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Mumbai: As IPL begins on March 31, bookies look to make a killing; online websites, apps under police surveillance

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Some of the major bookies identified by police include Manoj Metro, Vishal Chembur, Shrayansh, Yogi Thana, Shehnaz Ghatkopar, Mehul CP Tank, Dhaval Lalbaugh, Sonu Jalan, Pravin Bhera, Laxmichand Thana, Mahadev, Ketan A to Z, Justin Goregaon and Nikunj, and they all have 30 agents accepting bets online to evade surveillance.

Some of the popular online betting sites and mobile apps monitored by the police and intelligence agencies are Bet Bhai Book, Bet Exchange, Matrix, Diamond and Bet999. All of them offer 24×7 services on WhatsApp.

Most betting websites and apps are illegal in Europe and the US. They entered India by circumventing rules in violation of local banking laws.

“No specific law bans online betting and offshore companies take advantage of this loophole. The IT Act 2000 regulates cyber activities in India but does not mention the word ‘gambling’ or ‘betting’. Therefore the Act was left for interpretation by the courts,” advocate Bharat Mirchandani said.

According to a report by the International Centre for Sports Security, the betting market in India is worth more than $130 billion.

“Match fixing is a threat to sport and the advent of online gambling has increased the risk of match-fixing by cartels with links to Dubai and Pakistan. The scale of the gambling industry is attractive to organised crime with the range on types of bets possible online,” a cricket administrator said.

Lawyer Rajesh Vanzara said the laws governing betting sites are still ambiguous, and online gambling or betting is still permissible.

“The legislation is yet to draft laws against online betting as there is no explicit legislation with respect to that. Although online betting on IPL is a game of chance, there is no explicit prohibition stated,” Vanzara said.

The Federal Exchange Administration Act makes it illegal to swap the Indian rupee for a different currency outside a currency exchange or bank. So local bookies arrange dummy accounts to allow Indian currency as a wagering payment option or popular cricket betting sites holding licences abroad to avoid legal action. It ensures that punters do not violate the Foreign Exchange Management Act by insisting on payments in Indian currencies.

Crime

Mumbai: AIU Officers Nab Transit Passenger & Airport Staff With 24 KT Of Gold Dust Worth ₹2.7 Crore

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Mumbai: Based on profiling, AIU officers maintained discreet surveillance on a transit passenger who had arrived from Dubai to Mumbai and was scheduled to depart for Male.

About The Operation

During this operation, officers observed the transit passenger handing over an item to a private airport staff, immediately both the staff member and the transit passenger were intercepted by the officers. A personal search of the private airport staff revealed the concealment of 24 KT gold dust in wax form (12 pieces), with a gross weight of 3.976 kg and provisional net weight of 3.800 kg, and provisionally valued at ₹2.714 Crore.

The gold dust was hidden inside transparent self-sealing pouches and placed in the pockets of the pants worn by the private airport staff. During questioning, the private airport staff admitted that the gold had been handed over by the same transit passenger who had been under AIU surveillance. Both individuals were arrested under the Customs Act of 1962.

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Crime

Mira-Bhayandar: Police Busts Illicit Liquor Brewing Den In Nallasopara

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Mira Bhayandar: Further tightening their screws against illicit liquor mafia ahead of the assembly elections scheduled to be held on 20, November, the Mira Road-based central crime branch unit attached to the Mira Bhayandar-Vasai (MBVV) police busted yet another massive illicit liquor brewing unit which was operating from a hillock in a dense jungle area in Nallasopara on Thursday.

Acting on a tip-off, a team led by assistant police inspector- Dattatray Sarak marched 2-kilometre-deep inside the jungle area located in the Dhaniv Baug area of Nallasopara (east) at around 8 am.

The team seized multiple barrels of hooch along with ingredients including 2,800 litres of fermented jaggery wash, 140 litres of liquor, chemicals and other manufacturing equipment collectively worth more than Rs. 1.42 lakh.

However, the den operator identified as- Prabhakar Bhoye and his employees managed to evade the police dragnet. The entire material and equipment were destroyed on the spot.

An offence under the relevant sections of the Maharashtra Prohibition Act-1949 for construction/works of any distillery or brewery and manufacturing intoxicants has been registered in this context at the Pelhar police station.

The consumption of illicit liquor which is unscientifically manufactured by using toxic chemicals like methanol and rectified spirit can cause deaths and other serious ailments including loss of eyesight. Further investigations were underway.

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Crime

Wildlife Smuggling Racket Busted: Rare Snakes, Reptiles, Caged Orangutan Rescued From Dombivli House

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Thane: In a significant operation exposing a wildlife smuggling racket, the Forest Officials rescued rare species of animals from a highrise in Dombivli. The officials raided an apartment in Palava City, Dombivli and found exotic animals including lizard, turtles, rare species snakes and other reptiles stored in the flat. Horrifying enough, the team found a monkey caged in the washroom of the apartment.

It was later confirmed that the rescued animals included Ignuana (lizard), an Orangutan and python. The operation was conducted by the Forest Range Officers from Thane and Kalyan along with a team from Manpada Police Station after a tip.

The officials did not find any accused present in the apartment at the time of the raid. A case under the Wildlife Protection Act 1972 has been registered and a search for the accused is underway. Meanwhile, the seized species are handed over to a local NGO on a temporary basis for observation.

The video of the forest officials raid surfaced on the internet shows a boy opening the door of the well-kept apartment. After entering the flat, the officials gradually come across wildlife species stores in small cage, plastic boxes piled up in the passage and shocking enough an Orangutan in washroom at the end of the apartment.

As per the statement issued by the police, the teams raided the 8th floor apartment in B wing of Savarna Building in Palava City, Dombivli. In the action, the exotic animals seized as prima facie identified as python, ignuana (lizard), turtle, snake etc. The seized wildlife species, on temporary basis, are handed over to Birsa Munda- a local NGO. The pachanama, documentation and search for the accused is underway, it added.

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