
Bengaluru, Aug 23: The Enforcement Directorate (ED) has arrested Karnataka Congress MLA K.C. Veerendra, popularly known as ‘Puppy’, in connection with a nationwide illegal betting and money-laundering network.
During the operation, ED officials seized ₹12 crore in cash, including ₹1 crore in foreign currency comprising bundles of U.S. dollars, British pounds, UAE dirhams and euros. Gold jewellery worth ₹6 crore, about 10 kg of silver articles, and four luxury vehicles were also confiscated under the Prevention of Money Laundering Act (PMLA), 2002.
Veerendra, who represents Chitradurga in the Karnataka Assembly, was arrested in Gangtok, Sikkim, and produced before a local court. The agency secured a transit remand to bring him to Bengaluru for further investigation.
The arrest followed large-scale raids on August 22 across 31 locations spanning Gangtok, Chitradurga, Bengaluru, Hubballi, Jodhpur, Mumbai and Goa. In Goa, investigators targeted casinos linked to Veerendra, including Casino Gold, Ocean Rivers Casino, Casino Pride, Ocean 7 Casino and Big Daddy Casino.
According to the ED, searches revealed that Veerendra and his associates operated multiple online betting platforms such as King567 and Raja567. His brother, K.C. Thippeswamy, allegedly managed three Dubai-based firms—Diamond Softech, TRS Technologies and Prime9 Technologies—that provided call-centre and gaming services connected to the racket.
The ED also froze 17 bank accounts and two bank lockers, while seizing property documents linked to Veerendra’s relatives, including his brother K.C. Nagaraj and nephew Pruthvi N. Raj. Officials said both Thippeswamy and Pruthvi were directly involved in running the betting operations from Dubai.
Investigators further revealed that Veerendra and his associates had recently travelled to Gangtok via Bagdogra to explore leasing land for a casino project. The ED stated that initial findings point to “a complex layering of cash and assets” designed to conceal the illegal proceeds.
The probe is ongoing.




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