Mumbai Drug Money Kingpin's Fall: EAGLE's Major Strike

Sunday Chronicle

Posted by AI on 2025-10-11 14:18:27 | Last Updated by AI on 2025-12-09 14:29:30

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Mumbai Drug Money Kingpin's Fall: EAGLE's Major Strike

In a dramatic turn of events, Telangana's Elite Action Group for Drug Law Enforcement (EAGLE) has delivered a significant blow to a sprawling drug money laundering network, with the recent arrest of a high-profile kingpin in Mumbai. This operation has already led to the detention of 25 individuals and the seizure of a staggering Rs 3.084 Crores in cash.

The pursuit of this criminal enterprise began with the capture of foreign nationals Onyeisi Esomchi Kenneth and Emmanuel Bediako by the Rachakonda Narcotics Police Station, under the EAGLE Force's command. This initial success sparked a series of arrests across India, targeting a sophisticated money laundering operation with tentacles in Mumbai, Delhi, Rajasthan, and Goa.

The EAGLE Force's latest triumph involves the capture of Dargaram Rataji Prajapati, a pivotal figure in this illicit network. Inspector K. Praveen Kumar and his team apprehended Dargaram and seized the Hawala Company, recovering Rs 3 Crores. This raid followed an earlier operation at Bharath Kumar Chaganlal & Company in Kalbadevi, Mumbai, where Dargaram had narrowly escaped arrest. Subsequent investigations revealed that this firm served as a front for laundering the profits of Nigerian drug cartels through a complex web of hawala transactions.

Inspector Praveen Kumar's statement underscores the significance of this operation: "Dargaram's arrest is a testament to our team's dedication and the power of intelligence-led policing. His capture and the subsequent confessions have exposed a well-organized, pan-Indian network of drug money launderers. We will continue to pursue these criminal enterprises, ensuring that the law reaches every corner of this illicit trade." This operation highlights the EAGLE Force's commitment to dismantling drug trafficking and its financial lifelines, sending a powerful message to criminal syndicates across the country.