Forced by police to implicate RR owner: Kundra's biz partner

June 12, 2013
kundraNew Delhi, Jun 12: Umesh Goenka, the business partner of Rajasthan Royals owner Raj Kundra, today claimed in a court here that he was forced to name him in cricket betting on instructions from Delhi Police personnel who had "traumatized" and "physically abused" him in illegal custody for five days.

Goenka, whose statement has been recorded as a witness in the case, also said he was forced to name his friend Kundra to save himself from physical torture and from being booked under MCOCA, as threatened by the police.

"Due to threats, torture and extreme fear of consequences on refusing to comply with the dictates of the police, I made the statement before the magistrate. It was not made voluntarily and was given under duress on directions of police," he said.

Goenka made the remarks in an application for retraction of his June 5 statement made before a magistrate in which he had named Kundra in the cricket betting.

Additional Sessions Judge Vinay Kumar Khanna heard brief arguments and directed the Special Cell of Delhi Police to file its response.

"Special Cell to file reply with supporting affidavit of its in charge on or before June 14," he said.

Goenka said he was not disclosing the truth after the court pulled up the police for invoking MCOCA while giving bail to accused persons in the IPL spot-fixing case.

In his detailed application filed though his counsel Tarun Goomber, he narrated the alleged torture at the hands of Delhi Police.

Goenka said that "during the investigating the police had abducted him from his house in Ahmedabad on June 2, illegally detained him and put pressure upon him to make a statement under section 164 CrPC as per their narration/instruction."

He said he was forcibly taken to a hotel by two officials of Special Cell and then flown to Delhi and brought to Special Cell office in Lodhi Colony where he was asked to disclose his and Kundra's involvement in the cricket match betting.

Goenka said that on his saying that neither he nor Kundra was involved in betting, he was put in a lockup and then produced before Special CP. He was not allowed to meet his nephew who had also flown to Delhi.

He also said he was then shifted to a hotel in Karol Bagh area and kept in illegal confinement and brought back to Special Cell office on June 3.

He said he was subjected to interrogation and when he reiterated his stand about his and Kundra's non-involvement in betting, police personnel slapped him, removed his clothes and tortured him physically delivering fists and blows and slapped on his face so hard that his right ear drum got ruptured.

"That under duress, fear and to save himself from further physical torture, I agreed to name Kundra as per the wishes of the police personnel," the application said.

He added he was again kept in an illegal confinement at a hotel on June 4 where he was also given a typed statement to read which mentioned the involvement of Raj Kundra in cricket betting.

When he refused to make the false statement, he was threatened that if he protests MCOCA would be registered against him as had been done with other accused.

Goenka said the next morning on June 5, he was taken to the magistrate's chamber for recording his statement and warned against revealing how he was tortured.

The application further said that after recording of his statement, police took his signatures on many blank papers. On being asked by the police, his relative brought his passport to Delhi and the same was illegally seized.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
February 9,2020

New Delhi, Feb 9: The Indian Fed Cup team will travel to Dubai for this year's competition as the ITF has named the desert city as the new venue for the matches, to be held from March 3 to 7.

The ITF named the new venue after moving out the matches from then Chinese city of Dongguan due to Coronoavirus threat. The Asia/Oceania Group I matches were originally scheduled to be played from February 4-8.

"The event will be held in the week following the ATP Dubai tournament at the same venue, and will see six nations China P.R., Chinese Taipei, India, Indonesia, Korea Rep. and Uzbekistan - compete for a place in the Fed Cup Play-offs in April," an ITF release said.

The six teams will vie for two spots in Fed Cup Play-offs.

"Being in Dubai makes no difference. But the dates give enough time to Sania for her recovery. Doubles is an important point. Ankita is playing well. The other team members will also get some tournament to play under their belt," India's Fed Cup captain Vishal Uppal told news agency.

Sania's participation was under doubt due to a calf injury she aggravated during the Australian Open, where she pulled out of the mixed doubles before retiring mid-way into her women's doubles opening round match.

"I think we have a good chance but we will have to be at our best and fight hard for every point, every game, every set, every match," Uppal added.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 3,2020

New Delhi, Jun 3: Shuttler HS Prannoy has hit out at the Badminton Association of India (BAI) and has questioned the selection criteria for the Arjuna Award.

The shuttler has said that the players who have won nothing have been recommended, while the players who have medals to their credit have been snubbed.

His remarks come as BAI recommended doubles pair of Satwiksairaj Rankireddy and Chirag Shetty and men's singles player Sameer Verma for the Arjuna Award on Tuesday.

"Same old story. Guy who has Medals in CWG and Asian Championships not even recommended by Association. And guy who was not there on any of these major events recommended #waah #thiscountryisajoke," Prannoy tweeted.

Prannoy had been left out from the list last year as well and the shuttler had slammed the criteria then as well.

"If you ever want your name in the awards list, make sure you have people who will get your name to the list. Performance is least considered in our country. Sad state of our county but can't help it. Let go and just play until you can," Prannoy had tweeted last year.

Prannoy had won the mixed team gold at the 2018 Commonwealth Games in Gold Coast and he also has a men's singles bronze medal at the 2018 Asian Championships.

On Tuesday, the BAI has also recommended the renowned National Institute of Sports (NIS)-certified coaches, S. Murlidharan and Bhaskar Babu for the Dronacharya Award.

Murlidharan has been working relentlessly for the growth and development of the sport in Kerala, besides being an able administrator.

He has coached the likes of Vimal Kumar, Rupesh Kumar and Sanave Thomas amongst many other renowned former players.

He has also been a recipient of the Meritorious Service Award given by the Badminton World Federation (BWF) in 1996.

For the Dhyanchand Award, BAI has recommended the names of Pradeep Gandhe and Manjusha Kanwar.

Gandhe is a two-time Asian Games bronze medallist while Manjusha is a South Asian Games silver medallist.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.