PRESS RELEASE SPECIAL CELL 13 th January, 2012

DAILY BULLETIN
13.1.2012
Public help sought:-
Old Delhi Railway Police have sought public help in identifying the following
bodies:-
1. A male age around 35/40 years, height 5’5”, wheatish complexion, medium
built, round face wearing white linear shirt & blue colour jeans pant found
on 5.1.2012.
2. A male age around 25/30 years, height 5’7”, and Shallow complexion,
medium built, wearing black colour T-shirt & blue colour jeans pant found on
12-01-2012.
3. A male age around 55/60 years, height 5’7” and shallow complexion, thin
built, round face, wearing white colour shirt & light blue colour underwear
found on 12.01.2012.
PRESS RELEASE
SPECIAL CELL
th
13 January, 2012
“Biggest ever seizure of Indian Fake Currency Notes in India by
Special Cell, Delhi Police”
A team led by Inspr. Ramesh Lamba under the supervision of Shri
Bhisham Singh, Addl. DCP/Special Cell has busted an international racket
involved in circulating Indian Fake Currency Notes with a huge recovery of FICN
worth Rs. 2,24,50,000/- i.e. Rupees Two Crores, twenty-four lacs and fifty
thousand only and arrested accused (1) Zeeshan Khan r/o Dabri, Delhi and (2)
Ash Mohammad, Distt. Prabudh Nagar (UP).
There was secret information for last two months that one of the most
wanted criminal Iqbal @ Kana r/o Kairana, Distt. Prabudh Nagar (UP), who is
wanted in several cases in India by Central Bureau of Investigation, Delhi Police
and other state police and presently hiding himself somewhere in Pakistan, for
last few years, is running a network of FICN (Fake Indian Currency Notes) and
Arms & ammunition smuggling in India through his aides. As per input he is
pumping huge consignments of FICN in India in order to destabilize Indian
economy.
A team under the supervision of Sh. Bhisham Singh Addl. DCP Special
Cell was constituted, which was led by Inspr. Ramesh Lamba and comprising of
SI Vidhyadhar, SI Vinay Kumar and SI Pawan Dahyia and his other dedicated
team members. Surveillance was mounted and sources were deployed at
various places. In the first week of 2nd January 2012 a secret specific input was
received that Iqbal @ Kana had planned to pump a huge consignment of FICN
running into crores of rupees in India from across the border. The information
was developed and teams sent to Bihar, West Bengal, Uttar Pradesh and
adjoining states.
During the process of developing information it was revealed that Ash
Mohammad r/o Lohari, Kairana, Prabudh Nagar (UP) is a key associates of
Iqbal @ Kana. It was also revealed that one Hassan r/o Sitapuri, Dabari, Delhi
has gone to Pakistan to meet Iqbal @ Kana for procuring the consignment of
huge quantity of FICN.
On the basis of further information received, a surveillance was mounted
by Spl. Cell team in the area of Dabri in Delhi in the morning of 12th January
2012.
The police team located one Tempo overloaded with plastic bags
(Bundles) entering the vicinity of Sitapuri area around noon. The Mahindra
Champion Tempo bearing No. DL 1LN 3600, Green Colour stopped just in front
of the house of Zeeshan. One person got down from the tempo was apprehended
by the police team, who was identified as Zeeshan Khan s/o Mohd. Hassan r/o
Sitapuri Part-1, Dabri, Delhi. Upon suspicion the goods were checked, the
tempo was found loaded with
19 Bundles (Lots) containing bales of
cloths. Each bundle was containing bales of ladies suits fabric, wrapped around
a card-board sheet, labeled with different brand labels suggesting that these
were packed somewhere in Pakistan. The card-board sheets of each bale was
found heat pressed to avoid detection. On opening these card-board sheets a
concealed cavity was noticed in which FICN of denomination of Rs. 500/- and
Rs. 1000/- were found packed. Total 9900 FICN notes of Rs. 500/denomination and total 6900 FICN notes of Rs. 1000/- denomination were
recovered, totaling to Rs. 1,18,50,000 i.e. One Crore, eighteen lacs and fifty
thousand only (FICN).
On the basis of spot interrogation of Zeeshan and tempo driver Mahesh,
another strong team led by Insp. Kailash Singh Bisht was despatched towards
Karol Bagh area to search and trace the other consignment being transported by
Ash Mohd in another tempo. Their efforts succeeded and they located the tempo
number DL 1LP 2576, Tata AXE loaded with 14 bundles of ladies suit fabrics
containing FICN concealed in the cavity of card-board sheets on which ladies
suit fabric was wrapped in the similar manner and apprehended Ash
Mohammad along with driver of the tempo. FICN worth Rs. 1,06,00,000/- were
recovered from the tempo carried by Ash Mohammad.
