New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering case in the IPL spot-fixing scandal to probe alleged routing of hawala funds and other financial irregularities which emerged after police investigations.
With the ED coming into picture by invoking the criminal clauses of the Prevention of Money Laundering Act (PMLA), the noose would tighten against the accused players and bookies as under the said Act the onus of proving one's innocence is on the accused and there was also the possibility of seizure of assets and bank accounts.
The agency registered the case after going through the FIR of the Delhi police filed in this regard which led to the arrest of three Rajasthan Royals players - India pacer S Sreesanth, Ajit Chandila and Ankeet Chavan and a number of bookies.
The agency will soon go through the reports of various other police departments which have recently begun their probes in this regard after the Delhi police unearthed it last week with a slew of arrests. The agency, according to sources, will also decide on recording the statements of players and bookies including some hawala dealers after initial investigations....
more
05:46 PM, May 23, 2013
It took close to 14 years, since the Mohammad Azharuddin episode in 1999, for a first-of-its-kind crackdown on the betting mafia, which has had contrasting ...
05:31 PM, May 23, 2013
Jaipur: More arrests are taking place in the Indian Premier League spot-fixing and illegal betting scandal. Another bookie has been arrested now from Ajmer in Rajasthan. The bookie has been identified as Akash Garg. Rajasthan has in the recent times emerged as a hub for bookies in addition to Mumbai, Gujarat and Goa. The betting scandal in the past few days has seen arrests of bookies from Mumbai, Kolkata and...
02:10 PM, May 23, 2013
Kolkata: Nine people, including one bookie, have been arrested by a special team of Kolkata Police from Ultanga area in Kolkata for being allegedly involved in a cricket betting racket. "We have arrested few people, including a bookie last night. We are investigating the case. They will be produced before a court today," DC (DD special) Santosh Pandey said. Initial investigations said they had betted on a match between Mumbai...
12:38 PM, May 23, 2013
Mumbai: A local court on Wednesday remanded six bookies, associated with IPL betting syndicate, in judicial custody till June 5 after rejecting the plea of the Mumbai crime branch which sought their remand and reprimanding it for deficient probe in the case. "Despite ample opportunities provided, the investigating officer has not pointed out who has been cheated and why," Additional Metropolitan Magistrate MN Saleem observed, apparently referring to cheating and...
07:42 PM, May 22, 2013
New Delhi: More shocking details are tumbling out in the spot-fixing scandal. Mumbai Police Crime Branch sources now say that the examination of disgraced India and Rajasthan Royals player S Sreesanth's laptop has revealed that he was in touch with a Bollywood casting director and some film actors as he wanted to invest money in films. Sources say that Sreesanth reportedly wanted to act in Hindi and Malyalam films and...
12:52 PM, May 21, 2013
New Delhi: More revelations continue to surface in the IPL spot-fixing scandal even as the three arrested cricketers - S Sreesanth, Ajit Chandila and Ankeet Chavan - are set to be produced in court later on Tuesday. The Delhi Police has recovered Rs 20 lakh from Ajit Chandela's home while the Mumbai Police has found pictures of Sreesanth with a known bookie. They have also established links between the arrested...
07:53 AM, May 21, 2013
New Delhi: A petitioner on Monday moved a plea in the Supreme Court seeking a stay on the semifinal and final matches in the ongoing season of Indian Premier League (IPL). The petition has also sought an Special Investigation Team (SIT) probe into the spot-fixing scandal that has rocked the T-20 cricket tournament. The petition by a Lucknow resident has made all IPL franchises and BCCI party in the case...
04:31 PM, May 20, 2013
Mumbai: Arrested Rajasthan Royals S Sreesanth is facing more trouble as details tumble out in the IPL spot-fixing scandal. Mumbai Police sources have now told CNN-IBN that the examination of Sreesanth's laptop and notebook points to his e-mail interactions with a suspected Bollywood casting director, who sent him pictures of models. Sources say that some e-mails, possibly Sreesanth's conversations with Jiju and a bookie Jupiter, have been deleted and now...
