Mumbai, Feb. 17 -- The Fairplay online platform encouraged users to deposit large amounts in their e-wallets by offering high cashback incentives, the Enforcement Directorate's (ED) money laundering p... Read More
India, Feb. 16 -- The Mumbai unit of the Enforcement Directorate (ED) conducted extensive search operations across the city on Thursday in connection with its ongoing investigations into two major ban... Read More
Mumbai, Feb. 16 -- The Mumbai unit of the Enforcement Directorate (ED) conducted extensive search operations across the city on Thursday in connection with its ongoing investigations into two major ba... Read More
India, Feb. 15 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) seized smuggled gold worth Rs.6.28 crore, allegedly from three Iranian passengers who arrived at Mumbai's internation... Read More
India, Feb. 15 -- Two firms co-founded by the two arrested accused in the Fairplay money-laundering case assisted in the online betting platform's operations, according to officials from the Enforceme... Read More
MUMBAI, Feb. 15 -- Two firms co-founded by the two arrested accused in the Fairplay money-laundering case assisted in the online betting platform's operations, according to officials from the Enforcem... Read More
MUMBAI, Feb. 15 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has seized smuggled gold worth Rs.6.28 crore from three Iranian passengers who arrived at Mumbai's international air... Read More
India, Feb. 14 -- The Enforcement Directorate (ED) has made its first arrests in connection with its money laundering investigation against online betting platform Fairplay and a few other application... Read More
India, Feb. 13 -- The Mumbai unit of the Central Bureau of Investigation (CBI) on Monday arrested a senior official of the National Statistical Survey Office (NSSO) for allegedly demanding and obtaini... Read More
MUMBAI, Feb. 13 -- The Mumbai unit of the Central Bureau of Investigation (CBI) on Monday arrested a senior official of the National Statistical Survey Office (NSSO) for allegedly demanding and obtain... Read More