PRESS RELEASE CRIME BRANCH Dt: 28/03/2011 A gang of notorious thieves arrested. Receiver also arrested. Goods worth One Crore stolen from area of Suraj Pur, Gautam Budh Nagar, UP recovered. Wagon-R car used for transportation of stolen goods seized. A team of officers of crime branch led by Inspr. Richhpal Singh and consisting of SI Sanjay Neolia, HC Ajeet, HC Sandeep, HC Chandran, Ct. Ashok, Ct. Nihal, Ct. Manoj, Ct. Mohit was Ct. Sandeep under the supervision of ACP Bir Singh and under the overall supervision of Addl. DCP Sanjay Bhatia have apprehended 3 notorious criminals and one receiver of stolen property. Stolen goods worth Rs. 1 Crore have been recovered. Information was received that a gang involved in committing thefts of goods transported from Inland Container Depots is active in the National Capital Region. This information was further developed and on 23/3/2011, 3 persons were apprehended while traveling in a Wagon-R car. They were identified as i) Veerpal @ Gaurav (aged 22 years) s/o Jaipal r/o Gautam Bugh Nagar, UP, ii) Chander Pal (aged 34 years) s/o Bhikari r/o Gautam Budh Nagar and iii) Saki Jaan (aged 35 years) s/o Rahisuddin r/o Gautam Budh Nagar, UP. Search of the car led to recovery of 3 cartons and 1 gunny bag filled with auto spare parts of Air Conditioning Unit. They were found to be stolen. A case of criminal misappropriation with regard to the stolen property was found to be registered at PS Suraj Pur, Gautam Budh Nagar, UP. The stolen goods and car was seized under appropriate sections of the laws. All the accused persons were subjected to intensive interrogation. It was revealed that Amit Singh was employed as a driver in Kumar & Co Transport, Tuglakabad, Delhi. On 06/03/2011, Amit Singh with a loaded consignment of parts of Air Conditioning Unit of “Subros” departed from ICD Dadri to their unit at Manesar. Instead of going to Manesar, Amit Singh went to Kasna, UP where a godown had been taken on rent by Veer Pal and Chander Pal. The goods were then unloaded there. Through Saaki Jaan they contacted Tanjeev Kumar Goyal for selling the parts of Air Conditioning Unit. Tanjeev Kumar Goyal received part of the consignment and kept it at his place at Civil Lines. Tanjeev Kumar Goyal (aged 44 years) s/o Sita Ram Goyal r/o Civil Lines, Delhi has also been apprehended. All the stolen property worth Rs. 1 Crore have been recovered from Delhi and UP. Local police of PS Suraj Pur, Gautam Budh Nagar, UP has been informed. Amit Singh is absconding. (ASHOK CHAND) Dy. Commissioner of Police, Crime & Railways, Delhi. Dated:28/03/2011 Three cheats arrested. 27 fictitious bank accounts unearthed. Cheated more than 35 customers of their money on the pretext of getting loan sanctioned from various banks. 2 Hyundai Cars and 1 motor cycle seized. 1450 sim cards, 33 mobile phones, laptop, 8 debit cards etc recovered. In November, 2010, a complainant, a lady (aged 50 years) r/o Chitrkoot Society, IDC Road, Vadodra, through an advertisement in local News Paper “Divya Bhaskar” came to know that Shagun Finance Company can get loan sanctioned from various banks. In the advertisement two mobile numbers were provided. In the same month the complainant contacted on the mobile numbers and requested for a loan of Rs. 5 Lacs. She was informed that for sanctioning of loan she would have to pay certain fees, charges etc. After this she was asked to send scanned copy of her Voter ID Card and PAN Card on the email id i.e. [email protected]. The complainant was alternatively intimated that a loan of Rs. 5 Lacs has been sanctioned by the Punjab National Bank, then she was intimated that the loan has been sanctioned by State Bank of India and then again she was intimated that the loan has been sanctioned by the Punjab National Bank. They made her deposit in seven different bank accounts of PNB and SBI about Rs.1.5 Lacs. In order to convince her that her loan has been sanctioned they sent by email forged approval/sanctioned letter purported to have been issued by the bank. They made her deposit money on the plea of processing fees, stamp duties, advance EMI and for other charges incurred in getting the loan approved and sanctioned. 7 bank accounts in which she deposited the money are as follows: 1) Mukesh Kr. Singh-PNB, Goila Khurd, Delhi, 2)Kapil Khattar-PNB Janak Puri, 3)Ran Singh-PNB, Goila Khurd, Delhi, 4)Surender Singh-SBI Nangloi, 5)Mukesh Kr. SinghSBI, Delhi Cantt., 6)Bharam Dev Ojha-SBI Tajab Ganj, Eastern UP and 7)Veena Rani-SBI, Rithala, Delhi. When the lady became suspicious they switched off their mobile phones. The lady came to Delhi and after conducting enquiries from the banks found that she had been cheated. She then lodged a complaint in crime branch of Delhi Police. A case under the appropriate sections of the law was registered. Investigations revealed that the various bank accounts of PNB and SBI had been opened on forged documents and fictitious name and fake addresses. Mobile numbers mentioned in the advertisement also were found to have been obtained on forged documents and fictitious names and the addresses were found be fake. However, the investigators continued their efforts and on 24/03/2011 they apprehended 3 persons while traveling in a Hyundai car on Ring Road near Kingsway Camp, Delhi. They were identified as i) Rajat Kataria (aged 27 years) s/o Om Prakash Kataria r/o Fatehabad, Haryana, ii) Shankar Lal Chawla (aged 23 years) s/o Devki Nandan Chowla r/o Fatehabad, Haryana and iii) Kewal Krishna (aged 24 years) s/o Gurdev Singh r/o Fatehabad, Haryana. They were subjected to intensive interrogation. They disclosed that they were residing in a rented flat at Keshav Puram, Delhi and presently all of them are unemployed. Around 2 years back all of them in a tea shop at Fatehabad, Haryana, conceived this plan of duping the general public by inducing them to part with their money on the