Tag archive for ‘FairPlay case’
By admin On Friday, February 14th, 2025
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2 brothers arrested in FairPlay case, linked to cricket betting | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate has arrested siblings Chirag Shah and Chintan Shah in a money laundering probe connected to the FairPlay app case. The case involves unauthorised cricket match More...

By admin On Tuesday, August 27th, 2024
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ED raids payment aggregators in FairPlay money laundering case | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) is conducting searches at many firms, including payment aggregators, at different locations in Delhi and other places in connection with the Fairplay App money More...