Enforcement Directorate Conducts Nationwide Raids in Southern India

The ED has raided 30 locations across four southern states as part of an investigation into eight money laundering cases linked to drug offenses since 2022.

3 Sept, 08:58 — 3 Sept, 08:58

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hindustan-timesMostly Factual17h ago

Nasha Mukt Bharat: ED raids at 30 locations in four Southern states in 8 cases

The agency investigation under the prevention of money laundering act or PMLA stems from a total of eight cases registered by the local police in these states or the NCB since 2022

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Enforcement Directorate Conducts Nationwide Raids in Southern India

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Nasha Mukt Bharat: ED raids at 30 locations in four Southern states in 8 cases

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