Jalandhar, October 9
A team of the Enforcement Directorate yesterday conducted searches at multiple locations in Amritsar under the Prevention of Money Laundering Act in connection with a drugs case lodged by the Special Task Force in January 2020.
The searches at nine locations in and around Amritsar led to seizure of Rs 63 lakh and foreign currency worth Rs 16 lakh at the home and office of one of the money changers. Mobile phones were also seized. The team members said they were trying to dig out financial details against the accused and their further connections. ED officials are tracing the money trails of a drug cartel busted by the STF after lodging two FIRs last year against Ankush Kapoor and his associates Sukhwinder Singh, Major Singh, Tamanna Gupta and Afghan national Arman Bashar. — TNS
Enforcement Directorate seizes Rs 63L in drug raids
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