Punjab-origin woman, husband convicted in UK of smuggling 500kg cocaine to Australia

An Indian-origin couple in the UK, whose extradition was sought by India, has been convicted of exporting more than half-a-tonne of cocaine to Australia after an investigation found that they were behind a front company that had sent the drugs by plane under a cover load of metal toolboxes

London : An Indian-origin couple in the UK, whose extradition was sought by India, has been convicted of exporting more than half-a-tonne of cocaine to Australia after an investigation found that they were behind a front company that had sent the drugs by plane under a cover load of metal toolboxes.

An Indian-origin couple in the UK, whose extradition was sought by India, has been convicted of exporting more than half-a-tonne of cocaine to Australia after an investigation found that they were behind a front company that had sent the drugs by plane under a cover load of metal toolboxes.

Nairobi-born British Indian Arti Dhir (59), whose family hails from Gurdaspur in Punjab, and her 35-year-old husband, Kavaljitsinh Raijada, an Indian national from Keshod, Gujarat, who live in Hanwell, were convicted of exporting 514 kg of cocaine to Australia.

Dhir and Raijada denied exporting cocaine to Australia and money laundering. They were convicted of 12 counts of exportation and 18 counts of money laundering by a jury following a trial at Southwark Crown Court on Monday.

They will be sentenced at the same court on Tuesday.

The drugs had been shipped via a commercial flight from the UK and consisted of six metal toolboxes which, when opened, were found to contain 514 kilos of cocaine.

Officers traced the consignment back to Dhir and Raijada, who had set up a front company called Viefly Freight Services with the sole purpose of smuggling drugs.

Both defendants had been directors of the company at different points since its incorporation in June 2015.

Raijada’s fingerprints were found on the plastic wrappings of the metal toolboxes containing the seized drugs, while receipts for the order of the toolboxes, worth 2855 pounds were discovered at the couple’s home.

The NCA’s case was that there had been 37 consignments sent to Australia since June 2019, of which 22 were dummy runs and 15 contained cocaine.

Dhir had been employed by a flight services company at Heathrow from March 2003 until October 2016. Raijada worked at the same company from March 2014 to December 2016.

Dhir and Raijada were arrested at their home in Hanwell on June 21, 2021. and officers seized 5000 pounds ( ₹5 lakh) worth of gold-plated silver bars, 13,000 ( ₹13 lakh) pounds inside the home and found 60,000 pounds ( ₹63 lakh) in cash in a safety deposit box. Following further investigations, the pair were arrested again in February 2023.

NCA officers discovered almost 3 million pounds (more than ₹31 crore) in cash hidden in boxes and suitcases at a storage unit in Hanwell, which Raijada had rented in his mother’s name.

The NCA will now start proceeds of crime proceedings against both defendants to strip them of their assets, it said.

Piers Phillips, NCA senior investigating officer, said: “Arti Dhir and Kavaljitsinh Raijada used their insider knowledge of the air freight industry to traffic cocaine worth tens of millions of pounds from the UK to Australia, where they knew they could maximise their revenue.

“They kept their illicit profits in cash at their home and in storage units, as well as purchasing property, gold and silver in an attempt to hide their wealth. These defendants may have thought they were removed from the misery caused by the drug trade but their greed was fuelling it.

“The NCA worked closely with our partners in Australia and the UK Border Force to dismantle the supply chain created by Dhir and Raijada and bring them to justice. We will continue to target class A drugs supply and the criminals overseeing it, both in the UK and overseas.” Commander of the New South Wales Police Force Organised Crime Squad, Detective Superintendent Peter Faux, said the result was a great example of how law enforcement are working together to disrupt the international drug trade.

The couple was earlier accused of arranging the murder of their 11-year-old adopted son Gopal Sejani for an insurance pay-out in 2017.

The pair from Hanwell travelled to Gujarat to adopt Gopal in 2015, promising him a better life in London.