Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        News and Press Release

        DRI busts illicit drug manufacturing factory in Bhopal; seizes 61.2 kg Mephedrone worth ₹92 crore; seven held

        August 18, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Acting on a specific intelligence, the Directorate of Revenue Intelligence (DRI) successfully busted a clandestine Mephedrone manufacturing facility in Bhopal, in a meticulously coordinated Op, code-named “Operation Crystal Break”. The Surat and Mumbai police also supported DRI during this operation.

        DRI carried out raids spanning multiple locations across Madhya Pradesh, Maharashtra, Gujarat and Uttar Pradesh, and apprehended seven key operatives of the syndicate.

        On 16.08.2025, a search of the illegal manufacturing facility at Gram-Jagdishpur (Islamnagar), Huzur-Tehsil, District-Bhopal, Madhya Pradesh, led to the recovery and seizure of 61.20 kg of Mephedrone (in liquid form) valued at ₹92 crore in the illicit market. In addition, 541.53 kg of raw materials, including Methylene Dichloride, Acetone, Monomethylamine (MMA), Hydrochloric Acid (HCL), and 2-Bromo, along with a complete set of processing equipment, were seized.

        The factory, located in a secluded premises, deliberately covered from all sides to avoid detection, was tactfully raided by DRI officers. Two individuals, including the chemist responsible for manufacturing Mephedrone, were apprehended while they were engaged in the illegal production process.

        In swift follow-up operations, a key member of the drug cartel was apprehended at Basti, Uttar Pradesh, who was entrusted with overseeing supply of raw materials from Bhiwandi (Mumbai) to Bhopal. Two suppliers, who have illegally provided the chemicals/raw materials were also apprehended at Mumbai, along with the person responsible for the transportation of chemicals/raw materials from Mumbai to Bhopal.

        Preliminary investigations also revealed that funds were being transferred from Surat and Mumbai to Bhopal via hawala channels. One close associate of the cartel, responsible for funds transfer, was also apprehended in Surat.

        All seven arrested persons have admitted to their respective roles in the clandestine manufacturing of Mephedrone on the directions of an overseas operator and  kingpin of Mephedrone network in India.

        Mephedrone, a psychotropic substance listed under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. It poses a grave menace to society as it has psychoactive properties and is believed to bring about effects similar to the use of cocaine and amphetamine.

        This is the sixth clandestine Mephedrone factory dismantled by the DRI in the past one year. The DRI remains steadfast in dismantling illicit factories which manufacture narcotic drugs and also pursue their masterminds and the international syndicates involved.

        Illicit drug manufacturing disrupted, significant Mephedrone seizure and multi-state arrests targeting the supply and funding network. A coordinated multi-state enforcement operation dismantled a clandestine Mephedrone manufacturing facility, seizing substantial quantities of the psychotropic substance, precursor chemicals and processing equipment, and arresting seven operatives who were involved in manufacture, supply, transport and hawala-based fund transfers; the substance is identified as controlled under the NDPS Act and the action targets the wider syndicate and its supply chain.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Illicit drug manufacturing disrupted, significant Mephedrone seizure and multi-state arrests targeting the supply and funding network.

                                A coordinated multi-state enforcement operation dismantled a clandestine Mephedrone manufacturing facility, seizing substantial quantities of the psychotropic substance, precursor chemicals and processing equipment, and arresting seven operatives who were involved in manufacture, supply, transport and hawala-based fund transfers; the substance is identified as controlled under the NDPS Act and the action targets the wider syndicate and its supply chain.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found