The anti-terror agency re-registered three cases afresh after the MHA decided to hand over the investigations to NIA
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Sanjay Kumar, head constable, took a bribe on the directions of Sub-Inspector Sanjeev Kumar and ASI Kirori Mal of Crime Branch ANTF, Daryaganj
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Krish Laxmichand Shah (the keyperson behind the Fairplay) registered various companies such as Play Ventures N.V & Dutch Antilles Management N.V at Curacao, Fair Play Sport LLC & Fairplay Management DMCC at Dubai and Play Ventures Holding Limited at Malta for the operations of “Fairplay” : ED
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ED is suspecting probable hawala transactions and round tripping of funds to ZEPL from abroad through various foreign entities
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The ED is going to probe the financial dealings of the accused and their links to terror funding and question the accused under PMLA
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Investigation revealed that these dummy accounts were used for the purpose of transferring the funds obtained from illegal betting apps CBTF247.com and T20 EXCHANGE.com : ED
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ED investigation revealed that accused cheated general public by offering them false promises of providing Work Visas of foreign countries, which were never provided by the accused person
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The charge sheeted accused in this case stands at 45 and all of them are still in judicial custody : CBI
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