Mohammed Shami gets clean chit by BCCI's ACU

Agencies
March 22, 2018

Mumbai, March 22: In a major relief to Mohammed Shami, the Board of Control for Cricket in India's (BCCI) Anti-Corruption Unit has given a clean chit to Indian fast bowler over the allegations levelled by his wife Hasin Jahan.

Last week, the Supreme Court-appointed Committee of Administrators (CoA) had written to the BCCI's ACU head Neeraj Kumar to investigate the charges levelled against Shami by his wife.

The CoA, led by Vinod Rai, had given a seven-day deadline to Kumar to submit the report on the issue.

This direction came after cricketer's wife levelled various allegations, including of match-fixing, against the fast bowler.

Though Jahan retracted fixing allegation, the CoA had taken note of it and asked the ACU to investigate the matter.

However, it is now confirmed that the ACU head has submitted his confidential report to the CoA and that the Supreme Court-appointed committee was of the view that there is no further action required against Shami under the BCCI anti-corruption code.

Shami has also been included in Grade B?of the BCCI's annual retainer contracts after the board found no evidence of match-fixing against the Indian pacer.

"Neeraj Kumar has submitted his confidential report to the CoA. Based on the conclusions in the said report, the CoA is of the view that no further actions/ proceedings under the BCCI anti-corruption code are warranted in the matter.For this reason, the BCCI shall proceed with offering a Grade 'B' annual retainership contract to Mohd. Shami," the statement from the BCCI read.

Earlier, a case was registered against Shami on the basis of a written complaint filed by his wife, who has claimed that Shami has been having extra-marital affairs and abusing her physically and mentally.

In a series of claims made by her last week, Jahan, for once, had also alleged that Shami could be involved in match-fixing.

However, Shami had rejected all the allegations and said that someone was misleading his wife.

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News Network
January 30,2020

Hamilton, Jan 30: Caught unaware about the Super Over scenario, Rohit Sharma took five minutes to “find” his abdomen guard after the third T20 International against New Zealand had ended in a tie on Wednesday.

The India vice-captain said the team had almost given up with New Zealand going great guns at one point.

“Everything was packed. All my stuff was inside my bag. I had to get it out. It literally took me five minutes to find my abdomen guard because I didn’t know where it was,” Rohit said.

“I mean we never thought it would go to the Super Over, the way they were batting at one point. It looked like they could easily win the game,” he added.

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News Network
July 5,2020

Colombo, Jul 5: Sri Lanka batsman Kusal Mendis was on Sunday arrested for knocking down a pedestrian while driving, police said.

Mendis hit a 74-year-old man, killing him in the wee hours, in the Colombo suburb of Panadura.

He is to be produced before a magistrate later today, police said.

The 25-year-old wicket-keeper batsman has represented Sri Lanka in 44 Tests and 76 ODIs. Mendis was part of the national squad which had resumed training after the Covid-19 lockdown.

Sri Lanka's international assignments, including a tour by India, have been cancelled due to the pandemic.

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News Network
February 5,2020

New Delhi, Feb 5: IPL franchise Kolkata Knight Riders (KKR) has denied any financial dealings with the controversial Rose Valley Group except for it being a sponsor of the side's official jerseys in 2012 and 2013.

KKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday. The attached assets include Rs 11.87 crore bank deposits of Knight Riders Sports Pvt Ltd, that owns KKR, in connection with a money laundering probe.

The franchise said it hopes for the matter to be resolved expeditiously.

"Rose Valley Hotels was one of KKR's IPL jersey sponsors for IPL seasons 2012 and 2013. Rose Valley had paid KKR an approx. amount of Rs 11.87 crore as sponsorship fees," KKR CEO Venky Mysore said in a statement.

"KKR had no other dealings with the Rose Valley Group including Rose Valley’s micro finance business," he added.

The statement added that in July last year, KRSPL (Knight Riders Sports Pvt Ltd), received a "witness summon" from the ED in connection with an investigation relating to the Rose Valley Group, particularly its micro finance business.

"The ED continues the investigation of Rose Valley. KKR continues to cooperate with the authorities in all respects," Mysore said.

"As part of the investigative process, sometime in October 2019, the ED placed a lien on the said amount earlier paid by Rose Valley to KKR," he asserted.

The directors of KRSPL include Shah Rukh Khan's wife Gauri Khan, actor Juhi Chawla's husband Jay Mehta, Mysore and two others.

Mysore was questioned in this case by ED's Kolkata office in October last year.

Apart from KRSPL, the ED attached properties of two other entities -- Multiple Resorts Pvt. Ltd. and Kolkata's St Xavier's College on Monday.

The ED registered an FIR against the Rose Valley group, its chairman Gautam Kundu and others under the Prevention of Money Laundering Act in 2014.

Kundu was arrested by the agency in Kolkata in 2015 and is in judicial custody at present.

The ED has filed multiple charge sheets in Kolkata and Bhubaneswar courts in this connection and total attachments are now worth Rs 4,750 crore.

The group has been charged by the ED and the CBI with "illegally and fraudulently collecting deposits from public with the intention to cheat them by falsely promising high returns on their investment", thereby perpetrating a ponzi-like fraud.

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