Thursday, April 22, 2010

Knight Riders' Mauritius link being probed

Published>Fri, Apr 23 10 11:48 AM

New Delhi, April 22 -- With the entire nation's focus on the IPL, Income Tax (I-T) officials have stumbled upon evidence that some transactions made by Kolkata Knight Riders (KKR) may have been routed through a Mauritius bank. I-T officials sent nine hours at the KKR and Cricket Association of Bengal offices on Wednesday. I-T officials are specifically examining two cheques issued by KKR to CAB allegedly drawn upon a bank in Mauritius. The CAB and KKR had inked a new agreement before IPL-3 began in March, but the document was missing from their offices. CAB officials said they would hand over the file within 48 hours.

I-T officials also visited the five-star hotel where KKR has a unit.


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