pretext of getting them loan sanctioned from various banks. In 2010 they put their plan into operation. In pursuance of this plan they published advertisements in eight vernacular news papers spread all over India i.e in UP, MP, Haryana, Rajasthan, Gujarat and Punjab. They advertised that they could get loan sanctioned from various banks and gave mobile numbers in advertisements for contacting them. The customers whom they enticed were basically those who wanted loan for marriages, for education, for business and personal loans. The cheats told them that they could get loan sanctioned from State Bank of India, Punjab National Bank, HSBC Bank, Bank of Baroda, Axis Bank and some other banks. They obtained PAN cards and other relevant documents on email from customers and then in order to convince the customers they sent forged approval/sanctioned loan letters through emails and then siphoned of money from the customer on various pleas of requirement of money for getting the loans sanctioned. They directed the customers to deposit the fees in bank accounts which were opened through forged documents and in fictitious names and on fake addresses. They also obtained the mobile numbers on fictitious name and fake IDs. When the customers became suspicious, they switched off their mobile phones. They had opened several fictitious companies such as (i) Money Care Finance Ltd., (ii) Radhika Finance Ltd., (iii) Sukhmani Finance Ltd., (iv) Sarvottam Finance, (v) United Finance Group, (vi) Bansal Finance, (vii) Abhimanyu Finance Group, (viii) Ganga Finance Group, (ix) Birla Finance Ltd., (x) Bajaj Finance Group, (xi) Sherdi Finance Ltd., (xii) Shagun Finance, (xiii) Shahiba Finance Ltd. Till date 27 fictitious bank accounts have been unearthed. Statements of these accounts are being analyzed to ascertain the actual amount cheated by the accused persons. More than 35 persons of Gujarat, Rajasthan, UP and Maharastra have been cheated by them. 1 car and 1 motor cycle were seized from their hideout at Keshav Puram, North-West Delhi. 1450 simcards, 33 mobile phones, one lap top, eight debit cards of different banks, 13 cheque books, 10 pass books and two fake driving licenses were also recovered from their hideouts. One of their associates Girish Wadhwa r/o Fatehabad, Haryana is absconding. Profile i) ii) iii) Rajat Kataria (aged 27 years) s/o Om Prakash Kataria r/o Fatehabad, Haryana. He is a graduate from MM College, Fatehabad, Haryana (Kurukchetra University). He passed out in the year 2004. He earlier worked ina Call Centre in Gurgaon. Shankar Lal Chawla (aged 23 years) s/o Devki Nandan Chowla r/o Fatehabad, Haryana. He is a graduate from MM College, Fatehabad, Haryana (Kurukchetra University). He passed out in the year 2009. Kewal Krishna (aged 24 years) s/o Gurdev Singh r/o Fatehabad, Haryana. He has studied upto 10th class. The team under Addl. DCP Sanjay Bhatia and consisting of ACP Udaivir Singh Rathi, Insp. Rajesh Kumar, SI Virender Singh, SI Devender, HC Harvinder, HC Rashid Khan, HC Jaswinder, Ct. Jai Baba and Ct. Swaraj have busted the gang of cheats. (ASHOK CHAND) Dy. Commissioner of Police, Crime & Railways, Delhi. PRESS RELEASE EAST DISTRICT 28.03.2011 GANG OF CHEATS INVOLVED IN DUPING BANK ACCOUNT HOLDERS THROUGH PHISHING BUSTED INTRODUCTION: With the arrest of three persons, namely (i) Anil Jain S/o Sri Bhagwan Jain R/o 9/2271, Gali No. 10, Main Road, Kailash Nagar, Gandhi Nagar, Delhi. (ii) Suresh Khandelwal S/o Sh Genda Lal R/o A-7/37, Krishna Nagar, Delhi and (iii) Rakesh Roshan S/o Sh Ashok Kr. Mishra R/o C-51, Gali No. 2, Chaman Vihar, Loni, Ghaziabad, UP. the East District police has busted a well organized gang of criminals, engaged in duping customers/account holders of the banks by way of phishing their accounts and paying BSES Bills. INCIDENT Complaint from HDFC Bank regarding unauthorized payments of Electricity Bills/other payments of trans Yamuna area through Net Banking by fraudulently acquiring data of customers transactions which were contested by their customers on the ground that the same were not done by them was received by AATS/East. The preliminary scrutiny of documents revealed that someone had obtained the data of account holders by phishing through internet. Further enquiries were conducted which revealed that it is an organized gang of cheats technically very sound in computer/Internet, who used to take BSES Bill amount from the user/consumers in cash and deposit the bills through net banking from the bonafide account holders of bank. Beneficiaries were contacted and it came into notice that they had made payment of their bills to the shopkeepers for deposition of their bills. Hence case vide FIR no76/10 U/S 420/34 IPC was registered at PS Gandhi Nagar, Delhi. After verification from the details of the consumers of BSES and from the data of Bank Officials, one Anil Jain was apprehended. Further two more accused persons namely Suresh Khandelwal and Rakesh Roshan have been arrested in this case and Sections 406/467/468/471/120-B IPC & 65/66/66-C/66-D of Information Technology Act have been added. INVESTIGATION & MODUS OPERANDI The interrogation led to the discovery of an entirely new modus- operandi of depositing BSES Bills of consumers through net banking. BSES has outsourced the collection of bill to one ITZ company and further ITZ has authorized some persons to collect the bills directly from users/consumers. On which, ITZ used to pay 1.5 % as commission on every bill to the agent. Accused Anil Jain has a telecom shop and Suresh Khandelwal was running a garment shop in Gandhi Nagar area. In this area the electricity bills of the businessman consumers are comparatively higher than normal users. They have also lack of time to deposit bills. Anil Jain & Suresh Khandelwal contacted these authorized ITZ agents and offered them to pay 5% on every bill and started getting the BSES