{"id":44992,"date":"2025-06-17T22:31:25","date_gmt":"2025-06-17T17:01:25","guid":{"rendered":"https:\/\/punjabenews.com\/English\/?p=44992"},"modified":"2025-06-17T22:31:25","modified_gmt":"2025-06-17T17:01:25","slug":"ed-conducts-raids-in-six-states-including-punjab-in-drug-linked-money-laundering-case","status":"publish","type":"post","link":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-in-six-states-including-punjab-in-drug-linked-money-laundering-case\/","title":{"rendered":"ED conducts raids in six states including Punjab in drug-linked money laundering case"},"content":{"rendered":"<p>New Delhi: The Enforcement Directorate (ED) on Tuesday carried out raids at over 15 locations across six states as part of an ongoing money laundering probe linked to a drug smuggling syndicate. Raids were conducted in Punjab, Himachal Pradesh, Uttar Pradesh, Uttarakhand, Rajasthan and Maharashtra.<\/p>\n<p>In Punjab, the ED\u2019s Jalandhar team led searches in Deol Nagar and Tarn Taran, while simultaneous action took place in other states based on the same case registered by the Jalandhar ED.<\/p>\n<p>Sources in the agency confirmed the searches, which were conducted under the provisions of the Prevention of Money Laundering Act (PMLA). The case stems from a 2024 FIR filed by the Punjab Police, which was later taken over by the ED Jalandhar for further investigation.<\/p>\n<p>Officials said that one of the key locations raided was the residence of Imtiyaz Salmani, who had been arrested earlier in connection with the supply of Red Tramadol in Jalandhar.<\/p>\n<p>The case originally came to light after the Punjab Police&#8217;s Special Task Force (STF) registered an FIR under the Narcotic Drugs and Psychotropic Substances (NDPS) Act last year, naming two alleged drug peddlers.<\/p>\n<p>During the course of the probe, another accused, identified as alleged middleman Alex Paliwal, was also booked in the case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>New Delhi: The Enforcement Directorate (ED) on Tuesday carried out raids at over 15 locations across six states as part of an ongoing money laundering probe linked to a drug smuggling syndicate. Raids were conducted in Punjab, Himachal Pradesh, Uttar Pradesh, Uttarakhand, Rajasthan and Maharashtra. In Punjab, the ED\u2019s Jalandhar team led searches in Deol [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3092,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,37],"tags":[],"class_list":["post-44992","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-latest","category-national"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ED conducts raids in six states including Punjab in drug-linked money laundering case - PunjabENews<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-in-six-states-including-punjab-in-drug-linked-money-laundering-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ED conducts raids in six states including Punjab in drug-linked money laundering case - PunjabENews\" \/>\n<meta property=\"og:description\" content=\"New Delhi: The Enforcement Directorate (ED) on Tuesday carried out raids at over 15 locations across six states as part of an ongoing money laundering probe linked to a drug smuggling syndicate. Raids were conducted in Punjab, Himachal Pradesh, Uttar Pradesh, Uttarakhand, Rajasthan and Maharashtra. 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