12:24 PM, May 20, 2013
New Delhi: Even as the arrested cricketers and bookies are being interrogated in the IPL spot-fixing scandal for the fourth day on Monday, CNN-IBN has learned that Rajasthan Royals player S Sreesanth's lawyer could be applying for bail. The five-day police custody of the three cricketers - S Sreesanth, Ajit Chandila and Ankeet Chavan - and the bookies ends on Tuesday. Meanwhile, the probe continues to snare more and more...
09:27 AM, May 20, 2013
New Delhi: The net in the Indian Premier League spot-fixing scandal is widening each day. Police sources say the third day interrogation of the three cricketers accused of spot-fixing have revealed clear patterns of the murky deals that shamed Indian cricket. It now emerges that domestic and first class cricketers were allegedly acting as conduits for the top bookies and the players. After Jiju and Amit Singh, the Delhi Police...
07:35 AM, May 20, 2013
New Delhi: The IPL spot-fixing net is getting bigger by the day. A third day of interrogation of the three Rajasthan Royals cricketers S Sreesanth, Ajit Chandila and Ankeet Chavan, accused of spot-fixing, have revealed clear patterns of the murky deals that have shamed Indian cricket. It now emerges that domestic and first class cricketers were allegedly acting as conduits for top bookies and players. After Jiju and Amit Singh,...
09:07 PM, May 19, 2013
Ahmedabad: 72 hours after the IPL spot-fixing scandal broke, investigations and raids are spreading outside Delhi and Mumbai. While Delhi and Mumbai figure prominently in the IPL spot-fixing case, a majority of bookies and fixers arrested are from Gujarat. Delhi Police are now on the lookout for bookie Jitu, who is said to have played a major role. Delhi Police teams are in Rajkot, Banaskantha and Ahmedabad, with the aim...
10:00 PM, May 18, 2013
New Delhi: An international website based out of UK is being used by the bookies after the operation by Delhi Police on Thursday, say sources. Three Rajasthan Royals players and several bookies were arrested by the police, who have electronic evidence against the players and are interrogating them. Sources close to the bookies have told CNN-IBN that post crackdown, the bookies have fled the major cities like Delhi/NCR and are...
02:05 PM, May 18, 2013
New Delhi: Delhi Police on Friday claimed to have smashed an IPL betting racket and arrested one person in theis connection. The arrest came following a tip off that one Pawan Arora was allegedly organising betting in his rented house in Rani Bagh during the match between Kolkata Knight Riders and Pune Warriors . Arora was arrested. Police said a decoy customer was sent who offered a deal to the...
02:55 AM, May 18, 2013
The fast bowler was in the Rajasthan squad from 2009 to 2012 before being released by the franchise last year. ...
09:54 AM, May 17, 2013
New Delhi: Arrested Indian pacer S Sreesanth and 13 others, including two other cricketers of Rajasthan Royals franchise, were on Thursday sent to police custody for five days by a court in New Delhi for being quizzed in connection with the IPL spot-fixing scandal case. Delhi police told the court that it seemed more persons are involved and fresh arrests are expected. The probe suggested that bookies had betted on...
09:11 PM, May 16, 2013
An Indian bookie from Hyderbadad has been barred by the Bangladesh Cricket Board from entering any of their stadiums after he was found "sending a lot of text messages" during the Bangladesh Premier League matches in Mirpur on Monday. ...
09:48 AM, Feb 12, 2013
The author of 'Bookie Gambler Fixer Spy: A Journey to the Heart of Cricket's Underworld' shares his thoughts. ...
07:08 PM, Dec 03, 2012
Sussex have confirmed their players were approached to fix a Clydesdale Bank 40 match in 2011. ...
11:51 PM, Nov 17, 2012
