Key Points
Bookie Anil Jaisinghani, arrested in connection with the bribery and blackmailing of Amruta Fadnavis, wife of the Maharashtra deputy chief minister, has had his bail plea dismissed by a special court under the Prevention of Corruption Act..
The court also allowed the Gujarat Enforcement Directorate to take Jaisinghani?s custody in connection with a money laundering probe launched by the agency in January 2015..
It was after the ED launched a probe, the 57-year-old bookie, who has several cases registered against him in Mumbai and Thane in Maharashtra, Gujarat and Goa as well, had gone into hiding and was evading arrest since then.. He was arrested on March 20 in Gujarat, four days after the Malabar Hill police arrested his 27-year-old daughter Aniksha Jaisinghani for allegedly trying to bribe Amruta Fadnavis...
You might be interested in
Anil may threaten Amruta again, defame her or Fadnavis if released on bail, police tell court
28, Mar, 23Anil and Nirmal were arrested last week. After the special court sent the two to judicial custody on Monday, their lawyers filed bail applications on their behalf.
Police add charge of extortion against Aniksha: She sought Rs 10 cr from Amruta
18, Mar, 23Defence counsel questions arrest timing
Amruta Fadnavis files FIR against designer, alleges threat, conspiracy and Rs 1-cr bribe bid
16, Mar, 23Aniksha was in touch with Dy CM’s wife for 16 months, visited her, gave clothes, sought help in father’s case: FIR
Anil Jaisinghani's son detained for questioning on Amruta Fadnavis' FIR against 'designer'
16, Mar, 23Bookie Anil Jaisinghani's son, Akshan Jaisinghani, has been detained by the police for questioning in the case related to Devendra Fadnavis' wife Amruta Fadnavis. Amruta had accused Anil Jaisinghani's daughter Aniksha Jaisinghani of offering her bribe and threatening her.
Dera Bassi septic tank deaths: Factory GM, director denied anticipatory bail
02, May, 23As per Dera Bassi SHO inspector Jaskanwal Singh Sekhon, when the court took up the father-son duo’s plea for anticipatory bail on April 29, it sought a reply from the police who strongly opposed the bail
Aniksha arrested from Ulhasnagar home, her brother in hospital with chest pain: Police
16, Mar, 23In searches conducted early Thursday, the police recovered more than 10 electronic devices from the house. "We are trying to ascertain whether the seized electronic devices were used to threaten Amruta Fadnavis," said the officer.
Amruta extortion case: Chargesheet filed
18, May, 23“During the course of investigation, statements of about 13 key witnesses were recorded. They have been included in the chargesheet,” an officer said. The investigators have also scanned call data records and bank accounts of the three accused, officers said.
Aniksha in 5-day police custody; NCP, Cong give the issue a pass
17, Mar, 23The special ACB (anti-corruption bureau) court on Friday sent Aniksha Jaisinghani to five-day police custody, a day after she was arrested on charges of blackmailing, and trying to extort money from Amruta Fadnavis, wife of deputy chief minister Devendra Fadnavis | Mumbai news
UAPA case: Umar Khalid’s bail plea to be heared on July 24, SC says it will take 1 or 2 minutes
12, Jul, 23The Delhi Police has sought time to respond to the bail plea during the hearing before the SC bench