SAFEMA Authority Confirms Asset Freeze of ₹3.48 Crore for Dawood-Linked Drug Trafficker
SAFEMA Authority upholds NCB order freezing assets worth ₹3.48cr of Dawood-linked city drug trafficker
Hindustan Times
Image: Hindustan Times
The SAFEMA Authority upheld the Narcotics Control Bureau's order to freeze assets worth ₹3.48 crore belonging to Danish Merchant, a drug trafficker linked to the Dawood Ibrahim gang. The assets include bank accounts, property, cash, jewelry, and vehicles, as part of efforts to dismantle the financial networks of drug syndicates in India.
- 01Danish Merchant's assets worth ₹3.48 crore were frozen due to links with narcotics trafficking.
- 02The assets include five bank accounts, property, cash, jewelry, and vehicles.
- 03Merchant's syndicate was involved in trafficking Mephedrone, a psychotropic narcotic.
- 04He was previously arrested in 2021 and has multiple criminal cases against him.
- 05The NCB aims to dismantle the financial backbone of drug traffickers as part of a broader crackdown.
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The Competent Authority under the Smugglers and Foreign Exchange Manipulators - Forfeiture of Property Act (SAFEMA) upheld the Narcotics Control Bureau's (NCB) order to freeze assets worth ₹3.48 crore belonging to Danish Merchant, a drug trafficker based in Mumbai with alleged connections to the Dawood Ibrahim gang. The assets include five bank accounts, an immovable property, cash, jewelry, and two vehicles owned by Danish and his wife, Henna. The NCB has been monitoring Danish's operations, particularly his trafficking of Mephedrone, a psychotropic narcotic, since a significant seizure of 502 grams of the drug in September 2025. Following this, another 839 grams were seized from Henna's residence. The couple attempted to evade arrest by frequently changing locations but were eventually apprehended at a resort in Goa in October 2025. Danish has a history of narcotics-related arrests, including being declared 'externed' from Mumbai in 2024 due to multiple criminal cases.
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The freezing of assets disrupts the financial operations of drug traffickers, potentially reducing drug-related activities in Mumbai.
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