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of <h1>Drug Syndicate Leader Nabbed for Money Laundering, Illegal Foreign Drug Imports Using Complex Shell Company Schemes</h1> A Punjab-based drug syndicate leader was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act. The individual allegedly imported drugs from Afghanistan using shell entities, generated substantial criminal proceeds, and invested in properties and businesses. The case originated from a narcotics seizure and involves international drug trafficking networks operating from Ludhiana.
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