India
In Lok Sabha poll betting case, ED seizes Rs 220 crore assets | India News – Times of India
It has accused Fairplay and its directors of illegally broadcasting IPL matches and various e-betting activities. Earlier, the agency had seized assets worth Rs 117 crore of the accused. The agency, which is investigating Fairplay for suspected money laundering, said the investigation revealed that Fairplay had raised money through several fake/shell companies and layered them through a complex web of transactions and then collected the money in pharmaceutical companies involved in fake billing. .”