ED arrests Guwahati man in IPL betting money-laundering case

The ED, Guwahati Zonal Office-I, has arrested Deepesh Bajoria in connection with a money-laundering investigation into an organised illegal cricket-betting syndicate operating during IPL seasons across Assam and the wider north-eastern region.

New Delhi: The Directorate of Enforcement (ED), Guwahati Zonal Office-I, has arrested Deepesh Bajoria, a resident of Zoo Road, Guwahati, in connection with a money-laundering investigation into an organised illegal cricket-betting syndicate operating during Indian Premier League seasons across Assam and the wider north-eastern region.

The ED arrested Bajoria under Section 19(1) of the Prevention of Money Laundering Act, 2002, in connection with ECIR/GWZO-I/06/2023 dated 30.03.2023 and the addenda thereto.

The ECIR was recorded on the basis of FIR No. 12/2021 dated 11.10.2021 registered by the Crime Branch, Guwahati, and connected FIRs registered by Tinsukia Police Station and Panbazar Police Station, Guwahati. The cases relate to offences punishable under Sections 120B, 406 and 420 of the........

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