IPL: IPL Corruption ,Investigating Agency and Minister

2015 IPL Owner

Team Owner

1)Chennai Super Kings The India Cements Limited

N -Srinivasan Daughter and N Srinivasan Director of India Cements

2)Delhi Daredevils GMR Sports Pvt Ltd

https://en.wikipedia.org/wiki/Grandhi_Mallikarjuna_Rao (BJP and Congress Closeness)

It is also widely accepted in top brass of the state of Andhra Pradesh that Rao's closeness with Chandra Babu Naidu allowed Rao to become the asset developer

and owner for Hyderabad's International Airport Rajiv Gandhi International Airport.

2)Kings XI Punjab Ness Wadia, Preity Zinta, The Oberai Group, Karan Paul & Mohit Burman

Mohit Burman ,Relatives of Lalit Modi ,Daughter Got Married to Mohit Burman

3)Kolkata Knight Riders Shahrukh Khan (Red Chillies Entertainment), Juhi Chawla & Jai Mehta (Mehta Group)

Mehta _Closed with Narendar Modi and Rahul Gandhi closed with Sharukh Khan

Modi and Mehta

Rahul Gandhi and Sharukh Khan

4)Mumbai Indians RIIHL (98.3% Stake) & Teesta Retail Pvt Ltd (1.7% Stake) 1 (2013)

Ambani Closed to Both BJP and Congress, 500 crores benefits to Pramod Mahajhan daughter

and UPA Samajhwadi party

Directors of Teesta Retail Private Limited are Ashwin Ahamendra Khasgiwala and Vishal Kumar.

Kalpana Srinivasan

Deputy Secretary, Reliance Industries Investment and Holding Private Limited

http://www.newslaundry.com/2015/01/14/indebted-to-reliance-ndtvs-holding-company/

A series of transactions that begin with Reliance Industries Limited (whose chairman is one of India’s 25 greatest global living legends as ranked by NDTV) and end with Radhika Roy Prannoy Roy Private Limited (RRPR), which owns 29 per cent stakes in NDTV, suggests that Network 18 is not the only network that Mukesh Ambani and Reliance bailed out.

New Delhi in 2011, which “intimated that M/s. RRPR Holding Pvt Ltd has taken loan of Rs 403 crore approx. from M/s Visvapradhan Commercial Pvt Ltd, which had taken loan from M/s Shinano Retail Pvt Ltd and M/s Shinano Retail Pvt Ltd had taken loan from Reliance group of companies”

In 2009 – the same year as the meeting Radia mentions between Modi and Roy – Reliance Ventures Limited, a fully-owned subsidiary of Reliance Industries Limited (RIL) extended an unsecured loan of Rs 403.85 crore to Shinano Retail Private Limited, which is effectively fully owned by Reliance Industrial Investments and Holdings Limited (RIIHL). RIIHL is part of RIL.In the same financial year, Shinano Retail Private Limited extended a loan of exactly the same amount to a company called Vishvapradhan Commercial Private Limited.Curiously, Vishvapradhan Commercial Private Limited shared the same address (2nd Floor, Chitrakoot, Shreeram Mills Premises, Ganpatrao Kadam Marg, Worli, Mumbai) as Shinano Retail Private Limited when the transaction took place. Both their addresses have changed since.During the period when the transaction took place, the directors of the company were Ashwin Khasgiwala and Kalpana Srinivasan. According to Khasgiwala’s Linkedin profile, he is Chief Financial Officer, Reliance Retails and Vice President – Finance & Accounts, RIL. He has held the latter position since February, 1998. Srinivasan’s Linkedin profile says that she is currently a Company Secretary at RIL.All of the aforementioned financial information has been accessed through public documents that are available with the Registry of Companies, Ministry of Corporate Affairs.Radhika Roy Prannoy Roy Private Limited’s balance sheet for the same year, which Newslaundry has examined, mentions an unsecured loan that the company had received during the 2009-10 fiscal year. There is, however, no remark whatsoever on the source of the loan: the loan is again worth Rs 403.85 crore. The amount, to the last zero, is precisely the same as what Reliance Ventures had extended to Shinano Retail Private Limited who then lent it to another company.Coincidence

Ashwin Ahamendra Khasgiwala - Bloomberg

www.bloomberg.com/research/stocks/private/person.asp?...

