Bike Taxi Driver’s Account Reveals Transactions of Rs 331 Crore! Several Major Revelations Uncovered in ED’s Investigation

Business Desk: An investigation by the Enforcement Directorate (ED) revealed that a bike taxi driver had accumulated over Rs 331 crore in his bank account within eight months. This discovery is part of a major money laundering case linked to 1xBet online betting. During the investigation, the ED traced a bank account which was suspected to be a money mule account, used to launder illicit funds from a third-party bank account.
The investigation unveiled that this account belonged to a bike taxi driver who works for a popular cab-aggregator platform and leads a simple life. Between August 19, 2024, and April 16, 2025, a total of Rs 331.36 crore was deposited into the driver’s account. Upon discovering such a large sum, the agency immediately raided his address. It was found during the investigation that the driver resides in a modest two-room hut in a rural area of Delhi and earns his living through hard work daily.