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of <h1>Massive Multi-State Crackdown on Drug Trafficking Network Exposes Complex Money Laundering Scheme Involving Pharmaceutical Companies</h1> Enforcement Directorate conducted simultaneous raids across six states investigating a drugs trafficking and money laundering case. The operation targeted pharmaceutical companies and individuals linked to a drug syndicate originally detected by Punjab Police. Searches covered over 15 locations in Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan, and Maharashtra under the Prevention of Money Laundering Act.
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