PoliticsPhoto: Amar UjalaED Attaches Rs 23.35 Crore Assets in Money Laundering Case
The Enforcement Directorate's Bengaluru office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act, 2002. The assets belong to KC Virendra, Gulshan Khattar, and Neha Tandon, linked to proceeds of crime. The case involves online betting fraud, impersonation, criminal conspiracy, and extortion, with a nationwide network of betting sites, shell companies, and mule accounts uncovered.
Amar Ujala··Bengaluru




