<h1>Money laundering probe leads to arrests over illicit export of psychotropic medicines to foreign clients</h1> Arrests were effected under the Prevention of Money Laundering Act in a probe arising from a narcotics investigation into the cross border trafficking of psychotropic substances. The Enforcement Directorate traced proceeds from a Narcotics Control Bureau inquiry involving companies that allegedly supplied restricted medicines to foreign clients by operating a call centre, obtaining raw customer data, securing orders via internet calls, and shipping medicines through postal services, with receipts credited to multiple corporate accounts.