New Delhi, March 28 -- The Enforcement Directorate (ED) on Saturday said it has attached movable and immovable properties worth Rs1.20 crore belonging to the wife of an accused in an interstate drug trafficking and money laundering case in Tripura.
The action has been taken in connection with the case involving Debabrata Dey, Dhruba Majumder, Apu Ranjan Das, and others. Apu Ranjan Das is a habitual offender, with multiple cases registered against him. Due to his non-appearance in several cases, non-bailable warrants have also been issued by the respective courts.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on two FIRs registered by Tripura Police. One FIR was filed by Panisagar Police Stati...