
Thu Sep 04 15:19:01 UTC 2025: **Summary:**
The Narcotics Control Bureau (NCB) of India has issued its first Interpol Silver Notice for Pawan Thakur, the alleged mastermind behind a major cocaine seizure in Delhi in November 2024. Thakur is believed to be in Dubai and is accused of organizing the import, export, and trafficking of the 82 kg of cocaine, as well as operating a “hawala” network for laundering illicit funds. The Silver Notice will aid international law enforcement agencies in locating Thakur, tracing his assets, and sharing information.
**News Article:**
**India Issues Interpol Notice for Alleged Cocaine Kingpin**
**NEW DELHI, September 4, 2025** – The Narcotics Control Bureau (NCB) has escalated its pursuit of Pawan Thakur, the alleged mastermind behind a massive cocaine trafficking operation, by issuing its first-ever Interpol Silver Notice. Thakur is wanted in connection with the seizure of 82 kg of cocaine in Delhi in November 2024.
According to the NCB, Thakur is believed to be residing in Dubai and is the central figure in the import, export, and distribution of the seized narcotics. Investigations revealed that he orchestrated the cocaine’s import through an Indian port and its subsequent transport to Delhi. He further facilitated warehousing and custodianship of the contraband and personally mediated among handlers to ensure smooth distribution.
The NCB also alleges that Thakur operates a sophisticated “hawala” network with bases in Dubai and Delhi, using it to launder the proceeds of his drug trafficking activities into the legitimate financial system.
The Silver Notice, issued by Interpol, will enable law enforcement agencies, financial intelligence units, and asset recovery offices worldwide to identify, locate, and trace properties and assets acquired by Thakur through his alleged criminal activities. The notice also facilitates the sharing of crucial information between international agencies and the NCB.
“This Silver Notice is a significant step in our efforts to bring Pawan Thakur to justice and dismantle his criminal network,” stated an NCB spokesperson. “It will allow us to collaborate with our international partners to track down his assets and ensure that he is held accountable for his actions.”
The NCB is urging anyone with information about Thakur’s whereabouts or assets to contact their local law enforcement agency or Interpol.