NEWS

uring the investigation, the Indian Anti-Corruption Authority (ED) identified the assets of the operator in the amount of $39.5 million, including settlements, land and commercial facilities

Earlier it became known that the company conducted unfinished broadcasts of IPL matches and made publications on Internet resources offered by Viacom18 Media in the amount of $ 12 million. The latest high—profile event was the election to the Lok Sabha, the lower house of the Indian parliament.

The key person involved in the case is Krish Laxmichand Shah, who organized offshore companies to manage Fairplay from Dubai. According to investigators, he used the proceeds of criminal activity to buy real estate.

Parliamentary elections were held on June 1, and it was precisely because of this statement that Fairplay's "representatives" began to be searched. A criminal case on money laundering has been opened.

Also promotes fair play in sports LLC filed a "Complaint". The reason is the loss of income of 1 billion Indian rupees, which is $12 million. Fair Play LLC broadcast the Indian Premier League when you had nothing.

It is reported that during three raids since June, it was possible not only to withdraw cash, but also to find compromising materials and devices from which the work was carried out. Measures were also "taken" against those who were found. Most likely, this refers to the arrest of these individuals and their subsequent interrogations.

At the moment, assets in the amount of 1,170,000,000 rupees ($13.9 million) have been frozen. Fair play can become part of a wonderful network that contains Mahadev's book, Ready-made Anna, Lotus365.

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2024-11-29 14:40