Cricket Satta – Ahmedabad crime branch has busted an international cricket betting racket worth Rs 1400 crore in Rajkot. Bookies Rakesh Rajdev and Tommy Unjha opened accounts in 11 banks based on forged documents and sent hundreds of crores of rupees deposited in them to Dubai through hawala.
Per News Publication Date: Sat, 04 Feb 2023 23:53 PM (IST) Updated Date: Sat, 04 Feb 2023 23:53 PM (IST)
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State Office, Ahmedabad. Ahmedabad crime branch has busted an international cricket betting racket worth Rs 1400 crore in Rajkot. Bookies Rakesh Rajdev and Tommy Unjha opened accounts in 11 banks based on forged documents and sent hundreds of crores of rupees deposited in them to Dubai through hawala. Information has been received that the two bookies are out of the country.
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Deputy Superintendent of Police Chaitanya Mandlik said information about transactions worth hundreds of crores of rupees was received from bookies Rakesh Rajdev and Tommy Unjha in one season. Crores of rupees have been deposited through betting by cricket fans and bookies in the country and abroad through the mobile app. Money is deposited into their accounts when they win and lose bets. He also hired recovery agents to recover money from defaulters.
The Ahmedabad crime branch has started the process of issuing watch notices against the two international bookies. This matter will also be investigated under money laundering. Police said the bookies opened 11 bank accounts based on forged documents, through which hundreds of crores of rupees were transacted between April 2022 and July 2022.
According to the police, the amount deposited in these accounts was transferred to a bank account in Dubai through hawala. The two bookies opened bank accounts in different names and companies in banks like IndusInd Bank, PNB, HDFC, IDFC in Rajkot.
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Gwalior Cricket Betting News: One such site is betguru.net which is run by bookie in Murar area of Gwalior and the bet is done.
Gwalior Cricket Betting News: Gwalior, (United Nations Representative). The 16th season of the Indian Premier League (IPL) has started. When the Indian Premier League started, bookies that make bets on cricket matches became active on the streets of the city. After the information of 99hub and 11hub reached the police, now the bookies of the city contacted the big bookies that operate bets from different states and started playing online on their sites. These people create identity customers here by taking lines from the big bookies and making them bet on them. One such site is betguru.net which is run by a bookie in the Murar area of Gwalior and the bet is made.
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The Crime Branch team received information that Illu Yadav, a resident of Mahesh Nagar, Murar, was playing online bets on cricket matches. When the information was received, Additional Superintendent of Police Crime Rajesh Dandotia engaged ASI Rajeev Solanki and his team in the investigation. The Crime Branch team caught Illu Yadav in the evening. The mobile phone and laptop were recovered from him and 150 customer IDs were found. These people are trapped by the youth of the city and also the web traders in online cricket betting.
Police investigation revealed that Illu Yadav resident Mahesh Nagar Murar was getting customer IDs from big bookies. After that, create a customer ID by getting the profile from each customer. Agra customer ID is different where these people can bet on cricket.
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