This Article is From May 20, 2013

IPL spot-fixing: Enforcement Directorate to probe whether there was money laundering

New Delhi: Officials from the Enforcement Directorate (ED) will also probe the spot-fixing case to find out if there was any money laundering involved. Along with the ED and the Delhi and Mumbai Police, the Board of Control for Cricket in India (BCCI) is also conducting an internal inquiry into the scandal that has rocked the on-going sixth edition of the Indian Premiere League. Ravi Sawani, the chief of the BCCI's anti-corruption wing, will meet with the Delhi Police today.

Here are the 10 latest developments in the case:

  1. Law Minister Kapil Sibal has said that his ministry will work on a new set of laws that can effectively deal with match-fixing in all sports. "Don't think law against cheating deals adequately with fixing in sports," Mr Sibal said yesterday. He also spoke to Sports Minister Jitendra Singh on the issue.

  2. The Delhi Police yesterday arrested a former Ranji player, Manish Guddewar, and two more alleged bookies in the fixing probe. Guddewar, 32, used to play the Ranji Trophy for Vidarbha from 2003 to 2005. He has known Ajit Chandila since 2000 and used to practice cricket with the tainted Rajasthan Royals player, according to reports. Sources claim it was Guddewar who got Chandila in touch with other bookies. He was arrested from Aurangabad and will be produced in court later today.

  3. Along with Guddewar, the police has also arrested alleged fixers Sunil Bhatia, 44, and Kiran Dole, 43. Their exact role is still being probed. The three were arrested after their phones were put on surveillance by police. Sources claim a cricketer who plays with the Railways is also under the scanner.

  4. Police sources also claim that Chandila was in touch with not one, but four sets of bookies and was willing to be available for fixing matches.

  5. S Sreesanth, Ankeet Chavan and Chandila were interrogated together for the first time and while, all three confessed to their crime, they blamed each other for dragging them into spot-fixing, according to sources. However, these confessions are not admissible in a court of law as they have not been recorded before a magistrate.

  6. The Delhi Police is also collecting voice samples of the three players and will match it with the conversations it has recorded with the bookies. The police says it has enough evidence to make a strong case against the three arrested players. It is also probing a wider nexus, which it alleges, is linked to Dubai and Pakistan.

  7. The Working Committee of the Board of Control for Cricket in India (BCCI) met yesterday to discuss the controversy. BCCI chief N Srinivasan said that the cricket board is handicapped because it cannot control bookies. He, however, added that it has done everything in its capacity to educate the players. (Read)

  8. IPL franchise Rajasthan Royals has said that they will file an FIR against its three arrested players - Sreesanth, Chavan and Chandila - for allegedly cheating the public and the franchise. Yesterday, sources in the Delhi Police had claimed that the management of Rajasthan Royals may be questioned in the case.

  9. On Friday night, the Mumbai Police in a raid recovered a laptop, mobile phones, iPads and cash worth Rs. 72,000 from the two rooms of a hotel in the city in which Sreesanth and his friend and alleged bookie Jiju Janardhan were staying. Diaries, written in English and Malayalam, were also recovered; cops say several of the entries were made by Sreesanth himself. Sreesanth had independently checked into a five-star hotel just two days before his arrest.

  10. The Mumbai Police last week arrested six bookies including Ramesh Vyas, which it says is a "prized catch." Vyas, according to police sources, has links with Sunil Dubai, an alleged mediator between bookies and underworld don Dawood Ibrahim's brother Anees Ibrahim. 32 of the 92 phones seized during Vyas's arrest, in fact, had been used for calls, several which have been traced to Dubai and Pakistan. The bookie's arrest could help cops track the source of funds which, sources say, could have been routed through hawala channels, which has brought the involvement of the Mumbai underworld under the scanner. (Read: The D-gang connection)



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