ED conducts raids across Kerala in cannabis smuggling money-laundering probe

The Enforcement Directorate (ED) conducted coordinated raids across multiple sites in Kerala on Wednesday as part of an ongoing investigation into cannabis smuggling operations intertwined with money-laundering schemes. The federal financial crimes agency deployed teams to various locations suspected to be connected to the illicit narcotics network.

According to ED sources, the operation forms part of a broader investigation into what authorities describe as a hybrid model of ganja smuggling, in which proceeds from drug sales are allegedly routed through multiple financial channels to obscure their origin. The agency has been tracking cross-border cash flows and suspected shell entities allegedly used to legitimize illegal earnings.

The raids are expected to yield financial records, digital devices, and other evidence that could establish links between individuals involved in cultivation, distribution, and money-laundering operations. ED officials indicated that preliminary findings suggest the network operated across multiple states with connections to suppliers outside Kerala.

The investigation highlights the intersection of drug trafficking and financial crimes in the region, with authorities emphasizing the need for coordinated action against organized narcotics operations. Further details regarding arrests and seized materials are expected to emerge as the investigation progresses.