Anil Jaisinghani has more than 10 cases against him across 5 states. Police said that Anil and his daughter Aniksha tried to offer Devendra Fadnavis’ wife Amruta a bribe of Rs 1 crore.
The ED had identified various properties worth over Rs100 crore, including hotels, flats, shops, land parcels and other immovable properties, linked to the hawala operator.
In a major breakthrough, the Mumbai Police tracked and arrested, from near Ahmedabad, a Thane bookie, who was absconding for over five years, for his role in the sensational case pertaining to threats, blackmail and bribes offer to the .