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Kapil Mishra to approach CBI against Kejriwal, AAP in money laundering cases
New Delhi: Former Water Resources cum Tourism Minister and suspended Aam Admi Party (AAP) leader Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party.
“Whenever I would be discharged from the hospital, I will make a written complaint to the Central Bureau of Investigation and the Central Board of Direct Taxes under black money, hawala and money laundering cases (against Kejriwal and the AAP),” Mishra tweeted.
Mishra, on Sunday accused the party of lying to the Election Commission (EC) about donations and laundering money through shell companies, before he fainted midway through the presser and was hospitalised.
Kapil Mishra challenges Arvind Kejriwal over scam of several crores in AAP
While addressing a press conference, Mishra alleged that the AAP had over Rs 45 crore in its bank account during the financial year of 2013-2014 whereas the party in its declaration to the EC had showed an income of around Rs 9 crore.
Mishra alleged that the party concealed around Rs 36 crore from the party workers and the government.
He said the party has accumulated the money through shell companies.
The AAP dismissed the charges as a “conspiracy” by the Bharatiya Janata Party and said the latter was shooting from the sacked minister’s mouth.
The former minister has been on an indefinite hunger strike since May 10, at his official residence here, demanding that Kejriwal must reveal the source of funding of the foreign trips of five AAP leaders-Sanjay Singh, Ashish Khetan, Raghav Chadhha, Satyendar Jain and Durgesh Pathak-in the last two years.
He was sacked from the post of Minister on May 6th in a sudden move and later was also suspended from the party.
The State Scores Extra High on Gaming-Friendly Industry Index
Meghalaya scored 92.85 out of 100 possible points in a Gaming Industry Index and proved to be India’s most gaming-friendly state following its recent profound legislation changes over the field allowing land-based and online gaming, including games of chance, under a licensing regime.
The index by the UK India Business Council (UKIBC) uses a scale of 0 to 100 to measure the level of legalisation on gambling and betting achieved by a state based on the scores over a set of seven different games – lottery, horse racing, betting on sports, poker, rummy, casino and fantasy sports
Starting from February last year, Meghalaya became the third state in India’s northeast to legalise gambling and betting after Sikkim and Nagaland. After consultations with the UKIBC, the state proceeded with the adoption of the Meghalaya Regulation of Gaming Act, 2021 and the nullification of the Meghalaya Prevention of Gambling Act, 1970. Subsequently in December, the Meghalaya Regulation of Gaming Rules, 2021 were notified and came into force.
All for the Tourists
The move to legalise and license various forms of offline and online betting and gambling in Meghalaya is aimed at boosting tourism and creating jobs, and altogether raising taxation revenues for the northeastern state. At the same time, the opportunities to bet and gamble legally will be reserved only for tourists and visitors.
“We came out with a Gaming Act and subsequently framed the Regulation of Gaming Rules, 2021. The government will accordingly issue licenses to operate games of skill and chance, both online and offline,” said James P. K. Sangma, Meghalaya State Law and Taxation Minister speaking in the capital city of Shillong. “But the legalized gambling and gaming will only be for tourists and not residents of Meghalaya,” he continued.
To be allowed to play, tourists and people visiting the state for work or business purposes will have to prove their non-resident status by presenting appropriate documents, in a process similar to a bank KYC (Know Your Customer) procedure.
Meghalaya Reaches Out to a Vast Market
With 140 millions of people in India estimated to bet regularly on sports, and a total of 370 million desi bettors around prominent sporting events, as per data from one of the latest reports by Esse N Videri, Meghalaya is set to reach out and take a piece of a vast market.
Estimates on the financial value of India’s sports betting market, combined across all types of offline channels and online sports and cricket predictions and betting platforms, speak about amounts between $130 and $150 billion (roughly between ₹9.7 and ₹11.5 lakh crore).
Andhra Pradesh, Telangana and Delhi are shown to deliver the highest number of bettors and Meghalaya can count on substantial tourists flow from their betting circles. The sports betting communities of Karnataka, Maharashtra, Uttar Pradesh and Haryana are also not to be underestimated.
Among the sports, cricket is most popular, registering 68 percent of the total bet count analyzed by Esse N Videri. Football takes second position with 11 percent of the bets, followed by betting on FIFA at 7 percent and on eCricket at 5 percent. The last position in the Top 5 of popular sports for betting in India is taken by tennis with 3 percent of the bet count.
Local Citizens will Still have Their Teer Betting
Meghalaya residents will still be permitted to participate in teer betting over arrow-shooting results. Teer is a traditional method of gambling, somewhat similar to a lottery draw, and held under the rules of the Meghalaya Regulation of the Game of Arrow Shooting and the Sale of Teer Tickets Act, 2018.
Teer includes bettors wagering on the number of arrows that reach the target which is placed about 50 meters away from a team of 20 archers positioned in a semicircle.
The archers shoot volleys of arrows at the target for ten minutes, and players place their bets choosing a number between 0 and 99 trying to guess the last two digits of the number of arrows that successfully pierce the target.
If, for example, the number of hits is 256, anyone who has bet on 56 wins an amount eight times bigger than their wager.
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