Telangana’s Elite Action Group for Drug Law Enforcement, known as EAGLE Force, forfeited movable property worth Rs 7.04 lakh that it traced to the alleged proceeds of ganja trafficking in a case registered at Maheshwaram police station.[1] The forfeiture followed the seizure of 62.428 kg of ganja, a Tata Ace goods carrier, Rs 10,000 in cash and three mobile phones from Md Moulana and Md Mustafa.[1] A case was registered against the two men under the Narcotic Drugs and Psychotropic Substances Act at Maheshwaram Police Station.[1] Telangana Today dates the arrest of the two men and the seizure of the ganja, an auto trolley and cash to 2024.[2]

In the financial inquiry that followed, investigators examined financial transactions, vehicle registration certificates and other ownership documents bearing on assets allegedly bought with trafficking proceeds.[3] They identified two bank accounts and four vehicles, a Tata Ace goods carrier, an autorickshaw and two motorcycles, valued at about Rs 7 lakh.[3] Officers also froze Rs 4,022 in a bank account belonging to Moulana, bringing the total value of the identified assets to Rs 7,04,022.[3] The total value of the assets identified in the case, including the bank balance, stood at Rs 7,04,022.[3] Telangana Today instead lists two autorickshaws, two motorcycles and cash in a bank account belonging to Moulana as the assets identified.[2]

Officials said the exercise aimed to dismantle the financial foundations of narcotics trafficking by tracing the money trail and stopping those in the trade from keeping wealth allegedly made through illegal activity.[1] After confirmation by the competent authority in Chennai, the properties were forfeited on November 4 under Section 68F of the NDPS Act, 1985, a provision that allows assets derived from drug crime to be taken from accused or convicted traffickers.[1] The financial investigation was carried out by Maheshwaram police working with the legal wing of EAGLE Force.[3] EAGLE said it was widening its inquiries beyond drug seizures to trace financial transactions, assets and wider networks linked to narcotics trafficking, and asked the public to pass on information about the procurement, transport, storage and sale of drugs.[3]