New Delhi, Feb. 23 -- The Enforcement Directorate (ED), Bengaluru Zonal Office, on Monday said it has filed a supplementary chargesheet against persons and entities knowingly involved in money laundering and proceeds generated through illegal ways.
The list includes Pruthvi N Raj, K C Thippeswamy, Fonepaisa Payment Solutions Pvt. Ltd., Gulshan Khattar, Puppy's Tours and Travels LLP, Arjun Nagabhushan, Abhijith Sajjan, and Logicforge Solutions Pvt. Ltd. in a case related to illegal online betting and gambling activities, with K C Veerendra named as the main accused.
The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) based on multiple FIRs registered by various State Police authorities across several state...