Hyderabad: City police picked up eight people from Hyderabad and Mumbai to work with Peddler Nigeria Chukwu Ogbonna David aka Tony in selling activities for drugs.
Tony Courier – MD Asif Arif Shaik, Aftab Parwaz and Irfan – is among the police officers detained to be questioned.
“Along with the accused of being arrested, Imran Babu Shaik and Noor Mohammed Khan, Tony had several more people who gave cocaine to his customers in Hyderabad on his instructions.
Arif, Aftab, Irfan and Shahid are couriers,” said an investigation.
Police question Arif, Aftab and Irfan, to identify the ways they use to transfer money given by customers to Tony.
Based on the information provided by Trio and Tony, the police picked up five people used to help Tony’s courier in transferring money from Hydai to Mumbai.
“Operandi mode is almost similar to the Hawala operation.
The Tony Association collects most of the client’s cash.
They use the e-Wallet money transfer service provider, which collects commissions, to transfer money.
They transferred the number to Tony’s colleague in Mumbai who let it use a bank account They are for commissions, “police said.
The police also identified a clothing businessman from Mumbai whose bank account was Tony.
Tony will be produced before the court on Thursday morning and he will be sent in the detention of the justice.
The police said several other entrepreneurs, Soma Shashikanth, Gajendra Parekh, Sanjay Gardapally and Alok Jain were named as accused of being accused of drug accessing, still in the runner.
Meanwhile, nine consumers included seven employers who made judicial detention for allegedly buying cocaine from Tony, had been released from Chanchalguda prison on Wednesday after the local court gave them a guarantee.