The Enforcement Directorate (ED) said today it
would soon initiate action against the tainted
cricketers who are alleged to have received
certain payments in foreign currencies and has
already examined some bookies in this connection.
The move comes close on the heels of the CBI
report on betting and match-fixing which had been
sent to the Directorate for necessary action.
Official sources said the ED was looking into the
CBI allegations that some cricketers had been paid
in foreign currencies. The sources said some
bookies had also been examined by the ED in this
connection which could lead to filing of cases
against some cricketers.
The sources also said that the findings of the ED
sleuths were being evaluated by the legal cell of
the department. The Directorate might seek a
clarification from the CBI officials in certain
cases for which the premier investigating agency
has already agreed.
CBI's Special Director G Achari had said earlier
it was for the ED to find out whether a case could
be filed against some players who had allegedly
received payments in foreign currencies. The ED
will also seek CBI's help in having the original
statements of the bookies as only a part of it had
been reproduced in the agency's report.
The sources said this would also help the ED in
corroborating the statements made by the bookies
before the Directorate. The CBI sources said the
full text of the statements had been withheld
because of further investigations.
Meanwhile, the Union Sports Ministry has forwarded
a copy of the CBI report to the Finance Ministry,
which would soon be receiving an appraisal report
on raids conducted by the Income Tax authorities
on the premises of some cricketers and others on
July 20.
IT authorities are also preparing the appraisal
report on the cricketers raided by the department.
It will be ready shortly and the report on the
bookies and other associates would be completed by
the year end.
Highly-placed IT sources said the report on the
cricketers was "getting priority and if not all,
some will be ready by next week". It may be
recalled that the premises of seven cricketers -
Kapil Dev, Mohammed Azharuddin, Ajay Jadeja, Ajay
Sharma, Nikhil Chopra, Manoj Prabhakar and Navjot
Singh Sidhu - were raided by IT officials in a
nation-wide raid on July 20.