Search For "betting activities"
Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of "Magicwin" which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online bettin
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ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
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Brentford striker Ivan Toney banned for 8 months from all football activit
Updated : 3 years ago IST
Brentford striker Ivan Toney has been banned for eight months from all football activities with immediate effect due to his involvement in betting activities.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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Two held over suspected betting activity in MSL match
Updated : 7 years, 5 months ago IST
London [UK], Dec 10 (ANI): Two people were arrested over suspected betting activity during the Mzansi Super League (MSL) match between Durban Heat and Jozi Stars at the Kingsmead Cricket Ground, Durban. They were, however, released on bail after being charged with trespassing.
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