The total recovery of FICN is Rs.2,24,50,000/- i.e. Rupees Two Crores,
twenty-four lacs and fifty thousand only.
All the FICN notes recovered from both tempos were very similar in
appearance and texture with genuine Indian currency, fine quality of texture
paper was used and certain security features inserted, which are not easily
detectable. The huge recovery running into crores of FICN is one of the biggest
ever in the country in the recent past.
The interrogation of arrested accused persons and information developed
revealed that apparently these fake Indian currency notes (FICN) were brought
in India for circulation after hatching a full-fledged criminal conspiracy by
Pakistan based Iqbal @ Kana and Hassan and Ash Mohammad, Zeeshan and
several other persons based in India. All this has been done to destabilize Indian
economy and an attempt to wage war against India at the behest of the person
suspectedly based in Pakistan. A criminal case has been registered in this
regard.
Further investigation is in progress.
(Arun Kampani)
Deputy Commissioner of Police
Special Cell, Delhi
13.1.2012
On 8.1.2012, a racket involving leaking of paper of All India Post Graduate
Medical Entrance Examination conducted by All India Institute of Medical Science for
filling of the 50% of Post Graduate seats in the Govt. Colleges all over India was
busted. 5 persons including a MBBS Doctor, 2 MBAs, 1 under Graduate MBBS and 1
Graduate were arrested. They were identified as (1) Mohit Choudhary, (aged 23
years) S/o Ram Kumar r/o Kala Aam, Bulandsahar, U.P., (2) Amit Punia, (aged 23
years) s/o Dharam Pal r/o Bhiwani, Haryana, (3) Kapil Kumar Sharma, (aged 27
years) s/o Kishan Kumar r/o Jewar, Gautambudh Nagar, U.P. (4) Krishan Pratap
Singh (aged 27 years) s/o Dharam Singh r/o Jewar, Gautambudh Nagar, U.P. and
(5) Bhishma Singh (aged 27 years) s/o Prem Pal Singh, r/o Jewar, Gautambudh
Nagar, U.P. 5 High end mobile phones, 2 minute earphones, 6 shirts having
Bluetooth device stitched inside the collars, 1 computer, 1 printer, 1 Maruti Alto Car
and 6 medical books were seized. A case under appropriate sections of law was
registered.
During further investigations it was revealed that there were other doctor
candidates appearing in the examination who were to be assisted by the racketeers.
Two such candidates were identified. They were subsequently apprehended on
12.1.2012 from the area of Rajinder Nagar of Delhi. They were identified as (1) Dr.
Vimal Dangi, (aged 31 years) s/o Sh. Devi Lal Dangi, r/o Old Rajinder Nagar, Delhi
and (2) Dr. Sai Balender Bakshi, (aged 35 years), s/o Dr. Amrinder Bakshi r/o Old
Rajender Nagar, Delhi.
Both of them were subjected to intensive interrogation. It was revealed that
both had come in contact with a Doctor doing Post Graduate in a Medical College in
Indore where Mohit Chaudhary was also doing his Under Graduate MBBS Course.
The Doctor told him that Mohit Chaudhary could help them in the All India Post
Graduate Medical Entrance Examination.
Accordingly they contacted Mohit
Chaudhary in the beginning of January, 2012 and a deal was struck in which Mohit
Chaudhary told that if they qualified, they would have to pay Rs. 18 lacs each. In
order to ensure that they did not default on the payment, Mohit Chaudhary kept with
him all the original certificates of both the doctors. Accordingly, on 7th Jan, 2012
they came and met Mohit Chaudhary in a hotel at Pahar Ganj. Mohit Chaudhary
provided them each a shirt with Bluetooth stitched in
-2-
them, a minute earphone, and sim card. The mobile phones to be used by the
doctors were procured by both the doctors from a shop in Connaught Place by using
their respective debit cards. On 8th Jan. 2012, Dr. Vimal Dangi went to his
examination centre at Tagore Garden and Dr. Sai Balender Bakshi at Rajinder Nagar.
Both the doctors after reaching the centres established telephonic communication
with the racketeers.
The original certificates of both the doctors kept as security have been
recovered from Mohit Chaudhary, the kingpin.
