DAILY BULLETIN
2-9-2011
ENHANCEMENT/DECLARATION OF REWARD The Commissioner of Police,
Delhi has enhanced the amount of reward from Rs. 50,000/- to Rs. 1,00,000/(Rupees One Lac only) declared vide this Hdqrs. order No. 1708518064/C&T(AC-III)/PHQ, dated 20.05.2010 in case FIR No. 114/2011, dated
06.05.2011 u/s 302 IPC P.S. Vasant Kunj (North), New Delhi, regarding providing
any clue about the assailants who murdered Shobhit s/o Sh. Suraj Modi r/o Flat
No.6040, Sector-C, Pocket-6, Vasant Kunj, which will hold good for a period of
one year with immediate effect for any one who may give any information/clue(s)
about the culprits.
As and when any information/clue(s) regarding culprits involved in
the said case is received, the same may be sent to Inspr. Web Site, SCRB,
Kamla Market through DCP/C&R as well as in C&T Branch, PHQ., Delhi.
The Commissioner of Police, Delhi reserves the right to decide
finally by whom the reward has been earned and in what proportion it will be
distributed amongst various claimants, in case more than one claimant come
forward for the same.
The earlier order regarding declaration of reward in the above case
is hereby cancelled.
DATED 02.09.11
AUTO LIFTER GANG BUSTED:- FOUR MOTORCYCLES RECOVERED

Two accused Persons arrested.

Four Motor Cycles recovered, 3 Hero Honda Passion & One
Hero Honda Splender.
With the arrest of two person namely Taj Mohd. S/o Mohd.
Shaheed R/o Village & Police Station Kakor Distt. Gautam Budh Nagar
UP aged 24 years, who has been involved in four criminal cases including
a case U/s 302/34 IPC and Rakesh Kumar S/o Madan Singh R/o Village
Chajjupur Police Station Partapur Distt. Meerut UP aged 34 years; the
police staff of Khajuri Khas has worked out four cases of Auto theft and
recovered four Motorcycles from their possession.
TEAM AND THE INCIDENT:In view of increased incident of Auto theft in the area of North East
Distt. Delhi, A special team comprises of SI Yogesh Kumar No.-D-4306,
HC Pradeep Kumar No. 309 NE, HC Sanjeev Kumar No.-1918/NE, Const
Narender No. 942 NE, Const Sushil No. 1203 NE and Const. Rajeev No.731/NE was constituted to keep surveillance and to prevent rising
incident under the close supervision of ACP Khajuri Khas.
On 30.08.2011 on basis of secret information, a special Vehicle
checking was conducted at Wazirabad Road in front of Geetanjali Public
School. During vehicle checking duty team has stopped a suspect
Motorcycle without bearing Number plate. On interrogation both person
could not produced any documents of ownership. On sustained
interrogation accused Taj Mohd. Discloused that he had stolen said
Motorcycle from main service road Yamuna VIhar Delhi and they were
trying to sell it, on which he had been arrested. He further discloused
that he had stolen three more motorcycles ie. M/cy. No. DL-7SAT-3568,
Hero Honda Spl. From DDA flats, Loni Road, Delhi, Mcy. No. –DL-13SC3077 Hero Honda Passion from Dilshad Garden and M/cy. No.-DL-13SA4696 Hero Honda Passion Plus from C- Block Yamuna Vihar Delhi,which
was stolen with the help of another accused person Rakesh, on which
accused Rakesh has been arrested and on interrogation Rakesh had
confessed that he along with Taj Mohd. Had stolen the M/cy. No. DL-
13SA-4696. On the instance of accused Taj. Mohd. M/cy. No. DL-7SAT3568, Hero Honda Spl. and M/cy. No. –DL-13SC-3077 Hero Honda
Passion have been recovered from the Jungle near Village Kakor Distt.
G.B. Nagar UP and on the instance of accused Rakesh M/cy. No.-DL13SA-4696 Hero Honda Passion Plus has been recovered from Modi
Nagar UP
MODUS OPERANDI:The accused persons are used to steal the Motorcycles, parked in
the streets and main roads in the night hours and used to take the
stolen motorcycles out Delhi.
RECOVERIES:(1) M/cy.
(2) M/cy.
(3) M/cy.
(4) M/cy.
No.-DL-1SR-2298 Hero Honda Passion Plus
No. - DL-7SAT-3568, Hero Honda Spl.
No. –DL-13SC-3077 Hero Honda Passion
No.-DL-13SA-4696 Hero Honda Passion Plus
CASES SOLVED:1)
2)
3)
4)
Case
Case
Case
Case
FIR
FIR
FIR
FIR
NO.
