Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements ...
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
ED Attaches Luxury Car And Investments Worth ₹4.62 Crore In Fairplay Betting Case
Mumbai: The Enforcement Directorate (ED) in Mumbai has provisionally attached assets valued at Rs 4.62 crore as part of its ...
来自MSN8 小时
ED attaches assets worth Rs 4.5 crore in Fairplay betting case
The ED attached assets worth Rs 4.62 crore in the Fairplay case, linking proceeds of crime to illegal betting operations and ...
The Free Press Journal8 天
Delhi-Based NBFC Exposed As Key Player In Fairplay Betting App's ₹4,500 Crore Money ...
has emerged as a central figure in the money laundering activities linked to the Fairplay betting app. The company allegedly crafted complex mechanisms to layer illicit funds, routing them through ...
inc421 年
Viacom18 Vs FairPlay: Betting Platform Operator Arrested For Unlawfully Streaming IPL 2023
The betting platform is said to have allegedly unlawfully streamed the cricket tournament on the FairPlay app. Viacom18 had secured the digital rights for streaming the Indian Premier League (IPL ...
Hindustan Times28 天
Overseas shell firms under ED scanner in probe against mobile apps
The ED's money laundering probe into apps like Fairplay reveals links to overseas shell firms and illegal cricket broadcasting, with ₹100 crore losses reported. MUMBAI: The money laundering ...