Custody of Shah bros extended in Fairplay money laundering case
Mumbai: On Tuesday, in the money laundering case pertaining to Fairplay online betting-gaming app, a special court extended ...
Fairplay App Money Laundering Case: Special PMLA Court Extends ED Custody Of 2 Accused For 6 Days
Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with ...
Fairplay betting case: Court remands Shah brothers to ED custody till Feb 18
MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.
Fairplay App Money Laundering Case: Special PMLA Court Extends ED Custody Of Two Accused Till February 18
The special PMLA court on Saturday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with the the ...
Fairplay betting case: Arrested accused’s firms assisted in operations
MUMBAI: ED claims arrested brothers aided Fairplay's online betting via firms in Mumbai and Dubai, managing software and evading regulations.
2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...
rediff.com4d
ED arrests two for illegal IPL streaming, money laundering
As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...
Mid Day5d
FairPlay bust: ED arrests two in IPL streaming, money laundering case
It also allegedly facilitated betting on the 2024 Lok Sabha elections, the agency claimed. FairPlay has no legal presence in ...
ED arrests 2 in Fairplay illegal broadcasting of IPL matches
The arrested accused Chirag Shah and Chintan Shah, as claimed by ED, have played key role in the alleged crime and were ...
Illegal broadcasting of cricket matches: ED produces Chintan Shah and Chirag Shah before court following their arrest
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were arrested in the 'FairPlay' illegal betting and cricket broadcast case. The ED had ...
India Today5d
ED arrests 2 linked with app involved in betting during IPL, Lok Sabha polls
ED arrested two people in Fairplay app money laundering case linked to illegal IPL streaming and betting. Probe revealed that ...
newsdrum5d
Two men held in PMLA case against betting website remanded in ED custody
A court here on Thursday remanded two persons, held in an alleged money laundering case against a website which broadcast IPL cricket matches without any ...