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ED conducts raids in Tamil Nadu in drugs-linked money laundering case
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....D conducts raids in Tamil Nadu in drugs-linked money laundering case<BR>PMLA / Black Money<BR>Dated:- 26-5-2026<BR>PTI<BR>Chennai, May 26 (PTI) The Enforcement Directorate on Tuesday conducted searche....
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....s at multiple locations in Chennai and Madurai as part of a money laundering investigation linked to an alleged syndicate that smuggled drugs from India to Sri Lanka via sea route, officials said. ....
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.... The money laundering case stems from two cases filed by the Directorate of Revenue Intelligence (DRI) in 2024 against a local man named John Britto and some others. In the first instance, the DRI....
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.... (Madurai) had seized 99 kg of hashish (worth about Rs 108 crore) from a fishing boat in March 2024 in the Gulf of Mannar in which three persons Ramish, Jansan and Prathap were smuggling the contraban....
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....d to Sri Lanka on the instructions of Britto, the ED alleged. In the second case, 37.64 kg of methamphetamine (worth about Rs 150 crore) was recovered in March 2024 by the DRI at Madurai railway s....
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....tation from the possession of a person named P Prakash. This drug consignment was suspected to be smuggled to Sri Lanka, the agency said. Britto, the ED claimed, was the "mastermind" of this s....
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....yndicate and is a "habitual offender". Officials said Britto and his associates involved fishermen and boat owners for transporting the drugs from Indian waters to Sri Lanka. PTI NES KVK KVK =....
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....============<BR> News - Press release - PIB....