No.
No.
No.
236/10 U/s 380 IPC P.S. Khajuri Khas.
139/10 U/s 380 IPC P.S. Sonia Vihar
101/10 U/s 380 IPC P.S. Khajuri Khas.
36/10 U/s 380 IPC P.S. Sonia Vihar
PROFILE:Accused Taj mohammad s/o Md, Shaheed Vikram R/o Vill & P.S.
Kakor, Distt ,G.B.Nagar, UP presently residing at gali No 2, near
Masjid,,Bank colony, Delhi aged 24 years is illiterate. On 03.08.11 He
came out from Dasna jail,U.P after completing his conviction in several
cases. He remained involved in following cases------1. FIR. No. 1658/2009 u/s 41/102CrPC and 411/414 IPC
dated 09.09.2009 PS Loni UP,
2. FIR No. 1659/2009 U/s 398/401 IPC dated 09.09.2009 PS
Loni UP,
3. FIR No. 1903/2009 U/s 2/3 Gangster Act. Dated
31.10.2009 PS Loni UP
4. FIR No. 467/2004 U/s 302/34 IPC dated 18.10.2004 PS
Sec.-7 Faridabad HR
5. FIR No.52/2008 U/s 379/34 IPC dated 29.01.2008 PS Nand
Nagri Delhi
Accused Rakesh S/o Madan Singh R/o Village Chajjupur PS
Partapur, Distt. Merrut UP aged 34 year is 12th class drop out. He came
in the contact of accused Taj Mohd. In Dasna Jail UP during his
conviction. Later they became associates and started to commit the crime
together.
(SANJAY KUMA JAIN) IPS
Dy. Commissioner of Police
North East District, Delhi
DELHI POLICE
SOUTH WESTDISTT.
Dated: 02/09/2011
PRESS RELEASE
SENSATIONAL KIDNAPPING FOR RANSOM CASE WORKED OUT, VICTIM RESCUED
FROM THE CLUTCHES OF THE CRIMINALS, RANSOM AMOUNT ALSO RECOVERED.
 FOUR PERSONS RELATIVES OF KISHAN SOLANKI @ BILLU PAHLWAN, BC OF PS
PALAM INVOLVED IN THE CRIME ARRESTED
 SUM OF Rs. 7.5 LAKH (RANSOM MONEY), ONE GOLD CHAIN,
TWO COUNTRY MADE PISTOLS OF .32 BORE AND NINE LIVE
CARTRIDGES RECOVERED
 With the arrest of four persons, namely (i) Deepak @ Deepu (23yrs)
S/o Jagat Ram R/o Village Katewara, near Main Bus Stand (ii) Virender @ Kala
(20yrs) S/o Kuldeep Singh R/o Vill. Asanda, Distt, Jhajjar Teh. Bahadurgarh
Haryana (iii) Mohit Khatri @ Monu (23 yrs) S/o Balram R/o Village Katewara PS
Bawana and (iv) a female Ex. Assistant of an Advocate namely Purnima @
Dolly(21 yrs) D/o Naresh Sharma R/o Mahaveer Vihar ,Sector-1 Dwarka New
Delhi, South West District police has worked out a sensational case in which
one Kishan Lal, Ex. Cashier of an NGO “Uday Ek Kiran” was kidnapped and a
demand of Rs. 20 lakh had been made as ransom for his safe release.
The police received a call in the noon on 01/09/11 saying that the father of caller was
being blackmailed by someone. Police rushed on the call and it came to notice that the father of
caller Satish had been kidnapped by some unknown persons and demand of Rs. 20 Lakhs had
been made for his release. As per the statement of the complainant a case was registered vide FIR
No. 199/11, U/S- 364A/34 IPC PS Dwarka North.
Team and Operation:During investigation a team was immediately constituted comprising of Inspector Naresh
Kumar SHO/ Dwarka North, SI Girdhari Lal, SI Raj Malik, SI Data Ram, PSI Rahul Adhikari,
ASI Kailash Chand, HC Bijender No. 189/SW, Ct. Om Prakash No. 839/SW, Ct. Bhim Singh No.
895/SW, Ct. Vijender No.1881/SW, Ct. Dharmender No. 792/SW, Ct. Kulbir No.1462 /SW and
Ct./Dvr Sudhir No. 2154/SW and trap was laid in Sector-17A Dwarka where the demanded
ransom was to be delivered At about 4.30 PM three youngsters were seen coming in the Santro
Car belonging to the victim bearing reg. no. DL-3CBH-0492 alongwith the victim for collecting
the ransom money.
