ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure case

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at Mundra Port in 2021. Searches at six Delhi locations led to his apprehension. Talwar is accused of facilitating drug smuggling for an international syndicate, receiving goods and cash for his services. Investigations revealed proceeds were funneled to fund terrorist activities and invested in Delhi nightclubs.

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