ED Freezes over 100 'Mule' Accounts, Seizes ₹70 Lakh Cash in Cocaine Trafficking Case

ED freezes over 100 'mule' accounts, seizes ₹70 lakh cash in cocaine trafficking case

The raids were undertaken on November 14 after the federal probe agency took cognisance of a Narcotics Control Bureau (NCB) complaint of November 2024 related to the seizure of 82.53 kg of "high-grade" cocaine

ED freezes 110 bank accounts of Dubai-linked narco, betting network - tennews.in: National News Portal

New Delhi, Nov 16 (IANS) The Enforcement Directorate (ED) seized Rs 70 lakh in cash and froze 110 mule bank accounts during searches at five locations across Delhi-NCR and Jaipur against a narcotics trafficking and online betting network that used Dubai-based cryptocurrency wallets to transfer money, an official said on Sunday. The ED, Delhi Zonal […] The post ED freezes 110 bank accounts of Dubai-linked narco, betting network appeared first on …

ED freezes 110 bank accounts of Dubai-linked narco, betting network

The searches against the drug network also exposed an online betting and gambling network being operated through mobile-based applications.