Archive · 27 Oct 2025
ED Files Chargesheet in International Drug Trafficking Case
Imagine some bad guys were bringing drugs into India from other countries.
The government's money detectives, the ED, have been investigating.
They've now filed a formal complaint against seven people, including people from other countries, who are accused of being involved in this.
These people were smuggling drugs and also moving money illegally.
The police found a bunch of evidence during their search.
One person helped the drug dealers travel and gave them money.
The detectives also froze some bank accounts and seized property because they thought the money was from the illegal drug business.
The ED is working to stop these drug dealers and their money schemes as part of a plan to make India drug-free.
ED filed chargesheet against seven accused in an international drug trafficking and money laundering case.
Two foreign nationals from Tanzania and Zimbabwe are among the accused.
Investigation based on an FIR regarding smuggling of cocaine into India from Laos.
The ED conducted search operations and seized digital evidence and documents.
Financial investigation revealed proceeds of crime amounting to Rs. 88.14 lakh linked to drug trafficking.
- Who
- The Enforcement Directorate (ED) and seven accused individuals, including foreign nationals from Tanzania and Zimbabwe.
- What
- Filed a chargesheet in an international drug trafficking and money laundering case.
- When
- Chargesheet filed on Monday, investigation ongoing.
- Where
- Investigation includes multiple states in India and international connections to the Golden Triangle, Middle East, Nepal, and Bangladesh.
- Why
- To dismantle drug trafficking networks and their financial infrastructure as part of the 'Nasha Mukt Bharat Abhiyaan'.
- Accused
- 7, including two foreign nationals
- Foreign Nationals
- From Tanzania and Zimbabwe
- Chargesheet Filed By
- Enforcement Directorate (ED)
- Amount of Cocaine Smuggled
- 4.325 kilograms
- Proceeds of Crime
- Rs. 88.14 lakh
- Attached Property Value
- Rs. 45.15 lakh
- Investigation Origin
- Goa Police Crime Branch FIR