Mr. Ashwin Ahamendra Khasgiwala serves as a Director of Farm Enterprises Limited, Reliance Corporate Services Limited and Reliance Commercial Land

5)Rajasthan Royals Jaipur IPL Cricket Private Ltd:(Manoj Badale,Shilpa Shetty,Raj Kundra)

Lalit Modi Relatives Having Share and Closed relation of BJP and Congress Both

6)Royal Challengers Bangalore Royal Challengers Sports Private Ltd: Vijay Mallya (United Breweries Group

Vijay Mally closed to Both BJP and Congress, Wine and Other facility in state and During election

Plane for campaigned to Minister

7)Sunrisers Hyderabad Kalanidhi Maran, (Chairman & MD - Sun Network)

Kalanidhi Maran is UPA-Congress Cabinet Minister

Lalit Modi Closeness to Both Congress and BJP

https://www.google.co.in/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAUQjhw&url=http%3A%2F%2Fwww.southasianbridemagazine.com%2Freal-wedding-anjhula-singh-bais-satish-selvanathan%2F&ei=n0mYVbe-JoKeuQT4u4GADw&bvm=bv.96952980,d.c2E&psig=AFQjCNEp4xhlMypaZ-IZzx2wF1Z9y-ZZmQ&ust=1436129706226019

http://www.bangaloremirror.com/bangalore/cover-story/Lalit-Modi-The-untold-story/articleshow/21885747.cms

FAMILY TIES

Lalit Modi’s family members have some connection with the IPL, with some owning a stake in the teams, while some own broadcast rights for matches

Lalit Modi’s family and friends, most of whom have already featured in this article, are an integral part of the IPL.

Minal’s sister Kavita is married to Suresh Chellaram, who owns a majority share in the Rajasthan Royals franchise.

Lalit’s step-daughter Karima is married to Gaurav, son of Monica and Vivek Burman of the Dabur group. The marriage caused a stir in the Burman family similar to the one in the Modi family when Lalit and Minal tied the knot. The Burmans have distanced themselves since then from Gaurav, who first lived in London but now stays in a disputed four-bedroom flat on Sir Pochkhanawala Road, Worli, rented for Rs 600 a month by Godfrey Philips from a Parsi trust.

Gaurav is a stakeholder in Global Cricket Venture, a firm that has the digital, mobile and internet rights of the IPL. His brother Mohit Burman is a co-owner in Kings XI Punjab, which he owns as part of the consortium consisting of his childhood friends Karan Paul and Ness Wadia, and Wadia’s ex-girlfriend Preity Zinta. The franchise, however, is up for sale now.

BCCI officials say that Modi did not disclose any of these relationships with franchise stakeholders at the time of the bidding for the first eight IPL teams.

Incidentally, one of the owners of Kolkata Knight Riders is also an old friend of Lalit Modi’s. Jay Mehta, son of Mahinder Mehta who owned Saurashtra Cements, and Lalit are childhood buddies.

Suresh Chellaram, brother-in-law of Lalit Modi (former IPL chief). As the Rajasthan Royals franchise was the cheapest of the eight franchises during the team auctions in 2008, it was alleged Chellaram was given a good deal, owing to his ties with then IPL chief Modi.

The franchise was owned and chaired by British businessman Manoj Badale. Other investors included Ryan Tkalcevic, Lachlan Murdoch, Aditya S Chellaram and Suresh Chellaram. The group had bought the franchise for $67 million. In early 2009, Shilpa Shetty and husband Raj Kundra reportedly paid $15.4 million for an 11.7 per cent stake in the franchise.

In 2010, the Enforcement Directorate had issued show-cause notices to Rajasthan Royals for alleged violation of the Foreign Exchange Maintenance Act. It was alleged Chellaram and Shilpa Shetty had flouted foreign exchange norms, through the Mauritius route.

The efforts by the Mauritius company to invest funds in Jaipur IPL has been held back since the government is yet to grant permission seeking the details on source of funds. EM Sports Holding was formed by three partners—Suresh Chellaram with 50%, Monoj Badale 36.7% and media mogul Rupert Murdoch's eldest son, Lachlan Murdoch the remaining 13.3%—with a capital of $8 million.

The subsequent 11.7% stake sale to Bal Kishan Kundra and Usha Rani Kundra in 2009 brought down Chellaram's stake to 44.15% in EM Sporting Holdings Ltd. Although the investment plans were yet to be approved by the government, the Jaipur IPL franchisee has been minting money, according to people familiar with its financials.

