Table 20C.1 Central Board of Direct Taxes

Home , Narcotics Control Bureau, Sashastra Seema Bal

TABLE 20C.1

CENTRAL BOARD OF DIRECT TAXES

STATEMENT SHOWING DETAILS OF PROSECUTIONS UNDER THE DIRECT TAXES ENACTMENTS DURING THE FINANCIAL YEAR 2017-2018

A. RESULT OF SEARCHES

Value of assets Seized Financial Year (Rs. in Crores)

2017-18 992.52

B. STATISTICS FOR PROSECUTION

Number of Number of Number of Number of Number of proceedings Number of Financial prosecution Persons proceedings proceedings where proceedings proceedings Convicted Compounded Year decided # convictions acquitted # launched # finally & jailed # obtained #

(1) (2) (3) (4) (5) (6) (7)

2017-18 4527 1729 75 NA * 1621 33

● As per data provided by CBDT

# It is assumed that proceedings are prosecution proceedings only; the data provided is in the form of cases.

* No such data is centrally available.

TABLE 20C.1 – Page 1 of 1

TABLE 20C.2

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. - 2017

Seizures/ Persons Arrested Cases Registered Recovered Sl. No. of in Local Police Incidents (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 1 a) Narcotics Drugs ------i) Opium (In Kg) ------ii) Opium Husk (In Kg) ------iii) Morphine (In Kg) ------iv) Heroin (In Kg) ------a) Indian Heroin ------

(Brown Sugar) b) Afghani Heroin ------

(White Sugar) v) Ganja (In Kg) 03 691.5 Kgs 14 0 14 Ganja CBI (Apprx.) vi) Hashish (In Kg) ------vii) Charas (In Kg) ------viii) Bhang (In Kg) ------ix) Cocaine (In Kg) ------b) Psychotropic Substances ------i) Methaqualone (In Kg) ------ii) Ephedrine (In Kg) ------iii) L.S.D. (No. of Strips) ------iv) Amphetamine (In Kg) ------v) Ketamine (In Litre) ------c) Medicinal Drugs ------i) TABLEts (In Number) ------ii) Bottle Syrup (In Litre) ------d) Drug Precursor ------i) Acetic Anhydride ------

(In Litre) e) Others ------f) Total ● As per data provided by CBI

TABLE 20C.2 – Page 1 of 9

TABLE 20C.2 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. - 2017

Sl. Seizures/ No. Persons Arrested Cases Registered Recovered No. of in Local Police Particulars (Quantity in Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2 Fake Currency a) Indian Currency Notes/ ------2.1 Coin i) Rs. 2000 ------ii) Rs. 1000 ------iii) Rs. 500 ------iv) Rs. 200 ------v) Rs. 100 ------vi) Rs. 50 ------vii) Rs. 20 ------viii) Rs. 10 ------ix) Other Indian notes ------

(Rs. 1,2,5) x) Coins @ ------2.2 Foreign Currency (In Rs.) US Dollar $ 01 1824 - - - CBI i. US Dollar $ 01 45,803 CBI ii. Euro € 6,855 iii. British Pound £ 170 iv. Others * v. South African Rand 470 vi. Singapore Dollar 9193 vii. Hong Kong Dollar 780 viii. UAE Dirhams 7260 ix. Francs 7280 x. Brazil Reals 25 xi. Yuans 1945 xii. Ringgits 613 xiii. Deutsche Bundes 90 xiv. Srilankan Rupee 672 xv. Canadian Dollar 60 xvi. Oman Riyals 1 ● As per data provided by CBI TABLE 20C.2 – Page 2 of 9

TABLE 20C.2 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. - 2017

Seizures/ Persons Arrested Cases Registered Recovered Sl. No. of in Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total xvii. Qatar Riyal - 1 +500 Baisa xviii. Norwegian currency 450 xix. Nepal Rupee 19 xx. Indonesian Rupiah 16500 xxi. City Corporation Bank 280

United States Pay Order US $ 01 58 US $ 01 0 01 CBI

1. US Dollar $ 1 100 * 5 2 -- 2 Others * (NIPPONGINKO) 1 10000 * 1 ------CBI

1000 * 26 US $ 5302 ------CBI

US Dollar $ 1 Number of ------dollars 34 in different denomi- CBI nation amounting to $ 1585

1. US Dollar $ $ 37 2. Bangladesh Taka ------

Rs. 126068/- 3. 4. 5. 6. CBI 7. 8. 9. 10. 11. 12. Saudi Arabian Riyal-11 ------● As per data provided by CBI

TABLE 20C.2 – Page 3 of 9

TABLE 20C.2 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. - 2017

one case II. 50 02 III. 20 01 ------IV. 10 05 V. 05 04 ------VI. 01 13 ------

I. 50 Seized in 21 ------CBI

one case II. 20 13 ------III. 10 01 ------IV. 5 01 ------

I. 20 Seized in 28 ------CBI

one case II. 10 03 ------III. 5 01 ------

a. Thailand Baht CBI I. 500 Seized in 01 ------

one case II. 100 03 ------III. 20 05 ------b. Singapore Dollar I. 50 Seized in 05 ------CBI

one case II. 10 03 ------III. 05 01 ------IV. 02 01 ------● As per data provided by CBI

TABLE 20C.2 – Page 4 of 9

TABLE 20C.2 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. – 2017

Cases Seizures/ Persons Arrested Registered in Recovered Sl. Local Police Particulars No. of Incidents (Quantity in No. Station/NCB/ Kg./Litre/ Other Number) Male Female Total Agencies c. UAE Dirham CBI I. 200 Seized in one case 02 ------II. 100 02 ------III. 5 02 ------d. Indonesia Rupiah CBI I. 1000 Seized in one case 01 ------e. China Yuan CBI I. 100 Seized in one case 03 ------II. 05 02 ------III. 01 01 ------f. Hong Kong Dollar CBI I. 20 Seized in one case 02 ------II. 10 01 ------III. US Dollar $ 600 -- 5 00 5 CBI IV. Euro € 5 ------CBI V. Others Hong Kong =2450 ------CBI Chinese Yuan 230 UAE Dirham’s=14250

Singapore = 2864 Dinar = 140 Malaysian Ringgit=25 3. Explosives 1 a) Detonators (In No) ------b) RDX (In Kg) ------c) TNT (In Kg) -- 01 Kg. -- -- Nil CBI d) Gelatin Sticks (In -- Nil -- -- Nil -- Number) e) Grenades (In No.) -- 02 (two) i.e. -- -- Nil One Chinese Grenade CBI and one Indian Grenade ● As per data provided by CBI

TABLE 20C.2 – Page 5 of 9

TABLE 20C.2 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. – 2017

Cases Seizures/ Persons Arrested Registered in Sl. No. of Recovered Local Police Particulars No. Incidents (Quantity in Station/NCB/ Kg./Litre/ Number) Male Female Total Other Agencies f) Landmines/IED -- Nil -- -- Nil -- (In Number) g) Plastic explosives -- 400 gms -- -- Nil CBI (In Kg) h) Other (In Kg and ------

Litres) Seizures of parts of wildlife ------4. (In Number) 5. Liquor (In Litre) ------6. Electronic Items *# ------7. Cattle (In Number) ------8. Forest Produced (in Ton) ------9. Other Products ------01 Kg. (TNT) 02 (Grenades) Total 1 400 gms (Plastic Explosive) ● As per data provided by CBI

*# Seizure of electronic items viz. Computer, Mobile Phone, Pen Drive etc. are normally seized in almost all cases registered in CBI for which no data is centrally maintained in CBI.

TABLE 20C.2 – Page 6 of 9

TABLE 20C.2 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF FIRE ARMS

Cases No. of Firearms Persons Arrested Registered Seized/ in Local Sl. No. of Fire Arms Seized Recovered Police No. Incidents (Quantity in Kg./Litre/ Station/NCB Number) Male Female Total /Other Agencies 1. Carbine (9mm) Nil Nil Nil Nil Nil --- 2. Gun DBBL/SBBL/SBML 1 1 DBBL GUN Nil Nil Nil CBI (including shot gun) (12 Bore) 3. Musket (0.410 inch) Nil Nil Nil Nil Nil --- 4. Pistol (9 mm) 1 1 Nil Nil Nil Local Police 1 1 CBI 01 01 Nil Nil Nil CBI 01 01 Nil Nil Nil CBI 01 01 Nil Nil Nil CBI 01 03 with magazines Nil Nil Nil CBI 01 01 Nil Nil Nil CBI 01 01 Nil Nil Nil CBI 5. Revolver 1 1 3 3 CBI a) 0.45 inch Nil Nil Nil Nil Nil --- b) 0.38 inch Nil Nil Nil Nil Nil --- c) 0.32 inch 1 1 (Returned to the party 3 3 CBI on the direction of court 1 1 6 -- 6 By CBI Local police 1 1 CBI 1 1 CBI d) 7.65 mm 1 1 CBI 6. Rifle Nil Nil Nil Nil Nil --- a) 0.303 inch 1 1 CBI b) 5.56 mm Nil Nil Nil Nil Nil --- c) 7.62 mm Nil Nil Nil Nil Nil --- d) AK 47/56/74 1 AK 47 = 02 (two) with Nil Nil Nil CBI magazine 7. Stun Gun (9 mm) Nil Nil Nil Nil Nil --- 8. Katta/Pipe Gun 1 Nil Nil Nil Nil --- 9. Other Fire Arms i) 01 X .32 Pistol with Nil Nil Nil CBI magazine 1 ii) 01 X USA made Rifle with magazine One Country made 8 -- 8 CBI 1 pistol designated to fire 7.65 mm caliber pistol Total Fire-arms 20 22 17 17 --- ● As per data provided by CBI TABLE 20C.2 – Page 7 of 9

TABLE 20D.1 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF AMMUNITIONS

Cases No. of Ammunition Persons Arrested Registered Seized/ in Local Sl. No. of Ammunition Seized Recovered Police No. Incidents (Quantity in Kg./Litre/ Station/NCB Number) Male Female Total /Other Agencies Ammunition 1. (9mm) 1 14 Rounds Nil Nil Nil CBI 1 1 Nil Nil Nil Local Police 02 06 Nil Nil Nil CBI 01 03 Nil Nil Nil CBI 01 02 Nil Nil Nil CBI 01 i) 13 (thirteen) X 9 mm Nil Nil Nil CBI ball ii) 16 Sixteen XFCC 9 mm 01 1. 3 (three) empty cases; Nil Nil Nil CBI 2. 1(one) live round AND 3. 1 (one) Magazine 2. Gun DBBL/SBBL/SBML Nil Nil Nil Nil Nil --- (including shot gun) (12 Bore) 3. Musket (0.410 inch) Nil Nil Nil Nil Nil --- 4. Revolver Nil Nil Nil Nil Nil --- I. 0.45 inch Nil Nil Nil Nil Nil --- II. 0.38 inch Nil Nil -- -- Nil --- III. 0.32 inch 1 06 (Six) X 0.32 in ball Nil Nil Nil CBI 5. Rifle Nil Nil Nil Nil Nil --- I. 0.303 inch Nil Nil Nil Nil Nil --- II. 5.56 mm Nil Nil Nil Nil Nil --- III. 7.62 mm 01 01 Nil Nil Nil CBI 6. Mortar (0.51) Nil Nil Nil Nil Nil --- 7. Grenade (HE 36) 02 02 Nil Nil Nil CBI 8. Local Ammunition 1 3 Empty rounds Nil Nil Nil CBI 9. Other Ammunitions 1 04 empty cartridges 3 3 CBI having impression “K.F.325SWL a) 27 (twenty seven) Live Nil Nil Nil rounds of AK 47. b) 04 (Four) Live rounds of M 16 Rifle

● As per data provided by CBI TABLE 20C.2 – Page 8 of 9

TABLE 20D.1 (concluded)

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF AMMUNITIONS

Cases No. of Ammunition Persons Arrested Registered Seized/ in Local Sl. No. of Ammunition Seized Recovered Police No. Incidents (Quantity in Kg./Litre/ Station/NCB Number) Male Female Total /Other Agencies 9. Other Ammunitions 1 c) 46 (Forty Six) G-3 CBI ammunitions d) 95 X FCC AK-47 (Indian) e) 54 X FCC AK-47 (Unknown) f) 104 FCC G3 Amn. g) 82 X FCC M16. h) 03 (Three) Lathod Bombs 15 Bullets (32 Revolver ------CBI long type) & 85 live Cartridges

