ED engaged in investigating the case of KC Virendra case.
The ED recently arrested Karnataka Congress MLA KC Virendra in a money laundering case related to alleged illegal online and offline betting. Now ED has made important revelations about Congress MLA KC Virendra. The ED investigation has revealed the entire game of converting black money into white money. Investigation has revealed that KC Virendra lives with his second wife in Bengaluru. He has opened many fake (shell) companies so that the black money in cash can show white. Especially its casino is used for this work.
Online betting app used to run from Dubai
The ED said in the investigation that the way to make black money white money is that first show credit card payment in the name of people and later the payment is adjusted with the money from cyber fraud. He fulfills vehicles and other hobbies in the name of most benami companies and people. Her vehicles are often VIP and fancy. Her elder daughter has recently completed her studies from UK. His online betting app runs from King567 Dubai, which his nephew manges Prithvi (KC’s son). Earth’s address is 5/6/7, King Street, Old Town, Chalkere. Of. C. Nagraj and Earth’s vehicles are mostly finished at 567.
Casinos were running in many countries
ED investigation revealed that its casinos are also running in countries like Sri Lanka, Nepal and Georgia, but in the name of someone else. The profits that come from them are not shown on records, but the files of profit-sharing have been found from some places. Earlier, all this was also written openly on his website Puppysworld, but has now been removed. Apart from this, he was also trying to buy a casino on the ground from Lottery King Martin.
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