ED Cracks Down on Burmese Areca Nut Smugglers in Assam; Money Trail Leads to Trader in Delhi

ED cracks down on Burmese areca nut smugglers in Assam; money trail leads to trader in Delhi

Ten residential and business premises linked with eight people were raided in Cachar, Hailakandi, and Sribhumi districts

ED raids homes of Silchar biz men in Burmese betel-nut smuggling probe

ED raids homes of Silchar businessmen Dipankar Deb and Jakir Hussain in probe into multi-crore Burmese betelnut smuggling and money laundering racket.

ED raids 10 locations in Assam, Delhi over Myanmar areca nut smuggling racket

ED raids 10 locations in Assam, Delhi over Myanmar areca nut smuggling racket New Delhi/Aizawl: The Enforcement Directorate (ED) has conducted search operations at 10 residential and business premises across Assam and Delhi in connection with a money laundering probe into an organised cross-border areca nut smuggling racket, the central probe agency said on Thursday. […] The post ED raids 10 locations in Assam, Delhi over Myanmar areca nut smugg…

Big ED Operation Rocks Cachar as Burmese Betel Nut Syndicate Faces Fresh Heat

The Enforcement Directorate (ED) carried out coordinated search operations at several locations across Cachar district on Wednesday (August 5) as part of its ongoing investigation into an alleged international Burmese betel nut syndicate. According to sources, multiple ED teams began simultaneous searches at the residences of individuals suspected to have links with the alleged syndicate. Among the locations searched were the residence of betel …