ED raids Hyderabad, Chennai in ketamine trafficking money laundering case; ₹82.82 lakh cash, $18,000 seized
The Enforcement Directorate has conducted raids in Hyderabad and Chennai as part of a money laundering investigation linked to an illegal ketamine manufacturing racket. The case involves three individuals accused of sourcing raw materials from a laboratory to produce and traffic the psychotropic substance.
The Directorate of Enforcement (ED), Bengaluru zonal office, has conducted search operations in Hyderabad and Chennai under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged organised racket involved in the clandestine manufacture and trafficking of ketamine, a psychotropic substance regulated under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.
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