Indian lawmaker accused in $277 million online betting scandal
Authorities in Karnataka, India, uncovered an illegal online betting network with a turnover exceeding ₹2,300 crore (approximately $277 million). The main suspect is K.S. Virendra, a current legislator from the Chitradurga constituency, previously arrested on money laundering charges. This case has drawn significant attention due to its use of digital assets and cross-border money laundering.
Investigations revealed that bets were placed via websites King567, Play567, Playwin567, and Gamexch, utilizing fake accounts, foreign entities, and cryptocurrencies. Besides the lawmaker, intermediaries and companies such as Fonepaisa Payment Solutions, Puppy's Tours and Travels, and Logicforge Solutions are implicated. During over 60 raids, law enforcement seized cash, valuables, equipment, and documents, with frozen assets estimated at ₹320 crore (around $38–39 million).
The case highlights Indian authorities’ ongoing efforts to combat illegal gambling and money laundering via modern digital platforms. The investigation is expected to continue, potentially leading to strict penalties for those involved.
