ED starts investigation against Gujarat-based bookie Jaisinghani

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA...

New Delhi: ED attaches properties worth Rs 3.40 Cr

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging...

Bombay HC rejects Anil Jaisinghani's petition against 'illegal'

The accused in the case filed a petition in the Bombay High Court and calls the arrest illegal.

Mumbai Police arrest close aide of bookie Anil Jaisinghani

Mumbai police on Friday said they added an extortion section against Anishka, who was arrested for allegedly...