New Delhi The Delhi High Court has made a historic and strict observation regarding cricket betting. The court clearly stated that every rupee earned from cricket betting is ‘illegal profit’ because this activity is legally prohibited in India. The court also clarified that whether the earnings are small or large, whether conducted at a personal level or through organized networks—any income obtained through betting will be categorized as criminal activity.
The Delhi High Court dismissed 6 petitions related to an international cricket betting racket on Wednesday, stating that the network was based on criminal activity. Therefore, every profit earned from it is criminal.
Actually, petitions were filed by individuals involved in cricket betting. They had requested that the provisional attachments and notices issued by the Enforcement Directorate be cancelled, arguing that cricket betting is not an offense under PMLA and that their properties cannot be considered illegal income.
Order by single member of PMLA Authority also valid
The court stated that the Enforcement Directorate’s action was based on solid evidence. The entire racket was based on fraud and illegal networks. Therefore, property attachment and issuing notices were considered appropriate. The court clearly stated that the PMLA Adjudicating Authority is valid even with a single member.
This authority, which examines ED attachments, does not require a full panel of three members for hearings or orders. If there is one member, they can also issue notices, conduct hearings, and pass orders.
Property seizure is not mandatory before issuing notices. Giving notice is the first step to initiate hearings. Property attachment is a separate step. Notices can be issued even when no attachment has occurred. Attachment can also happen when notices come later.