Faisal

25 Jun 2026

The Enforcement Directorate conducted searches at five locations in D… – Faisal

The Enforcement Directorate conducted searches at five locations in Delhi linked to businessman Harpreet Singh Talwar and his associates in connection with a money laundering probe tied to the 2,988-kg heroin seizure at Gujarat’s Mundra port in 2021. Investigators are tracing alleged proceeds of crime generated from what authorities describe as one of India’s largest drug trafficking cases. The action was carried out under provisions of the PMLA. #ED #MundraPort #DrugTrafficking #IndiaNews #Crim