ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure case
The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive 2021 Mundra port drug haul. The investigation targets businessman Kabir Talwar and others, focusing on alleged investments of narcotics funds into Delhi nightclubs. This follows a seizure of…
The Economic Times ·