bill amount from these agents in cash. Sometimes they used to receive the BSES bill amount from the users directly. Further Anil Jain and Suresh Khandelwal used to handover remaining amount of 65-70% (after deducting their own PHISHING : For Phishing the gang allegedly used to send out fake e-mails to bank customers on their e-mail IDs and ask for account details like net banking username and password on a downloadable link on pretext of some lucrative offer. The e-mails looked genuine and also bore the bank's logo which they copied from the official bank website. After the customer gave these details, they used to access their account and transfer all the money. Sometimes they used to change the mobile numbers of the customers by informing to the customer care. share of 30%) to Pritam Mishra either in cash or in the account of Rakesh Roshan. Since there is facility with BSES costumers to deposit their bills through net-banking, Pritam Mishra used to deposit the BSES bill through net-banking after hacking the account of bonafide bank customers of HDFC and other banks. The gang is operating all across India and used to deposit the bills of Delhi people from the accounts of Mumbai or of Bangalore customers. From the investigation conducted so far approax. 8.0 lacs have been duped by this gang from the 14 customers of HDFC Banks and have deposited BSES Bills of about 150 consumers of BSES. It has also come in notice that the gang has also duped the customers of other banks by depositing the BSES Bills and other payments of recharging of mobile phones etc. The racket was unearthed only after the customers of banks made complaint of illegal withdrawal of money from their accounts. It has also come in notice that the gang were using different ISP for transaction from banks. TEAM AND RECOVERY: The team of AATS, East District comprising of Insp. V.N Jha, SI Nalin Verma, SI Abhai Narayan, ASI Rajendra, HC Dharamvir, HC Jagdish, HC Dharmender, HC Bijender, HC Rakesh, Ct Ajit, Ct Sunil and Ct Deepak has unearthed this novice modus operandi of cheating through phishing. Following equipments/ data were recovered: 1) 40 BSES Bills paid through Phishing. 2) Complaints of more than 150 persons whose bills deposited fraudulently. 3) Details of 18 HDFC Account holders from where payments were made through phishing. 4) One cash depository receipt. Investigation of the case is in progress whereby involvement of telecom shop owners and other merchandise establishments is under the scanner. Preetam Mishra might have linked with some international gang involved in phishing. PREVIOUS INVOLVEMENT Anil Jain S/o Sri Bhagwan Jain R/o 9/2271, Gali No. 10, Main Road, Kailash Nagar, Gandhi Nagar, Delhi is involved in the following cases:1. FIR No. 26/06 U/S 420/411/34 IPC 65/66 Information Technology Act, 26 Telegraph Act PS IP Estate, New Delhi. Preetam Mishra S/o Sh Ashok Kr. Mishra R/o C-51, Gali No. 2, Chaman Vihar, Loni, Ghaziabad, UP is involved in the following cases:- (To be apprehended) 1. FIR No. 308/2005 U/s 420 IPC PS Kotla Mubarak Pur, New Delhi. 2. FIR NO. 26/06 U/S 420/411/34 IPC 65/66 Information Technology Act, 26 Indian Telegraph Act PS IP Estate, New Delhi. (Dr. O. P. MISHRA) DY. COMMISSIONER OF POLICE EAST DISTRICT, DELHI. Bonafide customer of bank whose a/c was hacked Pritam Mishra used to hack the a/c BSES Bill paid thru Net banking Suresh Khendelwal (share of 30% of every bill) Anil Jain (share of 30% of every bill) BSES Users BSES Users Authorized Agent of ITZ Authorized Agent of ITZ BSES Users BSES Users NORTH WEST DISTT. DATED 28.03.2011 PRESS RELEASE RACKET OF FORGED PLACEMENT AGENCY BUSTED INTRODUCTION With the arrest of three persons namely 1.Garv @ Raju @ Somnath Mandal s/o Sh Parshuram Mandal r/o H. No. 122, Gali No. -38, Ist Floor Ram Singh Neta Plot, Baba Surdas Colony, Badarpur, Delhi. 2. Sangeeta @ Var Kuwari w/o sudhir d/o Bahadur r/o H. No. 200, A Block IInd Floor, Raghubir Nagar, Delhi. 3. Amit @ Ashwani s/o Kanhaiya singh r/o Vill. Kondli New Ashok Nagar North-West Distt. police has busted a racket running a forged placement agency. INCIDENT On dated 14/3/2011 Sh. Gautam Kant S/o Kailash Chander R/o 24D, DDA Flats Ashok Vihar Ph-III called ‘Just Dial Service’ No.-011-22222222 and requested to provide contacts of some maid/servant placement agencies. After some time Sh. Gautam Kant received a call from Jai Su Maa Durga Placement Agency regarding providing maid service. On 18/3/2011, one representative of Jai Su Maa Placement Agency, Namely Garv along with one maid Sangeeta, reached the house of Sh. Gautam Kant. Garv filled-up a form, handed over the maid Sangeeta to them and hook Rs. 18000/- from Gautam Kant, as commission against service and left the place. Within next one hour, maid Sangeeta also left the home and disappeared. The search of Sangeeta and the Garv was made but of no avail. INVESTIGATION During the investigation it was revealed that no such agency with the name of Jai Su Maa Durga Placement Agency has been registered with the Just Dial Services. On further enquiry it, came to notice that Garv, the representative of the above mentioned placement agency had made the last call from one PCO fixed line no. the location of which was traced and it came to light from the owner of PCO that he know the persons who made the call and confirmed that one boy aged about 25yrs and one girl aged 20 yrs had made a call and were talking about providing maid and they were the resident of same locality as they usually visit his booth for making similar call. The search of Garv and Sangeeta was made in the area, alongwith the complainant suddenly, the complainant Mr. Gautam Kant indicated that the girl standing infront of the shop is the same girl who had come to his house as a maid. INTERROGATION. During interrogation with the girl she told that she is a resident of H.No.200, A-Block, Raghuvir Nagar. On reaching her house a man was found sitting. The complainant immediately identified this man as Garv. On interrogation it was revealed that there is one kingpin who used to provide the contacts details of customers. One Placement Company NICCO perfect has been registered in Just Dial and one person namely Amit @ Ashwani used to provide the numbers to them and they used to cheat. On the search of house of Amit @ Ashwani, some forms with the head of Jai Su Maa Placement Agency have been recovered. They have already cheated many persons. NAME AND PROFILE OF ACCUSED 1. Garv Mandal23 Yrs. @ Raju Mandal @ Somnath Mandal s/o Parshu Ram R/o-122, Ram Singh Neta Plot, Baba Surdas Colony, Badar Pur, Delhi. 