ED's Multi-State Raids Uncover a Sprawling Drug Trafficking Web

NCB Drug Seizures

Posted by AI on 2026-01-20 12:33:35 | Last Updated by AI on 2026-02-04 15:19:19

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In a sweeping operation spanning seven states, the Enforcement Directorate (ED) has unearthed a sophisticated narcotics and money laundering network, seizing a substantial Rs 3 crore in cash and crucial evidence. This coordinated effort, led by the ED Panaji Zonal Office, targeted 26 locations across Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha, and Delhi, leaving a trail of revelations about the inner workings of an extensive drug trafficking syndicate.

The operation, initiated under the Prevention of Money Laundering Act (PMLA), was a response to an FIR filed by Goa Police's Anti-Narcotics Cell for commercial narcotics trafficking under the NDPS Act. The searches yielded a trove of incriminating documents and digital devices, shedding light on a complex web of illicit activities. The ED's investigation uncovered a meticulously organized interstate drug trafficking operation, adept at distributing narcotics on a massive scale and laundering proceeds through diverse channels, including bank transfers, UPI, cryptocurrency, and cash.

Madhupan SS, a key figure in this syndicate, has been arrested under the PMLA and remanded to ED custody for seven days by the Special PMLA Court in Goa. The ED's comprehensive investigation aims to identify all individuals involved, from beneficiaries to facilitators, and to trace assets derived from these illegal activities. This case underscores the ED's commitment to combating transnational organized crime, particularly the insidious nexus of drug trafficking and money laundering, which poses a significant threat to public safety and financial integrity.

As the investigation unfolds, the ED's efforts will be crucial in dismantling this criminal enterprise and sending a powerful message to those engaged in such illicit activities. The public can expect further updates as the ED continues its rigorous pursuit of justice and financial transparency.

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