The Fairplay Police Department has put together some numbers on their work in the past year, highlighting their involvement ...
The Fairplay Board of Trustees (BOT) heard an update on the Xcel Energy Wildfire Fire Mitigation Plan Pole Replacement ...
The ED's investigation is based on an FIR filed by the Nodal Cyber Police in Mumbai, following a complaint by Viacom18 Media Pvt. Ltd. The complaint accuses Fairplay Sports LLC and others of ...
with the ED and Maharashtra cyber police conducting parallel investigations. The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case ...
MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.
FairPlay has no legal presence in India ... The ED case stems from an FIR filed by Mumbai Police’s cyber cell based on a complaint by Viacom18 Media Pvt Ltd, alleging a revenue loss of over ...
The court granted two days of police custody for the accused. The accused helped the owner of the FairPlay app in running the illegal operation said ED. ED said the accused, along with others ...
Fairplay has no legal presence in India, with no registered entity, GST registration or PAN to conduct such business activities, it said. The ED case stemmed from an FIR of the Mumbai Police’s ...
The ED had initiated its money laundering investigation based on an FIR registered by Maharashtra cyber police in April 2023 against Dubai-based Fairplay Sports LLC and other linked firms.
filed by Viacom18 Media Pvt Ltd with the Nodal Cyber Police, Mumbai. The FIR was registered against Fairplay and associated entities under various sections of the Indian Penal Code (IPC), the ...
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