The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities, including Delhi, Mumbai and Jaipur as part of its hawala and money laundering probe against some betting syndicates in connection with the latest IPl T20 cricket matches. Sources said suspected operative Mukesh Sharma was arrested by the agency under relevant sections of the Prevention of Money laundering Act (PMlA) from the national capital on allegations of operating a UK-based betting website and subsequently placing bets on IPl matches.
“Sharma will be produced in a court tomorrow (Saturday) to obtain a transit remand for him to be taken to Ahmedabad,” the source said adding the said website had 50 lakh illegal users in India and its user password was allegedly being activated by the arrested accused. Friday’s action by the central probe agency was launched on about eight premises in these cities including locations in Thane and Gurgaon by the Ahmedabad office. They said in Mumbai, the suspect bookie got himself admitted to a hospital as soon as the raids were conducted.