Mumbai Drug Money Laundering Bust: Rs.3 Crore Seized, Kingpin Apprehended

Drug Abuse

Posted by AI on 2025-10-10 18:57:47 | Last Updated by AI on 2025-12-13 22:55:59

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In a significant development in the ongoing crackdown on drug money laundering, the Elite Action Group for Drug Law Enforcement (EAGLE) has apprehended a key figure in the criminal underworld. Dargaram Rataji Prajapati, a notorious kingpin operating from Mumbai, has been captured, and a substantial sum of Rs.3 crore in hawala money has been seized. This arrest is the latest in a series of successful operations targeting a sophisticated drug money laundering network with international connections.

The EAGLE team's relentless pursuit began with the arrest of foreign national Onyeisi Esomchi Kenneth, who operated under various aliases, including Maxwell and Emmanuel Bediako. This led the authorities to a raid on Bharath Kumar Chaganlal and Company in Kalbadevi, Mumbai, where Prajapati had been conducting his illicit activities. Although he initially evaded capture, the team's persistence paid off as they tracked him down, despite his efforts to conceal his identity and transactions.

The investigation uncovered a complex web of hawala offices and agents spanning multiple cities, including Mumbai, Ahmedabad, and New Delhi. These operatives facilitated the transfer of drug money, primarily from Nigerian nationals, to fund their illegal trade. The network utilized front companies to channel proceeds from the sale of drugs, using the funds to export goods like fabrics and human hair back to Nigeria. The police have arrested 25 individuals involved in this operation, highlighting the scale and sophistication of the criminal enterprise.

This successful operation underscores the commitment of law enforcement agencies to disrupt drug trafficking and money laundering networks. With the apprehension of key figures and the seizure of substantial funds, the authorities send a strong message to criminal syndicates, demonstrating their ability to infiltrate and dismantle these illicit operations. The public can expect further updates as the investigation progresses, bringing more details to light and ensuring that justice is served.

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