The Enforcement Directorate has expanded its investigation into the fake drug ring case and is examining the main accused's links to Turkey, Azerbaijan and the UAE, as well as his foreign financial dealings, sources said. The investigation is also underway into the transfer of proceeds of crime and assets.
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The Enforcement Directorate has expanded its investigation into the fake drug ring case and is examining the main accused's links to Turkey, Azerbaijan and the UAE, as well as his foreign financial dealings, sources said. The investigation is also underway into the transfer of proceeds of crime and assets.