What began as the seizure of 0.6 gram of MDMA in New Mahe, Kannur, triggered a 2,000-km chase that took Kerala Police across multiple states and led to the arrest of two foreign nationals in Delhi.
Investigators continued examining phone records, financial transactions and movements patterns before tracing Tabu to Bengaluru, where he was arrested.
During questioning, police identified Mohammad Sameel as a suspect. Investigators continued examining phone records, financial transactions and movement patterns before tracing Tabu to Bengaluru, where he was arrested. The probe later expanded beyond Kerala. Police describe him as an associate of Tabu.
The case started in the first week of July when Rajinas was caught with 0.6 gram of the synthetic drug. A search of Sameel’s house and vehicle on July 10 led to the recovery of 185 grams of MDMA. Based on information gathered during the investigation, Kerala Police shared inputs with Haryana Police, leading to the arrest of Arshad Ali in Gurugram with around 800 grams of MDMA.
Investigators then analysed his phone and financial records, which led them to Mujitaba, alias “Tabu”, whom police suspect was a key intermediary in the network. Police said the network operated through drop points, with consignments left at designated locations and collectors receiving only location details, allowing suppliers and buyers to avoid direct contact.
