Delhi US$900 million drugs connected to Colombian cartel and Dawood Ibrahim

Salah Uddin Shoaib Choudhury
  • Update Time : Wednesday, October 9, 2024
Indian, Tushar Goyal, D-Company, Dikki Goyal, Dawood Ibrahim, FBI, Cocaine, Hydroponic marijuana, BJP, INC, Raul Vinci

While Indian intelligence agencies are showing signs of reluctance in properly investigating the case of the seizure of a massive drugs consignment containing cocaine and hydroponic marijuana worth Indian rupees 56 billion, which is equivalent to US$900 million, according to several sources, this consignment is directly connected to Colombian narco-cartel as well as FBI’s Most-Wanted terror-don Dawood Ibrahim and his infamous D-Company. During seizure of this massive drug consignment, an individual named Tushar Goyal alias Dikki Goyal (some reports also spelled his name as Goel) – a prominent leader of the youth wing of India’s oldest political party – Indian National Congress (INC) was arrested.

The total size of the seized consignment of drugs 500 kilograms of cocaine and 40 kilograms of hydroponic marijuana. The consignment of cocaine landed in India via Dubai while hydroponic marijuana came from Thailand. Following this arrest, Indian National Congress quickly came up with a tweet stating “After 17 October 2022, the said Tushar Goyal has never been associated with the Youth Congress organization in any capacity”.

In the same tweet, IYC published an image of the letter of appointment of Tushar Goyal dated March 24, 2022. It also published the image of a press release dated October 17, 2022 removing Goyal from the post.

Suspiciously, IYC did not mention the reason behind appointing Tushar Goyal on March 24, 2022 and removing him from the post on October 17, 2022 – just within seven months.

Prior to INC’s tweet, Bharatiya Janata Party (BJP) in a tweet stated, “The direct connection of the official office bearers of Congress with Tushar Goyal, the Chief of the RTI Cell of the ‘Indian Youth Congress’, who is accused of such a big drug scandal that directly pushes the youth of the country into drug addiction, shows that if they get even a little power, into what abyss they will push the country…”

According to Delhi Police, the massive narco-racket was run by Tushad Goyal, a resident of Vasant Vihar – a posh residential area in New Delhi. Goyal’s father runs a large publication business.

Tushar Goyal, who used the alias “Dikki Goyal” on social media, posted photos with several prominent INC leaders, including Lok Sabha MP Deepender Singh Hooda and Haryana unit chief Uday Bhan. Additionally, he also posted photographs with former INC leader Ghulam Nabi Azad.

According to police, the cocaine was smuggled into Delhi by road from various states while the hydroponic marijuana originated from Phuket, Thailand. The accused allegedly used cryptocurrency to evade detection by law enforcement agencies.

Our reporters also are investigating mystery behind Tushar Goyal’s dramatic inclusion in the Indian Youth Congress (IYC) and his ouster, as we have received a scoop claiming, Goyal promised to pay a huge amount of cash to Raul Vinci every month as well as place a significant amount of cash towards election campaign of INC in exchange for the post and he was ousted for failures in complying with his promises.

Media reports claimed, Tushar Goyal, through his “boss in India” was maintaining connections with a Dubai-based businessman as well as infamous D-Company, which is run under FBI’s Most-Wanted terrorist Dawood Ibrahim. According to Blitz report, INC leader Raul Vinci has been maintaining relations with the Colombian drug cartel for decades through his girlfriend-turned undocumented wife Veronique alias Juanita Vinci. Although media reports claimed their relationship ended in 2000, Raul Vinci admitted during a 2004 interview with Indian Express journalist Vrinda Gopinath that his girlfriend’s name was Veronique. However, he misleadingly described her as being “of Spanish origin and an architect by profession”.

Raul Vinci likely attempted to obscure Cartelli’s true identity by claiming she was of “Spanish origin”, when in fact, she hails from Colombia, where Spanish is the official language. Our sources in Spain confirmed that Veronique Cartelli is not a Spanish citizen by birth.

It should be noted that Veronique Cartelli was publicly seen with Raul Vinci when she came to Delhi for his mother’s maiden rally in 1998. Though they were spotted together several times afterward, they have recently been meeting very discreetly in foreign countries. They were seen together in various locations, including the Andaman and Nicobar Islands and Lakshadweep. During their stay, Raul Vinci and Veronique Cartelli shared the same room and bed, claiming they were “partners”, with Cartelli sporting an extremely expensive diamond ring. It has also come to light that Cartelli occasionally uses the alias Juanita Vinci to further obscure her true identity.

