New Delhi, Jan. 29 -- The Enforcement Directorate (ED), Bengaluru Zonal Office on Thrusday said that they have attached assets worth Rs. 177.3 Crore in the case relating to illegal online betting and gambling activities involving KC Veerendra and his associates.
The attached properties include immovable properties including agricultural land and residential sites along with other movable assets, which have been attached as value of any such property/ property derived directly from Proceeds of Crime generated out of illegal online betting/gambling operations.
The ED initiated PMLA investigation on the basis of multiple FIRs registered by various State Police authorities across several states under various Sections of the IPC, 1860 which ar...