crime branch - Delhi Police

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CRIME BRANCH
05.03.2013

2 mobile phones of snatching and theft recovered.

One stolen motor cycle recovered.

3 cases solved.
With the arrest of Amit(25years) s/o Brahm Singh r/o House of
Jaipal Village Chilla , Mayur Vihar Delhi, permanent resident of District –
Bagpat, U.P, Special Team of Crime Branch, has worked out three cases of
snatching and theft and have recovered two snatched mobile phones and one
stolen motorcycle.
INCIDENT
HC Rajbir of Special team received a secret information that a person
is active in snatching in the area of East Delhi. Immediately, a Team led by
Insp. Ashok Kumar including SI including SI. Surender Dalal, ASI.Surender
Pal, HC. Savinder, HC.Sukhbir, HC Rajbir Singh HC Rishi HC. Balwant
Singh, Ct. Himanshu, Ct. Ravinder, Ct. Raj Kumar , Ct. Ranbir Singh and
Ct. Ranjeet Singh was constituted to further develop the information under
the close Supervision of ACP Sh. M.C.Katoch and over all guidance Addl.
DCP Sh. Kumar Gyanesh. On 04/03/13, a trap was laid near Sai
Mandir,Chilla Village, Mayur Vihar, Delhi and Amit s/o Brahm Singh r/o
House of Jaipal Village Chilla , Mayur Vihar Delhi was apprehended along
with the motor cycle bearing no.DL-4S-ND-1790 and two mobile phones.
He was arrested vide D.D.No. 35 u/s 41.1(d) Cr.P.C. The motorcycle and
mobile phones were later found to be stolen/snatched.
INTERROGATION
On interrogation, the accused persons revealed that he was involved in
criminal activities since 2008. He was earlier arrested in case of house theft
at Kharkhoda Uttar Pradesh. Following 3 cases have been worked out with
the arrest of accused Amit s/o Brahm Singh r/o House of Jaipal Village
Chilla , Mayur Vihar Delhi.
1. FIR No. 80/13 dated 15/2/2013 u/s 356/379 IPC PS-Pandav
Naga,r East District, Delhi. (Snatched mobile phone from one
lady advocate)
2. FIR No. 334/12 dated 30/12/2012 u/s 379 IPC PS-Burari, North
District, Delhi. (theft of motor cycle)
3. FIR No. 44/12 dated 24/1/2012 u/s 379 IPC PS-Prashant Vihar,
Outer District, Delhi. (Theft of mobile phone)
RECOVERIES-
1 One HTC Mobile
2. One Nokia C-5 mobile phone
3. One motor cycle bearing no.DL-4S-ND-1790
Amit is presently residing at Chilla, Mayur Vihar Delhi, is educated up
to the 9th standard from government school village Pawla, Bagpat Uttar
Pradesh. Earlier he was working as sweeper at Big Bazzar at Mayur Vihar
Delhi and was residing in a rented house. Unable to meet his desires he
entered the world of crime.
PREVIOUS INVOLVEMENTS1. FIR NO.272/2008 dated 1/7/2008 U/S
Kharkhoda District Bagpat, Uttar Pradesh.
379/380/411/IPC
PS-
Further investigation is in progress.
(RAVINDRA YADAV) IPS
Addl. Commissioner of Police
Crime, Delhi.
PRESS
RELEASE
CRIME BRANCH
05.03.2013
 Duo arrested for cheating people.
 Accused gave fake appointment letter.

