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 …
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 …
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, …
