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Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: ED

7 months ago 56

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NEW DELHI: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals "misused" GST credentials of Indians to facilitate purchase of raw material required for manufacturing drugs, the ED said.

The federal probe agency had conducted its first-ever searches along the India-Myanmar border on November 27 following registration of a money laundering case into a drugs trafficking case of Mizoram.

Locations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in Gujarat were raided under the provisions of the Prevention of Money Laundering Act (PMLA).

India shares a 1,643-km-long front with Myanmar on its eastern side.

Evidence gathered during the searches indicated that Indians procured Pseudoephedrine tablets and Caffeine Anhydrous on behalf of Myanmar nationals, enabling trans-border drug production and trafficking apart from money laundering, the Enforcement Directorate said in a statement issued on Friday.

Probe found, the ED said, the "misuse" of GST credentials belonging to Indian nationals by Myanmar nationals to facilitate the purchase of raw materials essential for the manufacture of Methamphetamine tablets.

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