https://www.taxtmi.com/news?id=39888 An anti narcotics probe led to arrests of two Nigerian nationals and a forex agent connected to a global drug racket run by a principal handler; seizures included controlled substances. The investigation traced drug sale proceeds collected into multiple bank accounts and remitted via forex agents and money transfer services, ultimately diverted overseas with intermediaries taking commissions. Gaps in foreign student visa compliance and missing student information in official records were identified as impediments to monitoring and enforcement. en-us Sat, 05 Apr 2025 18:46:03 +0530 Sat, 05 Apr 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39888 An anti narcotics probe led to arrests of two Nigerian nationals and a forex agent connected to a global drug racket run by a principal handler; seizures included controlled substances. The investigation traced drug sale proceeds collected into multiple bank accounts and remitted via forex agents and money transfer services, ultimately diverted overseas with intermediaries taking commissions. Gaps in foreign student visa compliance and missing student information in official records were identified as impediments to monitoring and enforcement. News - Sat, 05 Apr 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=39888