IPL betting case: Arbaaz appears before cops to give statement

Agencies
June 2, 2018

Thane, Jun 2: Bollywood actor and filmmaker Arbaaz Khan arrived here for recording his statement before the police in connection with an alleged IPL betting racket, an official said.

The city police yesterday issued summons to the 50- year-old actor-producer for recording his statement today in connection with the betting racket.

In a letter sent to Arbaaz, the police asked him to join the probe in the wake of arrest of an alleged bookie who was placing bets on the recently-concluded Indian Premier League (IPL), a police officer had said.

Arbaaz has reached the office of the Thane Police's Anti-Extortion Cell (AEC) for recording his statement, said DCP (Crime) Abhishek Trimukhe.

The AEC busted the racket on May 15 with the arrest of four people in Mumbai, including Sonu Jalan alias Sonu Malad, who is believed to be one of the top bookies of the country, officials have said.

During the investigation, a "connection" between Jalan and Arbaaz was established, said Pradeep Sharma, Senior Inspector and head of the AEC, yesterday.

"We suspect that Arbaaz Khan had placed bets on IPL matches and want to scrutinise his bank transactions," another police officer had told PTI.

Arbaaz allegedly lost Rs 2.80 crore in betting to Jalan and was not paying the amount, following which the bookie had threatened the actor, the official had said, citing the interrogation of the arrested accused.

 

 

Actor Arbaaz Khan summoned by police in IPL betting case

Mumbai: The police here has summoned Bollywood actor and film-maker Arbaaz Khan tomorrow for recording his statement in connection with an alleged IPL betting case, a police official said.

In a letter sent to Arbaaz today, the police asked him to join the probe in the wake of arrest of an alleged bookie who was placing bets on the recently-concluded Indian Premier League, the official said.

The alleged bookie Sonu Jalan alias Sonu Malad was arrested recently and the during investigation, a "connection" between him and Arbaaz has been established, said Senior Inspector Pradeep Sharma, head of the Anti-Extortion Cell of Thane Police which is probing the case.

The actor has been asked to appear at the AEC office here tomorrow. "We suspect that Khan had placed bets on IPL matches and want to scrutinise his bank transactions," another police official told PTI.

Jalan allegedly ran his betting racket from Dombivli in Thane district. The racket was busted by the AEC on May 15, and Jalan and three others were arrested, he said.

Jalan had been arrested for betting on IPL matches by the Mumbai crime branch in 2012 too, the official added. Arbaaz Khan could not be contacted for comments despite several attempts.

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News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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News Network
November 11,2024

Udupi, Nov 11: A traveller reportedly lost ₹4.1 lakh after attempting to book a cab online in Udupi. 

At around 1:30 PM on November 7, the man from West Bengal searched for car rentals on Google and selected a website named "Shakti Car Rentals." Shortly after, he was contacted by someone claiming to be "Rohit Sharma," who directed him to pay a registration fee of ₹150 on the site.

After unsuccessful payment attempts via both his Canara Bank debit card and SBI credit card (without receiving an OTP), "Rohit Sharma" instructed him to pay the driver directly. But at 1:47 PM, he received messages showing deductions of ₹3.3 lakh from his SBI credit card and ₹80,056 from his Canara Bank debit card, totaling ₹4.1 lakh.

The complainant alleges fraud through a deceptive link disguised as a booking token fee. A case has been registered at Udupi Town Police Station.

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News Network
November 22,2024

bjpprotest.jpg

Bengaluru, Nov 22: For the second day running, the Karnataka BJP on Friday staged a statewide protest condemning the government’s alleged move to notify land of farmers as Waqf property.

The BJP staged a protest before the offices of Deputy Commissioners at district headquarters.

The BJP leaders are vehemently demanding that the state government cancel a 1974 Gazette notification in this regard.

The agitators are also demanding scrapping of the Waqf Board and the resignation of Chief Minister Siddaramaiah and Minister for Waqf and Housing Zameer Ahmad Khan.

The BJP MLAs, MLCs, MPs gathered in the premises of Freedom Park and staged a protest under the leadership of Leader of Opposition R. Ashoka and slammed the state government.

MLA T.S. Srivatsa led the protest in Mysuru and hundreds of party workers and farmers staged the protest under the leadership of former MP Pratap Simha in Kodagu.

Former MP Sumalatha Ambareesh led the agitation in Mandya.

This was the first time that Sumalatha took part in the party’s programme after the Lok Sabha elections.

State President B.Y. Vijayendra claimed, “The Congress government in Karnataka is issuing notices to farmers claiming the ownership of their lands to the Waqf Board and pushing them on the streets overnight.”

In the first week of December, three teams formed by the BJP will travel across the state and record the grievances of farmers.

“The state government is attempting to snatch away the lands belonging to temples as well,” Vijayendra alleged and added that the teams would comprise all senior leaders of the BJP.

Meanwhile, the police have taken Sri Ram Sena chief Pramod Muthalik into custody while staging a protest march to the office of Zameer Ahmad Khan in Bengaluru.

Muthalik along with Hindutva activists was planning to lay siege to Zameer’s office over the Waqf row.

The police stopped Muthalik and requested him to submit the memorandum by reaching the minister’s office in a vehicle. However, Muthalik refused to go with the police and continued his footmarch. The police took him into custody following arguments.

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