ED Searches in NDPS-Linked Money Laundering Case: Cash Seizure & Mule Accounts Frozen.

Headnote:

The Enforcement Directorate (ED) conducted coordinated search operations across Delhi NCR and Jaipur in connection with a major NDPS-linked money laundering case arising from the 2024 seizure of 82.53 kg of cocaine. The operation led to the seizure of ₹70 lakh in unaccounted cash, freezing of 110 mule bank accounts—including 73 UPI/digital wallet-linked accounts—and the discovery of evidence indicating the use of Dubai-based crypto wallets and illegal online betting networks. These searches form part of ED’s broader effort to dismantle narcotics-linked financial structures and digital laundering ecosystems operating across India and abroad.

Background:

• The case originates from a massive cocaine seizure (82.53 kg) by the Narcotics Control Bureau (NCB) in November 2024.

• NCB registered Complaint No. 36/2024 against individuals and entities suspected to be part of a global narcotics trafficking syndicate.

• The ED initiated a money laundering probe under PMLA, 2002, to track financial trails connected with the narcotics operations.

• Search operations were carried out on 14.11.2025 at five locations across Delhi NCR and Jaipur as part of the ongoing investigation.

ED’s Observations & Actions:

• During searches, ED seized ₹70 lakh in unaccounted cash, incriminating documents, digital devices, and financial ledgers.

• Evidence revealed an extensive online betting and gambling network functioning via mobile-based applications.

• ED identified and froze 110 mule bank accounts, of which 73 were linked to UPI IDs and digital wallets, used for routing illegal betting proceeds.

• Documents and digital evidence exposed the use of Dubai-based cryptocurrency wallets for cross-border fund transfers, indicating sophisticated layering methods.

• ED noted that the financial network supported both narcotics trafficking and online betting operations, showing overlap in laundering channels.

• The agency is now tracing ultimate beneficiaries, as well as additional domestic and foreign assets generated from the proceeds of crime.

Legal Provisions Discussed:

• Prevention of Money Laundering Act, 2002 (PMLA) – Powers of search, seizure, freezing of bank accounts, and investigation of proceeds of crime.

• NDPS Act, 1985 – Background offence relating to trafficking, seizure of cocaine, and prosecution by NCB.

Citation: ED Press Release dated 16.11.2025

Case: NDPS-Linked Money Laundering Probe (Cocaine Seizure – 82.53 Kg)

Authority: Directorate of Enforcement (ED), Delhi Zonal Office

Date of Action: 14 November 2025

Legal Framework: Prevention of Money Laundering Act, 2002 (PMLA)