Bowled by Bookies
If one were to do a total recall, all match fixing and spot fixing scandals that have hit international cricket being played anywhere in the world since the infamous Hansie Cronje case of 2000, have led the trail to Delhi. PRAMOD KUMAR SINGH tells you that Dawood may be the kingpin of the Rs40,000 crore betting racket, but Delhi remains his most lucrative hunting ground, what with the Capital having the dubious distinction of being the bookie node of the globe, Bhavnagar notwithstanding
Be it a hotelier, a famous restaurant chain owner, a real estate dabbler, a property dealer or, for that matter, an Old Delhi businessman, there is a bookie in them somewhere.
Be it about rubbing the cherry on the trouser, tying or untying shoelaces, kissing the pendant, stretching on the field or even looking heavenwards during a match, there is a fixer in some player somewhere.
Be it a low-rung law enforcer, an STD booth owner, an Intelligence agent or an officer of high rank, there is a mole in them somewhere.
With such a scary and well-oiled network at hand, no wonder the illegal betting racket boasts of a Rs40,000 crore turnover every season. Not that the Delhi Police has not been on the trail of these notorious men and women but often, for lack of clinching evidence, or negligence, the culprits corrupting the religion of cricket go scot-free.
Until now, when allegedly spurred by the mysterious killing of their super tracker inspector Badrish Dutt, who died on the morning of the day he was to conduct the biggest raid of his career on bookies, the Delhi Police went on a hot hunt to turn in the bookies who could be behind Dutt’s unexplained death.
Those in the Special Branch who are sitting on a mine of information on the bookies racket, controlled all the way from Karachi by none other than Dawood Ibrahim, tell you that it is a mindboggling, well-entrenched and well-organised syndicate of bookies who hold the national Capital to ransom.
These bookies function with impunity and have a shadowy existence. They work in conjunction with two big Mumbai-based players Raju Patakha and Jeetu Mumbai. There is another Delhi-based bookie from Jangpura in South-east Delhi, Saneejv Chawla, who escaped to London after the betting scam involving former South African captain Hansie Cronje who was caught on tape by Delhi Police, negotiating a deal with bookies to throw away a match.
Chawla, who fled to London in 2000, continues to reside in one of the most opulent areas of UK’s capital — the Oxford Street. Even after 13 years of him being identified, he runs a happening betting racket and is considered the ‘God’ of Delhi bookies. He controls the Delhi syndicate with an iron hand from London. And, despite the Interpol having issued a Red Corner Notice against him on the request of Central Bureau of Investigation (CBI) way back in the year 2000, the London Metropolitan Police has done little to arrest him. He continues to enjoy British hospitality and indulge heavily in spot fixing.
Chawla’s place in Delhi has been taken over by Tinku Mandi who controls the trans-Yamuna operations and Guddu Mandi, the kingpin of Laxmi Nagar, East district.
Quite startlingly,Delhi’s trans-Yamuna area has emerged as the epicentre of this infamous network and you may be surprised to know that these criminals are actually respected and well-heeled businessmen whose official operations are in the hospitality industry, real estate and the restaurant business.
Montu of Shahdara is one such big player. He controls a well-oiled syndicate that has moles in various wings of Delhi Police. Tinku and Guddu hold the trans-Yamuna territory, and, according to sources in Delhi Police, book an entry value of over Rs100 crore per match. The Tinku-Guddu duo holds 200 bookies under them.
There is another big player called ‘ND’ of Tank Road who operates from the Prasad Nagar area. ND is touted to be in the top league of bookies and controls over 150 bookies who report to him directly. This conglomerate not only places the bets on his behalf but also takes bets from him.
Then there are Bawa of Rajauri Garden, Bobby of Jail Road and Shyam — the triumvirate of what is now popularly being called the Delhi Bookies Premier League. In the second rung, lie Sanjeev Pandit, Chhotu Dilli and Kapil of Mukherjee Nagar, Sanjay Maharaj of Shalimar Bagh, Twinkle of West Delhi and Babbal of Dev Nagar.
Bunty, don of the south Delhi syndicate, was arrested by the Special Cell in the latest spot fixing scandal involving three Rajasthan Royal players. Chhotu Bansal of Rani Bagh, too, is fast emerging as a major player in Delhi’s underbelly. Special Cell officials, on trail of these bookies, say that the Delhi network is spread all over NCR and is controlled by masters in Mumbai, the Middle East and, of course, Pakistan from where Dawood Ibrahim is known to personally open the bids for the day at amounts running into thousands of crore of rupees — per match!