The police team immediately swung into action and swooped down upon them and
apprehended 3 persons whose names were revealed as Mohit @ Monu (23), Deepak @ Deepu
(20) and Virender @ Kala (23). The victim was rescued from their clutches. The accused were
frisked on the spot and 2 country made .32 automatic pistols, 9 live rounds, a gold chain with
locket belonging to the victim and Rs 3 lakhs cash was recovered from their possession.
Interrogation:
The accused were subjected to sustained interrogation during which they disclosed that they had
come to know through their lady associate Purnima @ Dolly that the victim Sh Kishan Lal was
quite well off and that the victim was earlier working with her in an NGO. As all these accused
persons were unemployed they hatched a plan to kidnap Kishan Lal and make easy money for
their personal expenses. According to plan they roped in Dolly to entice the victim and to take
him to a secluded place from where they could easily kidnap him.
On the night of 30th Aug 2011 Dolly called the victim and requested him to drop her at a friend’s
place. The victim reluctantly agreed without realizing that he was going to fall in their trap. When
he went to drop Dolly at the request, he was kidnapped by the accused persons on gun point. The
victim threatened to kill him if he did not follow their instructions. Thereafter they kept him
confined and beat him up to call his friends or relatives for the ransom amount. They kept on
pointing the gun at his head and continued to threaten him that they were serious about killing
him if he did not follow their instructions.
On 31st August a sum of Rs. 4.5 Lakh was arranged by the victim from his friends and
relatives and the same was delivered to them. In the morning on 01/09/11, a sum of Rs. 3 lakh
was also given by the victim. In all, he had paid a sum of Rs. 7.5 Lakh to the culprits and the next
installment was to be paid later in the day by then the accused were arrested.
The police later mounted raids at several places in West and Outer Delhi and recovered
the rest of the amount from the house of the accused Mohit @ Monu at Village Katewra, Bawana,
New Delhi. A sum of Rs. 50,000/- was recovered from the possession of Purnima @ Dolly which
was given to her as her share after she was arrested.
Profile of Accused
Accused Mohit and Virender used to work as Bouncers at Fusion Disco in D-Mall Wazirpur in
Saraswati Vihar. Mohit & Deepak are Cousins. Mohit @ Monu has previous criminal
involvements in the cases of Attempt to Murder vide FIR No. 2/08, PS Palam and he is the
nephew of Krishan Solanki @ Billu Pahlwan, a notorious Bad Character of PS Palam who is
wanted in MCOCA and Robbery Cases. The accused are also associates of another notorious
criminal Krishan Solanki @ Billu, who is wanted in a number of cases including one of MCOCA
from PS Narela, New Delhi and robbery cum abduction case of PS Dwarka North.The car used in
the crime has also been seized.
Recovery:
1. Rs. 7.5 Lakh cash paid as ransom.
2. One gold chain with locket.
3. Two country-made automatic pistols of .32 bore.
4. Nine live cartridges.
(A.K OJHA)
Deputy Commissioner of Police
South West District, New Delhi
SOUTH WESTDISTT.
Dated: 02/09/2011
PRESS RELEASE
CRIMINAL WANTED IN ROBBERY CASE ARRESTED. HE WAS DECLARED AS
PROCLAIMED OFFENDER BY THE HON’BLE COURT
 SPECIAL STAFF OF SOUTH WEST DISTRICT ARRESTED ONE WANTED CRIMINAL
KESHAV GUPTA S/O SH. BISHAN SWARUP GUPTA R/O RAM NAGAR ROAD, OM
VIHAR, UTTAM NAGAR, NEW DELHI, HE WAS ALSO DECLARED AS A PROCLAIMED
OFFENDER IN A PROMINENT ROBBERY CASE.
 PROFILE OF THE ACCUSED
Keshav Gupta aged about 42 years s/o Sh. Bishan Swarup Gupta r/o Ram Nagar
Road, Om Vihar, Uttam Nagar, New Delhi originally a resident of Najafgarh, New Delhi.
He is a matriculate and has his own business of designing and fabrication of clothes in
the area of Uttam Nagar.