Total Fire-arms 14 537 3 3

● As per data provided by CBI

TABLE 20C.2 – Page 9 of 9

TABLE 20C.3

DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Recovered Persons Arrested Cases Registered in Sl. No. of (Quantity Local Police Particulars No. Incidents in Station/NCB/Other Kg./Litre/ Male Female Total Agencies Number) 3. A. Narcotics drugs 1. Opium (In Kg) 1 * 25 --- 0 --- 2. Opium Husk (In Kg) 1 608 2 0 2 3. Morphine (In Kg) 0 0 0 0 0 4. Heroin (In Kg) 4 14 7 2 9 a) Indian Heroin 4 4 6 1 7

(Brown Sugar) in Kg b) Afghani Heroin 0 0 0 0 0

(White Sugar) in Kg 5. Ganja (In Kg) 35 23160 64 0 64 6. Hashish (In Kg) 0 8 ** 0 0 0 7. Charas (In Kg) 3 117 10 0 10 8. Bhang (In Kg) 0 0 0 0 0 9. Cocaine (In Kg) 0 0 0 0 0 B. Psychotropic Substances DRI 1. Methaqualone (In Kg 2 2 3 0 3 2. Ephedrine (In Kg) 2 280 2 0 2 3. L.S.D. (No. of Strips) 0 0 0 0 0 4. Amphetamine (In Kg) 0 14 *** 0 0 0 5. Ketamine (In Kg) 3 105 10 0 10 C. Medicinal drugs 1. TABLEts (In Number) 2 650260 6 0 6 2. Bottle Syrup (In 6 233458 9 0 9

Litre) D. Drug Precursor 1. Acetic Anhydride 0 2 **** 0 0 0

(In Litre) E. Others (In Kg) 4 1872 15 0 15 Total 67 134 3 137 Others include 1120.4 Kgs of Mephedrone, 637 Kgs of Alprazolam and processing material, 115.05 Kgs of Khat leaves. * One case of .7 Kgs of Opium was registered and seizure of 24.3 Kgs of Opium is with a case of charas. ** Seizure of 8 Kg of Hashish is with a case of Indian Heroin. *** Seizure of 14 Kgs of Amphetamine was a with a case of Ketamine. **** Seizure of 2 Kgs of Acetic Anhydride is with a case of Heroin. ● As per data provided by DRI TABLE 20C.3 – Page 1 of 5

TABLE 20C.3 (concluded)

DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Persons Arrested Cases Recovered Registered in Sl. No. of Particulars (Quantity in Local Police No. Incidents Kg./Litre/ Station/NCB/ Number) Male Female Total Other Agencies 2. Fake Currency 2.1 1. Indian Currency 10 4176 20 0 20 (Notes/Coins) 1. Rs. 2000 0 1981 0 0 0 2. Rs. 1000 0 0 0 0 0 3. Rs. 500 0 2193 0 0 0 4. Rs. 200 0 0 0 0 0 5. Rs. 100 0 2 0 0 0 6. Rs. 50 0 0 0 0 0 7. Rs. 20 0 0 0 0 0 8. Rs. 10 0 0 0 0 0 9. Other Indian 0 0 0 0 0 Notes (Rs. 1,2,5) 10. Coins 0 0 0 0 0 2.2 2. Foreign Currency (Number of Notes, Coin) 1. US Dollar $ 0 0 0 0 0 DRI 2. Euro € 0 0 0 0 0 3. British Pound £ 0 0 0 0 0 4. Others 0 0 0 0 0 3. Explosives Detonators (In No.) 0 0 0 0 0 RDX (In Kg.) 0 0 0 0 0 TNT (In Kg.) 0 0 0 0 0 Gelatin Sticks 0 0 0 0 0

(In Number) Grenades (In Number) 0 0 0 0 0 Landmines/IED 0 0 0 0 0

(In Number) Plastic Explosives 0 0 0 0 0

(In Kg.) Other (In Kg. And 0 0 0 0 0

Litres) ● As per data provided by DRI

TABLE 20C.3 – Page 2 of 5

TABLE 20C.3

DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Cases Seizure/ Persons Arrested Registered in Sl. No. of Recovered Particulars Local Police No. Incidents (Quantity in Kg./Litre/ Station/NCB/ Number) Male Female Total Other Agencies 4. Seizure of parts 4 3528 Number of 8 0 8 of wildlife tortoise, 18.15 Kgs of (in Number) Royal Bengal Tiger Skin and Skeletal, 0.908 Kgs of Snake Venom 5. Liquor (In Litre) 0 0 0 0 0 6. Electronic Items 6 52431 Numbers and 504 1 0 1 (in Number) MTs, of Electronic Items 7. Cattle (In Number) 0 0 0 0 0 8. Forest Produced 18 196.286 MT of Red 11 0 11 (In Ton) Sanders, .071 Mt of Agar wood, 4.8 MT of Small Cardmom DRI 9. Other Products 189 1205.521 Kgs Gold of ------290 1. Gold value Rs. 390.21 Crore 0 * 3 Kgs of Silver of value ------2. Silver Rs. 1.49 lacs 40 Foreign currency ------38 3. Foreign equivalent to 27.319 Currency Crore in Indian Rupees 4. Antiquities 1 32 number of pieces ------0 31 49291768 number of ------14 5. Cigarettes cigarette sticks valued at Rs. 59.101 crores Total 299 ------382

* The seizure of silver was with a case of gold. ● As per data provided by DRI

TABLE 20C.3 – Page 3 of 5

TABLE 20C.3

DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI

PROFORMA (b) : SEIZURES OF FIRE ARMS - 2017

No. of Firearms Persons Arrested Cases Registered Sl. No. of Seized/ in Local Police Particulars No. Incidents Recovered Station/NCB/ (in Quantity) Male Female Total Other Agencies

1. Seizures of Fire Arms 1. Carbine (9mm) 0 0 0 0 0 DRI 2. Gun DBBL/SBBL/ 0 0 0 0 0 DRI SBML (including shot gun (12 bore) 3. Musket (0.410 inch) 0 0 0 0 0 DRI 4. Pistol (9mm) 1 * 3 4 0 4 DRI 5. Revolver 0 0 0 0 0 DRI a. 0.45 inch 0 0 0 0 0 DRI

b. 0.38 inch 0 0 0 0 0 DRI c. 0.32 inch 0 0 0 0 0 DRI 6. Rifle 0 0 0 0 0 DRI a. 0.303 inch 0 0 0 0 0 DRI b. 5.56 mm 0 0 0 0 0 DRI c. 7.62 mm 0 0 0 0 0 DRI d. AK 47/56/74 0 0 0 0 0 DRI 7. Stun Gun (9 mm) 0 0 0 0 0 DRI

8. Katta/Pipe Gun 0 0 0 0 0 DRI 9. Other Fire arms * 0 68 0 0 0 DRI Total Fire- arms 1 * 71 4 0 4 ● As per data provided by DRI

* All the Fire Arms in Proforma `B’ and Ammunition in Proforma `C’ were seized in the same case, the list of Ammunition and Other Fire Arms is also enclosed.

TABLE 20C.3 – Page 4 of 5

TABLE 20C.3

DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI

PROFORMA (c) : SEIZURES OF AMMUNITIONS - 2017

Sl. No. of No. Persons Arrested Cases Registered Ammunitions No. of in Local Police Particulars Seizure/ Incidents Station/NCB/ Recovered Other Agencies (In Quantity) Male Female Total 1. Seizure of Ammunition 1. 9mm 1 * 12 0 0 0 DRI 2. Gun DBBL/SBBL/ 0 92193 0 0 0 DRI SBML (including shot gun (12 bore) 3. Musket (0.410 inch) 0 0 0 0 0 DRI

4. Revolver 0 0 0 0 0 DRI a. 0.45 inch 0 0 0 0 0 DRI

b. 0.38 inch 0 0 0 0 0 DRI c. 0.32 inch 0 0 0 0 0 DRI 5. Rifle 0 0 0 0 0 DRI a. 0.303 inch 0 0 0 0 0 DRI

b. 5.56 mm 0 0 0 0 0 DRI c. 7.62 mm 0 0 0 0 0 DRI 6. Mortar (0.51) 0 0 0 0 0 DRI 7. Grenade (HE 36) 0 0 0 0 0 DRI 8. Local Ammunition 0 0 0 0 0 DRI 9. Others 0 55923 0 0 0 DRI

Ammunitions * Total Ammunitions 1 * 148128 4 0 4 DRI ● As per data provided by DRI

* All the fire arms in Proforma `B’and ammunition in proformae `C’ were seized in the same case, the list of ammunition and other fire arms is also enclosed.

TABLE 20C.3 – Page 5 of 5

TABLE 20C.4

NARCOTICS CONTROL BUREAU, NEW DELHI

SEIZURE OF VARIOUS DRUGS NAME OF FACILITY DRUGS SEIZED 2013 2014 2015 2016 2017 1. SEIZURE OF VARIOUS DRUGS IN KG. WITH NO. OF CASES Opium Seizure 2,333 1,766 1,687 2,251 2,551 Cases 881 717 860 933 1,408 Morphine Seizure 7 25 61 28 449 Cases 99 136 92 62 57 Heroin Seizure 1,450 1,371 1,416 1,675 2,146 Cases 4,609 4,467 3,931 4,565 7,070 Ganja Seizure 91,792 1,08,300 94,403 2,94,347 3,52,539 Cases 4,592 5,510 8,130 14,401 21,477 Hashish Seizure 4,407 2,280 3,349 2,805 3,218 Cases 2,430 2,247 2,295 2,567 2,943 Cocaine Seizure 47 15 113 28 69 Cases 78 82 100 81 132 Methaqualone Seizure 3,205 54 89 24,107 124 Cases 30 12 22 8 24 Ephedrine Seizure 6,655 1,330 827 21,272 2,990 Cases 66 44 19 17 26 Acetic Anhydride Seizure 243 54 4 2,661 25 Cases 7 2 1 1 2 ATS Seizure 85 196 166 1,687 95 Cases 23 42 21 20 19 2. PERSON ARRESTED a) Nos of Person Arrested including Foreigners 26,658 27,480 32,559 38,975 56,006 b) Nos of Foreigners Arrested 229 292 221 219 397 3. ACTION TAKEN AGAINST PERSONS INVOLVED IN DRUG TRAFFICKING a) Nos of person prosecuted 22,640 35,140 52,143 40,660 36,067 b) Nos of person convicted 12,159 27,685 38,017 31,510 27,949 c) Nos of persons acquited 4,694 3,110 5,997 6,664 5,093 4. ACTION TAKEN UNDER PITNDPS(NDPS) ACT, 1988 a) Nos of Detention orders (PITNDPS Act, 1988) 0 4 0 0 0 b) Nos of persons Detained 0 4 0 0 0 5. DESTRUCTION OF NARCOTICS DRUG YIELDING PLANTS a) Poppy Plant Area (in Acres) 2,139 3,969 3,461 6,512 7,602 b) Cannabis Plant Area (in Acres) 2,524 3,198 818 8,438 8,515 6. DESTRUCTION OF ILLICIT MANUFACTURING FACILITIES Heroin Heroin(Kg) 0 0 0 0 0 Morphine(Kg) 0 0 44.3 2 0 Opium(Kg) 0 0 0 3 0 Acetic Anhydride(Kg) 0 0 0 0 5 Other Substances(Kg) 0 0 1 21 0 Nos of facilities detected 0 0 0 1 1 Nos of persons arrested 0 0 0 1 1 ● As per data provided by NCB Note: National Drug Enforcement Statistics as On 31/12/2017

TABLE 20C.4 – Page 1 of 5

TABLE 20C.4 (concluded)

