ED Ahmedabad attaches ₹35.80 crore linked to illegal betting and gambling racket November 04, 2025

Ahmedabad: The Directorate of Enforcement (ED), Ahmedabad Zonal Office, on Monday announced that it has provisionally attached ₹35.80 crore lying in more than 300 bank accounts linked to proceeds of crime generated through betting, gambling, and other illegal activities. The action was taken under a Provisional Attachment Order (PAO) dated October 29, 2025, in a case against Jitender Tejabhai Hiragar and others.

According to the ED, the investigation began with the scrutiny of 448 “primary” bank accounts that were opened using forged documents of unsuspecting individuals. Following the money trail, over 995 additional bank accounts in the first layer—showing transactions exceeding ₹1,000 c

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