Illegal betting case: ED attaches ₹177 crore assets linked to Congress MLA K.C. Veerendra
Bengaluru: The Enforcement Directorate (ED) on Thursday said it has attached assets worth ₹177.3 crore belonging to Congress MLA K.C. Veerendra, also known as ‘Puppy’, and his associates in connection with an illegal online betting and gambling case, Deccan Herald reported.
According to the ED, the attached properties include immovable assets such as agricultural land and residential sites, along with other movable assets. The agency said these assets are believed to be proceeds of crime generated through illegal online betting and gambling activities.
The ED claimed that its investigation uncovered that Veerendra and his associates were the masterminds behind a nationwide illegal online betting network operating with the same modus operandi.
“The investigation has established that the accused generated substantial proceeds of crime by cheating the public through online betting and impersonation scams. In the scheme, unsuspecting players were induced to stake money on rigged illegal gaming websites, which functioned like online casinos. Their deposits, running into crores of rupees, were collected through payment gateways into designated payment aggregator accounts,” Deccan Herald quoted the agency as saying.
“The victims were initially shown fake winnings to build trust and were later blocked from withdrawing money. The investigation revealed the use of hundreds of mule accounts and multiple payment gateways for laundering the proceeds of crime,” the agency said.
Earlier, the ED carried out search and seizure operations at more than 60 locations across several states, during which large quantities of cash, gold bullion, gold and silver jewellery, vehicles, digital devices and incriminating documents were seized.
The ED also arrested Veerendra under Section 19 of the Prevention of Money Laundering Act (PMLA), and a prosecution complaint has been filed before the Special PMLA court. Based on the evidence gathered, the agency has provisionally attached properties held directly and indirectly by him, which are believed to be linked to money laundering.
“With this, the ED has attached assets worth more than ₹320 crore in the present case under the provisions of the PMLA, 2002. Further, during the course of the investigation, proceeds of crime exceeding ₹2,300 crore have been identified so far, which were generated through illegal online betting and gambling activities and subsequently laundered through multiple layers of transactions,” the agency said.
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DSP’s red hair earns criticism, Odisha Police asks him to maintain decorum
Bhubaneswar (PTI): Odisha Police has found itself in a spot after some of its personnel, including senior officers, were criticised on social media for sporting coloured and unconventional hairstyles.
The latest incident was reported from Jagatsinghpur district, where a DSP-rank officer was trolled online for his red-coloured hair, putting the police administration in an awkward position, a senior officer said.
The officer, identified as Rashmi Ranjan Das, saw his hairstyle go viral on social media, drawing criticism from several quarters.
Some users termed the look "unprofessional", while others questioned whether such an appearance befitted a uniformed officer, alleging it undermined the authority and seriousness associated with the khaki.
"After finding the DSP being trolled on social media, I have instructed the Jagatsinghpur SP to tell the officer to maintain decorum and keep his hairstyle decent, befitting a man in uniform," Inspector General of Police (Central Range) Satyajit Naik told PTI.
Naik, however, said the police department has not yet issued any circular or order in this regard.
"We have told the officer to maintain decency. Everything cannot go by written orders. From constables to senior officers, everyone in the police service should respect the uniform and give utmost priority to decency," he said.
Another senior police officer said women police personnel across the country, including Odisha, are also seen colouring their hair in shades such as coffee, chocolate, ash, auburn, caramel and golden.
"One cannot issue an order to keep hair black always. There are people who have natural brown hair. This apart, greying is also a natural phenomenon. What can be done in these cases? Therefore, no order can be issued with regard to hair colour," the officer said, adding that it depends on individual police officers.
A woman police officer in the city, who has coloured her hair ash, said no law or rule prohibits such choices.
"We are in the police and perform our duties responsibly. People should not comment on a person’s hairstyle. We welcome criticism if we commit mistakes, but colouring hair is not a crime," she said.
A retired IPS officer said that while the police manual does not explicitly prescribe hairstyles, personnel are expected to maintain the image of a security force.
"Creating a controversy over a non-issue serves no purpose," another serving officer remarked.
