Sunday, May 26, 2013

LAHORIA MURDER CASE

Despite SC no, builder gets anticipatory bail

S Ahmed Ali TNN


Mumbai: The Indore high court granted anticipatory bail to builder Suresh Bij -lani, prime accused in the Navi Mumbai builder Sunil Lahoria murder case. Bijlani, dodging the police for three months, walked into the police headquarters at Crawford Market and handed over his transit anticipatory bail order issued by the court on Monday.
    The Supreme Court had last week rejected Bijlani’s bail application. In May, the sessions court and Bombay high court had rejected his anticipatory bail too. Sources said Bijlani, armed with the Indore high court’s bail order by Justice P K Jaiswal walked into the crime branch unit I office and handed it over to senior inspector Ramesh Mahale.
    The police said it could be part of a gameplan as the Indore order comes a week after the crime branch filed a chargesheet.
    Lahoria’s son Sunny is likely to move the SC against the Indore court’s order on Tuesday.
    In his bail plea, Bijlani claimed to be a native of Indore in Madhya Pradesh and said his father was old and ailing and had to be hospitalized in Mumbai
and hence he needed interim bail for his father’s treatment.
    “S P Agarwal, an accused in the case, had also sought bail only seven days back, and we are wondering how the Indore court granted relief to Bijlani,’’ said an officer.
    Bijlani had filed for anticipatory bail in the SC last month, but his lawyers withdrew it at the last moment fearing its rejection.
    A few days later, Bijlani filed two petitions stating that his lawyers withdrew his earlier application without his consent. The court rejected it.

    Lahoria was shot dead on February 16 outside his Navi Mumbai office, following which shooters Venkatesh Shettiar (35) and Wajid Kureshi (28) and former encounter specialists Emmanuel Amolik were arrested.
    Shettiar’s call details showed he was in touch with Amolik who was in touch with Bijlani. Anurag Garg was the common architect of all accused builders—Bijlani, Bhupesh Gupta, S P Agarwal, Sumit Bacchewar and Vijay Gagra—who crossed swords with Lahoria over projects. Bacchewar and Gupta have been arrested.

Bizman, B’wood casting director
    grilled in IPL
spot-fixing case

S Ahmed Ali & Manoj Badgeri TNN


Mumbai: The city crime branch on Monday questioned a businessman from the western suburbs who had sponsored cricketers Sreesanth and Jiju Janardhan’s stay at a five-star hotel. The police also grilled a Bollywood casting director who had emailed several pictures of aspiring models to Sreesanth.
    The businessman’s questioning came after a statement by Tamarind Travels and Tours, which had booked the two suites for Sreesanth and Jiju in the sub
urban hotel from May 13 onwards. Officials of Tamarind Travel said a businessman called Shetty had booked the suites. The two cricketers were arrested by the Delhi police on May 16.
    “We want to know whether any bookie has sponsored their stay or any payments came through them,’’ said an source.
    The casting director who had sent the email to Sreesanth was also grilled. He said Sreesanth’s business partner in Hyderabad had requested him to send photos of good-looking women to advertise for their clothing brand–S36. Two Bandra models were also questioned.
    Meanwhile, Marathi actor Kranti Redkar of Gangajal fame said she will take a news channel to court for linking her with the IPL spot-fixing scandal that broke last week. Shooting for a film in Kudal, Redkar said over the phone on Monday that she had been at the site with her crew since May 10.
    She said when she called the Noida-based channel that had indicated her involvement with Sreesanth in the spot-fixing racket, the staff admitted to having erred. “I will drag them to court for tarnishing my image.”
Delhi cops meet JCP O n Monday, the Delhi police handed over an official letter to city crime branch chief Himanshu Roy, asking him for help in the probe. Sources said the Delhi police had requested that they need the CCTV footage of the hotel and details of the iPad and mobile phones of Sreesanth, which are with the Mumbai police. TNN

Team owner’s relative under lens

Dara Singh’s Son Vindu Arrested, IPL Fixing Scandal Could Reach The Top Phone Records Link Him With Betting Syndicate

S Ahmed Ali TNN


Mumbai: Mumbai police have found phone call logs linking Dara Singh’s actor son Vindu—who was arrested here on Tuesday—with a close relative of a powerful IPL franchise owner who wields enormous clout in the world of cricket.
    Vindu Dara Singh (49) was picked up after the crime branch established that he had been talking to bookie Ramesh

Vyas, who operated his betting syndicate through an illegal telephone exchange in Kalbadevi.
    “The team owner’s relative’s mobile number has repeatedly shown up in Vindu’s call records, which we’ve been scanning for the past three days,’’ a top police officer told TOI. He said it was too early to say if the team owner was involved in the betting racket. “We have not yet es
tablished whether it was just betting or there was fixing too.’’
    Investigations have revealed a series of back-to-back phone conversations: Vindu would call Vyas immediately after talking to the cricket heavyweight’s relative. “It’s not just one conversation; we have enough evidence to establish the relative’s role in the racket,’’ a senior police officer said, adding that the crime branch planned to summon the relative and record his statement before deciding on further action.
    Even if the team owner is not linked directly to any betting or fixing, the fallout of his relative’s involvement, should it be established, would be farreaching for cricket and potentially disastrous for IPL.

    Vindu, who is reputed to have access to team dressing rooms, is believed to have been a key middlemen in the betting syndicate involving cricketers and bookies across India and Pakistan. He was interrogated for eight hours before being arrested.
    His presence at a match at the home ground of the relative last month had raised eyebrows. He was seen chatting with some of the players’ close relatives. “We’ll need to find out if there was anything more to it,’’ a police officer said. The crime branch is also probing the actor’s links with celebrities. It has already questioned two models who were found with cricketer Sreesanth on the night of his arrest. “Some of the Bollywood personalities placed bets through Vindu,’’ an officer said.
    Joint CP (crime) Himanshu Roy said, “We will investigate whether Vindu was in touch with the three arrested cricketers.’’ Vindu is alleged to have alerted the bookies and helped many of them flee the city. Police also arrested hawala operators Alpesh Patel (39) and Prem Taneja (39) and recovered Rs 1.28 crore from Patel’s Kalbadevi office.

Is Pakistani umpire also part of fixing cartel?
    
Mumbai police suspect a Pakistani umpire who officiates in IPL matches could be part of the spot-fixing cartel. He was an umpire in one of the controversial matches. Some of the arrested bookies have reportedly told cops about their closeness to him.
SC pulls up ‘lackadaisical’ BCCI, seeks report in 2 wks
    
The Supreme Court on Tuesday refused to ban the IPL but criticised BCCI for its “lackadaisical attitude” in dealing with errant players and irregularities. It asked the probe panel to submit its report within 15 days and asked BCCI to act on it promptly.P 16

THE NET WIDENS
    
Top bookie in Chennai, Prashanth M Paul, arrested. His role with Jiju Janardhan being probed. Two Mumbai hawala operators, Alpesh Patel and Prem Taneja, held; Patel with Rs 1.28 cr
    Sreesanth taken to Jaipur by cops and a z-10 Blackberry gifted to girlfriend recovered. He also bought garments worth 1.95 lakh in cash in Mumbai. The expensive purchases being matched with money he allegedly got from bookies
    Sreesanth targeted by Dubai betting syndicate after Slapgate incident in 2008 and his isolation from other players
    On RR’s complaint, Sec 409 (criminal breach of trust) added to sec 420 (cheating), sec 120-B (criminal conspiracy) of IPC against 3 players who have been remanded for 5 more days in police custody.
    On basis of bookies’ disclosure, probe widened to see if now-defuct ICL was first used for spot and match fixing

Vindu Singh, allegedly a key middleman between players & bookies, with CSK skipper M S Dhoni’s wife Sakshi at an IPL match in Chennai in April

Bhai doesn’t want betting’s haram money’

Dawood’s Man Shakeel Calls Up TOI

S Ahmed Ali TNN



    Fugitive underworld don Dawood Ibrahim has denied any connection with the IPL spot-fixing racket. His lieutenant Chhota Shakeel called up TOI late on Tuesday evening and blamed the media for dragging them into the controversy. Excerpts:
    Your gang’s name has once again cropped up in the betting racket. Please explain.
    
