The drug network was arrested by TGANB in cooperation with the Police Goa and arrested four Nigerians in connection with this case. | Photo Credit: By Agreement
Telangana Anti-Narcotics Bureau (TGANB) dismantled the main network for drug trafficking and money laundering that operates outside Goa and Hyderabad. This operation led to the seizure of 1.64 crore ₹, the arrest of four Nigerian nationals in Goa AK revival of 49.65 GBP in cash, which was to be sent abroad.
The rocket was arrested when Tganb officials watched routine consignments with drugs that were sent from the Parra in Goa to Hyderabad, said Sandeep Shandilya. “The key breakthrough came from the constabular, which called Livio, the accused in the case of NDPS, as suspicious behavior. Livio, which was previously caught 100 g cocaine, was found to be bearing commercial amounts of cocaine and MDMA even on court visits.
The investigation revealed a list of offers of 40 consumers across Hyderabad, Bengaluru and Keral. Drugs were obtained through four Nigerian nationals operating from Goa.
“At the beginning of 2024, DJ Swadeep, also known as DJ Swed, was arrested in Hyderabad. He worked in the Sanctuary Pub, the film Nagar, and was found at Kokain. He was reportedly responsible for the supply of drugs and educated youth. He explained with him.” “The officer explained,” the officer explained, “the officers explained,” the officer explained, “the officer explained,” the officer explained, “the officer explained.
Another supplier of DJ VANSH Than of Thane, Maharashtra, operating under the name Beyond Void, was also involved. He performed in Goa, Thane and Bengalur and allegedly received drugs from Nigerian nationals. He used three Instagram accounts to operate his network. His delivery agent, Balakrishna, was arrested in Hyderabad.
Tganb, determined to break the Parra network, sent the teams of the working group to renew this area. “Four teams were created and the final Recce was carried out with the Police of Goa. Four Nigerian accused were arrested during the raid and drugs worth 1.64 Crore were confiscated,” the officer added. Then the Bureau watched money laundering. Two teams were sent to Goa for a three -day tracking operation in the Sangeeth Mobile Store in Mapusa and Highland Park Apartments.
The agents watched the cash collections and watched the king arrived 1 June to collect the proceeds for the transfer to Nigeria. On June 4, two days of money were collected, the teams attacked the apartment and confiscated about 50 GBP hidden in the washing machine. Foreigners were seen as they pass cash on.
“If the money was delayed by an hour, Nigeria would achieve money on the way to international drug cartels. Another investigation revealed that Kingpin used WhatsApp to send photos of £ 5, £ 10 and 20.
In the last stage of the probe, TGANB has concrete evidence that at least 50 Nigerian nationals operate outside Goa. From May 26 to June 3, 2025, 58 Outplaces were monitored a total of 2.1 GBP Crore, with one transaction reaching up to £ 30.
Operations Hawaly managed Uttam Singh, Raju Singh and Mahrand Prajapathy aka Bobi. Together in just two days, about 50 lakh moved. The confiscated amount was 49.65 000 GBP. The team is sent to Delhi for further investigation.
Published – June 7, 2025 17:10
