Drugs: ED raids in 4 states; over 2 dozen offenders, foreign links under scanner https://www.taxtmi.com/news?id=74616 Money-laundering investigation under the Prevention of Money Laundering Act involves coordinated searches in connection with multiple narcotics-trafficking matters. The investigation is founded on police and Narcotics Control Bureau FIRs and linked chargesheets concerning separate drug-trafficking allegations, including alleged trafficking in methamphetamine, marijuana and MDMA with suspected cross-border linkages. en-us Thu, 03 Sep 2026 15:16:03 +0530 Thu, 03 Sep 2026 15:16:03 +0530 TaxTMI RSS Generator Drugs: ED raids in 4 states; over 2 dozen offenders, foreign links under scanner https://www.taxtmi.com/news?id=74616 Money-laundering investigation under the Prevention of Money Laundering Act involves coordinated searches in connection with multiple narcotics-trafficking matters. The investigation is founded on police and Narcotics Control Bureau FIRs and linked chargesheets concerning separate drug-trafficking allegations, including alleged trafficking in methamphetamine, marijuana and MDMA with suspected cross-border linkages. News - Thu, 03 Sep 2026 15:16:03 +0530 https://www.taxtmi.com/news?id=74616