New Delhi : The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities, including Delhi, Mumbai and Jaipur as part of its hawala and money laundering probe against some betting syndicates in connection with the latest IPL T20 cricket matches.
Sources said suspected operative Mukesh Sharma was arrested by the agency under relevant sections of the Prevention of Money Laundering Act (PMLA) from the national capital on allegations of operating a UK-based betting website and subsequently placing bets on IPL matches.
“Sharma will be produced in a court tomorrow to obtain a transit remand for him to be taken to Ahmedabad”, the source said adding the said website had 50 lakh illegal users in India and its user password was allegedly being activated by the arrested accused.
The latest raides were launched at eight premises in these cities including locations in Thane (Maharashtra) and Gurgaon by the Ahmedabad office of the agency in coordination with their local counterparts.
“The searches are aimed at investigating some top links active in betting in matches in the Indian Premier League cricket tournament. This is an extension of similar raids that were conducted by the agency on May 10,” the sources said.
Some cash, jewellery and computer hardware have been seized from all the locations. They said in Mumbai, the suspect bookie got himself admitted to a hospital as soon as the raids were conducted and they claimed even his mobile was taken away by his family members.
