ED registers money laundering case in Punjab drug haul
3 April 2013 11:54 PM GMT
The Enforcement Directorate (ED) has registered a money laundering case in connection with the narcotics haul in Punjab from the house of alleged NRI drug dealer Anoop Singh Kahlon.
The agency, according to sources, will probe the ‘proceeds of crime’ involved in the criminal act of smuggling of drugs and will establish the role of all those involved in the illegal racket. A case under the provisions of Prevention of Money Laundering Act (PMLA) has been registered.
The agency, according to sources, will probe the ‘proceeds of crime’ involved in the criminal act of smuggling of drugs and will establish the role of all those involved in the illegal racket. A case under the provisions of Prevention of Money Laundering Act (PMLA) has been registered.
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