Tag: money laundering

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ED files charge sheet against Jaisinghani in money laundering case

The Enforcement Directorate has filed a charge sheet against alleged cricket bookie Anil Jaisinghani in a money laundering investigation linked to a 2015 Indian...

Gujarat court denies ED custody of Mumbai ‘bookie’ Jaisinghani, to be sent back to Taloja

Enforcement Directorate, Ahmedabad zone, brought alleged cricket bookie Anil Jaisinghani from Taloja jail in Mumbai nearly eight years after lodging Indian Premier League (IPL)...

ED Arrests Bookie Anil Jaisinghani In Money Laundering Case Linked To IPL Betting

New Delhi/Ahmedabad, Apr 8 (PTI) The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe...

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