Wanted Criminal :Arun Kumar Shashi

Family Name :

Shashi

First Name :

Arun Kumar Shashi

Sex :

Male

Age/Date of Birth :

N.A

Description :

Height:	NA	Build:	N.A
Eye Colour :	NA	Hair colour:	NA

Year of Picture : N.A

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

Telephone No. :

011-4362110

E-mail Address :

ssa@cbi.gov.in

Postal Address :

Central Bureau of Investigation
SIU-VIII, Block No.3, 5th Floor, CGO Complex
Lodi Road, New Delhi

Rewards declared (if any):

.....

RC / PE No:

RC.2/91-SIU.VIII

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