CBI's Report on Cricket Match Fixing and Related Malpractices (Section 3 - Statements)
III
02-Nov-2000
III. REPORT ON PLAYER/BETTING SYNDICATE LINKAGES:
After collecting all relevant material/evidence, individual players,
ex-players, officials, bookies, punters, and others were examined and
they were confronted with the evidence at hand which the CBI had
gathered. Thereafter their statements were recorded. It is, however,
emphasised at the very outset that the cricketing fraternity,
generally speaking, maintained a "conspiracy of silence" and were
rarely forthcoming with any specific information relevant to the
enquiry. Not a single player/ex-player/official etc., other than those
who had made vague and general allegations in the media, volunteered
any information to CBI. In spite of the resistance offered by the
players, ignorance feigned by ex-players and officials connected with
the game, the CBI was able to collect evidence through painstaking and
meticulous efforts. Confronted with the evidence gathered, some
players/others, in spite of their stubborn denials, broke down and
disclosed their involvement in the malpractices in various degrees.
Although a number of bookies, punters, present and past cricket
players, board officials and others were examined, the statements of
persons who are relevant to the enquiry at this point of time alone
are summarised and evidence against individual players/others is
discussed in detail.
(a) Statements:
MUKESH KUMAR GUPTA @ M.K. GUPTA @ M.K. @ JOHN
M.K. Gupta @ MK @ John, a prominent bookie of Delhi, was initially
employed with Syndicate Bank as a Clerk from 1982 till 1989 when he
resigned. His father was a Government employee in UP and after
retirement took up employment with Ghantewala Mithai Shop in Chandni
Chowk area. His father is presently assisting him in running his
jewellery show room by the name AMS Jewellers at H-81, South
Extension, Part-I, New Delhi.
He stated that he got interested in cricket betting in the year 1984
after India had won the World Cup in 1983. One day, he was walking on
the street near his residence at Mohalla Dassan and saw some people
betting for small amounts in a cricket match and this caught his
attention. He started betting with them on a small scale after banking
hours. Since the people involved in this business were not well
educated and did not have much knowledge of cricket, he started
reading about cricket from books, magazines, newspapers, etc. He
updated his knowledge by listening to BBC and gathered a lot of
information. In this manner, he used to place intelligent bets and he
made more money than other people involved in betting. Since he was
very prompt in his payments, the bookies also started having trust in
him and his volume of betting increased. He shifted his betting
activity thereafter to bigger bookies operating at Chandni Chowk,
Ghanta Ghar. He was also betting at Karol Bagh and Patel Nagar with
one Sikh gentleman whose name he was unable to recollect. Thereafter,
he was introduced to one Anand Saxena who was a keen punter in Cricket
as well as Tennis, Foot Ball, Hockey, etc. and this introduction was
through a bank customer.
By the year 1986, he had made a good amount of money and he thought
he should go to Bombay and start betting with the biggest bookies of
that time, Mama and Kamate. Their reference was given to him by one
R.P. Singh, who was a veteran in the betting field at Delhi.
Accordingly, in May 1986, he went to Bombay with the address and
telephone numbers of Mama and Kamate and opened his account with them
and came back to Delhi. Since he had to give business on a regular
basis to Mama and Kamate, he became a bookie on a partnership basis
with Anand Saxena in Delhi.
In 1988, he went to watch the Ram Charan Aggarwal Tournament being
played at Delhi between different clubs. There he saw Ajay Sharma
playing in a particular match in which he made a quick 50 or 100.
After that match, he went to Ajay Sharma and paid him an amount of
Rs.2,000/- as a token of his appreciation and also told him that if he
had any problem in life, he could contact MK and also gave his
telephone number. He stated that he did this since he thought Ajay
Sharma had talent and it was an investment with the hope that some day
he could reap the benefits. After about 15 days, Ajay Sharma got in
touch with him again and a relationship between them started. This was
to prove beneficial to both.
In the year 1990, India was touring New Zealand and both Ajay Sharma and Manoj Prabhakar were in the team. MK requested Ajay Sharma over telephone from India to introduce Manoj Prabhakar to him and MK talked to Prabhakar from India over telephone. During that tour to New Zealand, he used to regularly ring up Ajay Sharma and gather information about the weather, pitch, team composition, etc., and based on that information, he used to operate his business and made a
good amount of money. He does not remember if he had paid any money to
Ajay Sharma for this, but said that he may have given him some gifts.
After the New Zealand tour, India was scheduled to tour England, but
Ajay Sharma was dropped from the team. MK requested Ajay Sharma to
personally introduce Manoj Prabhakar to him, which Ajay Sharma duly
did and Prabhakar was paid a sum of Rs.40,000/- to help MK during the
England tour. MK also promised him to pay money equivalent to a Maruti
Gypsy which Manoj Prabhakar wanted to purchase, if he could provide
useful information during the England tour. According to MK, Manoj
Prabhakar gave him information about all aspects of the Indian team
and he also underperformed in one of the test matches which ended in a
draw. After the tour, when the team came back to India, MK fulfilled
his promise and paid money to Manoj Prabhakar to buy a Maruti Gypsy
with wide tyres. Somewhere around that time, MK also visited Manoj
Prabhakar's house in Ghaziabad and had dinner with him. Manoj
Prabhakar promised to introduce him to other international players
against a payment of Rs.50,000/- each, and after dinner that night,
spoke to Gus Logie of West Indies over telephone. However, Gus Logie
refused to cooperate in any manner with them.
MK further stated that, sometime thereafter, the Sri Lankan team
visited India and Manoj Prabhakar introduced Arvinda D'Silva to him
for a price. MK established good rapport with Arvinda D'Silva. Later,
MK contacted D'Silva for an introduction to Martin Crowe and D'Silva
called Martin Crowe over telephone and told him about MK. Accordingly,
MK met Martin Crowe in 1991 in New Zealand and also had lunch in his
house. MK added that Martin's wife Simone was also present during the
meeting. MK has stated that he paid a sum of $20,000 to Martin Crowe
in exchange for information about the pitch, weather, team
composition, etc. whenever the New Zealand team played. MK however
stated that Martin Crowe refused to fix any matches for him.
Around that period, there was a match between Wills Cup Winners of
Pakistan and Wills Cup Winners of India at Feroze Shah Kotla, Delhi.
He does not remember the name of the Pakistan team, but remembers that
it was captained by Javed Miandad. MK requested Prabhakar to introduce
him to Salim Malik, which he did. He thereafter met Salim Malik at
Hotel Maurya Sheraton and struck a deal with him to fix that match
without the knowledge of Javed Miandad. The Pakistani team lost the
match after a close finish and he paid a sum of Rs.8 lakhs to Salim
Malik and MK also earned roughly around the same amount. He does not
know who were the other players whom Salim Malik had roped in to fix
this match.
By now MK realised the importance of having information about
weather, pitch, etc., and chose a young boy, Sanjay Sharma, who was
living in his locality, and trained him to gather information about
the nature of the pitch, team composition, weather, etc. and sent him
to England. Sanjay Sharma's job was to gather all relevant information
from the local newspapers, TV, etc., and pass on the same to MK. This
helped him a great deal in his business.
Somewhere around this period, there were some festival matches in Sri
Lanka and many international players were also taking part in it.
Manoj Prabhakar was also playing in that series. MK rang up Manoj
Prabhakar from India and requested him to introduce some Australian
players who were also taking part in that tournament. Manoj Prabhakar
rang him back and informed him that all the teams were staying at
Hotel Taj Samundra, Colombo and he could introduce Dean Jones to him.
MK immediately left for Colombo. Manoj Prabhakar was paid a sum of
Rs.2 lacs for this information. MK offered an amount of $40,000 to
Dean Jones to give him information about the Australian team's
strategy, morale, team composition and about the probable result etc.
whenever Australians played. Dean Jones promised to think about the
offer. During that series, Manoj Prabhakar also introduced Brian Lara
and Ranatunga to MK. However, they were not paid any money. MK came
back to India and Manoj Prabhakar also came back with him in the same
flight. After returning to India, Dean Jones rang up MK and told him
that he could not accept MK's offer since he suspected that Alan
Border had seen them talking together in the hotel lobby and if he
came to know about this, Dean Jones' career could be in jeopardy.
In a Ranji Trophy Quarter final match between Delhi and Bombay in
1991, Manoj Prabhakar gave MK the information that some of the Delhi
players were scheduled to play league cricket in England on dates
which clashed with further Ranji Trophy matches, and hence they had
decided to lose this match. The Delhi side comprised Kirti Azad,
Maninder Singh, Atul Wasson, K.P. Bhasker, Ajay Sharma, Bantu Singh,
Prabhakar and others. MK paid some money to Manoj Prabhakar for this
information, but he does not know whether this money was shared by him
with any of the other players. Delhi lost that match on the basis of
first innings lead of one run.
In the year 1992, India played a series in Australia just prior to
the World Cup and MK struck a deal with Manoj Prabhakar that some of
the matches in that series would be fixed. Manoj allegedly claimed
that N.S. Sidhu was also with him in this deal. According to MK, in
two one-dayers against Australia, he made good money on the basis of
Manoj Prabhakar's information. However, during the World Cup, 1992, MK
has stated that he lost a huge amount of money since nothing worked
according to his plans. Meanwhile, Manoj Prabhakar had also introduced
Mark Waugh to M.K. during a six-a-side cricket tournament in Hongkong.
MK paid a sum of $ 20,000 to Mark Waugh in exchange of information
regarding team morale, discussions taking place during team meetings,
percentage of chances of winning or losing, etc. regarding the
Australian team. Manoj Prabhakar was also paid money for arranging
this meeting.
In 1993, England team visited India and MK requested Manoj Prabhakar
to introduce him to Alec Stewart. He paid a sum of 5000 Pounds to Alec
Stewart who agreed to give MK information about weather, wicket, team
composition, etc., whenever the English team played. Stewart refused
to fix any matches for him. Manoj Prabhakar was also paid some money
for arranging this meeting with Alec Stewart. During that series,
Manoj Prabhakar claimed that he had fixed two one-day matches played
at Gwalior and informed MK. However, his information proved incorrect.
India won both the matches and MK suffered a huge loss. However, he
recovered some of his losses in the one-day match at Bangalore on the
basis of information provided by Manoj Prabhakar. In most of the
matches fixed by Manoj Prabhakar, he used to claim that N.S. Sidhu was
also with him.
MK stated that during that series, he also met Umpire Piloo Reporter
who assured him that he would give his assessment of matches during
that series. According to MK, Reporter's assessment of the first test
at Calcutta turned out to be true and he paid him a small amount of
money.
MK further stated that when Sri Lanka toured India in 1994, Ranatunga
and Arvinda D'Silva agreed to underperform in the first test at
Lucknow. They also told him that they had not taken other players into
confidence but could manage it since they were the Captain and Vice-
Captain of the team. Accordingly, Sri Lanka lost the first test and MK
made a good deal of money. MK stated that he paid $ 15,000 to D'Silva
after the Test. He also stated that both Ranatunga and D'Silva were
also ready to fix the other tests, but the 'odds' were very low. MK
also had a suspicion that they had fixed the other matches through
Manoj Prabhakar with somebody else and hence did not take much
interest. Around this time, his relationship with Manoj Prabhakar
deteriorated since he had become very money-minded and had also got
involved with other bookies of Delhi and Bombay, and even with some
big punters.
In 1994 there was a series in Sharjah in which India, Australia, Sri
Lanka and Pakistan were scheduled to play. Manoj Prabhakar was not in
the Indian team. MK went to Sharjah and met Mark Waugh and Salim
Malik. Salim Malik refused to "do" any matches for MK since he had
become the captain and Mark Waugh also refused any information. MK
came back to India a dejected man without any gains.
In 1994, there was another tournament in Sri Lanka, the Singer Cup,
in which India, Pakistan and Australia were playing. During that
series, MK rang up Salim Malik and requested him to do something for
him. Salim Malik gave him an information that Pakistan will lose a
particular match against Australia which came out true and he made
good money on that.
