The special PMLA court on Saturday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with the the ...
The Enforcement Directorate (ED) in Mumbai arrested Chirag Shah and Chintan Shah on Thursday in connection with the ongoing ...
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
MUMBAI: A special court constituted under the Prevention of Money Laundering Act (PMLA) has remanded brothers, Chirag Shah and Chintan Shah, arrested in connection with the Fairplay money laundering ...
The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case. The app ...
Mumbai: The Enforcement Directorate has arrested siblings Chirag Shah and Chintan Shah in a money laundering probe connected ...
As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...
The arrested accused Chirag Shah and Chintan Shah, as claimed by ED, have played key role in the alleged crime and were ...
Survivor contestant Jonny Fairplay announced Saturday that his grandmother has died… really. Over two decades after Fairplay used his grandma’s (fake) death as a means to avoid elimination ...
ED arrested two people in Fairplay app money laundering case linked to illegal IPL streaming and betting. Probe revealed that ...
The Enforcement Directorate has arrested two persons in a money laundering case against a website that allegedly indulged in online betting of 2024 Lok Sabha election results apart from illegal ...