Initially our gang was involved in the betting and matchfixing racket and it was entirely handled by Bhai’s (Dawood) most trusted man Sharad Anna (Shetty). Anna passed away in 2002 and since then we have been out of it. Bhai has warned all of us to stay away from betting. We are into real estate and other property businesses. Have you heard of us calling up anybody and threatening them in the last few years?

    Earlier your gang was involved in betting and hawala operations?
    
Yes, our gang was involved in the last-match fixing controversy involving Hansie Cronjie but after that we are out of it. None of Bhai’s family members, not even his brother Anees, is involved.
    Do you know Sunil Abichandani alias Sunil Dubai who is being linked to you?
    
We know Sunil but that does not mean we are involved. Like
him there are several people we know who are associated with betting and match-fixing. That does not mean we are involved. We have grown now; we have left those days far behind. We are into real estate and other white businesses. Bhai does not want this haram (ill-gotten) money coming out of betting.
    Then why is your gang’s name getting linked with this? There must be some truth…
    
We have been closely watching the press conferences by the Mumbai and Delhi police and even reading major newspapers on the internet. Neither Delhi police commissioner Neeraj Kumar nor Mumbai joint commissioner Himanshu Roy has named us. There are some channels that are putting our gang’s name into police of
ficers’ mouths. It’s easy for the news channels to do that as we do not get a chance to deny it. And news channels want our name so that their TRPs go up and they can show their stories make a big impact.


Police prepare to question BCCI chief’s son-in-law on betting links

Day After TOI Report, CSK Boss Meiyappan Remains Elusive

TIMES NEWS NETWORK


Mumbai: The crime branch of Mumbai police is preparing to question Gurunath Meiyappan, son-in-law of India’s cricket board chief and Chennai Super Kings owner N Srinivasan, about his frequent phone conversations with Vindu Dara Singh, who was arrested on Tuesday for his links with
a sprawling betting syndicate.
    A top police officer told this paper on Wednesday, “We have reached a stage where we cannot avoid an inquiry. We will either summon Meiyappan to Mumbai or send a team to Chennai to question him.”
    The Times of India on Wednesday broke the story of the Mumbai police investigating Meiyappan, who’s the ‘team principal’(equivalent of chief executive) of CSK. While it withheld Meiyappan’s
name on the grounds that the probe was yet to establish any complicity with bookies or involvement in the fixing scandal, it spoke of him as a “close relative of a powerful IPL franchise owner who wields enormous clout in the world of cricket”; later in the story, it hinted at Chennai being his “home ground”. But within hours of the paper hitting the stands, both their names were out in the public domain and all over the electronic media.
    Despite relentless references through the day to Meiyappan and his links with Vindu, he refused to issue a statement. Attempts to reach him through CSK, his fatherin-law’s flagship company India Cements, and the Tamil Nadu cricket association proved futile. Nor was there any reaction from the BCCI chief, who has claimed right from the day Sreesanth and two other Rajasthan Royal players were arrested that it was a problem of a few rotten eggs.
    Police on Wednesday repeated what it had told the TOI the day before: that investigations have revealed a series of back-to-back conversations where Vindu would call bookie Ramesh Vyas, who has since been arrested, after talking to Meiyappan. Even if no IPL team owner or CEO had knowledge of or involvement in spot/match fixing, the hint of any link to bookies could have very serious consequences. A team owner/CEO is privy to information that bookies would pay big bucks for.

Royals cruise to 4-wkt win over Hyderabad
P utting the spot-fixing scam behind them, Rajasthan Royals beat Sunrisers Hyderabad by four wickets in the IPL eliminator on Wednesday. After restricting Hyderabad to 132/7, Rajasthan, riding a 29-ball 54 by Australian import Brad Hodge, romped home with four balls to spare. The Royals will take on Mumbai Indians in the 2nd qualifier on Friday. P 23 D COMPANY TENTACLES & THE BOOKIE MAFIA
Cops have pieced together the web of D Company ops in the betting-fixing mafia on basis of intercepts of Tiger Memon’s calls

Dawood controls ops through men in London (who operate betting website) & Dubai (Tiger Memon & Arif Anees, who could be Dawood’s brother Anees)
Memon & Anees in direct touch with
Indian master bookie — man in Mumbai who goes by alias of Feroz
Spot-fixing plotted by Feroz. Bets would be taken for 1st session of innings, between 7th & 10th overs, and
before strategic timeouts
    Often, more than 1 bowler would be asked to concede 14-plus runs. This way, even a match could be fixed since if that many runs are conceded chances of a team winning are slim
    Money sent to Karachi through hawala by Mumbai-based operator called Salman. Money monitored personally by Dawood

Rauf axed from Champions Trophy

K Shriniwas Rao & S Ahmed Ali TNN


Mumbai: Talk about an umpire being declared out. On Thursday, the International Cricket Council (ICC) sacked Pakistani umpire Asad Rauf from the Champions Trophy scheduled in England next month. The sacking of the ICC’s elite panel umpire comes a day after TOI quoted Mumbai police sources as saying that he was under the scanner for his alleged role in the
IPL spot-fixing controversy.
    Cricket world’s governing body said in a statement, “The decision has been made after media reports on Wednesday indicated that the ump
ire was under probe by Mumbai police.” Further explaining the decision, ICC chief executive David Richardson said, “In the wake of reports that Mumbai police are conducting an investigation into Asad Rauf’s activities, we feel that it is in Asad’s best interests as well as those of the sport and the event itself that he is withdrawn from participating in the ICC Champions Trophy.”
    Three bookies—Sanjay Jaipur, Pawan Jaipur and Devendra Kothari—had allegedly sent a packet conta
ining gold jewellery and high-end mobile phones to Rauf. But the goodies could not be delivered because by then police had launched a manhunt for the trio. There is a red-corner notice against Sanjay and Pawan who have fled the country, while Kothari is believed to be in India.
    TOI was the first to report in its Wednesday’s edition about the crime branch investigations against Rauf. He was one of the umpires in the controversial May 15 match involving Mumbai Indians and Rajasthan Royals at Wankhede in which Ankeet Chavan, one of the three arrested Rajasthan Royals bowlers, allegedly indulged in spot-fixing. Police said they would question him.
Bookies wanted favours from Rauf: Vindu
Mumbai: Pakistani umpire Asad Rauf will not be part of the ICC Champions Trophy over his alleged role in the IPL spot-fixing scam.
    Actor Vindu Dara Singh had told Mumbai police during his interrogation that bookies had sent a gift to Rauf through a hawala operator, Prem Taneja. “It was supposed to be sent as cargo. We alerted Delhi customs and stopped the consignment. We are ascertaining the details,” a crime branch official said. Vindu said as far as he knew, the packet contained some gold jewellery, expensive mobile and other lavish gifts. He told the cops that they wanted some favours from Rauf in future matches.
    In the Champions Trophy, Rauf was scheduled to officiate in a warmup match between Australia and the West Indies in Cardiff on June 1. Later, in the tournament group league
stage, he was supposed to officiate in two matches in Cardiff, first on June 9 between Sri Lanka and New Zealand and the second between the West Indies and South Africa.
    Rauf ’s career had taken a controversial turn last August when TOI exposed his links with Mumbai model and small-time actress Leena Kapoor who accused the umpire of sexually exploiting her with the promise of marriage. Kapoor said Rauf ’s many cricket assignments kept bringing him to India and it was during those visits that they entered a relationship. Rauf first denied the relationship but later admitted to it, especially after TOI published pictures of him and the model. Kapoor later took back her complaint filed with the Mumbai police.
    In the 2013 edition of IPL, Rauf officiated in 13 matches, the last one being the game between Sunrisers Hyderabad and Kolkata Knight Riders in Hyderabad on May 19.



