Congress MLA KC Veerendra Arrested by ED in Money Laundering Case Linked to Betting and Casinos

Veerendra, who was in Gangtok to lease a land casino, was produced before a Judicial Magistrate in Gangtok, and a transit remand was obtained to bring him to Bengaluru for further investigation. The ED’s findings indicate a sophisticated network involving complex layering of funds, with ongoing investigations to identify additional proceeds of crime.