ED starts investigation against Gujarat-based bookie Anil Jaisinghani

Jun 17, 2023

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable...

Maharashtra businessman duped of Rs 58 crore by cricket bookie

Jul 23, 2023

According to officials, a team of police raided the house of the accused, who was identified as Anant Jain alias Shontu, but he managed...

Delhi Police challenges bail plea of cricket bookie Sanjeev Chawla

May 02, 2020

New Delhi [India], May 2 : Delhi Police on Saturday challenged the bail order of the cricket bookie Sanjeev Chawla, who was recently extradited...

Delhi Court frames charges against Sanjeev Chawla, Krishan Kumar and others in 24 years old match-fixing case

Jul 13, 2024

A Delhi Court has recently framed charges against four accused including bookie Sanjeev Chawla and Krishan Kumar of T-Series in a 2000 match-fixing scandal....

New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricket bookie Anil Jaisinghani

Jun 17, 2023

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie,...

Delhi HC upholds bail to cricket bookie Sanjeev Chawla, dismisses police's plea

May 06, 2020

New Delhi [India], May 6 : Delhi High Court on Wednesday upheld the bail granted to Sanjeev Chawla, who was extradited to India for...