The alleged Rs 125 crore money-laundering case related to allotment of broadcasting rights for IPL matches in 2009 against Lalit Modi has been lying in the docks for almost 6 years now.
The case is beginning to show some headway with the Enforcement Directorate (ED) asking for assistance from Singapore and Mauritius to tighten its case against Lalit Modi.
The process of issuing a letter of request under the Prevention of Money Laundering Act (PMLA) to countries, including Singapore and Mauritius, was started by the ED on Monday.
The letter asks the countries to provide account details of companies and individuals suspected to be involved in money transactions.
“After examining those details, the ED may ask for issuance of a red-corner notice against Modi or can ask for his extradition,” said a senior ED officer.
Under rules governing letter of intent formalities with Singapore and Mauritius, the countries will have to provide the requested details in a time-bound manner.
The ED has earlier issued notices to Modi under the Foreign Exchange Management Act (FEMA), which is governed by civil laws and usually ends with a monetary penalty.
But PMLA is governed by criminal laws and allows for the accused to be arrested.
The money laundering case is related to a complaint filed by former president of the Board of Control for Cricket in India (BCCI) N Srinivasan against Modi in Chennai in 2010.
Modi had been charged for misappropriation of Rs 425 crore while allotting media broadcasting rights of IPL in 2009. The allegations said Modi got Rs 125 crore from the deal.
In 2009, BCCI had awarded IPL media rights to World Sports Group (WSG) initially for 10 years.
Later, the rights were reissued to Multi-Screen Media (MSM), which was made to pay Rs 425 crore to WSG for relinquishing the rights.
“There was no agreement between the BCCI and WSG and WSG had no rights to relinquish”, officials told TOI.
The Lalit Modi controversy has cast a dubious light on external affairs minister Sushma Swaraj and Rajasthan chief minister Vasundhara Raje, with the opposition alleging wrongdoing and BJP stonewalling the allegations.
New Delhi, September 5, 2017 : 26th July witnessed a big political drama in India, when Nitish Kumar, the C.M. of Bihar submitted his resignation.
The government in Bihar was a coalition of three political parties; Nitish Kumar’s JD(U), Lalu Yadav’s RJD and Congress.
Nitish was back in the C.M’s chair, the very next day due to the support extended to his party, JD (U) by BJP to form the government in Bihar.
The coalition of the aforesaid three parties thereby collapsed, which annoyed Lalu Yadav, the head of RJD a lot.
Lalu Yadav hijacked the plank of secularism to indulge in blatant corruption and promote his family in politics.
Secularism implies the principle of separating government institutions as well as politicians from religion and religious figures. In India the meaning of secularism has entirely been altered by politicians like Lalu, who openly woo Muslim fundamentalists from Mosques and waste government funds in order to appease them.
Lalu keeps on harping upon keeping Muslims safe in Bihar. Maintenance of law and order is the foremost task of any elected government, what’s the big deal in it?
Lalu’s politics involves developing vote banks from his caste comprising of Yadavs and Muslims.
He portrays himself as the ‘messiah’ of Muslims by aligning with fundamentalist Muslim preachers and gangsters like Shahbuddin.
Lalu never addresses the root cause of poverty and backwardness among Indian Muslims.
It is largely due to the community shunning of mainstream educational institutes and going to worthless madrasas, (Muslim religious schools) which primarily focus on students, rote learning of the Muslim holy book; Koran.
In the absence of modern knowledge, madrasa graduates are unable to improve their material prosperity and face the challenges of contemporary society.
The Ulemas or the Islamic scholars’ regressive attitude is reflected in the following statement of Maulana Samiul Haq, of the Haqqania madrasa, a prominent Deobandi madrasa; “Young minds are not for thinking. We catch them for the madrasas when they are young, and by the time they are old enough to think, they know what to think.”
Fake seculars like Lalu would never tell Muslims to study in proper schools because an educated Muslim can easily decipher the tricks played by such politicians.
