New Delhi, Nov. 16 -- The Enforcement Directorate (ED) on Sunday said it recently conducted search operations in a money laundering case linked to narcotics, leading to the seizure of 82.53 kg of cocaine in Delhi, the recovery of Rs. 70 lakh in cash, and the freezing of 110 mule bank accounts.
The operations were conducted on November 14 at five locations across Delhi NCR and Jaipur under the provisions of the Prevention of Money Laundering Act (PMLA). The raids are part of an ongoing investigation into a major narcotics trafficking and money laundering network.
An official stated that during the searches, the ED seized unaccounted cash amounting to Rs. 70 lakh, along with incriminating documents, digital devices, and financial records.
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