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Betting-Linked PMLA Case: K'taka Cong MLA Sent to ED Custody Till Aug 28
August 25, 2025
|The Daily Guardian
The Enforcement Directorate is probing multiple "shell" companies and casinos in countries like Sri Lanka, Nepal, and Georgia in a money laundering case against arrested Karnataka Congress MLA K C Veerendra 'Puppy', according to official sources.
A special Prevention of Money Laundering Act (PMLA) court in Bengaluru on Sunday sent Veerendra to ED custody till August 28 after he was arrested by the central agency in Sikkim on Saturday.
He was taken into custody by the agency following multi-state raids against him, his family members, and some others in an alleged illegal online and offline betting case.
هذه القصة من طبعة August 25, 2025 من The Daily Guardian.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Daily Guardian
The Daily Guardian
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Sympathy has no value if Govt can’t provide ambulance: AAP's Bharadwaj
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1 mins
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2 mins
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Death toll from capsized boat carrying Myanmar migrants rises to 27
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Yemen's Houthi rebels signal that they've stopped attacks on Israel and Red Sea shipping
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Security tightened along Indo-Nepal border after Delhi blast
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1 min
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The Daily Guardian
12 KILLED IN SUICIDE BOMBING OUTSIDE ISLAMABAD COURT
At least twelve people were killed and 27 others injured on Tuesday in a suicide blast outside the district and sessions court building in Islamabad’s G-11 area, according to Dawn.
2 mins
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Goa CM Sawant instructs police to maintain strict vigil following Delhi blast
Goa Chief Minister Pramod Sawant on Tuesday said police has been instructed to maintain strict vigil in the state following the car blast in Delhi, stressing that preventive measures are being strengthened to ensure such incidents do not occur in the state.
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The Daily Guardian
Raj IAS couple in harassment storm
A female IAS officer has lodged a harassment complaint against her IAS husband, prompting police to register a case at the SMS Hospital police station.
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