Enforcement Enforcement Directorate
ED attaches ₹34.07 Lakh in properties in Delhi heroin case
This is a press release from the Directorate of Enforcement (ED) announcing the provisional attachment of two properties worth ₹34.07 Lakh in a money laundering investigation against Kusum and her associates.
₹34,07,200ED provisionally attached two immovable properties valued at ₹34,07,200 under Section 5(1) of the PMLA, 2002.
It matters to citizens as it details the specific assets seized and the alleged method of laundering proceeds from narcotics trade.
Who it concerns: Kusum, her brother Hariom Raghav, other associates, the Directorate of Enforcement (ED), Delhi Police, and the Special Court (PMLA), Rohini, Delhi.
What the ED says it did
- ED provisionally attached two immovable properties valued at ₹34,07,200 under Section 5(1) of the PMLA, 2002.
- The attached properties are a residential flat in Rohini, Delhi (valued at ₹9,07,200) owned by Kusum, and agricultural land in Aligarh, UP (valued at ₹25,00,000) owned by her brother Hariom Raghav.
- The investigation was initiated based on FIRs registered by Delhi Police under the NDPS Act, 1985, regarding the alleged possession, supply, and sale of heroin.
- ED found that cash from the narcotics trade was routed through family members and bank accounts, including a proprietorship concern, and used to purchase these properties to conceal their source.
- ED had previously attached 12 immovable properties valued at ₹2,26,96,928 and filed a Prosecution Complaint against Kusum on 30.03.2026.
- The total value of properties attached in the case now stands at ₹2.61 crore.
Also in the document
- The investigation is ongoing.
- The specific FIR mentioned was registered at Police Station Sultanpuri, Delhi.
How this was written
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The original document
Enforcement Directorate — Attachments, arrests and prosecution complaints under PMLA and FEMA
Press release · Ref. 5e0325831a874b29 · 12 Oct 2026
Read it here
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