Feb 26 • 10:40 UTC 🇮🇳 India Aaj Tak (Hindi)

7.17 Crore Property Attached in Goa Drugs Money Laundering Case, ED Makes Major Disclosure

The Enforcement Directorate (ED) has temporarily attached properties worth 7.17 crore INR in connection with a money laundering case linked to drug trafficking in Goa.

The Enforcement Directorate (ED) has taken significant steps in a money laundering case related to drug trafficking in Goa, temporarily attaching properties valued at about 7.17 crore INR. This action is part of a broader investigation into illicit profits derived from drug-related activities, conducted under the Prevention of Money Laundering Act (PMLA). The properties in question were allegedly purchased with funds generated from the illegal drug trade, highlighting the financial aspect of drug trafficking in the region.

The inquiry was initiated following a complaint from the Narcotics Control Bureau (NCB), which led to the registration of a case under the NDPS Act, 1985 on March 7, 2021. The case involves several individuals, including Ugochukwu Solomon Ubabuko and Infinity John, who are accused of serious violations pertaining to drug laws. Their involvement underscores a significant drug trafficking network operating within Goa, further complicating the fight against narcotics in the state.

Additionally, during the NCB's operations, a large quantity of narcotics was seized in the Asgaon area of Goa, indicating the scale of drug-related activities in the region. The ED's actions not only aim to disrupt the financial operations of those involved in drug trafficking but also serve as a deterrent against future criminal endeavors. This case exemplifies the ongoing battle between law enforcement agencies and drug traffickers in India, particularly in states like Goa where such illegal activities are prevalent.

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