On Wed, 07 Jun 2000 01:04:59 GMT, address....@web.site
www.mantra.com/jyotish (Dr. Jai Maharaj) wrote:
>When icons weep bookies laugh
>
>By Deepak Sharma
>The Pioneer
>
>No matter how much Kapil Dev weeps in front of the camera
>and Azharuddin pleads innocence or Jadeja threatens to
>sue newspapers, there are mounds of evidence dotting
>their bookie trail. Except Saurav Ganguly, no Indian star
>has come out clean.
>
>Even batting legend Sachin Tendulkar has friends in the
>infamous world of fixers and match-makers.
>
>Within a month, India's premier investigative agency has
>laid its hand on sufficient proof to establish that the
>country's cricketing icons had links with the betting
>racket. This is what we are going to prove. It's the
>first step in building a case against them. Once the
>nexus between the players and bookies is established we
>will look into the betting charges, said a senior
>official of the Special Crime Branch of the CBI handling
>the enquiry.
>
>Let it be known that the CBI is not investigating any
>match-fixing case involving Indian players.The agency is
>collecting intelligence on the overall betting scenario
>while tracking down the entire chain of bookies operating
>in the country and abroad. As an integral part of the
>inquiry, the agency is also probing into the nexus
>between the players and bookie syndicates to substantiate
>the charges something which Justice YV Chandrachud failed
>to do.
>
>During the preliminary investigation, the CBI examined
>over 50 bookies, most of them based in Mumbai and Delhi.
>A few of them turned out to be family friends of current
>Indian players including Azhar, Jadeja, Mongia and even
>batting legend Sachin Tendulkar. The printouts of their
>cellular phones corroborated that a few were even
>speaking to Azhar and Jadeja during foreign tours and
>important series. Family photo albums revealed that
>players frequented parties thrown by bookies.
>
>Though Sachin is not a suspect, Mumbai's top bookie
>Shobhan Mehta attended his wedding. Mehta, who once had
>been close to the D company, later invited the wrath of
>Dawood's younger brother Anees on a dispute relating to
>betting money.
>
>We are hunting for Mehta, who has reportedly fled to
>Singapore to seek protection from Chhota Rajan. It is now
>to be probed as to what sort of relations existed between
>Mehta and Tendulkar. After all Mehta now appears to be a
>crucial link in corroborating evidence, disclosed an
>official.
>
>In building up its case, the CBI is not only relying on
>printout of cellphones and statements of bookies. As a
>linking evidence, the agency has sought help from the
>Income Tax authorities to probe into the assets of
>cricketers who have amassed wealth disproportionate to
>their known sources of income. The Finance Ministry has
>given the nod to the concerned IT commissioners to
>furnish details sought by the agency.
>
>The earnings of suspected players and the bookies will be
>scrutinised for the past 10 years. The process has
>already begun with scattered reports of discoveries, like
>cash tumbling out of Gavaskar's Gymkhana Club locker, all
>over the media. A thorough probe into the bank accounts,
>investments, properties and business deals of cricketers
>and their wives and family members will be done.
>Expensive gifts like a Mercedes Benz gifted to Azhar by a
>Pakistani jewellery company will also come under the
>scrutiny. The IT sleuths will not spare Prabhakar either
>who spilled the beans and later raked up the controversy
>by charging Kapil Dev publicly. His chit fund operations
>have already hit the headlines.
>
>The line of investigation drawn by the CBI is to procure
>more and more relevant documents to link cricketers with
>the bookies. We are not concerned with what Prabhakar is
>telling about Kapil or why Prashant Vaidya is
>contradicting newspaper reports. We are not going by
>hearsay or rumours that Azhar attended a dinner party
>thrown by Anees Ibrahim at a Dubai hotel. We need
>evidence which is legally admissible in a court of law.
>The CBI is not banking upon newspaper and magazine
>clippings, quipped a member of the investigative team.
