Mamta Kulkarni's Mumbai properties attached by Thane court in Rs 2,000 cr drug racket case


April 26, 2018 19:43:22 IST

Thane: A special NDPS court has ordered attachment of properties of Bollywood actor Mamta Kulkarni, who is one of the key accused in the multi-crore drug racket case unearthed by the Thane Police in 2016.

Mamta Kulkarni. Facebook

Mamta Kulkarni. Facebook

Special NDPS court judge, H M Patwardhan, last week ordered the attachment of three plush flats owned by Kulkarni in various areas of Mumbai, after she failed to appear before the court in connection with the drug case. The present value of these flats is said to be around Rs 20 crore.

Special Public Prosecutor Shishir Hirey said the court directed for attachment of the three properties of Kulkarni after the prosecution moved an application for it. The court has declared Kulkarni as absconding, as she failed to appear before it in connection with the nearly Rs 2,000 crore drug bust case.

Two years ago, Kulkarni was named as the prime accused in the racket linked to drug baron Vicky Goswami, with the police claiming that she was actively involved in illicit activities. A senior Thane police official had then said that they would initiate the process for extradition of Kulkarni and Goswami, who were said to be in a relationship and based in Kenya, Africa. 

On 6 June, 2017, Goswami and Kulkarni were declared as proclaimed absconders by a Thane court and the police had subsequently moved the court to attach the actor's properties. Hirey said the application seeking attachment of properties was kept pending and an opportunity was given to both the accused to appear before the court.

However, since later it became apparent that they were not likely to appear before the court, the judge directed for attachment of Kulkarni's properties. The drug racket came to light when police seized around 18.5 tonnes of ephedrine, worth approximately Rs 2,000 crore, after raiding the premises of Avon Lifesciences Ltd in Maharashtra's Solapur district, in April 2016.

According to the police, ephedrine, which is a controlled drug, was allegedly being diverted from the Solapur unit of Avon Lifesciences and sent abroad after processing. Ephedrine powder is used for sniffing and to produce the popular party drug methamphetamine.

Just before the racket was unearthed, 100 kg of ephedrine was manufactured at Avon Lifesciences' premises and dispatched by air to Kenya. The payment for the same was sent by Goswami to Mukesh Jain, a director of the company, through hawala (an informal channel for transferring funds), the Thane police had said. Jain had gone abroad several times to meet Goswami, according to the police.

(Also read — Mamta Kulkarni-ephedrine racket: Witness wishes to retract statement against actress)

Updated Date: Apr 26, 2018 19:43 PM