The Enforcement Directorate (ED) said he was "evading" summons and not cooperating in the investigation after a special Prevention of Money Laundering Act (PMLA) court issued a non-bailable warrant against him in 2015
#EDFilesChargeSheet #BookieAnilJaisinghani #Cricket #MoneyLaunderingCase
https://www.news18.com/india/ed-files-charge-sheet-against-bookie-anil-jaisinghani-in-cricket-betting-linked-money-laundering-case-8102515.html
#edfileschargesheet #bookieaniljaisinghani #cricket #moneylaunderingcase