NARCOTICS CONTROL BUREAU, NEW DELHI

NAME OF DRUGS SEIZED 2013 2014 2015 2016 2017 FACILITY Methaqualone Methaqualone(Kg) 0 0 0 0 0 Anthranilic acid(Kg) 0 0 0 0 0 N-acetyl anthranilic 0 0 0 0 0 acid(Kg) Other Substances(Kg) 0 0 0 0 0 Nos of facilities detected 0 0 0 0 0 Nos of persons arrested 0 0 0 0 0 ATS Amphetamine(Kg) 0 154.79 0 240.188 0.00 Methamphetamines(Kg) 27.66 0 0 0 0 Methamphetamines(Ltrs) 0 0 0 0 0 Ephedrine/Pseudo- 0 161.874 0 45.165 260.70 Ephedrine powdered form(Kg) Ephedrine/Pseudo- 0 0.561 0 0 0.000 Ephedrine TABLEts(Kg) Ephedrine/Pseudo- 0 0 0 0 0 Ephedrine TABLEts(Nos) Other Substances(Kg) 0 89.2 0 0 0.00 Nos of facilities detected 4 5 0 3 1 Nos of persons arrested 17 20 0 6 2 Ketamine Ketamine(Kg) 0 0 0 0 0 Toluene(Ltrs) 0 0 0 0 0 Acetone(Ltrs) 0 0 0 0 0 Di-ethyl ether(Ltrs) 0 0 0 0 0 Other Substances(Ltrs/Kg) 0 0 0 0 0 Nos of facilities detected 0 0 0 0 0 Nos of persons arrested 0 0 0 0 0 Multi Drug Heroin(Kg) 0.27 0 0 0 91 Facilities Morphine(Kg) 0 0 0 0 0 Opium(Kg) 1.48 0 0 0 0 Amphetamine(Kg) 0 0 0 0 0 Methamphetamine(Kg) 28 0 0 0 14 Ephedrine/Pseudo- 0 0 0 0 236 Ephedrine powdered form(Kg) Ephedrine/Pseudo- 0 0 0 0 0 Ephedrine TABLEts(Nos) Methaqualone(Kg) 0 0 0 0 0 Acetic Anhydride(Kg) 11.01 0 0 0 0 Anthranilic acid(Kg) 9 0 0 0 0 Ketamine(Kg) 0 0 0 0 0 Mephedrone(Kg) 0 0 0 0 110 Di-ethyl ether(Ltrs) 0 0 0 0 0 Others(Kg) 39 0 0 559.82 809 Nos of facilities detected 1 0 0 3 4 Nos of persons arrested 1 0 0 7 18 ● As per data provided by NCB TABLE 20C.4 – Page 2 of 5

TABLE 20C.4 (concluded)

NARCOTICS CONTROL BUREAU, NEW DELHI

NAME OF DRUGS SEIZED 2013 2014 2015 2016 2017 FACILITY 7. BUSTING OF ILLICIT INTERNET PHARMACIES Internet Psychotropic TABLEt(Nos) 0 0 14310 0 1,29,157 facilities TABLEts(Kg) 0 0 276.862 0 0 dismantled Nos of facilities detected 0 0 1 0 2 Nos of persons arrested 0 0 5 0 15 8. DISPOSAL OF SEIZED NARCOTICS DRUGS AND PSYCHOTROPIC SUBSTANCE Opium 206 83 461 4,023 1,473 Morphine 0 0 0 56 434 Heroin 584 370 513 687 1,311 Ganja 1,034 1,762 5,591 13,354 38,607 Hashish 536 232 0 615 934 Cocaine 7 0 0 1 4 Methaqualone 0 2,526 0 0 37 Ephedrine 2 0 0 896 592 Acetic Anhydride 0 246 0 4,376 369 Amphetamine 0 0 0 0 3 9. FORFEITURE OF PROPERTY a) Value of property Forfeited (Rs.) 0 37,85,56,420 0 0 0 Nos of Cases 0 1 0 0 0 b) Value of property Frozen (Rs.) 57,28,788 0 2,57,29,886 31,56,785 4,36,15,425 Nos of Cases 4 0 5 1 6 10. AGENCY WISE NUMBER OF SEIZURE All India 23,041 23,709 27,231 31,535 47,344 Narcotics Control Bureau 236 230 242 273 373 Directorate of Revenue Intelligence 49 18 26 60 29 Custom and Central Excise 99 16 4 11 17 Central Bureau of Narcotics 43 35 13 49 40 Police 22,360 22,725 26,534 30,707 46,171 Excise 232 649 412 435 714 Others 0 0 0 0 0 11. AGENCY-WISE BREAK-UP OF QUANTITY SEIZED (IN KG) A. NARCOTICS CONTROL BUREAU (NCB) Opium 296 283 76 176 325 Morphine 0 2 51 12 435 Heroin 303 356 198 163 1,246 Ganja 5,889 10,784 5,612 8,934 28,934 Hashish 197 201 204 324 541 Cocaine 21 3 49 12 62 Methaqualone 72 6 62 23 61 Ephedrine 1,702 536 134 64 464 Acetic Anhydride 20 0 0 0 25 ATS 51 169 35 257 71 B. DIRECTORATE OF REVENUE INTELLIGENCE (DRI) Opium 0 5 0 0 0 Morphine 0 0 0 0 0 Heroin 80 157 55 57 2 ● As per data provided by NCB TABLE 20C.4 – Page 3 of 5

TABLE 20C.4 (concluded)

NARCOTICS CONTROL BUREAU, NEW DELHI

NAME OF FACILITY/ DRUGS SEIZED 2013 2014 2015 2016 2017 Ganja 12,482 10,784 1,562 12,968 13,959 Hashish 99 107 302 469 0 Cocaine 0 0 0 6 0 Methaqualone 1,505 41 24 23,500 46 Ephedrine 2,013 185 375 364 235 Acetic Anhydride 0 0 0 2 0 ATS 4 0 116 4 0 C. CUSTOM AND CENTRAL EXCISE Opium 3 0 0 0 0 Morphine 0 0 0 0 0 Heroin 2 23 0 5 67 Ganja 1,702 1 0 17 81 Hashish 3 0 0 0 1 Cocaine 1 0 0 0 0 Methaqualone 1,624 0 2 30 14 Ephedrine 648 25 2 35 478 Acetic Anhydride 0 0 0 0 0 ATS 21 8 0 4 7 D. CENTRAL BUREAU OF NARCOTICS (CBN) Opium 116 289 17 41 34 Morphine 1 1 0 2 0 Heroin 5 9 2 5 1 Ganja 0 116 101 22 0 Hashish 6 1 0 95 613 Cocaine 0 0 0 0 0 Methaqualone 0 0 0 0 0 Ephedrine 0 0 0 0 0 Acetic Anhydride 222 54 0 0 0 ATS 0 0 0 0 0 E. STATE POLICE Opium 1,918 1,186 1,594 2,014 2,192 Morphine 6 23 10 14 14 Heroin 1,060 821 1,156 1,441 825 Ganja 70,412 85,385 86,760 2,69,365 3,09,122 Hashish 4,101 1,971 2,841 1,917 2,062 Cocaine 25 11 64 10 7 Methaqualone 4 7 1 554 3 Ephedrine 2,277 584 316 20,810 1,813 Acetic Anhydride 0 0 4 2,659 0 ATS 8 19 15 1,422 17 ● As per data provided by NCB

TABLE 20C.4 – Page 4 of 5 TABLE 20C.4 (concluded)

NARCOTICS CONTROL BUREAU, NEW DELHI

NAME OF FACILITY/ DRUGS SEIZED 2013 2014 2015 2016 2017 F. STATE EXCISE Opium 1 4 0 20 0 Morphine 0 0 0 0 0 Heroin 0 5 4 4 6 Ganja 1,306 1,230 368 3,041 443 Hashish 0 0 2 0 0 Cocaine 0 0 0 0 0 Methaqualone 0 0 0 0 0 Ephedrine 15 0 0 0 0 Acetic Anhydride 0 0 0 0 0 ATS 0 0 0 0 0 G. OTHERS Opium 0 0 0 0 0 Morphine 0 0 0 0 0 Heroin 0 0 0 0 0 Ganja 0 0 0 0 0 Hashish 0 0 0 0 0 Cocaine 0 0 0 0 0 Methaqualone 0 0 0 0 0 Ephedrine 0 0 0 0 0 Acetic Anhydride 0 0 0 0 0 ATS 0 0 0 0 0

● As per data provided by NCB

TABLE 20C.4 – Page 5 of 5

TABLE 20C.5

NATIONAL INVESTIGATION AGENCY, NEW DELHI PROFORMA (a) : SEIZURES OF DRUGS, FAKE CURRENCIES, EXPLOSIVES, WILDLIFE, ETC. - 2017

Sl. Incidents Number Seizure/ Persons Arrested Cases Registered No. of Recovered M F Total in Local Police Incidents (Quantity in Station Kg./Litre/Number) /NCB/Other Agencies 1. Seizures of Drugs 1. A. Narcotics Drugs 1. Opium (In Kg.) 2. Opium Husk (In Kg) 3. Morphine (In Kg) 4. Heroin (In Kg) a. Indian Heroin (Brown Sugar) b. Afghani Heroin (White Sugar) 5. Ganja (In Kg) 6. Hashish (In Kg) 7. Charas (In Kg) 8. Bhang (In Kg) 9. Cocaine (In Kg) Nil Nil Nil --- Nil Nil B. Psychotropic Substances 1. Methaqualone (In Kg) 2. Ephedrine (In Kg) 3. L.S.D. (No. of Strips) 4. Amphetamine (In Kg) 5. Ketamine (In Litre) C. Medicinal Drugs 1. TABLEts (In Number) 2. Bottle Syrup (In Litre) D. Drug Precursor 1. Acetic Anhydride (In Litre) E. Others F. Total ● As per data provided by NIA

TABLE 20C.5 – Page 1 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

Sl. Incidents Number Seizure/ Persons Arrested Cases Registered in Local No. of Recovered M F Total Police Station Incidents (Quantity in Kg./ /NCB/Other Agencies Litre/Number) 1. Seizures of Fake Currency 2. Fake Currency 01 Foreign currency 08 - 08 The case is Registered in 2.1 Indian Currency i)Saudi Arabia NIA vide : FIR RC 20/ Notes/Coin (18500 Riyals), 2017/NIA/DLI 1. Rs. 2000 ii) United Arab Dated : 27/11/2017 2. Rs. 1000 Emirates (7015 3. Rs. 500 UAED), 4. Rs. 200 iii) Qatar (3682 5. Rs. 100 Qatar Riyals), 6. Rs. 50 iv) Kuwait (376 7. Rs. 20 Dinars), 8. Rs. 10 v) USA (1334 $), 9. Other Indian Notes vi) Japan (1100 (Rs. 1,2,5) Yen), 10. Coins @ vii) Thailand (100 Thai Bhat) and viii) Oman (1113.5 Omani Riyals) 2.2 Foreign Currency (In 02 Rs. 1,45,000/- 01 -- 01 NIA Case No. RC- Rs.) (Rs. 500/- (old 07/2017/NIA-DLI (FICN- 1. US Dollar $ currency) X 290) Kaliachak PS) 2. Euro € (This case was first 3. British Pound £ registered under 4. Others Kaliachak PS FIR No. 636/2016 dated 22.09.2016 and the seizure was made by WBP during the arrest of the accused person) 2. NIA Case No. RC- 08/2017/NIA-DLI (FICN- English Bazar PS) 2. Rs. 390,000/- 02 -- 02 (This case was first (Rs.2000/- X 195) registered under English Bazar PS FIR No. 196/2017 dated 06.03.2017 and the seizure was made by WBP during the arrest of the accused persons) 01 FICN of 6000/- 01 -- 01 During further (Rs. 2000/- X 3) investigation of RC- 15/2015/NIA/DLI dated 23.12.2015. ● As per data provided by NIA

TABLE 20C.5 – Page 2 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

Sl. Incidents Number Seizure/ Persons Arrested Cases Registered in No. of Recovered M F Total Local Police Station Incidents (Quantity in Kg./ /NCB/Other Litre/Number) Agencies 3. Seizures of Explosives

