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Agencies detect first drug trade via Darknet, Bitcoin in India

New Delhi: In a bid to remove the paper and money trail, hi-tech drug traffickers in India are using cryptic darknet and the clandestine and unregulated currency Bitcoin. This is the first instance of

India TV News Desk Published on: July 17, 2016 11:38 IST
Unregulated currency Bitcoin is being used for drug trade
Unregulated currency Bitcoin is being used for drug trade

New Delhi: In a bid to remove the paper and money trail, hi-tech drug traffickers in India are using cryptic darknet and the clandestine and unregulated currency Bitcoin. 

This is the first instance of drug crime being perpetrated through these media which have come under scanner of anti-narcotics agencies. 

The Narcotics Control Bureau (NCB), chief law enforcement and intelligence agency responsible for fighting drug trafficking and abuse of illegal substances, has interdicted two such syndicates operating in the country.

"For the first time, we have detected drug traffickers using the darknet and Bitcoin for running the illegal drug racket in India. I can tell you that our investigations have shown that some of these operatives are based in the country. We are probing them," NCB Director General R R Bhatnagar told PTI.

While darknet is a clandestine internet network which can only be accessed with specific software, configurations and authorisation and is difficult to track by the usual communications protocols and ports, Bitcoin is referred to as a cryptocurrency that allows consumers to make electronic transactions by skipping the legal banking channels.

The NCB boss said the two syndicates interdicted by them were prima facie seen indulging in trafficking of party drugs.

The usage of such ultra-secret measures over the internet in drug crimes is worrying but we are enhancing our capabilities to effectively and timely detect these instances, he said.

Bhatnagar, while talking about the drug trafficking scenario in the country, said the cross-border availability of heroin has decreased.

"Our estimate is that due to effective clampdown by the agencies tasked to check the drugs menace, there has been a 30 per cent decline in trafficking in Punjab," the DG said.

At a review meeting of the agency recently, Bhatnagar had informed the Union Home Ministry that drug addicts in Punjab were gradually getting attracted to medicine-based concoctions following the clampdown on peddling of traditional narcotic drugs.

The official data for 2015 show that Punjab accounted for the maximum seizures of opium and heroin nationwide.

The latest trends suggest that synthetic drugs are now replacing the natural and semi-synthetic products that have been abused for several decades. 

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