Jalandhar, Feb. 7 -- The Enforcement Directorate has filed a prosecution complaint in Mohali's special court (PMLA) under the Prevention of Money Laundering Act (PMLA), 2002, in a case pertaining to an inter-state drug trafficking network involved in the supply of psychotropic/intoxicant substances illegally.

The prosecution complaint was filed against pharmaceutical businessman Abhishek Kumar, Soul Healthcare (I) Private Limited, M/s Aster Pharma and other related persons.

The ED investigations stem from the FIR registered by the Punjab Police under various sections of the NDPS Act, on the recovery of Tramadol-based tablets along with drug money in cash from drug peddlers.

In February 2024, Punjab Police's special task force (STF) rec...