TOI carried this report about Asad Rauf’s alleged involvement on Wednesday

Builder claims software used to frame him in threat case

S Ahmed Ali TNN


Mumbai: Navi Mumbai builder Suresh Bijlani, accused of hatching a criminal conspiracy and killing builder Sunil Lahoria, claims that he has been framed in the case and has nothing to do with the murder.
    Bijlani, who remained absconding for nearly three months, appearing only after he got a 60-day interim bail order from the Indore HC, told TOI that the fresh case of threat filed by Lahoria’s son Sunny at the Vashi police station had been fabricated. He alleged that his phone was switched off and therefore the allegation made by Sunny of being called and threatened by him was false.

    “I was sleeping at home on Monday. My mobile was switched off. How can Sunny say that I had called and threatened from my phone. It’s a desperate attempt to cancel the interim bail granted to me by the Indore court.’’ Bijlani
said. His lawyer Ramesh Tripathi added, “The allegations are baseless. We believe that a phone software has been used to frame Bijlani.”
    Sunny has rubbished this allegation. “This is a story cooked up by Bijlani. If such a software had been used then the call detail records will clarify whether he had called or not.” Bijlani also said that several lacunae had been found in Lahoria’s dying declaration.
    The crime branch and Sunny are filing separate special leave petitions in the Supreme Court on Friday for the cancellation of Bijlani’s interim bail.
    Builder Sunil Lahoria was shot dead on February 16 outside his office in Navi Mumbai.

I was sleeping at home on Monday. My mobile was switched off. How can Sunny allege that I had called and threatened him. This is a desperate attempt to cancel the interim bail granted to me
Suresh Bijlani |
BUILDER

Cop heading 26/11 probe calls it quits

S Ahmed Ali TNN


Mumbai: Chief investigating officer in the 26/11 terror attack case Ramesh Mahale
resigned from the force on Thursday. Ma
hale, who was serving his three -month notice period, had put in his papers in February, citing work pressure as the reason.
    The chief investigator, who still has two years before retirement, deflected rumours of him joining a corporation as a legal consultant. “I am going on a vacation after Friday and will take
adecision later, ” he said.
    Sources said that Mahale did not want to do the rounds of the courts like retired officers Suresh Walishetty and Ashok Duraffe. Walishetty was part of the 1993 blasts probe, while Duraffe headed the investigation that led to the arrests of 21 IM members in 2008.
    Additional buzz indicated that Mahale had resigned a day after the state transferred the murder probe of Navi Mumbai builder Sunil Lahoria to his unit. “His resignation is a loss. He was meticulous in his investigations,” said ATS chief Rakesh Maria, under whom Mahale had probed the 26/11 case.

Team boss lost a crore on bets: Vindu

S Ahmed Ali TNN


Mumbai: Dara Singh’s son Vindu Dara Singh, arrested on Wednesday for his alleged involvement in the IPL fixing scandal, has told the crime branch of Mumbai police that an IPL team boss, who’s been in the news lately, lost a khoka (Rs 1 crore) in bets placed through him on IPL matches this season.
    The veracity of Vindu’s claim is yet to be established. If this is indeed a fact, the team boss cannot claim that his connections with Vindu are purely friendly and have nothing to
do with betting or fixing. The police are considering
a couple of scenarios: One,
that the team boss placed bets through Vindu on IPL matches in general and not on his own team which, while being illegal, would not be an outright criminal act; Two, that he passed on information about his own team to Vindu, who then placed bets on his behalf with bookies on the basis of that information (the same way corporate executives can play the stock market with insider information). He could still lose money because the information may not necessarily guarantee the final outcome.
    Both these scenarios involve betting and not fixing. Whether any fixing was also involved is not yet known.

‘I was close to Bhajji, Virat’

Mumbai: Vindu Dara Singh has told Mumbai police that he knew several cricket players but was close to Virat Kohli, Harbhajan Singh, and Manpreet Gony, reports S Ahmed Ali. Kohli plays for RCB, Harbhajan for Mumbai Indians and Gony for Kings XI.Gony represented India in ODIs while he was with CSK in 2008. Police said they are yet to come across anything linking the trio to Vindu’s betting racket.
    Vindu also revealed the names of Bollywood celebrities who placed bets through him. He said he came in contact with the betting syndicate through a friend, Anand Saxena, who introduced him to bookies Ramesh Vyas and Shobhan Mehta. He got to know Sreesanth through Ajit Chandila and some Delhi bookies.

Indian Cricket Faces Meltdown As Fixing Fire Engulfs Administrators, Owners, Umpires, Players

Cops land at BCCI chief’s family’s doorstep

Srinivasan’s Son-In-Law Gets Summons, Seeks Time

TIMES NEWS NETWORK


Chennai/Mumbai: The Indian Premier League fixing scandal has reached the doorstep of Indian cricket’s powerful boss and Chennai Super Kings (CSK) owner N Srinivasan’s family— quite literally.
    A day after The Times of India broke the story about the police investigating Srinivasan’s son-in-law and CSK

CEO Gurunath Meiyappan’s phone conversations with Dara Singh’s son Vindu for possible links with a betting syndicate, a five-member crime branch (CB) team from Mumbai arrived in Chennai on Thursday morning to serve summons on Meiyappan.
    They first went to the headquarters of Srinivasan-controlled India Cements, and on finding no one there, stuck a copy of the summons on the door before going to Meiyappa
n’s home around 2pm to instruct him to present himself before the CB between 11am and 5pm within 24 hours.
    But with no member of the family available to meet the team, they were initially not let in by the guard; after several phone calls, they were allowed into the compound. Rama Subbu, the chief security officer of India Cements, arrived soon thereafter and was seen signi
ng a paper which the officers handed him. Strangely though, on his way out, he denied having received any summons on behalf of Meiyappan.
    Later in the evening, the crime branch is reported to have received a one-page fax from Meiyappan saying he was out of town and wanted time till Monday, with the assurance that he would appear in person. A top police officer
told TOI on Thursday night that no decision had been taken on whether to allow him the extra time. If the police were to reject such a request, which seems unlikely, Meiyappan could be arrested. To avoid such a situation, he could move the courts on Friday seeking anticipatory bail. “This may give him a few days, but eventually he will have to appear,” an officer said.
    The whereabouts of the 35-year-old continued to be shrouded in mystery with speculation placing him variously in Kodaikanal (where he has a holiday home), Kolkata (where CSK plays the IPL final on Sunday against the winners of the Mumbai Indians vs Rajasthan Royals match) and New Delhi (to prepare his legal defence with top-flight lawyers).
Will Srinivasan use clout to counter charges?
    Nor is there any word as to where the BCCI chief might be although New Delhi was abuzz with rumours that he would leverage his considerable clout to counter what his supporters consider a “politically-motivated conspiracy to discredit him”.
    On May 16, the day Sreesanth and his two Rajasthan Royals were arrested, Srinivasan had said, “One or two bad eggs cannot sully the game,” before stating, on further questioning, “I hope nobody else is involved, but if information comes to BCCI, we will act immediately.”

