The Enforcement Directorate (ED) has raided more than 15 places in Punjab, Himachal, Uttar Pradesh, Uttarakhand, Rajasthan and Maharashtra on Tuesday. It was also raided in Deol Nagar and Taran Taran located in Jalandhar, Punjab. This red conduct in Punjab by Jalandhar ED team
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Sources associated with the Enforcement Directorate (ED) have confirmed this raid. Under the money laundering investigation related to drug smuggling syndicate, raids were conducted in 6 states simultaneously. Explain that the case registered by Punjab Police in the year 2024 was taken over by ED Jalandhar. After investigation, more than 15 places were raided on Tuesday.
The whole matter is related to drug smuggling in 2024
Sources associated with the Enforcement Directorate (ED) said that this action was taken under the case registered under the Prevention of Money Laundering Act (PMLA). The accused arrested in the supply of Red Traumadol in Jalandhar was done at the house of Imtiaz Salmani in Deol Nagar.
According to the information, a case was registered against two drug smugglers by registering an FIR under the NDPS Act by the Special Task Force of Punjab Police last year. After which an alleged middleman Alex Paliwal was also named in the said case.
After the drugs recovered by the Punjab Police, the ED now took action in the matter.
ED teams also reached the premises of many companies
The agency, besides the houses of some individuals in the case, had also taken campuses of some pharmaceutical companies called Biogenic Drugs Private Limited, CB Healthcare, Smilax Pharmacime Drug Industries, Sol Health Care (I) Private Limited and Ester Pharma. The Punjab Police arrested 7 people under their action taken last year and seized a cache of pharma -making pharma drugs.