Indore: Jaisinghani linked to Dawood in search of 50 lakh liquor smuggling
- Thursday | 13th August, 2020
Indore: Jaisinghani linked to Dawood in search of 50 lakh liquor smuggling
- | Thursday | 13th August, 2020
International cricket bookist Anil Jaisinghani, who is associated with Dawood Ibrahim`s gang, has gone into the liquor smuggling business after the cricket betting business is down. Its role has come in the case of illegal liquor being transported from Haryana via Dhar, Jhabua, Alirajpur to Gujarat and Maharashtra.
International cricket bookist Anil Jaisinghani, who is associated with Dawood Ibrahim`s gang, has gone into the liquor smuggling business after the cricket betting business is down. Its role has come in the case of illegal liquor being transported from Haryana via Dhar, Jhabua, Alirajpur to Gujarat and Maharashtra. The Dhamnod police seized a truck full of liquor worth about Rs 50 lakh in January. Jai Singhani is also one of the accused. He is absconding and along with Goa, Maharashtra, Gujarat, Assam, now the MP Police is also looking for him.
In the recently filed charge sheet, the police have accused him of involvement in smuggling and conspiracy. It is said that after getting drunk, he tried to get three business rivals caught in the case. When the police detailed the call details, it was revealed that he was in constant touch with the remaining accused. After that it is confirmed that he is connected to the illegal liquor network and his activities are going on in this zone only.
Case of rape on a businessman who was engaged to a female friend of
Indore, Anil has sent a Mumbai businessman to jail in a false case of rape by a woman from Indore. Later investigation revealed that the time the businessman was accused of rape in Goa, he was not there at the time. On the contrary, there is definitely evidence of Jai Singhani`s female friend being there. This woman from Indore was arrested by the Goa Police in November 2019.
Bookie is linked to
Mukesh Sharma Jai ??Singhani, a special associate of international bookie Mukesh Sharma associated with Jaisinghani Dawood gang, has more than 18 cases registered in five states. Its name came into the limelight in 2015 when it raided different locations across the country in the 2000 crore IPL online betting and spot-fixing case in Rajkot. It also played a role in the 2013 spot-fixing case. Along with Goa, Maharashtra, Gujarat, Assam, now the MP Police is also looking for it. The ED is also looking for it.
Anil Jai Singhani, an accused in the investigation smuggling case handed over to DIG Rural, has applied to him that three business rivals of Mumbai are falsely implicating him in liquor smuggling. The other party has given a similar application. I am getting DIG Rural to investigate the matter. Results are expected in the next four-five days. - Vivek Sharma, IG, Indore Range
Jai Singhani, who formed gangs in MP and also tied up with former officers, has set up a large network in MP. Some are in direct contact with excise and police officials. According to the police, his work in MP is being looked after by Ishtiaq of Mumbai, Ghaffar Khan of Indore, Naveen Lal Bahadur alias Annu of Dewas and Munir Khan of Bhopal.
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