Daijiworld Media Network – New Delhi

New Delhi, Nov 16: The Enforcement Directorate has frozen 110 ‘mule’ bank accounts, seized Rs 70 lakh in cash, and uncovered the use of Dubai-based cryptocurrency wallets during searches conducted in connection with a money laundering probe linked to alleged drug trafficking in Delhi, the agency said on Sunday. Mule accounts are typically created using fake or misused customer identities and are used to channel illicit funds without attracting attention.

The searches were carried out on November 14 after the ED took cognisance of a Narcotics Control Bureau (NCB) complaint filed in November 2024, relating to the seizure of 82.53 kg of high-grade cocaine. The NCB had valued the confiscated drugs at about Rs 900 crore and arrested five individuals in th

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