ED secures ₹60 lakh confiscation order in Zatak Softech drug trafficking case
Synopsis
The ED has secured a court-ordered confiscation of ₹60 lakh in bank accounts linked to M/s Farma Glow — a partnership firm used to launder proceeds from psychotropic drug trafficking. With the principal accused declared proclaimed offenders and ₹6.57 crore in total assets under attachment, this case reveals a layered financial network built around illegal substance trade.
Key Takeaways
The Directorate of Enforcement (ED) secured a confiscation order against M/s Zatak Softech Pvt.
Ltd. and associates under PMLA, 2002 .
Two bank accounts of M/s Farma Glow worth approximately ₹60 lakh have been ordered confiscated to the Government of India .
Total provisional attachments in the case stand at ₹6.57 crore across movable and immovable properties.
Principal accused Amit Kumar and Archana Sharma are absconding and were declared proclaimed offenders on 19 May 2025 .
The ED probe was initiated under the NDPS Act, 1985 for illegal trafficking of psychotropic substances.
Further confiscations and conviction proceedings against remaining accused are reportedly underway.
The Directorate of Enforcement (ED) has secured a confiscation order against M/s Zatak Softech Pvt. Ltd. and associated entities under the Prevention of Money Laundering Act (PMLA), 2002, in a case linked to illegal psychotropic substance trafficking. The order, passed by the Special Court, PMLA, Gurugram, Haryana, marks a significant step in the agency's ongoing crackdown on drug-linked financial crimes in New Delhi and surrounding regions.
Background of the Investigation
The ED launched its probe on the basis of a scheduled offence under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, involving the illegal trafficking of psychotropic substances. Investigators identified the principal accused — Amit Kumar and Archana Sharma — as having generated substantial proceeds of crime through prolonged drug trafficking operations.
According to the ED, these illicit funds were systematically layered, concealed, and projected as legitimate assets through the acquisition of movable and immovable properties — registered in the names of the accused as well as associated entities and individuals.
Role of M/s Farma Glow and M/s Zatak Softech
Investigations further revealed that M/s Farma Glow, a partnership concern linked to the accused, was used to hold and manage a portion of the crime proceeds. This included funds maintained in bank accounts that were provisionally attached by the ED.
The total provisional attachment in the case covers several movable and immovable properties valued at ₹6.57 crore. Of these, two bank accounts held in the name of M/s Farma Glow, valued at approximately ₹60 lakh, have now been formally ordered for confiscation to the Government of India under Section 8(7) of the PMLA, 2002.
Accused Declared Proclaimed Offenders
Amit Kumar and Archana Sharma, the partners of M/s Farma Glow, are currently absconding. The court declared them proclaimed offenders vide order dated 19 May 2025. Their fugitive status adds a further dimension to what investigators describe as a structured money laundering operation.
What Happens Next
According to the ED, proceedings to secure convictions of the remaining accused individuals and to pursue further confiscations are reportedly underway. This case underscores the agency's strategy of targeting financial infrastructure — bank accounts, shell entities, and property holdings — used to legitimise drug trafficking proceeds. With the accused still at large, enforcement agencies are expected to intensify their efforts to trace and apprehend them.
Point of View
While modest in quantum at ₹60 lakh, is significant for what it reveals about method: the accused allegedly used a partnership firm and multiple bank accounts as layering instruments — a pattern the ED is increasingly targeting beyond the primary accused. The fact that both principal accused remain at large as proclaimed offenders raises questions about coordination between enforcement and immigration watch mechanisms. With ₹6.57 crore still under provisional attachment, the real test is whether the ED can convert attachment into full confiscation and eventually secure convictions — outcomes that have historically lagged behind attachment numbers in PMLA cases.
NationPress
9 Aug 2026
Frequently Asked Questions
What is the ED confiscation order in the Zatak Softech case?
The Directorate of Enforcement secured a court order confiscating two bank accounts of M/s Farma Glow, valued at approximately ₹60 lakh, to the Government of India. The order was passed by the Special Court, PMLA, Gurugram, under Section 8(7) of the PMLA, 2002, in a case linked to illegal psychotropic substance trafficking.
Who are the accused in the Zatak Softech drug trafficking case?
The principal accused are Amit Kumar and Archana Sharma, partners of M/s Farma Glow. Both are currently absconding and were declared proclaimed offenders by the court on 19 May 2025.
How much has the ED attached in this case?
The ED has provisionally attached several movable and immovable properties totalling ₹6.57 crore. Of these, ₹60 lakh in bank accounts held by M/s Farma Glow have been formally ordered for confiscation.
What law was used to pursue this case?
The ED investigated the case under the Prevention of Money Laundering Act (PMLA), 2002, based on a scheduled offence under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.
What happens next in the Zatak Softech PMLA case?
According to the ED, proceedings to secure convictions of the remaining accused and pursue further confiscations are reportedly underway. Enforcement agencies are also expected to intensify efforts to trace and apprehend the absconding accused.
