Former BCCI chief's house raided, IT department prepares documents
Income Tax authorities on Sunday raided the house of a former president of the Board of Control for Cricket in India (BCCI) in Mumbai
AC Ganesh
14-Aug-2000
Income Tax authorities on Sunday raided the house of a former
president of the Board of Control for Cricket in India (BCCI) in
Mumbai. During the search, a substantial amount of jewellery and a
bank locker was sealed. According to PTI sources close to the
department, the officials said "this was part of a follow up exercise
as we had recovered some documents which gave us a clue. We have not
yet assessed the jewellery nor searched the locker."
The IT officials also said they were awaiting the return of a former
Indian captain and his wife from Hyderabad for questioning and opening
their lockers. The officials added a search on two lockers belonging
to a relative of a cricketer and his wife yielded in seizure of
jewellery worth Rs seven lakhs. IT authorities added that they have so
far opened 15 out of 17 bank lockers sealed during the searches. Two
more lockers of Ajay Jadeja at Kotayyam and Jamnagar were scheduled to
be opened next week.
Meanwhile in New Delhi, department authorities said they were
preparing a report on the documents and other material found during
the nationwide operation conducted on July 20-21. Sources close to the
department said the IT authorities had seized a great deal of
documents and papers relating to transactions. The report would be
completed only after all the lockers sealed during the raids were
opened,'' the sources said, adding "the assessment can be completed
only after opening all the lockers. They added an appraisal report on
all raids had to be completed and for that the department needed the
presence of two players who were abroad. The CBI has conveyed to the
department that former India player Ajay Sharma would return to the
country after completing his league cricket engagements. The other
player Nikhil Chopra is also abroad.
On a separate front, South African Sports Minister Ngconde Balfour
said in Johannesburg that the dates for the visit of state prosecutor
Shamila Batohi to India have not yet been finalised. The minister was
quoted by IANS as saying that he had the necessary letters of
authority for the visit by Batohi and investigator Captain Geoff
Edwards. They will leave as soon as possible to listen to the tapes in
possession of Delhi Police that originally led to the Commission being
established.