UPSC MainsGENERAL-STUDIES-PAPER-III201815 Marks250 Words
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Q16.

Drug Trafficking & Internal Security in India

India's proximity to two of the world's biggest illicit opium-growing states has enhanced her internal security concerns. Explain the linkages between drug trafficking and other illicit activities such as gunrunning, money laundering and human trafficking. What counter-measures should be taken to prevent the same?

How to Approach

This question requires a multi-faceted answer. Begin by establishing the geographical context of India’s vulnerability to opium trafficking. Then, systematically explain the linkages between drug trafficking and other illicit activities – gunrunning, money laundering, and human trafficking – providing concrete examples. Finally, detail comprehensive counter-measures, encompassing both domestic and international cooperation. Structure the answer into Introduction, Body (linkages & countermeasures), and Conclusion. Focus on recent data and government initiatives.

Model Answer

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Introduction

India’s strategic location bordering the ‘Golden Triangle’ (Myanmar, Laos, Thailand) and the ‘Golden Crescent’ (Afghanistan, Pakistan, Iran) makes it highly susceptible to illicit opium and heroin trafficking. These regions are major sources of global opium production, with Afghanistan alone accounting for a significant percentage of the world’s opium supply. The Narcotics Control Bureau (NCB) reports a consistent flow of heroin into India via these routes, posing a severe threat to national security. This drug trafficking isn’t isolated; it’s intricately linked to other transnational crimes, creating a complex web of illicit activities that undermine India’s internal security.

Linkages between Drug Trafficking and Other Illicit Activities

Drug trafficking acts as a catalyst for other criminal enterprises, creating a symbiotic relationship that fuels instability and corruption.

  • Drug Trafficking & Gunrunning: Drug cartels often require armed protection for their operations, leading to a demand for illegal firearms. Profits from drug trafficking are used to procure weapons, which are then used to intimidate rivals, law enforcement, and maintain control over trafficking routes. The Punjab-Pakistan border is a prime example, witnessing both heroin smuggling and the influx of weapons.
  • Drug Trafficking & Money Laundering: The massive profits generated from drug trafficking need to be integrated into the legitimate economy. This is achieved through money laundering techniques like shell companies, hawala transactions, and real estate investments. The Prevention of Money Laundering Act (PMLA), 2002, is often invoked in drug-related cases to trace and seize illicit funds.
  • Drug Trafficking & Human Trafficking: Vulnerable populations, particularly those facing poverty and lack of opportunities, are often coerced into becoming drug mules or exploited in the production and transportation of drugs. Drug trafficking routes are also exploited for human trafficking, with victims being transported alongside narcotics. The Indo-Myanmar border is particularly vulnerable to both.

Counter-measures to Prevent Drug Trafficking and Related Crimes

A multi-pronged approach is crucial to effectively combat drug trafficking and its associated illicit activities.

1. Strengthening Law Enforcement & Intelligence

  • Enhanced Border Surveillance: Utilizing technology like drones, sensors, and improved intelligence gathering along vulnerable borders (Indo-Pakistan, Indo-Myanmar) is essential.
  • NCB Modernization: Investing in the modernization of the Narcotics Control Bureau (NCB) with advanced forensic capabilities and training for personnel.
  • Inter-Agency Coordination: Improving coordination between NCB, Border Security Force (BSF), Intelligence Bureau (IB), and state police forces. The Narco Coordination Centre (NCORD) mechanism, established in 2016, aims to facilitate this.

2. Disrupting Financial Networks

  • Stringent Enforcement of PMLA: Aggressively pursuing cases under the Prevention of Money Laundering Act (PMLA) to seize assets derived from drug trafficking.
  • Financial Intelligence Unit (FIU): Strengthening the FIU’s capacity to detect and analyze suspicious financial transactions.

3. Addressing Root Causes & Demand Reduction

  • Alternative Livelihood Programs: Implementing programs to provide alternative livelihood opportunities to communities involved in opium cultivation in neighboring countries.
  • Drug Awareness Campaigns: Conducting widespread drug awareness campaigns to educate the public about the dangers of drug abuse and reduce demand.
  • Rehabilitation Centers: Expanding access to affordable and effective drug rehabilitation centers.

4. International Cooperation

  • Bilateral Agreements: Strengthening bilateral agreements with neighboring countries (Myanmar, Afghanistan, Pakistan) to share intelligence, conduct joint operations, and control cross-border trafficking.
  • Collaboration with UNODC: Working closely with the United Nations Office on Drugs and Crime (UNODC) to implement international drug control conventions and programs.

Recent initiatives like ‘Operation Samudra Setu’ (though primarily for COVID-19 relief) demonstrate India’s capacity for coordinated maritime security, which can be adapted for anti-narcotics operations. The Sagarmala project, aimed at port modernization, also needs to incorporate robust security measures to prevent drug smuggling through sea routes.

Conclusion

India’s internal security is inextricably linked to its ability to effectively counter drug trafficking and its associated illicit activities. A holistic approach encompassing strengthened law enforcement, financial disruption, demand reduction, and robust international cooperation is paramount. Addressing the socio-economic vulnerabilities that drive individuals towards drug-related crimes is equally crucial. Continuous monitoring, adaptation to evolving trafficking methods, and a commitment to regional stability are essential for safeguarding India’s future.

Answer Length

This is a comprehensive model answer for learning purposes and may exceed the word limit. In the exam, always adhere to the prescribed word count.

Additional Resources

Key Definitions

Hawala
An informal value transfer system based on trust and a network of brokers, often used to launder money and evade financial regulations.
Transnational Organized Crime (TOC)
Refers to criminal activities that span multiple countries, often involving sophisticated networks and generating significant profits. Drug trafficking is a prime example of TOC.

Key Statistics

In 2022, India seized over 3,800 kg of heroin, a significant increase compared to previous years, indicating the growing threat of drug trafficking.

Source: Narcotics Control Bureau Annual Report, 2022 (Knowledge Cutoff: 2023)

According to the UNODC, the global illicit drug market is estimated to be worth hundreds of billions of dollars annually.

Source: UNODC World Drug Report, 2021 (Knowledge Cutoff: 2023)

Examples

Golden Triangle Route

Heroin produced in the Golden Triangle is often smuggled into India through the Moreh-Imphal route in Manipur, exploiting the porous border and ethnic connections.

Frequently Asked Questions

What is the role of darknet in drug trafficking?

The darknet provides anonymity and facilitates the online sale and purchase of drugs, making it difficult for law enforcement to track and intercept transactions. Cryptocurrency is often used for payments.

Topics Covered

Internal SecurityLaw & OrderDrug TraffickingOrganized CrimeSecurity Threats