ED raids 30 places linked to Karnataka Cong MLA Veerendra, others in illegal betting case
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Summary
The ED conducted raids at 30 locations across six states in a money laundering case against Karnataka Congress MLA KC Veerendra and associates for running illegal betting operations. The suspects oper...
Key Details
Published
22 August 2025 at 08:00 pm
Source
Hindustan Times
Channel
fake website
Victim Profile
NA
State
Karnataka
City
Chitradurga
Amount Loss Range
NA
Fraud Keywords
illegal betting websitesonline gamblingmoney launderingoffshore betting operationsillegal casinosdubai-based front companiescross-border gamblingcall center operations
Tags
Digital Footprint
King567 (betting website)Raja567 (betting website)Puppy's003 (betting website)Rathna Gaming (betting website)Diamond Softech (Dubai entity)TRS Technologies (Dubai entity)Prime9 Technologies (Dubai entity)Puppy's Casino Gold (Goa)Ocean Rivers Casino (Goa)Puppy's Casino Pride (Goa)Ocean 7 Casino (Goa)Big Daddy Casino (Goa)KC Veerendra (Congress MLA)KC Thippeswamy (operator)