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ED ने Rapido ड्राइवर के खाते से बड़े धन के लेन-देन और एक शादी के फंडिंग की जांच शुरू की
PSPramod Sharma
Nov 28, 2025 10:35:23
ED is probing misuse of a Rapido bike driver's bank account. This bank account is now being probed about suspect financing of wedding of a Gujarat Politician Gujarat Youth Political Leader Aditya Zula. The federal probe agency is probing the money laundering case revolving 1xbet. Earlier ED has questioned several high profile celebrities and former cricketers for endorsing illegal betting app 1xbet. Sources said ED has that rapido bike driver was credited with Rs.331.36 crores between 19th August 24 to 16th April 25. Under scanner is also a wedding that took place at Taj Aravalli Resort Udaipur last November. Probe further revealed that around Rs one crore was transferred from bike driver's bank account. Rapido driver statement was recorded. He was not linked with the couple. Investigations further revealed that a \"third party\" could have been used to transfer the funds and hide the source of illegal funds. Probe further has established that bike driver account is a mule account. It was used to receive large deposits from multiple unknown sources, only to reroute the funds to other suspicious accounts. One such transaction has been found linked to 1xbet. Case highlights how mule accounts are being used to finance big ticket weddings and luxurious events/ purchases. Signatures on the contract signed by bike driver with Taj is forged signature of bike driver Contract handed over to Taj by Aditya Zula. He also gave cash of around 18 lakhs to his travel agent and gave 17 PAN to adjust those against Taj booking. ED Advises the Public To: Never share your bank account, debit/credit card, UPI, or net-banking access with anyone. Do not sign cheques or financial documents on behalf of unknown parties. Report immediately to your bank and local police if someone attempts to misuse your account. Exercise caution when approached by individuals offering money for the use of your financial identity. Verify sources of funds if you notice unusual deposits or withdrawals in your account. ED has also advised public to ensure that they do not lend their identities for issuing mobile SIMs for use by others. Mobile numbers issued in any person’s name can be verified at the portal. The SIMs not being used can be deactivated by submitting at request at this portal. 1. Signatures on the contract signed by Pardip Bhai with Taj is forged signature of Pradip. Contract handed over to Taj by Aditya Zula. He also gave cash of around 18 lakhs to his travel agent and gave 17 PAN to adjust those against Taj booking
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हमें फेसबुक पर लाइक करें, ट्विटर पर फॉलो और यूट्यूब पर सब्सक्राइब्ड करें ताकि आप ताजा खबरें और लाइव अपडेट्स प्राप्त कर सकें| और यदि आप विस्तार से पढ़ना चाहते हैं तो https://pinewz.com/hindi से जुड़े और पाए अपने इलाके की हर छोटी सी छोटी खबर|
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