ED arrests Punjab businessman in drugs trafficking case

ED arrests accused in Punjab drug trafficking and money laundering case

New Delhi, Dec 10, 2025 Enforcement Directorate (ED), Jalandhar Zonal Office, has arrested an accused who was found to be involved in generation and acquisition of Proceeds of Crime through illegal sale of psychotropic tablets such as Tramadol and Alprazolam, under the provisions of the Prevention of Money Laundering Act (PMLA) 2002, the ED said on Wednesday. The name of the accused is Abhishek Kumar, who was arrested on Tuesday. According to th…

ED arrests Punjab businessman in drugs trafficking case

New Delhi, Dec 10 (PTI) A Punjab-based businessman has been arrested under the anti-money laundering law in an alleged drugs trafficking case, the Enforcement Directorate said on Wednesday. Abhishek Kumar was taken into custody on Tuesday and was sent to a six-day remand by a special Prevention of Money Laundering Act (PMLA) court in Mohali, it said in a statement. The ED case stems from a Punjab Police FIR where it was alleged that a large-scal…