Raj Kundra admits to betting, Shilpa Shetty also under scanner

June 6, 2013
kundra

New Delhi, Jun 6: Delhi Police Commissioner Neeraj Kumar on Thursday said that Rajasthan Royals co-owner Raj Kundra has confessed to betting in the IPL.

Talking to reporters, Kumar said that Kundra used to bet through his close aide and business partner, Umesh Goenka.

Kumar also said that Kundra used to bet on his own team.

Reports are also coming that Kundra's wife Bollywood actress Shilpa Shetty is also involved in betting and chances are that she will be questioned soon.

Goenka reportedly told the Delhi Police during interrogation that the Rajasthan Royals co-owner was involved in betting. Some unconfirmed reports also suggest that Kundra has admitted to betting.

Reacting to the development, Kundra’s wife and actress Shilpa Shetty said, “Umesh Goenka has misused Raj Kundra’s name.”

Earlier, media reports claimed that the Delhi police have seized Kundra's passport and asked him not to leave the country till the spot-fixing probe is over.

It was also reported that the Delhi Police have not ruled out the possibility of Kundra's arrest due to inconsistency in his statements during spot-fixing probe.

Earlier, it was learnt that Kundra and Goenka might be questioned again on Thursday in connection with the IPL spot-fixing scandal. Both were quizzed by a special cell of the Delhi police yesterday for almost 12 hours.

The questioning of both Kundra and Goenka began around 10 am and continued till late in the evening.

Sources said the name of Goenka, with whom Kundra owns a company dealing in steel business, came during the recording of statement of Rajasthan Royal player Sidharth Trivedi, a prosecution witness in the case.

In his statement recorded before a magistrate, sources said, Trivedi claimed that Goenka approached him and sought details about the cricket pitch in Ahmedabad and team formations.

According to police sources, Kundra was called over phone to appear before investigators who wanted to ask about the ownership details of Rajasthan Royals.

"Kundra told police that he owned 11.7 percent while Suresh Chelaram, the brother-in-law of Lalit Modi, owned 43 percent and Manoj Badale has 34 percent. Rupert Murdoch`s son Lalchan Murdoch also has stake in the team," a senior police official said.

Kundra, a British national, has 42 percent stake in the steel business with Goenka who has 16 percent shares in the firm, they said.

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Agencies
May 25,2020

Chandigarh, May 25: Legendary former hockey player Balbir Singh Senior died in a private hospital on Monday, his family said.

He was 96 years old. His condition was critical for nearly a fortnight.

He was undergoing treatment at Fortis Mohali and was in a "semi-comatose condition".

He was hospitalised on May 8 with high fever and breathing trouble. His COVID-19 test came negative.

Balbir was part of the Indian teams that won gold at the 1948 London Olympics, Helsinki 1952 and Melbourne 1956. His record for most individual goals scored in an Olympic men's hockey final remains unbeaten.

Balbir had set this record when he scored five goals in India's 6-1 win over Netherlands in the gold medal match of the 1952 Games.

He was the head coach of the Indian team for the 1975 men's World Cup, which India won and the 1971 men's World Cup, where India earned a bronze medal. He was also conferred with the prestigious Padma Shri in 1957.

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News Network
January 8,2020

Indore, Jan 8: Skipper Virat Kohli struck an unbeaten 30 as India beat Sri Lanka by seven wickets in the second Twenty20 international in Indore on Tuesday.

The hosts rode a 71-run opening stand between KL Rahul, who hit 45, and Shikhar Dhawan, who made 32, to chase down their target of 143 in 17.3 overs and take a 1-0 lead in the three-match series after the first match was rained off.

Leg-spinner Wanindu Hasaranga took the wickets of the Indian openers but Shreyas Iyer, who scored 34 before falling to paceman Lahiru Kumara, and Kohli, who hit the winning six, got the team home.

The third match is on Friday in Pune.

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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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