restaurants/Pubs in GOA.

PART - B

Targets/Areas for Zonal Units

Setting up of targets for Zonal Units Under SWR

Important Areas and Targets for ZonesAirports Periodical visit to Airport by designated IOs and ZDCollection of information about trafficking patterns and analysisCoordination with all the Agencies particularly AIU, Customs etcCreation of database of Traffickers involved previously in Airports Intelligence regarding frequent foreign fliers carrying CashSeaports Periodical visit to various Port Trust by designated IOs Collection of information about container movement and misdeclaration Coordination with Port authorities, Customs Identification of Freight Forwarders, CFS etc involved Identification of suspected Boats/ Dhows etcField Intelligence Collection Important areas to be identified in all the Metro cities for collection IOs to be earmarked for certain areas to develop sources & expertise ZDs to interact frequently with Intelligence and DLEAs for inputs IOs to be earmarked for liasioning with such agencies at field level

Important Areas and Targets for ZonesCourier Cases & Controlled Deliveries Coordination meeting in every Quarter with all Courier Agencies Training of Courier Staff in identification of suspected parcels Evaluation of Courier parcels for controlled delivery Provision of rewards for Courier staffManufacture, Trading etc of Drugs, Chemicals & Psychotropic Substances Identification of manufacturing units Identification of clandestine manufacturing units Scrutiny of Quarterly returns Identification of Internet trafficking Close liaison with FDA, Inspector of Factories and other such agenciesIllicit Crop Cultivation and diversion Identification of illicit Poppy cultivation Diversion of Opium from licit cultivation Identification of Ganja cultivation

Important Areas and Targets for ZonesInvestigation & Prosecution Completion of Investigations and timely filing of Complaints Proper Investigation and backtracking of cases Proper supervision of cases and trial and their timely disposal Evaluation of cases for taking up financial investigations ZDs to identify cases to be disposed off in the current yearDrug Disposal Pre and post trial disposal of seized contrabands Scrutiny of cases every month for initiating proposals Arrest of absconders Auditing of old case files to check exact status of absconders Allocation of Absconders to IOs to follow up

Important Areas and Targets for ZonesTraining Training to DLEAs covering all concerned agencies Organization of regular training through CBT moduleIdentification of Police Stations to provide training for capacity building of State PoliceTraining to Airport StaffTraining to staff of Courier CompaniesAwareness/ Demand Reduction Awareness programmes in Educational Institute Awareness programmes in other places Display of signage in Pubs and Bars All Airports to be covered for display of warning signage 26th June celebrationsCoordination To attend Apex Committee and other coordination meetings To organise Regional Coordination Meeting Timely procurement and distribution of DD Kits

Important Areas and Targets for ZonesAssistance to states Monitoring utilization of previous Assistance Forwarding utilization certificates to NCB Hqrs Follow up of fresh proposalsDocumentation Maintaining and updating of surveillance sheets and Gang Charts Creation of history sheets of suspects Indexing of criminals Coordination To attend Apex Committee and other coordination meetings To organize Regional Coordination Meeting Timely procurement and distribution of DD Kits

Important Areas and Targets for ZonesLand and Building Identification of suitable land Procurement of identified land Construction of Office complex Shifting and Activation of Sub Zones

Part - C

Reward Proposal

ZONES REWARD PROPOSAL WITH NCB Hqrs.AhmedabadNILBangalore01ChennaiNILIndoreNILMumbai16

Land And Building

ZONESStatus of Land and BuildingAhmedabadLand measuring 6478 Sq Mtr has been allotted in registration of which will be done after General electionsBangalore25 Gunthas(0.625 acre) of land in Bangalore was approved by Govt of Karnataka and an amount of 21,87,555/- remitted to Karnataka GovernmentChennaiSpace has already been allotted by CPWD at Kochi for Sub Zonal Unit and Trivandrum Sub Zone will be shifted to Kochi shortlyIndoreLand for Office building has been acquired at Vijay Nagar, Indore the construction plan for which is not yet finalizedMumbaiProposal of acquiring land of Mumbai Port Trust is pending with and it has been informed that policy matter regarding land is not resolved in Ministry Level

Thank You

Heroin

Methamphetamine

Hashish/Charas

Poppy Straw

Methaqualone Amphetamine

Methadone

Alprazolam

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2012-13

2013-14