ED finds Rs 331 crore in bike driver's account; money trail leads to Udaipur luxury wedding
An Enforcement Directorate probe into illegal betting has uncovered a bike-taxi driver in Delhi whose bank account received over Rs 331 crore in eight months. Investigators suspect the account was used as a 'mule' for money laundering, with funds channeled to a luxury wedding linked to a Gujarat politician. The ED is tracing the entire transaction chain.
An Enforcement Directorate probe into illegal betting has uncovered a bike-taxi driver in Delhi whose bank account received over Rs 331 crore in eight months. Investigators suspect the account was used as a 'mule' for money laundering, with funds channeled to a luxury wedding linked to a Gujarat politician. The ED is tracing the entire transaction chain.
