The Live Ahmedabad
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured

The Live Ahmedabad

  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
CrimeAhmedabad Crime

ED Attaches Properties Worth Rs 3.40 Cr Of Gujarat-Based Cricket Bookie Anil Jaisinghani

by TLAteam June 17, 2023June 19, 2023
written by TLAteam June 17, 2023June 19, 2023
ED Attaches Properties Worth Rs 3.40 Cr Of Gujarat-Based Cricket Bookie Anil Jaisinghani

The Enforcement Directorate (ED) attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a Prevention of Money Laundering Act (PMLA) case.

The ED has also filed a charge sheet against him. The ED case is based on an FIR registered by the Vadodara Police Station in Gujarat in 2015. During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means, with the help of individuals connected to Maruti-Ahmedabad, an entity engaged in betting activities.

Jaisinghani has been evading ED’s summons since 2015 and has not been cooperating in the PMLA investigation, despite a Non-Bailable Warrant (NBW) issued against him by the Special PMLA Court in 2015.

He was arrested by the ED on 8 April 2023, and his bail plea was subsequently rejected by the PMLA Court in Ahmedabad.

On 9 June, the ED conducted searches at Jaisinghani’s known premises.

The ED has now traced and attached immovable property, worth Rs 3.40 crore, registered in Jaisinghani’s name. Additionally, the ED filed a prosecution complaint against the accused Jaisinghani on 6 June before a Special PMLA Court in Ahmedabad.

AhmedabadAhmedabad cityAhmedabad newsGujaratlatest news
0 comment
previous post
Old building collapsed in Kalupur area of Ahmedabad three injured
next post
Illegal Driving License Racket Involving J&K Residents Busted By Ahmedabad Police

You may also like

Ahmedabad police busted sex racket in the name...

September 28, 2023

Spa owner beating woman in Ahmedabad

September 27, 2023

Ahmedabad Crime Branch seizes over 9 kg marijuana;...

September 24, 2023

2 students were attacked by autorickshaw drivers at...

September 22, 2023

5 lakh worth currency notes, gold chain stolen...

September 22, 2023

Three held with mephedrone worth Rs 1.11 cr...

September 22, 2023

Woman arrested in Connection With 2 Theft Cases...

September 17, 2023

Ahmedabad’s Two Man cheated by 3.80 crore in...

September 11, 2023

Three labourers killed after soil caves in on...

September 10, 2023

Man held with drugs worth over Rs 22...

September 9, 2023

Leave a Comment Cancel Reply

Save my name, email, and website in this browser for the next time I comment.

Recent Posts

  • Disney+ starts restricting password sharing

    September 28, 2023
  • MS Swaminathan, eminent agricultural scientist, passes away

    September 28, 2023
  • Google launches earthquake alert system for Android users in India

    September 28, 2023
  • Ahmedabad police busted sex racket in the name of spa, 5 arrested

    September 28, 2023
  • Amul expects no price hike after timely monsoon in Gujarat, says chief Jayen S Mehta

    September 28, 2023
June 2023
M T W T F S S
« May   Jul »
 1234
567891011
12131415161718
19202122232425
2627282930  
Footer Logo
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms of use
  • Advertise with Us
  • Work With Us
  • Contact Us

© 2021 - The Live Ahmedabad. All Rights Reserved.