Mumbai: On Tuesday, in the money laundering case pertaining to Fairplay online betting-gaming app, a special court extended ...
The special PMLA court on Saturday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with the the ...
Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with ...
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...
MUMBAI: ED claims arrested brothers aided Fairplay's online betting via firms in Mumbai and Dubai, managing software and evading regulations.
MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.
As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, ...
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 ...
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 Zonal Office, has arrested Chirag Shah and Chintan Shah in connection with the ongoing investigation into the illegal broadcasting and online betting activities of the Fairplay platform. The ...
FairPlay has no legal presence in India, with no registered entity, GST registration, or PAN to conduct such business ...
The investigation was initiated based on a First Information Report (FIR) filed by Viacom18 Media Pvt Limited with the Mumbai Cyber Police. The FIR named Fairplay Sport LLC and others, citing ...