New Delhi: Rohini Court has denied bail to Vikas Dhull and Arun Dhull, residents of Gurgaon in a financial fraud and forgery case. Both the accused worked as promoters of V Inspire Facilities Pvt Limited and were arrested by the Delhi Police on allegations of cheating, forgery and criminal conspiracy and financial fraud of huge amounts of several companies by issuing fake tenders, fake bills and payments by setting up a fake Facility and Business Management Company.
“The details pertaining to such accounts need to be identified and at this stage, if bail is granted the elements of the tampering and witnesses being influenced, cannot be ruled out,” observed the Court.
The Court while dismissing the bail plea also observed that other accused including
Deepika Dhull (w/o accused Vikas Dhull ) is wanted in the present case and she is evading the investigation. Also, Nimesh Vashisth and Rakesh Hans are absconding from the police as well. Earlier, the anticipatory bail plea of Rakesh Hans was also dismissed by the Sessions Court.
“The accused persons have been extremely non cooperative during their initial police custody period and are not assisting / cooperating in the investigation,” said the Court.
According to the police, the accused persons had created ghost accounts in the name of fake employees and had been operating the ATM cards of these accounts as the same were within their possession.Around 500 ghost employees had been found out who had opened fake bank accounts to siphon off huge amounts. A GST fraud of Rs 34 crore has already been reported in the company run by the accused and a show cause notice was also issued by the GST Department. The police are looking out for the other accused Nimesh Vashisht, Anil Sharma, Deepika Dhull and others who have been committing multiple offences. Further, a licensed revolver alongwith 13 live cartridges have been recovered from the possession of the accused persons.
The police acted on the basis of an FIR registered by Jai Prakash on behalf of ABP Travels and Facility Management Pvt Limitedin Swarup Nagar Police Station against the key accused The accused has been booked under IPC section 409, 420, 467,468, 471, 120 B and 25/30 Arms Act.
An FIR of financial fraud has also been registered against them at the Economic Offences Wing.