A large number of illiterate or madrasa brand Muslims suit Lalu because then by showing the fear of BJP and Hindus, these Muslims can be easily turned into vote banks for his political party.
CBI, ED and other government agencies recently conducted large number of raids on Lalu and his family. They discovered Billions amassed by this so called ‘champion of oppressed’.
Lalu accumulated large number of farm-houses, land holdings, companies etc. in the name of his family comprising of his illiterate wife and 9 children; 7 daughters and 2 sons.
Both his sons, Tejashwi Prasad Yadav and Tej Pratap Yadav, are school drop-outs. The former was the deputy CM of Bihar with various ministerial portfolios, while the latter was the Health Minister of the province in the coalition government.
Lalu was declared guilty by the courts for his lead role in the Bihar fodder scam worth thousands of Crores. Lalu Yadav was jailed for 135 days in 1997 but he was lodged in a Bihar Military Police guest house with all comforts.
Before his incarceration, Lalu installed his uneducated wife Rabri Devi as the C.M. of Bihar. Lalu was jailed on various other occasions for his involvement in the aforementioned swindle.
Every time, Lalu was put in prison, he received 5 star hotel facilities and got bail easily. Lalu continued being the de facto C.M of Bihar by inducting his wife as the rubber- stamp C.M. of Bihar.
He was finally sentenced to a 5 year jail term in October 2013 by a special CBI court.
Instead of being in a jail, he is again out on bail, busy in enriching and establishing his progeny in politics.
A poster for Lalu Yadav’s political rally in Patna on Sunday, 27th August depicted one of Lalu’s foolish son as Lord Krishna while the other buffoon is shown as Arjun. Lalu’s daughter and Rajya Sabha M.P, Misa Bharti is depicted as the famous freedom fighter, Rani of Jhansi; Lakshmibai. Lalu and his wife Rabri are blessing their children in this poster.
What a mockery of historical and religious characters.
Lalu is saying that he and his family are being victimized. These utterances constitute ‘heights of shamelessness’.
Lalu indulged in blatant corruption and misuse of office for personal gains. On getting exposed he started parroting; this is a conspiracy of BJP and law would take its own course.
These terms in India mean that court cases would drag for 20-30 years. The politician will die but the court proceedings would still remain pending.
Classic example is Jayalalitha, the court cases against her were continuing since, 1996 but the final judgment was passed in 2017 after her death.
Lalu’s son, Tejashwi Prasad, the Ex-Deputy C.M of Bihar was a member of IPL cricket team, Delhi Daredevils for 4 years from 2008-2012.
During these 4 years, Tejashwi didn’t play a single game for Delhi Daredevils.
Which sporting team in the world would keep such a useless player in its squad?
Delhi Daredevils is owned by GMR group. This business house must be investigated, as to what were the compelling reasons behind continuous retention of this trash cricketer, who wasn’t competent to play even a single game during 4 seasons.
What were the financial benefits given to Tejashwi? Did the GMR group receive concessions from Lalu Yadav in exchange for keeping his son in Delhi Daredevils team? These are serious issues and need further investigations.
Misa Bharti, eldest daughter of Lalu Yadav is a Rajya Sabha M.P. She topped the MBBS examination of Patna Medical College Hospital during the late 90’s.
Misa never excelled in her classes, either at school or college. At her convocation, the presenter of the degree requested her not to treat any patients ever.
Lalu through his clout in Bihar first got her admission into MBBS and then deceptively made her a topper.
Misa Bharti after topping her MBBS studies and obtaining her medical degree did not work as a Doctor even for a single day, neither did she start her own medical practice.
This is humbug Lalu Yadav, the ‘self- styled’ protector of Muslims and ‘self- declared’ skipper of the Indian opposition political parties, comprising of so called secular forces but in reality just corrupt family controlled political dynasties.