Gave false
functionary.
assurance
of
making
senior
party
 Complainant was given a rosy picture of distributing
Election Tickets.
 Charged Rs.7 lakhs for the same.
The Anti Extortion Cell of Crime Branch has arrested a duo
namely Vikrant Poddar (aged 29 years) s/o Mahesh Poddar r/o Vill &
PS Dal Singh Sarai, Distt. Samastipur, Bihar and Parmod Kumar Jain,
S/O Late Deep Chand Jain R/O 500-A/B-2, Gali No. 10, Vishwas Nagar,
New Delhi who had duped one Dr Hari Dev Diwedi by alluring him that
he will be appointed as a senior party functionary for the state of
Himachal Pradesh and he will be entrusted to distribute tickets of the
party for the forthcoming elections.
Dr Hari Dev Dwivedi R/o 25B DDA Flats, Sahapur Jat Delhi
an astrologer by profession had filed a complaint in which he had alleged
that one Vikrant Kumar R/O H No 401, 3rd Floor, Village Budh Vihar,
Munirka, New Delhi along with one Pramod Jain had duped him to the
tune of Rs 7 lacs by making false promise of getting him appointed as a
Senior party functionary in the Congress Party. On this a team led by
Insp. Keshav Mathur comprising SIs Attar Singh, R Sriniwasan,
Ranvir Singh, ASI Suresh Chand, HCs Satender, Sriram, Chetram
and Cts. Jagdev, and Rajeev Sahrawat was constituted under
supervision of Shri Hoshiyar Singh, ACP/Anti Extortion Cell, Crime
Branch under the overall supervision of Shri Bhisham Singh, Addl.
DCP/Crime was constituted to bust the whole nexus and a case of
cheating was registered at PS Crime Branch.
The complainant had also alleged that the accused Vikrant
Poddar is known to him since 2006 and he had tutored his son Girish
Diwedi and Harish Diwedi. In the beginning of the year 2012 Sh Vikrant
induced him that he knew various high level politicians and can make
him a senior party functionary in the Congress Party and can play a vital
role in the forthcoming assembly elections at Himachal Pradesh. He
subsequently introduced him to one Pramod Jain as Member of
Telephone Advisory Committee, Department of Telecommunications,
Govt of India. They told him that they will get appointed him as Himachal
Pardesh Parbhari of the Congress party against the donation of Rs. 7
Lacs in Party Fund. They also promised that after his appointment he
will play a vital role in the selection of candidates for the forth coming
elections at Himachal Pradesh and they will introduce him with other
senior leaders of the party. He has further alleged that he had paid the
money to the tune of Rs. 7 Lacs to Vikrant and Parmod Jain and he was
given an appointment letter on the letter head of All India Rajeev Gandhi
Vichar Manch as National Secretary and Himachal Pardesh Parbhari
under the signatures of one Parmod Tyagi, National Chairman.
Thereafter when he went to the Congress Head Quarters and made
enquiries on the basis of appointment letter it was learnt that no such
organization is either affiliated or associated with AICC and he has been
duped by Vikrant and Parmod Jain. That after this the accused Vikrant
had also left his given address and was not tracable.
That during the investigation, after keeping a close watch in
the area of Munirka and RK Puram accused Vikrant Poddar was
apprehended while he was preparing to flee away from Delhi. At his
instance other accused Parmod Jain was apprehended from Shahadara.
From the possession of Pramod Jain incriminating documents have been
seized which reflect his in depth involvement in the crime.
Profile of accused:
Vikrant Poddar
He is a Graduate aged 29 years and works as a LIC Agent. He is residing
in Delhi for the last 10 years and in the area of Munirka since 6 years.
Earlier he used to do tuitions at various education centres in Munirka
and from there he had came into contact with the complainant.
Pramod Jain
He is a 12th std pass and aged 50 years, businessman by profession and
runs a cloth factory in the area of Brahmpuri. He is a Congress party
worker. Due to his knowledge about the party functionary he had
connived with Vikrant Poddar to dupe the complainant on false
assurance.
Further investigation of the case is in progress.
(RAVINDRA YADAV) IPS
Addl. Commissioner of Police
Crime, Delhi.
5.3.2013
PRESS RELEASE
CRIME BRANCH

