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 https://english.mathrubhumi.com/news/india/ed-cracks-down-on-dubai-linked-narco-syndicate-freezes-110-mule-bank-accounts-egubdgns?utm_source=dlvr.it&utm_medium=mastodon #ED #FinancialFraud #Narco #BettingApps #Dubai
