By Admin 
In a major action against international drug smuggling and money laundering network, the Enforcement Directorate (ED) raided four locations in Tripura, Mizoram and West Bengal. The investigation has so far revealed suspicious transactions worth more than Rs 142 crore.
This action of ED is related to the case of Narcotics Control Bureau, in which 49.101 kg of methamphetamine tablets and 40 grams of heroin were recovered by stopping a convoy in Mizoram in August 2025. Eight people were arrested in this case.
Investigation has revealed that this was an organized inter-state and international gang, which used to import consignments of methamphetamine from Myanmar and smuggle it into India through Champhai-Jokhawthar sector of Mizoram. After this the drugs were transported to Tripura. Efforts were made to hide the real source and beneficiaries by diverting the money earned from smuggling through bank accounts, shell companies, cash and hawala networks.
According to ED, NCB has already arrested the gang’s main Myanmar-based supplier Chintuang alias Tluanga and important member of the transportation network Jabrul Haq. In the raid conducted on June 8, the locations of Anowar Hussain alias Suman Mian alias Crorepati Suman and Jashim Mian, residents of Sonamura, Tripura, Hmingthansangi of Mizoram and Chaitali Das, proprietor of Riju Enterprises, North 24 Parganas, West Bengal, were searched.
The investigating agencies got the most shocking information in Tripura. More than 25 CCTV cameras were installed on trees in the forest areas around the houses of Suman Mian and Jashim Mian. These cameras were monitoring the India-Bangladesh international border, the houses of both the accused are located very close to the barbed wire fencing on the border.
Suspicious amount of more than Rs 33 crore in woman’s bank account
Whereas in Jokhawthar, Mizoram, the hideout of the woman in whose bank account a suspicious amount of more than Rs 33 crore was detected, was found less than 500 meters from the Myanmar border.
During the raid, ED has seized many important documents, digital devices and other evidence. During the raid, help of dog squad was also taken to search for suspected drugs. CRPF and BSF personnel were also deployed during the action. ED says that the investigation of the case is still going on and in the coming days there may be many more revelations related to this international drugs and money laundering network.
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