New Delhi, Oct. 27 -- The Enforcement Directorate's Panaji Zonal Office on Monday filed a chargesheet against seven accused, including two foreign nationals from Tanzania and Zimbabwe, in an ongoing investigation into an international drug trafficking and money laundering case.
The accused in the case are Vedasto Audax - a Tanzanian national, Masoom Uikey, Chirag Dudhat, Tariro Brightmore Mangwana - a Zimbabwean national, Reshma Wadekar, Mangesh Wadekar and Nibu Vincent.
The investigation began based on an FIR registered by Goa Police's Crime Branch regarding the smuggling of 4.325 kilograms of cocaine into India from Laos.
Earlier on August 19, the ED had conducted nationwide search operations across multiple states, including Delhi, Ma...