Massive Drug Bust: Telangana's EAGLE Strikes Mumbai Hawala Network

Telangana Drug Seizures

Posted by AI on 2025-11-12 18:04:06 | Last Updated by AI on 2025-12-11 04:44:21

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In a significant blow to drug trafficking operations, Telangana's elite anti-drug unit, the Eagle Action Group for Drug Law Enforcement (EAGLE), has seized a staggering Rs 3 crore from a clandestine hawala establishment in Mumbai. This operation, a result of meticulous investigation, has exposed a nationwide network funneling illicit funds for Nigerian cartels.

The task force arrested Dargaram Rataji Prajapati, a key figure in this underground financial system, who had previously evaded capture during a raid on Bharat Kumar Chaganlal and Company in Mumbai. The company served as a front for laundering drug proceeds through hawala channels, facilitating international drug syndicates.

The operation's success is a testament to the coordinated efforts of EAGLE, led by Inspector K. Praveen Kumar, who managed to apprehend Prajapati. This breakthrough came in the wake of the arrest of a foreign national, Onyeisi Esomchi Kenneth, who operated under multiple aliases and passports, further underscoring the global reach of this drug money laundering racket.

The investigation has led to the arrest of 25 individuals and the seizure of a total of Rs 3.084 crore. The interrogation of Prajapati revealed a complex web of hawala operations spanning multiple cities, with agents in Ahmedabad, Delhi, and Mumbai collecting illicit funds from Nigerian drug traffickers. This case highlights the intricate financial networks that support the illegal drug trade and the importance of inter-state cooperation in dismantling such operations.

As the authorities continue to unravel this extensive hawala drug network, the public awaits further updates on this significant victory in the war against drug trafficking.

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