Mumbai SIT files chargesheet against Anil Jaisinghani, his daughter in Amruta Fadnavis blackmail case
1 year, 7 months ago

Mumbai SIT files chargesheet against Anil Jaisinghani, his daughter in Amruta Fadnavis blackmail case

India Today  

The Special Investigation Team of Mumbai Police on Friday filed a chargesheet against international bookie, Anil Jaisinghani and his daughter Aniksha Jaisinghani, in the extortion and blackmailing case filed by Amruta Fadnavis, wife of Maharashtra Deputy CM Devendra Fadnavis. Aniksha gradually took Amruta into confidence and told her that her father, Anil Jaisinghani, knew about bookies and their operations. According to Mumbai Police, the accused Anil Jaisinghani then offered a bribe worth Rs 1 crore to Amruta Fadnavis, asking her to influence her husband and seek his intervention in criminal cases registered against him. Following a complaint registered by Devendra Fadnavis at the Malabar police station, Anil Jaisinghani, his cousin Nirmal and his daughter Anishka were arrested on March 19.

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History of this topic

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

Amruta Fadnavis blackmailing case: Court grants bail to bookie Anil Jaisinghani
1 year, 3 months ago

Amruta Fadnavis blackmailing case: Court grants bail to bookie Anil Jaisinghani

Hindustan Times  

A special court under the Prevention of Corruption Act on Monday granted bail to bookie Anil Jaisinghani, who was arrested for allegedly trying to bribe and blackmail Amruta Fadnavis, wife of deputy chief minister Devendra Fadnavis. Kalyan, India - March 16, 2023: Anil Jaisinghani and Akshan Anil Jaisinghani - The Malabar Hill police reached the residence of Aniksha Jaisinghani around …

Court allows Aniksha Jaisinghani to get her father’s signature on property papers
1 year, 4 months ago

Court allows Aniksha Jaisinghani to get her father’s signature on property papers

Hindustan Times  

A special court under the Prevention of Corruption Act on Monday granted Aniksha Jaisinghani permission to obtain signature of her father, bookie Anil Jaisinghani, on a property deed relinquishing his rights over a shop in Ulhasnagar. Kalyan, India - March 16, 2023: Aniksha Anil Jaisinghani - The Malabar Hill police reached the residence of Aniksha Jaisinghani around 8 am, after …

Mumbai Police File FIR Against Shinde Sena Faction MLA's Son In Businessman Kidnapping Case
1 year, 4 months ago

Mumbai Police File FIR Against Shinde Sena Faction MLA's Son In Businessman Kidnapping Case

ABP News  

Mumbai police have registered an FIR in Vanarai Police Station against Shiv Sena MLA Prakash Surve's son Raj Surve and others for allegedly kidnapping a businessman, Rajkumar Singh, for ransom from the Goregaon East area yesterday, as reported by news agency ANI. Mumbai police registered FIR in Vanarai Police station against Shivsena MLA Prakash Surve's son Raj Surve and others …

Two days after FIR, Amruta Fadnavis assured bookie Anil Jaisinghani of help: Chargesheet
1 year, 6 months ago

Two days after FIR, Amruta Fadnavis assured bookie Anil Jaisinghani of help: Chargesheet

Hindustan Times  

Amruta Fadnavis, wife of deputy chief minister Devendra Fadnavis, had promised bookie Anil Jaisinghani that she would speak to her husband to help him out if the cases registered against him were false, as he had claimed, police have said in their chargesheet and added that this conversation took place two days after a case was registered against his daughter …

Amruta Fadnavis blackmailing case: Aniksha Jaisinghani desperate to get her bookie father off the hook, says chargesheet
1 year, 7 months ago

Amruta Fadnavis blackmailing case: Aniksha Jaisinghani desperate to get her bookie father off the hook, says chargesheet

Hindustan Times  

Aniksha Jaisinghani was desperate to get her father, bookie Anil Jaisinghani, cleared of several criminal cases registered against him, and with this motive she approached Amruta Fadnavis, wife of deputy chief minister Devendra Fadnavis, the special investigation team of Mumbai police has said in its chargesheet. As per the chargesheet, the police had recorded statements of 13 key witnesses, mostly …