Exploxives 01 01 IED 06 --- 06 This case was 1. Detonators (In Number) registered as Crime 2. RDX ( In Kg) No. 19/2016 dated 01.10.2016, under 3. TNT (In Kg) section 150 Railways 4. Gelatin Sticks (In Number) Act, 1989, Section 3 5. Grenades ( In Number) and 4 of Explosive 6. Landmines/IED (In Number) Substance Act, 1908 7. Plastic Explosives (In Kg) and Section 18, 18B, 20 & 38 of the UA(P) Act, 1967 (Subsequently added) at PS Rail Raxaul, Distt. Muzaffarpur (Railway), Bihar. After taking over the case by the NIA, the case was re- registered as RC- 02/2017/NIA/DLI. 8. Others (In Kg and Litres)* 01 One Maza Bottle ------State FIR No.: filled with ½ litre 02/2017 dated gun powder, One 08.03.2017 thumbs up bottle registered at PS – filled with 1-1/2 ATS, Lucknow, UP Ltr. Gun powder. Case re-registered in Total 02 Litres NIA as Case Crime No. 02/2017/NIA- LKW on 14.03.2017 at PS NIA, Lucknow 4. Seizures of parts of wildlife Nil Nil Nil -- Nil Nil (In Number) 5. Liquor (In Litre) Nil Nil Nil -- Nil Nil 6. Electronic Items (In Number) 01 Mobile Phone-22 ------RC-05/2016/NIA/KOC Hard Disk -04 (ISIS Omar Al-Hindi- Pen Drive -03 Module Case) SIM Card -31 Laptop -04 Smart Watch -01 Memory Card -04 I Pod -01 Net Setter -01 Total = 71 ● As per data provided by NIA TABLE 20C.5 – Page 3 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

Sl. Incidents Number Seizure/ Persons Arrested Cases Registered in No. of Recovered M F Total Local Police Station Incidents (Quantity in Kg./ /NCB/Other Agencies Litre/Number) 01 Mobile Phone-04 ------Case Register as Crime SIM Card -03 No. 704/2010 dated Memory Card -01 04.07.2010 at Muvattupuzha Police Total = 08 Station, Distt. Ernakulum, Kerala, re- register by NIA RC- 02/2017/NIA/Koc (ISIS Valapattanam Case) 01 Mobile Phone-09 06 -- 06 RC-02/2017/NIA/DLI SIM Card -10 dated 25.01.2017. P D -01 SD Card -04 Samsung -04 Battery CD -01

Total = 29 01 Batteries : 03 pcs ------State FIR No.: of pencil 02/2017 dated batteries and 08.03.2017 registered two Micromax at PS-ATS, Lucknow, batteries. UP Mobile Phone-06 Case re-registered in SIM Card -04 NIA as Case Crime No. Nokia Charger-02 02/2017/NIA/LKW on CD -01 14.03.2017 at PS-NIA, (containing Lucknow extracted data of Mobile Phone Total = 18 01 Mobile – Two 08 -- 08 The case was initially INTEX Mobile registered at ATS, UP, handset, One Police Station IKALL mobile Lucknow vide FIR No. handset, One I 03/2017 dated Ball Mobile 08.03.2017 under Handset, One sections 121, 121-A, Mobile handset 123 & 124A of IPC and of Peace, Two Section 16,18,23 & 38 Nokia mobile of UA (P) Act 1967, handset, One The NIA re-registered Karbon Mobile the case as RC- handset, 03/2017/NIA/LKW dated 14.03.2017. ● As per data provided by NIA TABLE 20C.5 – Page 4 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

Sl. Incidents Number of Seizure/ Persons Arrested Cases Registered in No. Incidents Recovered M F Total Local Police Station (Quantity in Kg./ /NCB/Other Litre/Number) Agencies One Tata Indicom Mobile Phone with battery, One Mobile Samsung handset, One Intex Aqua Joy mobile handset with battery and earphone, One Sony Eriksson Mobile handset with battery, One Micromax handset, SIM – one SIM of Tata Docomo, Two SIM of Telenor, three SIM of Vodafone, Three SIM Cards of AIRCEL, One BSNL and One Reliance SIM, One SIM Card, One JIO SIM, One Idea SIM, SD Card -04 Laptop – Three Laptop HP, One Dell Laptop with battery and charger, Pen Drive -02 One silver cour voice recorder, One porTABLE hard disc Total = 43 02 Mobile Phone-10 14 -- 14 RC-11/2017/NIA/DLI SIM Card -04 & Pen Drive -04 RC-14/2017/NIA/DLI DVD -15 CD -16 CDR -02 Total = 51 ● As per data provided by NIA

TABLE 20C.5 – Page 5 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

Sl. Incidents Number of Seizure/ Persons Arrested Cases Registered in No. Incidents Recovered M F Total Local Police Station (Quantity in Kg./ /NCB/Other Litre/Number) Agencies 01 Mobile Phone-06 05 -- 05 RC-19/2017/NIA/DLI YSMS Set -01 (Arrest of Md. Amir, LeT Terrorist Total = 07 (Pakistani National) in Kupuwara, J&K). 01 Mobiles - 03 01 -- 01 RC-01/2017/NIA/DLI Laptop - 02 (ISIS Kullu)

Total = 05 01 Computer -05 10 -- 10 RC-10/2017/NIA/DLI Laptop -21 (Terror Funding Mobile -170 Case, J&K). Hard Disk -38 Pen Drive -86 Cd/Dvd/DVR-100 MMC/Sd Card-24 SIM Card -48 Floppies -16 MAC Book -01 Apple Handy Cams -02 Cyber Shot -01 Camera TABLEt -09 Digital -01 Camera I Pads -04

Total = 526 7. Cattle (In Number) Nil Nil Nil -- Nil Nil 8. Forest Produced (In Ton) Nil Nil Nil -- Nil Nil 9. Other Products* 02 Gold – 473.9 gm 14 -- 14 RC-11/2017/NIA/DLI Indian Currency- & 25,172,10/- RC-14/2017/NIA/DLI TOTAL 18 76 -- 76 ● As per data provided by NIA

* Other Foreign Currencies, Other Explosives and Other incidents

TABLE 20C.5 – Page 6 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

PROFORMA (b) : SEIZURES OF FIRE ARMS - 2017

No. of Firearms Persons Arrested Cases Registered Sl. No. of Seized/ in Local Police Particulars No. Incidents Recovered Station/NCB/ (in Quantity) Male Female Total Other Agencies

1. Seizures of Fire Arms 1. Carbine (9mm) 01 01 Country Made 08 08 The Case is 2. Gun DBBL/SBBL/ Pistol (.32 Bore) Arrested Registered in NIA SBML (including + vide : FIR RC shot gun (12 bore) 01 King Cobra 04 20/2017/NIA/DLI 3. Musket Pistol Absconding Dated 27.11.2017 (0.410 inch) (Made in China) 4. Pistol (9mm) 01 08 Not Standard Nil Nil Nil State FIR No.: 5. Revolver 7.65 Pistol 02.2017 dated a. 0.45 inch 08.03.2017 b. 0.38 inch registered at PS- c. 0.32 inch ATS, Lucknow, UP 6. Rifle Case re-registered a. 0.303 inch in NIA as Case b. 5.56 mm Crime No. c. 7.62 mm 02.2017/NIA-LKW d. AK 47/56/74 on 14.03.2017 at 7. Stun Gun (9 mm) PS-NIA, Lucknow 8. Katta/Pipe Gun 01 02 Not Standard 02 Nil 02 The case eas 9. Other Fire arms 7.65 Pistol registered at PS-

Total Fire- arms Chakeri, District- Kanpur Nagar, UP vide FIR No. 884/2016 dated 24.10.2016 under sections 302 of the IPC. The NIA re- registered the case as RC- 05/2017/NIA-LKW U/s 302 of IPC & 16 (1) (a) of the UA (P) Act on 18.11.2017 01 01 AK.47 01 -- 01 RC- 19/2017/NIA/DLI (Arrest of Md. Amir Let Terrorist (Pakistani National) in Kupuwara, J&K. ● As per data provided by NIA

TABLE 20C.5 – Page 7 of 8

TABLE 20C.5 (Concluded)

NATIONAL INVESTIGATION AGENCY, NEW DELHI

PROFORMA (c) : SEIZURES OF AMMUNITIONS - 2017

Sl. No. of No. Persons Arrested Cases Registered Ammunitions No. of in Local Police Particulars Seizure/ Incidents Station/NCB/ Recovered Other Agencies (In Quantity) Male Female Total 1. Seizure of Ammunition 1. 9mm 01 7.62 mm 08 08 The Case is 2. Gun DBBL/SBBL/ Cartridges X 25 Arrested Registered in NIA SBML (including S&B (7 Rounds) + vide : FIR RC shot gun (12 bore) of King Cobra 04 20/2017/NIA/DLI 3. Musket Pistol Absconding Dated 27.11.2017 (0.410 inch) 4. Revolver 41 Live Cartridge a. 0.45 inch of Country Made b. 0.38 inch Pistol c. 0.32 inch 01 1. 71 Fired Nil --- Nil State FIR No.: 5. Rifle Cartridge 02/2017/dated a. 0.303 inch (7.65 mm) 08.03.2017 b. 5.56 mm 2. 629 Live registered at PS- c. 7.62 mm Cartridge ATS, Lucknow, UP 6. Mortar (0.51) (7.65 mm) Case re-registered 7. Grenade (HE 36) in NIA as Case 8. Local Ammunition Crime No. 9. Others 02/2017/NIA-LKW Ammunitions on 14.03.2017 at Total Ammunitions PS-NIA, Lucknow 01 17 Live Rounds 01 --- 01 RC-19/2017/DLI of AK.47 (Arrest of Md. Amir, LeT 01 02 Grenade ------Terrorist (Pakistani National) in Kupuwara, J&K). ● As per data provided by NIA

TABLE 20C.5 – Page 8 of 8

TABLE 20C.6

CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS, NEW DELHI

Annexure A Proforma 1 : Statement on Migration/Trafficking of Persons and their Nationality = NIL Proforma 2 Sl. No. of Persons Arrested Description of the goods seized Quantity No. Cases (including Foreigners) 1 A. Narcotics Drugs & B. Pschotropic Substances 1.1 Heroin (Qty. in Kgs) 14 3774 21 1.2 Cocaine (Qty. in Kgs) 2 654 2 1.3 Morphine (Kgs) 4 1040 1 1.4 Hashish/Charas (Qty. in Kgs) 25 519 16 1.5 Mandrax/Methaqualone (Kgs) 8 113 9 1.6 Opium (Qty. in Kgs) 1 229 2 1.7 Ganja (Qty in Kgs) 166 120916 110 1.8 Ketamine (Kgs) 2 1244 1 C. Medicinal Drugs Pharmaceutical Drugs/Medicines 233 119552 2 (No. of TABLEts/Bottles) D. Drug Precursor Acetic Anhydride (Litres) 0 0 0 E. Others Other Narcotics (grams) 432 1168494 38 2 Fake Currency Indian Fake Currency Notes (FICN) 2.1 17 5522 28 (No. of Notes) Foreign Currency 2.2 430 40260404 123 (Equivalent to Indian Rupees) 3 Arms and Ammunition, Explosives * Arms and Ammunition, Explosives (Number) 19 433 8 (Including data sought in Proforma 3A & 3B) 4. Seizures of parts of Wildlife Wild Life (Pieces) 9260 51137 24 5 Liquor (Litres) 315 12727 0 6 Electronic Items Consumer Electronics (Pieces) 120 54982 15 Computer and Computer Parts (Unit/No.) 18 736 6 Misc. Electronics Items (Pieces) 220 116316 8 7 Forest Produce Red Sanders (Qty. in MTs) 36 479 14 Agricultural Produce (Kgs.) 746 362211 5 TOTAL 12068 42281482 433 ● As per data provided by CBDT & Customs TABLE 20C.6 – Page 1 of 1

TABLE 20D.1

DIRECTORATE GENERAL, ASSAM RIFLES

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY -2017

Sl. Movement Migration for Trafficking No. of Persons No. of No. of Below 18 Years 18 years Total Incidents FIR & above Regd. M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 13 Outward Movement 1 From India NIL To NA 1.1 Bangladesh 1.2 To Bhutan NA 1.3 To Nepal NA 1.4 To NIL Myanmar 1.5 To Pakistan NA 1.6 To Sri Lanka NA 1.7 To other NA Countries* 1.8 Sub-Total ---- Inward Movement 2 To India NIL

