印度的ED通过德里驾驶员账户揭发了331个洗钱阴谋,与1xBet和古吉拉特邦政治家豪华婚礼有关。 India's ED uncovers ₹331 crore money-laundering scheme via a Delhi driver's account, linked to 1xBet and a Gujarat politician's luxury wedding.

执法局发现了一起与1xBet博彩平台相关的33.136亿卢比洗钱计划，利用一名德里Rapido自行车出租车司机的账户作为“骡子”。 The Enforcement Directorate uncovered a ₹331.36 crore money-laundering scheme tied to the 1xBet betting platform, using a Delhi Rapido bike-taxi driver’s account as a mule. 司机住在温和的贫民窟中,日收入很小,对交易一无所知。 The driver, living in a modest slum home and earning a small daily income, had no knowledge of the transactions. 该账户中超过1亿卢比用于资助一场与一位年轻古吉拉特政治家有关的乌代浦尔豪华婚礼，该政治家可能被质询。 Over ₹1 crore from the account funded a luxury wedding in Udaipur linked to a young Gujarat politician, who may be questioned. ED怀疑该账户是用假文件开立的,以转移非法资金,并正在调查更广泛的网络,包括以前由板球手Shikhar Dhawan和Suresh Raina参与的资产附加物。 The ED suspects the account was opened with fake documents to move illicit funds, and is probing the broader network, including previous asset attachments involving cricketers Shikhar Dhawan and Suresh Raina.