New Delhi [India] September 22 (ANI) 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.
Provisionally attached assets include movable assets in the form of bank balances and immovable assets in the form of lands, villas, and flats located in Dubai (UAE).
ED initiated a money laundering investigation based on an FIR registered by Viacom18 Media Pvt Limited with the Nodal Cyber Police, Mumbai, against Fairplay and others for offences under various Sections of the IPC, 1860, the Information Technology Act, 2000 and the Copyright Act, for causing loss of re