2.1 To NA Bangladesh 2.2 To Bhutan NA 2.3 To Nepal NA 2.4 To NIL Myanmar 2.5 To Pakistan NA 2.6 To Sri Lanka NA 2.7 To other NA Countries* 2.8 Sub-Total ---- ● As per data provided by DG, Assam Rifles

TABLE 20D.1 – Page 1 of 7

TABLE 20D.1 (continued)

DIRECTORATE GENERAL, ASSAM RIFLES

Sl. Movement Migration for Other Purposes No. of Persons No. of No. of Below 18 Years 18 years Total Incidents FIR & above Regd. M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 13 Outward Movement 1 From India NIL To NA 1.1 Bangladesh 1.2 To Bhutan NA 1.3 To Nepal NA 1.4 To NIL Myanmar 1.5 To Pakistan NA 1.6 To Sri Lanka NA 1.7 To other NA Countries* 1.8 Sub-Total ---- Inward Movement 2 To India NIL

TABLE 20D.1 – Page 2 of 7

TABLE 20D.1 (concluded)

DIRECTORATE GENERAL, ASSAM RIFLES

SEIZURES OF FIRE ARMS

Sl. Cases No. No. of Persons Arrested Registered Firearms in Local No. of Fire Arms Seized Seized/ Police Incidents Recovered Station/NCB (In Quantity) Male Female Total /Other Agencies Fire Arms 1. Carbine (9mm) 4 4 4 -- 4 2. Gun DBBL/SBBL/SBML (including 22 77 39 -- 39 shot gun) (12 Bore) All cases are 3. registered in Pistol (9 mm) 61 96 65 -- 65 local police 4. Revolver 2 3 2 -- 2 station a) 0.38 inch b) 0.32 inch 1 1 1 -- 1 15 16 19 -- 19 5. Rifle a) 5.56 mm 5 7 8 -- 8 b) 7.62 mm 11 18 12 -- 12 c) AK47/56/74 21 40 40 -- 40 6. Katta/Pipe Gun 1 2 1 -- 1 7. .22 Pistol 48 77 57 -- 57 8. .22 Pistol (CM) 16 48 19 -- 19 9. 6.35 mm Pistol 1 1 1 -- 1 10. Pistol (Chinese made) 4 6 4 -- 4 11. 9 mm Beretta 2 2 3 -- 3 12. Pistol (Japan Made) 1 1 1 -- 1 13. 9 mm Pistol Beretta 5 6 5 -- 5 All cases are 14. 7.65 mm Chinese Pistol 23 49 28 2 30 registered in 15. MA MK-4 Rif 3 4 3 -- 3 local police 16. M-69 Chinese Asit Rif 1 2 1 -- 1 station 17. G3 Auto 1 1 1 -- 1 18. 22 Bore Rif 8 10 8 -- 8 19. 12.7 mm Rifles 1 1 1 -- 1 20. GS-5 Rif 1 1 1 -- 1 21. Air Rifle 3 10 4 -- 4 22. .303 Rifles 3 2 2 -- 2 23. M-16 Rif 3 4 3 -- 3 24. Muzzle loading Rif 1 5 1 -- 1 25. 101 Gun 1 1 1 -- 1 26. US made Gun 1 1 1 -- 1 27. HK-33 Rif 1 1 1 -- 1

Total Fire-arms 271 497 337 2 339

● As per data provided by DG, Assam Rifles

TABLE 20D.1 – Page 3 of 7

TABLE 20D.1 (concluded)

DIRECTORATE GENERAL, ASSAM RIFLES

SEIZURES OF AMMUNITIONS

Cases No. of Persons Arrested Registered Ammunition in Local Sl. No. of Ammunition Seized Seized/ Police No. Incidents Recovered Station/NCB (In Quantity) Male Female Total /Other Agencies Ammunition 1. Carbine (9mm) 1 37 1 -- 1 All cases are 2. Gun DBBL/SBBL/SBML 3 395 4 -- 4 registered in local police station 3. 3. Musket (0.410 inch) Nil 4. Pistol (9 mm) 37 424 39 39 All cases are a) 0.38 inch 1 60 1 -- 1 registered in b) 0.32 inch 10 74 18 -- 18 local police station 5. Rifle a) 0.303 inch Nil b) 5.56 mm 1 13 1 -- 1 c) 7.62 mm 7 414 6 -- 6 d) AK 47/56/74 10 2985 13 -- 13 6. Other Fire-arms* -- 2906 ------7. .22 Pistol 28 347 29 -- 29 8. .22 Pistol (CM) 11 47 9 -- 9 9. 6.35 mm Pistol 1 24 1 -- 1 10. 9 mm Beretta 2 10 2 -- 2 All cases are 11. Pistol (Japan Made) 1 3 1 -- 1 registered in 12. 9 mm Pistol Beretta 2 33 2 -- 2 local police 13. 7.65 mm Chinese Pistol 17 384 19 -- 19 station 14. MA MK-4 Rif 2 18 2 -- 2 15. M-69 Chinese Asit Rif 1 277 1 -- 1 16. 22 Bore Rif 5 151 5 -- 5 17. HK-33 Rif 1 300 1 -- 1 18. .303 Rifles 2 33 2 -- 2 19. M-16 Rif 2 80 2 -- 2 20. Muzzle loading Rif 1 148 1 -- 1

Total Ammunition 146 9163 160 -- 160

● As per data provided by DG, Assam Rifles

TABLE 20D.1 – Page 4 of 7

TABLE 20D.1 (concluded)

DIRECTORATE GENERAL, ASSAM RIFLES

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES FOREIGN CURRENCY & OTHER PRODUCTS -2017

Sl. Seizures/ No. Persons Arrested Cases Registered Recovered No. of in Local Police Particulars (Quantity in Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 1 a) Narcotics Drugs i) Opium (In Kg) 9 3.930 Kg 9 -- 9 All cases are registered in local police station ii) Opium Husk (In Kg) --- iii) Marijuana (In Kg) 4 316 Kg 4 -- 4 iv) Heroin (In Kg) 20 5.572 Kg 20 -- 20 All cases are registered in local aa) Indian Heroin 14 2.508 Kg 14 -- 14 police station

(Brown Sugar) ab) Afghani Heroin

(White Sugar) v) Ganja (In Kg) 11 1992.200 Kg 11 -- 11 All cases are registered in local police station vi) Hashish (In Kg) Nil vii) Charas (In Kg) --- viii) Ginseng (In Kg) 1 125.1 1 -- 1 All cases are registered in local police station ix) Cocaine (In Kg) b) Psychotropic Substances i) Methaqualone (In Kg) ii) Ephedrine (In Kg) Nil iii) L.S.D. No. of Strips iv) Amphetamine (In Kg) v) Ketamine (In Litre) c) Medicinal Drugs i) TABLEts (In Number) 30 1460506 30 -- 30 All cases are Banned Drugs registered in local police station ii) Banned Drugs (In Kg) 1 14 Kg 1 -- 1 All cases are registered in local police station d) Drug Precursor Nil i) Liquor (Btls IMFL) 57 310652 57 -- 57 All cases are registered in local police station e) Other* Nil f) Total ● As per data provided by DG, Assam Rifles TABLE 20D.1 – Page 5 of 7

TABLE 20D.1 (concluded)

DIRECTORATE GENERAL, ASSAM RIFLES

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES FOREIGN CURRENCY & OTHER PRODUCTS -2017

Seizures/ Persons Arrested Cases Registered Recovered Sl. No. of in Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2 Fake Currency 7 2048900 7 -- 7 All cases are registered in local a) Indian Currency Notes/ 46 5876930 46 -- 46 police station Coin i) Rs. 2000 ii) Rs. 1000 iii) Rs. 500 iv) Rs. 200 Exact data of recovered currency v) Rs. 100 not held with vi) Rs. 50 Assam Rifles. Requested to vii) Rs. 20 approach the State viii) Rs. 10 Govt. for same. ix) Other Indian notes

(Rs. 1,2,5) x) Coins @ Total 200 200 -- 200 3 a) Foreign Currency (In Rs.) i) US Dollar $ ii) Euro € Nil iii) British Pound iv) Other* 4 Explosives 2 1847700 2 -- 2 All cases are registered in local a) Detonators (In Number) 8 99 8 -- 8 police station b) RDX (In Kg) Nil c) TNT (In Kg) d) Gelatin Sticks (In Number) 6 166 6 -- 6 e) Grenades (In Number) 7 45 7 -- 7 All cases are f) Landmines/EID 4 8 4 -- 4 registered in local

(In Number) police station g) Plastic explosives (In Kg) 2 13 Kg 2 -- 2 h) Other (In Kg and Litres)* ● As per data provided by DG, Assam Rifles

TABLE 20D.1 – Page 6 of 7

TABLE 20D.1 (concluded)

DIRECTORATE GENERAL, ASSAM RIFLES

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES FOREIGN CURRENCY & OTHER PRODUCTS -2017

Seizures/ Persons Arrested Cases Registered Recovered Sl. No. of in Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total

Seizures of parts of wildlife 5 Nil (In Number)

6 Liquor (In Litre) 5 4329 11 -- 11 All cases are registered in local police station 7 Electronic Items 6 48 6 -- 6

8 Cattle (In Number)

9 Forest Produced (in Ton) Nil

10 Other Products*

Total 293 299 -- 299

● As per data provided by DG, Assam Rifles

TABLE 20D.1 – Page 7 of 7

TABLE 20D.2

BORDER SECURITY FORCE, NEW DELHI

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY W.E.F. 01 JAN 2017 TO 31 DEC 2017

Persons Arrested No. of No. of FIR Sl. No. Movement of Persons Incidents registered Male Female Child Total

Outward of Movement (Outgoing) & their Nationality 1.1 Bangladesh 552 651 146 24 821 1.2 Indian 545 781 99 12 892 1.3 Myanmar 15 40 23 19 82 1.4 Nepal 1 1 0 0 1 1.5 Nigeria 4 4 0 0 4 1.6 Sub-Total 1117 1477 268 55 1800 Inward Movement (Incoming) & their Nationality 2.1 Bangladesh 450 603 224 44 871 2.2 Indian 132 199 69 8 276 2.3 Myanmar 4 6 12 15 33 2.4 Nepal 1 2 0 0 2 2.5 Nigeria 1 1 0 0 1 2.6 Pakistan 42 12 1 56 69 2.7 Sub-Total 630 823 306 123 1252

● As per data provided by BSF

TABLE 20D.2 – Page 1 of 5

TABLE 20D.2 (Concluded)

BORDER SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE CURRENCY/FOREIGN CURRENCY, EXPLOSIVES, WILDLIFE ETC. & OTHER PRODUCTS - 2017

Cases Seizure/ Persons Arrested Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB Kg./Litre/ /Other Number) Male Female Child Total Agencies Seizure of Narcotics Drugs/Medicine & Syrup Bottles 1. Narcotics (In Kg) A Brown Sugar 3 3.120 5 -- -- 5 Ganja 721 16236.100 36 1 1 38 Heroin 80 287.118 9 -- -- 9 Opium 8 33.513 20 -- -- 20 Poppy 2 338.130 5 -- -- 5 Grand Total 814 16897.981 75 1 1 77 B Psychotropic Substances Methaqualone (In Kg) 1 35 ------Other Medicine (Tab in C 382 574632 49 1 -- 50 Nos) Yaba TABLEts (In Nos.) 1 11008 3 -- -- 3 Bottle Syrup (Phensidyl 1479 570120 101 15 -- 116 Bottles in Nos. D NIL E NIL 2. Seizures of FICN/Indian Currency/Foreign Currency, Explosives, Parts of Wildlife & Other Products a) FICN 21 6896000 12 1 -- 13 b) Indian Currency (In Rs.) 221 17466061 231 27 4 262 c) Foreign Currency BD Currency 214 6103742.2 80 13 -- 93 PAK Currency 8 139338 9 1 1 11 Other Currency 3 26571082 10 1 -- 11 3. Explosives Bomb ** 5 ------Detonator 15 491 ------Gelatin Sticks ** 189 ------Grenade 3 62 ------Gun Powder 4 1.255 8 1 -- 9 IED 32 60 3 -- -- 3 Mine ** 2 ------Other Explosive 3 30.750 13 -- -- 13 Safety Fuse ** 37.000 ------● As per data provided by BSF

