CBI charges three persons in connection with alleged IPL match-fixing, betting; Pakistan Angle is being investigated Cricket News

New Delhi: The CBI There are three suspected punters, one from Delhi and two from Hyderabad, in connection with the alleged fixing of Indian Premier League Officials said on Saturday that Pakistan’s matches were “based on inputs”.
The central agency has launched a nationwide probe, they said.
The CBI was informed that “the network of individuals involved in cricket betting is influencing the outcome of the Indian Premier League.IPL“Matches based on inputs received from Pakistan”, alleged in the FIR.
The agency has named Dilip Kumar from Rohini in Delhi and Gurram Vasu and Gurram Satish from Hyderabad as accused in its FIR. The network, which has been in operation since 2013, also deceived people “by encouraging them to gamble,” officials said.
The racketeers have bank accounts (mule accounts) using fake identities and know your customer documents together with unknown bank officials, they said.
“These bank accounts have been opened by submitting fake details like multiple birth dates and without due diligence by the bank officials.
“A portion of the proceeds from such speculative activities in India is also shared with their associates located in foreign countries using hawala transactions,” the FIR alleges.


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