Ed action on online gaming platform: The Enforcement Directorate (ED) has taken major action in the money laundering case related to online gaming platform. The ED raided 7 places in Delhi, Mumbai and Bengaluru on Thursday (May 29, 2025) in this case. This action was taken under the Money Laundering Act. The entire case is related to the management of Bedanshu Shekhar Mishra, a former officer of Punjab and Sindh Bank, his colleagues and online gaming platform Goa247.live.
ED recovered several evidence in raids
The Enforcement Directorate (ED) recovered cash of Rs 39 lakh during the raid. Apart from this, many mobile phones, SIM cards and digital evidences were also seized, which were being used in online gaming. At the same time, ED also freezed a total of Rs 1.5 crore lying in 48 fake bank accounts.
ED is taking action in case of fraud of Rs 52.99 crore
Actually, the ED started this investigation on an FIR registered in CBI, ACB Delhi. According to the FIR, Bedanshu Shekhar Mishra was a bank officer at Khalsa College Branch of Punjab and Sindh Bank near Delhi University, he broke the 46 fixed deposit accounts in the bank without permission. Most of these accounts were reported to SGTB Khalsa College, Delhi University.
In this way, he cheated about 52.99 crore rupees and used public money for personal benefit. Investigations have revealed that about Rs 24 crore, Baedanshu transferred online gaming platforms. These transactions were done through many fake accounts. Which were arranged by the owners of Goa247.Live.
ED has attached assets worth 2.56 crores of Bedanshu and his associates
In such a situation, ED has already temporarily attached assets worth Rs 2.56 crore of Bedanshu Shekhar Mishra and his associates. However, investigation in this case of the Enforcement Directorate is still going on, more revelations can be made in this case.