Dr. VIMAL DANGI
Dr.Vimal Dangi is resident of Udaipur, Rajasthan. He completed his 12th in 1998. In
1999 he went for MBBS to Ukraine. He did his MBBS from Odsha State University,
Ukraine. He returned back to India in 2005 and after clearing the Medical Council of
India Examination, he was provided with Medical Council of India Registration
Number. From 2006-2007 he did his Internship from a Government Hospital. In
2009, he worked as a Clinical Researcher in a private hospital in Delhi. In 2010 he
joined another government hospital as Research Officer and till date he is employed
there.
Dr.SAI BALENDER BAKSHI
Dr. Sai Balender Bakshi is resident of Jamshedpur. He did 12th from
Jamshedpur in 1996. In 1998, he joined MBBS in a Medical College in Karnataka. In
2005, he cleared his MBBS. From 2006-2007 he worked as an Intern in
a
Government Hospital. Subsequently, he joined as a Non-Academic Junior Resident
from July, 2007 to December, 2007 in another government hospital. From 2009 to
2011 he tried to get into Post Graduate Medical Courses but could not succeed. He
then joined a Private Sector Company in NOIDA as a Research Medical Officer and
till date is working there.
(ASHOK CHAND)IPS
DY. COMMISSIONER OF POLICE,
CRIME & RAILWAYS, DELHI.
DELHI TRAFFIC POLICE
DATED: 13.01.2012
TRAFFIC ADVISORY
Urgent road repair is required on Outer Ring Road on carriageway from Nehru Place to
Chirag Delhi near A-9. C.R. Park on Outer Ring Road. DJB will carry out repairs required because leakage
in water line.
This stretch will not be available for heavy vehicles from the night of 13th January, 2012 till
morning of 16th January, 2012. Commuters are advised not to use this stretch from the night of 13 th January
till morning of 16th January, 2012.
Following diversions will be effected during this period:
i)
HTVs Trailers, Containers, LGVs etc. coming from Maa Anandmai Marg will take right
turn from Kalkaji Mandir “T” point towards Modi Mill, Capt. Gaur Marg, MG Road.
ii) HTVs, Trailers, Containers, LGVs etc. coming from Mathura Road, Modi Mill side
towards Paras Cinema Flyover will take left turn from slip road, Kalkaji Mandir “T”
Point towards Maa Anandmai Marg, M.B. Road.
iii) Cars two wheelers can take right turn from Outer Ring Road under Paras Cinema flyover
towards Lala Lajpat Rai Marg, Sant Nagar Crossing, Central School, Andrews Ganj,
BRT etc.
iv) Residents of GK-II, CR Park, Alaknanda, Mandakani Apartments etc. can take left turn
after getting down from Paras Flyover towards CR Park on Malak Ram Issar Marg.
Advisory traffic signages at appropriate locations will be placed for guidance of the
motorists and adequate traffic staff has been deployed to ensure smooth and uninterrupted flow of traffic.
Public can also express their suggestions/complaints at 24-hour traffic helpline at 011-25844444 and by
sending e-mail at [email protected], Facebook and Twitter page of Delhi Traffic Police.
Inconvenience caused in this regard is highly regretted.
(Satyendra Garg)
Joint CP/Traffic, Delhi
PRESS RELEASE
SOUTH EAST DISTRICT
13.01.2012
Dated:
TWO ACCUSED NABBED IN A BLIND MURDER CASE
On 12.01.2012, South-East District has arrested two persons namely Umesh S/o
Rajinder (age 20 yrs.) R/o H-186, Rajbir Ka Makan, Aali Vihar, Delhi and Raju S/o Om
Prakash (age 22 yrs.) R/o H-Block, Sanjay Bhati Ka Makan, Aali Vihar, Delhi and have solved
a blind murder case registered vide FIR No.11/12 us/ 302/201 IPC dated 11.01.2012, P.S. Sarita
Vihar, New Delhi.
INCIDENT
On 11.01.2012, at 1230 Hrs. an information vide DD No. 22A regarding a dead
body in Aali Vihar Jungle near D-Pocket, Sarita Vihar, New Delhi was received at P.S. Sarita
Vihar, New Delhi. On this information, SHO along with staff rushed to the spot and searched
for the dead body. After a while, a male dead body, aged about 45 years, height 5’5”, thin built
was found lying near the marshy land. The skull of the deceased was badly smashed and there
were several other visible injury marks over the body. The deceased was wearing dark black &
white striped sweater and red nylon lower. The deceased had also put red & white colour shoes.
