Crackdown on Drug Trafficking Money Laundering Operations

The Enforcement Directorate launched raids across multiple states linked to a drug trafficking money laundering case. Raids are carried out in Maharashtra, Tamil Nadu, Karnataka, Odisha, and Kerala by the agency's Goa office under PMLA. The investigation originates from a Goa Police anti-narcotics cell FIR.

In a significant operation against drug-related money laundering, the Enforcement Directorate executed widespread searches on Friday across several Indian states. Official sources revealed these raids were a part of an ongoing investigation into drug trafficking-linked money laundering cases.

Spanning the states of Maharashtra, Tamil Nadu, Karnataka, Odisha, and Kerala, approximately 20-25 premises were targeted. These actions were spearheaded by the Goa zonal office of the federal probe agency, operating under the legislative framework of the Prevention of Money Laundering Act (PMLA).

The investigation is reportedly initiated from an initial First Information Report (FIR) filed by the anti-narcotics cell of the Goa Police. This crackdown represents part of a broader effort to dismantle complex networks involved in illicit drug trade and financial crimes across the nation.

(With inputs from agencies.)