Karnataka Congress MLA arrested in illegal betting case; ED seizes ₹12 crore cash, ₹6 crore in gold
VerifiedAuthentic
Summary
Karnataka Congress MLA KC Veerendra Pappy was arrested by the Enforcement Directorate in Gangtok in connection with illegal online and offline betting operations. ED seized approximately ₹12 crore in ...
Key Details
Published
23 August 2025 at 03:00 pm
Source
Mint
Channel
fake website
Victim Profile
NA
State
Karnataka
City
Chitradurga
Amount Loss Range
NA
Fraud Keywords
illegal betting websitemoney launderinginternational casino operationsonline gamblingoffshore bettingillegal gamblingdubai-based shell companiespmla violationonline betting
Tags
Digital Footprint
King567 (betting website)Raja567 (betting website)Puppy's003 (betting website)Rathna Gaming (betting website)KC Veerendra Pappy (arrested MLA)KC Thippeswamy (operator's brother)Diamond Softech (Dubai entity)TRS Technologies (Dubai entity)Prime9 Technologies (Dubai entity)Puppy's Casino Gold (casino in Goa)Ocean Rivers Casino (casino in Goa)Puppy's Casino Pride (casino in Goa)Ocean 7 Casino (casino in Goa)Big Daddy Casino (casino in Goa)Anil Gowda (associate)