TaxTMI 
TaxTMI 
TaxTMI 
ED arrests Karnataka Congress MLA in 'illegal' betting case
X X X X Extracts X X X X
X X X X Extracts X X X X
....D arrests Karnataka Congress MLA in 'illegal' betting case<BR>PTI News<BR>Dated:- 23-8-2025<BR>PTI<BR>New Delhi, Aug 23 (PTI) Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Saturday unde....
X X X X Extracts X X X X
X X X X Extracts X X X X
....r the anti-money laundering law from Sikkim in an alleged illegal online and offline betting case, the Enforcement Directorate (ED) said. The federal probe agency also said it seized Rs 12 crore in ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kgs, along with four vehicles following raids carried out on Friday in multiple states. The agen....
X X X X Extracts X X X X
X X X X Extracts X X X X
....cy did not specify what was seized from where. It said the 50-year-old MLA from Chitradurga was produced before a designated magistrate in Sikkim's capital Gangtok on Friday and a transit remand was....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... obtained for producing him before the jurisdictional court in Bengaluru. The Bengaluru zone of the ED is investigating the case. The legislator had gone to Gangtok along with his associates on a ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....business visit to lease a casino, the agency said. "Many property related documents were also seized from the premises of Veerendra's brother K C Nagaraj and his son Pruthvi N Raj. "His other asso....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ciates like another brother K C Thippeswamy are handling operations of online gaming from Dubai," the ED said. PTI NES VN VN<BR> News - Press release - PIB....