Lalu and his political clan should be imprisoned for at least a minimum period of 10 years with provisions of no bail plus hard labor in the jail.
All undeclared properties; including land parcels, bank accounts, commercial businesses, residences etc. unearthed by the authorities during raids on Lalu and his family must be confiscated by the central government.
Lalu’s party RJD, which is nothing more than a corrupt family enterprise should be disbanded and a life ban imposed on Lalu plus his kin from pursuing political careers.
An exemplary example needs to be made of this corrupt, Lalu so, as to deter other existing as well as budding ‘Lalu Prasad Yadavs’, abounding in the Indian political system from Kashmir to Kanyakumari.
– The author is a Master Degree holder in International Tourism & Leisure Studies from Netherlands and is based in China.
International cricket is now making its maiden entry into the United States of America, on the 27th and 28th of August in Fort Lauderdale, Florida
The two matches will be held at Central Broward Regional Park in Fort Lauderdale, which was the same location where the Caribbean Premier League (CPL) matches had been held
This venture is set to tap into the massive Indian Diaspora in the US and the unexplored cricket market of America
August 15, 2016: International cricket is now making its maiden entry into the United States of America, on the 27th and 28th of August in Fort Lauderdale, a city on Florida’s south-eastern coast. The die-hard cricket fans living on the other side of the globe will now get to see their favorite stars in flesh and blood in a two-match Twenty20 International series match between India and the reigning World Twenty20 champions, West Indies.
The two matches will be held at Central Broward Regional Park in Fort Lauderdale, which was the same location where the Caribbean Premier League (CPL) matches had been held, mentioned a news portal.
After the American cricket governing body USACA’s was suspended from membership of the ICC, the task to determine whether cricket matches would be staged in the USA fell to ICC. After a meeting during the ongoing Test series, both the cricket bodies, The Board of Control for Cricket in India (BCCI) and the West Indies Cricket Board (WICB), the decided to take cricket to the United States and make it popular. With an aim to develop cricket in the USA and unify the USA cricket community, the ICC sanctioned the two T20 matches between India and the West Indies to be held in Florida on the 27th and 28th of August.
According to The Perspective,David Richardson, the chief executive of ICC, says, “The ICC has approved these matches because we believe they can play a significant role in the long-term development of cricket in the USA and our ongoing efforts to unify the USA cricket community. Having the ICC World T20 Champions playing India in Florida will undoubtedly inspire both existing and new fans and players, but perhaps more importantly, the sanction fees will be invested into the ICC’s ongoing work to lay a sustainable foundation for the development of cricket in America.”
This venture is set to tap into the massive Indian Diaspora in the US and the unexplored cricket market of America and promote this wonderful sport in new countries, thus contributing to its growth. Anurag Thakur, the BCCI president, tells the TOI that, “America has round about 3.8 million Indians and a huge number of Asians. Everyone there is passionate about cricket and they travel across the world to support and watch ‘Team India’.”
Ajay Shirke who is the secretary of BCCI added that “This initiative is path breaking in terms of the expansion of our great sport. It is our endeavour to make every possible effort to connect with fans in different parts of the world.”
The matches will start at 7:30 pm Indian Standard Time (IST) to keep the Indian TV audience in tune. With all the players of the Indian and West Indies team ready to face off in the new battlefield, the series is expected to draw the big Indian and Asian Diaspora to the ground.
– prepared by Ajay Krishna of NewsGram. Twitter: @ajkrish14
New Delhi: BCCI is divided as The Delhi and District Cricket Association (DDCA) rejects the recommendations of the Justice Rajendra Mal Lodha Committee on fair governance and accountability.DDCA thus becomes the only unit affiliated to the Indian cricket board to have rejected almost all the recommendations.
It was only expected of the DDCA to reject the recommendations lock stock and barrel when others state units have problems with certain portions of the comprehensive report prepared at the Supreme Court’s will.
