India: Bike Rider’s Account Involved in ₹331 Crore Transactions, Over ₹1 Crore Spent on Luxurious Wedding

Islamabad (Qudrat Daily) — In India, a bike rider’s bank account has come under scrutiny after a shocking ₹331.36 crore in suspicious transactions were traced, with over ₹1 crore reportedly spent on a lavish wedding in Udaipur.

According to Indian media, the Enforcement Directorate uncovered that the account was used to move billions of rupees from unnamed sources between August 2024 and April 2025, with similar amounts transferred to other suspicious accounts. Investigators revealed that the account functioned as a “mule,” a third-party account used to conceal the origin of funds.

One of the traced accounts was linked to an illegal betting operation, suggesting that some of the funds were diverted from the betting network to cover various expenses, including the extravagant wedding. The wedding, held in November last year, was reportedly associated with Gujarat political leader Aditya Zola, although the bike rider had no known connection to the bride or groom.

Authorities expressed surprise over how the rider, who has ordinary earnings, could handle such massive transactions without detection by banks, tax authorities, or the police. Investigations continue to determine who accessed the account and whether the wedding expenses were fully or partially funded by the betting racket.