TABLE 20D.2 – Page 2 of 5

TABLE 20D.2 (Concluded)

BORDER SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE CURRENCY/FOREIGN CURRENCY, EXPLOSIVES, WILDLIFE ETC. & OTHER PRODUCTS - 2017

Cases Seizure/ Persons Arrested Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB Kg./Litre/ /Other Number) Male Female Child Total Agencies 4. Seizures of Parts of Wildlife (In Nos.) Birds 19 741 1 -- -- 1 Lizard 7 14 4 -- -- 4 Tortoise 8 183.33 ------Crabs ** 40 ------5. Liquor (In Bottle) 564 51635 28 1 -- 29 6. Electronic Items 44 7718 4 -- -- 4 7. Cattle (In No.) 17801 119299 511 2 1 514 8. Forest Produced (CFT) 190 85985.160 ------9. OTHER PRODUCTS Aata 4 17.610 ------Air Gun 1 1 ------Animal Skin 18 1180 ------Battle Nut 158 238124 3 -- -- 3 Betelnut/Leaves 34 89247 ------Bidi 158 3164895 ------Bidi/Cigaratte 13 7270 2 -- -- 2 Binocular ** 2 ------Boat 180 301 15 -- -- 15 Cloth 140 20109 20 3 -- 23 Condiments 176 6895.500 9 -- -- 9 Cosmetics 308 190499 12 1 -- 13 Cycle 335 996 9 -- -- 9 Cylinder 3 15 ------Diesel 2 115 10 -- -- 10 EaTABLEs 358 124660.2 4 -- -- 4 Fertilizer 6 1515 1 -- -- 1 Fish 566 72080 1 -- -- 1 Flexible Wire 9 763 4 5 -- 9 ● As per data provided by BSF

TABLE 20D.2 – Page 3 of 5

TABLE 20D.2 (Concluded)

BORDER SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE CURRENCY/FOREIGN CURRENCY, EXPLOSIVES, WILDLIFE ETC. & OTHER PRODUCTS - 2017

Cases Seizure/ Persons Arrested Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB Kg./Litre/ /Other Number) Male Female Child Total Agencies Fruits 48 23876.500 ------Gold 23 39.996 11 2 -- 13 Jute 21 2104 -- 1 -- 1 K/Oil 19 3330 1 -- -- 1 Liquor 564 51635 28 1 -- 29 M/Cycle 171 219 28 3 -- 31 Magazine 7 109 1 -- -- 1 Milk 11 564 ------Misc 1010 299951.690 102 12 2 116 Mobile Phone 129 15855 265 22 7 294 Other Garments 198 26780 46 5 -- 51 Poison 4 9.061 2 -- -- 2 Pulse 1 392 ------Rice 6 12441 1 -- -- 1 Salt 40 45227.01 2 -- -- 2 Saree 340 49625 35 12 -- 47 Silver 12 120.555 9 1 -- 10 Sugar 1 599.900 ------Tobacco 15 2443 1 -- -- 1 Utensil 22 4675 2 -- -- 2 VegeTABLE 43 55628.500 ------Veh Parts 30 1875 ------Vehicle 8 226 84 4 2 90 Wireless Set 1 5 1 -- -- 1 Wrist Watch 3 149 13 6 1 20 ● As per data provided by BSF

TABLE 20D.2 – Page 4 of 5

TABLE 20D.2 (Concluded)

BORDER SECURITY FORCE, NEW DELHI

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2017

Cases Seizure/ Persons Arrested Registered Recovered in Local Sl. No. of (Quantity Particulars Police No. Incidents in Station/NCB Kg./Litre/ Male Female Child Total /Other Number) Agencies 1. Seizures of Fire Arms (In Nos.) 51 mm Mortar 1 1 ------7.62 mm SLR/Fall 2 2 ------9 mm Pistol 1 1 ------AK Series 1 6 ------Bharmar Gun 6 47 2 -- -- 2 Gun 1 4 ------Other Arms 2 15 ------Pist/Rev 26 48 10 -- -- 10 SBML Gun ** 127 44 8 -- 52 Total Fire Arms 40 251 56 8 -- 64 2. Seizure of Ammunitions Ak Amn 8 540 ------Ammunition 186 638 3 -- -- 3 HE Bombs ** 4 4 -- -- 4 Other Amn. 2 149 3 -- -- 3 Total Ammunitions 28 1331 10 -- -- 10 ● As per data provided by BSF

** The cell shown as blank in number of incidents is already taken into account of another seized items.

TABLE 20D.2 – Page 5 of 5

TABLE 20D.3

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY -2017

Migration for Trafficking Below Sl. Movement No. of 18 years No. of 18 Total No. of Persons FIR & above Incidents Years Regd. M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 Outward Movement 1 From India ------To ------1.1 Bangladesh 1.2 To Bhutan ------1.3 To Nepal ------1.4 To ------Myanmar 1.5 To Pakistan ------1.6 To Sri Lanka ------1.7 To other 02 02 ------03 01 04 03 01 04 Countries* (Canada) 1.8 Sub-Total 02 02 ------03 01 04 03 01 04 Inward Movement 2 To India ------

2.1 From ------Bangladesh 2.2 From ------Bhutan 2.3 From Nepal ------2.4 From ------Myanmar 2.5 From ------Pakistan 2.6 From ------Sri Lanka 2.7 From ------Other Countries* 2.8 Sub-Total ------● As per data provided by CISF

TABLE 20D.1 – Page 1 of 7

TABLE 20D.3 (continued)

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

Movement Migration for Other Purposes Sl. of Persons No. of No. of Below 18 Years 18 years Total No. Incidents FIR & above Regd. M F T M F T M F T 1 2 13 14 15 16 17 18 19 20 21 22 23 Outward Movement 1 From India ------To ------1.1 Bangladesh 1.2 To Bhutan ------1.3 To Nepal ------1.4 To ------Myanmar 1.5 To Pakistan ------1.6 To Sri Lanka ------1.7 To other ------Countries* (Canada) 1.8 Sub-Total ------

2 From India ------

2.1 From ------Bangladesh 2.2 From ------Bhutan 2.3 From Nepal ------2.4 From ------Myanmar 2.5 From ------Pakistan 2.6 From Sri ------Lanka 2.7 From ------Other Countries 2.8 Sub-Total ------● As per data provided by CISF

TABLE 20D.3 – Page 2 of 7

TABLE 20D.3 (concluded)

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE CURRENCIES, EXPLOSIVES & WILDLIFE etc. - 2017

Seizure/ Recovered Persons Arrested Cases Registered Sl. No. of (In in Local Police Particulars No. Incidents Quantity) Station/NCB/ Kg./Litre/ Male Female Total Other Agencies Number) 1. A. Narcotics drugs 1. Opium (In Kg) ------2. Opium Husk (In Kg) ------3. Morphine (In Kg) ------4. Heroin (In Kg) ------a) Indian Heroin 01 Heroin 122 01 -- 01 Customs

b) (Brown Sugar) Gms. c) Afghani Heroin ------

(White Sugar) 5. Ganja (In Kg) 05 15.25 Kg 07 - 07 03 cases with (Ganja) Local Police and 02 cases with NCB 6. Hashish (In Kg) 02 0.751 Kg 02 - 02 01 with Local Police & 01 with Customs 7. Charas (In Kg) ------8. Bhang (In Kg) ------9. Cocaine (In Kg) 01 3.693 Kg 01 --- 01 NCB B. Psychotropic Substances 1. Methaqualone (In Kg) ------2. Ephedrine (In Kg) 01 4.5 Kg 01 --- 01 NCB 3. L.S.D. (No. of Strips) ------4. Amphetamine (In Kg) 01 4.945 Kg 01 --- 01 Customs 5. Ketamine (In Litre) ------C. Medicinal drugs 1. TABLEts (In Number) ------2. Bottle Syrup (In Litre) ------D. Drug Precursor ------1. Acetic Anhydride ------

(In Litre) E. Others 01 12 Kg --- 01 01 NCB

(Pseudoephedrine) Total 12 As above 13 01 14 As above ● As per data provided by CISF TABLE 20D.3 – Page 3 of 7

TABLE 20D.3 (concluded)

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE CURRENCIES, EXPLOSIVES & WILDLIFE etc. - 2017

Seizure/ Persons Arrested Cases Registered Recovered Sl. No. of in Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2. Fake Currency 2.1 1. Indian Currency/ 02 The currency is 02 --- 02 Local Police Notes/Coins demonetized Indian 1. Rs. 2000 rupees Notes of 1000 2. Rs. 1000 & 500. 3. Rs. 500 1000X16 = 16,000 4. Rs. 200 500X56 = 28,000 5. Rs. 100 Value Rs. 44,000 6. Rs. 50 7. Rs. 20 8. Rs. 10 9. Other Indian Notes (Rs. 1,2,5) 10. Coints @ 2.2 2. Foreign Currency (in Rs) 1. US Dollar $ 01 130 US Dollar $ 01 --- 01 Customs 2. Euro € --- 3. British Pound £ --- Bangladesh Taka – 6100, Thai Baht 4. Others * – 3160, Cambodia Riel-300 3. Explosives Case registered at Police Station Bhasma, Distt. Sundargarh, Detonators (In No.) 01 DF Wire 100 Mtrs. 03 --- 03 Odisha. As per Explosive Substances Act, 1908 Sec-5(a) on dated 28.05.2017 RDX (In Kg.) TNT (In Kg.) ● As per data provided by CISF

TABLE 20D.3 – Page 4 of 7

TABLE 20D.3 (concluded)

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

(In Number) Ideal Explosive cases detected on Power 90- Class-2 same day and case was registered) Grenades (In Number) Landmines/IED (In

Number) Plastic Explosives (In Kg.) Other (In Kg. And Litres) 4. Seizure of parts of wildlife (in Number) 5. Liquor (In Litre) 01 400 sealed filled 02 --- 02 Local Police with liquor bottles 6. Electronic Items (in 08 08 Nos. Satellite 05 03 08 Local Police Number) Phone 7. Cattle (In Number) 8. Forest Produced (In Ton) 9. Other Products * Total 13 As Above 13 03 16 As Above ● As per data provided by CISF

* Other Foreign Currecies, Other Explosives and Other incidents

TABLE 20D.3 – Page 5 of 7

TABLE 20D.3 (concluded)

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2017

Seizure/ Persons Arrested Cases Registered Recovered Sl. No. of in Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 1. Seizures of Fire Arms 1. Carbine (9mm) 2. Gun DBBL/SBBL/ 01 01 (.32 bore 01 --- 01 Local Police SBML (including (B.B.L) shot gun (12 bore) 3. Musket (0.410 inch) 4. Pistol (9mm) 01 01 01 --- 01 Local Police 5. Revolver a. 0.45 inch

b. 0.38 inch c. 0.32 inch 02 02 01 01 02 Local Police 6. Rifle a. 0.303 inch b. 5.56 mm c. 7.62 mm d. AK 47/56/74 7. Stun Gun (9 mm)

8. Katta/Pipe Gun 08 08 06 02 08 Local Police/DMRP 9. Other Fire arms * Total Fire- arms 12 12 09 03 12 As above 2. Seizure of Ammunition 1. 9mm 16 29 09 04 13 Local Police/DMRP 2. Gun DBBL/SBBL/ 06 10 05 --- 05 Local Police SBML (including shot gun (12 bore) 3. Musket (0.410 inch) ------4. Revolver a. 0.45 inch ------b. 0.38 inch 05 15 05 --- 05 Local Police c. 0.32 inch 82 398 59 06 65 Local Police/DMRP d. 0.303 inch 01 01 --- 01 01 Local Police 5. Rifle a. 0.303 inch ------

b. 5.56 mm 11 13 07 01 08 Local Police/DMRP c. 7.62 mm 11 17 11 --- 11 Local Police/DMRP ● As per data provided by CISF

