The Enforcement Directorate (ED) has recovered several incriminating documents, digital devices, and other evidence during searches conducted at multiple locations linked to an alleged cross-border drug trafficking and money laundering network.

According to an official statement, the Aizawl Sub-Zonal Office of the ED carried out search operations under the Prevention of Money Laundering Act (PMLA) on June 8 at four premises spread across Tripura, West Bengal, and Mizoram.

The probe stems from a case registered by the Narcotics Control Bureau (NCB), Agartala Zonal Unit, following the seizure of 49.101 kg of methamphetamine tablets and 40 grams of heroin from a vehicle convoy intercepted in Mizoram on August 21, 2025. Eight individuals were arrested in connection with the case.

Investigators suspect that proceeds generated from the narcotics trade were routed through multiple bank accounts, shell entities, and informal hawala channels to disguise the source and ownership of the funds. So far, transactions worth over Rs 142 crore have come under scrutiny.

The ED stated that key accused, including Myanmar-based supplier Chintuang alias Tluanga and transport facilitator Jabrul Haque, had earlier been arrested by the NCB.

Searches were conducted at the residences and offices of four persons believed to be associated with the network, including Anowar Hossain alias Suman Mia and Jashim Mia of Sonamura in Tripura's Sepahijala district.

During the operation, officials discovered more than 25 CCTV cameras installed around forested areas near the residences and along sections of the India-Bangladesh border fencing. Security support from the BSF and CRPF was taken during the searches due to the sensitive border location. A dog squad was also deployed as part of the operation.

The ED said further investigation is underway to trace the money trail and identify additional individuals connected to the alleged syndicate.