2. Sangita (20 yrs) @ Var Kuwari w/o Sudhir Kumar Bahadur R/O H.No. 200, A Block, Raghubir Nagar, Delhi. 3. Amit(30yrs) @ Ashwani s/o Kanhiya Singh R/o Vill. Kondli, New Ashok Nagar, East Delhi. RECOVERY 1. Blank forms of Placement Agency 2. 8 Sim Cards. TEAM 1. 2. 3. 4. 5. SI Sandeep Kumar.D-1674 ASI Dev Raj, 2655-D HC Rajeev, 1833-NW HC Devender, W/Ct. Sunita, 260-NW (MEENU CHOUDHARY) IPS Dy. Commissioner of Police North West District, Delhi NORTH WEST DISTT. DATED 28.03.2011 PRESS RELEASE INTERSTATE GANG OF ROBBERES BUSTED,TWO ROBBERS ARRESTED INTRODUCTION With the arrest of two robbers namely (1) Bishnu@Saroj s/o Suraj Mukhia r/o Village Kavilasha, P.S. Ladania, Distt. Madhubani Bihar, age 24 yrs and (2) Garbu Mukhia r/o Village Kavilasha, P.S. Ladania, Distt. Madhubani Bihar, age 50 yrs, a gang involved in robbery in the house of Mr. D.P Makkkar,R/o A-141, IIIrd floor, Gujrawalan Town, Part-Ist, Delhi is busted. Both the accused persons are associates with a gang of robbers who use to work as domestic servant in the house of rich person and rob the house. The gang use to take shelter in Nepal as safe hideouts, taking advantage of their relatives in the border areas of Nepal. INCIDENT On 02.03.2011 at about 04.40 PM, three persons entered in the in the house of Mr. D.P Makkar, R/o A-141, IIIrd floor, Gujrawalan Town, Part-Ist, Delhi. The three accused latter on identified as Darshan, Manoj and Rambrij, tied the hand and mouth of the landlady at gun point(country made pistol)and robbed Rs.4,50,000/- and gold jewelry worth of Rs 35 lakh(approx)from the house. The servant of the Saroj@ Bishnu deliberately kept the door opened to facilitate the accused and he himself took his position in balcony to keep the eyes on passerby while the fifth accused Jogendra was waiting outside on stairs to prevent any visitors. On the complaint of Mrs. Makkar, a case vide FIR No.99/2011 u/s 392/34 IPC was registered and investigation was taken up at P.S.Model Town. INVESTIGATION A special team under the supervision of ACP/Model Town, Aslam Khan IPS, comprising Insp. Binod Kr Singh of P.S. Adarsh Nagar and officials of PS Model Town was constituted to investigate the case. The domestic servant saroj@bisnu was also absconding after the incidents, so a special team comprising ASI Pramod, HC. Naresh and Ct. Navin was engaged to digout the whereabouts of the domestic servant on the basis of technical assistance of mobile calls. Within hours the team identified the accused person with the help of relative of domestic servants and the servant provider and it came in notice that all the accused are from Bihar Nepal border areas. Instantly two teams comprising ASI Pramod HC. Naresh and Insp. Binod Kr. Singh, S.I. Rakesh Rana and staff were deployed to Madhubani District of Bihar, the native place of accused. The police team camped in Jainagar on Indo Nepal border and stayed there about two weeks disguising themselves as local people, as the place was a heaven for criminals especially for dacoits who use to hide themself in bordering areas of India as well as Nepal having their relation over in Nepal. The police team have to hide their identities from local police also to keep its task secret. with the help of local intelligence developed there and the effort of police team the mastermind Bisnu was apprehended along with Rs 10,000/- cash and jewelry worth Rs 12 lakh, approx while he was trying to cross the border where his family was already waiting for him. Similarly the second accused Garbu Mukhia was also arrested with Rs 10,000 cash and jewelry worth Rs 2.5 lakh, approx. INTERROGATION Both the accused were interrogated at length and on sustained interrogation, accused Bisnu confessed about his involvement in this robbery and disclosed the name and address of the other accused as Darshan Mukhia, Jogender Mukhia, Rambrij Mukhia, Manoj Mukhia, Garbu Mukhia and Ram kishan Mukhia. Among these accused Ramkishan Mukhia and Garbu Mukhiya were master minds in making all plans, provided arms to the gang members (which is arranged by them from Nepal) and after the incident they provided shelter to the accused having an active role to hide out the culprits and looted property till the police raid had not stopped. Bishnu further revealed that all the accused belongs to same village/area and use to select those houses, having lesser no of inhabitants they try to get the job of domestic help in these houses and after knowing the daily routine of the inhabitants made plans robbed the house accordingly. He also revealed that initially he choose a house in Model Town for robbery where, brother of Jogender was working as servant but the plan was dropped as there were 6 person in the house. The member of this gang have committed several dacoities and robberies in Mumbai and Delhi, some are as follows:1. FIR No.366/2007, u/s 392/395/34, PS Mulund , Mumbai( in this case diamond of Rs.7 crore were looted by 10 accused Bishnu, Manoj, Darshan, Umesh , Naresh, Dinesh, Ganesh, Sanjay Arun and Suraj, among them last three were juvenile and Umesh and Naresh were domestic servant. All accused were convicted for 5 years imprisonment and Umesh is still absconding. 