<h1>Enforcement Directorate conducts multi-state PMLA raids into alleged betting-linked money laundering by legislator, sibling and associates after casino searches</h1> The Enforcement Directorate conducted multi-state searches under the Prevention of Money Laundering Act in an alleged illegal betting-linked money laundering probe involving a state legislator, his sibling and associates. At least 30 locations across several cities and multiple casinos were raided. Authorities allege the legislator ran online betting platforms and that the sibling operated related Dubai-based companies providing call-centre and gaming services tied to the enterprise. Premises of other political associates were also searched. The agency is investigating financial transactions and business structures as part of the ongoing PMLA inquiry.