Rapido Driver Bank Account Shows 300 Crore Transactions ED Uncovers Massive Hawala Racket

• Rapido driver bank account recorded transactions worth 300 crore.
• ED uncovered a 550 crore hawala racket linked to betting networks.
• Rapido driver bank account was used as a dummy by crime syndicate.

A shocking financial fraud has surfaced in Ahmedabad after investigators discovered that a Rapido driver earning a modest income had transactions worth nearly 300 crore in his bank account. The unusual activity quickly caught the attention of enforcement agencies.

Bank officials first noticed the suspicious transactions and alerted higher authorities. When the Enforcement Directorate began examining the account they realized the Rapido driver bank account was only a front used by a larger criminal network.

Further investigation revealed that the driver was unknowingly linked to a massive hawala racket worth around 550 crore. Authorities believe the syndicate used several bank accounts opened in the names of ordinary individuals to move illegal funds.

According to investigators the money flowing through these accounts was connected to illegal cricket betting operations and stock market manipulation. The accused reportedly collected Aadhaar and PAN details of unsuspecting people and created fake companies and bank accounts.

These accounts were then used to transfer funds through hawala channels and supply money to betting networks operating within the country and abroad. Officials say many people were lured with small payments in exchange for access to their bank accounts.

During searches officials seized digital devices fake documents and several suspicious records that indicate the existence of a wider financial network. Authorities are now trying to trace the main masterminds behind the operation.

Investigators have warned citizens not to share their bank account details OTP information or personal documents with unknown persons as such information can be misused in illegal financial activities.