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COVER STORY: CRIME
CALL
REGISTER
For some weeks before his arrest, the authorities
recorded all incoming and outgoing calls to Ali's mobile phone
Ali maintained his
links with his clients and his social circle through his mobile phone
9810247778. His average monthly cell phone billing was over Rs 15,000.
The records of calls touch a wide section of Delhi's elite. A significant
number of calls were received and made between 11 at night and 6 in the
morning. However, mere telephonic contact with Ali does not in any way
suggest involvement in the drugs trade. But since the recent calls were
recorded, some of them may have to explain their links with Ali to the
police.
Neeraj Vadera, 9810092055 (billing address
Barakhamba Road, New Delhi): Two calls to Ali and four calls from him
on August 24 between 6.26 p.m. and 7.43 p.m.
Ravi Singhal, 9810190001 (cash card):
Nine calls to Ali and one call from him between August 11 and 23.
Sanjay Jain, 9810008729 (billing address
T-7 Green Park Ext, New Delhi), 6197492 (at the same address) and 6858926
(at F-208 Lado Sarai, New Delhi): 10 calls to Ali and 16 calls from him
between August 4 and 22.
Tarun Tahiliani, 9811005703 (billing
address S-321 Chirag Dilli, New Delhi), 6221138 (at S-321 Chirag Dilli):
Four calls to Ali on August 4 and one call on August 9. All calls are
made just before midnight.
Robert Suri, 9810004445 (billing address
B-45 Ansal Chamber-I, Bhikaji Cama Place), 6433591 (at S-50 Greater Kailash-I):
Three calls to Ali on August 4 and five calls to and six calls from him
between 2.38 a.m. of August 23 and 4.47 a.m. the next day.
Sanjay Kapoor, 9810240004 (billing address
21 Barakhamba Road, New Delhi) and 4640990 (at the same address): Four
calls to Ali on August 2 between 4.52 a.m. and 7.24 a.m.
Chopi Sardar, 9810004619 (billing address
D-43 Sujan Singh Park, New Delhi), 4641041 (at the same address), 4628844
(at E-2 Defence Colony, New Delhi): Five calls to Ali and five calls from
him between August 4 and 24.
Rajesh Bhalla, 6154443 (at 223 SFS, Vasant
Enclave, Vasant Vihar, New Delhi): 10 calls to Ali and five from him between
August 1 and 23. On August 14, there were six calls and on August 23 four
more calls.
Rohit Baswani, 9810128998 (registered
in his name) 6966591
(at K-27 Hauz Khas): Two calls to Ali and 32 calls from him between August
4 and 24. Most of the calls by Ali were between 10 p.m. and 6 a.m. On
August 24, Ali rang him 10 times between 2.40 a.m. and 6.15 a.m.
Priya Kapoor, 4610768 (at C-111 Defence
Colony, New Delhi): Five calls to Ali and nine calls from him between
August 6 and 10. Almost all the calls are between 9.30 p.m. and a little
after midnight.
Mohit Burman, 9811010040 (billing address
22 Site-IV, Sahibabad) rang Ali on June 2 at 5.35 a.m.
Madhav Dalvi, 6847347 (at 12 Ishwar Nagar,
New Delhi): 16 calls to Ali and eight calls from him between June 1 and
August 13. Most of the calls were made between midnight and sunrise.
Malini Ramani, 6966646 (at E-12 Saket,
New Delhi) rang Ali on July 19 at 10.16 p.m.
Gaurav Gulati, 9811026656 (billing address
S-188 Greater Kailash-II, New Delhi): four calls to Ali and 13 calls from
him between August 13 and 22. On August 13, there were six calls and a
further seven on August 18-19.
Neeraj Kanwar, 9810211737 (cash card):
one call to Ali and 13 calls from him between February 3 and 17.
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