ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking case
New Delhi (PTI): The Enforcement Directorate has frozen 110 "mule" bank accounts, seized Rs 70 lakh in cash and found usage of Dubai-based cryptocurrency wallets during searches in a money laundering case linked to alleged drug trafficking in Delhi, a statement said on Sunday.
Mule bank accounts are used to transfer illicit funds and are opened by misusing genuine or using fake customer IDs.
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.
The ED covered five premises in Delhi-NCR and Jaipur during the searches.
The seized party drug was estimated to be worth Rs 900 crore by the NCB and five persons were arrested by the central anti-narcotics agency.
"The searches indicated an online betting and gambling network being operated through mobile-based applications.
"The operation resulted in the freezing of 110 mule bank accounts, including 73 linked with UPI IDs and digital wallets that were actively being used for handling transactions related to the betting operations," the ED statement said.
Some documents and digital devices seized during the searches show the use of Dubai-based cryptocurrency wallets for the transfer of funds, it said.
Rs 70 lakh cash, "incriminating" documents, digital devices and financial records were also seized, the ED said.
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Elephant calf brought from Bijnor kept under care at Pilibhit Tiger Reserve
Pilibhit (PTI): A 19-day-old elephant calf, brought from Bijnor, was placed under care at the Pilibhit Tiger Reserve (PTR) on Sunday, an official said and added that the calf got separated from its mother in the forest area of Bijnor.
The calf was born on December 2 in the Bijnor forest area and got separated from its mother shortly after birth, the official said.
The forest department made several attempts to reunite it with its mother, but without any success. To ensure the calf's safety and better care, it was decided to transfer it to the Pilibhit Tiger Reserve on the instructions of senior officials.
On Saturday, Deputy Director Manish Singh received the calf. Special arrangements have been made in the reserve for its care. It has been kept in a safe and clean environment to provide it with a natural setting and protect it from external noise and disturbances.
Singh told reporters that raising an 19-day-old calf is challenging.
It requires a special diet as a substitute for mother's milk and constant monitoring.
He said a special team has been formed to provide 24-hour care. Since the calf is very young, it is being cared for like a newborn baby.
According to Singh, the primary responsibility for monitoring the calf's health has been entrusted to PTR's veterinarian, Dr Daksh Gangwar. Under his supervision, a complete record of the calf's health checkups, diet, and body temperature is being maintained. The team is ensuring that the calf does not contract any infection.
