Ed Conducts Raids On Delhi Nightclub Owner Linked To Massive 2021 Mundra Port Drug Seizure
Economic Times
The Enforcement Directorate has launched 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 trafficking funds into Delhi nightclubs. This follows the seizure of nearly 3,000 kg of heroin, with proceeds reportedly funding terror groups.
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