New Delhi, Nov. 16 -- The Enforcement Directorate's Delhi Zonal Office conducted searches at five locations across Delhi, NCR, and Jaipur on November 14 in connection with a case involving narcotics trafficking and money laundering.
The agency has confiscated Rs.70 lakh in cash, along with incriminating documents, digital devices, and financial records, according to ANI. Following the searches, authorities also froze 110 "mule" bank accounts and discovered the use of cryptocurrency wallets based in Dubai, PTI reported on Sunday.
Mule bank accounts are often used to move illegal funds and are frequently opened by misusing real customer IDs or using counterfeit ones.
The raids took place on 14 November after the federal investigation age...
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