The agency has attached investments made by Mauritius-based Tano Investment Opportunities Fund, linked to Dubai-based "hawala operator" Hari Shankar Tibrewal through Foreign Portfolio Investment (FPI) and Foreign Direct Investment (FD)
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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 raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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