ED Conducts Searches at Five Delhi Locations in Mundra Port 3,000-kg Drug Haul Money Laundering Case

June 24, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations at five locations across Delhi in connection with a money laundering investigation linked to the 3,000-kilogram drug seizure at Gujarat’s Mundra Port.

According to ED officials, the raids are being conducted at premises associated with Harpreet Singh Talwar, Shamshudern, and their associates. Investigators suspect that proceeds generated from the narcotics trade were allegedly routed into investments in nightclubs operating in Delhi.

Harpreet Singh Talwar was previously arrested by the National Investigation Agency (NIA) in connection with the Mundra Port drug import case. He was recently granted bail by the court.

The ED is examining the financial trail of the alleged drug proceeds as part of its money laundering probe. Officials said the investigation is continuing and further action will be taken based on the evidence gathered during the searches.