Mumbai Drug Money Laundering Bust: EAGLE's Strategic Strike

NCB Drug Seizures

Posted by AI on 2025-10-10 11:18:22 | Last Updated by AI on 2025-12-16 18:24:39

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In a significant blow to drug trafficking and money laundering operations, the Elite Action Group for Drug Law Enforcement (EAGLE) has successfully apprehended a high-profile kingpin, unmasking a complex web of criminal activities. The recent capture of Dargaram Rataji Prajapati, along with the seizure of Rs.3 crore in hawala money, sheds light on the intricate underworld of international drug trade and financial crimes.

The EAGLE team's relentless pursuit began with the arrest of foreign national Onyeisi Esomchi Kenneth, known by various aliases, which led them to a broader network. During a raid on Bharath Kumar Chaganlal and Company in Mumbai's Kalbadevi area, Dargaram, a key figure in the drug money laundering network, evaded capture but not for long. Through meticulous investigation, the team uncovered his role in facilitating the channeling of drug proceeds for Nigerian cartels via hawala networks.

The operation culminated in the arrest of Dargaram and the confiscation of Rs.3 crore in drug money. Interrogations revealed a sophisticated system where associates Chetan Singh, Ronak Prajapati, and Chetan Mavji played crucial roles. Mavji, under the direction of the absconding Nigerian Sunny Pascal, transferred drug money to Nigeria, while Singh and Prajapati coordinated cash collections and deliveries to Nigerian cargo offices in Mumbai. The network's reach extended to offices in Ahmedabad and New Delhi, managed by Devji, Dilip, and Mukesh, respectively.

This successful operation highlights the challenges posed by international drug trafficking and the sophistication of criminal networks. The ease with which deported foreign nationals re-enter India using fake identities, as evidenced by Kenneth's multiple passports, is a cause for concern. As the investigation unfolds, the public awaits further revelations about this extensive drug money laundering network and the steps taken to dismantle it.

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