Crowds cheer during an Indian Premier League match. Pawan Singh / The National
Crowds cheer during an Indian Premier League match. Pawan Singh / The National
Crowds cheer during an Indian Premier League match. Pawan Singh / The National
Crowds cheer during an Indian Premier League match. Pawan Singh / The National

Indian conmen hire labourers to play sham IPL matches for Russian betters


Taniya Dutta
  • English
  • Arabic

Police in India have arrested a gang of conmen on charges of organising a sham Indian Premier League tournament to defraud Russian betters, with the criminals having farm labourers pose as cricketers.

Authorities in Mehsana in western Gujarat state arrested four people over the betting racket that staged the fake IPL matches at a remote farm in Molipur village. The sham tournament had reached the quarter-finals stage before it was busted on Sunday.

The gang organised their tournament three weeks after the cash-rich and hugely popular IPL tournament concluded on May 29.

The fake tournament featured a ground complete with a pitch, boundary lines and halogen lamps and used five HD cameras, crowd-noise sound effects to make the matches look authentic.

A fake umpire gave signals from the pitch and computer-generated graphics displayed the match scores.

An impersonator from Meerut city in Uttar Pradesh state was hired to mimic famous commentator Harsha Bhogle.

The matches, played by 21 labourers and unemployed villagers, were live-streamed on YouTube for IPL-obsessed Russian betters who placed bets from the cities of Moscow, Tver and Voronezh through the Telegram messaging service, police said.

The “players” were paid 400 rupees ($5) per game.

But the scheme came to an end after police received a tip-off and raided the cricket ground last Thursday.

Police said the “chief organiser” Shoeb Davda had returned to Molipur after working for eight months at a Russian pub and arranged the fake IPL tournament with the help of three locals.

“During his stay in Russia, Shoeb learnt about cricket betting … he hired a farm and installed halogen lights there and readied farm labourers. Next, he hired cameramen and bought T-shirts of IPL teams,” police officer Bhavesh Rathod said.

“Shoeb would take live bets over the Telegram channel. He would instruct Kolu, the umpire, over a walkie-talkie to signal fours and sixes. Kolu communicated the same to the batsman and the bowler. Acting on the instructions, the bowler would deliver a slow ball, enabling the batsman to hit it for a four or a six,” Mr Rathod said.

Betting on sports is illegal in India, with horse races the only exception. However there are as yet no formal laws or regulatory bodies for online betting.

Indian police broke up a similar scheme in 2020 when a cricket tournament staged in a village in Punjab was passed off as a Twenty20 contest played in Sri Lanka.

Local cricket players wearing Sri Lankan jerseys were offered small sums to play at a ground festooned with advertisements for Sri Lankan companies on farmland screened by tents to keep it a secret.

The matches were broadcast with live commentary on YouTube along with ball-by-ball coverage as people from India and Sri Lanka placed millions of rupees' worth of bets.

Racecard

6pm: The Pointe - Conditions (TB) Dh82,500 (Turf) 1,400m

6.35pm: Palm West Beach - Maiden (TB) Dh82,500 (T) 1,800m

7.10pm: The View at the Palm - Handicap (TB) Dh85,000 (Dirt) 1,400m

7.45pm: Nakeel Graduate Stakes - Conditions (TB) Dh100,000 (T) 1,600m

8.20pm: Club Vista Mare - Handicap (TB) Dh95,000 (D) 1,900m

8.55pm: The Palm Fountain - Handicap (TB) Dh95,000 (D) 1,200m

9.30pm: The Palm Tower - Handicap (TB) Dh87,500 (T) 1,600m

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How to watch Ireland v Pakistan in UAE

When: The one-off Test starts on Friday, May 11
What time: Each day’s play is scheduled to start at 2pm UAE time.
TV: The match will be broadcast on OSN Sports Cricket HD. Subscribers to the channel can also stream the action live on OSN Play.

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Benedict Wells
Translated from the German by Charlotte Collins
Sceptre

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

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The speech synthesisers VOISS develops are free

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Heavily-sugared soft drinks slip through the tax net

Some popular drinks with high levels of sugar and caffeine have slipped through the fizz drink tax loophole, as they are not carbonated or classed as an energy drink.

Arizona Iced Tea with lemon is one of those beverages, with one 240 millilitre serving offering up 23 grams of sugar - about six teaspoons.

A 680ml can of Arizona Iced Tea costs just Dh6.

Most sports drinks sold in supermarkets were found to contain, on average, five teaspoons of sugar in a 500ml bottle.

Updated: July 11, 2022, 3:25 PM