Mumbai: A Mumbai Special Court on Wednesday issued a non-bailable arrest warrant against former IPL chairman Lalit Modi for his alleged involvement in a money-laundering case.
Bollywood actor and producer Arbaaz Khan was summoned for investigations and interrogation into the ongoing probe in the Indian Premier League (IPL) betting case, other bollywood celebrities are also in the suspect list, a Mumbai police official said here on Friday.
Arbaaz, younger brother of superstar Salman Khan, has been asked to appear before the Thane crime branch’s Anti Extortion Cell (AEC) on Saturday, said Police Inspector Rajkumar Kothmire.
The summons were issued to Arbaaz after prominent bookie Sonu Jalan alias Sonu Batla — who reportedly has links with various mafia dons, including absconding Dawood Ibrahim Kaskar — was arrested sometime ago and interrogated by the AEC sleuths in connection with the IPL scam, he added.
“The case investigations are going on since the past five-six years and could involve amounts of over Rs 500-600 crore. We want to find out from Arbaaz what was his role and how much he is involved in the entire matter,” said Kothmire who is probing the matter.
The 50-year-old actor-producer’s cropped up during Jalan’s interrogation and recovery of some photographs which include other major film personalities who may be subsequently summoned, he indicated. Thane police arrested Jalan in the Kalyan court during his meeting to other accused.
According to Kothmire, the entire IPL betting scam involves some of the biggest bookies operating from Mumbai, Ahmedabad, Jaipur and New Delhi.
Jalan was first nabbed around 10 years ago when the IPL betting scam had erupted, According to reports Jalan has an international racket and most of its clients are in South Africa and later investigations proved he was in touch with several world famous personalities, including Arbaaz, though it is yet not confirmed that whether Arbaaz has direct connectios with the scam or not. (IANS)