Jaisinghanis

Money laundering case: Now, Ahmedabad ED unit takes bookie Anil Jaisinghani’s custody | Mumbai News

Money laundering case: Now, Ahmedabad ED unit takes bookie Anil Jaisinghani’s custody | Mumbai News

MUMBAI: Enforcement Directorate's (ED) Ahmedabad unit took custody of bookie Anil Jaisinghani on Thursday in a decade-old money laundering case.The unit was investigating two connected cases - a Rs2,600 crore IPL betting scandal involving influential bookies and Rs5,000 crore money laundering case - against alleged hawala operator Afroz Fatta. ED's Ahmedabad zonal director J P Singh, who was...

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