ED Cracks Down on Inter-State Drug Racket: Raids and Asset Seizures
In a significant move against drug trafficking, the Enforcement Directorate (ED) has initiated a crackdown on an inter-state drug racket. The operation, spearheaded by the Chandigarh regional office, involved extensive raids across multiple locations on Wednesday. These raids targeted various premises in Madhya Pradesh, Rajasthan, Haryana, and Punjab, as part of an investigation into money laundering activities.
The Scope of the ED’s Operation
The ED’s actions are rooted in the Prevention of Money Laundering Act (PMLA), 2002. The primary objective is to dismantle the inter-state drug trafficking network. This operation has led to the seizure of assets belonging to key individuals involved, including Gopal Lal Anjana and Kewal. The ED’s investigation aims to uncover the full extent of the money laundering and drug trafficking operations.
Key Individuals and Locations
The investigation has focused on key figures such as Gopal Lal Anjana and Kewal. The raids, conducted across four states—Madhya Pradesh, Rajasthan, Haryana, and Punjab—highlight the widespread nature of the drug trafficking network. The ED’s efforts are concentrated on tracing the financial trails and identifying the illicit proceeds generated from these illegal activities. The ED’s investigation is ongoing, with further actions anticipated as the probe progresses.
Source: Punjab Kesari
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