Digital Desk |
Panaji, Sep 19 (IANS) The Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Supplementary Prosecution Complaint against five additional accused persons in connection with a money laundering case linked to organised inter-state and cross-border trafficking of narcotic drugs and psychotropic substances.
The complaint was filed on September 18, before the Principal District and Sessions Judge, North Goa (Special Cou…
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The Enforcement Directorate (ED) has filed a charge sheet against five more accused in a money laundering case related to drug trafficking. The investigation revealed proceeds of crime worth approximately ₹3.96 crore.