Crime branch officers from Mumbai served summons on Gurunath Meiyappan, team principal of Chennai Super Kings, at his Chennai home on Thursday. His whereabouts have remained a mystery since Wednesday

Vindu & Guru called each other more than 250 times

S Ahmed Ali | TNN


Mumbai: The city crime branch on Friday told a court here that they have transcripts of the conversations between Gurunath Meiyappan alias Guru and Vindu Dara Singh. The police sought an extension of Vindu’s remand in order to confront the duo with details of their telephone conversations and investigate their links to betting in IPL.
    Vindu and his two associates—Prem Taneja and hawala operator Alpesh Patel-—were remanded to police custody till May 28 by the 19th Metropolitan magistrate.
    Investigating officer Nandkumar Gopale said that more than 250 calls were made between Guru and Vindu and the police have recovered Vindu’s iPad, laptop and mobile, which showed that he used to accept bets. Police also added charges of harbouring the two bookies, Sanjay Jaipur and Pawan Jaipur, against Vindu.
    Police said they were yet to get the CCTV footage showing Vindu providing shelter to the two bookies in a Juhu hotel,
buying tickets for them to Dubai, and dropping them at the airport. Vindu’s lawyer Satish Maneshinde Maneshinde while pressing for Vindu’s bail argued, “Vindu has cooperated with the investigations; he has admitted to have played bets but there is no material to say that he was in touch with any of the players. Vindu innocently had dropped his two friends at the airport without knowing that they were bookies.”
HC relief to bookie short-lived Chennai:In a windfall relief, an IPL betting suspect Sanjay Kumar Bafna, 50, got an interim relief from arrest on Thursday, when a vacation judge of the Madras HC ordered en masse relief to 230 anticipatory bail petitioners facing cheating charges. The relief, however, proved to be shortlived for Bafna, as on Friday the prosecution mentioned the matter before the same judge, who adjourned the case to May 29. TNN
Delhi club employee arranged meetings New Delhi:Tainted cricketer Ajit Chandila’s meetings in the Capital were allegedly facilitated by one Bhupender Nagar, chief security officer of a popular south Delhi night club. Sources said Chandila, who was his neighbour in Faridabad, frequented another New Delhi night club with Ankit Chavan and two more cricketers. The four were thick and their movements were monitored by Nagar. TNN

Guru Arrested, Srinivasan May Lose Crown

After Hours Of Grilling, Cops Say BCCI Chief’s Son-In-Law ‘Involved In Offence’ To Be Produced In Court Today

S Ahmed Ali & V Devanathan TNN


Mumbai /Madurai: Two days after The Times of India reported his links with the betting syndicate and barely three hours after he reached the Mumbai city police crime branch, Gurunath Meiyappan was arrested. The dramatic development threatened the status of Chennai Super Kings as an IPL franchise as well as his fatherin-law N Srinivasan’s continuation as the BCCI president.
    As Meiyappan is known to be the CSK principal (even though in a last-minute desperate bid, it claimed that he was just an honorary member of the management team), there is high risk of the franchise attracting a termination clause which can be invoked against a team that brings disrepute to the IPL.
    Equally, the rising clamour for Srinivasan’s resignation as BCCI chief is now expected to reach a crescendo. Already, powerful groups were closing in to scalp Srinivasan, who has
been running Indian cricket as a personal fiefdom, often bending rules to suit his interests while disregarding all dissent.
    Soon after Meiyappan’s arrest, JCP (crime) Himanshu Roy told reporters, “We interrogated him for three hours and have come to the conclusion that there is evidence of his involvement in the offence we are investigating. We will produce him in court tomorrow (Saturday).”
    According to police sources, during the questioning, Meiyappan acknowledged knowing Vindu Dara Singh. He allegedly told the police that he had known Vindu—arrested for
his alleged role as a middleman between teams, bookies and celebrities—for 10 years. Police sources claimed that Meiyappan said Vindu had insisted that he bet on matches, and he finally did so on a game held in Kolkata. The Chennai players apparently used to entertain Vindu as he was known to be Meiyappan’s friend.
    After three days of lying low, a grim-faced Meiyappan finally showed up before the Mumbai police crime branch on Friday evening, after his request to be allowed to appear on Monday was turned down. He was questioned late into the night by a team head
ed by JCP Roy on whether he was linked to IPL betting and spot-fixing.
    Meiyappan was summoned for questioning after Vindu told the cops about his association with him. Vindu had claimed that he had placed bets on IPL-6 matches on behalf of Meiyappan, who apparently lost Rs 1 crore in the process. Meiyappan had proved elusive for the police and media alike for the last few days. It turned up that he had been staying at the holiday home of his father-in-law, N Srinivasan, in the picturesque Coaker’s Walk area of Kodaikanal.

VINDU INSISTED THAT I BET, MEIYAPPAN TOLD POLICE BEFORE LOSING FREEDOM AT MIDNIGHT Gurunath Meiyappan (in blue T) arrived at the Mumbai crime branch at 8.30pm Friday. Meiyappan, who’d been with his father-in-law N Srinivasan (right) in their Kodaikanal villa, flew in by private plane from Madurai after his request for time till Monday was turned down. “There is no controversy,” he tersely told TOI at Madurai airport.


Guru-Vindu duet didn’t always score

‘Meiyappan passed on privileged info, betted’

Mateen Hafeez, S Ahmed Ali & Vijay V Singh TNN


Mumbai: Chennai Super Kings principal Gurunath Meiyappan passed on privileged information on team strategy, batting order, the nature of the pitch, as well as the morale of his players to Vindu Dara Singh, crime branch officials said after his interrogation. He also allegedly passed on information about the players’ injuries, the induction of new players and lastminute changes to the team.
    In intercepted calls, Meiyappan was heard confidently placing bets after making predictions about the winning teams, a police source said. Police will now scrutinize some of the CSK matches where Meiyappan allegedly predicted the outcome correctly. He said Meiyappan placed bets on other teams also.
    “There is a strong possibility of match-fixing in the case, which needs to be investigated through the interrogation of Meiyappan,” Joint Commissioner of Police (crime) Himanshu Roy. He said investigators were focusing on the calls between Vindu and Meiyappan during the strategic time out sessions of IPL matches. “We need to verify if some bets were placed during this time too.”
    The charge, if proved, could be damning for Meiyappan. He had access to vital information on CSK that others did not have. “There is a huge difference between the information possessed by a small punter and a team owner,” said Roy. Vindu passed on the information provided by Meiyappan to his two bookie friends—Sanjay and Pawan Jaipur—who are now holed up in Dubai. Meiyappan said he had known Vindu for the past few years but they became close only two years ago during an IPL party held at a fivestar hotel; he started betting only this year. A source said Meiyappan and Vindu have admitted to their involvement in betting during the in
terrogation. While Vindu has told the police that Meiyappan gave the information on his own, the latter said Vindu insisted on it.
    Police have found several financial transactions between Meiyappan, Vindu and the bookies. Meiyappan lost around Rs1 crore in the ongoing IPL matches. He had initially lost Rs 25 lakh but made profits in two other matches. He again lost while betting on the match between the CSKand the Mumbai Indians played on May 5. “After taking heavy losses, Meiyappan decided to limited his bets to not more than Rs5-20 lakh,”' said a police officer.
    JCP Roy said Vindu and the bookies also hosted Pakistani empire Asad Rauf whenever he came to Mumbai. Meiyappan corroborate what Vindu had earlier told them, police said.
    Police, however,said there was nothing to indicate, as of now, that Meiyappan’s father-inlaw and BCCI chief N Srinivasan knew about his betting activities.

