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ED conducts raids in 6 states in drugs trafficking linked money laundering case
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....D conducts raids in 6 states in drugs trafficking linked money laundering case<BR>PMLA / Black Money<BR>Dated:- 17-6-2025<BR>PTI<BR>New Delhi, Jun 17 (PTI) The Enforcement Directorate (ED) on Tuesday ....
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....carried out simultaneous searches in six states as part of a money laundering investigation linked to a drugs trafficking syndicate that was first detected by the Punjab Police, official sources said.....
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.... More than 15 locations in Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh, Rajasthan and Maharashtra were covered as part of a case registered under the Prevention of Money Laundering Act (PML....
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....A), the sources said. The ED case stems from a 2024 registered FIR of the Punjab Police's Special Task Force (STF) under various sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act....
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.... against two drug peddlers and an alleged middleman Alex Paliwal. The agency, according to the sources, covered the premises of some pharmaceutical companies named Biogenetic Drugs Pvt Ltd, CB Healt....
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....hcare, Smilax Pharmachem Drug Industries, Soul Health Care (I) Pvt Ltd and Aster Pharma apart from the locations of some linked individuals. The Punjab Police arrested seven people and seized a cach....
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....e of narcotics-making pharma drugs as part of its operation undertaken last year. PTI NES KSS KSS<BR> News - Press release - PIB....