Anil Jaisinghani ED Motion: Cricket Bookie To Anil Jaisinghani The Directorate of Enforcement (ED) has given a bang. Anil Jaisinghani (Anil Jaisinghani) property value of Rs 3.40 crore has been seized by ED. The Enforcement Directorate (ED) introduced on Saturday that it has seized property valued at Rs 3.40 crore belonging to Anil Jaisinghani. This motion has been taken under the PMLA (Prevention of Cash Laundering Act). ED has hooked up property belonging to cricket bookie Anil Jaisinghani in Gujarat about the monetary misappropriation case.
Anil Jaisinghani’s property seized by ED
ED has additionally filed a cost sheet for bookie Anil Jaisinghani. The ED has registered a case based mostly on an FIR registered in 2015 at the Vadodara police station in Gujarat. In the course of the investigation, it was revealed that Jaisinghani was concerned about cricket betting actions. Additionally, the investigation has revealed that he collected a big amount of cash via fraud with the assistance of individuals associated with the group concerned within the Maruti-Ahmedabad betting case.
Jaisinghani will not be cooperating with the investigation
Anil Jaisinghani has been avoiding ED summons since 2015. He’s not cooperating with the PMLA investigation even after a particular PMLA court docket issued a non-bailable warrant (NBW) towards him in 2015. He was arrested by the ED on April 8, 2023, and his bail plea was later rejected by the PMLA court docket in Ahmedabad.
Jaisinghani’s immovable property value of 3.40 crore seized
On June 9, the ED raided a space recognized by Jaisinghani. The ED has now hooked up immovable property valued at 3.40 crores of Jaysinghani, which is registered in Jaysinghani’s identity. Moreover, the ED filed a cost sheet towards the accused Jaisinghani earlier than a particular PMLA court docket in Ahmedabad on June 6.
Anil Jaisinghani’s match-fixing community uncovered
Cricket bookie Anil Jaisinghani’s 15 thousand crores match fixing community has already been revealed within the police investigation. Many cricketers in this match-fixing community, IPL There’s a dialogue involving franchisee (IPL), proprietor, and police. Big rackets of corruption, blackmailing, match-fixing, and hawala have been uncovered. Police investigations have revealed hyperlinks with cricket betting cartels in Pakistan and Dubai.