By the end of 1994, disputes arose between MK and Anand Saxena, his
partner, mainly because of Anand Saxena's womanising and also because
he had contracted some illness. MK has stated that Anand Saxena had
cancer and thought it might be infectious. His relationship with Manoj
Prabhakar also reached a stage where MK stopped trusting him. Most of
his information had started turning out to be incorrect but his
demands for money kept on increasing. MK discontinued his association
with both Anand Saxena and Manoj Prabhakar around this time. MK has
however stated that Anand Saxena continued his friendship with Manoj
Prabhakar since both of them had similar habits. By the end of 1994,
Mukesh Gupta stopped book making and became a punter.
Towards the end of 1994, West Indies came to India and MK met Brian
Lara again. Brian Lara offered to underperform in two one-day matches
and his information proved correct and MK made some money by betting
on those matches. MK stated that he gave a sum of around $40,000 to
Brian Lara for his information. During his career as a punter, MK was
mainly involved with the Bombay bookie Anil Steel who became his close
friend.
MK further stated that around this time Ajay Sharma renewed his
contacts with MK once again and asked him for a sum of Rs.15,000/- to
help him purchase a Zen Car as he was running short of money. During
their meeting, MK gave him the money and Ajay Sharma promised him that
he could introduce Mohd. Azharuddin to him which could prove
beneficial to both. Accordingly, Ajay Sharma fixed a meeting with
Azharuddin at Taj Palace in Delhi some time in 1995. Ajay Sharma was
paid a sum of Rs.5 lacs for arranging this meeting and Azharuddin
agreed to 'do' some matches for him. Azharuddin was paid a sum of
Rs.50 lakhs as an advance with the arrangement that the initial amount
would be adjusted against the matches he would 'do' for MK. Azharuddin
promised MK that he would provide the exact information as to when
India would win or lose. He does not remember the exact number of
matches which Azhar did for him during this period. MK has stated that
he also visited Calcutta during the inaugural Ceremony of World Cup in
1996. There, he was introduced to Asif Iqbal by Anil Steel who was in
very good terms with Asif Iqbal.
Sometime in October, 1996, Ajay Sharma contacted MK and told him that
in the Australia- India Test match at Delhi, he could get the pitch
prepared in such a way that there would be a definite result in that
match. Ajay Sharma told him that this could be done through a
groundsman of Feroze Shah Kotla. Accordingly, MK met the groundsman of
Feroze Shah Kotla along with Ajay Sharma and a result-oriented pitch
was prepared. Since the pitch was spinnerfriendly, that particular
match ended in around 3 1/2 days and MK made a good amount of money as
a punter. MK paid a sum of Rs.3 lakhs to Ajay Sharma after this match.
Around this time, Azharuddin agreed to 'do' some matches for MK in
the Titan Cup series. However, some of Azhar's information proved
incorrect, and even the agreement that India would lose the final to
South Africa did not materialise, and MK and Anil Steel incurred heavy
losses and were almost broke. Thereafter, MK went to Sharjah during an
ongoing tournament and, through Asif Iqbal, met Jaisurya. But Jaisurya
refused to 'do' any matches for MK. After coming back to India, Anil
Steel asked MK to meet Azharuddin again and request him to make up for
the losses during Titan Cup. Accordingly, MK took Ajay Sharma along
with him and went to Hyderabad and met Azharuddin at his residence.
During the meeting, Azharuddin promised him that he would make up for
the losses during the Titan Cup.
Accordingly, MK went to Ahmedabad during the first test between India
and South Africa where he was introduced to Dr. Ali Irani by
Azharuddin. Dr. Ali Irani also promised him that Azharuddin would
compensate for his losses. Azhar told MK to make future payments to
him through Dr. Ali Irani.
According to MK, Azharuddin told him that the Ahmedabad test would
not end in a draw, and India won that match and MK recovered around
30% of his losses. In the second test at Calcutta, Azharuddin informed
him that India would lose the test and the result was on similar
lines, and MK made up around 60% of his losses.
In the third test at Kanpur, MK went to Kanpur and requested
Azharuddin to introduce him to Hansie Cronje. Accordingly, Azharuddin
introduced him to Hansie Cronje as a diamond merchant, and MK asked
Hansie Cronje his opinion about the fate of the test. This was on the
third day of the test when the position of South Africa was already
precarious. Hansie Cronje told MK that South Africa would lose the
test and MK paid a sum of $ 40,000 to Hansie Cronje for this
information and as a future investment. Hansie Cronje also asked him
to meet him in Bombay for the Mohinder Amarnath benefit match.
However, when he met MK at 3 a.m. on the day of the match, Cronje
informed MK that he was not in a position to do anything about this
match.
Somewhere around this time, Ajay Sharma had introduced Ajay Jadeja
also to MK. Both of them had gone to his residence at Defence Colony
along with a girl, and Ajay Jadeja offered to "do" some matches for
him. When MK asked about other players with whom he could tie up, Ajay
Jadeja could promise only Nayan Mongia. MK did not go ahead with this
offer. However, Ajay Jadeja was paid a sum of Rs.50,000/- during his
visit to MK's residence.
In 1996, during India's tour to South Africa, MK also visited South
Africa. Before that tour, MK had paid around Rs.10 lakhs to Azharuddin
and also paid a sum of Rs. 5 lacs to Dr. Ali Irani. However, at this
point of time, Azhar's predictions were not proving correct and MK
thought he should cultivate the South African team. He came back to
India between the second and third tests and rang up Hansie Cronje who
assured him that South Africa would lose the third test. However, that
test was drawn. Sometime during that period, MK had transferred around
$ 50,000 to the bank account of Hansie Cronje in South Africa. He went
back to South Africa during the one-day series but stated that Hansie
Cronje did not gather courage to meet him, since he had misled him
about the 3rd test. However, he left a message on his mobile phone
that he should forget the past and talk to him. Hansie Cronje rang up
MK and apologised and promised him that South Africa would lose some
of the one-day matches and he would provide the exact information. MK
has stated that all the information provided by Hansie Cronje turned
out incorrect and he suffered huge losses. When he spoke to Hansie
Cronje about this, Cronje told him that India had played so badly and
missed so many chances that he could not do anything about the result.
After coming back to India, Azharuddin promised that he would 'do'
some matches for him during the Sahara Cup Tournament at Toronto in
1997. He informed MK that his wife Sangita Bijlani would ring him up
and provide necessary information. MK stated that most of Sangita's
predictions turned out incorrect and MK got the feeling that the
couple were misguiding him. MK thought that either Azharuddin was
perhaps involved with some other bookies at that time or he did not
have the requisite number of players to fix a match. During his
association with Azhar, MK must have paid him around Rs.90 lakhs,
which also included the money paid through Dr. Ali Irani. However, a
few months after the Sahara Cup 1997, MK asked Azhar to return some of
his money since his information had proved useless. He stated that he
recovered around 30 lakhs in instalments which he collected from
Azhar's locker at Hotel Taj Palace through one Anil Saxena, an
employee of Hotel Taj Palace, who was a close friend of Azhar and also
from Ajay Sharma who had come to deposit some money in the same
locker. MK also revealed that Azharuddin had a permanent locker at
Hotel Taj and used to operate it through Anil Saxena, who had the
keys.
MK disclosed that Manoj Prabhakar was also in good terms with another
punter Tipu Kohli during his association with MK. MK further revealed
the name of one Gyan Gupta and his family members and stated that they
were also into match fixing. He added that the Pakistan team was very
close to a bookie named Hanif Cadbury who was killed some time back in
South Africa and most probably they were 'doing' matches for him also.
MK revealed that all payments made by him in foreign exchange were
transacted through hawala channels and foreign exchange was obtained
from touts operating in Jama Masjid area in Delhi.
MK completely left betting and all other association with book making
in May, 1998.
ANIL NAGADA @ ANIL STEEL
Anil Steel, a bookie of Mumbai, stated that he had started his career
as a bookmaker in 1992 and came in touch with Mukesh Kumar Gupta of
Delhi sometime in 1994. He stated that M.K. Gupta was very close to
Manoj Prabhakar and Azharuddin in the Indian team. Through them, he
used to fix matches and accordingly place bets and operate his
business. Sometime in 1994-95, when the West Indies team visited
India, MK had fixed some one in the West Indies team and both of them
made good money during that series. In 1996, M.K. Gupta had fixed some
matches through Azharuddin in the Titan Cup but some of the
information provided by Azharuddin had proved incorrect and both
himself and M.K. lost a lot of money. After this series, he became a
defaulter in the market and ran away to Goa since he was unable to pay
his customers. MK had told him that he had met Hansie Cronje at Kanpur
when the South Africans had visited India. He also stated that MK was
very close to Arvinda D'Silva and Ranatunga. Anil Steel admitted that
during his dealings with Mukesh Gupta, on two occasions, he had made
payments of around Rs.20-25 lacs on MK's behalf to Dr. Ali Irani at
Nanawati Hospital, Bombay. MK had told him that the payment was meant
for Mohd. Azharuddin for the information provided by him.
Anil Steel also stated that he was introduced to Asif Iqbal by one
D.P. Javeri, who is a jeweller at Bombay. This introduction took place
sometime in 1995. At present, he and Asif Iqbal are on very friendly
terms and when ever Asif Iqbal visits Bombay, he calls on Anil Steel
and has on some occasions visited his residence along with his family.
Asif Iqbal provides Anil Steel information about the pitch, weather,
probable results, etc. in cricket matches throughout the world and
Anil has also given some gifts of jewellery items etc. to Asif Iqbal
and his family in return for this information. Anil Steel introduced
Mukesh Kumar Gupta to Asif Iqbal in 1996 in Calcutta during the World
Cup inaugural Ceremony. He had also met Ajay Jadeja in Mukesh Kumar
Gupta's hotel room around that time. He lost a heavy amount of money
as a result of his association with Mukesh Gupta and stopped contacts
with him some time in 1997.
ANAND SAGAR SAXENA @ ANAND @ CHIKNA
Anand Sagar Saxena @ Chikna, a bookie of Delhi, stated that sometime
in 1986-87, he came to know Mukesh Kumar Gupta and became his partner
in bookmaking. In the World Cup of 1987, both of them had earned a
good amount of money through betting. When asked about his links with
Manoj Prabhakar, he stated that he was very friendly with Manoj
Prabhakar and he came in touch with him since Anand Saxena's wife runs
a Beauty Parlour and Manoj Prabhakar's wife visited that Beauty
Parlour and through her, he came in contact with Manoj Prabhakar. On
being asked whether he was not in touch with Manoj Prabhakar during
the latter's association with MK, he stated that perhaps it was
possible that he had met him then, but MK was very secretive about his
links with cricket players.
Anand Saxena stated that he was not directly involved with any player
and basically used to maintain books for MK and deal with payment of
punters, etc. Sometime in 1994, his relationship with Mukesh Kumar
Gupta deteriorated leading to an end to their partnership. Manoj
Prabhakar is friendly with him even now and some times places bets on
cricket matches through him. He is a partner in Hotel 'Pearl' at
Mussoorie and Manoj Prabhakar has often availed of his hospitality in
Mussoorie. He stated that Manoj Prabhakar was also close to one Tipu
Kohli, a punter. According to him, some of the names which figure in
the bookie circles with regard to match fixing are Rattan Mehta, Gyan
Gupta and his family.
SANJIV KOHLI @ TIPU KOHLI
Sanjiv Kohli has a chain of restaurants by the name Moti Mahal in
different parts of Delhi. He is a punter and places bets on cricket
matches with some of the Delhi bookies, namely, Hans and Deepak and
also with Shobhan Mehta of Bombay. He started placing bets on cricket
matches in the year 1992 on a small scale and has continued to do so
ever since. He knows Manoj Prabhakar from around 1992. He first met
him in South Delhi Club and came to know that he was very close to one
Anand Saxena who is a well known bookie. Thereafter, their
relationship started and he used to meet him in a number of parties
off and on. Sanjiv Kohli further stated that as he was a punter, he
thought some advance information about cricket matches would be useful
for him. As his relationship with Manoj Prabhakar grew, he started
asking him for information regarding pitch, weather, etc. He was in
touch with him when England visited India in 1993 and subsequently in
some other series also. As far as he remembers, he had paid Manoj
around Rs.1 lakh to provide information in matches in which he played.
On some occasions, he may have given Manoj some gifts, etc. for the
information he had provided, but does not remember the details. Sanjiv
Kohli started feeling that some of the information provided by Manoj
Prabhakar was not correct and therefore stopped having any contacts
with him. The last time he met Manoj Prabhakar was when Manoj stood
for Parliamentary elections. Manoj had also asked him for some money
to finance his election which he refused.
