Cricket Bet – AHMEDABAD: City crime branch officials on Saturday announced that they have busted a racket worth Rs 1,414 crore linked to an international cricket betting syndicate.
He has filed a complaint of cheating and forgery against five people, including a Rajkot-based bookie against whom the Thane police had registered a case in the 2018 IPL betting scams.
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According to the complaint lodged with the DCB, a sub-inspector probing the cricket betting racket found that hawala money was transferred through 11 accounts between April 2022 and September 2022.
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The hawala transactions were overseen by Rajkot-based bookie Rakesh Rajdev, who the police said had moved to Dubai.
On October 17, 2022, officials of the city’s anti-cricket department raided a house in Adhishthan Shriya Flats in Sola and caught one Mehul Pujara allegedly betting on cricket matches. The police then filed a complaint against Pujara and 13 others under the Prevention of Gambling Act.
During investigation, the police found that at least 11 accounts had huge amounts of money invested in them. When the police probed one of the account holders, Akash Ojha, he told them that two of Narada’s men had promised him a loan and had taken documents from him to open a bank account.
Two people from Naroda, who identified themselves as Ashiq Patel and Karmesh Patel, secretly opened another account in a private bank in Odhwa in the name of Oji. He used this account to launder gambling proceeds.
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Police said that an assistant named Ashiq, Karmesh and Harikesh Patel deposited Rs 170 crore in the account in about four months.
Apart from Ojha’s account, the accused made transactions in 10 other accounts including Rajdev’s, in which shell companies were also involved.
The DCB registered a case of cheating, forgery, forgery and criminal conspiracy against the five accused for fraudulently opening a bank account and depositing money by misusing the identity documents of Oiha.
In June 2018, the Anti-Extortion Cell of the Thane Police in Maharashtra named Rajdev as a fugitive accused in the IPL betting scam, which allegedly involved some Bollywood actors.
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Crime branch officials said Rajdev, Aashiq, Karmesh and Harikesh, popularly known as Hanna, are in the UAE and a circular has been issued against them.
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