PMLA

By Josh Pearson , 1 October 2025

The Enforcement Directorate (ED) intensified its crackdown on financial irregularities with a series of coordinated raids across multiple states, targeting offshore casinos and allied business entities. The operation, which spanned several hours, culminated in the seizure of over Rs. 2.2 crore in unaccounted cash. Officials stated that the raids were part of an ongoing probe into suspected money laundering activities, tax evasion, and the use of illegal financial channels by entities connected to the gambling and hospitality sector.