ED Seizes Rs 2.25 Crore Cash and Foreign Currency in Major Crackdown on Goa Casino Operations

Sep 30, 2025 06:16 pm CST

The Enforcement Directorate has conducted multi-state raids against a Goa-based casino network, seizing over Rs 2.25 crore in cash and Rs 8.5 lakh in foreign currency. The investigation uncovered illegal financial operations including cryptocurrency transactions, foreign currency exchanges, and the use of mule accounts to transfer gambling winnings abroad, all under FEMA violations.