Indian law enforcement has struck a major blow against transnational crime. Agencies arrested at least 50 Nigerian nationals in a coordinated crackdown.
The suspects are alleged operatives of a sprawling narcotics network. This syndicate is responsible for distributing drugs across several major Indian cities.
The operation involved the Delhi Police and Telangana’s EAGLE unit. They conducted simultaneous raids after months of intelligence gathering. Consequently, they dismantled critical layers of the cartel.
A “Dead Drop” Delivery System
The network operated with high sophistication. The group moved methamphetamine and cocaine across India. They used encrypted communication channels to evade detection.
To minimize risk, the cartel adopted a “dead drop” delivery model. This method mimics modern food-delivery apps.
Operatives left packages in specific locations for customers. This eliminated the need for face-to-face handovers. Investigators identified approximately 2,000 individuals who received narcotics through this system.
The Sex-Trade Connection
The investigation exposed a disturbing link. The drug cartel was deeply intertwined with a sex-trade ring.
Authorities discovered that this secondary operation provided cover. It also offered logistical support for drug circulation. This significantly expanded the criminal reach of the syndicate.
Laundering Money to Lagos
The group also ran a complex money laundering operation. They repatriated illicit profits to Nigeria.
Investigators revealed that proceeds were funneled through “hawala” operators. These individuals converted Indian Rupees into tangible goods. Specifically, they purchased garments and human hair.
A Pivotal Crackdown
Police view this arrest as a significant victory. It disrupts an entrenched and evolving supply chain.
Moving forward, the investigation will enter a new phase. Authorities plan to tighten immigration checks. Furthermore, they are tracking the hawala facilitators. Efforts are also underway to apprehend remaining commanders operating from outside India.
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