BRIEF FACTS
On 30.7.10 one Sh. Prem Chand r/o Shani Mandir Wali Gali Old Hospital Street
Road, Najafgarh reported that at about 3 PM he along with his family members were
having lunch at the first floor of this house. Suddenly, four boys entered his house two
of them holding knife and two were carrying pistols in their hands. They threatened him
and on gun point and forced all family members to sit in one room. They broke open
the Almirah and took out Cash Rs. 10,50,000/-, 25 Tolas gold jewellery, silver jewellery
and some utensils made up of silver. On this a case of robbery was registered at PS
Najafgarh vide FIR No. 347/10. Later these criminals were arrested and during
investigation three of the offenders namely 1.Virender @ vijender, 2. Vicky and (3)
Satish @ Kale were arrested who disclosed that Keshav Gupta the neighbour of the
complainant passed on the information regarding cash and jewellery in the house of the
complainant. Keshav Gupta could not be arrested and therefore, he was declared
Proclaimed Offender by the trial Court.
INFORMATION & ARREST
The Special Staff South-West Distt. activated themselves to trace
and arrest the above mentioned Proclaimed Offender. On 30.8.11, HC.
Pawan, HC. Shri Om and Ct. Akhilesh of Special Staff/SW District while
working on a case in the area of Uttam Nagar received a secret
information from a source about the presence of Keshav Gupta at Matiala
Road near Aggarwal Sweets. Acting on this information they swung into
action and reached there and laid a trap. Initially, Keshav Gupta seeing
plain cloth police staff tried to sneak out from the spot but he was
apprehended by the team swiftly giving no opportunity to him to flee from
the spot. Later, on investigations, Keshav Gupta confessed his
involvement in the above mentioned incident of robbery and told that to
avoid his arrest he had been shifting from one place to other and finally
shifted to Om Vihar in Uttam Nagar. He was arrested u/s 41.1 CrPC and
produced in the Court where from he was sent to judicial custody.
(A K Ojha) IPS
Dy. COMMISSIONER OF POLICE
SOUTH WEST DISTT. DELHI
Dated : 02/09/11
KINGPIN OF A BAG LIFTER GANG ARRESTED : 2 LAPTOPS, 1
SAMSUNG TAB (MOBILE PHONE+COMPUTER), 5 EXPENSIVE
MOBILE PHONES AND 1 DIGITAL CAMERA RECOVERED
Special Staff, South District has arrested an active member of
desperate interstate bag lifter gang namely Raghu Khosla s/o Suman
Khosla r/o H. No. 122/16, Gali No. 90/40, Sant Nagar, Burari, Delhi.
Stolen Samsung Tab, two laptops, five expensive mobile phones and
one digital camera recovered from his possession.
INCIDENT /BRIEF FACTS :
On 06/08//11, Smt. K. Ratana Sarasan w/o Sarasan T.K. r/o
R/S-227, IInd floor, Uppals South End, Sona Road, Gurgoan went to
Café Nirvana, MG road, near Air Force Station with her husband and
parked her car in the parking. She had left her hand bag containing
mobile phone (make Samsung Tab), cash about Rs. 5,000/- and ATM
Cards in the car. When she came back, she found that her hand bag
was missing. In this regard, she filed a complaint in PS Fatehpur Beri.
On the complaint of Mrs. K. Ratana Sarasan, a case vide FIR No.
169/11 u/s 379 IPC PS Fatehpur Beri was registered and investigation
taken up.
INVESTIGATION :
In order to recover the stolen articles and apprehend the culprits
involved in such activities, a team consisting of SI Birpal, ASI Phool
Singh, Shiv Kumar, Roop Singh, HCs Bhoop Singh, Rajinder,
Shyamvir, Ashok, Cts. Yashvir, Sachin and Vijay was formed under the
supervision of Inspector Aishvir Singh, I/C Special Staff.
The members of team worked relentlessly and collected details of several
criminals with similar modus operandi. It came to fore that one Raghu, member of
an infamous bag lifter gang might be involved in these incidents. The hard
work of above team bore results and specific information was received
on 28/08/2011 that active member of this gang along with Kingpin are
roaming in the area of Seikh Sarai near Mother Dairy Booth in order to
commit crime and disposal of stolen mobile phone and other articles.
Immediately, the members of team swung into action and laid a trap
near Seikh Sarai Transport Authority and apprehended accused Raghu
Khosla, while he was going to Savitri Nagar to dispose of the stolen
goods. On his search, a Samsung Tab which he had stolen from the
parking of Café Nirvana was recovered. Accordingly, he was arrested
vide DD No. 23B dated 28/08/11 u/s 41.1 CrPC PS Malviya Nagar and
further investigation taken up.
