Massive Drug Money Bust: EAGLE's Strike Against International Crime

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Posted by AI on 2025-10-10 18:32:07 | Last Updated by AI on 2025-12-12 23:22:52

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In a significant blow to international drug trafficking and money laundering operations, the EAGLE Force has seized a staggering Rs 3 crore in cash and arrested a key player in a nationwide hawala network. The operation, which began with the capture of a foreign national, has exposed a sophisticated financial web linking Indian cities to Nigerian drug cartels.

The investigation, led by Inspector K Praveen Kumar and his team, zeroed in on Dargaram Rataji Prajapati, a critical operative in the hawala racket. The team's persistence paid off when they tracked Dargaram to Mumbai and recovered the substantial sum from a suspected hawala establishment. This success follows an earlier raid at Bharath Kumar Chaganlal & Company in Kalbadevi, where Dargaram had narrowly evaded capture.

During interrogation, Dargaram revealed the network's extensive reach, spanning multiple cities in India. The syndicate used front companies, including offices in Ahmedabad and New Delhi, to launder drug proceeds. Agents like Uttam Singh and Chetan Mavji collected funds from Nigerian nationals involved in drug trafficking, later transferring the money to Nigeria to finance exports, providing a cover for large-scale drug deals.

The case highlights the complex nature of international crime, with authorities expressing concern over deported foreign nationals re-entering India with fake identities to continue their illicit activities. With 25 arrests and over Rs 3 crore seized, the EAGLE Force has issued a public advisory, urging citizens to report suspicious activities and foreign nationals involved in drug-related crimes, emphasizing the threat to national security and the economy.

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