The Enforcement Directorate searched five premises in Chennai and Madurai on Tuesday as part of a money laundering investigation into a drug syndicate that moved narcotics to Sri Lanka by sea.[1]

The agency opened the money laundering case on the basis of two criminal complaints filed by the Directorate of Revenue Intelligence against John Britto and others under the Narcotic Drugs and Psychotropic Substances Act and the Customs Act.[1] The agency called Britto the alleged mastermind of the syndicate and a habitual offender with contacts in Sri Lanka, and said he recruited fishermen and boat owners to carry narcotics to Sri Lankan contacts in the open sea.[1] In the first case, the DRI seized 99 kg of hashish, valued at about Rs 108 crore, from a fishing boat in the deep-sea Gulf of Mannar on 5 March 2024, acting on Indian Coast Guard inputs, and arrested Ramish, Jansan and Prathap for moving the drug on Britto’s orders.[1] In the second case, Britto’s associate Phillomen Prakash was arrested at Madurai Railway Station on 1 March 2024 carrying 37.645 kg of methamphetamine, known as ICE, which the agency valued at about Rs 150 crore and said was meant for Sri Lanka.[1]

The agency said it had seized incriminating documents tied to a wider regional network and was investigating hawala routes used to pay middlemen and traffickers.[1] DT Next reported that Britto remains absconding and is believed to be in a Gulf country.[2] DT Next also reported that, in the second case, the DRI recovered a further 7 kg of methamphetamine from the Kodungaiyur dump yard in Chennai, where Prakash’s family had tried to dispose of the package.[2] ANI reported that the searches were carried out by the agency’s Chennai Zonal Office under the Prevention of Money Laundering Act.[3]