The police, which named 39 persons as accused including Rajasthan Royal's Sreesanth, Ankit Chavan and Ajit Chandila, said the syndicate run by Dawood and his aide has been actively operating from safe havens, with the singular objective of de-stabilising Indian security, sovereignty and economic stability.
Besides, charging all the accused for the offence conspiracy and cheating under IPC, provisions of stringent Maharashtra Control of Organised Crime Act (MCOCA) have been invoked against them for being the part of the syndicate.
"A perusal of the confessional statements, coupled with other evidence brought on record in the case leaves no doubt that it is the syndicate of Dawood Ibrahim-Chhota Shakeel which has been controlling the illegal fixing/betting market in India insofar as the sport of cricket is concerned.
"Dr Javed Chutani, a Pakistan national, is an inner member of the Dawood syndicate and runs his various activities out of Dubai. The intercepted calls clearly establish that he is a clear player in this fixing syndicate," the charge sheet, which lists 168 persons as witnesses, said.
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