>
>Obviously the 90-minute video-tape recorded by Manoj
>Prabhakar to prove that Kapil Dev tried to fix a match in
>Colombo figures nowhere. Allegations and oral charges do
>not serve the purpose, if an enquiry has to be brought to
>a logical end. Only legal experts can realise that even
>if Sidhu and Nayan Mongia confirm Prabhakar's
>allegations, a case can still not be registered against
>Kapil Dev. Because preparations for fixing a match cannot
>be penalised under any given law. Besides, there were no
>prior money transactions and even the match was washed
>away. The video-tape, now in the possession of the CBI,
>has served only one purpose. It has given fresh leads to
>the agency to question the who's who of cricket on
>betting. On the basis of the tape, the CBI will re-
>examine former Indian coach Ajit Wadekar and opening
>batsman Navjot Singh Sidhu, who have tentatively answered
>certain queries relating to Kapil's involvement with
>bookies and his differences with Prabhakar.
>
>The strategist or the senior CBI officials who give shape
>to the structure of the case are of the view that even
>the audio tapes of the Directorate of Revenue
>Intelligence have no legal value. A leading English
>weekly newsmagazine had claimed that the DRI in 1993 had
>a chance to record the telephonic conversation between
>bookies who discussed Azhar and Jadeja. Later the then
>revenue secretary HR Sivaraman confided in Madhavrao
>Scindia, former BCCI chief. However, Scindia who denied
>such a meeting, reportedly hushed up the matter to
>salvage the reputation of the board and team members.
>
>Later, the agency discovered that the audio tapes existed
>with the DRI. But from the investigation point of view,
>it served no cause. For DRI officials had not sought the
>permission of the home department while deciding to tap
>the telephone calls. The conversation could be used for
>in-house inputs but had no legal sanctity, once they
>tried to confront the players on the basis of the tapes.
>It only hints about the involvement of the cricket duo.
>But, already so many needles of suspicion are pointing
>towards these players. Where is the evidence? questions
>an official.
>
>The fate of the Mumbai police tapes was similar. High-
>profile IPS official Rakesh Maria disclosed that during
>the 1996 Titan Cup final against South Africa, a bookies
>syndicate approached four Indian players and tried to
>strike a lucrative deal. Names of Azhar, Mongia and
>Jadeja were again floated in this connection. But when
>the CBI approached Mumbai police for relevant tapes, the
>latter denied having such an evidence against Indian
>cricketers. Investigators feel that if any law enforcing
>agency has the hard evidence against bookies, it is only
>the Delhi Police, which registered a criminal case
>against South African skipper Hansie Cronje, his four
>teammates and three bookies including flop Bollywood
>actor Kishan Kumar. The cops had sought the permission of
>the authorities before tapping the phone and were
>fortunate even to record Cronje who miserably pleaded
>with Sanjay Chawla on phone to deposit the rest of the
>amount promised for match-fixing. The tapes are legal and
>offers clinching evidence to the prosecutors against the
>accused.
>
>This is the kind of stuff the CBI is desperate to lay its
>hand on. Though Cronje's involvement or his links with
>the London-based NRI Sanjay Chawla is helping the CBI
>reach conclusions, the agency is eyeing one of the 14
>tapes in which Chawla mentions two current Indian batsmen
>while speaking to the South African captain.We are
>curious to know that in what context Chawla mentioned
>these names. It proves our point while establishing links
>of the Indian players with infamous bookies, said an
>official.
>
>The agency also contemplates to examine Rajesh Kalra, an
>accused in the Cronje case, currently lodged in Tihar
>jail.The Sunday Times, London, carried a full page story
>on betting focussing on former Indian captain Azharuddin
>named by Kalra. During a week-long interrogation, Kalra
>had disclosed the names of two Indian batsmen linked to
>Chawla. We hope in the subsequent close interaction with
>Joint Commissioner (crime) of the Delhi police, Dr KK
>Paul, the man who dropped the net on Cronje, something
>concrete will emerge," informed an official. Sleuths are
>now awaiting the closing ceremony of the ongoing Asia Cup
>at Dhaka. The erstwhile national icons who recently
>brought disgrace to the game, the flight back to Delhi
>will be a test of nerves. Yes, we will question Azhar,
>Mongia, Jadeja, Kapil Dev et al. Let them return, asserts
>a top CBI official.
>
>Tuesday, June 6, 2000
>Click on The Pioneer link at News Plus
>http://www.mantra.com/newsplus
>Om Shanti
>
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>Panchaang for 5 Jyeshtth 5101, Tuesday, June 6, 2000:
>
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