Sampath Kumar was arrayed as fourth accused on the premise that he while discharging his duty as SP of Q Branch CID, Chennai, has abused his official position and involved in extortion of money through Mahender Singh Ranka and his associates S.Nemichand and Hirakumar Jambar. The prosecution had contended that the IPS officer had collected Rs 1.35 Crore from Gouthamchand Nimani, Mahavirchand, and Pappu alias Kutty under the threat of prosecution in IPL betting case.