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Fairplay app operators funnelled ₹4,000 crore abroad, reveals ED
Hindustan Times Pune
|April 27, 2025
Uncovering the money trail
MUMBAI: The Enforcement Directorate (ED) has revealed that the operators of the Fairplay betting app siphoned off over ₹4,000 crore outside India through fake companies, dummy bank accounts, and illegal payment gateways.
According to the ED's charge sheet filed recently before a special Prevention of Money Laundering Act (PMLA) court, the masterminds—Krish Laxmi-nand Shah, Chirag Shah, and Chintan Shah—routed the proceeds through 400 dummy bank accounts and bogus import transactions. The laundered funds were later invested in properties and businesses across the country.
Fairplay, a sports betting and online casino platform, is not legally registered in India. Besides betting, the app also illegally streamed events like IPL matches and even enabled betting on the 2024 Lok Sabha elections, the ED probe revealed.
Bu hikaye Hindustan Times Pune dergisinin April 27, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
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