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http://www.deccanherald.com/content/65716/ipl-business-big-bucks-big.html

https://www.google.co.in/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAUQjhw&url=http%3A%2F%2Fwww.rediff.com%2Fnews%2Fslide-show%2Fslide-show-1-they-give-the-disabled-a-second-chance-at-life%2F20100127.htm&ei=jVKYVePrMInhuQTq5oHICQ&bvm=bv.96952980,d.c2E&psig=AFQjCNGNYI2PMa2-xW_5Nswn50d6yL_bBw&ust=1436132360634101

https://www.google.co.in/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAUQjhw&url=http%3A%2F%2Fwww.thehindu.com%2Ftodays-paper%2Ftp-national%2Fmodi-awards-presented%2Farticle3740160.ece&ei=0xeYVbziJoe7uASoy6-oCQ&bvm=bv.96952980,d.c2E&psig=AFQjCNFCkRglRQ7ShXcKCsiuy0HuxxPaSQ&ust=1436117321922645

Modi rewareded by Congress UPA ,Cabinet Minister Jaiswal

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Modi taking Awards from president of India

Lalit Modi Modi And Burman closed with BJP leader and Naveen Jindal ,Daughter in Law Sandeep Jajodi

Modi Awarded by Chidramram (UPA Cabinet Minister)and grand Father Pics present

Modi with Sharad Pawar

Lalit Modi, Sharad Pawar ,Vashudhra Rajen

Ashwin Ahamendra Khasgiwala - Bloomberg

www.bloomberg.com/research/stocks/private/person.asp?...

Mr. Ashwin Ahamendra Khasgiwala serves as a Director of Farm Enterprises Limited, Reliance Corporate Services Limited and Reliance Commercial Land

http://www.newslaundry.com/2015/01/14/indebted-to-reliance-ndtvs-holding-company/

https://www.zaubacorp.com/company/Shinano-Retail-Private-Limited/U51109MH2007PTC176418

Directors of Shinano Retail Private Limited are Rajagopal Subramanian and Vishal Kumar

http://www.moneylife.in/article/ravi-shankar-prasad-discussed-gas-pricing-when-he-had-ril-retainership/39871.html

http://www.youtube.com/watch?v=7Piycy6ul9A

“This website/URL has been blocked as per instructions from Department of Telecommunications and/or Courts of India

Ajay Jadeja (Congress leader Sons ,And Mother in Law Is Also Minister)

http://www.yehhaicricket.com/pinforamation/ajaypersonalinfo.html

Ajay Jadeja's wife Aditi Jaitly is daughter of Ashok Jaitly, former Chief Secretary, J&K and former Samata Party president Jaya Jaitly. They have two children

Ajay Jadeja mothe InLaw lived for others: My mother belonged to the royal family of Kerala. She was was not one to sit and weep as a widow. After my father's death, she took up a job as a social secretary to the US ambassador. She always wanted to be a doctor but didn't have the education. She carried with her the desire to serve people. In Japan, as the Indian ambassador's wife, she nursed wounded soldiers at various

Ashok Father of Ajay Jadeja Wife

Ashok was an IAS officer posted in Kashmir when we got married

Ashok started working with George Fernandes, through whom we we got to know about the socialist movement

Ajay Jadeja Mother in Law joined the Janata Party, which subsequently broke away to form the Janata Dal. Later, we formed the Samata Party.

Ajay Jadeja Family Backgroumd

RAJKOT: Daulatsinh Jadeja, member of the royal family of Jamnagar and father of former Indian cricketer Ajay Jadeja, passed away on Saturday at a private hospital in Jamnagar. He was 80. The former Congress MP from Jamnagar, was admitted to a critical care unit of a private hospital in Jamnagar on Thursday.Mar 15, 2015

Manoj Prabhakar

http://www.rediff.com/sports/2000/may/27video.htm

http://www.rediff.com/sports/jul/07bet.htm

https://www.google.co.in/url?sa=t&rct=j&q=&esrc=s&source=web&cd=6&cad=rja&uact=8&ved=0CDkQFjAF&url=http%3A%2F%2Fwww.indiatvnews.com%2Fsports%2Fcricket%2Findia-tv-telecasts-tehelka-stings-on-ravi-shastri-8063.html&ei=626YVdyeDsG2uATvz4H4AQ&usg=AFQjCNFlkYBGVGwuFG045DqOtGdc0-FC5g&bvm=bv.96952980,d.c2E

http://indiatoday.intoday.in/story/match-fixing-scandal-hits-the-ceiling-with-some-startling-disclosures-about-cricketers/1/244246.html

http://www.yehhaicricket.com/CBI/players/ManojPrabhakar.html

http://www.sunday-guardian.com/investigation/cbi-said-in-2000-bcci-knew-matches-were-being-fixed-but-did-nothing

