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ED, Mumbai Zonal Office has provisionally attached assets in the form of Demat Account holdings, Mutual fund investments and a luxury vehicle (Audi Q8) on 22.11.2024 worth Rs.4.62 Crore (approx.), under PMLA, 2002 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. Total attachment & seizure in this case till date amounts to Rs. 335.78 Crore (approx.)

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PRESS RELEASE 26.12.2024 Directorate of Enforcement(ED), Mumbai Zonal Office has provisionally attached assets worth Rs.4.62 Crore (approx.)on 22.11.2024, under Prevention of Money Laundering Act (PMLA),2002 as part of the ongoing…

Continue ReadingED, Mumbai Zonal Office has provisionally attached assets in the form of Demat Account holdings, Mutual fund investments and a luxury vehicle (Audi Q8) on 22.11.2024 worth Rs.4.62 Crore (approx.), under PMLA, 2002 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. Total attachment & seizure in this case till date amounts to Rs. 335.78 Crore (approx.)