Cricket Betting Bookies
Cricket Betting Bookies – On January 8, police raided a Santa Cruz (West) flat and arrested four people for betting on the Australian T20 league, including alleged bigwig Bipin Shah.
The Mumbai police suspect that 29 bookies, including Ritesh Bansal, an accused in the 2013 IPL racket case, are linked to the recently arrested cricket syndicate in Santa Cruz. Bansal was not arrested from Delhi earlier this month. As he ran away
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Mumbai Police suspect 29 bookies in connection with recently arrested cricket betting syndicate in Santacruz (HT file/photo used for representation purpose only).
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When Bansal’s name came up in the investigation, the police suspected that the Santacruz racket might be linked to other leagues and tournaments around the world. All 29 including Bansal and the accused were arrested. Allegedly involved in betting on cricket at various events in Mumbai or Delhi,” the official said. He added that so far there is still no indication of the players’ involvement in the syndicate.
On January 8, police raided a flat in Santa Cruz (West) and arrested four men, including alleged bigwig Bipin Shah, who were betting on the Australian T20 league. So far, seven persons including Ketan have been arrested. Tanna and Nikunj Thakkar account according to Shah
After the arrest, the investigation led the police to Bansal, alias Bharat Delhi, who was allegedly associated with Shah. It was learned that after 2013, Bansal was again arrested by the Enforcement Directorate (ED) in 2015 on charges of money laundering. He also has ties with bookies in Dubai and Pakistan. As a result of which the police is apprehensive of a big racket.
However, the city police got a big shock when they went to Delhi earlier this month. And with the Delhi Police trying to nab Bansal, others surrounded the house as a policeman posing as a milkman arrived at his three-storey bungalow in central Delhi. However, when he rang the bell, he found that Bansal had fled, “Bansal’s arrest was important for us,” said an officer. Because it will allow us to know the route of the money and all those involved in it,” another official said.
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Police said they are using Shah’s records to investigate matches in which betting was fixed. Santa Cruz police also found a communication device during the Jan. 8 raid. 18 Mobile phones and other devices used by bookies
Newsletters, notifications and advice Receive personalized news and attractive offers. Bookmark the stories you want to read slowly, shamelessly! A Police Sub-Inspector (PSI) was seen guarding the cricket casino in Malad as the police busted the racket.
Police Commissioner Rakesh Maria has been tipped off that Mumbai’s top bookies like Jayanti Jain alias Jayanti Malad, Amrish Thakkar and Kishore Soni alias Pluto are betting on India-Australia cricket matches and KFC. The Social Services Department (SSB) has lost faith. A special team headed by District 9 Deputy Commissioner of Police (DCP) Satyanarayan Chamthari is under the supervision of the Joint Commissioner of Police. (Law & Regulation) Dananjaya Kamlakar
As per the plan, the special team first sent two informers to investigate the stake. As the informant tries to enter the Atlanta building, a police patrol stops them and asks where they are going. PSI is in uniform. An informant intercepted PSI’s cell phone to verify his connection to the bookmaker. But he smelled fish and ran away.
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Speaking to ABI (), a police officer who was part of the team confirmed the presence of PSI at the scene.
Around 4 am on Saturday, a special team raided flat no-904, 9th floor, Atlanta Tower in Malad. Police seized 1,000 baht, $150,000 in cash, 13 kilograms of cash, 50 mobile phones, 15 home phones and LCD screens. A laptop from the scene. Police also seized two ‘decorators’ from there.
The police have arrested three people, including Rupesh Jain, son of bookie Jayanthi Malad, who ran away. The accused was kept in police custody for five days.
“We have arrested three people, including Jayanti Malad’s son, a suspected gambler from Pakistan,” Chowdhury said.
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During the investigation, the arrested accused revealed that he had accepted bets from Pakistan, Dubai, Australia and other countries. They connect only seven lines with Pakistan.
A stricter MCOCA can be invoked when a gambling association network is established. Especially the links of Pakistan and Dubai have been revealed in the investigation. Cricket betting is booming in India. Two bookies were arrested in Bengaluru last week. And the operators were repeatedly pushing, police said. Desperate gambler
While India took on South Africa in the T20 tournament in Bengaluru last week. Bookies are busy and doing brisk business.
However, one of them was under police scanner. At the end of the day, the Central Crime Branch seized shares worth Rs 41.5 lakh and took them to other bookies in Bengaluru, Chennai and Mumbai.
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Joint Commissioner of Police (Crime) Sandeep Patil said that they are keeping a close eye on the gambling mafia in Bengaluru. Cricket betting is illegal in India.
“During the match we received Rs. 1.5 lakh was seized. And on inquiry he took us to another bookie’s house. We have seized Rs 40 lakh,” said Patil.
Ali, owner of Karnataka Premier League Belakavi Panthers, was also arrested on gambling charges. In the last few weeks, the police have raided 18 gambling dens in Bengaluru and made arrests. We want to stop this menace because many people have lost their hard earned money and are driven to commit suicide,” Patil said. Most of them have entered the online world. Through bookmaker benches on laptops and computers and do business.
They accept bets on all aspects of the match. From the number of batsmen to scoring to win the team. Even small aspects like whether the batsman will go for any ball. Used for gambling
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“Betters use apps like Bet365, Bellplay and Baazi to expand their gambling circle. They use fake names and multiple layers of communication to hide their identity,” the official said.
Scammers study profiles on social networking sites before contacting their victims. They then communicate via email and VoIP calls.
“They hide their identity and location. For example, if they are operating from MG Road, they will say they are calling you from the UK. Gang members will come to meet you if a face-to-face meeting is necessary,” the officer said.
Most of the gamblers are between the ages of 25 and 40 and are fluent in Hindi and English. Police said
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September 23: CCB unearths scam in KPL and arrests owner of Belagavi Panthers Ali. He is accused of gambling with bookies in Dubai. He was in touch with players from other teams and police are trying to find out if he had fixed matches.
March 29: Lotte Gollahalli bookie arrested and Rs 2.5 lakh and 18 mobile phones seized from him.
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