Search For "bookie anil jaisinghani"
ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 2 years, 11 months ago IST
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.
Read More
New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 11 months ago IST
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.
Read More
Bombay HC rejects Anil Jaisinghani's petition against 'illegal' arrest
Updated : 3 years, 2 months ago IST
The accused in the case filed a petition in the Bombay High Court and calls the arrest illegal.
Read More
Mumbai Police arrest close aide of bookie Anil Jaisinghani in extortion ca
Updated : 3 years, 2 months ago IST
Mumbai police on Friday said they added an extortion section against Anishka, who was arrested for allegedly threatening and blackmailing Amruta Fadnavavis.
Read More