Overview
- Telangana Anti-Narcotics Bureau agents seized commercial quantities of cocaine and MDMA valued at ₹1.64 crore in coordinated operations across Goa and Hyderabad.
- Officials uncovered ₹49.65 lakh in hawala funds hidden in a Goa apartment shortly before it was due for overseas transfer.
- Four Nigerian nationals were arrested after a multi-team probe identified them as key operatives in the trafficking and laundering network.
- Investigators found couriers using WhatsApp to verify currency photos and tracked 58 out-payments totaling ₹2.1 crore between May 26 and June 3.
- Authorities say at least 50 Nigerian suspects are linked to the Goa hub and have sent a team to Delhi to advance the money laundering investigation.