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Chronology of events

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Major bookies and punters

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Cricketer/Officials questioned

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Legal Position

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MAJOR BOOKIES AND PUNTERS

Some of the important bookies and punters who have emerged as key figures in the enquiry due to their connections with the cricketers in one way or the other are:

S.No. Bookies

1. Mukesh Kumar Gupta @ M.K. @ John,C-538, Defence Colony, Delhi

2. Anil Steel,r/o 312, Luxmichand House,1st Floor, Telung Road,Matunga, Bombay.

3. Anand Saxena,3562, Galin Than Singh, Sita Ram Bazar, Delhi and D-84, Defence Colony,New Delhi.

4. Shobhan Mehta,1503 & 1504, Deepak Jyoti Building, Kala Choki,Mumbai-33.

5. Uttam Chand,145, North Usman Raod,First Floor,T. Nagar, Chennai

6. Naveen Sachdeva @ Tinkoo41/7, 2nd Floor, Punjabi Bagh (East), Delhi,

7. Deepak Rajouri,A-120, Vishal Enclave, Delhi-27.

8. Sanjeev Sacher @ Babloo, 18/18-A, Moti Nagar, New Delhi.

S.No. Punters

1. Ajay Gupta, 41, Rajpur Road, Civil Lines, Delhi.

2. Ameesh Gupta, 34/1, East Punjabi Bagh, New Delhi. 3. Gyan Gupta, 34/1, East Punjabi Bagh, New Delhi.

4. Nishit Goyal, 8/3, Ram Kishore Road, Civil Lines, Delhi-54.

5. Sanjeev Kohli @ Tipu Kohli, D-14, South Extension, Part-II, New Delhi

6. Rattan Mehta, W-38, Panchsheel Enclave, 2nd Floor, New Delhi and A-13/8, Vasant Vihar, New Delhi.

7. Pawan Puri, Puri Farm House, Mehrauli, Gurgaon Raod, New Delhi.

8. Sanjay Anand, I-33, Kirti Nagar, New Delhi - 15.

9. Rajesh Kalra, S-252, Ist Floor, Greater Kailash, Part-II, New Delhi

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They says

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