ED Searches Three Hyderabad Locations Linked to ‘Ganja Queen’ Neetu Bai in Money-Laundering Probe
Hyderabad: The Enforcement Directorate (ED) on Thursday conducted searches at three locations in Hyderabad linked to alleged drug racket operator Neetu Bai.
The searches are part of a money-laundering investigation linked to narcotics cases registered by Telangana’s Elite Action Group for Drug Law Enforcement (EAGLE).
ED officials are examining suspected proceeds linked to alleged illegal ganja sales. The probe has been registered under the Prevention of Money Laundering Act (PMLA).
According to ED sources, the searches form part of wider action against suspected narcotics-related money laundering cases across the country.
Neetu Bai named in multiple EAGLE cases
Neetu Bai has been shown as absconding in several FIRs registered by the Cyberabad Narcotics Police Station.
Police records have linked her to an alleged ganja distribution network operating from Nanakramguda.
Investigators have alleged that members of her family assisted in the operation. The allegations are part of ongoing criminal investigations and have not been established by a court.
In a June 2026 case, EAGLE personnel reportedly detained 49 people near her residence in Lodha Basti.
Police records state that 47 of those detained tested positive for THC. The authorities subsequently searched the premises.
According to the FIR, police recovered Rs 2.6 lakh from a detergent box kept inside a cupboard. An individual at the location allegedly described the money as proceeds from ganja sales.
ED focuses on alleged proceeds of crime
The ED investigation is now examining the financial trail connected with the alleged narcotics trade.
The agency is expected to look into whether money generated through the alleged illegal activity was possessed, concealed, transferred or used in ways covered by the PMLA.
Neetu Bai has also figured in other EAGLE cases registered in May and June 2026.
Earlier reports have documented multiple narcotics cases involving her. Authorities had also taken preventive action against her in the past.
The latest ED searches mark another significant step in the investigation into the alleged drug network and its finances.
Note: Allegations mentioned in this report are based on agency and police records. They remain subject to investigation and judicial proceedings.
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