INTERROGATION AND MODUS OPERANDAI:
On sustained interrogation, accused disclosed that he is kingpin
of bag lifter gang who is operating in Delhi and nearby areas of
Gurgaon, Noida, and Ghaziabad, etc. The modus operandi of their
gang is that they used to target the vehicles parked in the parking or
roadside near the religious places or markets. They used to break the
window glasses of vehicle and take away the bag or laptop and other
valuables from the vehicle in a very short span of time. Immediately,
after commission of crime, one member would pass the stolen
property to the other members of the gang who used to keep standing
nearby the place of incident. Their modus operandi is unique as they used to
break down the window glass of vehicle and open the door from inside so that
anti-auto theft devices fitted in the vehicle can not track down their movements.
At the instance of accused, 2 stolen laptops, 5 expensive mobile phones and 1
digital camera was recovered.
Accused further disclosed that he is also operating in Rajdhani and
Satabdi Express trains mainly going towards southern part of India. Accused
used to board in second class AC and target the ladies who carry bags with them.
When the train reach at Jhansi Station at mid night, accused used to lift 2-3 bags
of targeted ladies, while sleeping and get down at Jhansi Station. Further
investigation of the case is in progress and efforts are being made to
affect more recoveries and arrest his other associates.
RECOVERY:
1.
2.
3.
4.
Two
One
Five
One
laptops.
Samsung Tab mobile
expensive mobile phones
digital camera.
(CHHAYA SHARMA)
DCP/SOUTH DISTRICT
Dated : 02.09.11
A GANG OF INTERNATIONAL CHEATS BUSTED: 5 ACCUSED
ARRESTED AND 1 LAPTOP, 11 MOBILE PHONES, 26 SIM CARDS,
9 ATM DEBIT CARDS, ETC. RECOVERED
Staff of AATS, South District has busted a gang of international cheats
of Nigerian Nationals and arrested 5 accused and recovered 1 laptop,
11 mobile phones, 26 SIM Cards, 9 ATM Debit Cards, 2 internet data
cards etc.
BRIEF FACTS / INCIDENT :
On 30.08.11, Sh. R.S. Raja Rajeswari filed a complaint that on
31.07.11, her daughter received a message on phone that
“your mobile number has won one million pounds in Coca Cola
Lottery 2011. Send address phone No. to David Wright and
they also gave a mobile phone number and E-mail of U.K.
Someone started negotiating with her daughter from 03.08.11
to deposit a sum of Rs. 25,000/- as custom clearance and other
expenses and also gave one Bank Account Number for this
purpose. He paid Rs. 10, 000/- in cash in Arjun Nagar on
04.08.11 but he was pressing for making further payment of
Rs. 65, 000/- for custom clearance and his hotel expenses and
he also gave another Account Number of a bank and over
phone one of them claimed himself to be diplomat. On this, the
complainant got suspicious and filed a complaint with the
police.
In this regard, a case vide FIR No. 228/11 U/s
420/468/471/120B IPC PS Safdarjung Enclave, Delhi was
registered and investigation taken up.
INVESTIGATION :
A team comprising S.I. Naresh Kumar, HCs Parmod Kumar, HC
Sukhvinder, Arvind Kumar, Jasraj Singh and Consts. Umesh Kumar,
Kanwal Singh, Yoginder singh, Sanjeev Shah, Ajay Tokas, Amit Kumar,
Kanwarpal, Rajesh Kumar, HC (Dvr) Satpal Singh and Ct. (Dvr)
Naresh Kumar headed by SI Balihar Singh, 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 cases of cheating.
These details were analyzed minutely and it came to notice that an international
Nigerian Gang of cheaters and their associates are involved in the incidents of
cheating by alluring individual that his mobile number has been selected in Coca
Cola Lottery 2011 and by other similar allurements. The hard work of police team
bore results and upon specific information, 5 accused persons mentioned above
have been arrested on 30.08.11 from Chirag Delhi, Gautam Nagar and Arjun Nagar,
Delhi.
INTERROGATION & MODUS OPERANDI :
On sustained interrogation, accused confessed to their involvement in
the crime. They disclosed to have cheated a person in the area of
Sarojini Nagar on the same modus operandi and in this regard a case
vide FIR No. 188 /2010 U/S 420/468/471 IPC PS Sarojini Nagar was
found to be registered. The further disclosed that their gang is headed
by accused Victor Chidi, a Nigerian National.
The modus operandi of the gang is that they used to visit India on
business visa / study visas and settle in a Metropolitan City like Delhi
etc. They used to take rented accommodation by paying exorbitant
rent. Thereafter, they would contact local mobile phone shops and
executives of mobile phone companies to procure mobile numbers on
fake IDs by paying hefty amount. These mobile numbers are used for
cheating the innocent people. First of all, they would send message to
groups of people through a website or from the mobile phones that his
number has been selected for a certain amount of money by a
company of UK or any other foreign country. In response to the E mail
/ SMS, several innocent persons contact on the given E-mail / mobile
numbers. After that communication, when the person is fully satisfied
that he has won the certain amount in a lottery, they would direct that
person to contact the senior diplomatic agent who will be coming to
India to handover the winning amount. They would also induce the
person to deposit certain amount as custom clearance charges and
expenses of the diplomat visiting India.
