New Delhi, Dec 10 (PTI) A Punjab-based businessman has been arrested under the anti-money laundering law in an alleged drugs trafficking case, the Enforcement Directorate said on Wednesday.

Abhishek Kumar was taken into custody on Tuesday and was sent to a six-day remand by a special Prevention of Money Laundering Act (PMLA) court in Mohali, it said in a statement.

The ED case stems from a Punjab Police FIR where it was alleged that a large-scale inter-state trafficking of psychotropic tablets and capsules, particularly Tramadol and Alprazolam, was being done by a network of medicine retailers and wholesalers. Show Full Article

Abhishek Kumar was allegedly found to be involved in the generation and acquisition of “illicit” funds through the sale of psychotropic tablets (Tramadol and Alp

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