Cash stacks, gold, casino cards: ED's big finds in raids linked to Karnataka Congress MLA
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Summary
The Enforcement Directorate arrested Karnataka Congress MLA KC Veerendra in Sikkim for illegal online betting operations. Raids across multiple states uncovered ₹12 crore cash, ₹1 crore in foreign cur...
Key Details
Published
23 August 2025 at 03:00 pm
Source
Hindustan Times
Channel
NA
Victim Profile
NA
State
Karnataka
City
Chitradurga
Amount Loss Range
NA
Fraud Keywords
illegal online bettingmoney launderingillegal gamblingcasino operationspmla violationscross-border financial crimeoffshore gambling operations
Tags
Digital Footprint
KC Veerendra 'Puppy' (arrested MLA)K C Nagaraj (brother)Pruthvi N Raj (son)K C Thippeswamy (brother operating from Dubai)MGM casino (membership card)Metropolitan Casino (membership card)Bellagio casino (membership card)Marina casino (membership card)Casino Jewel (membership card)Taj (hospitality membership)Hyatt (hospitality membership)Leela (hospitality membership)Red Mercedes car (Karnataka registration)