https://www.taxtmi.com/news?id=74610 Enforcement Directorate searches form part of a money-laundering investigation into alleged hybrid ganja smuggling from Thailand. A case under the Prevention of Money Laundering Act concerns suspected laundering of drug-trafficking proceeds and transfer of funds to Thailand through illegal channels. The inquiry also examines possible foreign-exchange violations and an alleged arrangement involving carriers, visas and funds for transporting narcotic substances. en-us Thu, 03 Sep 2026 10:01:02 +0530 Thu, 03 Sep 2026 10:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74610 Enforcement Directorate searches form part of a money-laundering investigation into alleged hybrid ganja smuggling from Thailand. A case under the Prevention of Money Laundering Act concerns suspected laundering of drug-trafficking proceeds and transfer of funds to Thailand through illegal channels. The inquiry also examines possible foreign-exchange violations and an alleged arrangement involving carriers, visas and funds for transporting narcotic substances. News - Thu, 03 Sep 2026 10:01:02 +0530 https://www.taxtmi.com/news?id=74610