By way of PTI
NEW DELHI: A price sheet has been filed in opposition to alleged cricket bookie Anil Jaisinghani in a cash laundering investigation related to a 2015 IPL making a bet case, the Enforcement Directorate stated on Saturday.
Jaisinghani used to be arrested by way of the federal company in April.
The Enforcement Directorate (ED) stated he used to be “evading” summons and no longer cooperating within the investigation after a different Prevention of Cash Laundering Act (PMLA) courtroom issued a non-bailable warrant in opposition to him in 2015.
Jaisinghani and his daughter Aniksha have been additionally arrested a couple of months again by way of the Mumbai Police for allegedly hatching a conspiracy to bribe and blackmail Maharashtra Deputy Leader Minister Devendra Fadnavis’ spouse Amruta Fadnavis and the use of personal messages to extort cash from her when she refused to avoid wasting (Anil) Jaisinghani from a number of FIRs lodged in opposition to him.
The ED’s case in opposition to Jaisinghani is in accordance with a 2015 FIR of the Vadodara Police that used to be registered in opposition to quite a lot of bookies who allegedly positioned bets on Indian Premier League (IPL) suits.
“Anil Jaisinghani used to be serious about cricket making a bet actions and had amassed large sums of cash thru his fraudulent actions and in the course of the individuals attached with Maruti-Ahmedabad, an entity engaged in making a bet actions,” the ED stated.
The company performed raids at his premises in Would possibly and provisionally connected a resort belongings (positioned in Shirdi, Maharashtra) price Rs 3.40 crore of Jaisinghani on June 5.
The company filed a price sheet in opposition to Jaisinghani on June 6 underneath cash laundering fees and the particular PMLA courtroom in Ahmedabad has taken cognisance of the prosecution grievance, it stated.
NEW DELHI: A price sheet has been filed in opposition to alleged cricket bookie Anil Jaisinghani in a cash laundering investigation related to a 2015 IPL making a bet case, the Enforcement Directorate stated on Saturday.
Jaisinghani used to be arrested by way of the federal company in April.
The Enforcement Directorate (ED) stated he used to be “evading” summons and no longer cooperating within the investigation after a different Prevention of Cash Laundering Act (PMLA) courtroom issued a non-bailable warrant in opposition to him in 2015.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2′); );
Jaisinghani and his daughter Aniksha have been additionally arrested a couple of months again by way of the Mumbai Police for allegedly hatching a conspiracy to bribe and blackmail Maharashtra Deputy Leader Minister Devendra Fadnavis’ spouse Amruta Fadnavis and the use of personal messages to extort cash from her when she refused to avoid wasting (Anil) Jaisinghani from a number of FIRs lodged in opposition to him.
The ED’s case in opposition to Jaisinghani is in accordance with a 2015 FIR of the Vadodara Police that used to be registered in opposition to quite a lot of bookies who allegedly positioned bets on Indian Premier League (IPL) suits.
“Anil Jaisinghani used to be serious about cricket making a bet actions and had amassed large sums of cash thru his fraudulent actions and in the course of the individuals attached with Maruti-Ahmedabad, an entity engaged in making a bet actions,” the ED stated.
The company performed raids at his premises in Would possibly and provisionally connected a resort belongings (positioned in Shirdi, Maharashtra) price Rs 3.40 crore of Jaisinghani on June 5.
The company filed a price sheet in opposition to Jaisinghani on June 6 underneath cash laundering fees and the particular PMLA courtroom in Ahmedabad has taken cognisance of the prosecution grievance, it stated.