Then, the members of
Nigerian gang in India would contact that person from their local
mobile phones procured on fake ID and would direct that person to
deposit particular amount in a Bank Account of a particular Bank. In
this way, they would collect around 60,000 to 70,000/- in 2-3
installments and after that they would switch off their mobile phone.
Sometimes, these Nigerian Nationals also make personal contact to win the
confidence of the victim. They also manage to get access to the account of
Indians for this purpose and certain amount is also shared with the account
holders.
Accused Ram Milan Sharma, a retailer of mobile shop “Giriraj Communication,
Chirag Delhi and Brijesh Tiwari of “Om Traders, Gautam Nagar, New Delhi who is
an executive of a leading mobile company have also been arrested in this case. A
large number of mobile phones, SIM Cards of mobile companies, empty boxes of
mobile phones, empty envelops of mobile phones and ATM Debit cards have been
recovered and details are being verified and there is every possibility that some
more persons of Nigerian Nationals, account holders and some shopkeepers /
distributors may be found involved in this gang.
PROFILE OF ACCUSED PERSONS :
1.
Victor Chidi (30 years) S/o Okereke R/o H. No. 120, Mission
Road, Benin City, Edo State, Nigeria has studied up to 12th class. He is
also a football player and has played football in various clubs of his
country. He is unmarried and in his family he has one brother and
mother. He came in India in the year of 2009 and involved himself in
this specific mode of cheating in connivance with some other members
of his country. Although, he is claiming that he has been arrested for
the first time but the facts are being verified.
2.
Destiny (33 years) S/o Abhulimen R/o H. No. 15, Idumunegbon
Road, Benin City, Edo State, Nigeria is graduate. He is unmarried and
has father, mother, one brother and one sister in his family. He came
in India in the month of February 2011 and involved himself in this
specific mode of cheating in connivance with some other members of
his country. His father is retired from post office in his country.
Although, he is claiming that he has been arrested for the first time
but the facts are being verified.
3.
Chinedu (26 years) S/o Nwokoro R/o H. No. 32, Ikpba Hill,
Ufumea Street, Benin City, Edo State, Nigeria is graduate. He is
unmarried and he has only two sisters in his family. He came in India
in the month of March 2011 and involved himself in this specific mode
of cheating in connivance with some other members of his country.
Although, he is claiming that he has been arrested for the first time
but the facts are being verified.
4.
Brijesh Tiwari (24 years) S/o Laxman R/o H. No. 16/45, Dakshin
Puri, Delhi has studied up to 12th class. He originally belongs to Bihar.
He is unmarried and his father is an agriculturist in the native village.
He came in Delhi about one year ago. He is working as an executive
in Om Traders, Gautam Nagar, New Dehi, an authorized distributor of
a leading mobile company. He came in contact with some Nigerian
Nationals and to gain quick money in a short time, he started
providing mobile numbers on fake IDs and indulged himself in the
crime.
5.
Ram Milan Sharma (28 years) S/o Siya Ram Sharma R/o H. No.
722, Main Market, Chirag Delhi, New Delhi is a school dropout. He is
married and running a shop in the name of Giriraj Communication at
Chirag Delhi. He came in contact with Brijesh Tiwari as he used to
visit his shop being executive of a mobile company and indulged
himself in the criminal activities of providing mobile phones on fake
IDs to the Nigerian Nationals. He has provided a large number of
mobile connections on fake IDs to unidentified persons.
RECOVERIES :
1.
2.
3.
4.
5.
6.
7.
One Lap Top
Eleven Mobile phone handsets
Twenty six Sims of mobile phones
Nine ATM Debit cards
Ten Empty boxes of mobile handsets
Five Sims covers
Two internet data card and several documents
(CHHAYA SHARMA)
DCP/SOUTH DISTRICT
Dated : 02.09.11
FOUR DESPERATE CAR JACKER GANG MEMBERS, POSING AS
PASSENGERS AND ROBBING CARS ARRESTED : ROBBED CARS,
MOBILE PHONES AND 2 FIREARMS WITH AMMUNITION
RECOVERED
With the arrest of accused Prabhat @ Chhotu (23 years) s/o Ram
Chander r/o H. No. 467, Holi Chowk, Saidulajab, New Delhi, Karan ( 19
years) s/o Nanhe Lal r/o C-33, Village Jasola, New Delhi, Robin (20 years)
s/o Mahender Singh r/o Village Jasola, New Delhi and Prakshit @ Murli
Kumar Jha (22 years) s/o late Chander Kant Jha r/o Gali No. 5, K.M. Pur,
New Delhi, staff of PS Saket, South District busted a gang of desperate
car jackers who robbed cars by posing as passenger and recovered 4
robbed cars, 1 mobile phone and 2 firearms with 4 cartridges.