A dark colour jacket was found laying a few paces away from the body. About 20 paces away
from spot on sloping height some blood stained stones were found. Nearby this, apparently
some brain matter was also found lying. Since there was no eye witness, a case was got
registered on the basis of DD entry and investigation was taken up by Insp. Vijay Kumar Singh,
SHO/Sarita Vihar.
During investigation, after completing all procedural formalities, the dead body
was placed at a conspicuous place near D-Pocket , Sarita Vihar for about an hour. This exercise
resulted in establishing the identity of the deceased by his wife Smt. Neeraj @ Sapna who
works in Sarita Vihar as a domestic help. It was revealed that the deceased was one Dinesh
Kumar, residing at Aali Vihar and used to work as labour/ Garbage collector with MCD, Okhla
Industrial Area Phase- II, New Delhi.
INVESTIGATION & ARREST
Local enquiries were conducted near residence of deceased in Aali Village and at
his work place. It transpired that the deceased was last seen near theka Railway phatak, Okhla
Industrial Area with one Umesh, a co-worker and Raju. Search for the suspects was taken up
and on 12.01.2012 at about 5 P.M. after receipt of information, Umesh S/o Rajinder (age 20
yrs.) R/o H 186, Rajir Ka Makan, Aali Vihar and Raju S/o Om Prakash (age 22 yrs.) R/o H
Block Sanjay Bhati Ka Makan, Aali Vihar were apprehended near Aali more, Mathura Road
and put to sustained interrogation. During interrogation, both accused persons confessed their
involvement in the above said case. Accused Umesh disclosed that there was suspicion that the
deceased had poisoned his father a few year back while the deceased and the father of accused
Umesh were consuming liquor. After knowing this fact, the accused Umesh made up his mind
to avenge the misdeeds of the deceased and was looking for suitable time and place. He was
also working at the place where deceased was performing the duties i.e. collecting garbage at
MCD, Okhla Phase II.
Accused further disclosed that on 10.01.2012 after drawing salary the deceased left
the place for his house along with the accused Umesh. Raju also joined them at Railway
phatak, Okhla Industrial Area, New Delhi . On the way, they bought and consumed liquor.
After that, they all came to Aali Jungle and further started consuming liquor over there. In
inebriated condition, deceased disclosed that he had poisoned the father of accused Umesh over
some family feud and now he apologize the same. This fact led Umesh to kill the deceased with
stones and iron rod while co-accused Raju caught hold of the hands of deceased. Thereafter,
they dumped the body a few paces away in the marshland and went to their respective
houses.
(Ajay Chaudhry)
Addl. Commissioner of Police,
South-East District: New Delhi.
Dated : 13.01.12
GANG OF NOTORIOUS BURGULARS TURNED DACOITS-CUM-CAR JACKERS
BUSTED : 2 ACCUSED ARRESTED AND 3 STOLEN VEHICLES RECOVERED
Staff of PS Malviya Nagar, South District has arrested two notorious criminals, who
are multifarious crime connoisseur and previously involved in several criminal cases
including dacoity, burglary, auto lifting and carjacking etc. and worked out 6 cases of M.V.
theft and burglary including a recent case of dacoity committed in Noida and recovered
three vehicles.
ACCUSED ARRESTED:
1. Rashid @ Chotu (26 years) s/o Liyakat Ali r/o Ward No. 22, Mata Colony Bhagpat, UP.
2. Kishan @ Vinod (24 years) s/o Siya Ram r/o Sahid Bhagat Singh Colony, Gali No 9,
Karawal Nagar, New Delhi.
BRIEF FACTS :
In order to apprehend criminals operating in the area of Malviya Nagar, entire staff of
police station was briefed properly and patrolling staff / picketing was strengthened as well as
sources were deployed to develop the information about the criminals. During this process, secret
information was received through HC Yatender Malik that one notorious robber namely Rashid @
Chotu will come along with his associate Kishan @ Vinod, member of notorious Gaurav Gang
will come at Shivalik Road, Malviya Nagar to conduct reconnaissance in a stolen vehicle with a
planning to rob cash of mother dairy. This information was shared with the SHO and a team was
constituted comprising SI Rakesh Sharma, ASI Hukam Chand, ASI Islamuddin, ASI Gulab
Chand, HC Yatinder Malik, HC Kishor, Ct. Om Prakash, Ct. Kosar Mahndi and Ct. Ashok headed
by Inspr. Arvind ATO/PS Malviya Nagar under the supervision of Insp. Atul Kumar, SHO/PS
Malviya Nagar under the overall supervision of Sh. Manishi Chandra, ACP/Hauz Khas. Around
5.30 PM, two boys without helmet come on a Scooty from S.L. House Picket side. On the
instance of informer, SI Rakesh Sharma tried to stop them but instead of stopping the Scooty, rider
accelerated the speed to escape from the spot. But they were compelled to stop with the help of
barricades and both were overpowered. On enquiry, they were identified as Rashid @ Chotu s/o
Liyakat Ali r/o Ward No. 22, Mata Colony Bagpat, UP and Kishan @ Vinod s/o Siya Ram r/o
Sahid Bhagat Singh Colony, Gali No 9, Karawal Nagar, New Delhi. Enquiry was conducted about
the Scooty, bearing Registration No. DL 3 SBA 5277 but they could not give any satisfactory
reply about the ownership of said vehicle. On further verification, it revealed that the said Scooty
was stolen from the area of PS Malviya Nagar and in this regard a case vide FIR No. 397/11 u/s
