Deeping drug dealer ordered to pay back £175,000 of ill gotten gains as police find Gucci shoes and Breitling watch

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Jaspreet Virdee was jailed for 11-and-a half-years for his role as head of a criminal network distributing large amounts of cocaine.

A jailed drug dealer from Deeping St James, who was part of a criminal network making vast sums selling cocaine in Cambridgeshire and Lincolnshire, has been ordered to repay the money he made.

Jaspreet Virdee, 44, formerly of Horsegate, was jailed for 11-and-a half-years in March 2022 for his role as head of a criminal network distributing large amounts of cocaine.

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He was convicted after an investigation by the Eastern Region Special Operations Unit (ERSOU) established he and two others facilitated the sale of 20kg of the class A drug, using encrypted devices to arrange their drug deals and collecting thousands of pounds at a time.

Jaspreet Virdee and some of the items found by policeJaspreet Virdee and some of the items found by police
Jaspreet Virdee and some of the items found by police
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Following the initial operation, ERSOU’s Criminal Finances Team (CFT) – a unit of specialist financial investigators - began further enquiries to establish how much Virdee had earned through leading the criminal network.

They found he had made £519,031 and that he had used the funds to live a lavish lifestyle and buy houses and jewellery. Further money was also found in cash and across several bank accounts.

At a Huntingdon Crown Court hearing on Wednesday, the court agreed with the amount and ordered Virdee to pay an initial £178,617 – the amount he is deemed to currently have available – within three months, or face a further two years’ imprisonment.

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Enquiries will continue in the future to ensure he pays the outstanding amount.

Financial Investigation Manager Jemima Cholmondeley-Smith, from ERSOU’s CFT, said: “This was a lengthy and complex investigation into a man who was responsible for organising the largescale distribution of cocaine across Cambridgeshire and Lincolnshire.

“ERSOU’s financial investigators used their specialist skills and expertise to calculate Virdee’s criminal benefit, identify his assets and ensure an order was made to force him to hand over his ill-gotten gains.

“We will continue to work tirelessly to pursue those making illicit money at the highest level across the region and beyond and, through Proceeds of Crime Act (POCA) legislation, make sure they do not benefit from their criminal dealings.”