ED Raids Delhi Premises of Kabir Talwar in Mundra Port Drug Money Laundering Case

On Wednesday, June 24, 2026, the Enforcement Directorate conducted searches at five premises in Delhi, including those of local businessman Harpreet Singh Talwar, as part of a money laundering investigation into the 2021 Mundra port drugs haul case.

The searches were carried out under the provisions of the Prevention of Money Laundering Act. The central agency targeted multiple locations in the national capital associated with Talwar, who is also known as Kabir Talwar, as well as several other individuals.

Talwar, who ran popular nightclubs in Delhi, had previously been arrested by the National Investigation Agency in August 2022 in connection with the drugs haul case. He recently came out of prison after being granted bail by the Gujarat High Court.

The money laundering probe is linked to one of the largest drug seizures in the world. In September 2021, the Directorate of Revenue Intelligence, an enforcement agency operating under the Union Finance Ministry, seized 2,988.21 kg of Afghan heroin at the Mundra port in the Kutch district of Gujarat.

The Enforcement Directorate, which also operates under the Union Finance Ministry, is investigating the financial aspects of the case. The broader investigation has also previously named a Vijayawada-based shell company owner as an accused.

The searches on Wednesday mark a continuation of the efforts by central agencies to investigate the financial trail of the massive narcotics seizure.