Telangana authorities bust Rs 6.64 crore global drug money laundering network involving US, India, and Nigeria.

Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The

Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The scheme, orchestrated by Nigerian national Divine Ebuka Suzee, involved a complex web of romance scams, forex agents, and intricate money transfer techniques. The cartel took advantage of unsuspecting women in the US to hide drug payments in India, exposing a vast illicit financial network. This revelation sheds light on the global reach of drug cartels and the need for enhanced international cooperation to combat such criminal activities effectively.