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Delhi-Based NBFC Exposed As Key Player In Fairplay Betting App's ₹4,500 Crore Money Laundering Schemehas 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 ...
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Bollywood And Beyond: ED Seizes Assets Of Entertainment Companies, Treating Payments To Celebrities Linked To FairPlay Betting App As Proceeds Of CrimeMumbai: In a sensational turn of events, the Enforcement Directorate (ED) has uncovered a sprawling money laundering nexus ...
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the promotional strategy of the controversial Fairplay App, which has become ...
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 ...
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