Mumbai: On Tuesday, in the money laundering case pertaining to Fairplay online betting-gaming app, a special court extended ...

has emerged as a central figure in the money laundering activities linked to the Fairplay betting app. The company allegedly crafted complex mechanisms to layer illicit funds, routing them through ...

The Enforcement Directorate (ED) arrests Chintan and Chirag Shah in the ongoing 'FairPlay' illegal betting investigation. The ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets valued at approximately Rs 8.37 crore as part of its ongoing investigation into the Fairplay Betting App case ...

ED arrested two people in Fairplay app money laundering case linked to illegal IPL streaming and betting. Probe revealed that ...

The Enforcement Directorate (ED) in Mumbai arrested Chirag Shah and Chintan Shah on Thursday in connection with the ongoing ...

Mumbai: The Enforcement Directorate has arrested siblings Chirag Shah and Chintan Shah in a money laundering probe connected ...

MUMBAI: ED arrests brothers Chirag and Chintan Shah in Fairplay money laundering probe linked to illegal cricket broadcasts and 2024 election betting.

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 ...

Court refuses pre-arrest bail to three partners of firm linked to Fairplay betting case The applicants ... associated with the Fairplay mobile app and used to supervise its technological ...

It was also alleged that from March 31, 2023, to April 7, 2023, the company had the digital rights for broadcasting Tata IPL 2023, but the owners of Fairplay App and website, namely Abbas ...