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ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure case
The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive 2021 Mundra port drug haul. The investigation targets businessman Kabir Talwar and others, focusing on alleged investments of narcotics funds into Delhi nightclubs. This follows a seizure of nearly 3,000 kg of heroin, with proceeds reportedly used to fund Pakistan-based Lashkar-e-Taiba.
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economictimes.indiatimes.com
ED carries out searches at locations linked to Rajesh Exports
The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex violations. This action follows a Sebi…
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hindustantimes.com
2021 Mundra drug bust: ED raids premises in Delhi linked to businessman Kabir Talwar
The Mundra port drug bust of around 3,000 kg Afghan heroin worth ₹21,000 crore, intercepted in September 2021, was one of the biggest consignments ever which came to India via…
