JUSTICE-MUDGAL-IPL-PROBE-COMMITTEE-REPORT-final-feb-8

JUSTICE MUDGAL IPL PROBE COMMITTEE 201450Dawood Ibrahim Kaskar was also using musclemen andhenchmen like Shaikh Shakeel @ Shakil Babu MohiddinShaikh @ Chotta Shakeel to intimidate various actors ofthis syndicate to comply with their directives. Threats ofuse of violence were used to settle disputes connected withpayments as well as to intimidate players who failed toperform after accepting gifts/ girls/money. The integrationof the markets along with streamlining of money transfersthrough hawala transactions and certainty of settlementsby muscle power opened up a huge avenue of makingwindfall gains for this syndicate. This led to anamalgamation of multiple sub conspiracies, all controlledand directed by the mega conspiracy of which DawoodIbrahim and Chotta Shakeel are the prime movers. Theconspiracy unfolds in various layers – initiators abroadsuch as Dr. Javed Chutani, major Indian bookies likeAshwani Agarwal @ Tinku Mandi, Ramesh Vyas,Chandresh Jain @ Jupiter, fixers/ henchmen such asChandresh Patel, Jitendra @ Jeetu Tharad, ex-players andlastly the players.Investigations further revealed that Dawood Ibrahim andhis aides decide the initial betting rates for each match,which as the match progresses move closer towards therates which actually reflect the real status of the match. Itis during this initial period that the bookies of the DCompany make huge profits. The rates fixed by the DCompany have credibility as a large number of matches/sessions in cricket matches are fixed by them and therefore