Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with the the Fairplay app money laundering case, for six days, after the ED ...
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 ...
MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.
A special court for cases under the Prevention ... Caribbean island where betting is legal), Fair Play Sport LLC and Fairplay Management DMCC in Dubai, and Play Ventures Holding Limited in Malta ...
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 ...
In 2024, Denver Business Journal research showed that Copper Mountain is the seventh-largest resort in the state by skiable ...
The central agency produced the duo before special PMLA judge A C Daga ... As per the ED, www.fairplay.in was engaged in unauthorised online betting in various sports including tennis, cricket ...
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WYFF News 4 on MSNGeorgia man arrested in Oconee County with more than a pound of meth, stolen excavatorDeputies in Oconee County, South Carolina, arrested a Georgia man on a drug trafficking charge after deputies discovered more than a pound of methamphetamine inside of a sedan.
A new master plan submitted by Copper Mountain Resort aims to expand ski terrain and add lifts to “meet the ever-growing ...
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