Mumbai, Apr 28: The Thane police, which seized 20 tonnes of ephedrine in a record haul this month, is investigating reports that actor Mamta Kulkarni is a central figure in the international drug ring that tried to smuggle in the contraband.
The development came as investigators revealed on Wednesday that Mamta's Kenya-based husband, Vicky Goswami, was the kingpin of the drug operation.
Vicky has a well-known history of serious drug offences. In 1997, he was arrested for drug trafficking in Dubai and served 15 years in a prison there. He later moved with Mamta to the Kenyan capital of Nairobi, where he is currently facing fresh charges. He is wanted by the US and the Thane police for drug offences. "This is an international racket and Vicky Goswami is the main link to it. As for Mamta Kulkarni, we are probing her role," Thane police commissioner Parambir Singh said, referring to the ephedrine haul.
Vicky was named as the prime suspect after the police received information about his operations from the United States' Drug Enforcement Agency (DEA) on Tuesday.
Mamta, who is believed to be in Kenya currently, featured in several Bollywood movies in the 1990s, including the Salman Khan and Shah Rukh Khan-starrer Karan Arjun. While senior Thane officers did not divulge details about her role in her husband's drug syndicate, sources in the police said she was the face of the ring.
As Vicky cannot leave Kenya because of an Interpol notice against him, he asked Mamta to meet clients in Dubai, Singapore, South Africa and the US, said a Thane police officer, who didn't want to be named.
Mamta allegedly also struck business deals with drug networks in Maharashtra, and Vicky used her name to carry out bank transactions. The couple allegedly also routed huge sums from drug deals through the hawala channel.
Mamta apparently never came under the authorities' scanner until now. Meanwhile, the Crime Branch on Tuesday arrested one Punit Shringi, who was allegedly the main link between Vicky and drug cartels in Mumbai and Thane.Shringi has reportedly revealed that Manoj Jain, a director of a firm called, was also involved and had met Vicky several times in Kenya.
The 20 tonnes of ephedrine was seized from a Solapur factory earlier this month. According to the Thane police, gangs in India, Poland and some other European countries had planned to send the consignment to Eastern Europe from Mumbai via Gujarat.
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