{"id":29377,"date":"2013-07-31T10:35:13","date_gmt":"2013-07-31T05:05:13","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=29377"},"modified":"2013-07-31T10:35:14","modified_gmt":"2013-07-31T05:05:14","slug":"delhi-police-hunting-for-dawood-shakeel","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel","title":{"rendered":"Delhi Police hunting for Dawood, Shakeel"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/delhi-police-hunting-for-dawood-shakeel\/dawood\" rel=\"attachment wp-att-29378\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"29378\" data-permalink=\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel\/dawood\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?fit=191%2C264&amp;ssl=1\" data-orig-size=\"191,264\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"dawood\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?fit=108%2C150&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?fit=180%2C250&amp;ssl=1\" class=\"alignleft size-medium wp-image-29378\" alt=\"dawood\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2013\/07\/dawood-108x150.jpg?resize=108%2C150&#038;ssl=1\" width=\"108\" height=\"150\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?resize=108%2C150&amp;ssl=1 108w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?resize=180%2C250&amp;ssl=1 180w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?w=191&amp;ssl=1 191w\" sizes=\"auto, (max-width: 108px) 100vw, 108px\" \/><\/a>The Delhi Police is hunting for fugitive don Dawood Ibrahim, his aide Chhota Shakeel and eight bookies, three of them in Pakistan, in connection with the\u00a0spot fixing\u00a0scandal in\u00a0Indian Premier League\u00a0(IPL) cricket matches, an official said Tuesday.<\/p>\n<p>S.N. Srivastava, special commissioner of police (special cell), said: \u201cApart from Dawood Ibrahim and Chhota Shakeel, we are still hunting for eight bookies. Three of them \u2014 identified as Javed Chotani, Salman and Ahtesaam \u2014 are Pakistan-based, while five belong to different cities of India.\u201d<\/p>\n<p>\u201cWe have a man as witness who has identified Dawood\u2019s voice in two separate telephonic conversations,\u201d said Srivastava.<\/p>\n<p>After confirming Dawood\u2019s link in the fixing scandal, we managed to get a non-bailable warrant against him and Shakeel from a court in Delhi, he said.<\/p>\n<p>In a charge sheet filed in a Delhi court Tuesday, we have referred to about 12 voice samples as proof, along with phone conversations of accused and their cell phone ownership documents along with other evidence, he said.<\/p>\n<p>Chotani was the mediator between Dawood and other bookies as he was in constant touch with the don, added the officer.<\/p>\n<p>Bookie Ashwini Aggarwal, also known as Tinku Mandi, was named in the charge sheet as the main link between Indian bookies and the underworld, he said.<\/p>\n<p>\u201cTinku Mandi and Chotani were in constant touch with Dawood. They were talking to Sunil Bhatia and Ramesh Vyas as mediator. Bhatia and Vyas were working as hawala operators,\u201d said Srivastava.<\/p>\n<p>Police filed a 6,000-page charge sheet, along with a summary of 577 pages, in court in the IPL-6\u00a0spot fixing\u00a0case.<\/p>\n<p>The formal set of charges named 39 accused, including Dawood, Shakeel and\u00a0Rajasthan Royals\u00a0cricketer S. Sreesanth, Ajit Chandila and Ankeet Chavan, in the scandal unearthed in May.<\/p>\n<p>\u201cTill now, 29 people have been arrested in the IPL\u00a0spot fixing\u00a0case. Twenty-one of them are on bail, while eight are in judicial custody. Now we are hunting 10 more accused whose named we have mentioned in the charge sheet,\u201d said Srivastava.<\/p>\n<p>According to Srivastava, they have mentioned Dawood\u2019s name in the first column of the charge sheet which has annexures that include transcripts of phone conversations, voice sample reports, forensic reports and confessional statements.<\/p>\n<p>Police also file a plea in court to cancel the bail of 21 accused, including Sreesanth and Chavan.<\/p>\n<p>Sreesanth, Chavan and Chandila were arrested by Delhi Police from Mumbai May 16. The police later arrested 26 more accused. While Sreesanth and Chavan are out on bail along with 19 other accused, Chandila is still in\u00a0Tihar jail\u00a0with eight others.