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IND vs NZ CWC 2023 Semi-Final: Mumbai Police Busts Major Ticket Black Marketing Racket; 2 Held

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Mumbai: The arrest of Roshan Gurubakshani and Akash Kothari has opened the pandora’s box of the unholy nexus of ticket bookings aggregators hoarding the lion’s share of the World Cup semi-final match between India and New Zealand to be played at Wankhede stadium today depriving cricket fans of tickets and diverting them to black market.

While genuine cricket fans are deprived of tickets to watch men in blue play live against New Zealand at the iconic Wankhede, blackmarketers have a field day raking the moolah even as BCCI remains a mute spectator taking cricket crazy fans for granted.

Both accused Akash Kothari and Roshan Gurubakshani work for the event management company, Team Innovation, which organises music festivals, cultural shows and sports events in India.

The police arrest of Kothari and Gurubakshani led the cop to a leading online ticket booking aggregator that was the sole authorised ticketing partner for all BCCI cricket matches in India.

Siddhesh Kudtarkar co founder at Team Innovation and another leading offline ticketing agency Wink Entertainment is under the police radar for the massive black marketing of cricket match tickets.

Tickets Were Hoarded, Sold At Inflated Prices Upto ₹1,00,000

“Both had log in credentials of a leading ticket booking aggregator and blocked almost 70% of the India-New Zealand semi-final tickets which were later sold in the black market for upto Rs 100,000. Scrutiny of their mobile and other digital devices has led to several incriminating evidences of black marketing tickets for several top events in Mumbai, Pune, Hyderabad and Goa,” confirmed a senior police official.

According to JJ Marg police official, Malad resident 30 year old Akash Kothari operated from his home selling tickets for Rs 50,000 to Rs 100,000 on social media apps. The tickets were arranged by Roshan Gurubakshani.

“Cricket tickets were sold in the black market at fourteen times higher on the actual value of Rs 2,500 printed on the ticket,” said Deputy Commissioner of Police (DCP) Pravin Mundhe.

The police suspects a major racket of hoarding of bulk tickets for all such events by online ticket booking aggregator and diverting the high demand sporting events to agents for sale in black market for higher profits avoiding GST and other taxes.

Crime

Bengal Governor hints at taking up RG Kar case with Amit Shah

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Kolkata, Jan 31: West Bengal Governor C.V. Ananda Bose might take up the complaints of the parents of the victim in the R.G. Kar rape and murder case regarding the entire line of investigation by the Central Bureau of Investigation (CBI) with the office of Union Home Minister Amit Shah.

A statement issued from the office of the Governor on Friday hinted at this.

The statement comes a day after the victim’s parents, on Thursday evening, went to Raj Bhavan in Kolkata and had a long meeting with the Governor.

“The parents expressed their plight and requested justice. They requested the Hon’ble Governor to present their petition to the Hon’ble President and Hon’ble Union Home Minister, to whom they have already submitted their petition. The Hon’ble Governor assured to take necessary action,” read the statement issued from the Governor’s office in the morning.

As per the statement, the Governor also assured the victim’s parents that they were not alone in this grief and that justice in the matter would be done.

The indication from the office of the Governor comes just a day after the state president of BJP in West Bengal and the Union Minister of State Sukanta Majumdar, on Thursday, gave a somewhat similar assurance on the matter.

Majumdar, on Thursday afternoon, went to the residence of the victim’s parents and had a long meeting with them.

During the meeting, the victim’s parents claimed to have explained to Majumdar why they were unhappy with the entire investigation by the CBI. They also explained why they are against the death penalty for the sole convict in the case, Sanjay Roy.

The victim’s parents reportedly highlighted the observations made by a special court in Kolkata on the lapses in investigation by the central agency.

Confirming this, Majumdar told media persons that the victim’s parents had pointed out certain observations by the special court.

Majumdar also said the victim’s parents had complaints against one particular investigating officer.

“They have updated me on the matter and I assured them of communicating their grievances to the appropriate authorities,” Majumdar said.

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Crime

RG Kar financial case: Calcutta HC nixes Sandip Ghosh’s plea for more time before framing of charges

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Kolkata, Jan 31: The Calcutta High Court on Friday rejected the plea of the former principal of R. G. Kar Medical College and Hospital, seeking additional time before the process of framing of charges against him starts in connection with the financial irregularities in the institute.

On January 28, Calcutta High Court’s single-judge bench of Justice Tirthankar Ghosh directed the Central Bureau of Investigation (CBI) to complete the process of charge-framing in the case by February 6 following which the trial could start.

However, on Friday, Ghosh’s counsel filed a petition at the same single-judge bench seeking additional time before the beginning of the trial process.

However, Justice Ghosh rejected the petition and observed that there had been a systematic delay in the beginning of the trial process in the matter.

Justice Ghosh also observed that despite CBI filing a chargesheet in November last year, there had been a delay in the beginning of the trial process.

Initially, the process of framing a charge against Ghosh could not be started because of the non-availability of a no-objection certificate (NOC) from the state government, which is mandatory for charge-framing and the beginning of the trial process against any state government employee.

However, on January 28, the CBI counsel informed Justice Ghosh’s bench that finally they secured the NOC from the state government, which cleared the decks for completing the process of charge framing and the beginning of the trial process.

Thereafter, Justice Ghosh directed CBI to complete the process of charge framing by February 6.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe in the case of financial irregularities at R. G. Kar.

While CBI started its investigation following an order by the Calcutta High Court, ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Ghosh, his assistant-cum- bodyguard Afsar Alir, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI in its chargesheet. All of them are in judicial custody now.

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Crime

Mumbai: Crime Branch To Probe Financial Dealings Of DK Rao In Hotel Extortion Case

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Mumbai: The Mumbai Crime Branch is set to investigate the financial transactions of D.K. Rao, a close aide of gangster Chhota Rajan, for allegedly accepting money from other accused in exchange for mediating in a hotel extortion case.

Additionally, WhatsApp voice notes found on the mobile phone of arrested accused Abubakar Siddiqui are being examined, and forensic analysis of voice samples from D.K. Rao and other accused will be conducted. Senior officials have confirmed the development.

The Crime Branch had arrested D.K. Rao (53), Abubakar Abdullah Siddiqui (37), Imran Kaleem Shaikh (31), Riyaz Kaleem Shaikh (40), Asif Sattan Khan alias Saif Darbar (36), Javed Jalaluddin Khan (35), and Hanif Ismail Naik alias Annu Bhai (53) on January 23 for allegedly demanding ₹2.5 crore extortion from a 74-year-old hotelier.

A case has been registered against them under Various sections of BNS, D.K. Rao, a known enforcer for Chhota Rajan, has a criminal record with 42 serious cases including extortion, murder, kidnapping, and robbery.

Investigators suspect that D.K. Rao was financially compensated by the accused for facilitating the extortion attempt. To verify this, the Crime Branch will scrutinize his financial transactions.

Moreover, WhatsApp voice notes recovered from Abubakar Siddiqui’s mobile suggest discussions between the accused regarding the takeover of the hotel. To establish evidence, the voice samples of D.K. Rao and other accused will be collected and matched with the voice recordings found in the case.

The entire conspiracy was orchestrated to illegally seize the hotel of the senior businessman. D.K. Rao allegedly issued death threats to the complainant and demanded ₹2.5 crore in extortion. The Crime Branch is conducting further investigations to gather more evidence in the case. All accused again remanded Police custody till February 1.

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