The arrest was made after the ED conducted a two-day raid across 32 locations in the country. The search operation uncovered ₹12 crore in cash, including ₹1 crore in foreign currency, from the location. They also seized gold valued at ₹6 crore, 10 kg of silver articles, and four high-end vehicles. The Enforcement Directorate arrested Karnataka Congress MLA K.C. Veerendra Puppy in connection with an illegal online and offline betting racket.
The ED is also looking at the source of funds used to purchase of some SUVs with “fancy and VIP” number plates by Veerendra and his brother K C Nagaraj and his son Pruthvi N Raj. Martin is already being investigated by the ED as part of another money laundering case. The ED also recovered some documents which show that Veerendra was looking to purchase a casino from Tamil Nadu-based ‘lottery king’ Santiago Martin. Some computer-based documents recovered during the searches indicate to these offshore businesses, according to the sources. We advocate responsible gaming practices and encourage our readers to abide by the legal gambling age and regulations in their respective jurisdictions.
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- A picture released by the agency showed huge wads of currency notes placed on a casino table.
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The invite-only UNO suite at the Palms Casino will be open from July 18 to 20. It features a private bowling alley, a game host, and special versions of the game like UNO Golf, UNO Teams, and UNO Show ’em No Mercy. A winner and their guest were chosen through a TikTok contest to attend. UNO added that while “they do have tight security,” casino floors in Vegas aren’t “robust enough for UNO at this time.” These entities are “related” to the call centre services and the gaming business of Veerendra, according to the ED. The proposal includes lowering GST on hotel stays costing Rs 7,500 or less per night from 12 percent (with ITC) to 5 percent (without ITC).
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