Kohli stated that he had been close to Rattan Mehta for many years,
but, around 3-4 years ago, he developed some differences with him
during a Sri Lanka-Pakistan match. This was most probably in the year
1997. There was a cricket series in Sri Lanka and Rattan Mehta was
also in Sri Lanka. Rattan rang him up one day and informed that he had
fixed the Pakistan team and asked him for Rs.25 lacs to pay to them.
At that point of time, Sanjiv told Rattan that since Sri Lanka were
already the favourites there was no point in fixing the Pakistan team
which was anyway expected to lose. Thereafter, Rattan asked him to
place bets on his behalf in favour of Sri Lanka winning, but since
Pakistan was playing well in that match, Sanjiv did not do so.
Pakistan eventually lost the match, and when Rattan Mehta returned to
India, he demanded Rs.20 lacs from him to pay up the Pakistan players.
Sanjiv, however, told Rattan that he had not made any money on his
information so he did not pay Rattan because of which they had a
fight. Thereafter, Tipu's contacts with Rattan Mehta ceased.
Sanjiv further stated that he had heard that Rattan was extremely
close to the Pakistan team and that he also enjoyed an excellent
relationship with Ajay Jadeja.
RAM ADHAR @ CHOUDHARY
Ram Adhar @ Choudhary, an employee of DDCA for the past 25-30 years,
works as groundsman at Feroze Shah Kotla. Choudhary knows Ajay Sharma
very well. In the year 1996, before the India-Australia Test Match at
Feroze Shah Kotla, Ajay Sharma contacted him 3-4 days prior to the
match and told him to meet him on a particular date at Rajghat.
Choudhary went to Rajghat on that particular date and Ajay Sharma was
present there along with another person. They made him sit in their
car and told him that the pitch for the India-Australia Test should be
prepared in such a way that it was result-oriented. Accordingly, he
had prepared the pitch and the India-Australia match concluded in just
over three and a half days. Choudhary confessed that Ajay Sharma gave
him a sum of Rs.50,000/- for this.
DEEPAK RAJOURI
Deepak Rajouri, another bookie of Delhi stated that he
had been a Cricket Bookie for the past 6 years or so and runs the
books along with his younger brother Jyoti Kumar. He knows most of the
big bookies of Delhi and Bombay and provided a list of their names.
Rajouri denied that he knew any present or past Indian players. He
denied being involved in match fixing. On being asked about other
punters/bookies who may be involved in match fixing, he stated that
one Rattan Mehta was reportedly involved in match fixing and was also
allegedly very close to Ajay Jadeja. From the bookie circles, he came
to know that during the India-New Zealand Test at Ahmedabad in 1999,
Rattan Mehta had advance information that the match would end in a
draw. He also stated that one Gyan Chand Gupta, his family, and an
associate Ajay Gupta of Delhi were also suspected to be in match
fixing and perhaps operated through Azharuddin. They place their bets
with one Tinku and Babloo who, in turn, place further bets with
Deepak. When the bets placed by Tinku and Babloo exceeded normal
limits, he was suspicious that the matches in which they were placing
bets were fixed and stopped taking bets from them around 4-5 months
ago.
SANJEEV SACHER @ BABLOO
Sanjeev Sacher @ Babloo, another bookie of Delhi stated that he got
into cricket betting around 3-4 years ago and for the past 2 years or
so he had become a Bookie along with his friend Navin Sachdeva @ Tinku
who is his partner. One Ameesh Gupta S/o Gyan Gupta studied in the
same school as himself and was on very friendly terms with both
himself and Tinku. Ameesh Gupta is also a keen punter and he is the
single biggest customer for himself and Tinku. The amount of bets
placed by Ameesh Gupta range between Rs.1-10 lakhs depending on the
matches. Babloo stated that he further placed bets with bigger bookies
of Delhi like Deepak Rajouri, Hans, Amarjeet, Jony, Pankaj etc.
NAVEEN SACHDEVA @ TINKU
Naveen Sachdeva @ Tinku stated that for the past 2 years or so he has
been a part time bookmaker with his friend Sanjeev Sacher @ Babloo.
They maintained books mainly for one Ameesh Gupta S/o Gyan Chand Gupta
with whom he studied during his school days. It was Ameesh Gupta who
encouraged them to become bookies and he is their key customer. He has
contacts with other bookies of Delhi including Deepak Rajouri and
Amarjeet. On being asked, he stated that he did not personally know
Ajay Gupta or Gyan Gupta. He believed that the bets placed by Ameesh
Gupta were in their knowledge. He also stated that Ameesh Gupta was
most probably in Dubai for the past 2-3 months and when he placed
bets, he used cell phone numbers - 98-111-07775 and 98-100-54395.
JAI BHAGWAN GUPTA
Jai Bhagwan Gupta stated that Gyan Gupta's brother's wife was his
sister. Ajay Gupta, Ameesh Gupta and Gyan Gupta used to place bets
through him and he used to place those bets further with Poley and
Hans, both bookies of Delhi. On being asked why the aforesaid persons
placed bets through him when they could have done directly with some
bookie, he stated that he had requested them to do so since he also
used to make some money in the bargain.
NISHIT GOEL
Nishit Goel stated that one Ajay Gupta is his cousin and both of them
own petrol pumps and have been members of the Roshanara Club for the
past 8 years or so. He knows one Sanjay Anand who is also a member of
Roshanara Club, and through him met Ajay Sharma. Sanjay Anand knew
Ajay Sharma since the latter was also an Honorary member of Roshanara
Club and used to coach the children of Club members. Ajay Sharma also
knows his cousin Ajay Gupta.
In May, 1998, Goel was present during a meeting which took place in
Ajay Gupta's office. The others present included Ajay Sharma, Sanjay
Anand and perhaps Ameesh Gupta and Gyan Gupta. At that meeting, an
offer of Rs.5 lakhs each was made to Ajay Sharma and Sanjay Anand if
they could help in getting Azharuddin to fix matches for them. Both of
them accepted the offer and promised that they would talk to
Azharuddin. However, he claimed no money was paid to them in his
presence. But, Sanjay Anand, sometime thereafter, had told him that he
was paid Rs. 5 lakhs by Ajay Gupta and party for helping them to rope
in Azharuddin. He had also heard that the India-Pakistan one-day match
in 1999 at Jaipur was fixed by Ajay Gupta and party through Azhar and
they had made good money on that.
Nishit Goel claimed that he himself was a punter and had placed bets
with some of the bookies of Delhi, including Surender Mandi. According
to him, sometime in July, 1998, there was a series in Sri Lanka and
Azharuddin had agreed to lose certain matches as part of a deal with
Ajay Gupta and party, but since those matches were won by India, he
had heard that Ajay Gupta and party lost a lot of money. Again,
sometime in September-October, 1998, Ajay Gupta and Ameesh Gupta had
perhaps visited Toronto during the Sahara Cup and tried to fix some
matches through Azhar. But again things did not work out and they had
lost a lot of money. He had heard that in July, 1999 during the World
Cup, Ajay Gupta and Ameesh had visited England.
Nishit Goel further stated that he had heard that an amount of Rs.25
lakhs was paid by Ajay Gupta and party to Azharuddin initially. He
was, however, not present during this payment. He was introduced to
Azharuddin by Ajay Sharma at Hotel Taj Palace, New Delhi and
thereafter met him once or twice. He accepted that he had made some
payments towards Azharuddin's stay in Hotel Taj Palace, Delhi 2-3
times since Ameesh Gupta had asked him to do so. However, he could not
satisfactorily explain why he had made those payments and stated that
he was very close to Ajay Gupta and Gyan Gupta and he made those
payments at their request. As far as he knows, Gyan Chand Gupta, Ajay
Gupta and Ameesh Gupta have been punters for the past 3-4 years. They
have been placing bets with various bookies of Delhi including Tinku
and Babloo and also through one Jai Gupta of Rajouri Garden, who is
related to Gyan Gupta.
AJAY GUPTA
Ajay Gupta, one of the punters/fixers, stated that he had a number of
Petrol Pumps in Delhi and had very close ties with one Gyan Chand
Gupta and his family with whom he also had a partnership for exporting
of rice to Dubai. He knew Ajay Sharma for quite a few years. He met
him at the Roshanara Club since both were members. He met Azharuddin
in 1998 through Ajay Sharma for the first time in Hotel Taj Palace, SP
Marg. Azharuddin had told him that he had a letter of intent for
allotment of petrol pump in the discretionary quota for Bangalore city
which he had got way back in 1996 through the then Minister of
Petroleum. Since the matter of discretionary quota is under litigation
at present, he had asked Ajay Gupta to pursue his case. Thereafter,
whenever Azharuddin visited Delhi, Ajay Gupta used to meet him to
obtain his autograph, etc. for his children. He completely denied that
he was into match fixing or he ever placed bets during cricket
matches. He stated that all his cell phone conversation with
Azharuddin related to Azharuddin's problem with the petrol pump
allotment. He added that he was in England during World Cup, 1999 in
connection with the admission of his son and that Ameesh S/o Gyan
Chand Gupta had also come there after a holiday in Switzerland. On
being asked whether they met Azharuddin and whether Ameesh paid for
Azharuddin's shopping at Harrods, he stated that he had no knowledge
of the same. On being asked why he had tendered an affidavit at the
Central Warehousing Corporation (CWC) offering to bear the expenditure
of Ajay Sharma and his family to travel from India to UK during the
World Cup, 1999, he, at first, stated that he did not recollect if he
had done so. However, on being shown the said affidavit, he accepted
that he had submitted this affidavit to help Ajay Sharma getting a
visa for UK. On being asked as to why cell phone no. 98-111-50860
registered in the name of Gyan Chand Gupta's Company remained with
Mohd. Azharuddin during cricket matches, he stated that he did not
have any idea about the same.
SANJAY ANAND
Witness Sanjay Anand stated that he is a member of the Roshanara Club
for the last 13-14 years and is involved in sports activities of the
Club.
Sanjay Anand accepted that he had been betting on Cricket matches for
the last few years with one Chabbra, resident of Ashok Vihar and with
one Surinder Mandi. He knew Ajay Gupta, his cousin Nishit Goel and
their family members since all of them were also members of Roshanara
Club. He also knew Ajay Sharma who was an Honorary member of the
Roshanara Club and had coached the children of Club Members.
Sanjay Anand stated that he was introduced to Azharuddin at Hotel Taj
Palace sometime in 1996 by Ajay Sharma. He was keen on meeting
Azharuddin since he was a cricket fan. Around the same time that he
was introduced to Azhar, Ajay Sharma requested him to introduce Ajay
Gupta to him since he was keen on approaching Ajay Gupta on behalf of
Azharuddin for match fixing. Accordingly, he introduced Ajay Sharma to
Ajay Gupta and Nishit Goel, and in that meeting, Ajay Sharma offered
that Azharuddin could be of help in fixing matches. However, Ajay
Gupta was not keen on the offer since Azharuddin was not the Captain
at that time. Sanjay Anand further stated that he also knew that Ajay
Gupta and Nishit Goel were also betting on cricket matches with Tinku,
Babloo, Surinder Mandi and some other bookies. He stated that on one
occasion he got payments for his gift items sold to Ajay Gupta through
Babloo and Tinku.
In 1998, there was a meeting in Ajay Gupta's office at the request of
Ajay Gupta where Sanjay Anand, Ajay Sharma, Nishit Goel were also
present. At that meeting, Ajay Gupta requested him and Ajay Sharma to
introduce Azhar to him for fixing matches for which he promised to
give him and Ajay Sharma Rs.5 lakhs each. Sanjay stated that sometime
after this meeting, Ajay Sharma introduced Azharuddin to Ajay Gupta at
Hotel Taj Palace in Delhi, but later Ajay Sharma did not pay him his
share of Rs. 5 lacs. When he approached Ajay Sharma for his share,
Ajay Sharma told him that he had not received any payment from Ajay
Gupta. However, sometime later when he checked with Nishit Goel, he
came to know that Ajay Sharma had already been paid for introducing
Azharuddin to Ajay Gupta.
