Bilaspur
The drug dealer had made assets worth more than Rs 2 crore in different states. After investigation, the police team has seized the land located in Madhya Pradesh, Maharashtra and Haryana. Also, the money deposited in the bank has been put on hold.
The shares of the accused have also been confiscated. Police will present the case in Safema court. The property will be confiscated on the orders of the court. SP Rajnesh Singh said that Civil Line Police has arrested Srishti Kurre, who is involved in drug trade.
During her interrogation, it was revealed that she used to get drugs from Ginni Jangde, Sanjeev alias Sucha Singh Chhabra. After this the police team started investigating Srishti’s contact. During this, the police arrested Sanjeev alias Sucha Singh from Jabalpur in Madhya Pradesh.
The entire property is worth around Rs 2 crores.
The accused was sent to jail on the orders of the court. After this the police started investigating his property. It was revealed that after being active in illegal drug trade for a long time, he bought property in Madhya Pradesh and Maharashtra.
Also, after making a land deal worth more than Rs 1 crore in Haryana, an advance of Rs 20 lakh was given. The police have seized the property after taking information from the Revenue Department. Also the shares and bank accounts have been put on hold. The entire property is worth around Rs 2 crore.
property of the accused
4,190 sq ft land, house-shop under construction in Jabalpur, price 65 lakhs.
Four shops and a land worth Rs 1.08 crore in Nagpur Mauda, ​​Maharashtra.
Advance of Rs 20 lakh given for purchasing land in Faridabad, Haryana.
Shares worth Rs 4 lakh 96 thousand purchased through the company were confiscated.
Seven lakh 77 thousand rupees deposited in the accounts of the accused and his daughter-in-law have also been found.
Used to legitimize illegal earnings by creating a fake company
ASP Anuj Kumar said that the accused had formed a firm in the name of Chhabra Construction from his old address Tikrapara. With this he used to make transactions of Rs. Besides, he was also legitimizing the property earned from illegal drug trade by claiming profits.
Investigation of the bank accounts of the accused revealed that he first deposited the illegal earnings in the accounts of his relatives. After this, he was investing in different places by taking it into his firm’s account.
What is Safema Court?
After seizing the property earned through smuggling, the police present the entire case in SAFEMA (Smugglers and Foreign Exchange Manipulators Court). This includes investigation of assets earned within 10 years from drug trafficking. The accused has to give information about his property in the court. After the hearing, the court gives its decision regarding the property.
Big action in Mumbai region
In the year 2024, on behalf of Civil Line Police, an application was presented in the Safema Court against Godavari Jangde for drug trade. This was the first case in entire Chhattisgarh. After this, action has been taken against Sucha Singh in the year 2025 also.
Safema Court’s Mumbai region covers Chhattisgarh as well as the states of Gujarat, Goa, Maharashtra, Madhya Pradesh, Chhattisgarh and the union territories of Daman and Diu and Dadra and Nagar Haveli. This is a major action taken by the State Police in Mumbai region to seize the property of a drug dealer.
