Dawood Ibrahim, Chhota Shakeel brain behind spot-fixing: Delhi police


New Delhi, Jun 4 (PTI): Delhi Police on Tuesday have named underworld don Dawood Ibrahim and his close aide Chhota Shakeel as brain behind the spot-fixing scandal.

Meanwhile, a local court extended till June 18 judicial custody of pacer S Sreesanth and 22 others in the IPL spot-fixing case after Delhi Police informed it has invoked MCOCA provisions against them.

Police told the court that the provisions of the Maharashtra Control of Organised Crimes Act (MCOCA) have been invoked against all the 26 accused as they were allegedly facilitating the illegal acts of underworld don Dawood Ibrahim and his aide Chhota Shakeel.

Chief metropolitan magistrate Lokesh Kumar Sharma was also informed that MCOCA enables the police to seek further custodial interrogation of accused to unearth the organised syndicate in the case.

Out of 26 accused, IPL player Ankeet Chavan and Sreesanth's friend Abhishek Shukla are out on bail and co-accused Ashwani Aggarwal has been sent to Mumbai on a production warrant issued by a court there.

Instead of a magisterial court, additional sessions Judge Sanjeev Jain will now hear the bail applications of 16 accused in the case as MCOCA has been invoked.

The 16 accused, who have filed bail pleas include Sreesanth. The police's move of invoking MCOCA was opposed by the counsel for the accused, saying police does not have approval for it.

Advocate DP Singh, appearing for bookie Chandresh Patel argued that the accused, who was said to be having links with D-company has been given bail in Mumbai and here MCOCA has been invoked.

"How can players be accused of being a part of an organised crime syndicate," he argued.

The other 24 accused include Sreesanth, Rajasthan Royals player Ajit Chandila, former IPL player Amit Kumar Singh and former Ranji players Manoj Guddewar and Babu Rao Yadav.

Bookies Jiju Janardhan, Deepak Kumar, Manan Bhat, Chandresh Patel, Ramakant Aggarwal, Rakesh, Sunil Bhatia, Kiran Dole, Ashwani Aggarwal, Mohd Yahya, Ajay Goel, Love Garg, Amit Gupta, Bhupender Nagar, Sunil Saxena, Sayed Durez Ahmed, bouncer Vikash Chowdhury and businessmen Vinod Sharma and Nitin Jain are also accused in the case.

The police had earlier told the court that it was probing the angle of underworld don Dawood Ibrahim in the case and had said that interception of various calls suggested that several big names may be involved in the episode as calls were made to Dawood.

The police had said there are some missing links and they are working on it.

"We are missing the link of the whole episode which will be proved very soon," the prosecutor had said, adding, "Some big names are also involved which I cannot disclose at this stage and they were in regular contact with D company."

Sreesanth, Chavan and Chandila, who all were playing for the IPL's Rajasthan Royals franchise, were arrested in Mumbai by Delhi Police for their alleged involvement in spot-fixing in IPL matches for payments of up to Rs 60 lakhs just for giving away pre-determined number of runs in an over.

These three players, who have been suspended by the BCCI, and the others arrested have been booked under section 420 (cheating) and 120-B (criminal conspiracy) of the IPC.

On May 21, the police had informed the court that section 409 of the IPC, which deals with criminal breach of trust and entails a maximum of life imprisonment along with fine, has been invoked against all the accused in the case.

The police had said they had added section 409 IPC as the agreement concerning IPL is a tripartite agreement between BCCI, Rajasthan Royals and the player and the agreement was an exclusive contract.

Regarding Sreesanth and other two cricketers, police had said that they had used various signs like putting towel in pocket for a fixed over and exercising before the over to give time to bettors to place their stakes.

  

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Comment on this article

  • manohar, ahmedabad

    Wed, Jun 05 2013

    cricket satta should be included in MCX because it is the test of public's inteligence,to know before hand who will win or who will loose,as they are making speculations in gold,silver,and many more items .this is suggest to p.c

    DisAgree Agree Reply Report Abuse

  • manohar, ahmedabad

    Wed, Jun 05 2013

    some congress politicians are inspired from dawood ,they are also making money by any legal and illegal means,example:2G,coal scam,etc.etc.

