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The probe unveiled a sophisticated production line for the synthetic stimulant, being run from a chemical factory guised as a pharmaceutical unit at an industrial cluster in Kurkumbh in Daund.
In a massive operation spanning over two days, the police have unearthed a staggering 1,100 kilograms of the banned drug Mephedrone (MD) - street name 'Meow Meow' - with an estimated value exceeding Rs 2,500 crore in raids across Pune and New Delhi.
In raids in Delhi operations over 970 kg drugs have been seized. Accurate weighing and forensic analysis is still on.
The police conducted raids at a chemical factory and two godowns to seize Mephedrone wirth Rs 1,100 crore.
The agency is investigating a case of misuse of Liberalised Remittance Scheme (LRS) under the provisions of FEMA against Zavareh Soli Poonawalla and his family after their names figured in the Panama Papers, which detail financial and attorney-client information for more than 214,488 offshore entities.