INCIDENT :
On 29.08.11, the complainant Sh. Ganga Prasad Chaudhary r/o
Tata Chand Colony, Mahipalpur, New Delhi visited PS Saket and reported
that on the intervening night of 28/29.08.11, he had been robbed of his
Innova Car No. DL-1YB-0087, purse containing important documents and
mobile phone by 4 assailants on gun point near Fortis Hospital, Vasant
Kunj, New Delhi. In this regard, a case vide FIR No. 277 dated 29.08.11
u/s 392/397 IPC & 25/54/59 Arms Act PS Saket was registered and
investigation taken up.
INVESTIGATION:
Immediately after the registration of the case, a special team
consisting of Inspector Dharam Dev, SI Param Jeet, ASI Anand Prakash,
HCs Rajender, Suresh, Ajit, Balbir, Randhawa, Mukesh and Cts Umesh,
Prakash and WCt Lalita under the supervision of Inspector Rajender
Singh, SHO/PS Saket and overall supervision of Sh. Manishi Chandra,
ACP/Hauz Khas was constituted to develop the intelligence and apprehend
accused involved in such activities. The complainant was examined in
detail to ascertain information about the culprits and it revealed that all
the accused are of the age group of 20-25 years and well versed with the
topography of the area. It also revealed that the victim driver after
dropping his client in Khanpur area, had taken two passengers for
dropping them at Fortis Hospital in Vasant Kunj. These two passengers
were sitting in the robbed Innova Car when the four culprits had boarded
it near the Saket Metro Station on 28.08.11 at 9 PM. These two
passengers were identified as Abhishek and Puneet, both of whom are
working in a taxi services company in Vasant Kunj and they were also
made to join the investigation to elicit further clues about the culprits.
Thereafter, based upon the versions of these three, portraits of the
culprits were got sketched by calling experts.
All the dossiers of
carjackers, robbers and auto lifters were shown to these three to help in
fixing the identities of the culprits but this exercise did not yield any
fruitful result. The victim driver of the Hyundai Accent car which was
extorted from the area of PS Vikaspuri, a day before was also examined
to find any linkages between the two incidents.
Examination of the witnesses revealed that the robbers could be of
neighboring areas of Uttar Pradesh and accordingly, informers were
detailed to provide clues about such criminals active in adjoining areas.
Information was received that some desperate criminals were found
moving with an Innova car near Village Nithari in Noida. Reinforcements
were sent and a trap was laid in Noida and after intense follow up, all the
culprits were apprehended on 02.09.11 around 6 PM, while they were
travelling in the robbed Innova car, planning to commit another such
robbery before the vehicles could be delivered to onward receivers.
Culprits were identified as Karan, Robin, Murali Jha and Prabhat. The cell
phone of the victim driver along with two .315 bore country made loaded
guns with four live cartridges, one dagger and other robbed materials
were recovered from their possession.
INTERROGATION :
The accused revealed that on the day of the incident, they had
gathered near the J-Block Park in Saket and after consuming liquor
reached at Metro Station Saket looking for susceptible taxi drivers to
execute their plans. When the victim driver of the robbed Innova car
approached them, looking for passengers whom he could drop near
Mahipalpur area, the accused boarded the car saying that they had to go
to Mata Chowk near Mahipalpur and agreed to pay fifteen rupees per
head as taxi charges. Since Puneet and Abhishek were already seated,
the accused waited till they got down at Fortis Hospital and soon
thereafter, overpowered the driver by putting two country made hand
guns on his head and robbed him of his phone, purse and other materials
and flee away with the car.
Accused were interrogated at length and it was revealed that Karan
and Robin are natives of Badayun District in UP while Murali hails from
Purnea in Bihar. Accused Prabhat is a native of Neb Sarai in Delhi. Karan,
Robin and Murali were working as waiters with different caterers while
Prabhat is employed as a private security guard in Maidan Garhi. Karan
and Robin were introduced into the world of crime by one alleged Faiz of
Badayun who reportedly had supplied them with the firearms also. During
preliminary examination, the accused confessed to their involvement in
robbing an Innova car from the area of Mahipalpur and one Wagon R car
from Metro Station Saket some time back in similar modus operandi. The
Innova robbed from Mahipalpur area had been disposed off by them to a
receiver in Moradabad area of UP.
