look news india
According to the investigating officers, Shubman Gill, who captained Gujarat Titans in the IPL, had received money in this Ponzi/fraud scheme. An investment of Rs 1.95 crore was made. Apart from him, three other cricketers invested less than him. CID officials have arrested Rushik Mehta, who had information about Bhupendra Singh Jhala’s account.
strict action will be taken
According to a media report, “If Rushik Mehta is found guilty in this case, then strict action will be taken in this case. A team of accountants has been drafted in to examine the informal ledgers and transactions maintained by JALA. The unofficial ledger has been handed over.” Hand over to CID officers.
There has been a scam of Rs 450 crores
The news of Indian cricketers being involved in the Rs 450 crore scam has spread everywhere. Earlier it was being said that this scam is worth Rs 6 thousand crores. “Jhala was maintaining an informal account book, which has been taken over by the CID unit,” a statement said. Accounts of transactions worth Rs 52 crore have been found in this book. The total amount under investigation is estimated to be Rs 450 crore.” Officials said this amount may increase as the raids continue.
