ED attaches assets worth Rs 4.5 crore in Fairplay betting case
1 week, 6 days ago

ED attaches assets worth Rs 4.5 crore in Fairplay betting case

India Today  

The Enforcement Directorate has provisionally attached assets worth Rs 4.62 crore in connection with its investigation into the Fairplay illegal betting and cricket broadcast case. The complaint accused Fairplay Sport LLC and others of illegal activities that caused revenue losses exceeding Rs 100 crore, constituting proceeds of crime. Shah has reportedly registered multiple companies, including Play Ventures NV and Dutch Antilles Management NV in Curacao, Fairplay Sport LLC and Fairplay Management DMCC in Dubai, and Play Ventures Holding Limited in Malta, to facilitate Fairplay's operations. With the latest provisional attachment order, the total assets attached and seized in the case amount to Rs 335.78 crore.

Assets Shah Fairplay  crore  attaches  fairplay  45  investigation  ventures  27  betting  illegal  ed  worth  shah  rs  attached  case  assets

History of this topic

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
3 weeks, 5 days ago

ED freezes shares worth Rs 131 crore in illegal betting app case after raids

India Today  

The Enforcement Directorate conducted search operations in Kolkata in connection with a money laundering case linked to the illegal betting app Mahadev Online Book and froze shares and securities worth Rs. ED investigations have revealed that the Mahadev Online Book betting app operates as an umbrella syndicate facilitating online platforms for illegal betting. It enables websites to enroll new users, …

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case
3 weeks, 5 days ago

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case

Hindustan Times  

MUMBAI: The Enforcement Directorate has frozen assets worth ₹130.57 crore during searches carried out in Kolkata on Thursday as part of its investigation into the allegedly illegal online betting activities of the Mahadev Online Book platform. ED freezes assets worth ₹ 130.57 crore in Mahadev Online Book case The agency has so far conducted searches at more than 110 locations …

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
1 month ago

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore

The Hindu  

The Enforcement Directorate on Saturday said it has attached fresh assets worth about ₹388 crore in its ongoing money-laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. Chhattisgarh recommends CBI probe into the Mahadev betting app scam “These include movable assets — investment made by Mauritius-based …

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
1 month ago

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.These include movable assets -- investment made by Mauritius-based company Tano Investment Opportunities Fund related to …

HPZ Token scam: ED attaches assets worth ₹106.2 crore
1 month, 1 week ago

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked shell entities, accused of conning investors of hundreds of crores on the promise that their investments would get doubled through a mobile application, HPZ Token, online gaming and betting websites. HPZ Token scam: ED attaches …

ED restitutes property worth ₹25.38 crore to claimants
1 month, 1 week ago

ED restitutes property worth ₹25.38 crore to claimants

The Hindu  

In a significant move to restore the Proceeds of Crime to rightful claimants, the Directorate of Enforcement, Chennai Zonal office has successfully restituted property valued at ₹25.38 Crore to the victim and claimant in an anti-Money Laundering case against Nafisa Overseas and others being investigated by the ED. A press release said ED investigation revealed that the accused availed the …

ED attaches Rs 219-cr worth assets in 'Fairplay' portal case
1 month, 2 weeks ago

ED attaches Rs 219-cr worth assets in 'Fairplay' portal case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has attached fresh assets worth around Rs 219 crore in a money laundering case against a website that allegedly indulged in online betting on 2023 Lok Sabha election results apart from an illegal broadcast of IPL cricket matches, the agency said on Monday. A provisional order under the Prevention of Money Laundering Act was issued …

ED attaches assets worth Rs 219 crore in probe against Fairplay IPL betting app
1 month, 2 weeks ago

ED attaches assets worth Rs 219 crore in probe against Fairplay IPL betting app

India Today  

The Enforcement Directorate, Mumbai Zonal Office, has provisionally attached assets worth Rs 219.66 crore under the Prevention of Money Laundering Act, 2002, as part of an ongoing investigation into Fairplay, an online platform allegedly involved in illegal broadcasting of IPL matches and online betting activities. The attached assets include Demat account holdings, land, flats, and commercial warehouses located across Ajmer, …

ED attaches assets worth 1.84 cr in illegal betting apps probe
1 month, 2 weeks ago

ED attaches assets worth 1.84 cr in illegal betting apps probe

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached movable assets worth ₹1.84 crore as part of its money laundering investigation into alleged illegal betting via mobile apps. ED’s probe in the case revealed that alleged dummy bank accounts in the name of fictitious entities had been opened for transferring funds obtained from two illegal betting apps, which were operated as ‘CBTF247’ …

ED attaches ₹3.72 crore assets in Chinese national case
1 month, 3 weeks ago

ED attaches ₹3.72 crore assets in Chinese national case

Hindustan Times  

The Enforcement Directorate has provisionally attached properties worth ₹3.72 crore in a money laundering case lodged against a Chinese national, who was “illegally staying in India”, and others connected to a loan app fraud case, confirmed senior ED officials in Lucknow on Tuesday. A senior ED official said the attached properties were in the form of bank balance and fixed …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
2 months ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

ED attaches assets worth over ₹27 crore in cheating case
6 months, 1 week ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

ED raids Mumbai firm for betting on Lok Sabha polls, illegal IPL broadcast
6 months, 3 weeks ago