ANIL SAXENA
Anil Saxena stated that he was previously working as Food & Beverages
Manager at Hotel Taj Palace, S.P. Marg and had now been transferred
from Delhi to Jaipur recently. He stated that Mohd. Azharuddin used to
stay at Hotel Taj Palace whenever he visited Delhi, and over a period
of time, they became good friends. He used to do odd jobs for
Azharuddin, including picking up his wife from the airport when she
came to Delhi.
Azharuddin had two lockers in the hotel when he was posted as Food &
Beverages Manager there. On being asked how this was permitted even
when Azharuddin was not a guest at Hotel Taj Palace, he stated that
this was done under the permission of the GM of the Hotel. Anil Saxena
revealed that whenever Azharuddin and Sangita Bijlani came to Delhi,
they used to operate these lockers. Otherwise, the keys used to remain
with him.
Once Ajay Sharma had come with a sum of Rs.15 lacs some years ago and
Anil Saxena had opened the locker and deposited the amount in Azhar's
lockers. This cash was in the denomination of Rs.50/- and Rs.100/-
notes. Azharuddin had rung him up and directed him to pay around Rs.10
lacs to some person whose name he does not remember now. Thereafter he
paid that amount to the person after verifying that Azharuddin had
sent him. Sometime immediately after that, Azharuddin and Sangita
Bijlani had come to Hotel Taj Palace with Ajay Sharma. He heard Ajay
Sharma saying that he wanted some money to buy a flat and Sangita
Bijlani took out Rs.5 lacs from the locker and paid Ajay Sharma in
Anil Saxena's presence. After this, there were no more transactions in
that locker.
PAWAN PURI
Pawan Puri has been running an Interior Decoration firm for the past
20 years and has two offices, one at Greater Kailash-I and one at
Parliament Street, New Delhi. He stated that he was fond of betting on
horses and cricket matches and had been betting on cricket through
bookies, including Anand Saxena, Deepak and Sudesh of Delhi and
Shobhan Mehta of Bombay. He is very friendly with Rattan Mehta whom he
met around 10 years ago and said that Rattan Mehta was a big time
punter, who usually bets around Rs.4-5 lacs in any single cricket
match.
Pawan Puri stated that Rattan Mehta was very close to the Pakistan
team and to Ajay Jadeja in the Indian team. He recalled an incident
which occurred a few years ago in which Tipu Kohli and Rattan fought
over a Sri Lanka-Pakistan match. It appeared to him that Rattan Mehta
had fixed the Pakistan team to lose and had demanded Rs.25 lacs from
Tipu Kohli to pay the Pakistan team which Tipu Kohli refused, and as a
result, there was a fight which probably ruined their friendship. He
further stated that when Pakistan team visited India sometime back,
they were entertained by Rattan Mehta at his 'Mini Mahal' restaurant
in Vasant Vihar.
According to Pawan, Rattan Mehta used to frequently ring up Ajay
Jadeja on his mobile phone and was always secretive during his
conversation with him. Once there was a party at his friend Dimpy's
house on 31.10.99 to which both he and Rattan Mehta were also invited.
Around 11 pm on that day he picked up Rattan Mehta from his house at
Panchsheel Enclave to go to Dimpy's house which is at Sainik Farms. On
the way, Rattan Mehta asked him to ring up Shobhan Mehta, a Bombay
bookie, and asked him to place a bet to the effect that the ongoing
match between India-New Zealand at Ahmedabad would end in a draw. He
was surprised as to how Rattan Mehta could anticipate this since New
Zealand were in a precarious position on 31.10.99 and very few persons
would have anticipated that the match would end in a draw. He dialed
Shobhan's number and placed a bet to this effect. Even Shobhan Mehta
was sceptical and since he was quite close to him, he advised him not
to place this bet. However, he told Shobhan that he was placing bets
on somebody else's behalf. On being asked as to why Rattan placed bets
with Shobhan through him and not directly, he stated that Rattan does
not have an account with Shobhan and hence he had to place this bet
through him. At Dimpy's place, Rattan Mehta, after getting drunk,
boasted that he had exact information about the outcome of the
Ahmedabad Test match and also placed bets with some other bookies,
whose names he did not remember.
On another occasion he had met Jadeja when he was flying from Bombay
to Delhi. Around that time, a domestic series between India, India 'A'
and India 'B' teams had just ended. Ajay Jadeja was the captain of the
India 'B' team and he had heard in bookie circles that Ajay Jadeja had
agreed to lose matches for India 'B' team at the behest of Rattan
Mehta who made around Rs.20 lacs through betting in this series. When
he told Ajay Jadeja that Rattan Mehta had made around Rs.20 lacs in
that series, Ajay Jadeja told him that Rattan Mehta had told him that
he had made only around Rs.1 or 2 lacs and that he would teach Rattan
a lesson.
According to Pawan, there were strong rumors that whenever Ajay
Jadeja fixed a match through Rattan Mehta, Azharuddin and Nayan Mongia
were also parties in such an arrangement.
RATTAN MEHTA
Rattan Mehta, a big time punter of Delhi, stated that he was into
cricket betting since 1990. At present he bets with Hans Kumar Jain,
Poley and Vikas Sabharwal - all bookies of Delhi. He stated that he
was on very friendly terms with Ajay Jadeja for the past many years.
Ajay Jadeja had visited his Restaurant - Mini Mahal on many occasions.
Rattan Mehta claims that he has not fixed any cricket matches through
Jadeja, but has however taken his 'judgement' on matches sometimes. He
also denies paying any money to Jadeja. According to Rattan, Jadeja
had not given him any information during the Challenger Trophy between
India, India 'A' and India 'B'.
Rattan Mehta is also on friendly terms with many members of the
Pakistan team. He met Javed Miandad sometime in 1994-95. Among the
present Pakistan players, he is intimate with Wasim Akram, Waqar
Younus, Inzamam-Ul-Haq and Saeed Anwar. According to Rattan, the
Pakistan team visited his restaurant when they last toured India in
1999, and he had taken the 'opinion' of Pakistan players on a few
occasions. He had also given them 'small gifts'.
Asked about Tipu Kohli's statement that Rattan had fixed Pakistan
team in a match during a series in Sri Lanka in 1997, he replied that
Tipu Kohli was maligning him since they had a fight over some
financial matters. Rattan admitted that on some occasions, he had
stayed at the same hotel as the Pakistan team.
Rattan Mehta denied that he had any prior knowledge of India not
enforcing the follow-on during the Ahmedabad Test, 1999. He stated
that he merely told his friend Pawan Puri to get the 'odds' for a draw
from Shobhan Mehta, the Bombay bookie.
UTTAM CHAND JAIN @ TOPI
Uttam Chand Jain @ Topi, a bookie of Chennai, stated that he was into
Garment Export business. Originally, his father used to sell Dhotis
and Topis and hence his nick name Topi. He was into book making in
cricket matches from 1988 to 1993, and at present, has left book
making to become a punter. He places bets with many prominent bookies
of Bombay and Delhi including Shobhan Mehta, Anil Steel, Luxmi Chand
Thana, Hitesh, Jayant Malad, Kothari, Jaya, Mahadev, Shanti, Kamadi
and Vinod Chembur of Bombay and Hans, Poley, Anand Saxena, Sunil,
Deepak and Shyam Gurnani of Delhi.
He had met Kapil Dev once, many years ago, at a function organised by
some exporter of Madras whose name he does not recollect. He was also
present during a card session with Kapil Dev. This was organised by
one Hira Lal of Chennai who runs a gambling house from a hotel room at
Hotel Adayar Park Sheraton in Madras. Kapil Dev had come there, and
besides himself, one Ashok Jain and Raju were also present during the
session. He stated that they played rummy and the stakes were not very
high. He never met Kapil Dev thereafter nor did he telephonically
contact him. He did not think that Kapil Dev knew that he was a
cricket bookie.
He denied knowing any other cricket player present or past in the
Indian team. However, on being shown the print outs of his cell phone
number 98-480-037700 which showed a large number of calls to and from
Ajay Jadeja's cell phone number 98-100-34882 just before or during
cricket matches, he stated that he met Ajay Jadeja at a function at
Chola Sheraton in Madras around 2-3 years ago. During that function,
he approached Ajay Jadeja and introduced himself and obtained his cell
phone number. He had been regularly ringing him up during cricket
matches to get information about the pitch, weather, team composition,
probable result, etc. which Jadeja used to provide him. He paid a sum
of around Rs. 1 lakh to Jadeja, initially after introduction.
Subsequently, he paid a sum of around 5 lacs to him when Jadeja was in
Bombay recently during some match. This money was transferred through
Hawala channel through one Mool Chand who is in the Hawala racket in
Chennai. Mool Chand had passed on this amount through some contact of
his at Bombay. Uttam Chand had passed on a code to Ajay Jadeja through
which he could receive the cash from Mool Chand's agent in Bombay. He
stated that he had not fixed any matches through Jadeja and paid him
only for the information he used to provide. He also places bets with
one Dilip of Dubai, since he also takes bets on individual score, team
score etc. which is not generally done by Indian bookies. He further
stated that whenever he won bets with his Dubai contacts, the money
was paid through Shobhan Mehta of Bombay since he also deals in
Hawala.
RAJESH KALRA
Rajesh Kalra, a regular punter of Delhi, bets on cricket matches with
bookies including Anand Saxena, Pappu Palika of Delhi and also with
one Yasin of Bombay. He personally knew Ajay Jadeja, Nikhil Chopra and
Manoj Prabhakar to whom he got introduced to during visits to the Gym
at Hotel Park Royal and also the sports club at Siri Fort. According
to Kalra, Manoj Prabhakar also placed bets on cricket matches through
him, on some occasions for a sum of around Rs.30,000/- to Rs.40,000/-.
On being asked whether he had received information through Nikhil
Chopra about cricket matches, he stated that once, probably in the
India-South Africa one-day match at Nagpur, he had rung up to find out
whether Nikhil Chopra was in the team or not. He further stated that
he wanted this information since Sanjiv Chawla had asked him to get
the same. He also knows Ajay Jadeja very well and has contacted him on
telephone on a couple of occasions.
SHOBHAN MEHTA
Starting as a small punter in 1985, he became a cricket bookie in
1987-88. He is in touch with bookies and punters of Bombay, Jaipur,
Madras, Calcutta and Delhi. He has visited UK, France, Belgium,
Germany, Switzerland, Australia, Hongkong, Singapore and Thailand. His
younger brother Anish also assists him in book making and both of them
are always available on telephone during a cricket match. According to
him, in 1992, he was threatened by the Amar Naik gang and some time
thereafter by Chotta Rajan and then by Chotta Shakeel in 1999. In view
of this, he had been provided security by Mumbai Police which has
however been withdrawn recently.
On being asked about his involvement with players, if any, he stated
that he was purely into book making and had no links with players past
or present. He categorically denied that he attended Sachin
Tendulkar's wedding, and also stated that he did not know Sachin
Tendulkar nor his wife's family. He provided a list of bookies and
punters known to him.
DALEEP SETH @ SATYAM BABA
Daleep Seth @ Satyam Baba of Mumbai was examined to get an idea of
the communication network being used by the betting syndicate. He
stated that he had been running a PCO/STD booth with permission from
MTNL since 1990 at 142-E, Shop No. 3, Lal Baba Mandir, Buleshwar Road,
Mumbai. Initially he had a single line and thereafter continued to add
one STD/PCO line every 3 months. He has Group EPABX facility of 200
lines and is allotted a series of telephone numbers - 3777500 to
3777599 and 3777700 to 3777799. He has installed a Mini Exchange also
in which he is using 112 lines presently. Out of these 112 lines, 102
lines are being used as outgoing lines which are given to various
subscribers and remaining 10 lines are used as incoming lines. He
stated that the above said facility had been provided by MTNL. His
Group EPABX facility is fully computerised and the subscribers pay the
bills as per computer records and in turn he pays the MTNL. MTNL pays
him a commission for such an arrangement.