“Whenever the IPL season starts, or there are any foreign teams visiting India, we mount surveillance on known bookies and their associates. Owing to the latest crackdown, most of these bookies have fled and are said to be hiding in remote hill stations. A few who have stayed put have stopped operating from their premises but are trying to continue their nefarious business in moving cars. They are doing this to avoid being tracked,” Crime Branch Additional Commissioner Ravindra Yadav tells you. He adds that, often when the hunt hots up, bookies shift to half-constructed buildings in remote areas to carry on operations.
The bookies evolve a unique modus operandi to work for a particular cricket season. First, they scout for a safe house, preferably an under-construction building, where computers can be installed. Girls with fluency in English and regional languages are hired on a daily wage basis. These girls are paid between Rs1,000 and Rs1,500 with food and beverages. Their task is to take the bets manually and then enter them into the computers. “In the last three years or so, Delhi bookies have shifted their bases to neighbouring Gurgaon, Faridabad, Sonipat, Ghaziabad and Noida. A majority of the big players has safe houses where they can hide in case of a raid,” Yadav says.
The trust deficit is such and the dangers so high in this Rs40,000 crore illegal business that bookies not just actively nurture moles in enforcement agencies to be mainly used for tip-offs but also maintain a round-the-clock surveillance over the activities of their own men.
Recent investigations reveal that Chandresh Shah, alias Jupiter, a resident of Jaipur, has long been operating from Delhi. Jupiter controls Dawood gang’s activities in India. He was the man who was receiving bets from Dubai, Delhi and Jaipur. Delhi Police had put at least 12 telephone numbers of Jupiter under surveillance. Over a period of time, his conversations were heard and then analysed by a dedicated team of investigators. The most important intercept was recorded after Special Cell sleuths picked up a call made by Jupiter to Manoj Metro, a key member of Dawood Ibrahim’s betting syndicate.
Jupiter and Metro were heard taking names of three Indian players and two players from a foreign country. Delhi Police Commissioner Neeraj Kumar refused to name the foreign players just as yet but investigators say they will certainly be out after investigations get over and there is clinching evidence against them.
As for the now-in-custody Jiju Janardhan, Sreesanth’s relative and a former cricketer himself, was operating from Dubai, Delhi and Jaipur. Sleuths had intercepted at least two dozen calls made by Janardhan to different operatives of the D-company. He had been negotiating with fixers in Kochi, Jaipur, Mumbai, Karachi and Dubai. It now emerges that Janardhan was the fulcrum of Dawood’s IPL 6 betting syndicate and cops suspect that Sreesanth was in close touch with other members of D-gang through Jiju.
Bunty and Tinku of Delhi, Kothari of Mumbai and Jupiter were functioning in unison and were in regular touch with other members of Dawood’s pan-India network. The police have umpteen conversations of Jiju on tape in which he has talked to Dawood’s men in Karachi directly.
The lion’s share of this racket is pocketed by Dawood who then routes a major chunk of this illegal money to the Pakistan Army, the Inter Services Intelligence (ISI) Agency and hordes of terrorist groups in Pakistan. This worrying network has compelled Indian security agencies to probe the terror links of all bookies operating from Mumbai, Ahmedabad, Rajkot, Surat and Bhavnagar in Gujarat, not to mention, Delhi, Faridabad, Gurgaon and Jaipur. The bookies have been found to be funnelling thousands of crores of rupees through hawala channels to D-company operatives living in safe houses in Gulf countries and Pakistan.
Delhi has long been the hub of bookies and all trails, whether national or international, have almost always led to these gang men. Three of the Capital’s biggest bookies appear in the CBI list of wanted men and these are Sanjeev Chawla, Mukesh Gupta and AK Saxena. The ‘Mehta siblings’ who own a famous restaurant in South Delhi, a North Delhi-based businessman and the owner of several petrol pumps, and a former president of the Karol Bagh Market Association have been dabbling in this illegal money minting on the side. Gupta, formerly a clerk with a nationalised bank, was close to former Indian Captain Mohammad Azharuddin.
