The Enforcement Directorate (ED) carried out searches at about 30 places in Bengaluru, Goa, Gangtok, and Jodhpur on Friday, August 22. These raids are part of an investigation into money laundering involving illegal betting and online gaming. One of the Karnataka Congress MLAs, KC Veerendra Pappy, was also involved in the activity, and the research…
The probe, launched under the Prevention of Money Laundering Act (PMLA), is based on a 2024 FIR registered by the Cyber Police Station in Mumbai. ED conducted searches at around 15 locations across Mumbai, Delhi-NCR, Hyderabad, Jaipur, Madurai and Surat in connection with an illegal betting application Source link
Karnataka Engineering Seat Blocking Scam Latest News: The Enforcement Directorate (ED), the country’s financial crime-fighting agency, on Wednesday launched searches at 18 premises located in several parts of Karnataka, including Bengaluru, in a case linked to a scam involving fraudulent blocking of seats in private engineering colleges in the state. At the time of publishing this report,…