ED identifies properties worth over Rs 100 cr linked to bookie Anil Jaisinghani
1 year, 8 months ago

ED identifies properties worth over Rs 100 cr linked to bookie Anil Jaisinghani

India Today  

The Enforcement Directorate probing a money laundering case against international cricket bookie Anil Jaisinghani has identified various properties worth over Rs 100 crores linked to Jaisinghani. One of the top bookies involved in cricket betting, Jaisinghani a resident of Ulhasnagar in Thane, Maharashtra, was wanted by ED since 2015 in a money laundering case related to betting of thousands of …

HC rejects Anil Jaisinghani’s petition against ‘illegal’ arrest
1 year, 8 months ago

HC rejects Anil Jaisinghani’s petition against ‘illegal’ arrest

Hindustan Times  

The Bombay high court on Monday refused to grant relief to bookie Anil Jaisinghani and his cousin Nirmal, who had challenged their arrest on charges of trying to bribe and blackmail Amruta Fadnavis, wife of deputy chief minister Devendra Fadnavis. Kalyan, India - March 16, 2023: Anil Jaisinghani and Akshan Anil Jaisinghani - The Malabar Hill police reached the residence …

Amruta Fadnavis blackmail case | Devoid of merit: Bombay HC junks Anil Jaisinghani's plea challenging 'illegal' arrest
1 year, 8 months ago

Amruta Fadnavis blackmail case | Devoid of merit: Bombay HC junks Anil Jaisinghani's plea challenging 'illegal' arrest

India Today  

The Bombay High Court has dismissed the bail plea of bookie Anil Jaisinghani seeking relief against an 'illegal' arrest related to an alleged extortion bid on Amruta Fadnavis, the wife of Maharashtra Deputy Chief Minister Devendra Fadnavis. According to the FIR dated February 20, Amruta claimed that Aniksha, a designer, tried to give her money to settle innumerable cases against …

Amruta Fadnavis bribe and extortion case: HC dismisses plea of Anil Jaisinghani against 'illegal' arrest
1 year, 8 months ago

Amruta Fadnavis bribe and extortion case: HC dismisses plea of Anil Jaisinghani against 'illegal' arrest

India TV News  

Amruta Fadnavis bribe and extortion case: The Bombay High Court on Monday dismissed a petition filed by suspected bookie Anil Jaisinghani challenging his “illegal” arrest. Jaisinghani was arrested in a case of an alleged attempt to blackmail and bribe Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta Fadnavis. The Malabar Hill police station in south Mumbai had on February 20 …

Mumbai Court Grants Bail To Designer Aniksha Jaisinghani In Case Filed By Amruta Fadnavis
1 year, 8 months ago

Mumbai Court Grants Bail To Designer Aniksha Jaisinghani In Case Filed By Amruta Fadnavis

Live Law  

A sessions court in Mumbai on Monday granted bail to designer Aniksha Jaisinghani, daughter of alleged bookie Anil Jaisinghani in the extortion and bribery complaint filed by the Deputy Chief Minister’s wife Amruta Fadnavis. Today the court remanded her father Anil Jaisinghani and uncle Nirmal in judicial custody following which he applied for bail. Fadnavis has alleged that Jaisinghani, a …

Bookie Anil Jaisinghani approaches HC asking detention to be declared 'illegal'
1 year, 9 months ago

Bookie Anil Jaisinghani approaches HC asking detention to be declared 'illegal'

India Today  

The Bombay High Court will be hearing bookie Anil Jaisinghani and his cousin Nirmal's petition on Monday, in which they are seeking that their detention by the Mumbai Police be declared illegal and as an interim measure, the duo should be set free. Advocate Mrigendra Singh had pointed out that Mumbai Divisional Commissioner of Police Balsingh Rajput told media that …

Bookie Anil Jaisinghani to remain in custody of Mumbai Police till March 27
1 year, 9 months ago

