As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
Mumbai police on Friday said they added an extortion section against Anishka, who was arrested for allegedly threatening and blackmailing Amruta Fadnavavis.