OTHER INVOLVEMENTS:
Detailed examination of the accused revealed that they had earlier
committed similar robberies in Dwarka around a week ago (where one
Indica car was robbed and was later found abandoned in Kalkaji area)
and in Kamruddin Nagar, West Delhi (where one Chevrolet Captiva was
robbed and later abandoned while they scooted away with all the
valuables belonging to the driver and kept in the car). The accused also
confessed to have stolen one Scorpio from Press Enclave Road in PS
Saket and another Scorpio from PS Dwarka which were disposed off in
Bareilly. The Scorpio stolen from PS Saket has since been recovered from
Bareilly. Efforts are underway to link these accused with the carjacking
incident of PS Vikaspuri and to recover the remaining vehicles which have
been stolen/ robbed by them in past. The source of supply of firearms is
also being probed.
RECOVERY :
1.
2.
3.
4.
5.
6.
Robbed Innova Car
Robbed Scorpio Car
Robbed Indica Car
Robbed Chevrolet Captiva Car
2 firearms with 4 live cartridges
Robbed cell pone and other material
(CHHAYA SHARMA)
DCP/SOUTH DISTRICT
PRESS RELEASE
ECONOMIC OFFENCES WING,
CRIME BRANCH, DELHI
2nd SEPT 2011
 IPR SECTION, EOW CRIME BRANCH: DELHI POLICE
 BIG HAUL OF COUNTERFIET COSMETIC PRODUCTS OF REPUTED
BRAND WORTH RUPEES 20 LACS RECOVERED.
 THREE PERSONS INCLUDING A WOMAN ARRESTED.
With the arrest of 1. Sandeep Talwar s/o Sh Satish Kumar Talwar r/o
WZ- 2100A, Rani Bagh, Delhi, Age 32 Yrs. 2. Sonia Gulati w/o Janak Raj
Gulati r/o H.No 157, LIG Flats Hastsal, Uttam Nagar, Delhi, Age 55 Yrs.
and 3. Moti Lal s/o Beepati Lal r/o A 37, Vidya Vihar, Hastsal, Uttam
Nagar, Delhi, Age 50 Yrs., the IPR section of Economic Offences Wing
has unearthed a racket of stocking, packaging, manufacturing and sale of
counterfeit Cosmetic products of reputed brands like “Revlon” of M/s
REVLON Consumer Products Corpn. and ‘Ponds’, ‘Lakme’ and ‘Dove’
of M/s HINDUSTAN UNILEVER LIMITED.
On 01/09/11, a secret information was received that a person is
engaged in selling and stocking of counterfeit cosmetic products of
Revlon, the registered Trade Mark of Complainant Company, M/s
REVLON Consumer products Corpn, from his shop situated in Ranibagh
Market of North-West Delhi.
Immediately a police team under the
supervision of Sh. T.P.Singh ACP/IPR/EOW was formed and a raid was
conducted at Shop No-886/A-1, Main Market, RaniBagh, Delhi, where
accused Sandeep Talwar was found in possession of cosmetic products
of REVLON, PONDS and DOVE trademarks. A case FIR No66/11 u/s
103/104 TM Act & 63 CR Act PS EOW Delhi was registered in this
regard. Sandeep Talwar was arrested. At the instance of accused
Sandeep Talwar further raid was conducted at A- 37, Vidya Vihar, Hastsal,
Uttam Nagar where Sonia Gulati along with her accomplice Motilal were
found to have involved in manufacturing, packing and supplying cosmetic
products i.e Lakme Radiance Compact, of M/s HUL Company. Huge
quantity of empty packaging material along with 2 DYE Machines and
blocks of Lakme and Dove Trade Marks for the manufacturing of
counterfeit products of said companies have been recovered from their
possession. Sonia Gulati and Moti Lal have been arrested
The approx. value of the recovered counterfeit cosmetic products is
more than Rs 20 lacs. During investigation, it has come to notice that
they have been indulging in said illegal activities since long back. By
indulging in the said illegal activities, they have caused loss of huge
amount to the company and the Govt. exchequer. Further investigation of
the case is in progress.
DEPUTY COMMISSIONER OF POLICE
ECONOMIC OFFENCES WING
CRIME BRANCH, NEW DELHI