379 IPC PS Malviya Nagar had already been registered.
INTERROGATION, PROFILE AND MODUS OPERANDI:
Rashid @ Chotu (26 years) s/o Liyakat Ali r/o Ward No. 22, Mata Colony Bhagpat, UP is
illiterate. He is married and has two children. Earlier, he worked as laborer at ‘brick bhatta’ in
Baghpat. Thereafter, he learnt driving and started driving dumper at the Bhatta. He came in
contact with Gaurav when he went to drop bricks near his residence. He offered him to join him
and to drive a light vehicle but that time he refused to accept his offer. Later on, when he became
unemployed, he accepted the offer of Gaurav as he was in need of money for the marriage of his
sister. He started disposing off the stolen vehicles from one place to other and got Rs. 5,000/- for
each trip. He also kept one bike for his personal work, which was stolen and given to him by
Gaurav. Usually, their area of operation is Delhi, Noida, Ghaziabad and Faridabad. Gaurav is the
head of their gang and his associates are Lokesh, Shakeel, Irshad, Sachin and Shakti Pehalwan.
He is previously involved in the following cases :
Sl No
FIR No/DD No
U/Sec
Police Station
1
2
53/2011
51/2011
379/411/482/34 IPC
379 IPC
JAITPUR
JAITPUR
Kishan @ Vinod (24 years) s/o Siya Ram r/o Sahid Bhagat Singh Colony, Gali No 9,
Karawal Nagar, New Delhi originally belongs to Village Sallampur, District Buland Sahar, UP.
His father came in Delhi and started selling helmets on the road side. Kishan is illiterate and
joined his father in childhood. Later on, he learnt driving and started driving TSR. He came in
contact with auto lifters and joined them in crime. Initially, he was arrested with Mohsin and
Bhura in 2007 by the staff of PS Khajuri Khas. Later on, he came in contact with one Lokesh who
was resident of Puja Colony and joined their gang. He slowly graduated to committing major
crimes like car jacking, robberies, burglaries etc. after coming in contact with Lokesh. Lokesh
formed a formidable gang by roping in Gaurav, Sachin, Shakeel Machera and Kishan in his gang
and started committing series of crime. They had also developed contacts with the notorious
receivers across other States like Punjab, Meghalya, Mewat and Haryana for disposal of case
properties.
During interrogation, he disclosed that he along with his Gang Leader Lokesh and
other associates Shakeel Machera, Gaurav Chawla and Sachin committed sensational
robberies in posh area of Noida in H. No. A-68, Sector-41, Noida on the night of 15/12/11. On
that day at around 3.30 AM, they had targeted the house of one old lady who is staying at the
ground floor along with her husband and her son. He along with his associates duly armed
with country made pistols robbed LCD (Samsung), one laptop (Compaq), one mobile phone
(Nokia) and some cash. When they threatened the old lady, she pleaded before them, then
they enquired about the wealthy-ness of their neighbour. They made old lady to make them
gain entry into the house by getting the house opened on the pretext of deteriorating health
of her husband. Acting under the fear of her life, old lady got the door opened of her
neighbour on the same pretext. Thereafter, the accused persons gained entry into the house
and looted the inmates of their belongings viz. 1000 US $, one empty suitcase, 3 SIM cards
and some jewellery. The owner of the house Manish was present along with his mother
Mamta, wife and one child at the time of robbery. The robbers returned the Mangalsutra of
lady and also gave 100 Rs. to the child at the time of retreating from the house. The owner of
the house Manish Singh s/o B.N. Singh is working in Merchant Navy. They have also
committed carjacking in the area of Kalyanpuri and Trilok Puri area by looting Bolero Cars.
