ED files chargesheet in int’l drug trafficking, money laundering case

Goa News

ED files chargesheet in int’l drug trafficking, money laundering case By Navhind Times - 2025-10-26 0 0 Facebook Twitter Pinterest WhatsApp

NT Reporter

Panaji

The Enforcement Directorate (ED), Panaji zonal office has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation pertaining to international drug trafficking against seven accused persons.

The accused are Vedasto Audax (Tanzanian national), Tariro Brightmore Mangwana (Zimbabwe national), Masoom Uikey, Chirag Dudhat, Reshma and her husband Mangesh Wadekar, both from Sada, Mormugao, and Nibu Vincent from Baina, Vasco.

ED said that a comprehensive investigation was initiated based on an FIR registered by th