A team of Madhya Pradesh Police is in Mumbai to seek the custody of alleged bookie and hawala operator Anil Jaisinghani for questioning in connection with a 2020 bootlegging case of Dhamnod Police Station, Dhar district. Jaisinghani was arrested by the Mumbai police after dramatic 72 hours chase in several districts of Gujarat on Sunday for alleged blackmailing and extortion case filed by Maharashtra Dy CM and Home Minister Devendra Fadnavis' wife Amruta. He is in police custody till March 27.
๐๐ฎ๐ถ๐๐ถ๐ป๐ด๐ต๐ฎ๐ป๐ถ ๐๐ฎ๐ ๐ฏ๐ผ๐ผ๐ธ๐ฒ๐ฑ ๐ถ๐ป ๐ ๐ฃ ๐ณ๐ผ๐ฟ ๐๐บ๐๐ด๐ด๐น๐ถ๐ป๐ด ๐ฎ๐น๐ฐ๐ผ๐ต๐ผ๐น
According to the Madhya Pradesh Police team camping in Mumbai, Anil Jaisinghani (54) was booked for allegedly smuggling alcohol from Daman and Diu to Dhar district following the seizure of Rs 50 lakhs worth of liquor in August 2020. โThe arrest of Indore residents Gaffar and Munir led the investigators to Anil Jaisinghani. He ran the alcohol smuggling racket using the network of bookies in Dhar, Dewas, Indore, Dhamond, Malwa and Nimar region,โ said a senior MP Police official.
๐๐ฎ๐ถ๐๐ถ๐ป๐ด๐ต๐ฎ๐ป๐ถ ๐ป๐ผ๐๐ผ๐ฟ๐ถ๐ผ๐๐ ๐ณ๐ผ๐ฟ ๐ณ๐ถ๐น๐ถ๐ป๐ด ๐ณ๐ฎ๐ธ๐ฒ ๐ฐ๐ฎ๐๐ฒ๐ ๐ฎ๐ด๐ฎ๐ถ๐ป๐๐ ๐ด๐ผ๐๐ ๐ผ๐ณ๐ณ๐ถ๐ฐ๐ฒ๐ฟ๐
Anil Jaisinghani had used the same tactics of implicating Madhya Pradesh state excise officials in "fake'" cases to blackmail and pressurise the cops probing the inter- state traffcking of alcohol and evasion of excise duties. The bookie and hawala operator was notorious for filing fake cases against police, ED and other government officers investigating his criminal activities.
โAnil Jaisinghani had his hand in every criminal enterprise but surprisingly managed to evade arrest in over 17 criminal cases in five states. He fixed cricket matches and ran popular cricket betting sites, managed hawala funds, smuggled alcohol, filed fake cases of rapes and kidnapping against police, threatened and evicted properties to take forcibe possesion. The list is endless,โ said an amused Mumbai Police officers at the growing request of several states police and central agencies seeking custody of Jaisinghani for questioning.
๐๐ผ๐ฎ ๐ฎ๐ป๐ฑ ๐๐๐๐ฎ๐บ ๐ฝ๐ผ๐น๐ถ๐ฐ๐ฒ ๐ฎ๐น๐๐ผ ๐๐ฒ๐ฒ๐ธ ๐๐ผ ๐พ๐๐ฒ๐๐๐ถ๐ผ๐ป ๐๐ฎ๐ถ๐๐ถ๐ป๐ด๐ต๐ฎ๐ป๐ถ
Goa and Assam also wants to question Anil Jaisinghani in fake rape cases filed to implicate business rivals. He is the pioneers of cricket betting and match fixing in India wanted by the Enforcement Directorate in the Rs 10,000 crore IPL spot-fixing and betting case registered in Gujarat.
Dhar Superintendent of Police Aditya Pratap Singh confirmed that a team of Madhya Pradesh Police was in Mumbai to seek custody of Jaisinghani.
