The police investigations exposed a betting infrastructure that looked less like casual wagering and more like a distributed criminal marketplace. Mumbai Police raided bookmaker Ramesh Vyas on 18 May 2013 and alleged that he ran an illegal international telephone exchange used to connect Indian bookmakers with betting kingpins in Pakistan and Dubai, including associates whom investigators linked to Dawood Ibrahim's underworld network. His call records became an important lead in the arrest of Vindu Dara Singh and the questioning of Meiyappan. Delhi Police also arrested bookmaker Sunil Bhatia, who reportedly claimed involvement in fixing operations connected not only to the IPL but also to the Indian Cricket League and Bangladesh Premier League, raising fears that the problem extended beyond a single tournament.
In a separate Ahmedabad investigation, police arrested bookmaker Vinod Mulchandani, also known as Vinod Kathi, on 25 May 2013. Officers seized 12.8 million Indian rupees in cash, ten gold biscuits weighing approximately one kilogram, laptops and mobile phones. Authorities alleged that Mulchandani operated a large betting network spanning Ahmedabad, Rajkot, Bhavnagar and Amreli and was in contact with former Rajasthan Royals bowler Amit Singh. Mulchandani was granted bail under the Gambling Act, re-arrested over alleged impersonation involving a SIM card registered to another person, and bailed again. The Ahmedabad case remained pending, while many of the wider organized-crime allegations in the Delhi case did not survive judicial scrutiny.
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