Two persons arrested for running a racket of fake

9 fake certificates/marksheets of different institutions recovered.
certificates/marksheets
 One laptop, one printer cum scanner used for fake certificates/marksheets also
seized.
Special Investigation Team of Crime Branch has busted a racket of fake
certificates/marksheets. Two persons have been arrested in this connection.
Accused
1.
Naresh Kumar s/o Dev Raj R/o Kiran Garden, Uttam Nagar, Delhi,
Age 25 years.
2.
Vineet Sharma s/o Raj Sharma R/o Ishwar Colony, Arjun Park,
Najafgarh, Delhi, age 25 yrs.
Incident
A.S.I Ramesh Kaushik of Special Investigation Team of Crime Branch received a
secret information regarding a racket of fake certificates/marksheets being run under the
garb of one Indraprastha International Polytechnic in Vikaspari, Delhi. Later, it was
learnt that under the cover of this Institute, Vineet Sharma, who is also the Director of the
Institute, prepares fake certificates/marksheets for different courses of different
institutions. Immediately, a team led by Insp. Satya Prakash, SI Baljeet, ASI Ramesh
Kaushik, HC Jitender Kumar , Ct. Sunil Kumar, Ct. Jagbir Singh, Ct. Rampal and Ct.
Amit Kumar was constituted to further develop the information under the supervision of
ACP M.C. Katoch and overall guidance of Addl. DCP Kumar Gyanesh. Ct. Amit Kumar
was sent as a decoy customer with a numbered currency note and ASI Ramesh Kaushik
was sent as a shadow witness. The waiting team immediately raided the office as soon as
predestined signal from shadow witness was received. The deal was stuck for Rs. 5,000/for a 10+2 Certificate and Rs. 1000/- were paid as advance money. Five Certificates
which accused Vineet showed to decoy customer as sample certificates were recovered
from him. During interrogation, Vineet revealed that he got these certificates made
through one Naresh Kumar of Maha Laxmi College in Om Vihar (Uttam Nagar).
Accused Vineet was taken on 3 days Police Custody remand and with his help, main
accused was also nabbed.
Investigation and Interrogation
During investigation, it was revealed that Naresh Kumar was the master mind of
the fake degree/certificate racket. Naresh Kumar was running a coaching institute in the
name of Maha Laxmi College at Om Vihar, Uttam Nagar, Delhi since 2009. In around
Jan. 2010, he came into contact with one Yogesh who had a office at Janakpuri, Distt.
Centre. He introduced himself as a representative of many educational institutions like
Akhil Bhartiya Shiksha Parishad (UP) and promised him certificate for 10th and 12th for
Rs. 7000/- each. Since he was coaching for 10+2 classes and had potential candidates
who were ready to buy such certificates, Naresh was lured into this illegal trade .
Gradually, Naresh himself learnt to prepare these certificates. The certificates were sold
as per the standard of degree and capacity of the buyer. A 10+2 certificate would cost Rs.
7000/-. A B.A. degree was available for Rs. 15000/- to Rs. 20,000/- and a Law degree
was provided for Rs. 1 Lac and 25 thousands. He lured Vineet into this racket since
Vineet was also running an institute.
Modus Operandi
Naresh Kumar and Vineet Sharma, both were running institutes at Om Vihar,
Uttam Nagar and Vikaspuri, Delhi respectively. Naresh Kumar, who is a graduate from
IGNOU learnt the art of making fake degrees/certificates, from his friend Yogesh. Since
both were imparting coaching for 10+2, there was no dearth of students who were willing
to buy such certificates for a reasonable price. Rs. 7000/- seemed a good deal to the
students who could not clear the required exams. Slowly, they also started preparing fake
BA and LLB degrees. The seized laptop and printer-cum-scanner were used to prepare
the fake certificates/marksheets.
Recovery
Total nine degrees/certificates, Laptop containing blank formats of these
degrees/certificates and a coloured printer cum Scanner have been seized from them. The
laptop contains formats of blank Degrees/Certificate pertaining to Universities of
Sikkim, Akhil Bharitya Shiksha Parishad (UP), and Madhya Pradesh State Open
School Bhopal (Higher Secondary School Certificate Exam).
(RAVINDRA YADAV)IPS
ADDL. COMMISSIONER OF POLICE,
CRIME & RAILWAYS, DELHI.
Dated 05.03.13
AUTOLIFTER ARRESTED
The staff of Police Station Hari Nagar, West District has arrested an auto
lifter namely Rohtash and recovered a stolen Maruti Zen Car from his possession.
Apart from the car, 5 stolen mobiles have also been recovered from his possession.
Name and Profile of Accused
Rohtash S/o Suraj Bhan, R/o Vill. Mandawar, PS Sohna
Distt. Gurgaon (Haryana), age-42 Yrs.
Recoveries
1.
One Stolen Maruti Zen Car No. DL 4CG 9621
2.
5 Mobile Phones.
Previous Involvements
1.
FIR No.253/99 U/S 379 IPC PS Sarojni Nagar.
2.
FIR No.330/06 U/S 379/411 IPC PS KM Pur.
3.
FIR No.175/12 U/S 379/411 IPC PS Hari Nagar.
4.
FIR No.550/95 U/S 379 IPC PS Defence Colony.
5.
FIR No.76/05 U/S 379 IPC PS Defence Colony.
6.
FIR No.172/05 U/S 379/411 IPC PS Defence Colony.
7.
FIR No.182/07 U/S 379 IPC PS Defence Colony.
8.
FIR No.313/05 U/S 379 IPC PS Defence Colony.
9.
FIR NO.76/13 U/S 379/411 IPC PS Hari Nagar.
Incident
Keeping in view the increasing incidents of MV thefts around Tihar Jail
Complex, ACP Tilak Nagar Sh. Vineet Kumar had directed SHO Hari Nagar to take
stern action against the Auto Lifters. He specifically directed to keep vigil on the
listed criminals who were previously involved in auto theft cases. SHO Hari Nagar,
Inspector Jagjit Singh constituted a team comprising of I/C PP Hari Nagar SI Ugesh
Kumar I/C PP Hari Nagar, HC Bhagwan Singh, Ct. Mahender, Ct. Ashok Kumar, Ct.
Devender and Ct. Biran to keep strict vigil on the activities in and around the parking
area infront of Tihar Jail Parking. SI Ugesh Kumar along with his staff mobilized the
members of Eyes And Ears members of the area and deployed them secretly in the
parking area. The police team also scrutinized the record of previously involved
criminals. The police team zeroed on one Rohtash, who was arrested in the year 2012
in a MV Theft case, near Tihar Jail. Police Team briefed all the Eyes and Ear Scheme
members regarding the description of the suspect. On 04.03.2013, Eyes and Ears staff
members informed that accused was seen in the area in a Zen Car. Team of SI Ugesh
Kumar, HC Bhagwan Shay No.562/W, Ct. Mahender No.3312/W and Ct. Ashok
Kumar No.1132/W apprehended him near Signature Hotel. One Maruti Zen Car No.
DL 4CG 9621 was recovered from his possession. Accused was thoroughly
interrogated and 5 stolen mobile phones were also recovered from the car.
Investigation in the case is continuing. Accused is being produced in the court and his
police custody remand will be obtained to ascertain his involvement in other MV
Theft cases.
Staff involved in good work is being rewarded suitably.
(V.RENGANATHAN) IPS
ADDL. COMMISSIONER OF POLICE,
WEST DISTT. NEW DELHI.
PRESS RELEASE
DELHI POLICE
05.03.2013
NORTH DISTRICT



