ED Files Supplementary Charge Sheet in Rs 2,300 Crore Online Betting Money Laundering Case

The Enforcement Directorate (ED) has filed a supplementary charge sheet in a Rs 2,300 crore illegal online betting and money laundering case involving Karnataka Congress MLA K.C. Veerendra as the main accused. The investigation, based on multiple FIRs across states under the Indian Penal Code and the Prevention of Money Laundering Act, targets several individuals and entities linked to betting platforms like King567 and Play567. Searches at over 60 locations led to seizures of cash, valuables, and digital evidence.