    DisAgree Agree Reply Report Abuse

  • Althaf Mohammed, Mangalore/KSA

    Wed, Jun 05 2013

    deja vu, we can not do anything wrong!!!!! It is their fault. (Dawood, ISI, Pakistan). Case Closed.

    DisAgree Agree Reply Report Abuse

  • ravi shetty, mangalore

    Wed, Jun 05 2013

    How can Rajeev Shukla a simple news reader climb the success of ladder so fast, first he became a congress leader then he got inside the congress core committee then he became the IPL chairman. Something is cooking up between him and some crooks.

    DisAgree Agree [3] Reply Report Abuse

  • Valerian Dsouza, Udupi/Mumbai

    Wed, Jun 05 2013

    Obviously, all illegal cash dealings are promoted by underworld gangs.
    Match fixing accused Mr. Lalit Modi is coolly settled abroad!

    DisAgree Agree [2] Reply Report Abuse

  • Das, Kudla

    Wed, Jun 05 2013

    Rajeev Shukla met Dawood in Pakistan 2004 during India pak series. During that time he was Congress member of Rajyasabha. This shows the connection.In media these people tel we fight against corruption and fixing. But inside these people have dinner together.

    DisAgree Agree [8] Reply Report Abuse

  • sathish jm, kumpala/Dubai

    Wed, Jun 05 2013

    Waav! Delhi Police, what an achievement. I think your in hurry to close your investigation with these findings.
    Now put them in most wanted list, issue red corner notice, tell Pak govt to hand them over to you, let our PM, FM and HM urge US to put pressure on Pak and...
    And let us wait & watch for next 50 years. I am sure one day the ghost of DI will be locked up in your cell.

    DisAgree Agree [5] Reply Report Abuse

  • murthy, MANGALORE/DUBAI

    Tue, Jun 04 2013

    Delhi police just diverting people's mind from real issues of state security. They are totally failed in providing security to people in Delhi and people are very angry with them. To divert people's attention all they are playing these games. These people could not catch Dawood from so many years and not for everything the bring his name and try to create gossips in the media.

    DisAgree Agree [2] Reply Report Abuse

  • Vincent Rodrigues, Katapadi/Bangalore

    Tue, Jun 04 2013

    When our players ,owners,officials,office bearers of BCCI have involved in match fixing,it is not something alarming of joining of DGANG whose main business line is earning illegal easy money.

    DisAgree [1] Agree [2] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Tue, Jun 04 2013

    This shows how vulnerable our society is to the enemies of the nation and the humanity. God save India.

    DisAgree Agree [4] Reply Report Abuse

  • Leslie Fernandes, Brahmagiri, Udupi

    Tue, Jun 04 2013

    WHAT IS THE USE OF SIMPLY NAMING.
    THIS WAY YOU ARE ADVERTISING THEIR BUSINESS.
    ASPIRING BETTISTS WILL NOW KNOW WHERE TO GO DURING CHAMPIONS' TROPHY (PETTISTS!!!).

    DisAgree Agree [7] Reply Report Abuse

  • Rion, udupi

    Tue, Jun 04 2013

    This is not new. A gentle whisper to the children and adult is DO NOT WASTE YOUR TIME BY WATCHING CRICKET.

    DisAgree Agree [4] Reply Report Abuse

  • WILLIAM DSOUZA, MANGALORE

    Tue, Jun 04 2013

    SO WHAT !!! ????
    BINDU DARA SING IS ALREADY OUT ON BAIL !!!
    NEXT...SREE..MAYYAPPAN...CHANDILA...CHAVAN...ETC...

    DisAgree Agree [8] Reply Report Abuse

  • Alex D'Mello, Mundkur/Mumbai

    Tue, Jun 04 2013

    When police grope in the dark they transfer the blame on Dawood, chota shakeel and the real culprit roams free and commits another crime. Many a times police arrest innocents and register the past, present all the cases on them and claim its solved. But the truth is something different.

    DisAgree [4] Agree [15] Reply Report Abuse

  • Raju, Sharjah

    Tue, Jun 04 2013

    No, Dawood and his gang have their hands all over Indian film, realty, hotel, entertainment and cricket industries. They also indulge into all underworld activities. And there is no escape. As long as the gang is eradicated.

    DisAgree [2] Agree [8] Reply Report Abuse


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