DELHI CRIME BRANCH BUSTED A GANG OF CHEATS WHO CHEATED CITIZENS BY SELLING A RARE METAL 'RICE PULLING' USED BY ISRO, NASA
New Delhi, March 18
The Delhi Crime Branch Cyber Cell arrested two for allegedly cheating people on the pretext of selling or testing a “Rice Pulling” rare metal, which, they used to claim to be certified by agencies like ISRO/DRDO/NASA.
The accused were identified as Harender Kumar (36) alias Raj Kumar Saigal of Dumdum Road in Kolkata, Thakurdas Mondal (53) of North 24 Parganas in West Bengal and Munnalal Sen (73)of Faridabad,
The crime branch had recieved a complaint from Sanjay Gupta of Adarsh Nagar that he has been cheated for Rs. 11 Lakhs by one Munna Lal and his associates on the pretext of selling a precious radioactive material called “Rice Puller” a rare metal which is very expensive (worth in thousands of crores) in international market and certified by ISRO/DRDO/NASA.
Add CP (Crime) Shibesh Singh stated that "Rice Puller” is a rare metal which was smuggled from Bangladesh and has special characters, used by NASA/ISRO/DRDO in sending the satellites to space worth rupees thousand of crores.
During the course of investigation, on the basis of scrutiny of CDRs of suspected mobile numbers and tip off, the team conducted raids at Kolkata and Faridabad and arrested the accused.
The crime branch seized two laptops, five mobile phones, six SIM Cards, 14 debit cards, one pendrive and fake deposit certificates allegedly issued by RBI for a sum of Rs.22,000 Crores (Twenty Two Thousand Crores).
The were also found to have in their possession, Fake Certificate - Anti Terrorist Clearance – issued by United Nations Anti Terrorist Dept, Fake Certificate issued by DRDO to accused Thakurdas Mondal, Fake Sub Agency License issued by American Radium Society to accused TD Mondal, Fake Laboratory report from American Radium Society, Fake Money Laundering Clearance Certificate, Fake Certificate of Legality, Affidavit of Ownerships of Federal Republic of Ghana, Federal Ministry of Justice and many agreements to sell with different persons in respect of Antique goods on Indian Non Judicial Stamped Papers.
The crime branch officials stated that the accused were running a well oiled machinary to dupe citizens. The police have frozen Rs. six lakhs from the accounts of Raj Kumar Saigal.
Explaining their modus operandi, the crime branch stated that the accused formed many companies, all based in Kolkata, West Bengal. These alleged companies further made some brokers like Munna Lal across India. The task of such brokers was to search potential parties and lure them to purchase their antique precious rare metal “Rice Puller”. The accused used to send videos specially prepared by them showing some experiments and specific characters of “Rice Puller”.
The officials further stated that the accused persons demanded money from innocent people in the name of testing of such radioactive material by ISRO and DRDO claiming to be an expensive process. The alleged persons claimed that whenever the DRDO/ISRO would buy these radioactive materials, the client/target would get his/her share which would be in hundreds of crores etc.
Harendra Kumar founded two companies namely Universal Group and Hammes Well International. These companies were allegedly involved in testing of super antique radioactive material required by ISRO and DRDO. These companies claimed as mediator between first and third party.
Thakurdas Mondal formed a company in the name of BA Exim. This company had the same role as of above said companies while Munnalal Sen was working as a master mind behind this scam working for above said companies. He is in this field since last 30 years..
