| Family Name : | Aggarwal | ||||||||
| First Name : | Ajay B. | ||||||||
| Sex : | Male | ||||||||
| Age/Date of Birth : | N.A | ||||||||
| Description : | |||||||||
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| Year of Picture : N.A | |||||||||
SIU-VIII New Delhi
E-mail Address :
SIU-VIII, Block No.3, 5th Floor, CGO Complex
Lodi Road, New Delhi
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| Distinguishing Marks : | ||||||||||||||||||||||||
| N.A | ||||||||||||||||||||||||
| Facts of the Case: | ||||||||||||||||||||||||
| Accused persons in connivance with each other opened 2 companies, namely M/s Fraternity Electronics Ltd., and M/s Magic Wonder Tapes Ltd. at Bombay and two companies namely M/s Gold Glister Ltd. and M/s Gem Electronics Manufacturer ltd., Hong Kong, in pursuance of the said criminal conspiracy, Sh. Bhagwan Das Hari Kishan Aggarwal had also forged 2 firms M/s Eagle Plastic Company and M/s Neelam Exports at New Delhi. Sh. Bhagwan Das made S/Sh. Arvind B. Aggarwal, Ajay B. Aggarwal, Deepak Poddar and Arun Kumar (his employee) as Directors of the said companies and remitted foreign exchange of Rs.65,34,739/- against all 17 bogus/fake bill of leading purported to have been issued by foreign firms in favour of above mentioned 4 Indian firms showing the export of pre recorded video cassettes, HDPE/polystyrene G.P. Grade whereas foreign firms had exported prerecorded cassettes which were of no value. | ||||||||||||||||||||||||
| If Traced Inform : | ||||||||||||||||||||||||
| Officer : | ||||||||||||||||||||||||
| Designation : | Supdt.of Police,CBI, SIU-VIII New Delhi |
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| Telephone No. : | 011-4362110 | |||||||||||||||||||||||
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E-mail Address : |
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| Postal Address : | Central Bureau of Investigation SIU-VIII, Block No.3, 5th Floor, CGO Complex Lodi Road, New Delhi |
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| Rewards declared (if any): | ..... | |||||||||||||||||||||||
| RC / PE No: | RC.2/91-SIU.VIII |
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