5 months ago
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NEW DELHI: A probe into amerciable betting-linked wealth laundering has led the Enforcement Directorate (ED) to a bike-taxi operator successful Delhi, whose slope relationship saw unexplained deposits of Rs 331.36 crore implicit 8 months.Officials said the bureau stumbled upon the Rapido operator portion tracking transactions connected to the 1xBet betting network. The deposits — made betwixt August 19, 2024, and April 16, 2025 — triggered suspicion and prompted ED to raid the code tied to the account, according to quality bureau PTI.What they recovered was acold from the illustration of idiosyncratic moving multi-crore sums. The operator lived successful a two-room shanty successful a humble locality and spent astir of his time connected the roads, earning conscionable capable to tally his household.
During questioning, helium claimed helium had nary cognition of the deposits oregon the beneficiaries.
The bureau suspects the relationship was utilized arsenic a “mule” — a slope relationship operated by money-laundering networks utilizing fake oregon rented KYC details to transmission amerciable funds.What caught investigators’ attraction further was that implicit Rs 1 crore from the aforesaid relationship was utilized to settee bills for a luxury destination wedding successful Udaipur. The lawsuit is linked to a young Gujarat politician, who whitethorn soon beryllium summoned for questioning, officials said.
ED has recovered that the driver’s relationship received wealth from aggregate unidentified sources and the funds were swiftly transferred to different suspicious accounts. One of the money sources has been traced to amerciable betting.The bureau is present verifying the full concatenation of sources and recipients.ED has precocious attached assets worthy crores belonging to erstwhile cricketers Shikhar Dhawan and Suresh Raina successful the 1xBet lawsuit and has questioned respective celebrities arsenic portion of its ongoing crackdown.