2. Arun was apprehended with AK-47 in 2009 at PS Kurla, Mumbai. 3. About two months ago diamond worth of two crore was looted by Umesh, Arun Sanjay and Suraj in Mumbai, the case is still not worked out. 4. In 2002, in Rana Pratap Bagh, Model Town, Delhi jewelry of worth Rs.4.50 lakhs by Bishnu Pawan and Suraj (both are brother in law of Bishnu, not reported to the police). 5. In 1992, in Model Town, Delhi DVD and silver utensil (not reported to the police. The main conspirator of most of the robberies was Ram Kishan Mukhia (brother of Bishnu) who instigates to the other accused for robbery, provided arms and disposed the looted items. Accused Ram Kishan Mukhia is himself a dacoit and murderer and recently released from jail in Nepal in a murder case. NAME AND PROFILE OF ACCUSED 2. Bishnu Mukhia s/o Suraj Mukhia, r/o Vill. Kavilasa, P.S. Ladania, Madhubani Bihar. 3. Garbu Mukhia, r/o vill. Kavilasa, P.S. Ladania, Distt. Madhubani Bihar. 4. Ram Kishan Mukhia s/o Suraj Mukhia, r/o Vill. Kavilasa, P.S. Ladania, Madhubani Bihar. 5. Darshan Mukhia s/o Hukum Lal Mukhia, r/o Vill. Kavilasa, P.S. Ladania, Madhubani Bihar. 6. Ram brij Mukhia s/o Paltu Mukhia, r/o Vill. Kavilasa, P.S. Ladania, Madhubani Bihar. 7. Manoj Mukhia s/o Khushilal Mukhia, r/o Vill. Kurahia P.S. Jainagar, Madhubani Bihar. 8. RECOVERY 1. The jewelry worth Rs.15 lakhs approx. 2. Rs.22,500/- cash. Distt. Distt. Distt. Distt. Distt. TEAM 6. Inspr.Binod Kr. Singh(investigation) Adarsh Nagar 7. SI Rakesh Rana P.S. Model Town 8. ASI Pramod, P.S. Model Town 9. HC Naresh, P.S. Model Town 10. Ct. Kuldeep, P.S. Model Town 11. Ct. Jai Prakash, P.S. Model Town 12. Ct. Mukesh Mishra, P.S. Adarsh Nagar Further investigation is in progress. (MEENU CHOUDHARY) IPS Dy. Commissioner of Police North West District, Delhi Dated 28.03.11 BC OF SARASWATI VIHAR THREATENS FATHER OF CO-ACCUSED TO COUGH UP RS. 1 LAC OR GET HIS SON TO BE VICTIM OF BLADEBAJI On 26.03.11, Sh. Hari Kishan (complainant) visited PP Rohini Court and informed that his son Sanjay is running in judicial custody in snatching cases in Tihar Jail. On 26.03.11, his son and co-accused namely Rajinder @ Shallu (running in judicial custody in Rohini Court) were produced in the court of Sh. Manish Gupta, ACMM, Rohini Court in case FIR No. 70/11 u/s 379/356/34 IPC PS Alipur. He further stated that in the court premises, co-accused Rajinder @ Shallu threatened him to pay Rs. one lac to a woman who would call him later. When he came out of court premises, he received threatening calls from a woman being made from mobile number 921159748. INVESTIGATION : Since it was confirmed that caller was very much present in court premises, SI Puran Chand (I/C PP Rohini Court) along with HC Rakesh, 15/OD and W/Ct. Sheela, 1875/OD made intensive search in the court premises to locate the caller. Meanwhile, SI Puran Chand asked the complainant to ask the caller about her location in the court so that he can settle the issue. On this, the woman caller informed that she was standing adjacent to lock up and she would identify him, if he would come there. Immediately, SI Puran Chand along with staff reached at the lock up and apprehended the women caller. A piece of newspaper on which the mobile number of complainant was mentioned and mobile phone used in commission of crime was recovered from the possession of accused. In this regard, a case vide FIR No. 130/11 u/s 387/34 IPC PS Prashant Vihar was registered and investigation taken up. INTERROGATION : On interrogation, accused Malika disclosed that she had come in the court with regard to bail matter of her son Sri Kant @ Appu who is running in judicial custody in Tihar Jail in case FIR No. 439/10 u/s 307/302/34 IPC PS Saraswati Vihar. She had informed her son Sri Kant @ Appu regarding financial problem being faced by her due to which she was unable to get him released on bail. On this, her son told her to meet his friend Rajender @ Shallu who is also being produced in the court on the same day in Court No. 108 and he would certainly arrange the money. Accordingly, she met accused Rajender @ Shallu in the court who handed over him a piece of paper on which mobile number of Hari Kishan (complainant) was mentioned. Rajender @ Shallu told her to demand Rs. 1 lac from Hari Kishan and threaten him that if the amount is not paid, his son Sanjay would get face injury through surgical blade in the jail and his face would be hurt so badly that he would not be able to recognize. After that, she called Hari Kishan on his mobile number and threatened him. Sanjay s/o Hari Kishan (complainant) r/o H. No. 87, Village Mangolpur, Delhi is a jeweler by profession and runs a jewelry shop in the name of Sony Jewelers in Sector- 3, Rohini. He used to receive stolen gold / silver jewelry. Presently, he is running in judicial custody in Tihar Jail in snatching cases. His is previously involved in the following cases : a) 70/11 U/S 379/356/34 IPC PS Alipur b) 8/11 U/S 379/356/34 IPC PS Begumpur c) 341/10 U/S 379/356/34 IPC PS KN Katju d) 269/10 U/S 379/356/34 IPC PS Paschim Vihar e) 14/11 U/S 379/356/34 IPC PS Paschim Vihar PROFILE OF ACCUSED PERSONS : 1. Accused Rajender @ Shallu is presently running in judicial custody in Tihar Jail in case FIR No. 439/10 u/s 302/307/34 IPC PS Saraswati Vihar. He is BC of PS Saraswati Vihar. He is previously involved in the following cases : a) 70/11 U/S 379/356/34 IPC PS Alipur b) 8/11 U/S 379/356/34 IPC PS Begumpur c) 341/10 U/S 379/356/34 IPC PS KN Katju d) 269/10 U/S 379/356/34 IPC PS Paschim Vihar e) 14/11 U/S 379/356/34 IPC PS Paschim Vihar f) FIR No. 439/10 u/s 302/307/34 IPC PS Saraswati Vihar. 2. Malika (45 years) w/o Ramaswamy @ Ramesh r/o G-186, Sector-3, Rohini, Delhi is married and has five children. Her husband works as driver in South Extension, Delhi. Her son Sri Kant @ Appu is running in judicial custody in case FIR No. 439/10 u/s 302/307/34 IPC PS Saraswati Vihar. RECOVERIES MADE : 1. Mobile phone of accused used in commission of crime. 