The Enforcement Directorate (ED) Mumbai Zonal Office has temporarily attached properties worth about Rs 307.16 crore in the Fairplay case on Friday (September 19, 2025). This action has been taken under the relevant sections of PMLA. Attached properties include Movable Assets and Dubai -based lands, villas and flats.

ED has given this investigation viacom18 Media Pvt. Ltd. The Maharashtra was started on the basis of the FIR lodged in the Cyber ​​Police. It had serious allegations like illegal broadcasting, online betting and copyright violations on Fairplay and others, causing revenue loss of more than Rs 100 crore.

Companies from Kurakao, Dubai and Malta include

Investigation also revealed that this gang used to make illegal transfer of funds abroad through trade based money laundering and included several hundred crores of Procedure of Crime (POC). Investigation revealed that the operation of the fairplay from Dubai Krishna L. Shah was doing it. For this, he had registered many companies in Kurakao, Dubai and Malta.

651.31 crore amount attachment

Shah owns many properties in Dubai through his family and colleagues. The ED had earlier conducted several raids in this case from June 2024 to October 2024 and issued attachment orders several times between November 2024 and January 2025.

In February 2025, the ED arrested two major accused Chirag Shah and Chintan Shah. So far, the total seizure and attachment amount of ED in this case has reached Rs 651.31 crore. The case is still under investigation and further revelations are likely to be done.

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