PROCLAIMED OFFENDER IN TWO CASES OF CHEATING, CHEATED ABOUT 20 CRORE FROM MULTIPLE VICTIMS, ABSCONDING SINCE LAST 05 YEARS, REWARD OF 50,000/- DECLARED ON HIS ARREST
(MOREPIC1) Face2News/New Delhi
The team of NR-II, Crime Branch arrested a fraud Chartered Accountant and proclaimed offender Anil Kumar Bansal, 61 years, R/o Pocket-1, Sector-22, Rohini, Delhi, who was evading his arrest since last 05 years. A reward of Rs. 50,000/- was also declared on his arrest in case FIR No. 220/18, U/s 420/468/471/120-B IPC, PS- EOW, Delhi.
In the year 2018, complainant Arun Kumar Khatri alleged that one Anil Kumar Bansal, proprietor at SBM Export Ltd, Connaught Place, Delhi hatched conspiracy and dishonestly procured his electronics goods on forged firms documents without making payment. Further, it revealed that there are many victims who were also cheated by alleged persons in same modus operandi.Accused persons had cheated an amount of 13,72,00,000/- from more than 25 victims.
(SUBHEAD)In this regard, a case FIR No. 220/2018, U/s 420/468/471/120B IPC, was registered at PS EOW, Delhi. During the investigation, it has also been revealed that alleged Anil Kumar Bansal had another firm in the name and style of M/s Shri Balaji Overseas at Connaught Place, Delhi and also cheated one Parag Pahwa R/o Moti Nagar, Delhi in the tune of ₹ 6 crore on the pretext of purchasing 500 pieces of LED TV. In this regard, another case FIR No. 303/2018, U/s 406/420/120-B IPC, was also registered at PS Moti Nagar, Delhi and investigation was transferred to EOW. During the investigation, all the sincere efforts were made to trace out the alleged Anil Kumar Bansal but he could not be traced.
Sincere and dedicated efforts of SI Ravi Saini lead to inputs that accused Anil Kumar Bansal who is wanted in huge cheating case of EOW is now hiding in the area of Rohini, Delhi. His specific location was traced.
After confirmation of the identity and hideouts of Anil Kumar Bansal, a team of NR-II/Crime Branch led by Insp. Sandeep Singh comprising of SI Ravi Saini, ASI Pradeep Godhara, ASI Surender, HC Parvin, HC Ashish, HC Mukesh, HC Arjun, HC Satyavart and HC Rajender in the overall supervision of ACP Narender Singh was constituted by DCP Ankit Singh and Joint CP S.D. Mishra to nab the fraudster.The accused Anil Kumar Bansal, R/o Pocket-1, Sector-22, Rohini was arrested from Sector -22, Rohini, Delhi.
MODUS OPERANDI: Mr.Ravindra Singh Yadav, IPS, Special Commissioner of Police Crime, , said, the accused started a new firm in a lavish shopping complex, and started dealing with the complainants. He showed a rosy picture to the complainants, that he is a big dealer and deals in large consignments. He allured victims on false pretext and instantly paid the 25 % amount to the victims. To enhance the business relations, he induce vendors to deliver them valuable goods without making the payment. On false pretext victims easily deliver the items without any payment. The alleged had offices in Delhi & NCR.
CASES WORKOUT: FIR No. 220/18, U/s 420/468/471/120B IPC, PS EOW, Delhi., FIR No. 303/18, U/s 406/420/120B IPC, PS Moti Nagar,Delhi, FIR No. 269/2018, U/s 406/420, PS Samastipur Town, Bihar.
4. FIR No. 184/2019, U/s 406/420/120B IPC, PS Barara, Ambala Haryana., FIR No.520/2018, U/s 420/467/468/471/323/504/506 /406/120 IPC, PS Sector-44, Gautam Budh Nagar, Uttar Pradesh., FIR No. 1580/2017, U/s 420/406 IPC, PS Sector-44, Gautam Budh Nagar, Uttar Pradesh.
RECOVERY:–One mobile phone.
KNOW THE ACCUSED: Anil Kumar Bansal is a native of Village Shahdara, Delhi. He had completed CA degree in 1987. Presently, he is working as a free-lancer under different companies based in Narela, Bawana and Mundka. He was evading his arrest since last 5 years and was continuously shifting his hideouts in Delhi, Haryana and Uttar Pradesh.
