MS Dhoni's name in secret IPL inquiry statement submitted to Supreme Court: reports

February 15, 2014

MS_DhoniFeb 15: A few days after it emerged that six current Indian cricket players could be part of the Indian Premier League spot-fixing and betting scandal that hit the sport last year, Team India captain Mahendra Singh Dhoni has reportedly been accused of being involved in 'illegal activity' in the IPL, if a police statement included in Supreme Court-instituted Justice Mukul Mudgal committee's report, which investigated the matter, is to be believed.

Former Tamil Nadu Superintendent of Police (internal security) G Sampath Kumar wrote in a signed statement that a bookie named Kitty claimed Dhoni and former Chennai Super Kings team principal Gurunath Meiyappan had taken part in a deal that pertained to illegal activity in the IPL. Dhoni's name reportedly figures in a sealed envelope submitted to the Supreme Court by the inquiry panel.

"We were investigating a fake passport case when we came across information related to betting. We interrogated a man called Kitty, who talked about Dhoni and Meiyappan," Kumar told Hindustan Times. Interestingly, Kumar was transferred soon after he questioned Kitty.

"The sealed cover contains unverified information that we wanted to share with the court only and contains statements of people who wanted to stay anonymous," Justice Mudgal said when contacted by the newspaper. When asked specifically about Kumar's statement, the former judge said, "I cannot say anything about a matter that is confidential."

Interestingly, Nilay Dutta, one of the three members of the Mudgal committee, had in his supplementary report confirmed part of Kumar's deposition but omitted Dhoni's name.

Dutta's report says: "It is in the record of the Committee, through the deposition of Mr. G Sampath Kumar... (that), one Mr Utham Jain @ Kitty had been interrogated by Q branch in his presence and the said Kitty had disclosed, in course of his interrogation on 23.05.2013, that pursuant to a plan to fix the match between IPL teams, Chennai Super Kings and Rajasthan Royals, scheduled on 12.05.2013, he was informed by one Mr Vikram Agarwal on 27.04.2013 at a dinner party that a deal had been worked out."

"He was also informed the same day by Mr. Gurunath Meiyappan that one senior member in the IPL team, Chennai Super Kings, had agreed to play as per plan and the team will score 140 runs. This plan was communicated to one Sanjay in Jaipur over phone by Mr Vikram Agarwal in presence of Kitty."

Meanwhile, Dhoni's agent Arun Pandey requested people to refrain from any sort of speculation since the matter was still sub-judice. "I haven't seen the report yet. The matter is sub-judice and scheduled for hearing in Supreme Court on March 7, so till then I would like to request people to refrain from speculating," said Pandey.

In Wellington on Thursday, Dhoni skipped the press conference ahead of India's second Test match against New Zealand. Dhoni, who indirectly faces charges of conflict of interest, has been silent over IPL scandals ever since the spot-fixing and betting reports broke last year.

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Agencies
February 25,2020

Bengaluru, Feb 25: India opening batsman KL Rahul will be available for Karnataka's Ranji Trophy semi-final clash against Bengal at the Eden Gardens in Kolkata on February 29.

Rahul had asked to be rested from Karnataka's quarter-final match but is now available for the climactic stages of the Ranji Trophy. 

Karnataka had already been strengthened by the addition of Manish Pandey for the quarter-finals, with both Pandey and Rahul having returned from New Zealand after India completed the limited-overs leg of their tour, ESPNcricinfo reported.

Last year's finalists Saurashtra will take on Gujarat in the other semi-final at Rajkot. The other prominent players who will be part of the last four include Parthiv Patel (Gujarat), Jaydev Unadkat (Saurashtra) and Manoj Tiwary (Bengal).

Gujarat, Bengal, Karnataka, and Saurashtra had finished on top of the combined Groups A and B table, and all four progressed to the semi-finals after dominating their respective quarter-final matches.

Rahul has been phenomenal with the bat in the limited-overs series against Australia and New Zealand. He scored one century and four fifty-plus scores in his last ten innings in ODIs and T20Is combined

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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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News Network
March 4,2020

Mar 4: The BCCI has decided to implement strict cost cutting measures with the notable decision being IPL 2020 champions' prize money will be halved as compared to 2019. In a circular sent to all IPL franchises, the BCCI has notified that instead of a whopping Rs 20 crore, the IPL champion team will now receive Rs 10 crore only. "The financial rewards have been reworked as a part of the cost cutting measures. The champions will get Rs 10 crore instead of Rs 20 crore. The runners-up will get Rs 6.25 crore from earlier Rs 12.5 crore," a BCCI notification, in possession of news agency, read.

The two losing qualifiers will now get Rs 4.375 crore each.

"The franchises are all in good health. They also have multiple ways like sponsorships to bolster their income. Hence the decision on prize money taken," a senior BCCI source said.

However, a state association hosting IPL games will get Rs 1 crore each with franchises and BCCI contributing Rs 50 lakh each.

It has also been learnt that mid-level BCCI employees won't be allowed to avail business class flights like earlier times for flying to the Asian countries (Sri Lanka, Bangladesh, UAE) where the flying time is less than eight hours.

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