https://www.taxtmi.com/news?id=63089 A coordinated multi-agency operation arrested over 50 Nigerian nationals and seized narcotics worth about Rs 3.5 crore, exposing a cartel using mule bank accounts, courier consignments concealed in goods, and identified hubs supplying over 2,000 consumers. Investigators found patterns of money laundering, rapid deposit-withdrawal cycles, alleged visa misuse and procurement of duplicate passports. Enforcement measures included freezing accounts, asset tracing, technical surveillance, multi-location raids, and operational decisions favoring deportation when evidence was destroyed; the report highlighted weak regulatory oversight of courier services and banking channels. en-us Fri, 28 Nov 2025 21:16:03 +0530 Fri, 28 Nov 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63089 A coordinated multi-agency operation arrested over 50 Nigerian nationals and seized narcotics worth about Rs 3.5 crore, exposing a cartel using mule bank accounts, courier consignments concealed in goods, and identified hubs supplying over 2,000 consumers. Investigators found patterns of money laundering, rapid deposit-withdrawal cycles, alleged visa misuse and procurement of duplicate passports. Enforcement measures included freezing accounts, asset tracing, technical surveillance, multi-location raids, and operational decisions favoring deportation when evidence was destroyed; the report highlighted weak regulatory oversight of courier services and banking channels. News - Fri, 28 Nov 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=63089