Used as 'mule': ED finds Rs 331cr in bike rider's account; money trail leads to viral Udaipur wedding ...Middle East

News by : (The Times of India) -
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.

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