IN SPOTLIGHT: Vindu Dara Singh’s second wife Dina Umarova outside a police station in Mumbai

Friday, May 17, 2013

Absconding architect played key role in Lahoria killing

Anurag Garg Feared He Would Lose Licence Over Bldr’s Plaint: Cops

S Ahmed Ali TNN


Mumbai: Absconding architect Anurag Garg has emerged as the main conspirator in the murder of Navi Mumbai builder Sunil Lahoria, the police have said.
    Garg was the common architect of all five accused builders—Suresh Bijlani, Bhupesh Gupta, S P Agarwal, Sumit Bacchewar and Vijay Gagra—who had crossed swords with Lahoria over alleged illegalities in various projects in Navi Mumbai. While Bacchewar and Gupta have been arrested, the others are not traceable.
    “Garg feared his licence would be cancelled as Lahoria had filed a complaint against him with the Council
of Architecture, a government body,’’ the officer said.
    The police are also looking for Bijlani’s younger brother Mahesh Bijlani. Two hours after Lahoria’s murder on February 16, former encounter specialist and an accused in the case, Emmanual Amolik, had met Mahesh Bijlani at Nerul, sourc
es said. Amolik then asked Mahesh to convey to Suresh Bijlani that Lahoria has been killed, the police said.
    On February 16, Lahoria was shot dead outside his office in Sector 28 of Vashi in Navi Mumbai. So far, the police have arrested eight persons, including shooters Venkatesh Shettiar, Wajid
Qureshi, developer Sumit Bacchewar and former encounter specialist Emmanuel Amolik.
    The Maharashtra home department has transferred the case from Navi Mumbai police to the city crime branch following allegations of a biased investigation .

Bijlani’s anticipatory bail plea rejected
T he Supreme Court on Monday rejected the anticipatory bail application of absconding builder Suresh Bijlani in the Lahoria murder case.
    Last month, Bijlani’s lawyers had withdrawn his bail application, fearing the court would reject it. “Bijlani’s lawyer on Monday filed two separate petitions—one to review the earlier anticipatory bail
application and a fresh one,’’ said an officer.
    Earlier, the Thane sessions court and Bombay high court had rejected the bail applications of Bijlani and Garg. Bijlani is likely to surrender now, sources said.





Builder Sunil Lahoria was shot on February 16

Diamond broker’s 13-yr-old son kidnapped, killed in city

Kin & Brother’s Friend Wanted 30L Ransom To Cover Betting Losses

S Ahmed Ali TNN


Mumbai: In a chilling reminder of the Adnan Patrawala kidnap-murder, the 13-year-old son of a south Mumbai diamond broker was kidnapped for ransom on Monday — allegedly to cover T20 betting losses — and then murdered when the kidnappers panicked. The body of Aditya Rankha was found dumped near the Mumbai-Pune Expressway in Kalamboli, Navi Mumbai.
    The police have arrested Aditya’s cousin Himanshu Rankha, 28, and Bijesh Sanghvi, a friend of Aditya’s elder brot
her, who were ironically helping Aditya’s father Jitendra file a kidnapping complaint at the V P Road police station.
    Police said Aditya, a Class VI student, was at home at Pawanpuri building in Khetwadi, Girgaum, when his mother received a call on the landline on Monday afternoon. The caller told her that
her husband had sent some keys to be handed over to her.
    Aditya’s mother sent her teenaged son downstairs to collect the supposed keys. Aditya never returned. Later, the police were told Aditya was seen being pulled into a car.
    Within half an hour, Jitendra received a call from a landline number telling him that Aditya was with the callers and, if he wanted his son back, he should shell out Rs 30 lakh. “The father thought this was a prank and so disconnect
ed the phone,” said a police officer.
    “However, he later realized that his son was missing and began searching for him.” The officer said Jitendra called up a few close friends and relatives, including Himanshu.
    At 7pm on Monday, Jitendra went to the V P Road police station to lodge a kidnapping complaint. Himanshu and Bijesh too reached the station and behaved as though they were worried about Aditya’s disappearance. They helped Jitendra lodge the complaint.

DAD HAD DISMISSED DEMAND AS PRANK

The alleged kidnappers, Himanshu Rankha and Bijesh Sanghvi, lost Rs 7 lakh in T20 cricket bets. They kidnapped 13-year-old Aditya Rankha so that they could use the ransom to pay their debts
Himanshu was Aditya's cousin and Bijesh his elder brother's friend
Himanshu and Bijesh showed up at the police station to help Aditya's father
Jitendra file the kidnapping complaint
They then let the police ride in Bijesh's Honda City (left) to the Rankhas' residence
Aditya's slippers and blood were found
in the Honda City
Kidnapped teenager’s body had multiple wounds
    The police then asked the father to show them the spot from where Aditya had been reportedly kidnapped,” said deputy commissioner of police Nisar Tamboli. “While two policemen sat in Jitendra’s car, two others went in Bijesh’s Honda City.” Tamboli said that the policemen in Bijesh’s car were surprised to find blood as well as slippers in the car. When the police reached Pawanpuri building, the slippers were identified by people there as Aditya’s.
    The police took Bijesh into custody and interrogated him. The police questioned him about where he had been the whole day and how Aditya’s slippers had ended up in his car. Bijesh allegedly broke down and admitted to kidnapping and murdering Aditya and said his friend Himanshu helped him. The police detained both the youths and questioned them separately.
    “The two men said they had lost Rs 7 lakh while betting on re
cent T20 matches,” said a senior crime branch officer. “They had to pay back their debts and hatched a plan to kidnap Aditya.” When asked why they killed the boy, the crime branch officer said that the two were disappointed when Jitendra had not responded to their ransom call. Furthermore, they were afraid that if they let Aditya go, he would identify them since he knew them.
    They allegedly told police that they stabbed Aditya inside the
car and threw his body in the jungle near the Expressway. The VP Road police and crime branch officers traced Aditya’s body in the jungle on Tuesday. Aditya’s body, which has several wounds, has been sent for a post-mortem to JJ Hospital, Byculla.
    The victim is survived by an elder brother, younger sister, mother and father Jitendra, who works at Panchratna building, Opera House.
    Police sources said investiga
tions have revealed that Himanshu and Bijesh are in the metal business and would often bet on cricket matches.
    The kidnapping and murder of Aditya are reminiscent of the Patrawala case of 2007. Patrawala, 16, went missing on August 18 and his siblings got a call saying he would return the next morning. On August 20, police found the Lokhandwala resident’s body in the marsh near Palm Beach Road, Nerul.


