News18 India · @News18India
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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

news18.com/india/ed-files-char

#edfileschargesheet #bookieaniljaisinghani #cricket #moneylaunderingcase

Last updated 2 years ago