Further investigation is in progress to probe into their other involvements and extent of their
network in the other states. He is previously involved in the following cases:
Sl No
1
2
3
4
5
6
7
8
FIR No/DD No
64B/2011
42A/2011
251/2011
55/2011
96/2011
251/2011
352/2011
119/2008
Under Section
41.1(D) CR.P.C.
41.1(A)&(D) CRPC
379/411 IPC
379/34 IPC
379 IPC
379 IPC
379 IPC
411/34 IPC
Police Station
NEW USMANPUR
JAGAT PURI
BHAJAN PURA
MADHU PUR
JAGAT PURI
BHAJAN PURA
BHAJAN PURA
KIRSHNA NAGAR
Further investigation is still in progress and joint raids are being conducted in Mewat for
the arrest of the rest of the accused and for the recovery of the case properties.
CASES WORKED OUT
1.
2.
3.
4.
5.
6.
FIR No. 397/11 u/s 379 /411/34 IPC PS Malviya Nagar.
FIR No. 459/11 u/s 379 IPC PS Malviya Nagar.
FIR No. 560/11 u/s 395/397 IPC PS Sector 39, Noida.
FIR No. 1561/11 u/s 457/380 IPC PS Indira Puram, Ghaziabad.
FIR No. 638/11 u/s 379/411 IPC PS Sector 7, Faridabad.
FIR No. 99/2007 u/s 379/411 IPC PS Saket.
RECOVERIES :
1.
2.
3.
4.
One Scooty
One Motorcycle
One Santro Car
Imitation jewellery worth thousand of rupees burgled from the house in Indra
Puram.
(CHHAYA SHARMA)
DCP/SOUTH DISTRICT
Dated 13/01/2012
INGENIOUS CHEAT ARRESTED
The staff of Police Station Hari Nagar, West District has worked out
a cheating case with the arrest of a lady namely Pooja Jha. She is having
her office in the name and style of “Crystal Future Career Consultancy
Company” at jail road, Hari Nagar, Delhi. She alongwith his partner
cheated a number un-employed persons on the pretext of providing
employment.
Name and Profile of accused person
Ms. Pooja Jha, W/o Sh. Amit Jha, R/o WZ-131, Pratap Nagar, Hari Nagar,
Delhi, age 23 years. Education- 12th pass.
Property Recovered
Relevant documents.
Incident and Operation
On 12/01/2012, complainant Sh. Love Sharma S/o Sh. Satish Kumar
R/o back side CCI School, Gandhi Nagar, Charkhi Daadri, Distt. Bhiwani
Haryana came to PS Hari Nagar and stated that he is un-employed and
one of his friends Anand Narwal informed him that Crystal future career
consultancy company, jail road, Hari Nagar, Delhi offers/provides good
jobs in reputed MNCs. So the complainant along with three other unemployed persons namely Sunil Reddu S/o Satyawan, Amit Malik S/o Nafe
Singh and Deepak Bhardwaj S/o Bijender Bhardwaj deposited Rs.70,000/each (Total Rs. 2,80,000/-) with Mrs. Pooja in the month of August 2011
for getting them good job in MNC with the salary of Rs. 30,000/- PM.
Surprisingly, Mrs. Pooja gave the cash receipt of Rs. 11,000/- only to all
the above-mentioned four persons. After receiving the letter of
appointment from one “ER Telinfra Company Pvt. Ltd. 76 CP Ramanway
Abhinavpuram, Chenai India”, all the four persons verified the existence of
the company at their own level and found that there is no company in the
said name and style at the given address. When they again contacted
Mrs. Pooja, she gave one or other excuse and later the above office was
found closed. Immediately, a team consisting of SI Surender, HC Surender
and Ct. Subhash under the supervision of SHO/Hari Nagar and over all
supervision of ACP/Tilak Nagar was formed and on the instance of the
secret informer, Ms. Pooja Jha has been arrested.
INTERROGATION
During sustained interrogation she confessed her involvement. She
stated that Prithivi Singh, her partner is the mastermind. He is
absconding. They have cheated more then 70 persons with the same
modus operandi. She is being produced before the Hon’ble Court with the
request for police custody remand for the purpose of recovery. The
investigation is in progress to arrest the other accused Prithvi Singh.
Staff involved in good work is being rewarded suitably.
(V. RENGANATHAN) IPS
ADDL. COMMISSIONER OF POLICE
WEST DISTRICT, NEW DELHI.