1 Monday afternoon: Thirteen-year-old Aditya Rankha goes downstairs at his building in Khetwadi to pick up some keys that his diamond broker father has supposedly sent home. He is not seen after that


2 Around 7pm: Aditya's father Jitendra goes to the police station to lodge a kidnapping complaint after he had received a ransom call. His nephew Himanshu Rankha, 28, and Bijesh Sanghvi show up to help him


3 7 to 7.30pm: The police go back to the Rankhas' building to investigate, travelling in Jitendra's and Bijesh's cars. They see blood and slippers in Bijesh's car. They find out that the slippers are Aditya’s and Bijesh confesses to murder


MURDERED IN HIS YOUTH: Aditya Rankha, 13, was kidnapped from outside Pawanpuri building in Khetwadi, Girgaum, where he lived with his parents, brother and sister

Kidnapped teen may have been burnt alive

S Ahmed Ali TNN

May 16, 2013


Mumbai: One of the accused arrested for the kidnap and murder of Aditya Rankha has told police that he set the 13-year-old ablaze while he was still alive but unconscious after being stabbed and hit on the head. Vijesh Sanghvi said he burnt Aditya with a stack of grass when he realized the boy was still breathing after being stabbed with a kitchen knife. Police are waiting for the post-mortem report to verify his statement.
    The other accused, Aditya’s cousin Himanshu Rankha, told the police they had
shortlisted two more targets to kidnap for ransom to pay off debts after losses in cricket betting, but didn’t name them. Vijesh said the kidnapping was decided last week, but they finalized their target on Sunday after Himanshu learnt that Aditya’s father Jitendra got Rs 30 lakh in cash from a recent diamond deal.

Aditya Rankha was stabbed and bludgeoned

Teen’s dad saw shoes in car, alerted cops

Cousin Planned Boy’s Kidnap, Took Decision To Murder

S Ahmed Ali | TNN



    Teenager Aditya Rankha’s (13), kidnap was alle gedly planned in detail by his first cousin Himanshu Rankha (28), police said. While it was his cousin’s friend Vijesh Sanghvi (26) who murdered him, it was done at the behest of Himanshu, investigators said.
    Police said there were around 27 calls within 12 hours between Vijesh and Himanshu on Monday to discuss each development. The duo apparently suffered losses while betting on cricket and hence planned a kidnap. They zeroed in on Aditya as their target on Sunday after Himanshu learnt Aditya’s father Jitendra got Rs 30 lakh in cash from a recent diamond deal. “Himanshu assured Vijesh that he would co-ordinate between him and Jitendra on the ransom. The initial plan was Himanshu would remain in Mumbai and convince Jitendra to pay the ransom. Himanshu planned to take the role of negotiating with the kidnapper and offer to carry the ransom himself once the deal was struck,” said a cop.
    However, it went awry when Jitendra approached the police. “We are yet to ask Jitendra whether Himanshu tried to discourage him from registering the complaint,’’ said Rajendra Chavan, senior inspector of VP Road police station.
    Vijesh told police that according to the plan, he called Aditya’s landline number on Monday, and when his mother answered it, he asked her to send Aditya down to collect some keys.
    Aditya knew Vijesh, so when he came downstairs and was asked to get into the car, he didn’t suspect anything. Vijesh drove towards Sion, called Jitendra from a PCO and demanded a ransom of Rs 30 lakh to release his son. However when Jitendra disconnected the call thinking it was prank, Vijesh informed Himanshu who convinced him he would intervene to put the plan back on course.
    On realizing that the police and crime branch were actively probing the matter, Himanshu, who accompanied Jitendra all the while, told Vijesh to ensure Aditya doesn’t return home. Vijesh told police he took Aditya to a remote place, hit and stabbed him, and dumped the unconscious teen in the car’s boot and drove to Pali. “At a desolate spot he took Aditya out of the boot, covered him with dry grass, lit a fire and returned to Mumbai,” said a cop. What has baffled investigators is Vijesh’s admission that he might have burnt Aditya while he was still alive.
    Around 8pm, Vijesh joined Himanshu at VP Road police station and acted nonchalant till Jitendra found a pair of Aditya’s footwear in the car Himanshu was driving. “Jitendra grew suspicious and secretly told Chavan, who asked his officers to search the car. We found bloodstains in the boot and immediately detained the duo. They confessed after four hours of interrogation,’’ said Nisar Tamboli DCP (zone II).
    Additional commissioner of police Krishna Prakash said police suspected an insider’s involvement from the start, due to various reasons. “The call to send Aditya down came on the landline, secondly his father was told ‘Chikki’ was with him. Chikki was Aditya’s nickname, not known to many. Moreover, few people knew the victim’s father had got Rs 30 lakh. Hence when Jitendra said he had seen Aditya’s sandals in the car, we immediately detained Himanshu and Vijesh,’’ said Prakash.
    Police said they will involve Himanshu’s friend Shailesh Mehta, whom he lied to borrow the car, and three bookies, LK, Amit and Abhijeet, as witnesses to prove the kidnapping conspiracy. Himanshu and Vijesh who were charged with kidnapping, extortion, wrongful confinement and murder were remanded to police custody till May 24.
    (With inputs from Juhika Desai)

ACCUSED WERE MANAGEMENT GRADUATES?

Himanshu Rankha (28) His father Nimeshchand Rankha, is the elder brother of Jitendra Rankha, Aditya’s father. Himanshu and his family lived in a joint family set-up with Aditya’s family till a few years ago. Himanshu got married two years ago and later moved to a recently redeveloped building right opposite his cousin’s house. The two families remained on good terms and would often visit each other. Himanshu claims to be an MBA from a college in Parel. He was a trader in a
    metal market near Opera
    House, where he
    became friendly with
    Vijesh Sanghvi

Vijesh Sanghvi (26) A resident of Sutar Chawl, he lived half a kilometre from victim Aditya’s residence at Khetwadi. Vijesh claims to have studied MBA from a Bangalore college, police are to verify it. He married last year and has a child. It was he who killed Aditya on Himanshu’s instructions
YOUNG VICTIM
Aditya Rankha (13) The second child of his parents, was a Class VI student of Saint Xavier’s Boys’ Academy, Churchgate. His elder brother is in SYBCom in a city college, his younger sister is in school. Close family friends said he was cheerful and very friendly and hence he did not raise any alarm while being
taken out of the city by Vijesh Sanghvi
    Vijesh told police that Aditya was very relaxed and when he said he was hungry, they stopped to buy a burger and cold coffee. Vijesh also told police that when he was being stabbed, Aditya reportedly asked why he was being hit and requested him for forgiveness if he had done something wrong

    A GRISLY CRIME May 8 | Himanshu Rankha and Vijesh Sanghvi plan a kidnap
May 9 | They shortlist three targets, including victim Aditya Rankha
May 10 | Himanshu informs Vijesh his cousin Aditya’s father Jitendra recently got Rs 30 lakh from a deal
May 11 | Himanshu borrows his friend’s car under some pretext
May 13 | Vijesh calls up Rankha’s landline, tells Aditya’s mother, who answers it, to send Aditya downstairs to collect keys sent by his father. When Aditya reaches, Vijesh asks him to sit in the car and drives off
Around 12.30pm | Vijesh reaches Sion and calls Jitendra from a PCO, saying his son has been kidnapped and demands Rs 30 lakh. Jitendra cuts the call thinking it’s a prank
1pm | Vijesh drives with Aditya towards Mumbai Pune Expresssway on Himanshu’s directions
1.30pm | Jitendra realizes his son has really been kidnapped, rushes back from BKC and lodges a complaint with VP Road police
4pm | Police reach Jitendra’s home, Himanshu arrives to show support but informs Vijesh of developments
5pm | Himanshu tells Vijesh things have worsened and asks him to ensure Aditya doesn’t return home
5-6pm | Near Khopoli, Vijesh stabs Aditya, hits him on the head, dumps the unconscious teen in the boot. At a spot near Pali, he sets Aditya on fire with grass. He returns to Mumbai
9.30pm | ACP Krishna Prakash, supervising bandobast at Wankhede, learns of the case, says he wants to meet Jitendra. Senior inspector Rajendra Chavan and investigating officer S Gite bring Jitendra to Wankhede, driven by Himanshu in the same car used to kidnap Aditya
10pm | Jitendra tells Chavan he saw his son’s footwear in the car. Vijesh & Himanshu are taken into custody
4am | Vijesh says Aditya is in Raigad May 14 | At 6am police take Vijesh to look for Aditya. After taking cops to several spots, around 3pm he confesses, takes them to the jungle where he killed Aditya

