Search For "cricket bookie"
Maharashtra businessman duped of Rs 58 crore by cricket bookie
Updated : 2 years, 10 months ago IST
According to officials, a team of police raided the house of the accused, who was identified as Anant Jain alias Shontu, but he managed to escape. The raiding team however seized more than Rs 17 crore in cash, gold, and silver from his house.
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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.
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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.
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Delhi HC upholds bail to cricket bookie Sanjeev Chawla, dismisses police's
Updated : 6 years ago IST
New Delhi [India], May 6 (ANI): Delhi High Court on Wednesday upheld the bail granted to Sanjeev Chawla, who was extradited to India for his alleged involvement in a match-fixing racket, and dismissed a plea filed by Delhi Police challenging the trial court order in the matter.
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Delhi HC reserves order on plea seeking cancellation of bail to cricket bo
Updated : 6 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The Delhi High Court has reserved order on Delhi Police's plea challenging the trial court order granting bail to cricket bookie Sanjeev Chawla, who was recently extradited to India for his alleged involvement in a match-fixing racket.
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Delhi Police challenges bail plea of cricket bookie Sanjeev Chawla
Updated : 6 years, 1 month ago IST
New Delhi [India], May 2 (ANI): Delhi Police on Saturday challenged the bail order of the cricket bookie Sanjeev Chawla, who was recently extradited to India for his alleged involvement in a match-fixing racket.
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Delhi HC reserves order on Sanjeev Chawla's plea challenging custodial rem
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Delhi High Court on Wednesday reserved its order on a plea filed by alleged cricket bookie Sanjeev Chawla, challenging a local court's order to send him to custodial remand in a match-fixing case.
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Sanjiv Chawla will be questioned in Tihar, MHA tell Delhi HC
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Ministry of Home Affairs on Wednesday informed the Delhi high court that the police will now quiz cricket bookie Sanjiv Chawla in Tihar Jail.
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Cricket 'bookie' Sanjeev Chawla brought to Delhi after extradition from Lo
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): Sanjeev Chawla, allegedly involved in a match-fixing racket that was busted by the Delhi Police, has been brought to the national capital on Thursday.
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Cricket 'bookie' Sanjeev Chawla extradited from London, to arrive in Delhi
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): Sanjeev Chawla, who was allegedly involved in a match-fixing racket that was busted by the Delhi Police in the year 2000, has been extradited from London and will arrive in here on Thursday, police said on Wednesday.
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K'taka: Cricket bookie held with over Rs 2 lakh
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 12 (ANI): The Central Crime Branch (CCB) on Thursday arrested a cricket bookie and seized over Rs 2 lakh from his possession.
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Cricket betting racket busted in Hyderabad, 9 held
Updated : 8 years, 5 months ago IST
Hyderabad (Telangana) [India], Dec 23 (ANI): The Hyderabad police on Saturday busted a cricket betting racket, and apprehended two bookies and seven punters.
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