IPL 2019 match fixed? CBI books seven allegedly corrupt Indians with Pakistani links

Reports surfaced that a match-fixing racket had allegedly influenced the outcome of IPL 2019 matches based on inputs from Pakistan.

Match-fixing has once again raised its head in the Indian Premier League (IPL). As teams raced to the final race to make the IPL 2022 playoffs, reports emerged that a match-fixing racket had allegedly influenced the outcome of matches based on inputs from Pakistan.

The Central Bureau of Investigation (CBI) has booked seven suspected punters in connection with two separate cases related to the alleged fixing of 2019 IPL matches "based on inputs" from Pakistan, PTI quoted officials as saying on Saturday. The racket allegedly operated from Rajasthan is running since 2010 while the other is running since 2013.

The central agency has already launched a nationwide probe and is conducting searches at seven places in Delhi, Hyderabad, Jaipur and Jodhpur.

In its first FIR, the CBI has named Dilip Kumar, a resident of Rohini in Delhi, and Gurram Vasu and Gurram Satish of Hyderabad as accused, while Sajjan Singh, Prabhu Lal Meena, Ram Avtar and Amit Kumar Sharma have been named as accused. from Rajasthan. Named in the second, the report continued.

The FIR alleged, "A part of the money received from general public in India on account of such betting activities is also being shared with their associates located abroad using hawala transactions."

modus operandi

Officials said the bank accounts of the fraudsters (mule accounts) are being used in connivance of unidentified bank officials by using fake identities and Know Your Customer (KYC) documents.

“These bank accounts have been opened by submitting fake details on multiple dates of birth and without due diligence by bank officials.

The FIR alleged, "A part of the money received from general public in India on account of such betting activities is also being shared with their associates located abroad using hawala transactions."

“The information reveals that this network of individuals was involved in cricket betting during the Indian Premier League (IPL) matches held in the year 2019.

The FIR related to Delhi said, "The people involved are running cricket betting racket, duping the public by placing bets by the general public and thereby duping the public with their hard earned money and various bank accounts." "His identity during the operation," alleged the Hyderabad racket.

In the Rajasthan racket, the CBI has found that they were allegedly sharing part of the money received from the general public in India from betting activities with their associates based abroad using hawala transactions, while the methodology is similar to that of the Delhi-Hyderabad group.

In the Rajasthan group, the CBI has alleged that the accused Singh, Meena, Ram Avtar and Sharma were in touch with a Pakistani suspect, who had contacted him and some unidentified persons in India through a Pakistani number +9233222226666.

"The information reveals that the above accused persons are part of a network involved in illegal cricket betting activities," the FIR alleged.

Singh's accounts show that the documents submitted to UCO Bank have three different dates of birth.

“Transactions in the accounts are circular in nature. Suspicious amount of more than Rs 33.23 lakh is deposited in Sajjan Singh's account from financial year 2010-11 to financial year 2019-20.

"The information reveals that this network of individuals was involved in cricket betting during the ongoing Indian Premier League (IPL) matches in Delhi and other places in the year 2019," the FIR alleged.

troubled past

The 15th edition of IPL started on 26 March with two new teams Gujarat Titans and Lucknow Super Kings. As things stand, they are top of the points table, with the Hardik Pandya-led Titans already making it to the playoffs. KL Rahul's Supergiants are also strong contenders for a place in the top four in the league stage.

For the record, CVC Capital Partners, who were awarded the Ahmedabad franchise by the BCCI, ran into trouble for their ties with the betting companies. Former IPL boss Lalit Modi had also questioned the entry of CVC Capital into the league.

The IPL was rocked in 2013 by spot-fixing and betting. In fact, cricket and match-fixing are inseparable. Every year there are countless reports of match-fixing in various cricket leagues.

A few days before the start of IPL 2022, former Zimbabwe captain Brendan Taylor admitted that he was asked by Indian businessmen to fix matches.

Recently in January this year, a former IPL player Rajagopal Sathish filed a complaint in Bengaluru that he was offered Rs 40 lakh to fix a match.

It is also learned that Rajagopal Satish had taken up the matter with the Board of Control for Cricket in India before going to the police.dia (BCCI) and International Cricket Council (ICC).

In the wake of the 2013 spot-fixing and betting scandal, which rocked the cricket world, three cricketers -- three cricketers, Sreesanth, Ajit Chandila and Ankeet Chavan -- were arrested by the Delhi Police and subsequently, two teams -- Chennai Super Kings and Rajasthan Royals -- were suspended for two years.

The scandal led to the formation of the Mukul Mudgal Committee under the guidance of the Supreme Court, which made sweeping changes in the manner in which the sport is run in the country

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