2. Piece of newspaper procured by accused from Rajender @ Shallu wherein mobile number of complainant was written. (CHHAYA SHARMA) DCP/OUTER DISTRICT 28.03.2011 NOTORIOUS AUTO LIFTER OF ‘ANIL CHAUHAN GANG’ ARRESTED, STOLEN VEHICLES SANTRO CAR , QUALIS & BUNCH OF KEYS RECOVERED South District Police has arrested one auto lifter of Notorious “Anil Chauhan Gang” and recovered two stolen vehicles i.e one Hyundai Santro car and one Toyota Qualis vehicles and solved many cases of vehicle thefts in Delhi. ACCUSED ARRESTED: 1. Roop Kishore @ Raju aged 32 years S/o Sh. Suresh Chand R/o H.No.397, Sector-7, R.K.Puram, New Delhi. TEAM, INCIDENT & ARREST In the recent past, the vehicle theft increased in various parts of Delhi and in the N.C.R. In order to prevent these incidents and to nab the criminals involved in these vehicle thefts several teams were constituted. A team of Anti Auto Theft Squad, South District consisting of S.I.Balihar Singh, ASI Samay Singh, HCs Parmod Kumar,HC Sukhvinder and Const. Umesh Kumar, Kanwal Singh,Yoginder singh, Aman, Sanjeev Shah, Ct.(Dvr) Naresh Kumar headed by Inspector Ram Mehar , I/C AATS and under the overall supervision of Sh Kulwant Singh ACP/Operations was formed to further develop the information and apprehend the accused involved in these incidents. The team so formed worked relentlessly and collected details of several criminals with similar modus- operandi and activated their secret informers to collect the information of the criminal’s gang who are involved in these vehicle thefts. These details were analyzed minutely and it came to notice that the gang of notorious auto lifter “Anil Chouhan Gang” and his associates are involved in the vehicle thefts in various parts of Delhi. The hard work of police team bore results and upon specific information accused person Roop Kishore @ Raju was apprehended while he was on way to dispose off one stolen Hyundai Santro Car and thus he was arrested in FIR No. 99 /11 dated 26.03.11 u/s 411/482 IPC P.S. Vasant Vihar, New Delhi. INTERROGATION, MODUS OPERANDI AND PROFILE During the interrogation, it has been revealed that Raj Kumar who was a close associate of Anil Chauhan is now head of this gang. He along with his other associates Udaipal @ Shiva and Roop Kishore @ Raju was involved in the vehicle theft. Raj Kumar and Udaipal are residents of Dakshinpuri, South East Distt. of Delhi but for the last two months they took one room on rent basis at Ekta Vihar Jhuggi cluster of R.K.Puram and started criminal activities of vehicle thefts in Delhi. The arrested accused Roop Kishore @ Raju is brother in law of Udaipal @ Shiva. The father of Roop Kishore @ Raju was Govt servant in CPWD and as such a Govt flat at R.K.Puram was allotted to him and another room was taken on rent basis in the nearby locality. The stolen vehicles were disposed off at Meerut (U.P) and in the North-East region by Rajkumar and Udaipal @ Shiva. Besides, the names of some other gang members have also came in to notice and efforts are continued to arrest them and to effect more recoveries. Roop Kishore @ Raju was born in the year of 1979 at Delhi and he studied up to 7th class in Delhi. He was married at Dakshinpuri and came in contact with notorious auto lifter Rajkumar through his brother in law Udaipal @ Shiva. He has been arrested first time but he is involved in vehicle thefts for the last 2/3 years. LIST OF WORKED OUT CASES SO FAR. 1 2 3 4 5 6 7 FIR FIR FIR FIR FIR FIR FIR No. No. No. No. No. No. No. 74 /2011 75/2011 16 /2011 21/2011 140/2010 65/2011 41/2011 U/S 379 IPC P.S. U/S 379 IPC P.S U/S 379 IPC P.S. U/S 379IPC P.S U/s 379 IPC P.S. U/s 379 IPC P.S. U/s 379 IPC P.S. Malviya Nagar, Delhi. Malviya Nagar, Delhi R.K.Puram, Delhi R.K.Puram, Delhi Bara Khamba Road, Delhi. Hauz Khas, Delhi. Vasant Vihar, Delhi. Beside they have also confessed their involvement in several vehicle thefts in the areas of different police stations and the same are being verified during investigation. RECOVERIES 1. 2. 3. One Hyundai Santro car One Toyota Qualis One Bunch of keys Investigation of the case is in progress and efforts are being made to effect more recoveries and arrest their other associates. (H.G.S.DHALIWAL) DCP/SOUTH DISTRICT SOUTH WEST DISTT. Dated: 28/03/2011 PRESS RELEASE THREE DESPERATE AUTO LIFTERS ALONGWITH GANG LEADER ARRESTED, SIX STOLEN MOTORCYCLES RECOVERED, FIVE CASES WORKED OUT With the arrest of four auto lifters namely Sanjeev Saini @ Sanju, Harish Chaudhary Naimuddin @ Kallu including gang leader Sunil Chaudhary @ Karan @ Sonu @ Kala, South-West District Police has worked out five cases of MV theft. Six Motor Cycles have also been recovered from them. NAME AND PROFILE OF ACCUSED 1. Sunil Chaudhary @ Karan @ Sonu @ Kala age 20yrs s/o Gopal Chaudhary r/o WZ-490, Saini Mohalla Palam village, New Delhi, is a local resident of Palam Village and has good knowledge of area. He is illiterate, a drug addict and is currently unemployed. Earlier he worked as helper on bus route No.801. In order to buy drugs and to meet his expenses, he indulges in crime. First time he was arrested in Case FIR No.214/09 u/s 379/411/34 IPC PS Palam Village and thereafter he was again arrested in case FIR No.234/09 u/s 411/34 IPC PS Vasant Kunj. Since then, he has been consistently indulging in the crime. 2. Sanjeev Saini @ Sanju (age 19 yrs) s/o Satpal Saini r/o RZ-229, Gali NO.5 Sad Nagar, Palam, New Delhi, hails from Meerut, UP. He is a school drop out from Palam Village School. His father is a labourer and mother is a house wife. He is also a drug addict and in order to meet the expenses of drugs he indulges in crime. 3. Harish Chaudhary (age 19 yrs)s/o late Sh Babu Chaudhary r/o WZ-423/B, Meetwali gali, Raj Nagar–I, Palam, hails from Bulandsehar,U.P and is currently unemployed. In the year 2008-09 he was working in a famous local restraint in Palam. 