Bookie Anil Jaisinghani to remain in custody of Mumbai Police till March 27

India Today  

A special court in Mumbai sent bookie Anil Jaisinghani and his cousin Nirmal to Mumbai Police's custody till March 27. According to Mumbai Police, the accused had at first attempted to ‘bribe’ Amruta Fadnavis to influence her husband and seek his intervention in criminal cases registered against Anil Jaisinghani. In court on Tuesday, advocate Mrigendra Singh, representing the Jaisinghanis, threw …

Undated pics of Uddhav Thackeray with Anil Jaisinghani surface online
1 year, 9 months ago

Undated pics of Uddhav Thackeray with Anil Jaisinghani surface online

Op India  

On 17th March 2023, photos of Uddhav Thackeray appeared in which he is seen with the absconding bookie Anil Jaisinghani. Anil Jaisinghani’s daughter Aniksha Jaisinghani was recently in the news for her attempt to cheat deputy chief minister Devendra Fadnavis’ wife Amruta Fadnavis. Anil Jaisinghani’s daughter Aniksha Jaisinghani allegedly established a trustworthy friendship with Amruta Fadnavis and later asked Amruta …

Aniksha in 5-day police custody; NCP, Cong give the issue a pass
1 year, 9 months ago

Aniksha in 5-day police custody; NCP, Cong give the issue a pass

Hindustan Times  

The special ACB 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. “Besides, Fadnavis’s warning that the police would probe if there was any politician behind the attempt to blackmail his wife has also …

'Conspiracy to implicate me, my family': Devendra Fadnavis on attempt to blackmail wife
1 year, 9 months ago

'Conspiracy to implicate me, my family': Devendra Fadnavis on attempt to blackmail wife

India Today  

A conspiracy was hatched to falsely implicate me and my family members, said Maharashtra Deputy Chief Minister Devendra Fadnavis as he responded to the FIR filed by his wife Amruta Fadnavis against a bookie's daughter. Amruta Fadnavis claimed that Anishka tried to bribe her with Rs 1 crore seeking her intervention in the cases lodged against her father Anil Jaisinghani--a …

Madam Chatur vs Ms Fad-noise: Priyanka Chaturvedi, Amruta Fadnavis fight it out over bribe claims
1 year, 9 months ago

Madam Chatur vs Ms Fad-noise: Priyanka Chaturvedi, Amruta Fadnavis fight it out over bribe claims

India Today  

A war of words broke out on Twitter between the Shiv Sena’s Priyanka Chaturvedi and Devendra Fadnavis’s wife, Amruta, over a woman who posed as a designer and tried to pay a bribe in crores to Amruta Fadnavis for her intervention in a criminal case. Following Amruta Fadnavis’s complaint, it was found that the self-proclaimed designer is the daughter of …

Maharashtra Deputy CM Devendra Fadnavis defends wife Amruta in Rs 1 crore bribe allegations by designer
1 year, 9 months ago

Maharashtra Deputy CM Devendra Fadnavis defends wife Amruta in Rs 1 crore bribe allegations by designer

India TV News  

Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta fell in controversy after a designer tried to bribe her Rs 1 crore seeking favor for her absconding father. Amruta Fadnavis allegedly offered Rs 1 crore by accused She hinted that if the cases are withdrawn, she and her father would speak in favour of Amruta and her husband, said the deputy …

Anil Jaisinghani's son detained for questioning on Amruta Fadnavis' FIR against 'designer'
1 year, 9 months ago

Anil Jaisinghani's son detained for questioning on Amruta Fadnavis' FIR against 'designer'

India Today  

The Mumbai Police on Thursday detained Akshan Jaisinghani, son of bookie Anil Jaisinghani, for questioning in connection with a case filed by Maharashtra Deputy Chief Minister Devendra Fadnavis' wife Amruta Fadnavis. The complaint against designer Aniksha Jaisinghani was filed at the Malabar Hill police station, after Amruta Fadnavis accused her of allegedly trying to bribe her to intervene in a …

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