Archive · 21 Nov 2025
ED Files Money Laundering Case Against Four in Heroin Supply Network
The Enforcement Directorate (ED) has filed a money laundering case against four people involved in a cross-border heroin supply network.
They were earlier arrested with 4.5 kg of heroin.
The ED found that they had assets worth Rs 15 crore, bought with drug money.
The case is now in court.
ED files complaint under PMLA against four accused
Assets worth Rs 15 crore attached
Accused arrested last year with 4.5 kg heroin
Network spanned Pakistan to tricity region
ED investigation revealed illicit assets and financial links
- Who
- Lovepreet Singh (Lavi Sarpanch), Vikramjit Singh (Vicky), Krishan Singh, Nishan Singh Soni
- What
- Filed a money laundering case
- When
- December 2025 (complaint accepted), March 2024 (network busted)
- Where
- Chandigarh, Punjab, Pakistan
- Why
- To prosecute accused involved in drug trafficking and money laundering
- Arrested
- March 2024
- Heroin Seized
- 4.5 kg
- Assets Attached
- Rs 15 crore
- Court
- Special PMLA Court of Bhawna Jain, Chandigarh
- Next Hearing
- December 23, 2025