SENSELESS MURDER: The knife (left foreground) allegedly used to stab Aditya Rankha, his watch (centre) and the telltale footwear found in the Honda City. (Left) The two accused. (Pictured at right) A bloodstain on the car, and Pavanpuri building, Girgaum, where the Rankhas live on the first floor




City crime branch was trying to spot fixing too

S Ahmed Ali TNN

May 17, 2013
Mumbai: The Delhi police’s special cell arrested eight persons, including Rajasthan Royals cricketers S Sreesanth, Ajit Chandila and Ankeet Chavan from Mumbai in a hush-hush operation on Thursday even as the Mumbai crime branch was in the initial stages of probing the spot-fixing racket. The Mumbai crime branch had, in fact, raided an international illegal telephone exchange-cum-betting racket on Tuesday.
    Sources said the Delhi police learned that the crime branch had cracked the telephone exchange-cum-bookie racket and arrested three key persons, including former top bookie Shoban Mehta alias Kalachowkie’s associate, Ramesh Bajranglal Vyas, who were mediators between Indian and Pakistani bookies. The city police had, during investigations, got hold of a huge list of bookies, including Tikoo, Lokesh and Jupiter, who had links with the players.

    The sources said the Intelligence Bureau (IB) had forwarded a list of people on conference calls with bookies in Pakistan and the Mumbai and Delhi police were keeping tabs on their phones. The Mumbai sleuths on Tuesday arrested three bookies and seized 92 mobile phones, with 32 international SIM cards and other material.
    The Delhi police’s cell was waiting for another Rajasthan Royals match to catch the players red-handed, but instead flew down here on Wednesday and arrested eight of them.
    The ‘war’ between the Mumbai and Delhi police goes back to last year, when a goof-up between the two helped Pakistani

terrorists Waqqas and Tabrez, who had holed up in a rented place in Byculla, slip away.
    “We came across bookies Jupiter, Lokesh and Tikkoo, who are emerging as common names in the Mumbai and Delhi police investigations,’’ said Nandkumar Gopale, a senior inspector of the property cell here.
    Gopale and his team had last May arrested Malad bookies Sonu Jalan and Devendra Kothari, who said they had paid Rs 10 crore to Sri Lankan players for match-fixing, but the case was not pursued due to “lack of jurisdiction”. The crime branch had also arrested a Chhota Shakeel aide for hawala transactions. The police had held film producer Prakash Chandani and issued a lookout notice against NRI Sunil Abhichandani alias Sunil Dubai too.

    Sources said the nearly Rs 1,500-crore betting and matchfixing racket involves bookies, team managers, players, hawala operators and underworld gangs, and matches are often fixed at meetings abroad. A bookie from Pydhonie said if the cops really want to unearth the racket, they should investigate the frequent foreign trips of bookies. “There is a Delhi-Dubai link. For the past few years, Delhi is emerging as a major player in gambling, as Mumbai’s bookies have retired or shifted to the construction business.

UNDERHAND DELIVERY

The arrests of three cricketers by Delhi police for spot-fixing comes close on the heels of arrests of three bookmakers by Mumbai police. TOI paints brief sketches of people accused at different times of being connected with cricket bookmaking

Shobhan Mehta alias Kalachowkie | A businessman from Kalachowkie in central Mumbai, his name came up in the 2000 match-fixing scandal involving South African cricketer Hansie Cronje. A native of Palanpur in Gujarat, he dropped out of college in 1982 while studying commerce. It is said he ran errands for a diamond trader relative before becoming a diamond merchant himself
Prakash alias Pappu Savla | The alleged matka king operated as a bookmaker for a while, according to police officers. He was arrested for abetting the murder of a Sena corporator but discharged in the case. An ailing Savla now operates in the construction business Ramesh Vyas | He was arrested on Tuesday by Mumbai police for allegedly running an international telephone exchange-cum-cricket betting racket. The owner of a ‘communications centre’, he had links with Shobhan Mehta, police officers said. Vyas also earned money by playing the conduit between Indian and Pakistani bookies
Sonu Jalan & Devendra Kothari | Alleged bookmakers, they were arrested by Mumbai crime branch last year. While being interrogated about a global betting syndicate, they reportedly spoke of a payment of Rs 1 crore to an IPS officer. The claim led the ACB to get involved in the probe. They are currently said to live in Goa
BJP DEMANDS BAN ON T20
    The Bharatiya Janata Party has demanded that the government ban T20 cricket since it involves “less of the game” and “more of controversies like betting and match-fixing”. The demand follows the arrest of three Indian cricketers (including S Sreesanth) for spot-fixing, and the kidnap, and later murder, of a teenager by his cousin to recover betting losses. Party spokesperson Madhav Bhandari said, “A few people introduced a shorter form of cricket for their personal interest. We have opposed the format from the beginning. Recent incidents show it is being used to make quick money. Since there are several controversies around it, the government should discourage the controversial format and move a proposal to ban it.” In a veiled attack on politicians linked with the format, Bhandari said, “Cricket is a good game, but the involvement of sharks (big politicians) has given the sport a bad name.”
— Sanjeev Shivadekar



Heartbroken Ranka family copes with betrayal and loss

S Ahmed Ali | TNN

May 17,2013

    The Rankas had refused to give up hope. From the moment they discovered that 13-yearold Aditya had been abducted until the time the suspects broke down in police custody and confessed, both Jitendra and Chandrika were confident that their son would be rescued alive. “On Tuesday, when my husband Jitendra told me and the police secretly that he has seen Aditya’s sandals in Himanshu’s car, we heaved a sigh of relief. We believed that he was still alive because we thought Himanshu who was our cousin would never harm him,” said Aditya’s grief-stricken mother.

    Vijesh Sanghvi, who had carried out the actual abduction, initially even misled the police into believing that Aditya was alive. He said he had abandoned him in Raigad on learning that the police were hot on the trail of the two kidnappers. But the family’s worst fears came true when Vijesh eventually broke down in custody and told the police that he had dumped Aditya’s body in the jungles after stabbing him and setting him on fire.
    The Ranka family was devastated when they were taken to Panvel by the police to identify their son’s body. “We could not recognize Aditya. I fainted, I cannot tell you what condition the body was in. I recognized him by his favourite wristwatch which he used to wear all the time. Aditya was so possessive about the watch that he wore it even while taking a bath,” said his elder brother Nishit.

    “He was so cheerful, hyper, loving, and caring. The image of his charred face will haunt me all my life,” said Chandrika as she broke down. Nishit and his parents said they would never be able to forgive the killers for what they had done. Himanshu was the adopted son of Jitendra’s elder brother Ne
michand Ranka. Himanshu was an MBA and assisted his father in his metal trading business. The co-accused Vijesh was someone he had met in the course of his work.

