Mumbai: On Tuesday, in the money laundering case pertaining to Fairplay online betting-gaming app, a special court extended ...
The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case. The app ...
ED arrested two people in Fairplay app money laundering case linked to illegal IPL streaming and betting. Probe revealed that ...
The Enforcement Directorate (ED) arrests Chintan and Chirag Shah in the ongoing 'FairPlay' illegal betting investigation. The ...
The special PMLA court on Saturday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with the the ...
The ED has accused the online platform of engaging in unlawful betting, unauthorised broadcasting of cricket matches and money-laundering activities ...
It also allegedly facilitated betting on the 2024 Lok Sabha elections, the agency claimed. FairPlay has no legal presence in ...
MUMBAI: Court denies anticipatory bail to three firm owners linked to ₹13 crore laundering case involving Fairplay, accused of illegal cricket broadcasts.
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were arrested in the 'FairPlay' illegal betting and cricket broadcast case. The ED had ...
The Enforcement Directorate (ED) in Mumbai arrested Chirag Shah and Chintan Shah on Thursday in connection with the ongoing ...
Mumbai: A special PMLA court has rejected anticipatory bail plea of the partnership firm that is said to have received ...
The ED's investigation identified Krish Laxmichand Shah as the mastermind behind Fairplay. Krish is said to operate the betting app primarily from Dubai, with support from associates Chirag and ...