4. Naimuddin @ Kallu (age 25 yrs) s/o Nizamuddin r/o House no.-22, Devi das mohalla, Dhakan Chawk, Khatoli, Distt- Muzaffarnagar, UP. He was in the business of ready made garments but his business couldn’t flourish. Thus he resorted to shortcuts in order to become rich quickly and indulged in crime. INFORMATION AND OPERATION Keeping in the view the recent incidents of motor vehicle thefts in South- West District, local police was asked to collect intelligence about gangs involved in auto lifting. Upon this a team of police Station Palam Village comprising SI Ranbir Singh No. 4543-D, HC Rakesh Chand 187/SW, Ct. Suraj Bhan 1484/SW, Ct. Nawal Krishan Kumar 1659/SW under the supervision of Singh, 845/SW Ct. Inspr. Satvir Singh, SHO/Palam Village was constituted and deployed to gather information. Yesterday an information was received that members of an auto lifting gang will be going to Haryana by Mehrauli Road, on a stolen M/Cycle to sell the same. On this information, the above mentioned team was deployed and a trap was laid on Mehrauli Raod, Palam. Checking of vehicles were intensified. At about 1 PM three persons riding on motorcycle were stopped for checking. Seeing the police checking, they tried to take a ‘U’ turn, but finding the matter suspicious the team swung in to action and the trio were over powered. On interrogation the trio could not produce the documents of the motorcycle and confessed that the motorcycle was a stolen one. On verification, the motorcycle was found to be stolen vide FIR No.65/11 u/s 379 IPC PS Palam Village. INTERROGATION AND MODUS OPERANDI On sustained interrogation, the accused persons revealed that Sunil Chaudhary is their gang leader and carries master keys with him. They strike generally in the night time and steal motorcycles which are found parked in residential areas of Sadh Nagar, Mahavir Enclave and Raj Nagar. On the pointing out by above accused persons two stolen motorcyclesNo.DL7S-AJ-7296 make Bajaj Pulsar and DL-4S-BK-7452 make Bajaj Pulsar were recovered from Bulandsher, UP, two stolen motorcycles No.HR-14-B-3634 make Hero Honda Splendor and No.DL-6S-Q-3836 make Hero Honda Splendor were recovered from Khautli, Mujaffar Nagar and one motorcycle No.DL-9S-AE-6401 having fake number plate 0491 make Bajaj Pulsar 180 was recovered from Palam Railway Station. Out of above six motorcycles, five motorcycles have been linked with the cases of PS Palam Village. One motorcycle is yet to be linked up. The above team also succeeded in arresting accomplice Naimuddin @ Kallu from Khatoli UP. RECOVERY -Motorcycle No.DL-7S-AJ-7296 make Bajaj Pulsar linked up with case FIR No.29/2011 u/s 379/411/34 IPC PS Palam Village -Motorcycle No.DL-4S-BK-7452 make Bajaj Pulsar linked up with case FIR No.31/2011 379/411/34 IPC PS Palam Village -Motorcycle No.HR-14-B-3634 make Hero Honda Splendor Pulsar linked up with case FIR No.71/2011 379/411/34 IPC PS Palam Village -Motorcycle No No.DL-9S-AE-6401 having fake number plate 0491 make Bajaj Pulsar 180 Pulsar linked up with case FIR No.60/2011 379/411/34 IPC PS Palam Village. -Motorcycle No. DL-9S-E-8902 make Hero Honda CBZ linked up with case FIR No.65/2011 379/411/34 IPC PS Palam Village. -Motorcycle No.DL-6S-Q-3836 make Hero Honda Splendor yet to be linked up. Further investigation of the case is in progress. (ANIL KUMAR OJHA) IPS DY.COMMISIONER OF POLICE SOUTH WEST DISTRICT:NEW DELHI 28.03.2011 GANG OF CAR ROBBERS BUSTED The staff of PS Janak Puri of West District has busted a gang of car robbers by arresting two persons and recovered an Innova car which was robbed on 25.3.2011 from Pankha Road C-1 Janak Puri. NAME & PROFILE OF ACCUSED PERSONS 1. S.N1 2 3 4 5 6 7 8 9 10 2. Name : Sanjeev Tomar @ Ganja @ Bitto @ Raja S/o Jagdish Tomar R/o 1/5346, Balbir Nagar Extension, Shahdara, Delhi. Age – 27 years, Education – 6th standard, Profession – Auto Driver. Previous involvement : FIR No U/Sec. Name of Police Station 274/93 411 IPC Shadhara 202/95 411 IPC -do498/99 457/380/411 IPC Uttam Nagar 369/2K 411/34 IPC Kirshana Nagar 354/2K 457/380 IPC -do272/2K 457/380 IPC Farsh Bazar 1043/2K 379/411 IPC Tilak Nagr 1048/2K 457/380/411 IPC Tilak Nagar 147/2003 25/54/59 A. Act Mangol Puri 79/11 392/411/34 IPC Janak Puri Name : Babal Aggarwal @ Pradeep @ Bablu S/o Kanti Chand Aggarwal R/o 2115/98, Sant Nagar, Burari, Delhi, Age-34 years, Education – 8th standard, Profession – Driver. Previous involvement : S.N FIR No U/Sec. Name of Police Station 1 279/08 379/411 IPC Janak Puri 2 79/11 392/411/34 IPC Janak Puri RECOVERY MADE 1. 2. 3. Robbed Innnova Car No.HR-55LT-4047. One country made pistol. One button dar knife. INCIDENT AND OPERATION On 25.3.2011, one Sh. Pawn Kumar S/o Sh. Chander Singh R/o Village- Passot Kheri Teh. Bahadur Garh Distt. Jhajjar Haryana reached Police Station Janak Puri and reported that his Innova car No. HR-55LT-4047 was robbed at C-1 Red light, Pankha Road, Janak Puri by three youths when he was waiting to pick-up the staff of a company. Police immediately registered the case and investigation was taken up. Keeping in view the sensitivity and heinousness of the offence a team under the guidance of ACP Sh. Satish Yadav under the leadership of SHO Janak Puri Rajinder Singh Pathania consisting of Inspector Kishore Kumar , Inspector Prabhu Dayal, SI Ugesh Kumar, SI Narendra Singh, ASI Raj Singh, HC Ombir Singh No. 1702/w, Ct. Kuldeep Singh No. 1446/w, Ct. Rajesh Kumar No. 2878/w, Ct. Ved Pal No. 2397/w, Ct. Veer Singh No. 1619/w, Ct.Desh Raj No.7979/DAP was constituted. The complainant was examined at length and description of accused persons was obtained. On the basis of description provided by the complainant dossiers of criminals were shown to complainant. After a lot of efforts complainant was able to identify the dossier of one Sanjeev Tomar S/o Jagdish