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Fairplay App Money Laundering Case: Special PMLA Court Extends ED Custody Of Two Accused Till February 18Fairplay Money Laundering Case: Special PMLA Court Remands 2 Accused To ED Custody Till February 15 ED has claimed that Krish has set up multiple companies across various jurisdictions, including ...
MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.
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 ...
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 ...
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