New Delhi: In more trouble for the arrested cricketers and bookies in the IPL spot-fixing scandal, the Income Tax department has begun a probe into alleged hawala and illegal cash transactions and will question them. The I-T department has got in touch with the investigators of the Delhi police and initiated "tax evasion and suspected hawala dealings" related probe into the latest allegations of spot-fixing.
The department, according to official sources, will question and record statements of all those who have been booked by special units of both the Delhi and Mumbai police.
Three IPL cricketers - India pacer S Sreesanth, players of the Ajit Chandila and Ankeet Chavan, Bollywood actor Vindoo Randhawa and a number of bookies mainly from Mumbai and Delhi have been arrested after the IPL scandal was busted last Thursday.
The department "will move" for questioning the players and bookies arrested so far in the case and will work in close coordination with other law enforcement agencies working on this case, a department official said. I-T investigators will also go through the tax returns and transactions of the people who are found to have been involved in spot-fixing to detect unreported income, the official added....
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07:29 PM, May 22, 2013
New Delhi: 10.11 pm: IPL chief Rajiv Shukla promises stern action against the guilty, saying no one will escape punishment, even if it includes a BCCI official. 6.50 pm: Income Tax department begins probe in IPL spot-fixing case. 6.44 pm: Lalit Modi tweets, "This spot fixing mess - is getting even worse. Srinivasan and family should immediately resign. They should be banned with immediate effect." 6.20 pm: Former betting kingping...
08:17 AM, May 22, 2013
New Delhi: The probe into the Indian Premier League spot-fixing scandal is widening each day. Sources in the Mumbai Police now say that they are probing a Chennai link to the scandal. Sources say several calls made to a Chennai number are being probed. This comes a day after more drama unfolded in the scandal on Tuesday. Bollywood connections were established with actor Vindoo Dara Singh's arrest in Mumbai, while...
07:37 AM, May 22, 2013
New Delhi: Delhi Police claim they have evidence to prove that another attempt was made by Sreesanth to spot-fix an IPL game, sources said. Sreesanth made an attempt to spot-fix a Rajasthan Royals and Kings XI Punjab match on May 9, sources added. Sreesanth has admitted to this in a taped conversation. He admitted that he bowled a no ball on the last ball, but his attempts to spot-fix the...
11:27 PM, May 21, 2013
New Delhi: Exposing the Bollywood connection in the IPL spot-fixing scandal, police on Tuesday arrested actor Vindoo Dara Singh for his alleged links with the betting mafia even as three players and seven bookies, accused of spot-fixing, were sent to five-day police custody. A hawala operator Aplesh Patel was also arrested along with Vindoo on a day when police recovered expensive clothes and a BlackBerry Z10 from the house of...
09:24 PM, May 21, 2013
New Delhi: A Delhi court on Tuesday remanded three players accused of spot-fixing in IPL to five-day police custody. Apart from the former Rajasthan Players Sreesanth, Ajit Chandila and Ankeet Chavan, seven bookies were also sent to the police custody for the same time period. Sreesanth, Chandila and Chavan were arrested on May 16 on charges that they spot-fixed certain matches in IPL 6. All three players, along with several...
07:00 PM, May 21, 2013
New Delhi: Police on Tuesday made recoveries from Rajasthan Royals player Sreesanth's friend's house in Jaipur, sources said. Sreesanth, who has been accused of spot-fixing at least three matches of Indian Premier League's sixth edition, took the police team to Jaipur and led them to the recoveries, they added. Police recovered clothes worth Rs 1.95, bought from a Diesel showroom in Mumbai, from his friend's house, according to the sources....
06:00 PM, May 21, 2013
The Chennai Police said that they have recovered Rs 4 lakh cash from bookie Prashant, who was arrested in connection with the IPL spot-fixing scandal. ...
12:34 PM, May 21, 2013
New Delhi: 6:41 pm: Sahara franchise pulls out from IPL. Sahara owns the Pune Warriors franchise in the Indian Premier League. Pune Warriors is the costliest franchise in IPL. A Sahara statement said: Sahara bought Pune franchise for a record Rs 1702 crore for 10 years. But they currently have dispute regarding the reduction of the franchise fee as initially there were 94 matches which was later reduced to 74...
11:05 AM, May 21, 2013
New Delhi: The five-day police custody of the three arrested cricketers - S Sreesanth, Ajit Chandila and Ankeet Chavan - and 11 bookies who were arrested last week ends on Tuesday. They will be produced in a Delhi court. Police sources say they will ask for further custody of the three cricketers, and seven of the 11 bookies. Meanwhile, Baburao Yadav, the former Ranji cricketer detained on Monday has been...
09:50 AM, 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
Rajasthan Royals on Monday suspended the tainted trio of Sreesanth, Ajit Chandila and Ankeet Chavan in the wake of the spot-fixing scandal on a day when investigations moved with a breakneck speed and resulted in the detention of one more cricketer, Baburao Yadav, a former Ranji Trophy player. ...
11:07 PM, May 20, 2013
New Delhi: Rajasthan Royals on Monday suspended the tainted trio of Sreesanth, Ajit Chandila and Ankeet Chavan in the wake of the spot-fixing scandal on a day when investigations moved with a breakneck speed and resulted in the detention of one more cricketer, Baburao Yadav, a former Ranji Trophy player. Rajasthan Royals cricketers Sreesanth, Ajit Chandila and Ankeet Chavan were arrested on May 16 on charges that they spot-fixed certain...
09:38 PM, May 20, 2013
In latest development in the IPL spot-fixing case, Delhi Police have detained former Ranji Trophy player Baburao Yadav from Delhi as investigation moved forward frantically on the last day of the custody of three Rajasthan Royals' players. However, his family has rejected allegations that he was involved in fixing. ...
08:38 PM, May 20, 2013
New Delhi: The Railways on Monday suspended former Ranji Trophy player Baburao Yadav from its Signal and Telecom division after his detention in New Delhi in IPL spot-fixing case. Baburao, who was an operator in the division, joined Railways via sports quota seven years ago. Delhi Police sources have told CNN-IBN that police are current interrogating Baburao, who had introduced alleged bookie Sunil Bhatia to Rajasthan Royals player Ajit Chandila....
08:30 PM, May 20, 2013
New Delhi: The plea of arrested Indian pacer S Sreesanth that he be provided with a copy of the FIR of the IPL spot-fixing scandal case was on Monday disposed of by a Delhi court as his lawyer did not turn up to pursue it. "No one present on behalf of the applicant (Sreesanth's advocate). The application is dismissed for non prosecution," Metropolitan Magistrate Gaurav Rao said. Sreesanth and two...
07:24 PM, May 20, 2013
New Delhi: A day after Law Minister Kapil Sibal proposed a new law to curb fixing menace in sport in the wake of IPL spot-fixing scandal, The Board of Control for Cricket in India (BCCI) has backed the need of a tougher legislation to control fixing, sources said on Monday. The BCCI will write to the government asking for a new law to help curb fixing, sources added. On Sunday,...
06:33 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: BCCI officials are expected to meet Delhi Police Commissioner Neeraj Kumar on Monday over the Indian Premier League spot-fixing scandal, according to sources. This comes as the role of other cricketers is also coming to light in the case. On Sunday, former Ranji Trophy player Manish Gundevar was arrested and the Delhi Police is now on the lookout for a sixth cricketer - Ranji Trophy player Babu Rao...
11:07 AM, 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
