MUMBAI: Non- Resident Indian (NRI) Sunil Abhichandani alias Sunil Dubai, wanted by the Mumbai crime branch in a cricket betting racket, became the first person to file an anticipatory bail from Mumbai session court sitting from Dubai.
Abichandani's lawyers argued that the case against him was false and fabricated. In 2012, the crime branch had arrested his partner Prakash Chandanani, producer of the anti-corruption film Gali Gali Chor Hai for allegedly diverting the cricket betting money into Bollywood. Abhichandani and Chandanani's name cropped up when the property cell of crime branch arrested two main bookies, Devendra Kothari and Sonu Jalan. The court rejected his bail after Mumbai police strongly oppose it.
The police stated Chandanani and Abhichandani were key players in the international cricket betting racket. The police had issued a lookout notice against both of them as Chandanani worked under Sunil and controls the Dubai operations of the betting racket. Chandanani and Abhichandani are well-known figure in Bollywood parties who shuttles between Mumbai and Dubai During the course of investigations police had learnt that many Bollywood personalities paid money through a hawala operator after they lost the bets in the IPL.
Sonu and Kothari, who are now operating from Goa reportedly told police than that one Subhedar and Dr Riyaz from Pakistan were the main players in the racket and police believed Subhedar was a Chhota Shakeel aide.
On May 17 last year the crime branch had raided a flat in Kandivli and arrested Kothari and Jalan; it also seized laptops, voice recorders and 25 mobiles. During investigation, the police arrested their associate Feroz Farid Ansari alias Todki, who used to transfer calls from Subhedar to Kothari and Jalan.
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