ED Files Chargesheet Against Seven in International Drug Trafficking and Money Laundering Case

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Tem Goemkarponn

PANAJI: The Enforcement Directorate’s (ED) Panaji Zonal Office has filed a prosecution complaint against seven individuals, including citizens of Zimbabwe and Tanzania, in connection with an international drug trafficking and money laundering racket.

The case, filed under the Prevention of Money Laundering Act (PMLA), 2002, names Vedasto Audax (Tanzania), Masoom Uikey, Chirag Dudhat, Tariro Brightmore Mangwana (Zimbabwe), Reshma Wadekar, Mangesh Wadekar, and Nibu Vincent as accused.

According to the ED, the prosecution complaint is part of a wider probe into a cross-border narcot

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