Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Maharashtra, busts syndicate ...Middle East

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New Delhi [India], December 3 (ANI) The Directorate of Enforcement (ED) has searched 17 premises across Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA), 2002, covering office and residential premises of various persons involved in smuggling of betel nuts of Indonesian origin, which were smuggled mostly via the Indo-Myanmar border. ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.

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Last updated : 03 Dec 2022 clock 11:00 AM

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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Maharashtra, busts syndicate ...Middle East

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