Overview
- K.C. Veerendra was flown from Gangtok to Bengaluru and produced before a judge, who granted the Enforcement Directorate five days’ custody until August 28.
- The arrest followed coordinated searches at 31 locations across India, including five casinos in Goa linked to the network.
- Investigators seized about ₹12 crore in cash, roughly ₹1 crore in foreign currency, gold worth around ₹6 crore, 10 kg of silver and four vehicles, and they froze 17 bank accounts and two lockers.
- ED alleges the legislator and associates ran multiple betting platforms such as King567, Raja567, Puppy's003 and Rathna Gaming.
- Officials say Veerendra’s brother operates Dubai-based firms tied to call-centre and gaming functions, with seized materials indicating complex layering of funds and overseas links; Veerendra’s Gangtok trip was to explore leasing a land casino.