On being asked, he stated that a number of bookies/punters from all
over India and even abroad use his facility and in the bookie parlance
this facility is called 'Dibba System'. Dibba system is a facility
through which the telephone calls of bookies/punters from outside
Bombay are connected to his STD/PCO booth and the lines are kept
energised throughout the match and the prevailing 'odds' at Bombay are
constantly transmitted. Those outside bookies who are connected to
Satyam's Mumbai exchange also keep their telephone speakers on
broadcasting rates to all the local bookies/punters who keep their
local P&T lines energised, and connected with this local 'Dibba'. This
way local bookies and punters, cut down on STD telephone costs as they
do not have to directly get in touch with Mumbai to obtain 'odds'. If
a particular bookie/punter from outside Bombay wants some information
confidentially from a Bombay bookie, he can also dial a separate
number at Satyam's exchange.
b.CRICKETERS/OFFICIALS QUESTIONED:
AJAY SHARMA
Ajay Sharma, the former Indian player, stated that he first played
cricket for Delhi in 1984 when Mohinder Amarnath was the Captain. He
played for India for the first time in 1987 and has in all played one
Test Match and 33 one-day internationals.
Ajay Sharma played league cricket in Delhi, and in one of the league
matches he played for the Sonnet Club in the Ram Charan Aggarwal
tournament in the late 1980s, in a ground near Town Hall, Delhi, he
scored a century. The spectators watching the match were happy with
his performance and surrounded him on his way back to the pavilion.
Some people also put some money in his pockets as a gesture. From the
ground, he was escorted by his friend Sanjay Bharadwaj and some
policemen. One of the persons from the crowd had dropped some money in
his front shirt pocket about whom his friend Sanjay Bharadwaj later
asked if he recognised that person. On his expressing ignorance about
the person, Sanjay Bharadwaj had told him that the man who had put
money in his pocket was "M.K. Gupta" , who was involved in betting on
cricket matches.
He denied that he provided information regarding weather, pitch etc.,
to M.K. Gupta during the Indian Team's tour to New Zealand in 1990.
But he remembered that 'MK' had rung up his hotel room during the New
Zealand tour in 1990 and had talked to Manoj Prabhakar . After the New
Zealand tour, Ajay Sharma was dropped from the Indian Team scheduled
to tour England and it was during this period that he personally
introduced Manoj Prabhakar to M.K. Gupta on the insistence of M.K.
Gupta. Thereafter, he lost touch with M.K. Gupta who became close to
Manoj Prabhakar.
About the Ranji Trophy Quarter Final match between Mumbai and Delhi
held at Delhi in 1991, Ajay Sharma stated that, in that particular
year, Bishen Singh Bedi had taken some court order due to which Ranji
Trophy matches were delayed and that some of the Delhi players
including himself and Manoj Prabhakar, Maninder Singh, Atul Wassan,
Bhaskar Pillai, etc., were scheduled to play league cricket in England
that year. However, since Ranji Trophy matches were delayed, if Delhi
had won that round, the next round would have clashed with league
commitments in England. In view of this, the players collectively
decided to lose the match against Bombay. Bombay won this match on 1st
innings lead of one run.
Ajay Sharma further stated that during 1993-94, he wanted to purchase
a Zen Car on which there was a 'black' of Rs.15,000/- and as he did
not have the money to pay the 'black', he contacted M.K. Gupta, who
paid him the required Rs.15,000/-. Thus, his contacts with M.K. Gupta
got renewed.
Sometime around that period, he met Azharuddin in Madras at Hotel
Chola Sheraton. Ajay Sharma was in Madras playing the Buchi Babu
Tournament. During his meeting with Azharuddin, Azhar asked him if he
could get someone to sponsor a fashion-show and charity cricket
matches which would cost around Rupees 1 crore . He told Azhar that he
would talk to someone whom he knew in Delhi and he approached M.K.
Gupta. M.K. Gupta agreed to provide Rs. 1 crore and he arranged a
meeting for Azhar with M.K. Gupta in Taj Palace Hotel in Delhi in
1995. For arranging this meeting and introducing Azhar to M.K. Gupta,
he was paid Rs. 5 lakhs by M.K. Gupta. Later, after about a month and
half, Azhar rang him up and informed that the person he had introduced
had paid him the money. Azhar also told him that M.K. Gupta was
talking to him about 'making' cricket matches to which he told Azhar
that he could consider it. Later, when M.K. Gupta and Azhar met him in
Delhi, M.K. Gupta told Azhar that there was no need to pay back the
money as it could be adjusted against the cricket matches that would
be 'made'.
Ajay Sharma further stated that once he had introduced Azhar to M.K.
Gupta, they kept him out from their dealings and he, therefore, could
not say specifically which matches they had fixed. However, during the
Triangular Titan Cup Series in 1996 in India in which South Africa and
Australia were also taking part, some complications arose between
Azhar and M.K. Gupta. The latter two had decided to fix matches during
the series but the result of one match did not turn out to be as
arranged and M.K. Gupta lost a lot of money. M.K. Gupta held him also
responsible for his loss as it was he who had introduced Azhar to M.K.
Gupta and M.K. asked him to accompany him to Hyderabad just after the
series to talk to Azhar regarding the loss suffered by him. He further
stated that he travelled with M.K. Gupta to Hyderabad and stayed in a
hotel very close to Azhar's house in Banjara Hills. They met Azhar in
Hyderabad, and during the meeting, Azhar promised M.K. Gupta that he
would make up his loss in the ensuing Test Series against South
Africa.
Ajay Sharma also revealed that the other players through whom Azhar
operated were Ajay Jadeja and Nayan Mongia. As far as his knowledge
goes, Ajay Jadeja, N.S. Sidhu and Manoj Prabhakar also operated
together. In fact, N.S. Sidhu once showed him a black bag containing a
large sum of money and said that this was black money which would be
converted into white by showing it as farm income.
Ajay Sharma further stated that during the Australia tour of India in
1996, M.K. Gupta had approached him and asked him if he could have a
pitch prepared at the Feroze Shah Kotla Ground in Delhi which would
lead to a certain result and for which M.K. promised to reward him and
the groundsman suitably. In this connection, he spoke to groundsman
Choudhary at Ferozshah Kotla and also arranged his meeting with M.K.
Gupta near Rajghat. Choudhary accordingly prepared the desired wicket
and a result was obtained in the test match in three and a half days.
After that match, Ajay Sharma told M.K. Gupta that he be paid at least
Rs.4-5 lacs for getting the wicket prepared as per his instructions,
but M.K. Gupta paid him only Rs.3 lacs of which he gave Rs.50,000/-
to the groundsman Choudhary and kept the remaining Rs.2.5 lakhs with
himself.
Sometime in mid '90s', Ajay Sharma took Ajay Jadeja, along with a
tall girl, to M.K. Gupta's house at Defence Colony at around 10.00
p.m. one night. The meeting was arranged at the instance of M.K.
Gupta. Jadeja agreed to the meeting in spite of knowing that M.K.
Gupta was a cricket bookie. At this meeting, Jadeja offered his
services to M.K. Gupta to fix matches but M.K. wanted to know how many
other players he could rope in. Not being satisfied with Jadeja's
answer , the deal could not come through. However, M.K. Gupta paid Rs.
50,000/- to Jadeja during this meeting. Out of this amount, Jadeja
gave Ajay Sharma Rs.18,000/- and kept Rs.32,000/- for himself saying
that he wanted to buy a cellular phone which at that time cost around
Rs. 32,000/-.
Ajay Sharma admitted that he knew Ajay Gupta, Ameesh Gupta and Gyan
Chand Gupta and that he had introduced Ajay Gupta to Azhar. He was a
regular visitor to Roshanara Club in Delhi where one Sanjay Anand who
was involved in The Management of the Club was well known to him.
Sanjay Anand once approached him and told him that he had heard that
cricket matches were being fixed and a lot of money was being made,
that he had a party with him who could invest money and requested him
to introduce Azharuddin to this party. Sanjay Anand probably
approached him to introduce Azhar to the party as it was common
knowledge that he was very close to Azhar. Sanjay Anand first
introduced Ajay Sharma to Ajay Gupta. However, nothing came out of
this meeting as Azhar was not the captain of the team at that time and
Ajay Gupta said that nothing was possible unless Azhar became the
Captain.
In 1998, when Azhar was the Captain, Ajay Gupta asked Sanjay Anand to
talk to him to introduce Ajay Gupta to Azharuddin. Accordingly, he
talked to Azhar who agreed to meet Ajay Gupta and he arranged the
meeting at Taj Palace Hotel, Delhi, where an understanding to fix
matches was reached. For arranging this meeting, Ajay Gupta gave Rs.5
lakhs each to him and to Sanjay Anand. Sanjay Anand picked up this
money from the office of Ajay Gupta. Ajay Gupta later introduced
Ameesh Gupta, S/o Gyan Chand Gupta to Azhar. Azhar was also given a
mobile phone no. 98 111 50860 by the 'Guptas' for his use. He also
stated that he knew through Sanjay Anand that all the three Guptas
named earlier placed heavy bets with bookies during cricket matches.
On being asked about the recent telephone calls made to Azhar just
before or on the day of the matches, he stated that during these calls
he used to wish Azhar "All the Best" and also asked him if he had
spoken to the Guptas.
On being asked about one Anil Saxena of the Taj Palace Hotel in
Delhi, Ajay Sharma stated that he was very close to Azhar and that he
also used to keep Azhar's money in the lockers in Taj Palace Hotel. On
one occasion, on the instructions of Azhar, he had deposited Rs.15
lacs in the locker through Saxena in Taj Palace Hotel. He had received
this money from Ajay Gupta on behalf of Azhar.
During the 1999 World Cup in England, Ajay Sharma had requested Ajay
Gupta to fund him and his family to visit UK. Accordingly, Ajay Gupta
arranged for his and his family's visit to England during World Cup
1999. Ajay Gupta also gave an affidavit in May, 1999 in his office at
Central Warehousing Corporation that Ajay Gupta would meet all his
expenditure during his visit to the UK as Ajay Sharma could not have
shown such an expenditure, being a Government Servant.
On being asked as to whom the Opel Astra Car and mobile phone which
were snatched from him in Gurgaon in January, 2000 belonged to, Ajay
Sharma stated that the car belonged to Divya Nautiyal of Apace Finance
Company and mobile phone was that of Ajay Gupta who had given it to
him for his own use. He knows Divya Nautiyal for a very long time as
they had played cricket together. He had invested around Rs.5 lakhs
with Divya Nautiyal of which he had been paid back only Rs.1.5 lakhs
and the rest of the payment was stuck as the finance company was in
trouble. He stated that Mohd. Azharuddin did not know Divya Nautiyal
and both of them did not have any financial dealings also.
According to Ajay Sharma, Nikhil Chopra had once approached him and
asked him whether he knew some bookies who took bets on cricket
matches, as Nikhil's 'Sala' (brother-in-law) was interested in
betting.
MANOJ PRABHAKAR
About the alleged offer made to him by Kapil Dev during the Singer
Cup, 1994 in Sri Lanka, Manoj Prabhakar stated that, during the Singer
Cup, he and Navjyot Singh Sidhu were room-mates in the hotel where the
team was staying. The adjoining room in the hotel was connected to
Manoj Prabhakar's room through a common door, and was occupied by
Prashant Vaidhya and Nayan Mongia.
One day, when he was in the bath room, N.S. Sidhu called him and told
him that 'Paaji' had come with some offer and wanted to talk to him.
Thereafter, Kapil Dev told him that India had to lose the next match
against Pakistan and Manoj Prabhakar will be paid Rs.25 lacs to
underperform in that match. Manoj Prabhakar stated that he was
flabbergasted at this offer and shouted at Kapil Dev. N.S. Sidhu was
also present in the room at that time. Thereafter, Prashant Vaidhya
and a Bengali journalist, who was sitting in Prashant Vaidhya's room,
came to Prabhakar's room on hearing the commotion and asked him what
had happened. Manoj Prabhakar told Prashant Vaidhya that Kapil Dev had
offered him money to underperform. After this incident, he reported
the matter to Ajit Wadekar, Manager of the team and also to Mohd.
Azharuddin, the Captain of the team. He also informed Ravi Shastri and
Sunil Gavaskar who were doing commentary during that series, after a
few days. On being asked whether Kapil Dev made this offer to some of
the other players in the team also, Prabhakar stated that he had no
proof to corroborate this. On being asked why he did not disclose
these facts before the Justice Chandrachud Commission, he stated that
he wanted to disclose everything but Justice Chandrachud told him that
he would not record anything which he would disclose and hence did not
see any point in mentioning Kapil Dev's offer to him.
