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Delhi
Incidents Related to Organised Crimes (D-company etc):2013
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Date
Incidents
May - 22 
Investigations and interrogation by Delhi Police showed that arrested bookies revealed the match fixing and cricket betting chain originates in Pakistan, and often via London and Dubai, reaches Indian cities, The Times of India reports on May 23. A source says Dawood Ibrahim coordinates the spot-fix
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Investigations and interrogation by Delhi Police showed that arrested bookies revealed the match fixing and cricket betting chain originates in Pakistan, and often via London and Dubai, reaches Indian cities, The Times of India reports on May 23. A source says Dawood Ibrahim coordinates the spot-fixing mafia from Pakistan and directs one of his trusted men in London. This operative allegedly runs a website - betfair.com. Sources claim Dawood directly stays in touch with Tiger Memon (who travels between Pakistan and Dubai) and manages the fixing syndicate. For Indian Premier League (IPL), sources say, one Arif Anees is the main Dubai contact.
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May - 26 
Delhi Police said on May 26 that it had identified the person who was the main link between Dawood Ibrahim's D-company operatives based in Dubai and bookies in India in Indian Premier League (IPL) match fixing chain, The Times of India reported on May 27. Police said the man, identified as Aamir, wa
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Delhi Police said on May 26 that it had identified the person who was the main link between Dawood Ibrahim's D-company operatives based in Dubai and bookies in India in Indian Premier League (IPL) match fixing chain, The Times of India reported on May 27. Police said the man, identified as Aamir, was the 'representative' of the underworld in the bookie trade. The payoffs to players for spot-fixing came from overseas and were routed to bookies through Aamir. Aamir's email account was being used for various monetary transactions linked with fixing.
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May - 28 
The Delhi Police on May 28 told a court that the Indian Premier League (IPL) spot fixing scandal was allegedly linked to fugitive underworld don Dawood Ibrahim as bookie Ashwini Aggarwal alias Tinku Mandey was in touch with him and his aides, according to India Today. Senior public prosecutor Rajiv
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The Delhi Police on May 28 told a court that the Indian Premier League (IPL) spot fixing scandal was allegedly linked to fugitive underworld don Dawood Ibrahim as bookie Ashwini Aggarwal alias Tinku Mandey was in touch with him and his aides, according to India Today. Senior public prosecutor Rajiv Mohan told Chief Metropolitan Magistrate Lokesh Kumar Sharma that interception of various telephone calls suggested that "several big names may be involved in the case as calls were made to underworld don Dawood Ibrahim".
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May - 29 
Khalil Ahmad alias Mama who is believed to be a close aide of Dawood Ibrahim was allegedly shot dead by rivals outside his office in Khari Baoli, Chandni Chowk area in North Delhi District on May 29, Indian Express reports. An assistant in his office was also injured in the firing. Khalil has more t
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Khalil Ahmad alias Mama who is believed to be a close aide of Dawood Ibrahim was allegedly shot dead by rivals outside his office in Khari Baoli, Chandni Chowk area in North Delhi District on May 29, Indian Express reports. An assistant in his office was also injured in the firing. Khalil has more than 34 cases of murder, attempt to murder, extortion, kidnapping and other crimes registered against him registered in various Police Stations.
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June - 2 
One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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One person, identified as Rishi Gupta, was arrested by the Crime Branch on June 2 for allegedly killing a MCOCA detainee and a suspected aide of Dawood Ibrahim, Khalil Ahmad, reports Indian Express. Khalil Ahmad was killed on May 29, 2013.
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June - 4 
The Delhi Police on June 4 named Dawood Ibrahim and Chhota Shakeel as co-accused in the Indian Premier League (IPL) spot fixing scam, according to Deccan Herald. “Spot fixing was being done under the command of these persons (Dawood and Shakeel). We also found that a few of the bookies arrested for
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The Delhi Police on June 4 named Dawood Ibrahim and Chhota Shakeel as co-accused in the Indian Premier League (IPL) spot fixing scam, according to Deccan Herald. “Spot fixing was being done under the command of these persons (Dawood and Shakeel). We also found that a few of the bookies arrested for spot fixing were operating directly under the command of Dawood and Shakeel. As we developed the information, which was received in March, the money trail led to various persons, including people based in India, Pakistan and Dubai…This proved that the accused were working under an international syndicate of organised crime. Hawala [illegal money transfer] traders were used to dispose of the money in different financial activities. We found it a perfect case to invoke MCOCA,” said a senior Police officer. It also invoked the Maharashtra Control of Organised Crime Act (MCOCA) against the 23 accused, including suspended cricketer S. Sreesanth, citing the money trail connected to Dawood Ibrahim. Following this, a Delhi court remanded cricketers Sreesanth and Ajit Chandila and the others to judicial custody till June 18, 2013.
