30 premises in South raided as part of drug money trail probe
New Delhi, Sept. 4 -- The Enforcement Directorate on Thursday carried out coordinated searches at 30 locations across Tamil Nadu, Karnataka, Telangana and Keralam as part of money laundering probes into multiple drug trafficking networks, including those with cross-border links, officials aware of the matter said.
The searches, conducted under the Prevention of Money Laundering Act (PMLA), were based on nine cases registered by state police and the Narcotics Control Bureau (NCB) since 2022. The action is part of the Centre's 'Nasha Mukt Bharat Abhiyan' (Drug-Free India) campaign and focuses on tracing and disrupting the financial networks behind drug trafficking, they said.
The cases involve trafficking of methamphetamine, hashish oil, ganj...
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