Archive · 2 Dec 2025
Gujarat Congress Leader Linked to 331 Crore Laundering Case
A big investigation by the ED found that a lot of money, Rs 331.36 crore, was laundered through a Rapido driver's bank account without his knowledge.
This money was then used for a wedding at Taj Resort.
A leader from the Gujarat Youth Congress, Aditya Jula, is linked to this case.
He used fake signatures and many different PAN numbers to book the resort.
The money came from illegal betting activities through an app called 1XBET.
The ED is still investigating how this money was moved around and who else might be involved.
Aditya Jula, a Gujarat Youth Congress leader, is linked to a Rs 331.36 crore money laundering case.
The laundered money was traced back to a Rapido driver's bank account, used without his knowledge.
Jula used forged signatures and 17 different PAN numbers to book Taj Resort for a wedding.
The money originated from illegal betting operations through the 1XBET app.
The ED is investigating the entire money laundering network and its connections to the Congress leader.
- Who
- Aditya Jula, a Gujarat Youth Congress leader, and a Rapido driver whose bank account was misused.
- What
- A money laundering case involving Rs 331.36 crore, with links to a wedding contract and illegal betting operations.
- When
- Transactions occurred between 19th August 2024 and 16th April 2025.
- Where
- Gujarat, India, with investigations led by the Directorate of Enforcement (ED).
- Why
- To launder money through a complex network involving a Rapido driver's bank account and a wedding contract.
- Amount Laundered
- Rs 331.36 crore
- Period of Transactions
- 19th August 2024 to 16th April 2025
- Accused Person
- Aditya Jula
- Organization Involved
- Gujarat Youth Congress
- Investigating Agency
- Directorate of Enforcement (ED)
- Betting App Involved
- 1XBET
- PAN Numbers Used
- 17 different PAN numbers
- Cash Amount Involved
- Rs 18 lakh