An Indian man, who has been recognized by police in Australia because the alleged kingpin of a significant worldwide tennis match-fixing syndicate, hails from Mohali close to Chandigarh and figures on the watchlist of India’s cricket board, the BCCI’s high anti-corruption official instructed The Indian Express.
On Saturday, the Sydney Morning Herald reported that Victoria Police have named Ravinder Dandiwal because the “central figure” in the fixing rip-off the place operatives satisfied low-ranked tennis players to throw matches whereas associates positioned bets with bookies.
On Sunday, the BCCI’s Anti-Corruption Unit (ACU) head Ajit Singh confirmed that Dandiwal is “a person of interest”. “He is originally from Mohali near Chandigarh, but moves around a lot in the Middle East and other places. His name has figured among those who organise cricket leagues. Once it figured in a private cricket league in Haryana, which the ACU scuttled. An advisory was sent to all BCCI-registered players not to participate,” he mentioned.
Another ACU official mentioned “photos of Dandiwal are shown ‘Kingpin’ of fixing racket in Australia is Indian on BCCI radar during every educational session, informing national and domestic players not to entertain him”.
While Dandiwal has not been charged, the SMH reported that Indian-origin Melbourne residents Rajesh Kumar and Harsimrat Singh appeared on the Melbourne Magistrates Court Wednesday for allegedly making an attempt to win as much as AUS$320,000 on fastened video games utilizing unlawful means.
Victoria Police have charged the 2 with allegedly “corrupting” at the least two tennis tournaments in Brazil and Egypt in 2018.
The expenses in opposition to Rajesh and Harsimrat are that they acquired data that “one or more of the players… had arranged with Ravinder Dandiwal to manipulate the result of the match” or gamers had been “recruited (by him) to engage in corrupt conduct”. The duo then allegedly positioned or tried to put bets on the end result of units or matches with main company bookies.
Dandiwal didn’t reply to calls and texts from The Indian Express looking for remark on the allegations.
On social media, his profiles listing him as “Dandiwal a.k.a. RS Dandiwal”, “General Secretary of the Cricket Council of India”, “Chairman of the Cricket Premier League”, and “Managing Director” of Ultimate Sports Management. The brand of Cricket Council of India resembles that of the BCCI, with the form of its outer edges and the organisation’s identify among the many few seen variations.
Singh, the BCCI’s ACU chief, mentioned: “In Nepal, he had organised a league, which reportedly was corrupt but that was out of our purview. And I think he has been investigated by the ICC also.”
According to him, the Indian board had beforehand filed a police criticism in opposition to Dandiwal. “He had taken a cricket team to Australia, where a club was organising a tournament, and a few players from that team never returned… We found that the players who had vanished were charged hefty sums to be part of the team. Probably, it was an immigration racket and that’s why we lodged a complaint with police,” he mentioned.
“There have been inquiries about him, but he is not a participant, so there’s very little action that we can take against him. He hasn’t figured in the inquiries we conducted in the T20 leagues (organised by state associations). But he is a person of interest, and we do try and keep him under watch,” mentioned Singh.
“Australia has a law against (match-fixing) and the police have taken action. If there was a law here, maybe police could have taken action against him,” he mentioned.
Dandiwal is recognized in the Chandigarh cricket circuit, and had been organising non-public limited-overs tournaments and leagues that weren’t recognised by the BCCI. He has additionally been concerned with T20 leagues overseas.
“When the Afghanistan Premier League happened two years ago, Dandiwal was appointed as CEO of one of the franchises. We informed the ICC about Dandiwal’s presence there and they informed the Afghanistan Cricket Board,” Singh mentioned.
(With Nihal Koshie & Devendra Pandey)
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