ED raids Mumbai firm for betting on Lok Sabha polls, illegal IPL broadcast

India Today  

The Enforcement Directorate on Thursday conducted multiple raids on premises associated with an illegal betting app 'Fairplay', implicated in activities including unauthorised broadcasting of IPL matches and illegal betting on cricket and Lok Sabha elections. The raids were held on the premises of some Mumbai-based talent management agencies that had roped in Bollywood celebrities and actors to promote the app …

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case
7 months, 1 week ago

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹291.18 crore belonging to International Amusement Limited in connection with a case alleging that about 1,500 investors in an affordable housing scheme were cheated of over ₹400 crore. The assets are held by International Amusement in Entertainment City Limited in the form of unsold commercial space of more than 3.93 lakh …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED conducts fresh searches in Mahadev app linked money laundering case
10 months, 1 week ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

ED attaches ₹2 crore assets in bank fraud case
11 months ago

ED attaches ₹2 crore assets in bank fraud case

Hindustan Times  

: Enforcement Directorate on Wednesday provisionally attached two immovable properties worth ₹2.15 crore belonging to a stakeholder of a private firm under the provisions of Prevention of Money Laundering Act, 2002 in a bank fraud case. HT Image The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. They further informed that ED initiated investigation on …

Mahadev betting case: ED seizes assets worth ₹417 crore in multiple raids
1 year, 3 months ago

Mahadev betting case: ED seizes assets worth ₹417 crore in multiple raids

Hindustan Times  

The Enforcement Directorate has frozen and seized assets worth Rs.417 crore in connection with the Mahadev APP online betting case, officials said on Friday. They allegedly used the online book betting application to enrol new users, create user IDs and launder money through a layered web of benami bank accounts, ED officials said. Last month, the ED also questioned people …

Mahadev betting case: ED seizes assets worth ₹417 crore
1 year, 3 months ago

Mahadev betting case: ED seizes assets worth ₹417 crore

The Hindu  

The Enforcement Directorate has frozen or seized assets worth ₹417 crore following searches at 39 locations in different parts of the country in connection with the investigation against Mahadev Online Book betting app. The agency said the app was an umbrella syndicate that arranged online platforms for enabling illegal betting websites to enrol new users, create IDs and launder money …

Mumbai: ED raids locations, seizes Rs 417 crore from illegal online betting app
1 year, 3 months ago

Mumbai: ED raids locations, seizes Rs 417 crore from illegal online betting app

India TV News  

In a major crackdown, the Enforcement Directorate has unearthed a case of embezzlement of crores through illegal betting website and seized Rs 417 crore from the accused. During investigation, the probe agency conducted searches against the money laundering network linked to Mahadev App in cities like Kolkata, Bhopal, Mumbai and seized a large amount of money along with incriminating documents. …

ED attaches assets worth ₹52.24 crore in Delhi excise policy case
1 year, 6 months ago

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7. They include immovable assets worth ₹7.29 crore, involving two properties of Mr. Sisodia and his wife; Chariot Productions Media Private Limited and its owner, Rajesh Joshi; and land/flat …

ED attaches assets worth Rs 3.40 cr of cricket bookie Anil Jaisinghani; files charge sheet
1 year, 6 months ago

ED attaches assets worth Rs 3.40 cr of cricket bookie Anil Jaisinghani; files charge sheet

India TV News  

The Enforcement Directorate has attached properties worth Rs 3.4o crore of Anil Jaisinghani, a bookie, in a money laundering case. “ED has traced and attached immovable property worth Rs 3.40 Cr held in the name of Anil Jaisinghani, a cricket bookie. ED files charge sheet against Anil Jaisinghani A charge sheet has been filed against alleged cricket bookie Anil Jaisinghani …

ED provisionally attaches assets in two cases against individuals connected with Karnataka opposition leaders
1 year, 9 months ago

ED provisionally attaches assets in two cases against individuals connected with Karnataka opposition leaders

The Hindu  

The Directorate of Enforcement has provisionally attached immovable properties in two money laundering cases against two individuals, both connected with Opposition party leaders, ahead of the Assembly elections. “Investigation revealed that Mr. Chikkarayappa during his government service with the help of other accused persons illegally accumulated disproportionate assets to the tune of ₹5.33 crore, which is 304.93% excess than the …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
2 years, 11 months ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

ED Attaches Rs 4-cr Worth Assets in PMLA Case Against Ex-Maha HM Deshmukh
3 years, 5 months ago

ED Attaches Rs 4-cr Worth Assets in PMLA Case Against Ex-Maha HM Deshmukh

News 18  

New Delhi/Mumbai: The Enforcement Directorate has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday. Deshmukh, 72, has skipped at least three Enforcement Directorate summonses for questioning. The summonses were issued in connection with the criminal case registered under the PMLA related …

More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore
3 years, 5 months ago

More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore

India TV News  

The Enforcement Directorate has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday. The summonses were issued in connection with the criminal case registered under the PMLA related to an alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra police establishment that …

ED attaches assets worth Rs 106 crore linked to Unitech Group in money-laundering case
3 years, 6 months ago

ED attaches assets worth Rs 106 crore linked to Unitech Group in money-laundering case

India Today  

The Enforcement Directorate has attached assets worth Rs 106.08 crore, in connection with a money laundering case against the Unitech Group. ED has claimed that the attached assets were bought by two alleged dummy entities--Erode Projects Pvt Limited and Kore Communities Pvt Limited -- from the companies related to the Unitech Group. “Investigation by ED revealed that the attached land …

Discover Related