About his slow batting in the Kanpur One-Dayer against West Indies in
1994, Manoj stated that when Nayan Mongia came to bat, he told him
that there were instructions from the dressing room that both of them
should bat carefully and not lose their wickets. Nayan Mongia, till
date, has not told him as to who was the person who had given him
these instructions.
According to Manoj, one Hiren Hathi is very close to Kapil Dev and
operates as his agent. Also, Kapil Dev was a gambler and played cards
for very high stakes. Similarly, Ajay Sharma is very close to Mohd.
Azharuddin and acts as his agent.
There was an incident in which the late Raman Lamba placed a bet of
Rs.50,000/- in Prabhakar's name without his knowledge in a particular
match. The opposition was batting second and he was bowling the last
ball of the match with one wicket to go and one run to win. Prabhakar
got the last man out and won the game for India. Thereafter, he
received a telephone call from an unknown person who claimed himself
to be a bookie and threatened him and told him that he had lost around
Rs.85 lakhs.
Once, when Manoj was in the BCCI office in Bombay, one Prakash Kelkar
introduced him to an unknown person. The latter requested Manoj
Prabhakar to introduce him to some of the Indian players playing at
that point of time in New Zealand. When asked about the purpose, that
person revealed that he had lost a lot of money and had to make up for
it by fixing certain matches through some Indian players. According to
Prabhakar, he did not believe this man, whereupon the latter told him
that he would ring up Ajit Wadekar and Mohd. Azharuddin and that Manoj
Prabhakar could listen to the conversation on a parallel line.
Thereafter, that person allegedly rang up Ajit Wadekar and Mohd.
Azharuddin. To his shock, Manoj Prabhakar heard that both of them had
a positive attitude towards fixing matches. Manoj Prabhakar alleged
that this particular person had informed the team management that
Manoj Prabhakar knew all about their activities and, from then on, he
was harassed continuously by cricket authorities.
On being asked about his mobile phone print-out which disclosed a
number of calls to known bookies/punters including Sanjiv Chawla,
Rajesh Kalra Sunil Dara, Rattan Mehta, etc., Manoj Prabhakar stated
that he had contacted them for the purpose of investigating match
fixing allegations. He further stated that he knew Sanjiv Chawla since
he visited the Gym at Hotel Park Royal and he was looking for an
overseas partner for his cosmetics business and the telephone calls in
his cell phone were in that connection. Rajesh Kalra is his friend and
prints brochures for his cosmetic's business. He further stated that
he also knew Sunil Dara who used to frequent the gym at Hotel Park
Royal and, once or twice, he had asked Prabhakar about the outcome of
cricket matches and he had given his opinion to Sunil Dara. He
admitted that he knew Anand Saxena very well and had attended a few
parties with him. Anand Saxena, on some occasions, had asked him to
introduce cricket players to him but he had refused.
Manoj Prabhakar admitted that he was introduced to M.K. Gupta by Ajay
Sharma sometime in 1990 and he knew him as John and not as Mukesh
Gupta. He stated that he had met Mukesh Gupta 5-6 times only but used
to speak to him on the telephone. He further stated that he had seen
Mukesh Gupta abroad also. He confessed that he had received money once
or twice for providing information about matches to MK and that he
used to receive only around Rs.25,000/- to Rs.30,000/- for each piece
of information. He was paid only when his information was of use to
MK. On being asked whether MK had given him money to buy a Maruti
Gypsy with wide tyres after the England tour in 1990, he stated that
he had purchased a Gypsy with wide tyres after the England tour but he
himself had paid for it. Manoj denied introducing Dean Jones to MK. He
further stated that after a festival match in Sri Lanka in early
1990s, he was in the same flight as MK. But they had booked their
tickets separately and this was purely accidental. He denied that MK
had ever visited his house at Ghaziabad. Manoj admitted having made a
phone call to Gus Logie at MK's request, but Logie had refused to do
anything for MK. He accepted that he introduced Mark Waugh to MK in
Hongkong during a six-a-side tournament. He also admitted introducing
Brian Lara, Salim Malik and Alec Stewart to MK. He denied that he
introduced Arvinda D'Silva and Ranatunga to MK. He stated that for
these introductions, he had received money only once or twice. MK used
to pay him only when his introduction to foreign players resulted in a
profitable relationship. He stated that MK used to pay him money
through one of his servants.
Prabhakar confessed that in the Ranji Trophy Quarter Final match of
1991 between Delhi and Bombay, he had given information to MK that
Delhi would lose this match since some of the Delhi players were
scheduled to play league cricket in England which was clashing with
further Ranji Trophy engagements. However, he has denied receiving
money from MK for this information. He was very friendly with Tipu
Kohli (a punter) and he used to call him up to get his opinion and
information about cricket matches. Prabhakar also said that he knew
one Mashaal, a bookie of Bombay.
MOHD. AZHARUDDIN
Joining the State Bank of India as a Clerk in 1983, Mohd. Azharuddin
got quick promotions because of his cricket. He is at present a Scale-
IV officer, working as Chief Manager and PRO, State Bank of India,
Hyderabad.
Azharuddin admits his very close relationship with Ajay Sharma, and
the intimacy developed since both of them used to be room-mates when
ever they played. On being confronted with telephone print-outs of
Ajay Sharma which disclose contacts only just before or during cricket
matches, he stated that Ajay Sharma had always been his well-wisher
for many years and he also used to bring him bats during matches since
it brought him good luck.
Azharuddin admitted on further questioning that he was first
introduced to M.K. Gupta @ MK by Ajay Sharma sometime in 1995, at
Hotel Taj Palace, New Delhi. Ajay Sharma and MK had been approaching
him to underperform in some matches for a consideration. Mukesh Gupta
had offered him a sum of Rs.1.25 crores, but the deal did not
materialise. He accepted that he had taken money on some occasions
from MK but did not underperform in most of the matches in which he
had taken money. He stated that the Titan Cup match between India and
South Africa at Rajkot in 1996 was fixed through Mukesh Gupta, and
revealed that Ajay Jadeja and Nayan Mongia were also involved along
with him. A match in Pepsi Asia Cup in Sri Lanka in 1997 was also
fixed through MK. He accepted that he had introduced Mukesh Kumar
Gupta to Hansie Cronje at Kanpur in 1996.
On being asked about Ajay Gupta and Ameesh Gupta whose cell phone
numbers figured frequently in his telephone print-out, he stated that
he had met Ajay Gupta and his associates sometime in 1998 through Ajay
Sharma. He had a letter of intent for a petrol pump issued by the
Ministry of Petroleum in 1996 which was under litigation and wanted to
seek Ajay Gupta's help. On being asked whether Ameesh Gupta s/o Gyan
Chand Gupta paid for his shopping at Harrods in London in 1999 during
the World Cup, he stated that he had made some purchases and Ameesh
Gupta had paid for the same. On further questioning, he accepted that
Ajay Gupta and his associates had approached him sometime to fix
matches. He does not remember how much money he had received from
them. The Pepsi Cup match between India and Pakistan at Jaipur in 1999
was fixed through them and Jadeja and Nayan Mongia were also involved
with him in the deal. He was paid around Rs.10 lacs after that match
by some unknown person on behalf of Guptas. Azhar admitted that Ameesh
Gupta had given him mobile phone - 98-111-50860 - through which he
used to contact him during matches.
On being asked whether he had met Dawood Ibrahim, he stated that he
had seen him a few times in Sharjah where Dawood Ibrahim used to be
present during cricket matches. He denied having any telephonic
conversation with him. On being asked whether he had spoken to Abu
Salem, he stated that Abu Salem had rung him up on a couple of
occasions and requested him to fix some matches but he had refused.
On being asked about Hamid Banjo Cassim of South Africa, Azhar
accepted that he had met him whenever he visited South Africa. On
being asked about Pappu Bhutani, he stated that he knew him but he had
not purchased any expensive watch from him. Azhar also stated that he
presented a Rolex watch costing around Rs.75,000/- to Ajit Wadekar as
a token of appreciation since Ajit Wadekar always used to guide him
when he was the Coach of Indian team. On being asked about the alleged
offer made by Kapil Dev to Manoj Prabhakar in Singer Cup, 1994, he
stated that Manoj Prabhakar never informed him about this alleged
offer and he came to know of this only through newspapers recently.
About the India-West Indies one-day match at Kanpur in 1994 where
Manoj Prabhakar and Nayan Mongia had batted slowly, he stated that
there were no instructions from the dressing room that they should bat
slowly and he could not comprehend the reasons behind such tactics.
DR. ALI IRANI
Dr. Ali Irani, Physiotherapist of Indian Cricket team, stated that he
had been with the Indian Cricket team from 1987 to 1997, except for a
gap of around 6 months in between. According to him, it was in 1994,
in the India - West Indies one-day international at Kanpur, that
everybody, for the first time, felt that something was wrong. In that
match, Manoj Prabhakar and Nayan Mongia did not chase the target and just
played out the remaining balls. According to Dr. Irani, it looked as
if they were batting to play out the balls rather than winning the
match, and it was also peculiar that Ajit Wadekar who was the coach of
the team and who should have been watching the match and passing
necessary instructions, was sitting in the dressing-room unmindful of
what was happening on the ground. Dr. Irani further stated that people
were so upset that one of the selectors, G. R.Vishwanath, even came to
the dressing room and shouted at Wadekar asking him whether he knew
what was going on and whether he had passed on any instructions. After
the match was over, when Manoj Prabhakar came to the dressing room, he
said that Nayan Mongia had asked him to play out the remaining balls
as that was the instruction from the dressing room. When Nayan Mongia
was asked about it, he said that he had been told to say so but who
had told him to say so, he could not explain. That evening, when the
team was returning after dinner in a bus, Manoj Prabhakar was abusing
Wadekar and Azhar probably because he knew that a decision to drop him
and Nayan Mongia for the next two matches had been taken.
Dr. Irani also stated that certain undesirable characters were
gaining entry into the dressing room. There was an instance of team
members, specially from the South, in a Test Match against Sri Lanka
in 1997 strongly objecting to the presence of Ajay Sharma, a former
Indian player, in the dressing room. Dr. Irani further stated that he
also saw Ajay Sharma in Chandigarh when the Indian Team was playing
there. Ajay Sharma had brought some bats for Azharuddin, but, during
that match, Azhar was down with fever and he could not play, so he
left the place with Ajay Sharma. It was well known that Ajay Sharma
was very close to Azhar.
Another instance where Dr. Irani suspected the match was deliberately
lost was in the West Indies in 1997. The Indian team had to make only
a few runs, but in spite of a number of wickets in hand, they could
not make them and the manner in which the team played raised
suspicion. After the match, some of the boys blamed the loss due to "a
silly excuse" like "Voodoo" being practiced by some locals on the
field.
Dr. Irani categorically stated that he was not aware of the alleged
offer of Rs. 25 lakhs made by Kapil Dev to Manoj Prabhakar to
underperform in Sri Lanka till the controversy appeared in the media a
couple of years back. He could not say whether the allegation was
correct.
Dr. Irani further stated that in the Indian Team, Nayan Mongia and
Manoj Prabhakar were good friends and so were Azhar and Ajay Jadeja
and Sidhu and Manoj Prabhakar. Initially, Ajay Jadeja was also very
close to Manoj Prabhakar. Dr. Irani had often seen Azhar and Ajay
Jadeja talking in hushed tones and very often he had doubted that
their conversation related to some 'hanky - panky' in the matches.
Dr. Ali Irani denied knowing any person by the name M.K. Gupta.
However, on being shown a photograph of M.K. Gupta, he stated that
this person had been introduced to him by Azhar as 'John' and not as
'M.K. Gupta', in a test match in Ahmedabad in 1996. Later, when Azhar
became closer to Dr. Irani, he opened up and asked him to collect
money on his behalf. Dr. Irani told Azhar that he could not collect
money on his behalf, but if someone gave money for Azhar through him
in his room he would tell Azhar. Azhar then told him that 'John' would
give him money and then this person 'John' and his representative (a
guy from Bombay) gave him money for Azhar on a number of occasions.
Azhar would ring him or tell him in advance that John would be sending
money.
Dr. Irani, however, stated that he could not say how much money had
been transferred by John to Azhar, but each transaction was in lakhs
and some transactions were as high as Rs.10 to 15 lakhs. For rendering
this service Azhar used to pay Dr. Irani anywhere from Rs.25,000/- to
Rs.50,000/- on each occasion. Dr. Irani further stated that although
he was a conduit for transfer of money from John to Azhar, he did on
each occasion tell Azhar that what he was doing was not correct.
