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Gujarat Cricket Bookie Anil Jaisinghani: Gujarat’s bookie Anil Jaisinghani has got a big blow. The Enforcement Directorate (ED) has attached assets worth Rs 3 crore 40 lakh of Anil Jaisinghani. Giving information on Saturday (June 17), an ED official said that under the PMLA Act, assets worth Rs 3.40 crore of accused Anil Jaisinghani were attached in the money laundering case. A charge sheet has also been filed against Anil. This case is related to the FIR registered in Vadodara, Gujarat in the year 2015.
It was revealed in the investigation that along with cricket betting, Anil Jaisinghani had earned this property in a fraudulent manner. After which ED had sent summons to Anil in the year 2015, but after not cooperating in this case related to PMLA Act, a non-bailable warrant was issued against him. Along with this, in 2015, the Gujarat unit of ED had also raided two houses of Jaisinghani and registered a case against him, but he was not caught then. The accused Anil was on the run since 2015, after which the ED arrested him in April this year.
Properties worth crores attached
Bookie Anil Jaisinghani was arrested by the ED on 18 April 2023 and his bail plea was rejected by the PMLA court in Ahmedabad. After this, on June 9, the ED raided Anil Jaisinghani’s house and on June 17, the accused’s property worth Rs 3.40 crore was attached.
Please tell that Anil Jaisinghani is a famous bookie and is a resident of Ullasnagar. If we talk about the case, a total of 17 cases are registered against Anil in different states. Anil, who was absconding for almost 8 years, was finally caught by the ED in the month of April this year and was arrested.
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