ED finds Rs 331 crore in bike driver’s account; money trail leads to Udaipur luxury wedding | Delhi News – The Times of India
NEW DELHI: A probe into illegal betting-linked money laundering has led the Enforcement Directorate (ED) to a bike-taxi driver in Delhi, whose bank account saw unexplained deposits of Rs 331.36 crore over eight months.Officials said the agency stumbled upon the Rapido driver while tracking transactions connected to the 1xBet betting network. The deposits — made…