MEMORIES REMAIN: (Clockwise from top): Aditya’s father Jitendra, mother Chandrika and elder brother Nishit hold up a portrait of the “hero of the family”; Aditya’s foster cousin Himanshu Ranka who planned the abduction; Himanshu’s friend Vijesh Sanghvi (circled) abducted the boy and eventually killed him; Aditya loved football and was also passionate about cricket; Chandrika says she will never forgive the killers for what they did
Aditya Ranka, the 13-year-old who was kidnapped and killed, plays with his cousin Himanshu (in red) and elder brother Nishit in this family photograph. Himanshu, the adopted son of Aditya’s uncle, is accused of hatching the kidnap plot. Aditya’s mother said when they spotted the missing Aditya’s footwear in Himanshu’s car, they had heaved a sigh of relief, but it turned out to be shortlived. P 4

Tuesday, May 14, 2013

INFIGHTING AMONG SYNDICATES

Fearing tip-offs, bookies operate from out of city

S Ahmed Ali TNN  

April  15, 2013


Mumbai: Major infighting among two groups of cricket bookies have forced them to conduct their betting operations from outside Mumbai. According to sources, major bookies in the city have opted to operate from remote bungalows in Gujarat, Goa and Lonavala.
    Big players in the betting ring such as Sonu Jalan, Devendra Kothari, Arvind Dahisar Kanti Phataka, Janak Seth and Junior Kolkotta have moved to hill stations and are

reportedly operating their business from there. Last year, the crime branch had busted Jalan’s betting racket in Kandivli. The bookie believed that information on him had been passed on to cops by his rival, Junior Kolkotta. “We fear that to take revenge, our rivals will tip off the police. We have hence moved to undisclosed locations,’’ a bookie said.
    There are also reports that some bookies have greased palms to make the police turn a blind eye to their activities on the eve of IPL matches. Jalan was in the news last year for bribing an IPS officer with Rs 1 crore. The officer had busted a betting ring but let off the bookies after allegedly accepting the bribe. With many
betting kingpins now shifting base, the police say they have been able to raid only small punters in the city.
    The social service branch on Wednesday raided a location in Malad and arrested two persons—Satish Shah (56) and Jatin Gala (30). Cops seized laptops, computers, television sets and five to six mobile cell phones when bets were being accepted for Wednesday’s match between Chennai Super Kings and King’s XI Punjab. The duo’s lawyer Rajesh Srivastav said, “Both have been granted bail. My plea was that my clients were mere punters and not bookies.’’
    A day prior, the crime branch had arrested a bookie, Irfan Ansari alias Jogeshwari, along with two associates, Shafi Mulla and Siander Mohammed Khan, while they were accepting bets on the IPL match between Mumbai Indians and Delhi Daredevils. Cops seized 31 cellphones, an LCD television, a laptop and Rs 16,860 in cash.
    In an incident last year, a bookie, Tinoo alias Dinesh, had passed on information about a betting syndicate run by another bookie, Devendra Kothari, after a financial dispute. Tinoo reportedly lost around Rs 60 lakh to Kothari in IPL matches last year. “When the season started, Tinoo wanted to accept bets, but Kothari asked him to clear his dues. This angered Tinoo and led him to tip-off cops about Kothari.

Sandhya Singh case: Narco test likely on Navi Mumbai cop

S Ahmed Ali TNN

April 18, 2013


Mumbai: The crime branch of the city police has focused its attention on Navi Mumbai assistant police inspector Anil Behrani in the Sandhya Singh murder investigation after giving a clean chit to contract killer and autorickshaw driver Mehendi Hassan Ansari in the case.
    It is learnt that after brain mapping and polygraph tests on Behrani, the crime branch now wants to do a narco test on him.
    The first scientific tests were conducted last week with the help of officials of the Forensic Science Laboratory (FSL) in Kalina. Sources said that while the results would take another week or two to come in, the preliminary FSL finding was that Behrani’s brain mapping behaviour was normal.
    “But we are not taking any
chances and are likely to send Behrani for the final narco or liedetection test, which will clear our doubts,” an officer said.
    Talking to TOI, Behrani said he had agreed to the brain mapping and polygraph tests as he wanted to cooperate with the investigation. “I would not like to comment on the ongoing investigation,” he said.
    The crime branch had found Behrani’s cell number in Sandhya’s call detail reports. Behrani, who is attached to the NRI police station in Navi Mumbai, told the police that he had come in contact with Sandhya when she lodged a complaint of petty theft at her home in November.
    Later in November, Sandhya took Behrani to Taloja to show him her flat there that she wanted to rent out.

    Sandhya was the sister of yesteryear actresses Sulakshna and Vijayata Pandit. On December 13 she left home to go to a bank to deposit jewellery, but did not return home. On January 28, a British birdwatcher spotted her skeletal remains in the marshes off Palm Beach Road.

Sandhya Singh

Lahoria killing: Son gets threat calls from Ravi Pujari gang

S Ahmed Ali TNN

April 19, 2013


Mumbai: Murdered Navi Mumbai builder Suresh Lahoria’s son Sandeep alias Sunny has filed a complaint with the Mumbai crime branch, saying he has been receiving threat calls and SMSs from the Ravi Pujari gang asking him not to pursue the case of his father’s death.
    Sunny also complained to the Navi Mumbai police which registered a non-cognizable offence against unknown persons.
    “Initially, Sunny received calls from unknown international numbers. The callers would identity themselves as members of the Ravi Pujari gang and warn
him against following up on his father’s murder,” said a source. “When he stopped answering calls from unknown numbers, he received three SMSs from different numbers asking him to withdraw his complaints.”
    Sources said the numbers have been traced to Kuwait and Dubai. Said a crime branch officer, “If it transpires that gangsters are involved in this, then it will be easier for us to invoke the Maharashtra Control of Organized Crime Act in the case.”
    Sunny confirmed receiving the threat calls and SMSs but refused to comment, saying he has been advised by the police not to speak to media.
    One of the two wanted accused, builder Suresh Bijlani, has approached the Supreme Court, seeking anticipatory bail. His plea is likely to be heard on April 22. The crime branch has already filed a caveat opposing his plea.

Suresh Lahoria (L) was shot dead outside his office on February 16. His son Sandeep (R) is allegedly being threatened to stop following up on the builder’s murder

‘Smuggler’ Gacchi held in dhow case

S Ahmed Ali TNN

April 21, 2013


Mumbai: The Yellow Gate police have arrested Usman Gani alias Gacchi, the south Mumbai businessman allegedly behind the smuggling of electronic goods, cigarettes and 32 rare goats from Dubai on a dhowthatwascapturedoff the coastearlier this month.
    Gacchi was booked under Indian Telegraphic Act, Cruelty to Animals Act, Maharashtra Anti-Tobacco Act and for cheating, forgery and smuggling. Produced before a magistrate’s court, he was remandedin policecustody.
    “Gacchi, a resident of Minara Masjid area, is an old-time smuggler,” a policeofficer said. “He gets cigarettes and electronic goods for sale at Manish Market and Crawford Market. Owning pets is his hobby—he even has a horse—and that is why he got goatsfrom Dubai.”
    MSV Yusufi, a Gujarat-registered dhow that had the con
traband on board, was seized by the police in a joint operation withthecoast guard.The dhow had come under suspicion after its crew spoke to their Dubai handlers over the banned Thuraya satellite phone that was used by the 26/ 11terrorists.
    The Anti-Terrorism Squad (ATS) is also likely to interrogate Gacchi. “We are sending a team to question Gacchi,” ATS chief RakeshMaria said.
    The police also summoned Yusufi owner Romi Iqbal Hassan, a Kutch resident.



Usman Gani alias Gacchi at the Ballard Pier magistrate’s court on Saturday; (top) the seized dhow