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RADIO ACTIVE PLATE CASE: DELHI POLICE NABS ACCUSED ASHOK KUMAR BALI

November 18, 2021 05:50 PM

• THE BUSINESSMAN/VICTIM WAS INDUCED BY SHOWING A PLATE COVERED IN A GLASS BOX HAVING CHARACTERISTICS OF RADIO ACTIVE MATERIAL. FALSE PROMISE OF EARNING CRORES BY EXPORTING THESE PLATES. • ACCUSED ASHOK KUMAR BALI INTRODUCED POTENTIAL VICTIMS FROM DELHI TO THE CORE MEMBERS OF THE GANG IN JAIPUR

New Delhi (Face2News)

Economic Offences Wing, Delhi Police has arrested Ashok Kumar Bali R/o Sushant Lok-1 Gurugram, PIN-122002, Age,-63 Yrs

The complainant Sh. Sanjay 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 Ashok Kumar Bali 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.

Mr. R. K. Singh, IPS, Addl. Commissioner of Police, Economic Offences Wing, said, 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.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.

Accused in police net
  

Mr. R. K. Singh, IPS, Addl. Commissioner of Police, Economic Offences Wing, said, 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.

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”. Accused Ashok Kumar Bali introduced the potential victims from Delhi including complainant to the alleged persons in Jaipur for the deal of sale of radioactive material to foreign company.

In this case, one accused namely Bhawani Singh Shekhawat and Atheeq Ahmad have already been arrested.

During investigation of the case, accused Ashok Kumar Bali was arrested by a team consisting of SI Amit Beniwal and ASI Jaipal under the leadership of Sh. Ramesh Kumar Narang, ACP/EOW and overall supervision of Sh. Mohammed Ali, DCP/EOW. Further investigation to nab other co-accused persons of the case is in progress.

 
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