The ED arrested the duo on February 12, following an investigation initiated by a First Information Report (FIR) filed by Viacom18 Media Pvt Ltd, alleging revenue loss of over Rs 100 crore due to ...
The investigation is underway as the ED continues to uncover the full extent of the illegal activities. According to ...
As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...
It also allegedly facilitated betting on the 2024 Lok Sabha elections, the agency claimed. FairPlay has no legal presence in ...
MUMBAI: ED arrests brothers Chirag and Chintan Shah in Fairplay money laundering probe linked to illegal cricket broadcasts and 2024 election betting.
The ED had arrested Chintan Shah and Chirag Shah in Mumbai on February 12 as part of the ongoing probe in the case of 'Fairplay' which was involved in illegal broadcasting of cricket or IPL matches ...
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
The arrested accused Chirag Shah and Chintan Shah, as claimed by ED, have played key role in the alleged crime and were ...
Mumbai: The Enforcement Directorate has arrested siblings Chirag Shah and Chintan Shah in a money laundering probe connected ...
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 ...
ED arrested two people in Fairplay app money laundering case linked to illegal IPL streaming and betting. Probe revealed that ...
Two individuals, Chirag Shah and Chintan Shah, have been remanded in custody by the Enforcement Directorate in a money laundering case involving unauthorized IPL live-streaming and betting via the ...
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