At least 32 Nigerian have been deported from India over alleged drug peddling.
A total of 50 Nigerians were arrested in November by Delhi police in collaboration with the Telangana Police’s EAGLE unit, in one of India’s largest coordinated crackdowns on transnational narcotics networks.
The suspects were linked to a sprawling drug-distribution and hawala laundering syndicate spread across several major cities in India.
They were found supplying drugs from Delhi by using courier services in the guise of shipping products.
During the probe, the officials found that the foreign drug peddlers were working for one Nick, who is wanted in multiple cases registered by EAGLE.
A report by Times of India said Nick is suspected to be operating from Nigeria and has about 100 associates in Delhi alone.
“After analysing the gadgets of the peddlers caught, it was found that the network has over 3,000 clientele across India. The assessment was done based on the payments received by the peddlers,” the official said.
“In one instance, a publisher was involved in laundering 20 lakh to Nigeria by joining hands with peddlers. Similarly, peddlers have tied up with businessmen dealing with footwear and apparel.”
Of the number arrested, 32 Nigerians were deported by Delhi police on priority in the last few days, while criminal cases were registered against seven persons from whom drugs were recovered.
The rest might also be deported.
The source said investigation is ongoing to track and prosecute persons or companies involved in laundering money for the criminal gangs.
