New Delhi, Feb. 26 -- The Enforcement Directorate (ED), Panaji Zonal Office, on Thursday said it has attached immovable properties worth Rs 7.17 crore in a money laundering case arising out of narcotics trafficking offences.
The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) based on a complaint filed by the Narcotics Control Bureau (NCB), Goa, against Ugochukwu Solomon Ubabuko, Infinity John alias David alias Valentine Ejezie, and Prasad Prakash Walke for offences under the Narcotic Drugs and Psychotropic Substances Act (NDPS Act).
The NCB had seized commercial quantities of narcotic substances, including LSD, cocaine, charas, and ganja, from premises located in Assagao, Goa. Subsequent searches at the ...