印度当局在针对非法的“公平”赌注场的洗钱案中,扣押了价值超过331英镑的资产。 Indian authorities attach assets worth over ₹331 crore in a money laundering case against the illegal 'Fairplay' betting site.
印度执法局 (ED) 在一项针对"公平竞争"网站的洗钱案件中扣押了价值219亿卢比的资产. The Enforcement Directorate (ED) in India has attached assets worth ₹219 crore in a money laundering case against the 'Fairplay' website. 据称,该网站从事非法在线赌博,并未经许可播放板球比赛节目。 The site allegedly engaged in illegal online betting and broadcasted cricket matches without permission. 根据《防止洗钱法》,ED查封了Demat账户的持有量以及土地和仓库等财产。 Under the Prevention of Money Laundering Act, the ED seized demat account holdings and properties like land and warehouses. 资产查封总额现在超过331克朗。 The total asset attachment now exceeds ₹331 crore. “Fairplay”背后的关键人物 Krish Laxmichand Shah 在国外注册了多家公司进行这些业务。 Krish Laxmichand Shah, the key figure behind 'Fairplay,' registered multiple companies abroad for these operations.