The Enforcement Directorate (ED) has attached properties worth Rs 3.40 crore of Gujarat-based cricket bookie Anil Jaisinghani in connection with a PMLA case. The ED has also filed a charge sheet against him based on an FIR registered by the Vadodara Police Station in Gujarat in 2015. Investigations revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means. Despite a Non-Bailable Warrant issued against him by the Special PMLA Court in 2015, Jaisinghani has been evading ED’s summons since 2015 and has not been cooperating in the PMLA investigation. He was arrested by the ED on April 8, 2023, and his bail plea was subsequently rejected by the PMLA Court in Ahmedabad. On June 9, the ED conducted searches at Jaisinghani’s known premises, and the agency has 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 June 6 before a Special PMLA Court in Ahmedabad.
ED Seizes Rs 3.40 Cr Worth of Properties Belonging to Gujarat Cricket Bookie Anil Jaisinghani in New Delhi
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