https://www.taxtmi.com/news?id=46836 A PMLA investigation targets proceeds linked to a narcotics trafficking syndicate first detected by the Punjab Police; the Enforcement Directorate executed coordinated searches at over fifteen locations across six states, including premises of several pharmaceutical companies and residences of linked individuals. The PMLA case derives from a 2024 Punjab Police Special Task Force FIR under the NDPS framework against two drug peddlers and an alleged middleman, following an operation that led to seven arrests and seizure of narcotics-making pharmaceutical inputs. en-us Tue, 17 Jun 2025 17:46:03 +0530 Tue, 17 Jun 2025 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46836 A PMLA investigation targets proceeds linked to a narcotics trafficking syndicate first detected by the Punjab Police; the Enforcement Directorate executed coordinated searches at over fifteen locations across six states, including premises of several pharmaceutical companies and residences of linked individuals. The PMLA case derives from a 2024 Punjab Police Special Task Force FIR under the NDPS framework against two drug peddlers and an alleged middleman, following an operation that led to seven arrests and seizure of narcotics-making pharmaceutical inputs. News - Tue, 17 Jun 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=46836