Posted by AI on 2025-11-28 21:27:46 | Last Updated by AI on 2025-12-09 15:35:44
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In a significant operation spanning multiple Indian states, authorities have dismantled a vast drug and hawala syndicate, leading to the arrest of 50 Nigerian nationals. This crackdown, involving the Delhi Crime Branch and various state police forces, sheds light on the intricate web of transnational crime and its far-reaching consequences.
The syndicate's operations were extensive, supplying synthetic drugs like Methamphetamine and Cocaine to approximately 2,000 individuals across Delhi, Hyderabad, Bengaluru, Goa, and Kerala. The network employed sophisticated tactics, utilizing encrypted communication channels and mimicking food delivery apps to discreetly distribute narcotics. The investigation also uncovered a disturbing connection between the drug trade and the sex industry, further complicating the syndicate's reach.
The scale of the operation was immense, requiring the deployment of 120 personnel from Telangana to Delhi, who remained for weeks to conduct surveillance and raids. Financial probes revealed a complex money laundering scheme, with proceeds converted into goods such as garments and human hair, ultimately destined for Lagos, Nigeria. The estimated amount laundered by the kingpin is a staggering Rs 15 crore.
This incident is not an isolated one, as earlier this year, police in Bengaluru arrested several Nigerian nationals linked to international trafficking networks, with narcotics valued at over Rs 1.2 crore. The recurring arrests of Nigerian citizens in India for drug-related crimes raise questions about the broader implications for diplomatic relations and the ongoing battle against international drug trafficking. As the investigation unfolds, the public awaits further details on the extent of this criminal network and the measures to be taken to address this global issue.