Another source claimed that Raul Vinci and Veronique Cartelli were seen using cocaine in their hotel room while staying in the Andamans.

In April 2019, it was revealed that Raul Vinci uses another pseudonym and that he has two children with Veronique Cartelli: Nyak Vinci, a boy who is now 19 years old, and Minic Vinci, a girl who is now 15 years old. Although Rahul and Cartelli did not officially register their marriage, the children bear their father’s surname, “Vinci”.

According to the Gulf News, in 2003, John M. Itty, a social activist and retired professor submitted a petition demanding action against Raul Vinci under the Immoral Trafficking Act for staying at a resort in Kumarakom near Kottayam with his girlfriend Juanita. The petitioner said, Raul and Juanita had stayed together in the backwater lake resort for three days even though they were not married.

Meanwhile, in an attempt to mislead the public about Raul Vinci’s relationship with Veronique Cartelli, some media outlets in India published photos of a woman they claimed to be Cartelli, although it was later revealed that this woman actually was Nathalia Ramos, a Spanish actor and political scientist. Nathalia Ramos even shared a picture with Raul Vinci on Instagram, praising him as “eloquent” and “insightful”.

A video described Nathalia Ramos as a “political powerhouse”, but a credible source claims that Rahul Gandhi has been maintaining a relationship with her and using Nathalia as an “effective tool” for networking with influential figures in the US Capitol and elsewhere, as well as with media outlets. It is further learnt; Raul Vinci has also been using Nathalia Ramos in maintaining liaison between Colombian drug cartels and Dawood Ibrahim.

As the seized US$900 million drugs consignment in Delhi is connected to Colombia, Thailand and Dawood Ibrahim, this newspaper on October 5, 2024 and October 8, 2024 sent letters to Anne Melissa Milgram, Administrator, Drug Enforcement Administration (DEA), Merrick Garland, Attorney General, US Department of Justice and Mr. Christopher A. Wray, Director, Federal Bureau of Investigation (FBI) seeking investigation to the critical issue concerning international this drug trafficking which we believe demands immediate action as we know, Raul Vinci alias Rahul Gandhi has relations with members of Colombian drug cartel for decades.

Unfortunately, from the Indian side, there is suspicious silence in investigating this serious matter, while media outlets in the country are either trying to ignore it or frantically trying to somehow suppress it, as extremely powerful individuals, including politicians and businessmen are behind this massive narco-racket. Meanwhile, according to our information, arrested Tushar Goyal is treated like VIP in custody and there is no real effort in properly interrogating him and finding the name of his ‘boss’ or ‘bosses’ and other members of this cartel.

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An internationally acclaimed multi-award-winning anti-militancy journalist, writer, research-scholar, counterterrorism specialist and editor of Blitz. He regularly writes for local and international newspapers on diversified topics, including international relations, politics, diplomacy, security and counterterrorism. Follow him on 'X' @Salah_Shoaib

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2 responses to “Delhi US$900 million drugs connected to Colombian cartel and Dawood Ibrahim”

  1. Arbind Kumar says:

    Mr. Shoaib ! The article, though bears repetition of facts, yet it has news value, because in previous articles you mentioned of drug haul caught of $700 million, and now it is found of $900 million which appear to be comparatively a big haul of psychotropic substances banned all over the world. A big network might be working day in and day out in carrying such substances from Dubai to Delhi passing through many states of India. Was that big drug haul to stay in India or was it meant for carrying further to other country is not clear from your article. If it was meant to be distributed in India , who were user of such a big haul of drugs, yet required to be traced out. The Drug and Psychotropic Substances Act 1985 (NDPS Act) passed during the period of Rajiv Gandhi’s Government in India. It prohibits the production/manufacturing/cultivation/possession/sale/purchase/transport/ storage, and/or consumption of any narcotic drug or psychotropic substance.Thanks !

  2. Meghnad Nath says:

    What is preventing Government of India from throughly investigating to find out who are behind this trade in India and working hand in glove with Dawood Ibrahim? I am sure Government of India should take cognizance of this report and take necessary action to unearth the names of the ppl involved with the cartel n bring them to justice.

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