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June - 7 
The Delhi Police on June 7 sought issuance of open non-bailable warrants for fugitive underworld don Dawood Ibrahim and his aide Chhota Shakeel in connection with the Indian Premier League (IPL) spot-fixing racket, reports The Indian Express. In an application moved before Additional Sessions Judg
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The Delhi Police on June 7 sought issuance of open non-bailable warrants for fugitive underworld don Dawood Ibrahim and his aide Chhota Shakeel in connection with the Indian Premier League (IPL) spot-fixing racket, reports The Indian Express. In an application moved before Additional Sessions Judge Vinay Kumar Khanna, the Special Cell of Delhi Police said, "It has come to our notice that main bookies and the fixers were in touch with Dawood Ibrahim and Chhota Shakeel. Dawood and Chhota Shakeel gave directions to bookies and fixers in India to fix cricket players and betting on cricket matches." The Police also said the two are not traceable at their Mumbai address. The court has fixed the application for hearing on June 10.
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July - 16 
The Delhi Police on July 16 played out telephonic conversations between Dawood Ibrahim and an alleged bookie, identified as Javed Chotani, involved in the Indian Premier League match fixing case, reports Zee News.
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The Delhi Police on July 16 played out telephonic conversations between Dawood Ibrahim and an alleged bookie, identified as Javed Chotani, involved in the Indian Premier League match fixing case, reports Zee News.
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July - 30 
Dawood Ibrahim, his aide Chhota Shakeel and three Rajasthan Royal cricketers, S. Sreesanth, Ajit Chandila and Ankeet Chavan, are among the 39 accused who figured in the charge sheet filed by the Delhi Police on July 30, reports Business Standard. The Police filed the charge sheet in Delhi court in
Read more...
Dawood Ibrahim, his aide Chhota Shakeel and three Rajasthan Royal cricketers, S. Sreesanth, Ajit Chandila and Ankeet Chavan, are among the 39 accused who figured in the charge sheet filed by the Delhi Police on July 30, reports Business Standard. The Police filed the charge sheet in Delhi court in connection with the Indian Premier League (IPL) spot fixing case. The accused have been charged with offences of cheating and conspiracy under sections of the Indian Penal Code (IPC) and provisions of the Maharashtra Control of Organised Crime Act (MCOCA). Dawood was identified as the kingpin of the racket. Delhi Police also revealed details about Dawood Ibrahim’s addresses in Pakistan, adds Zee News. Dawood and his aide Chhota Shakeel are "controlling the fixing and betting market" in cricket in India from safe houses in Karachi (provincial capital of Sindh) and Islamabad, the Police said in the chargesheet. In Karachi, Dawood’s addresses are Moin Palace near Abdullah Shah Ghazi Dargah in Clifton and 6/A Khyaban Tanzeem Phase V Defence Housing Area. In Islamabad his address has been given as House no 29, Street no 22, P-6/2, Margalla Road.
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August - 7 
Delhi Police Special Cell has moved a Delhi court for issuing Red Corner Notice (RCN) against Dawood Ibrahim and his closest aide - Chhota Shakeel. Delhi Police claims that "through the Indian Premier League spot fixing case RCN, it would make fresh efforts through government of India, to bring Dawo
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Delhi Police Special Cell has moved a Delhi court for issuing Red Corner Notice (RCN) against Dawood Ibrahim and his closest aide - Chhota Shakeel. Delhi Police claims that "through the Indian Premier League spot fixing case RCN, it would make fresh efforts through government of India, to bring Dawood back here", The Times of India reports on August 8. Delhi Police says that Dawood is currently on the wanted list of Interpol for organised crime and counterfeiting. "He is known to be heading a vast and sprawling illegal empire in and against India and Indians. Since the 1993 Mumbai bombings, which he had organized and financed, he remains India's most wanted man. The United States of America had declared Dawood Ibrahim a 'global terrorist' in 2003," says a senior Delhi Police officer. Dawood is also included in UN sanctions list as an associate of al-Qaida, on November 3, 2003.
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November - 18 
On November 18, Delhi Police's Special Cell filed a 125 supplementary chargesheet in the Indian Premier League (IPL) providing details of properties, hawala (Illegal money transactions) and details of conspiracy against 39 accused, including former Rajasthan Royals players S. Sreesanth, Ankeet Chava
Read more...
On November 18, Delhi Police's Special Cell filed a 125 supplementary chargesheet in the Indian Premier League (IPL) providing details of properties, hawala (Illegal money transactions) and details of conspiracy against 39 accused, including former Rajasthan Royals players S. Sreesanth, Ankeet Chavan and Ajit Chandila, reports The Times of India. The fresh IPL chargesheet, sources say, claims that many bookies, including main Dawood Ibrahim aide Ashwini Aggarwal alias Tinku Mandi, have made crores through fixing. The chargesheet gives a meticulous account of meetings of fixers with the cricketers at different venues - hotels, stadiums, clubs, personal accommodations and airports. The details include CCTV footage running into several hours, documents and transcripts of interception of phone numbers of cricketers, bookies and underworld don Dawood Ibrahim and his aide Javed Chautani. The documents attached with the chargesheet - including CFSL reports of voices of cricketers, bookies, forensic evidence proving presence of fixers, call details records (CDRs), documents showing fake IDs used to procure SIM cards by bookies/fixers - run into over 1000 pages. "In this chargesheet, we have proved the physical presence of bookies/fixers with the three cricketers at various places and given the sequence showing that matches were fixed and money was paid (to three cricketers)," said a senior officer.
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