₹70 Crore Drug Case: Indore ED Attaches Assets In MP's Mandsaur, Hyderabad
Indore (Madhya Pradesh): The Enforcement Directorate has attached immovable properties worth over ₹90 lakh in Hyderabad and Madhya Pradesh's Mandsaur in connection with an alleged ₹70 crore mephedrone trafficking and money laundering case. The Indore Sub-Zonal Office issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against assets linked to Ved Prakash…
The Enforcement Directorate (ED) has attached immovable properties worth over ₹90 lakh in Hyderabad and Mandsaur, Madhya Pradesh, in connection with an alleged ₹70 crore mephedrone trafficking and money laundering case. The assets are linked to Ved Prakash Vyas, Dinesh Agarwal, Akshay Agarwal and others suspected of drug trafficking, illegal cash transactions, and generating proceeds of crime through the narcotics trade.
The investigation, launched based on FIRs registered by the Indore Crime Branch under the Narcotic Drugs and Psychotropic Substances Act, found that the accused were involved in the illegal possession and trafficking of commercial quantities of mephedrone, with the seized drugs valued at approximately ₹70 crore.
Brief written by urgent.news from Free Press Journal's own syndicated text. Machine-written — may contain errors; check the original before relying on it.