TABLE 20D.3 – Page 6 of 7

TABLE 20D.3 (concluded)

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2017

Sl. Seizure/ No. Persons Arrested Cases Registered Recovered No. of in Local Police Particulars (Quantity in Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 6. Mortar (0.51) ------7. Grenade (HE 36) ------8. Local Ammunition 07 54 05 --- 05 Local Police/DMRP 5. Others 114 392 96 13 109 Local Police/DMRP

Ammunitions * Total Ammunitions 253 929 197 25 222 As above

* Details of Ammunition :-

02 round of 08 36 round of 05 round of 1 round of 01 round of 01 – BG324 mm, 7.65 mm .315 Bore 5.39 mm 08 mm Calibre 10 – KF 7.65 01 – KF 325 mm 02-WCC77 & 05 - .325 Mark 07 – 7.22 mm 154 - .32 mm Mark 308 & WIRF Winchester 03-70 mm 51 - .22 mm 16 – 8 mm 12-9 mm 01 – 9.19 mm 01 – 8X57 mm 01 – 9PSBT – 87 01 – 21.84 mm 02 – AK-47 10 - .25 mm 01 – Mark .35 BF 02 – Mark 10.90 01 – Mark 4.3 01 – Mark 357 05 - .635 mm 59 – Calibre not SIG RIP Known ● As per data provided by CISF

TABLE 20D.3 – Page 7 of 7

TABLE 20D.4

CENTRAL RESERVE POLICE FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Cases Seizure/ Persons Arrested Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Number) Male Female Total Agencies 1. A. Narcotics drugs 1.7 06 0 06 Handed over 1. Opium (In Kg) 04 to State Police 2. Opium Husk (In Kg) N/A N/A 0 0 0 --- 3. Morphine (In Kg) 02 01 03 0 03 -do- 4. Heroin (In Kg) 08 2.62 11 0 11 -do- 5. Ganja (In Kg) 37 5887.9 75 8 83 -do- 6. Hashish (In Kg) N/A N/A 0 0 0 --- 7. Charas (In Kg) 1 4.8 1 0 1 -do- 8. Bhang (In Kg) N/A N/A 0 0 0 --- 9. Cocaine (In Kg) N/A N/A 0 0 0 --- B. Psychotropic Substances 1. Methaqualone (In Kg) N/A N/A 0 0 0 --- 2. Ephedrine (In Kg) N/A N/A 0 0 0 --- 3. L.S.D. (No. of Strips) N/A N/A 0 0 0 --- 4. Amphetamine (In Kg) N/A N/A 0 0 0 --- 5. Ketamine (In Litre) N/A N/A 0 0 0 --- C. Medicinal Drugs 1. TABLEts (In Number) 04 5685 04 01 05 -do- 2. Bottle Syrup (In Litre) 01 60 01 0 01 -do- D. Drug Precursor N/A N/A 0 0 0 --- Others * N/A N/A 0 0 0 --- Total 57 11643.02 101 9 110 2. Fake Currency 1. Cash Handed over 80 Rs. 4,12,67,386/- 111 02 113 to State Police 2. Fake Currency 04 Rs. 18,82,000/- 07 0 07 -do- 3. Bann Note (500 Indian -do- 01 Rs. 50,000/- 01 0 01 Currency) Total 85 Rs. 4,31,99,386/- 119 02 121 ● As per data provided by CRPF

TABLE 20D.4 – Page 1 of 3

TABLE 20D.4 (Concluded)

CENTRAL RESERVE POLICE FORCE, NEW DELHI-110003

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Cases Seizure/ Persons Arrested Registered Recovered in Local Sl. No. of Particulars (Quantity in Police No. Incidents Kg./Litre/Nu Station/NC mber) Male Female Total B/Other Agencies 3. Seizures of Explosives Handed Detonators (In No.) 102 203590 85 17 102 over to State Police RDX (In Kg.) 01 06 Kgs 0 0 0 -do- TNT (In Kg.) 01 02 Kgs 0 0 0 -do- Gelatin Sticks (In Number) 28 6132 28 0 28 -do- Grenades (In Number) 333 333 73 15 88 -do- Bombs (In Number) 275 275 11 0 11 -do- Landmines/IED (In Number) 196 588 573 15 588 -do- Plastic Explosives (In Kg.) 52 857.32 Kgs 23 01 24 -do- Other (In Kg. And Litres) 0 0 0 0 0 -do- Seizures of parts of wildlife N/A 0 0 0 0 --- (In Number) Liquor (In Litre) 10 6632 (Bottles) 07 0 07 -do- Electronic Items (In Number) N/A 0 0 0 0 --- Cattle (In Number) N/A 0 0 0 0 --- Forest Produced (in Ton) N/A 0 0 0 0 --- Other Products * N/A 0 0 0 0 --- TOTAL 1083 0 919 50 969 ● As per data provided by CRPF

TABLE 20D.4 – Page 2 of 3

TABLE 20D.4 (continued)

CENTRAL RESERVE POLICE FORCE, NEW DELHI-110003

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2017

Cases Seizure/ Persons Arrested Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Number) Male Female Total Agencies 1. Seizures of Fire Arms Handed over i) 9 MM Carbine 11 ------to State Police ii) Gun DBBL/SBBL/SBML 94 ------do - iii) Musket (0.410 inch) 01 ------do - iv) Pistol (9 mm) 168 ------do - v) Revolver 10 ------do - Total 284 ------vi) Rifles a. 0.303 inch 18 ------do - b. 5.56 mm 15 ------do - c. 7.62 mm 18 ------do - d. AK/47/56/74/81/48 121 ------do - vii) Stun Gun (9 mm) 03 ------do - viii) Katta/Pipe Gun 40 ------do - ix) M 4 Rifle 01 ------do - x) UBGL 12 ------do - xi) G-3 Rifle 01 ------do - xii) .315 Bore Rifle 25 ------do - xiii) HK Rifle 01 ------do - xiv) Country Made Rifle/Pistol 214 ------do - Total 469 ------2. Seizure of Ammunition Handed over Total Ammunition (N/A) 266 17913 306 17 323 to State Police ● As per data provided by CRPF

TABLE 20D.4 – Page 3 of 3

TABLE 20D.5

INDO-TIBETAN BORDER POLICE, NEW DELHI

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY -2017

Sl. Movement Migration for Trafficking No. of Persons No. of No. of Below 18 Years 18 years Total Incidents FIR & above Regd. M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 Outward Movement 1 From India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil To Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.1 Bangladesh 1.2 To Bhutan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.3 To Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.4 To Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Myanmar 1.5 To Pakistan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.6 To Sri Lanka Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.7 To other Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Countries 1.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Inward Movement 2 To India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

2.1 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Bangladesh 2.2 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Bhutan 2.3 From Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 2.4 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Myanmar 2.5 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Pakistan 2.6 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Sri Lanka 2.7 From other Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Countries 2.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil ● As per data provided by ITBP

TABLE 20D.5 – Page 1 of 7

TABLE 20D.5 (continued)

INDO-TIBETAN BORDER POLICE, NEW DELHI

Sl. Movement Migration for Other Purposes No. of Persons No. of No. of Below 18 Years 18 years Total Incidents FIR & above Regd. M F T M F T M F T 1 13 14 15 16 17 18 19 20 21 22 23 Outward Movement 1 From India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil To Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.1 Bangladesh 1.2 To Bhutan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.3 To Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.4 To Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Myanmar 1.5 To Pakistan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.6 To Sri Lanka Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.7 To other Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Countries 1.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

2 To India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

TABLE 20D.5 – Page 2 of 7

TABLE 20D.5 (concluded)

INDO-TIBETAN BORDER POLICE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Recovered Persons Arrested Cases Registered in Local Sl. No. of (Quantity Police Particulars No. Incidents in Station/NCB/Other Kg./Litre/ Male Female Total Agencies Number) 3. A. Narcotics drugs 1. Opium (In Kg) ------2. Opium Husk (In Kg) ------3. Morphine (In Kg) ------4. Heroin (In Kg) ------a) Indian Heroin ------

b) (Brown Sugar) c) Afghani Heroin ------

(White Sugar) 5. Ganja (In Kg) 03 Approx ------Ganja Recovered from (Cochin) 100 gm Kot Moka Jail, Mandoli, Delhi and Hand over to jail authority 04.580 Kg 02 --- 02 Case registered at Local 90.167 Kg 02 --- 02 Police Station, Chhattisgarh 6. Hashish (In K ------7. Charas (In Kg) ------8. Bhang (In Kg) ------9. Cocaine (In Kg) ------B. Psychotropic Substances 1. Methaqualone (In Kg) ------2. Ephedrine (In Kg) ------3. L.S.D. (No. of Strips) ------4. Amphetamine (In Kg) ------5. Ketamine (In Litre) ------C. Medicinal drugs 1. TABLEts (In Number) ------2. Bottle Syrup (In Litre) ------D. Drug Precursor ------1. Acetic Anhydride ------

(In Litre) E. Others ------Total 03 94.847 Kg 04 NIL 04 --- ● As per data provided by ITBP TABLE 20D.5 – Page 3 of 7

TABLE 20D.5 (concluded)

INDO-TIBETAN BORDER POLICE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Persons Arrested Cases Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2. Fake Currency 2.1 1. Indian Currency (Notes/Coins) 1. Rs. 2000 ------2. Rs. 1000 ------3. Rs. 500 ------4. Rs. 200 ------5. Rs. 100 ------6. Rs. 50 ------7. Rs. 20 ------8. Rs. 10 ------9. Other Indian ------Notes (Rs. 1,2,5) 10. Coins @ ------2.2 2. Foreign Currency (in Rs) 1. US Dollar $ ------2. Euro € ------3. British Pound £ ------4. Others ------3. Explosives Case registered in i) Detonators (In No.) 01 01 Non-electric ------Local Police Station, Chhattisgarh ii) RDX (In Kg.) ------iii) TNT (In Kg.) ------Gelatine Sticks 16.68 Kg Gelatin iv) 01 ------(In Number) explosive v) Grenades (In Number) ------vi) Landmines/IED Case registered in 44 Kg 03 Metal (In Number) 01 ------Local Police Station, Pipe Bombs Chhattisgarh 01 01 IED ------Case registered in 06 08 IED ------Local Police Station, Chattisgarh 01 11 IED ------● As per data provided by ITBP TABLE 20D.5 – Page 4 of 7

TABLE 20D.5 (concluded)

INDO-TIBETAN BORDER POLICE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Persons Arrested Cases Registered in Sl. No. of Recovered Local Police Particulars No. Incidents (Quantity in Kg./Litre/ Station/NCB/ Number) Male Female Total Other Agencies

Plastic Explosives vii) ------(In Kg.) viii) Other 02 01 Tiffin Bomb ------(In Kg. and Litres) 05 KG Ammonium ------Case registered in Nitrate Local Police Station, Chhattisgarh 4. Seizure of parts 02 02 (Leopard Skin) 06 --- 06 Registered in of wildlife Narayanpur, (in Number) Chhattisgarh Police under wildlife and arms act 5. Liquor (In Litre) 6. Electronic Items 01 100 Mtr electric wire Case registered in (in Number) Local Police Station, Chhattisgarh 02 150 Mtr electric wire 04 --- 04 Case registered in Local Police Station, Chhattisgarh 01 76 Mtr electric wire ------01 07 Mtr electric wire ------7. Cattle (In Number) ------8. Forest Produced ------(In Ton) 9. Other Products 03 1. 02 Kg Silver 02 --- 02 Goa Police seized 2. Approx. Rs. 46 Lacs vehicle and Silver and Gold plated jewellery and jewellery recovered further submitted to during Goa Legislative commercial tax Assembly Election-2017 department a. Rabies Injection 03 Naxals were killed Case registered in Bottle - 01 during encounter and Local Police Station, b. Syringe - 01 such items recovered. Chhattisgarh c. Steric water for Injection – 01 d. Chromustat TABLEt Strip – 01 e. Meterocon TABLEt Strip – 02 Total 23 --- 12 --- 12 --- ● As per data provided by ITBP

TABLE 20D.5 – Page 5 of 7

TABLE 20D.5 (concluded)

