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🤯 Drug Money Was Being Laundered Through Crypto from Dubai. The ED Cracked It Down.
Nihal V.N. — Dubai resident — in ED custody for 7 days.
What was he doing?
Drugs sold in India → cash → converted into crypto + forex.
Money was routed to cartels in Brazil and Thailand for high-grade narcotics + synthetic drugs.
Bigger Picture:
↳ 26 premises raided across multiple states.
↳ ₹3 Crore cash seized.
↳ Madhupan SS in custody since January 2026.
↳ Crypto wallets, offshore accounts & shell entities identified.
The investigation is still ongoing.
Source: ED Official Press Release, 23.07.2026