Ed -Action against Goa Casino, crores of rupees in raids in 15 places, including Delhi -Mumbai -Ed -attacks Goa Casino's more than 2 crore calls seized in FEMA investigation

Updated: di, 30 Sep 2025 02:00 am (IST) Enforcement Directorate (ED) attacked 15 places of casino in Goa, with seizure on Rs 2.25 crore in cash and foreign exchange. This action was done in various places, including Delhi-Ncr Mumbai Rajkot. Investigations have been undertaken against companies such as Golden Globe Hotels and Big Daddy Casino under Fema. Digital Desk, New -Delhi. The ED attacked 15 locations of Casino in Goa. The Ed did this action in some other places with Goa, Delhi-NCR, Mumbai, Rajkot. In this, the ED seized foreign exchange worth Rs 8.5 lakh, in addition to cash of Rs 2.25 crore. In addition, digital financial records and transaction documents have also been recovered and they are currently undergoing forensic investigation. Action was started on Sunday against companies called Golden Globe Hotels, Worldwide Resorts, Entertainment and Big Daddy Casino. The case is being investigated under the Forex Management Act (FEMA). Remove the ad, just read the news, what did Ed say? The ED said the investigation found that clients were getting poker chips instead of foreign currency and that the amount of victory was spread in the same attitude based on the needs of the clients. The ED report states that many online casino platforms such as Rolex 777.com, iCalano 247.com, 247s.com, Win Daddy, Poker Daddy was actively announced by Casino employees. The cryptocurrency wallet of poker players is used for financial transactions. Money is transferred abroad. Ed claims that the use of crypto wallet has been detected to facilitate money transfer in Dubai and many other countries. Many such accounts have also been detected, which are used to deposit and withdraw the amount won in gambling, transferred to individuals abroad.