<\/p>\n<p>Srivastava said they had recorded the statements of seven accused \u2014 including bookie Ramesh Vyas, Tinku Mandi, Firoz, Sunil Bhatia and Deepak \u2014 before a magistrate.<\/p>\n<p>Police have named 168 prosecution witnesses, including former cricket board secretary Sanjay Jagdale, IPL CEO Sundar Raman,\u00a0Rajasthan Royals\u00a0captain Rahul Dravid and the team management.<\/p>\n<p>The police have also attached the statements of Sidharth Trivedi and Harmeet Singh, both Rajasthan Royals cricketers, who said that bookies had approached them for spotfixing.<\/p>\n<p>But the name of Rajasthan Royals co-owner\u00a0Raj Kundra\u00a0and his wife Shilpa Shetty had not been mentioned in the charge sheet as they were not found to be involved in fixing.<\/p>\n<p>Srivastava said Vyas told them during interrogation that they use a code \u2018Ek ka note 51 k 390777\u2032 for the transfer of hawala money.<\/p>\n<p>\u201cVyas was told to show good conduct towards \u2018master\u2019, Salmaan, and \u2018doctor\u2019, Chotani. He was also threatened by the underworld,\u201d said the officer.<\/p>\n<p>(Source: IANS)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi Police is hunting for fugitive don Dawood Ibrahim, his aide Chhota Shakeel and eight bookies, three of them in Pakistan, in connection with the\u00a0spot fixing\u00a0scandal in\u00a0Indian Premier League\u00a0(IPL) cricket matches, an official said Tuesday. S.N. Srivastava, special commissioner of police (special cell), said: \u201cApart from Dawood Ibrahim and Chhota Shakeel, we are still [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":29378,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[25363,24674,20919,24675,22429,25361,47776,47765,25362,24157,47774,47775,23371],"class_list":["post-29377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-bookie-ashwini-aggarwal","tag-chandila","tag-chavan","tag-chhota-shakeel","tag-dawood-ibrahim","tag-delhi-police-hunting-for-dawood-and-shakeel","tag-national-news","tag-news","tag-s-n-srivastava","tag-sreesanth","tag-todays-news","tag-todays-top-news","tag-top-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Delhi Police hunting for Dawood, Shakeel<\/title>\n<meta name=\"description\" content=\"Delhi Police hunting for Dawood, Shakeel\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Delhi Police hunting for Dawood, Shakeel\" \/>\n<meta property=\"og:description\" content=\"Delhi Police hunting for Dawood, Shakeel\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2013-07-31T05:05:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2013-07-31T05:05:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"191\" \/>\n\t<meta property=\"og:image:height\" content=\"264\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/5bed6309aad9141bf373167e6730d0fc\"},\"headline\":\"Delhi Police hunting for Dawood, Shakeel\",\"datePublished\":\"2013-07-31T05:05:13+00:00\",\"dateModified\":\"2013-07-31T05:05:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel\"},\"wordCount\":583,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.legalindia.com\/news\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.legalindia.com\/news\/delhi-police-hunting-for-dawood-shakeel#primaryimage\"},\"thumbnailUrl\":\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2013\/07\/dawood.jpg?fit=191%2C264&ssl=1\",\"keywords\":[\"Bookie Ashwini Aggarwal\",\"Chandila\",\"Chavan\",\"Chhota Shakeel\",\"Dawood Ibrahim\",\"Delhi Police hunting for Dawood and Shakeel\",\"national news\",\"news\",\"S.N. 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Following the court's earlier direction, the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Dawood","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/08\/Dawood-150x84.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":35388,"url":"https:\/\/www.legalindia.com\/news\/dawood-ibrahim-chhota-shakeel-declared-proclaimed-offenders-ipl-spot-fixing-case","url_meta":{"origin":29377,"position":2},"title":"Dawood Ibrahim &#038; Chhota Shakeel declared as proclaimed offenders in IPL spot-fixing case","author":"Legal India Admin","date":"October 1, 2014","format":false,"excerpt":"A trial court on Tuesday declared underworld dons Dawood Ibrahim, Chhota Shakeel and another person as proclaimed offenders in connection with the 2013 IPL spot-fixing scandal case. 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