ED arrests MLA KC Veerendra, seizes ₹18cr in cash/gold, freezes 17 accounts. Raids expose Dubai-linked betting sites King567 & Raja567 operating as money laundering front. MLA was allegedly leasing a Gangtok casino when arrested. Probe reveals extensive illegal gaming network.
According to ED, out of the alleged Rs 58 crore, Rs 5 crore came through Blue Breeze Trading Private Limited (BBTPL) and Rs 53 crore through Sky Light Hospitality Private Limited (SLHPL). Both the companies are said to be linked to Vadra’s business network.
Investigation by ED under the provisions of FEMA, 1999 revealed that M/s Myntra Designs Private Limited had declared that they were engaged in the business of wholesale cash and carry.
The investigation revealed that Harak Singh Rawat and his associates bought valuable land at very cheap prices under a conspiracy and transferred it to the trust. This is the same land, which is now being said to be a part of the Doon Institute of Medical Science.
The ED team reached Chaitanya’s residence in three vehicles early Friday morning and started searching his house.
Rahul called it a political vendetta and said that Robert Vadra is being continuously harrassed by the Government.
This arrest took place after a joint extradition request made by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
Many famous stars of cricket and film world are on the radar of ED i.e. Enforcement Directorate. Watch the accurate analysis in “The MTA Speaks.”
After the day-long ED raid, former BSP MLA Vinay Shankar Tiwari was arrested in the evening. Read more at Dynamite News
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