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ED cracks down on NDPS-linked money laundering in Goa

The Enforcement Directorate (ED) has attached immovable properties worth Rs 7.17 crore in Goa in a money laundering case linked to narcotics trafficking under the NDPS Act. The action follows an NCB complaint and alleges that drug proceeds were routed through multiple bank accounts

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The Federal investigation agency Enforcement Directorate (ED) attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).

As reported by news agency ANI, ED's Panaji Zonal Office attached these properties following an investigation in the case the agency initiated under the Prevention of Money Laundering Act (PMLA) based on a complaint filed by the Narcotics Control Bureau (NCB), Goa, dated March 7, 2021, against Ugochukwu Solomon Ubabuko, Infinity John, alias David, alias Valentine Ejezie, and Prasad Prakash Walke for offences under the NDPS Act.

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