However, his greed to be with the Indian Team as a physiotherapist got
the better of him.
On being asked as to which other players were involved with Azhar,
Dr. Irani stated that he thought that Ajay Jadeja, Nayan Mongia and
Manoj Prabhakar were also involved with Azhar in this matter. He
further stated that he had absolutely no doubt about the involvement
of Ajay Jadeja with Azhar as, in 1996, during a one day match, Ajay
Jadeja told him not to talk about 'such things' as he was no longer
into it. Dr. Irani suspected that he said this to him since Ajay knew
by that time that Azhar had confided in him as to what was happening.
Dr. Irani further stated that the bookies normally approached the
players individually and that often two players would not even realise
that they had been approached by the same bookie.
Dr. Irani further stated that if one studied the body language of the
players after a match, then, at times, one could realise that a
particular player was involved in match fixing. There have been
occasions even when the Indian team had won, some players were not
happy after the match. In fact, in a match against Pakistan during the
'Independence Cup', the Indian team had won, but when the camera
focussed on Azhar, he did not appear happy. Noticing this, the camera
focussed on him for a considerable time.
Dr. Irani further stated that, during the later stages, his
relationship with Azhar had come under strain because the latter
objected to his association with Sangeeta Bijlani. Dr. Irani further
stated that often one could tell from the reaction of the players in
the team meeting, prior to the match, about their performance. He said
this was especially true in the case of Manoj Prabhakar and N.S.
Sidhu. Whenever they spoke a lot in the team meeting, he knew that
they were not going to perform well in the next match.
Dr. Irani stated that he had never heard anything adverse regarding
Tendulkar. In fact, in most of matches where fixing was taking place,
the clue was that the game would be 'on' only when Tendulkar got 'out'
because he was one player who could single-handedly win the match and
upset any calculation.
On being asked about the involvement of underworld in match fixing
and betting specially with reference to the involvement of Sharad
Shetty, Dr. Irani stated that although he did not have any knowledge,
once Azhar had told him that as he was doing matches with Anees
Ibrahim, he could not do with anyone else.
AJAY JADEJA
Ajay Jadeja stated that he knew Rajesh Kalra and Kishan Kumar since
they regularly come to the gym at Hotel Park Royal which is also
frequented by Jadeja. He denied any knowledge about their being
punters. On being asked about Rattan Mehta, who also figures
prominently in his cell phone print outs, he stated that Rattan Mehta
was a very good friend and had known him for the past many years. He
also stated that he had gone to his restaurant many times and
maintained close contacts with Rattan Mehta. When asked whether he
knew that Rattan Mehta was also involved in betting and match fixing,
he stated that he had no knowledge of such activities and also never
bothered to find out. On being asked whether he knew that Rattan
Mehta's sister Mona Mehta was arrested for betting on cricket matches
during World Cup, 1999 by Delhi Police, he stated that he had not
heard of such an incident. On being asked whether he knew Mukesh Kumar
Gupta @ MK, he stated that he had never met him but all that he knew
was that MK stayed next to Nikhil Chopra's house in Defence Colony. He
also denied that he went to MK's house at Defence colony along with a
girl and Ajay Sharma some time in 1996. He, however, stated that since
he met so many people he cannot remember all of them. He stated that
he did not remember whether he received Rs.50,000/- from MK. On being
asked whether he was involved in match fixing with Mohd. Azharuddin,
he denied the same.
On being asked whether he knew Uttam Chand, a bookie/punter of
Chennai, he stated that he did not know him. On being confronted with
Uttam Chand's Cell phone printout, which disclosed very frequent
telephonic contact between both of them just before or during cricket
matches, he stated that he recognised Uttam Chand's cell phone number
but knew him as 'Gupta'. He did not know how Uttam Chand got his
telephone number. Jadeja stated that Uttam Chand used to ring him up
often and tell him that he is his fan and if he did not talk to him,
he would run into bad luck and because of superstition, he used to
return his call. On being asked whether he knew that Uttam Chand was a
bookie, he stated that he had an inkling to that effect due to the
nature of conversation Uttam Chand used to have with him. On being
asked why he did not discontinue his association with Uttam Chand
after that, he stated that he could not explain this. Ajay Jadeja also
denied that he provided any information to Uttam Chand about cricket
matches and denied receiving any money from Uttam Chand. Finally, on
being asked about his association with persons like Rajesh Kalra,
Kishan Kumar, Rattan Mehta and Uttam Chand who are all
bookies/punters, Jadeja stated that he did not want to discuss these
things. He merely said that he had made certain mistakes in his career
and was ready to pay the price for it.
NIKHIL CHOPRA
Nikhil Chopra, member of the Indian team, stated that he had
absolutely no idea of match fixing or related malpractices. He also
did not have any idea of any Indian players being involved in such
malpractices. On being asked about Rajesh Kalra's call in his cell
phone print out, he stated that he knew Rajesh Kalra since both of
them used the gym at Hotel Park Royal. On being asked about the
details of his conversations over telephone with Rajesh Kalra, he
stated that he did not recollect the same. On being asked about a call
received on his cell phone from Sanjiv Chawla's mobile, he stated that
he did not know Sanjiv Chawla and did not know how his number had
figured in his telephone print-out. On being asked about a call made
to Rattan Mehta from his Cell phone, he stated that he did not know
Rattan Mehta and did not remember whether he made such a call. He
stated that he had seen Rattan Mehta just once when he was sitting in
a hotel with his brother and his brother had pointed out Rattan Mehta
and told him that he was the owner of Hotel Mini Mahal in Vasant
Vihar.
NAYAN MONGIA
About Kapil Dev's alleged offer to Manoj Prabhakar during the Singer
Cup, 1994, Nayan Mongia stated that he was occupying the room
adjoining Manoj Prabhakar's room during that tour. His room-mate was
Prashant Vaidhya. He never heard any shouting or commotion as a sequel
to this alleged offer. He does not recollect any journalist sitting in
his room when the alleged offer was made. He heard about this alleged
incident for the first time when Shri I.S. Bindra made those
allegations on TV. His room-mate Prashant Vaidhya also never mentioned
anything to him.
Mongia stated that he had never been approached by any player, explayer or bookie to underperform for a consideration. About his slow
batting in Kanpur against West Indies in 1994, he stated that there
was some discussion in the dressing room that no further wickets
should be lost and he had passed on the same instructions to Manoj
Prabhakar. On being asked as to who had given those instructions to
him, he could not give a satisfactory answer and stated that there was
some general talk in the dressing room. He denied having ever placed
bets in England during a match not involving India. He also denied
that he was involved with Mohd. Azharuddin in fixing matches. He
stated that he had not received any money from Azharuddin or Ajay
Sharma. He further stated that he had no knowledge of any match in the
Titan Cup Series, 1996 or the Pepsi Cup Series in 1999 having been
fixed by Azharuddin. He denied that he had ever been offered money by
a bookie to underperform.
NAVJYOT SINGH SIDHU
About the alleged offer made by Kapil Dev to Manoj Prabhakar during
the Singer Cup in 1994, Navjyot Sindhu stated that he and Manoj
Prabhakar were room-mates during that tour. Sometime on that tour,
Manoj Prabhakar, during a casual conversation, had told him that he
had been offered money by a player without disclosing the name of the
player. According to Sidhu, Manoj Prabhakar did not mention the time,
place or the purpose of the above said offer.
Sidhu does not remember whether Kapil Dev had come to their room just
before Prabhakar had told him about this offer of money. When Manoj
Prabhakar informed him about it, he was absolutely sure that nobody
else was present in the room. According to him, neither Prashant
Vaidhya nor anybody else had come to their room when Manoj Prabhakar
had told him about the alleged offer. During his further examination,
N.S. Sidhu accepted that Manoj Prabhakar had told him in the first
instance itself that the player who allegedly offered him money was
Kapil Dev but categorically denied that the alleged offer was made in
his presence.
Sidhu also denied that he was into match fixing along with Manoj
Prabhakar and stated that he had never underperformed for a
consideration at any time during his cricket career.
AJIT WADEKAR
Ajit Wadekar, former Indian Captain and Manager, stated that during
his tenure as Manager of Indian Cricket Team, he did not come across
any instance or information which hinted at match fixing, betting or
involvement of Indian players in it. He further stated that although
there were some instances such as Kapil Dev not running out Peter
Kirsten in the 1992 "Good Will Tour" of the Indian team to South
Africa in spite of his repeatedly leaving the crease before the ball
was delivered and in spite of him telling Kapil to run Kirsten out a
number of times after warning, Kapil did not do so. This appeared odd
now but he had thought that Kapil really wanted to have good relations
with South Africa.
Other such instances which he recalled were that of R. Mohan, Sports
Editor of 'Hindu' who was in the dressing room with a cell phone and
he had to ask him to leave the dressing room as he was causing
disturbance, and Nayan Mongia playing extremely slowly in the One Day
International match against West Indies at Kanpur. Ajit Wadekar
further stated that three of them, i.e., himself, Captain Azhar and
Chairman of the Selection Committee - Viswanath, decided to penalise
both Nayan and Manoj by dropping them for the next two matches on the
ground that they appeared to have played slow to improve their
average. He further stated that although all these instances did
appear to be odd, he could not say that they were deliberate acts on
the part of the players because of consideration of match-fixing and
betting.
He further stated that during his tenure as Manager of the Indian
cricket team, he did feel that the players were not focussed on the
game and he had, therefore, formulated a code of conduct for Indian
players in the tests against England and Zimbabwe.
About the allegation of Manoj Prabhakar that in the series in Sri
Lanka some senior player of the team (Kapil Dev) had offered Manoj
Prabhakar 25 lakhs rupees to underperform and that he had informed him
of the same, Ajit Wadekar stated that what Manoj Prabhakar had said
were total lies. Had any such information been given to him at that
time, it would certainly have been reflected in his tour report. He
totally denied that Manoj Prabhakar had given him any information
about the alleged offer of money to him by Kapil Dev to underperform.
PRASHANT VAIDYA
He played for India for the first time during the Singer Cup, 1994 in
Sri Lanka. In that tour, Nayan Mongia was his room-mate and the
adjoining room was occupied by Manoj Prabhakar and N.S. Sidhu. About
the alleged offer made by Kapil Dev to Manoj Prabhakar during that
tour, Prashant categorically stated that he did not have any knowledge
of any such incident taking place during that tour. He stated that he
had not gone to Manoj Prabhakar's room as a sequel to the commotion
arising out of the alleged offer. He said that it may be possible that
some journalist may have been sitting in his room during that tour
since he was quite friendly with Mr. Sakhya Sen Mitra, a journalist
from Calcutta. He also stated that Kapil Dev and other players had
been visiting each other's room quite often and there was a
possibility of Kapil Dev having visited his room while Mr. Sakhya Sen
Mitra was also present. He came to know of Kapil Dev's name in this
connection only when Mr. I.S. Bindra had given a statement to this
effect in the media.
RAVI SHASTRI
Ravi Shastri, former Indian Cricketer, stated that Manoj Prabhakar
first told him about the alleged offer made by Kapil Dev sometime
during the Singer Cup Series in 1994. He was in Sri Lanka during that
series as a Commentator and Prabhakar had approached him about 4-5
days after the alleged offer was made and told him that Kapil Dev had
offered him money to underperform in the India-Pakistan match. Ravi
Shastri stated that he did not believe Manoj Prabhakar. However, he
instructed him to tell the Team Management about this. On being asked
for his opinion whether Kapil Dev could have made such an offer, Ravi
Shastri stated that he had played with Kapil Dev for a number of years
during his cricketing career and did not think that Kapil Dev could
have made such an offer. On being asked as to what could have
motivated Prabhakar to make such an allegation, he stated that it was
a well known fact in the Indian team that Manoj Prabhakar and Kapil
Dev did not get along very well.
KAPIL DEV
Kapil Dev, former Indian Captain and former Coach, when asked about
the land acquired by him for a Society at Village Roza Ka Gujjar,
District Gurgaon, stated that this land was purchased through one
Kewal Joshi since it was a very attractive proposition as the price
was very low and that he had offered many cricketers/ex
cricketers/officials plots so that it could be built up as a sort of
Cricketers' Colony. He had met the Deputy Commissioner of Gurgaon
quite a few times to get the land demarcated properly, but till now it
could not be managed.