Tomar R/o 1/5346 Balbir Nagar Ext. Shadhra Delhi who was a noted auto lifter and had number of cases registered against him in whole Delhi and Babal aggarwal @ Pradeep @ Bablu S/o Kanti Chand Aggarwal R/o 2115/98 Sant Nagar, Burari, Delhi who also had the criminal record. Secret informers were deployed to get the clue about the suspects. Raids were conducted at the residences of above suspects. During the process of investigation it came on record that both are involved in car theft cases and were not found present at their houses. In search of them raids were conducted at many places in U.P and Delhi. Finally accused namely Sanjeev Tomar S/o Jagdish Tomar R/o 1/5346 Balbir Nagar Ext. Shadhra Delhi and Babal aggarwal @ Pradeep @ Bablu S/o Kanti Chand Aggarwal R/o 2115/98 Sant Nagar, Burari, Delhi were arrested on 26.3.2011 near Jakhira Pul New Delhi and robbed vehicle(Innova car) was recovered from their possession. Investigation into the case is going on to find out their involvement in other cases. Staff involved in good work is being rewarded suitably. (V. RENGANATHAN) IPS DY. COMMISSIONER OF POLICE WEST DISTRICT, NEW DELHI SOUTH WEST DISTT. Dated: 28/03/2011 PRESS RELEASE FOUR JCL ROBBERS APPREHENDED ON THE SPOT, ROBBED CASH RECOVERED With the arrest of four JCL robbers South-West District Police has worked out a case of robbery. The incident occurred at Service Road, DDA flat, Madhu Vihar and the four JsCL while fleeing were overpowered by the complainant, public and the Local Police. Robbed cash Rs/-3000 has been recovered from their possession. GIST OF THE CASE In the intervening night of 27/28-03-2011 complainant Noor Hasan s/o Mohd. Quamuddin R/o C-96, Gali No.1, Madhu Vihar, Nrw Delhi, who is a ice seller, was returning to his residence after closing his shop . At about 8 PM when he reached at secluded place behind DDA flats, Madhu Vihar, four JsCL way laid him. He was also physically assaulted and caught hold by all of them. Rupees 3000/- lying in his shirt’s pocked, were robbed. The complainant managed to gather his wits and raised an alarm and his brother & relatives rushed to help him . The gathered supporters chased the assailants and managed to overpower four JCL and handed them over to the Police. The robbed cash was recovered from the JCL. INTERROGATION AND MODUS OPERANDI On sustained interrogation, the JCL revealed that all the four are from the same locality and are school dropouts . They further revealed that they belong to the poor family and unable to get money for watching movies at theatres. In order to meet their expenses, they resorted to crime. It was also revealed that they take up strategic positions in dark lanes of the area, attack people returning from work or shops. RECOVERY -cash Rs.3000/Further investigation of the case is in progress. (ANIL KUMAR OJHA) IPS DY.COMMISIONER OF POLICE Dated: 28/03/2011 PRESS RELEASE DRUG ADDICT RECOVERED CUM BAG LIFTER ARRESTED, THREE MOBILE PHONES With the arrest of a bag lifter namely Shiv Ling s/o Nagia r/o H-1/210, Madangir, New Delhi aged 22yrs, South-West District Police has worked out a case of bag lifting. The incident was reported by one Mrs. Mahima Thakur r/o House No. 601, Maitri Apartment, Plot No.-17, Sec.-10, Dwarka, Delhi in the year 2010. Three mobile phones have also been recovered from his possession. NAME AND PROFILE OF ACCUSED Shiv Ling s/o Nagia r/o H-1/210, Madangir New Delhi (age-22yrs) who is illiterate and currently unemployed. His parents are running a road side idli-dosa vending stall. GIST OF THE CASE On 13/11/10, complainant Mrs. Mahima Thakur reported that she had parked her car in the parking near Ashirwad Chowk, Dwarka and gone for shopping. When she returned, she noticed that someone had broken glass of her car and stolen the bag lying inside the car which contained a mobile phone, cash, ATM card etc. INFORMATION AND OPERATION On 26/3/11, an information was received that a baglifter would be coming to sell stolen articles in Dwarka. Upon this information, a team comprising S.I B.S Gulia, Ct. Dharmender and Ct. Ramdhari under the supervision of Inspr./Spl. Staff Ranjit Dhaka was constituted and laid a trap. In the evening, on the pointing out by the informer, one person whose name was revealed as Shiv Ling s/o Nagia r/o H-1/210, Madangir, New Delhi aged 22yrs was nabbed and interrogated. Three mobiles including one mobile phone pertaining to case FIR No. 368/10 u/s 379 IPC PS Dwarka North has recovered. INTERROGATION AND MODUS OPERANDI On sustained interrogation, he confessed that he is a drug addict and forcibly takes money from his parents to buy drugs. However, his parents had complained to the local police about his behavior & stopped giving him money. Thus, he shifted his base to Dwarka & started committing crime in this area. He loiters in the different markets of Dwarka and targets cars parked in front of the market for theft. RECOVERY -One mobile phone of the case -Two other mobile phones which are yet to be linked up. Further investigation of the case is in progress. (ANIL KUMAR OJHA) IPS DY.COMMISIONER OF POLICE SOUTH WEST DISTRICT:NEW DELHI DELHI TRAFFIC POLICE DATED 28.03.2011 Kapil Dev, Captain of 1983 World Cup wining team to exhort Delhi citizens to follow road safety rules. Eminent cricketing personalities have been assisting Delhi Traffic Police in emphasizing road safety rules to citizens of Delhi and they are joining us at prominent intersections of the city. Shri Kapil Dev, Captain of 1983 World Cup team will come at Aurobindo Chowk on 29.03.2011 at 9.30 a.m. to request Delhi citizens to observe road rules. This is in continuation with earlier presence of Shri Bishen Singh Bedi, Shri Kirti Azad and Shri Madan Lal. All Media persons are requested to join Traffic Police at the venue in time. Satyendra Garg Joint CP/Traffic, Delhi
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