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ED Seizes Rs 3.40 Cr Worth of Properties Belonging to Gujarat Cricket Bookie Anil Jaisinghani in New Delhi

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Gujarat cricket bookie, Anil Jaisinghani, was arrested for fraudulent cricket betting activities. The Enforcement Directorate has attached his properties worth Rs 3.40 crore for his involvement.

ED Seizes Rs 3.40 Cr Worth of Properties Belonging to Gujarat Cricket Bookie Anil Jaisinghani in New Delhi

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Gujarat cricket bookie, Anil Jaisinghani, was arrested for fraudulent cricket betting activities. The Enforcement Directorate has attached his properties worth Rs 3.40 crore for his involvement.

Businessman Zahoor Watali’s Property Attached by NIA in Kashmir Militancy Funding Case

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The NIA has attached properties of Kashmiri businessman Zahoor Ahmad Watali in relation to militancy funding. He was accused of supporting separatism in the region. The NIA aims to curtail such activities to maintain peace and security.

Bengaluru Court Declares Ramachandran Vishwanathan as Fugitive Economic Offender

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Ramachandran Vishwanathan, a businessman, has been declared a Fugitive Economic Offender by a special court in Bengaluru, India. The case involves alleged money laundering worth approximately Rs 579 crore through his company, Devas Multimedia Pvt. Ltd. The ED has issued a Provisional Attachment order of Rs 82 crore and Vishwanathan is not cooperating with the ongoing investigation. The Special Court has confiscated attached properties under the Fugitive Economic Offenders Act, 2018.

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Bengaluru Court Declares Ramachandran Vishwanathan as Fugitive Economic Offender

Business 0
Ramachandran Vishwanathan, a businessman, has been declared a Fugitive Economic Offender by a special court in Bengaluru, India. The case involves alleged money laundering worth approximately Rs 579 crore through his company, Devas Multimedia Pvt. Ltd. The ED has issued a Provisional Attachment order of Rs 82 crore and Vishwanathan is not cooperating with the ongoing investigation. The Special Court has confiscated attached properties under the Fugitive Economic Offenders Act, 2018.

Businessman Zahoor Watali’s Property Attached by NIA in Kashmir Militancy Funding Case

Politics 0
The NIA has attached properties of Kashmiri businessman Zahoor Ahmad Watali in relation to militancy funding. He was accused of supporting separatism in the region. The NIA aims to curtail such activities to maintain peace and security.

ED Seizes Rs 3.40 Cr Worth of Properties Belonging to Gujarat Cricket Bookie Anil Jaisinghani in New Delhi

Business 0
Gujarat cricket bookie, Anil Jaisinghani, was arrested for fraudulent cricket betting activities. The Enforcement Directorate has attached his properties worth Rs 3.40 crore for his involvement.

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