Fairplay app enticed users with 300% cashback: ED
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 probe has found. Funds were collected through payment gateways and credited to users' e-wallets for illegal betting on cricket matches, elections and other events; a part of the proceeds were also likely diverted and later reinvested under the guise of legitimate business, agency sources said....
To read the full article or to get the complete feed from this publication, please
Contact Us.