National

RICE PULLING SCAM : ACCUSED BHAWANI SINGH SHEKHAWAT ARRESTED

September 12, 2021 12:29 PM

THE BUSINESSMAN VICTIM WAS INDUCED BY SHOWING A PLATE COVERED IN A GLASS BOX HAVING CHARACTERISTICS OF RADIO ACTIVE MATERIAL WORTH CRORES OF RUPEES IN FOREIGN MARKET, ACCUSED IS ONE OF THE KEY ASSOCIATES OF THE GANG WHO IS INVOLVED IN SIMILAR MODUS OPERANDI CASES

Accused in police net
New Delhi (Face2News)

Economic Offences Wing, Delhi Police reported to have  arrested Bhawani Singh Shekhawat S/o Jagmal Singh R/o Kalidas Marg, PS- Bani Park, Jaipur.

The complainant Sh. Sanjay Taneja S/o Sh. G.L Taneja, who was a well to do businessman and runs a Paint and hardware shop from Ramesh Market, East of Kailash, has alleged that a gang of 22 persons including Bhawani Singh Shekhawat (most of them are residents of Jaipur) have duped him of a total sum of Rs. 10.63 Cr from March 2016 to September 2018 in order to facilitate sale of Radioactive article which was available with the accused persons and was purportedly approved by the Defence Research and Development Organization (DRDO).

The victim was induced to invest for facilitation of this deal on the assurance of profit of Rs. 500 Crore. The said cheated amount was taken by accused persons through bank transfer, cheques and cash in several tranches. On the basis of preliminary enquiry, a case vide FIR No. 183/19 dt 17.09.19 U/s 406/420/120B IPC was registered at PS EOW and investigation of the same was taken up.

Mr.R. K. Singh, IPS, Addl. Commissioner of Police, Economic Offences Wing, said , the bank account statements were analyzed and it was found that alleged persons took money in a company M/s Barclays Metal World (BMW). This was shown as a UK based foreign company and as a prospective buyer of the radio-active material. The alleged persons kept on delaying the sale on guise of testing of the material and kept on receiving money from the complainant on pretext of maintenance of the radio-active material in various companies run by them like M/s Devyani Groups, M/s Jaipur Gems, Anjneya Sewa Samiti, M/s Barclays Metal World. Huge amount also received in cash. On verification, the purported foreign company was found as a single proprietorship dealing in “Metal Scrap” under the name of other co-accused.

Mr.R. K. Singh, IPS, Addl. Commissioner of Police, Economic Offences Wing, said , the bank account statements were analyzed and it was found that alleged persons took money in a company M/s Barclays Metal World (BMW). This was shown as a UK based foreign company and as a prospective buyer of the radio-active material. The alleged persons kept on delaying the sale on guise of testing of the material and kept on receiving money from the complainant on pretext of maintenance of the radio-active material in various companies run by them like M/s Devyani Groups, M/s Jaipur Gems, Anjneya Sewa Samiti, M/s Barclays Metal World. Huge amount also received in cash. On verification, the purported foreign company was found as a single proprietorship dealing in “Metal Scrap” under the name of other co-accused.

Accused Bhawani Singh is involved in 6 other cases of similar nature at Jaipur and his associates are still on run. A team consisting of SI Amit Beniwal, SI Ashwani and Ct. Sandeep No-334/EOW under the leadership of Sh. Ramesh Kumar Narang, ACP/EOW and overall supervision of Sh. Mohammed Ali, DCP/EOW arrested Bhawani Singh Shekhawat. Further investigation to nab other co-accused persons of the case is in progress.

 
Have something to say? Post your comment
Copyright © 2017, Face 2 News, All rights reserved. Terms & Conditions Privacy Policy Disclaimers