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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 ...

Mumbai: In a sensational turn of events, the Enforcement Directorate (ED) has uncovered a sprawling money laundering nexus ...

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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 ...

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The Enforcement Directorate uncovered a ₹4,500 crore money laundering scheme involving the illegal offshore betting app Fairplay. The app funneled funds through over 100 pharmaceutical companies, ...

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