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Bet On Cricket Matches – Ahmedabad: Officials at the city’s crime bureau said Saturday they had found rackets worth Rs 141.4 billion linked to an international cricket gaming syndicate.

They filed fraud and counterfeit complaints against five people, including Rajkot’s bookmaker, who was previously indicted for IPL gambling fraud by Thane Police in 2018.

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According to a complaint filed with the Crime Detection Branch (DCB), the deputy inspector investigating the cricket gambling network said between April 2022 and September 2022 he used 11 accounts. I discovered that Hawara’s money had been moved.

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The Hawara deal was overseen by Rajkot-based bookmaker Rakesh Rajdev. Police say he has moved to Dubai.

On 17 October 2022, the city’s criminal branch raided Adishtansurya’s Flatts house in Sora and caught Mehul his Pujara, who was allegedly betting on a cricket match. Police then filed charges against Pujara and his 13 others under the Anti-Gambling Act.

During the investigation, police found large sums of money deposited into at least 11 accounts. When the police consulted his Akash Ojha, one of his account holders, he said that his two men from Naroda had promised him a loan and had submitted his documents to open a bank account. I told them that I had taken

His two men in Naroda, who identified themselves as Ashik Patel and Karmesh Patel, had secretly opened another account in his Ojha name at a private bank in Odhav. They used this account to launder proceeds from gambling scams.

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According to police, an aide named Ashik, Karmesh and Harikesh Patel said that in about four months he deposited Rs 1.7 billion into his account.

In addition to Ojha’s account, the defendants, including Rajdev, had transactions worth thousands of rupees in 10 of his other accounts, including shell company accounts.

DCB charged Ojha with bona fide criminal conspiracy of fraud, forgery and fabrication of forged documents against five defendants for fraudulently opening a bank account and depositing money by misusing Ojha’s identity card. bottom.

In June 2018, Maharashtra’s Thane police anti-extortion cell named Rajdev as a fugitive defendant in his ring for alleged IPL gambling involving a Bollywood actor.

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Criminal branch officials said his Rajdev, Ashik, Karmesh, and Harikesh, another bookmaker known only as “Khanna,” was in the United Arab Emirates and had a surveillance circular against them. said to have been issued.

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