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

JUSTICE MUDGAL IPL PROBE COMMITTEE 201452Ibrahim and Chota Shakeel, Ramesh Vyas had graduallytaken over the Mumbai turf.The confessional statement of Chandresh Jain @ Jupiterindicates the prominent position occupied by accusedAshwani Aggarwal @ Tinku Mandi in the syndicate beingrun by Dawood Ibrahim and Chota Shakeel.The call transcripts between accused Ashwani Aggarwal @Tinku Mandi on mobile number 8447111113 and ChandraPrakash Jain @ Chandresh Jain @ Jupiter on 11.05.2013at 19: 33:19 hours mention the name of a star Indiancricket player in their conversation.Further, an intercepted voice calls between Mr. ChandraPrakash Jain @ Chandresh Jain @ Jupiter and accusedMr. Ashwani Aggarwal @ Tinku Mandi on 15.05.2013 at0042 hours shows interalia the involvement of Mr.Chandresh Jain in trans hawala operations, high levelfixing of players (names being taken of two internationallevel Indian cricketers) and connections with Pakistanand Dubai based members of the syndicate. The DelhiPolice in their deposition before the Committee took aposition that they were aware that conversations betweencertain bookies had disclosed contact of bookies withtwo former star Indian players, but did not take theinformation forward as they thought that the bookies weregenerally in the habit of boasting. According to DelhiPolice, lot of players had received gifts frombusinessmen/jewellers. The Delhi Police stated that there