Mohd Azharudin, ..(Congress leader from Uttar Pradesh)

http://indianexpress.com/article/sports/cricket/after-3-trial-games-azhars-son-in-up-one-day-team/

However, the decision of picking Asad has certainly raised some eyebrows. The left-handed batsman doesn’t exactly boast of big scores, coming into this season. In the last two years, Asad’s highest score is just 54 for India Cements in the Hyderabad league - See more at:

http://indianexpress.com/article/sports/cricket/after-3-trial-games-azhars-son-in-up-one-day-team/#sthash.tkjIiMqc.dpuf

http://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/Azharuddins-24-year-old-son-Asad-to-help-Emraan-Hashmi-adapt-his-fathers-cricketing-style/articleshow/45792715.cms

Aditya Verma Cricket Association Bihar

http://www.espncricinfo.com/magazine/content/story/740325.html

Aditya Verma Confession UPA Minister from Congress ,Asked him to Hire Nalini Chidambram Cabinet Minister ,Means from Congress Minister Filled Case against Srinivasan for drama

Why don't you look at how my friend and godfather Subodh Kant Sahay has convinced them to fight for me? He is also a Congress minister and MP.

Sahay is a Congress MP from Ranchi. He was the cabinet minister for tourism till 2012. His house in Ranchi, humble by an MP's standards, is decorated with posters of the "Incredible India" tourism campaign. One of his opponents for the Ranchi constituency in the current general election is the JSCA's Amitabh Chaudhury.

Verma says Sahay books him into guest houses, gets him his flight tickets, and takes care of the lawyers, who all have a Congress connection. Verma says Chidambaram, who once saw a client of hers lose a legal battle to Srinivasan, was so impressed with his doggedness that she drafted his first public-interest litigation document, which he filed in the Bombay High Court.

In 2011, just after Srinivasan had assumed office as BCCI president, the CAB thought it had hope. Sahay was invited for a meeting in Chennai. He was asked to stay in a hotel close to Chennai because Srinivasan was also flying in. He took Verma along.

http://www.espncricinfo.com/magazine/content/story/740325.html

Verma says the lowest point of his current fight came when his son, who plays U-19 cricket for Bengal, asked him how he would play at higher levels if his father antagonised everyone who has any sort of power in the BCCI

One of Verma's lawyers, Nalini Chidambaram (Wife of UPA Cabinet Minister), was the counsel of Srinivasan's Tamil Nadu rival AC Muttiah. Another counsel, Harish Salve, was also Lalit Modi's legal aid

Suresh Raina (Father is Retired Army officer from UP and Cabinet Minister Praful patel childhood Relation ship)

Mahinder Singh Dhoni

Dhoni's brother, Narendra, joins Samajwadi Party

www.hindustantimes.com/india.../dhoni...brother.../article1-1162908.asp...

Dec 15, 2013 - Team India skipper Mahendra Singh Dhoni's elder brother joined the ...Akhilesh Yadav, Uttar Pradesh chief minister and Mulayam's son, .

Sachin Tendulkar (Congress Leader )

Navjot Singh Sidhu (BJP Leader)

Kirti Azad (BJP Leader)

irti Azad withdraws police complaint against DDCA officials

Times of India‎ - 3 days ago

NEW DELHI: Days after BJP MP Kirti Azad gave a complaint to Delhi Police commissioner B S Bassi seeking action against DDCA officials in ...

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Amitabh Chaudhary who is closed to Dhoni and is IAS Officer for Entire India Director of police and

Holding cricket Jharkhand (UPA-Allies Jharkhand Mukti Moracha election candidate)

Amitabh Choudhary re-elected as President of Jharkhand ...

www.cricketcountry.com/.../amitabh-choudhary-re-elected-as-president-...

May 25, 2013 - Former Team India manager Amitabh Choudhary was on Saturday re-elected as the President of Jharkhand State Cricket Association (JSCA).

IPL schedule reveals BCCI home truths - ESPN Cricinfo

www.espncricinfo.com/indian-premier-league-2014/.../743905.html

IPL 2014 May 12, 2014 ... Ranjib Biswal and Amitabh Choudhary - had been awarded IPL games completely out of turn. ... Why are Biswal and Choudhary, and their home grounds, significant? ... Pawar's criticism of the suspension of the Rajasthan Cricket ... for the 2015 Ashes and NZ tours getting a go over northern cities.

2013 I made a Post Manish Yadav VIT MCA 2007-2010 in 2013 Amitabh chaudhary was added in facebook

account and Many Post and Related drama came once he Posted The photograph and Shubham roy ,Khushboo singh Neelam Bharti drama was done by Indian IAS director