The Enforcement Directorate (ED) on Friday, August 22, 2025, carried out a high‑profile raid on the Hubballi residence of alleged hawala kingpin and casino operator Samundar Singh. The operation began early in the morning at Kamakshi Apartments in Deshpande Nagar, where Singh and his brother occupy adjoining flats on the fifth floor.
According to officials, a 15‑member ED team, supported by CRPF personnel, simultaneously searched multiple locations linked to Singh. The businessman, who operates the Majestic Pride casino in Goa and is believed to have interests in Sri Lanka and Dubai, is suspected of running large‑scale hawala transactions worth crores of rupees.
Cinematic‑Style Entry
Local reports describe the raid as “cinematic” — when Singh allegedly refused to open the door, officers broke it down and entered. Sources claim he initially tried to mislead the team by pretending he was not at home, even hiding in a bathroom at one point.
Focus of Investigation
The ED is examining records related to Singh’s casino operations, overseas business links, and recent lavish spending, including his son’s high‑profile wedding. Investigators are also probing possible political and business connections that may have enabled the alleged hawala network.
Background
Singh, a native of another state who settled in Hubballi, has long been on the radar of enforcement agencies for his rapid rise in wealth and high‑end lifestyle. His casinos reportedly cater to high‑stakes players from across India and abroad.
The raids are part of a wider crackdown on illegal money transfers and unaccounted assets in Karnataka and other states. As of Friday evening, ED officials were still inside the premises, scrutinising documents and digital records