Kapil admitted having received a BMW Car gifted to him during South
Africa tour of 1992 by one Ibrahim, owner of 'Auto City' auto-garage
in South Africa. This was gifted to him after he had taken 400 wickets
in the previous series at Australia. Ibrahim had offered him the car
in return for his agreeing to model for his garage. Like all
cricketers, he also thought that it was quite a good bargain and
accepted the car and agreed to model for Ibrahim's Company. The car
was brought to India after completing all necessary formalities with
the Ministry of Finance. Kapil Dev also admitted that he knew Hamid
Banjo Cassim of South Africa very well. He stated that Cassim was
known as Hamid Mamu to Indian players and was very helpful to Indian
players whenever India toured South Africa.
About the India-New Zealand Test at Ahmedabad in 1999 where India did
not enforce the follow-on, he stated that this decision was taken in
consultation with the Captain, Vice-Captain and other senior players.
One day prior to the decision, there was absolutely no doubt in his
mind that the follow-on should be enforced. At the end of play on the
third day, there was no team meeting on the strategy for the next day.
Somewhere during lunch time on the 4th day, the bowlers, especially
Srinath, complained that they were very tired and India should bat
again and score quick runs and make New Zealand bat thereafter. On
being told that the bookies in Delhi allegedly knew about the decision
not to enforce follow-on 31.10.99 night, Kapil stated that no decision
to this effect was taken on the 31st and hence it was very surprising.
On being asked whether somebody could have subconsciously influenced
this decision on the next day, he stated that it could not be ruled
out. He could not remember as to who could have done it.
About Ajay Jadeja, Kapil stated that he was extremely close to him
and was like a son to him. On being told that Ajay Jadeja was in touch
with a number of bookies and how Kapil never realised this, he stated
that he had known about Jadeja's friendship with certain dubious
persons and felt that his choice of friends was not always as it
should be.
On being asked, specifically, whether he knew Uttam Chand, a bookie
of Madras, he stated that he did not know any person by the name Uttam
Chand, and upon being told that he had once played cards with him at
Hotel Adyar Park Sheraton, Madras, he stated that he used to have card
sessions in the company of Bharat Reddy, the ex- Wicket-Keeper and may
have played cards when generally many other people were also present
in those sessions. He accepted that he was very fond of playing cards.
About his alleged offer to Manoj Prabhakar during Singer Cup, 1994,
Kapil stated that he did not make any such offer. All the while when
Manoj Prabhakar made those allegations, Kapil thought he was talking
about Mohd. Azharuddin and only when I.S. Bindra mentioned his name in
the media recently, to his utter shock, he realised that Manoj
Prabhakar was talking about him. He further stated that Prabhakar
never got along well with him. One of the reasons was that during the
tour of England in 1987, when Chetan Sharma was injured, in spite of
Manoj Prabhakar being in the 14, he had asked the then BCCI President
Mr. Raj Singh Dungarpur to permit him to utilise the services of Madan
Lal, who was playing league cricket in England and was not in the
original Indian Team. On another occasion, when he was in the Board of
Directors of Escorts company, a proposal to nominate Manoj Prabhakar
and Raman Lamba was received and he had shot down that proposal.
Perhaps due to these reasons Manoj Prabhakar had a grudge against him.
Kapil Dev also volunteered to undergo an unconditional Lie Detector
Test.
SACHIN TENDULKAR
Sachin Tendulkar, former Indian Captain, when asked about the India-
New Zealand Test at Ahmedabad in 1999, stated that by the end of third
day's play when New Zealand had lost around 6 wickets, he had thought
to himself that he would enforce the follow-on, the next day. However,
the New Zealand innings dragged on till after lunch the next day and
by then, he himself, Coach Kapil Dev, Anil Kumble and Ajay Jadeja
decided that follow-on would not be enforced since the bowlers,
especially Srinath had insisted that they were very tired. It was a
collective decision not to enforce follow-on. On being asked whether
anybody could have influenced this decision since the bookies in Delhi
allegedly knew one day in advance that follow-on will not be enforced,
he accepted that it was possible.
About Shobhan Mehta, the Bombay bookie, he stated that he had never
met this person nor did he invite him to his wedding. During his
wedding there was tight security and only select persons were invited
and nobody without a proper invitation could have gate crashed. All
speculations about himself and Shobhan Mehta were absolutely rubbish
and he had never even met this person any time in his life.
On being asked whether he suspected any Indian player of being
involved in match fixing, Sachin stated that during his tenure as
Captain, he had felt that Mohd. Azharuddin was not putting in 100%
effort and he suspected that he was involved with some bookies. On
being asked about the India-West Indies match at Kanpur in 1994 when
Manoj Prabhakar and Nayan Mongia batted slowly, he stated that he was
the Vice-Captain during that match and he was absolutely sure that
there were no instructions from The Management for Manoj Prabhakar and
Nayan Mongia to bat slowly and that he was so upset with their tactics
that he did not talk to them after the match.
MANINDER SINGH
Maninder Singh, former Indian Cricket Team player was asked about the
Ranji Trophy Quarter final match between Delhi and Bombay in 1991 at
Feroze Shah Kotla. He stated that in that particular year, the Ranji
Trophy schedule was disturbed because of some Court order. Some of the
Delhi players were committed to play league cricket in England. Had
Delhi won that quarter final match, further Ranji Trophy matches would
have clashed with league engagements in England. He stated that
although there was no conscious decision to lose that match, the team
was not serious about winning it either.
KIRTI AZAD
He stated that he was a member of the Delhi Ranji Trophy team which
played the quarter final match against Bombay in 1991. He confirmed
that some of the Delhi players were committed to playing League
Cricket in England that season. He stated that he was not contracted
to play League Cricket in the year 1991. Kirti Azad denied that there
was any conscious decision on the part of Delhi Team as a whole to
lose the match against Bombay. However, he accepted that some members
of the team may have taken such a decision. He denied that he was a
party to any such decision to throw away the match.
ATUL WASSAN
He stated that he was member of the Delhi Ranji Trophy team which
played the quarter final match against Bombay in 1991. He also stated
that he was contracted to play league cricket in England during that
season. Atul Wassan further stated that the Ranji Trophy schedule in
1991 was delayed and would have clashed with league engagements of
some of the players including himself in England. He stated that the
players had asked DDCA to relieve them from Ranji Trophy engagements
so that they could play league cricket in England but this plea was
rejected. He further said that there was no conscious decision on the
part of Delhi players to lose the match, but they were not very
serious about winning the match.
I.S. BINDRA
Shri I.S. Bindra, former President of BCCI talked about a number of
incidents which created suspicion that match fixing and betting
existed in cricket. He referred to an incident of 1979 in which G.R.
Vishwanath, Captain of the Indian team, went out to toss with Asif
Iqbal, Captain of Pakistan and Vishwanath lost the toss, but to his
utter surprise found Asif Iqbal insisting that Vishwanath had won the
toss. There was a possibility that there might have been bets placed
on the toss in this match. He also stated about another incident
reported by Mr. L.P. Sahi in 'Telegraph' Newspaper, Calcutta, that
Ajay Jadeja had brought a bookie to meet Azharuddin in the Dressing
Room in 1994-95 at Sharjah and when reporters came to know of this,
they tried to photograph the bookie with the players and their efforts
were blocked by Jadeja and Azharuddin and the bookie was sent out in a
hurry. He also alleged that Mr. P.M. Rungta and Dr. Ravinder Chaddha
were the two persons whom he suspected of betting during Cricket
matches.
As regards Manoj Prabhakar's allegations about Kapil Dev having
offered him money during the Singer Cup 1994, Shri Bindra stated that
Manoj Prabhakar met him for the first time on 22.4.2000 at Mohali,
Chandigarh in the presence of Mr. Pandove, Secretary, PCA, and told
him about the incident. Manoj Prabhakar also allegedly told Mr. Bindra
that Navjyot Singh Sidhu was also present when this offer was made and
Shri Bindra allegedly later on confirmed the same from N.S. Sidhu. He
also stated that on one occasion Dr. Ali Irani had told him that Manoj
Prabhakar, N..S. Sidhu and Nayan Mongia had placed bets on a cricket
match not involving India at England. He further revealed that
Azharuddin was presented a Mercedes Car in Sharjah by a person
claiming to be his admirer. He stated that Mr. Jyoti Bajpai, the
Administrative Manager of the Indian Team at that time had informed
that the person who presented the Mercedes was a Pakistani supporter
and it was difficult to understand why a Pakistani supporter should
present a car to Azharuddin.
Shri I.S. Bindra also referred to the match in Sharjah which was
played under failing light between India and Pakistan. He stated that
there is a possibility that this match was continued because of some
foul play, especially since matches in Sharjah were played for money
and he referred to such matches as 'Masala and Thaila' matches.
He also narrated an incident in which India-New Zealand played a
match in Sharjah on 20.4.98. The Secretary of Pakistan Cricket Board
mentioned to him that he had overheard a conversation between Asif
Iqbal and Marc Mascarhenas that the Indian team will be out for less
than 185 runs and the top four Indian players will throw their
wickets. This fact was also allegedly mentioned by the then President
of Pakistan Cricket Board to Mr. Salve separately.
According to Bindra, the way Mr. Ali Bacher conducts matches in South
Africa, creates a lot of suspicion. He has also talked about the World
Cup 1999 match between India and Zimbabwe and said that Sunil
Gavaskar, immediately after the match, had alleged on TV that someone
from the Dressing Room had sent a message to the players to finish the
match quickly even though many deliveries were left to get the
required runs. Mr. Bindra further stated that when Sunil Gavaskar was
ridiculed by Raj Singh Dungarpur for making such irresponsible
statements, Sunil Gavaskar came out in the Press stating that it was
Mr. Brijesh Patel, who was part of the team management who had told
him so. He also stated that the role of bookies after 1996 had
decreased in match fixing and now it is suspected that match fixing is
done by 'Event Managers' who were signing up various players. The
Event Managers are signing players for huge amounts and if for any
reason, they are not able to recover their investment, they fix
matches and performance to recover their money.
SUNIL DEV
Sunil Dev, former Vice President, BCCI and Manager of Indian Team,
stated that he suspected Ajay Sharma due to his proximity with
Azharuddin. Ajay Sharma was seen at many places with Azharuddin during
matches and was also available to Azharuddin on telephone. He revealed
that some bookies had reportedly snatched Ajay Sharma's Opel Astra Car
and his Cell phone, sometime after the India-South Africa series.
Similarly, he also suspected one Karun Dubey, a former Ranji Trophy
player, due to his proximity with Kapil Dev. He further stated that
Karun Dubey visited Australia and was with Kapil Dev during the last
series in Australia. He also stated that Kapil Dev owned a lot of
property, including a flat in London, a house in Sunder Nagar, some
residential property in Maharani Bagh, Safdarjung Enclave and some
property in Chandigarh. It was difficult to believe that all this
property can be owned purely through income as a Cricketer. He also
stated that Ajay Jadeja also had lot of property in Delhi and Bombay
which needed to be probed.
Sunil Dev also stated that when India plays in some non-regular
venues like Singapore, Nairobi, Toronto and Dubai, there are some
middlemen who take some money to arrange these matches in connivance
with BCCI officebearers.
MADHAV RAO SCINDIA
Shri Madhav Rao Scindia, former President, BCCI, stated that he was
present at Sharjah during the India-Pakistan match which was played in
failing light. Ashok Mankad was the Manager of the team at that time
and Mohd. Azharuddin was Captain. He was present there in his capacity
as President of BCCI. On being asked why the match was allowed to
continue in darkness, he stated that, as a matter of principle,
Office-bearers of BCCI do not interfere with decision making on the
field. Such decisions are taken by the Coach, Captain and Team
Management. On being asked about DRI tapes allegedly sent to him by
Mr. Sivaraman, the then Revenue Secretary, sometime in 1995, he stated
that Mr. Sivaraman had not handed over any tapes to him nor was any
transcript or gist of information purportedly contained in those tapes
given to him. He stated that he was not the BCCI President during that
period and there is no reason why Mr. Sivaraman should have provided
him the alleged tapes.