Travel agent Jimmy flew bookies, lands in Ahmedabad cops’ net
Big fish like bookies Jitu Tharad and Dinesh Khambat may have eluded the Delhi police special branch. But the latter has managed to net Jimmy, not so small a fish either. A travel agent based in Ahmedabad, he was allegedly involved in booking a majority of air tickets of almost all the bookies like Ramesh Vyas, Chandresh, Jitu Tharad and a few others. And, the money was easily transferred to Jimmy through the Hawala route.
Sources in the Detection of Crime Branch (DCB) confirmed that Jimmy was nabbed from the city and handed over to the Delhi police for his alleged role in booking tickets for bookies.
Jimmy, police believe, has the potential to turn into a key witness as he was familiar with the bookies and their travel plans during IPL 6. DCB sleuths arrested Jimmy from his hideout on Monday and handed him over to the Delhi police, which had sought their help to nab him.
Sources said Jimmy used to book tickets on the basis of just a call. “It has been found that he had booked many domestic and international tickets in lieu of a heavy commission,” a police source told dna.
Police found that the bookies had a busy schedule during the IPL 6 season and had to travel, most of the time unplanned, from one city to another. “All they did was to call Jimmy, who took the pain to make all the arrangements in both cities,” a police source said.
Police had also found that it was easier for the bookies to book the tickets from Ahmedabad compared to any other city as the Hawala transaction here is far easier and safer than elsewhere. “He used to book the tickets through credit cards and getting the cash through Hawala,” said a source.
Jimmy, according to police sources, could prove to be a vital witness to nail people associated with the bookies, their travel plans and their connection with S Sreesanth, Vindoo Dara Singh and others as they were also using Vyas’s network to book tickets. Vyas has already been arrested by the Delhi police.