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 ...
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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 ...
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ED arrests Chirag Shah and Chintan Shah in Fairplay app money laundering case
The Enforcement Directorate (ED) in Mumbai arrested Chirag Shah and Chintan Shah on Thursday in connection with the ongoing ...
FairPlay case: ED arrests 2 linked with illegal betting operations during IPL
The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case. The app ...
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, ...
Fairplay Money Laundering Case: Special PMLA Court Remands 2 Accused To ED Custody Till February 15
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
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 ...
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 ...
The Week5d
ED arrests 2 in PMLA case against betting portal
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 ...
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2 accused in Fairplay money laundering case sent to ED custody till Feb 15
filed by Viacom18 Media Pvt Ltd with the Nodal Cyber Police, Mumbai. The FIR was registered against Fairplay and associated entities under various sections of the Indian Penal Code (IPC), the ...