The DDCA has the temerity to say that so long as its directors- it is registered under Companies Act- do not feel that there is any justification to change the system for the sake of uniformity, it will remain as it is. Thus, it also wants to continue with the obnoxious proxy voting system.
The Delhi association has a problem with every clause and does not want to change as it has perfected the art of circumventing the existing laws/rules/regulations over the years.
The apex court did not stop at accepting the committee’s report suggesting structural reforms in the functioning of the board in a clean transparent manner. It is firm on its implementation.
Chief Justice T S Thakur and Justice Fakkir Mohamed Ibrahim Kalifulla gave little room for the board to vacillate in implementing the recommendations without any reservations, saying since the committee held extensive deliberations with all stakeholders there should be no difficulty in accepting them.
The cricket board did not say anything immediately and had a long pause before murmurs started from state associations about the practical difficulties they will face in complying with the report.
The court kept the door ajar by asking the board to file its response before the next hearing on March 3. It also said in no uncertain terms that if the board has any problems in implementing the recommendations it will ask the Lodha Committee to ensure the implementation!
After the court has made its intention clear, the board has been left with little scope for any manoeuvre unless the committee agrees to listen to its pleas and tweak some of the recommendations.
Two weeks after the Supreme Court missive, the board called a Special General Meeting (SGM) on Friday but did not take up a clause-by-clause discussion, saying that the state associations sent on their observations and the board have its own.
So the board decided to file an affidavit with its secretary explaining why some of the recommendations are unimplementable and at the same time asked the state units to do likewise on the clauses affecting their functioning.
The board is identifying the people who have fed the committee with some weird inputs and want to impress upon it that most of the people who deposed before it have been at it for a number of years.
The board officials may name some lawyers, former players and event management companies who they feel have a grouse against the board and used the opportunity to settle scores.
The board anticipated the turn of events and will now flood the court with a spate of affidavits expressing their points of view over the implementation of the report in toto.
They may cite hurdles in implementing the one-state-one-vote norm, age cap and term of office and a cooling off period between two terms, funding players’ associations and including franchise owners in the Governing Council of the Indian Premier League (IPL).
However, the board will explain the issues that can crop up in changing its registration and amending its by-laws as it claims it can not dictate to the state units to change their constitutions. That’s the reason the states have been asked to file different affidavits.
Maharashtra, Mumbai and Vidarbha, Saurashtra, Gujarat and Baroda are unwilling to lose their voting rights and so are the Universities, Railways, Services, Cricket Club of India (CCI) and National Cricket Club (NCC).
Removing Services, Railways and Universities will in one stroke take away the government’s influence over the board to a large extent. These three votes invariably tilted the balance in the election. One can understand the CCI remaining as a voting member, but certainly not the NCC.
Mumbai and Saurashtra also do not want to lose their key officials, president Sharad Pawar, 75, and secretary Niranjan Shah, 71, respectively under the 70-year age cap.
Most of the state associations have also expressed reservations about a three-member selection committee saying it is well-nigh impossible for them to cover the entire country with more and more states joining the board. Strangely, this is one of the demands made for ages to remove regional bias.
The court stated that it could keep the Lodha panel alive so that it could help the BCCI overcome difficulties it might face in implementing the recommendations. Justice Lodha might become to the board what Justice Mukul Mudgal is for the DDCA!
Some senior office-bearers of the board are miffed at one-man-one-post norm as they do not want to lose their grip over their state associations which give them the clout to get on the board.
As is the case in this country, someone is already working to circumvent the recommendations just as a loophole in then sports minister Margaret Alva’s government guidelines permitted the czars of Indian sport to retain their control over the federations in some capacity after finishing their term as president/secretary/treasurer. Here, the Lodha Committee is clear that there has to be a cooling off period after one term in any capacity.
It will not be easy for the board and its affiliates to convince the Committee to dilute the report, but at the same time, it will find it difficult to implement.
The board is caught in a cleft stick! (Veturi Srivatsa, IANS)