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Betting-Linked PMLA Case: K'taka Cong MLA Sent to ED Custody Till Aug 28
The Daily Guardian
|August 25, 2025
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.
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