KOCHI | September 3, 2026: The Enforcement Directorate (ED) conducted searches at multiple locations in Kerala on Thursday as part of a money-laundering investigation linked to international narcotics trafficking networks. The searches focused on an alleged hybrid ganja syndicate operating through the Bangkok–Kochi route, while a separate probe is examining an MDMA-smuggling network connected to the Muscat–Kozhikode route.
In the hybrid ganja case, ED officials searched properties in Kozhikode and Palakkad linked to four accused persons. The investigation follows the seizure of around 17–18 kg of hybrid ganja valued at approximately ₹18 crore by Ernakulam Rural Police in Perumbavoor in June.
The police investigation subsequently uncovered an alleged wider international network. According to investigators, hydroponically cultivated cannabis was allegedly sourced from Thailand and brought into Kerala through carriers travelling via Cochin International Airport. The ED is now examining the financial structure behind the alleged trafficking operation.
The agency is particularly looking into bank accounts, financial transactions, suspected hawala transfers, properties and other assets that may have been acquired using proceeds allegedly generated through drug trafficking. The ED has also begun examining possible violations under the Foreign Exchange Management Act (FEMA).
A second investigation concerns the alleged smuggling of 949.26 grams of MDMA from Muscat to Kozhikode. Searches were conducted at the residences of four accused persons in Kozhikode as investigators sought to trace the money trail and identify other individuals allegedly involved in the network.
The Kerala operations are part of a wider ED crackdown on narcotics-related money laundering across southern India. The agency has said the broader operation involves cases concerning drugs including ganja, MDMA, methamphetamine and hashish oil.
Officials have not yet released full details of what was recovered during Thursday’s searches. The investigation is continuing, with the agency attempting to identify additional members of the alleged networks and trace the proceeds of crime.