INDO-TIBETAN BORDER POLICE, NEW DELHI

PROFORMA 3A : SEIZURES OF FIRE ARMS - 2017

Seizure/ Persons Arrested Cases Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 1. Seizures of Fire Arms 1. Carbine (9mm) 01 01 ------Case registered in Local Police Station, Chhattisgarh 2. Gun DBBL/SBBL/ ------SBML (including shot gun (12 bore) 3. Musket (0.410 inch) ------4. Pistol (9mm) ------5. Revolver ------a. 0.45 inch

b. 0.38 inch c. 0.32 inch 6. Rifle ------

a. 0.303 inch b. 5.56 mm 02 --- 03 Naxals were killed Case registered in During Encounter Local Police Station, Chhattisgarh c. 7.62 mm ------d. AK 47/56/74 ------7. Stun Gun (9 mm) ------

8. Katta/Pipe Gun ------9. Other Fire arms 02 02 Country made ------

Rifle 06 25 No. of 12 --- 12 Case registered in Bharmar Rifles Local Police Station, Chhattisgarh 01 09 No. of 09 --- 09 Case registered in Bharmar Rifles Local Police Station, Chhattisgarh 05 05 No. of 05 --- 05 Case registered in Bharmar Rifles Local Police Station, Chhattisgarh 06 21 No. of 12 --- 12 Hand over to Local

Bharmar Rifles Police, Chattisgarh Total Fire- arms 17 42 26 --- 26 --- ● As per data provided by ITBP ABLE 20D.5 – Page 6 of 7

TABLE 20D.5 (concluded)

INDO-TIBETAN BORDER POLICE, NEW DELHI

PROFORMA 3B : SEIZURES OF AMMUNITIONS - 2017

Seizure/ Persons Arrested Cases Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2. Seizure of Ammunition 1. 9mm 01 35 Live rounds ------2. Gun DBBL/SBBL/ ------SBML (including shot gun (12 bore) 3. Musket (0.410 inch) ------

4. Revolver ------a. 0.45 inch

b. 0.38 inch c. 0.32 inch 5. Rifle a. 0.303 inch ------b. 5.56 mm 01 48 Live rounds ------Case registered in c. 7.62 mm 02 73 Live rounds ------Local Police Station, Chattisgarh 6. Mortar (0.51) ------7. Grenade (HE 36) 01 01 ------Case registered in Local Police Station, Chattisgarh 8. Local Ammunition ------9. Others --- 04 Empty Case ------

Ammunitions Total Ammunitions 05 157 ------● As per data provided by ITBP

TABLE 20D.5 – Page 7 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY -2017

Sl. Movement Migration for Trafficking No. of Persons No. of No. of Below 18 Years 18 years Total Incidents FIR & above Regd. M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 Outward Movement 1 From India 0 0 0 0 0 0 0 0 0 0 0 To 0 0 0 0 0 0 0 0 0 0 0 1.1 Bangladesh 1.2 To Bhutan 0 0 0 0 0 0 0 0 0 0 0 1.3 To Nepal 6 14 0 14 0 0 0 0 0 0 1.4 To 0 0 0 0 0 0 0 0 0 0 0 Myanmar 1.5 To Pakistan 0 0 0 0 0 0 0 0 0 0 0 1.6 To Sri Lanka 0 0 0 0 0 0 0 0 0 0 0 1.7 To other 0 0 0 0 0 0 0 0 0 0 0 Countries* 1.8 Sub-Total 6 0 14 0 14 0 0 0 0 0 0 Inward Movement 2 To India 0 0 0 0 0 0 0 0 0 0 0

2.1 From 0 0 0 0 0 0 0 0 0 0 0 Bangladesh 2.2 From 0 0 0 0 0 0 0 0 0 0 0 Bhutan 2.3 From Nepal 82 0 101 37 138 6 91 97 0 0 0 2.4 From 0 0 0 0 0 0 0 0 0 0 0 Myanmar 2.5 From 0 0 0 0 0 0 0 0 0 0 0 Pakistan 2.6 From 0 0 0 0 0 0 0 0 0 0 0 Sri Lanka 2.7 From other 0 0 0 0 0 0 0 0 0 0 0 Countries* 2.8 Sub-Total 82 0 101 37 138 6 91 97 0 0 0 ● As per data provided by SSB

TABLE 20D.6 – Page 1 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY -2017

Sl. Movement Migration for Other Purposes No. of Persons No. of No. of Below 18 Years 18 years Total Incidents FIR & above Regd. M F T M F T M F T 1 13 14 15 16 17 18 19 20 21 22 23 Outward Movement 1 From India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil To Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.1 Bangladesh 1.2 To Bhutan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.3 To Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.4 To Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Myanmar 1.5 To Pakistan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.6 To Sri Lanka Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.7 To other Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Countries* 1.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

2 To India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

2.1 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Bangladesh 2.2 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Bhutan 2.3 From Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 2.4 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Myanmar 2.5 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Pakistan 2.6 From Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Sri Lanka 2.7 From other Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Countries* 2.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil ● As per data provided by SSB

TABLE 20D.6 – Page 2 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Recovered Persons Arrested Cases Registered in Local Sl. No. of (Quantity Police Particulars No. Incidents in Station/NCB/Other Kg./Litre/ Male Female Total Agencies Number) 3. A. Narcotics drugs 50.62 21 0 21 10 = Police, 05 = NCB & 1. Opium (In Kg) 16 01 = Custom 2. Opium Husk (In Kg) 1 10 1 0 1 01 = Custom 3. Morphine (In Kg) 3 0.37 4 0 4 03 = Police 4. Heroin (In Kg) 42 10.55 49 3 52 39 = Police, 03 = NCB a) Indian Heroin 19 3.83 24 2 26 19 = Police

b) (Brown Sugar) c) Afghani Heroin 0 0 0 0 0 ---

(White Sugar) 5. Ganja (In Kg) 110 9735.93 103 0 103 93 = Police, 08 = NCB &

(Chin) 09 = Custom 6. Hashish (In Kg) 0 0.00 0 0 0 --- 7. Charas (In Kg) 76 538.15 67 7 74 60 = Police, 11 = NCB &

05 = Custom 8. Bhang (In Kg) 1 6.00 2 0 2 01 = Police 9. Cocaine (In Kg) 1 0.07 2 0 2 01 = Police B. Psychotropic Substances 1. Methaqulaone (In Kg) 1 0.97 3 0 3 01 = DRI 2. Ephedrine (In Kg) 0 0.00 0 0 0 --- 3. L.S.D. (No. of Strips) 0 0.00 0 0 0 --- 4. Amphetamine (In Kg) 0 0.00 0 0 0 --- 5. Ketamine (In Litre) 0 0.00 0 0 0 --- C. Medicinal drugs 0 0.00 0 0 0 --- 1. TABLEts (In Number) 2 75 2 0 2 02 = Custom 2. Bottle Syrup (In Litre) 2 355 0 0 0 02 = Custom D. Drug Precursor 0 0.00 0 0 0 --- 1. Acetic Anhydride 0 0.00 0 0 0 ---

(In Litre) E. Others 0 0.00 0 0 0 --- Total 274 10786.49 278 12 290 --- ● As per data provided by SSB

TABLE 20D.6 – Page 3 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Sl. Seizure/ No. Persons Arrested Cases Registered in Recovered No. of Local Police Particulars (Quantity in Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2. Fake Currency 2.1 1. Indian Currency (Notes/Coins) 1. Rs. 2000 287 2. Rs. 1000 0 3. Rs. 500 130 4. Rs. 200 0 5. Rs. 100 90 6. Rs. 50 6 954 6 0 6 06 = Police 7. Rs. 20 0 8. Rs. 10 0 9. Other Indian 0 Notes (Rs. 1,2,5) 10. Coins @ 0 2.2 2. Foreign Currency (in Rs) 1. US Dollar $ 2 300 2 0 2 02 = Police 2. Euro € 0 0 0 0 0 --- 3. British Pound £ 0 0 0 0 0 --- 4. Others * 0 0 0 0 0 --- 3. Explosives Detonators (In No.) 17 91 2 0 2 17 Police RDX (In Kg.) 0 0 0 0 0 --- TNT (In Kg.) 0 0 0 0 0 --- Gelatine Sticks 01 30 5 0 5 01 = Police (In Number) Grenades (In Number) 5 8 2 0 2 05 = Police Landmines/IED 07 = Police 7 28 5 0 5 (In Number) Plastic Explosives 0 0 0 0 0 --- (In Kg.) Other (In Kg. And 2 90 0 1 1 02 = Police Litres) * ● As per data provided by SSB

TABLE 20D.6 – Page 4 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2017

Seizure/ Persons Arrested Cases Registered in Sl. No. of Recovered Local Police Particulars No. Incidents (Quantity in Kg./Litre/ Station/NCB/ Number) Male Female Total Other Agencies

4. Seizure of parts 119 470 112 0 112 110 = Forest, of wildlife 06 = Police & (in Number) 03 = Custom 5. Liquor (In Litre) 259 64126.155 242 0 62 125 = Excise, 107 = Police & 27 = Custom 6. Electronic Items 0 0 0 0 0 --- (in Number) 7. Cattle (In Number) 1347 11523 1001 0 1001 16 = Excise, 78 = Police, 1184 = Custom & 69 = Forest 8. Forest Produced 0 0 0 0 0 --- (In Ton) 9. Other Products * 0 0 0 0 0 --- ● As per data provided by SSB

TABLE 20D.6 – Page 5 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2017

Seizure/ Persons Arrested Cases Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 1. Seizures of Fire Arms 1. Carbine (9mm) 4 5 7 0 7 04 = Police 2. Gun DBBL/SBBL/ 26 38 26 0 26 24 = Police, SBML (including 02 = Forest shot gun (12 bore) 3. Musket (0.410 inch) 0 0 0 0 0 --- 4. Pistol (9mm) 54 69 74 0 74 54 = Police 5. Revolver 3 4 4 0 4 03 = Police a. 0.45 inch 0 0 0 0 0 ---

b. 0.38 inch 0 0 0 0 0 --- c. 0.32 inch 0 0 0 0 0 --- 6. Rifle

a. 0.303 inch 1 1 3 1 4 01 (Police) b. 5.56 mm 2 2 3 0 3 02 = Police c. 7.62 mm 6 7 16 0 16 06 = Police d. AK 47/56/74 2 3 2 0 2 02 = Police 7. Stun Gun (6 mm) 0 0 0 0 0 --- 8. Katta/Pipe Gun 26 38 39 0 39 22 = Police, 02 – Custom, 01 = Forest & 01 = GRP 9. Other Fire arms * 0 0 0 0 0 --- Total Fire- arms 124 167 174 1 175 --- ● As per data provided by SSB

TABLE 20D.6 – Page 6 of 7

TABLE 20D.6

SASHASTRA SEEMA BAL, NEW DELHI

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2017

Seizure/ Persons Arrested Cases Registered in Recovered Sl. No. of Local Police Particulars (Quantity in No. Incidents Station/NCB/ Kg./Litre/ Other Agencies Number) Male Female Total 2. Seizure of Ammunition 1. 9mm 7 109 0 0 0 07 = Police 2. Gun DBBL/SBBL/ 10 153 4 0 4 10 = Police SBML (including shot gun (12 bore) 3. Musket (4.410 inch) 0 0 0 0 0 ---

4. Revolver 0 0 0 0 0 --- a. 0.45 inch 0 0 0 0 0 ---

b. 0.38 inch 1 2 0 0 0 01 = Police c. 0.32 inch 0 0 0 0 0 --- 5. Rifle a. 0.303 inch 3 7 0 0 0 03 – Police

b. 5.56 mm 2 111 0 0 0 02 = Police c. 7.62 mm 12 329 0 0 0 12 = Police 6. Mortar (0.51) 0 0 0 0 0 --- 7. Grenade (HE 36) 5 8 2 0 2 05 = Police 8. Local Ammunition 31 238 2 0 2 31 = Police 9. Others 5 39 1 0 1 04 = Police,

Ammunitions * 0 = Forest Total Ammunitions 76 996 9 0 9 --- ● As per data provided by SSB

TABLE 20D.6 – Page 7 of 7