Foreign drug cartels, especially Nigerians, are using illegal hawala channels to move drug money. Telangana Police and EAGLE have arrested 50 operators helping launder crores of rupees. These funds are sent abroad disguised as payments for exported goods
According to the FIR, some public servants in the Ministry of Health and Family Welfare and the National Medical Commission (NMC) colluded with private individuals and institutions in the multi-state corruption racket