The Directorate of Enforcement (ED) probe into a money laundering case has led to Gujarat Youth Congress leader, Aditya Jula who has a connection with the agency’s prior discovery of a Rs 331 crore transaction from a Rapido driver’s bank account, as per reports.
According to the inquiry, Jula used bogus signatures to provide Taj Resort a contract for a wedding in November 2024. Rs 18 lakh in cash and 17 different PAN numbers were also provided by him to his travel agent to adjust resort bookings.
ED revealed that the Rapido driver’s account was a part of the long trail of laundered money that ended up in the wedding. Crores were funnelled via the account, and the amount was immediately transferred. Notably, the same information in relation to the Congress leader was also highlighted by the Bharatiya Janata Party leader, Amit Malviya, on social media. He also shared an image featuring Jula with Rahul Gandhi.
A major revelation has emerged in the ED probe into the Udaipur royal wedding. The agency had earlier detected a Rs 331 crore transaction from a Rapido driver’s bank account, and now the name of Gujarat Youth Congress leader Aditya Jula has surfaced in the case.
The… pic.twitter.com/CZ5GchqSbi— Amit Malviya (@amitmalviya) December 1, 2025
The inquiry into 1XBET’s illicit internet betting resulted in the revelation of the multi-crore transaction from a Rapido (bike taxi) driver’s bank account. Rs 331.36 crore was put in his bank account between 19th August 2024 to 16th April of this year. The driver’s bank account was utilised without his knowledge, according to ED officials. This account then began to operate as a mule account.
This account was being used to transact large amounts from unidentified sources. Crores were frequently transferred to dubious accounts swiftly. Moreover, a source has been disclosed to be linked to a financial chain into which money from an unlawful betting network was flowing. The origin of these transactions is currently being investigated by the ED.
The 1XBET money laundering case was still being investigated by the ED and now a huge money laundering network related to the betting app has surfaced with ties to a Congress leader.