Fairplay Money Laundering Case: Special PMLA Court Remands 2 Accused To ED Custody Till February 15 ED has claimed that Krish has set up multiple companies across various jurisdictions, including ...

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay money laundering case in Enforcement Directorate’s custody till Saturday ...

MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.

The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case. The app is accused of unauthorized IPL match broadcasts for betting and using ...

alleging revenue loss of over Rs 100 crore due to Fairplay's unauthorized activities The duo was produced before the Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai on ...

Both were produced before the special PMLA court on Thursday and remanded ... The ED is investigating FairPlay, a subsidiary of the Mahadev online gaming app, under the Prevention of Money ...

The special PMLA court on Saturday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with the the Fairplay app money laundering case for two more days. Chirag and Chintan ...