Hansie Cronje, the disgraced and now dead former South African cricket captain, had confessed to have fixed matches for money and, way back in a 2000 confessional alongside a priest, had named Gupta as the main bookie introduced to him by Azharuddin. The other Delhi bookie Rajesh Kalra functioned in close co-ordination with Rattan Mehta and Chawla. Mehta escaped to Miami in the United States when he got identified in 2000 while Chawla fled to London. Both have never returned to Delhi ever since.
Mehta was then touted to be close to a former Pakistani captain who played and led Pakistan in the Cricket World Cup, 2003.
HOW ODDS!
•According to the CBI’s final report on match fixing, the odds for a particular match are decided among bookies based on certain criteria such as the relative strength of the two teams, their previous record, the pitch and weather conditions, team composition, etc. For example, if team A and B are scheduled to play and where A is perceived to be relatively weaker than B, then the odds may be 60 paise on B and 150 paise on A.
•These odds are decided primarily by bookies based in Mumbai who transmit the figures telephonically to their counterparts in different parts of India and the world to open the bets. Punters place bets with bookies over telephone. For example, if a punter places a bet of Rs1 lakh on team B winning the match, he will get Rs60,000, if team B actually wins.
•On the other hand, if he places a bet on team A winning the match and if A wins, he gets Rs1.5 lakh. If he loses his bet in either instance, he pays Rs1 lakh to the bookie. The odds keep constantly changing during the course of the match and the punter can conclude and place fresh bets according to his judgement.
•Bookies generally manipulate the odds in such a manner that they seldom incur huge losses. It is generally the punter who risks losing the money. The fluctuating odds are transmitted to bookies throughout India on mobile phone, through pagers or through what is called the ‘dibba' system.
•A dibba is a phone with speaker facility. The person operating a dibba has a mini exchange in which there are 10 to 12 incoming and around 100 outgoing lines. An operator constantly receives the prevailing odds on the incoming lines from big bookies. These odds are, in turn, passed on continuously on to other bookies/punters through the outgoing lines, using speaker facility.
•The outgoing lines are kept on throughout a match. “Primarily, owners of STD booths act as conduits in this sort of communication network,” a police officer revealed. Delhi’s syndicate basically works as a cartel which primarily means that there are no two groups of bookies who fix odds at widely differing rates. This, to a degree, ensures that there is no cut-throat competition which harms the interests of bookies internally.
•In spite of this, if there are any differences regarding any particular match, they are sorted out mutually among themselves.
Bookies identified and named by CBI’s Report on Match Fixing that hit the Indian and South African Cricket
1) Mukesh Kumar Gupta aka MK, aka John, C-538, Defence Colony, Delhi
2) Anil Steel, 2/0 312, Luxmichand House, 1st Floor, Telung Road, Matunga, Bombay
3) Anand Saxena, 3562, Gali Thank Singh, Sita Ram Bazar, Delhi and D-84, Defence Colony, New Delhi
4) Shobhan Mehta, 1503 and 1504, Deepak Jyoti Building, Kala Choki, Mumbai -33.
5) Uttam Chand, 145, North Usman Road, First Floor, T Nagar, Chennai
6) Naveen Sachdeva aka Tinkoo, 41/7, Second Floor, Punjab Bagh (East), New Delhi
7) Deepak Rajouri, A-120, Vishal Enclave, Delhi - 27
Sanjeev Sacher, aka Babloo, 18/18-A, Moti Nagar, New Delhi
Punters
1) Ajay Gupta, 41 Rajpur Road, Civil Lines, Delhi
2) AmeeshGupta, 34/1 East Punjabi Bagh, New Delhi
3) Gyan Gupta, 34/1, East Punjabi Bagh, New Delhi
4) Ni**** Goyal, 8/3, Ram Kishore Road, Civil Lines, Delhi - 54
5) Sanjeev Kohli aka Tipu Kohli, D-14, South Extension, Part-II, New Delhi
6) Ratan Mehta, W-38, Panchsheel Enclave, 2nd Floor, New Delhi and A-13/8, Vasant Vihar, New Delhi
7) PawanPuri, Puri Farm House, Mehrauli, Gurgaon Road, New Delhi
S anjay Anand, 1-33, Kirti Nagar, New Delhi - 15
9) Rajesh Kalra, S-252, Ist Floor, Greater Kailash Part, Part - II , New Delhi