High Profile Gambling Den Busted.
Bet amount of Rs. 11,01,400/- seized.
Six Gamblers including Kingpin arrested.
Special Staff of North District has arrested six gamblers namely
Rajesh Malik @ Prince, Vinod Kumar @ Suman, Padam Sharma, Amit Kumar,
Rajesh Kapoor and Amit Miglani. Bet amount of Rs. 11,01,400/- and other
gambling instruments recovered.
INCIDENT AND TEAM
On 04.03.2013 secret information was received in Special Staff
of North District that one Rajesh Malik @ Prince is running a gambling den at
his residence i.e. C-2, III Floor, Subhadra Colony, Shastri Nagar, New Delhi.
Local residents were also troubled by such goings on in the colony. Inspector
Special Staff Sh. Sajjan Singh Yadav verified the information and found it to
be true.
A team consisting of SI Satender, HCs Mahesh, Jitender,
Yogender, Rajeev, Umesh, Mohd. Ismile and Constables Adesh Kumar, Birbal
and Hemender was constituted under the leadership of Insp. Sajjan Singh
Yadav, Special Staff and overall supervision of Sh. R.K. Singh, ACP/Operation
Cell, North District. At about 7.00 PM raiding party entered the III floor of
House No. C-2, Subhadra Colony, Shastri Nagar, New Delhi. Six persons
were present in the room engaged in gambling using dice. Currency notes
and different kind of tokens were lying amongst them used as bet amount.
Sensing police presence, they all tried to escape from the spot. All of them
were apprehended and the bet amount of Rs. 11,01,400/- along with other
equipments used in gambling were taken into police possession. A case vide
FIR No. 112/13 u/s 3/4/5 DP Gambling Act was registered at PS Sarai Rohilla
against all accused persons.
INTERROGATION
Accused Rajesh Kumar @ Prince is a builder by profession and
has been running this gambling den secretly. Prior to this, he was also
organizing gambling at different places in Delhi, mostly in hotels. He later,
started his own gambling den at top floor of his house. He charges Rs.
25,000/- a day for providing one room for gambling. They all assemble there
once in a week at random. House of accused Rajesh @ Prince is accessible as
it is situated on the main road near Shastri Nagar Metro Station. Betting is
made on the throw of dice.
Accused Vinod Kumar @ Suman is engaged in business of
readymade garments at Gandhi Nagar. Accused Padam Sharma is an onion
trader (aadhti) at Azadpur Mandi, Delhi. Accused Amit Kumar has his own
auto spare parts shop at Moti Nagar. Accused Rajesh Kapoor has his own
stationery and photostat shop. Accused Amit Miglani works with Padam
Sharma and is engaged in private job. They had assembled there for
gambling.
All of them communicate with each other using mobile phones.
Minimum bet is of Rs. 10,000/-. Accused Rajesh @ Prince also takes
commission of 10% from the winner as service charges. Out of this 10%
service charge, he provides snacks, food and soft & hard drinks.
ACCUSED ARRESTED
1. Rajesh Malik @ Prince s/o late Sh. Gopal Malik r/o C-2, IInd
Floor, Subhadra Colony, New Delhi. Age 42 Years.
2. Vinod Kumar @ Suman s/o Late Sh. Jeevan Das r/o House No.
9/6994 Mahavir Chowk, Gandhi Nagar, New Delhi. Age 48 years.
3. Padam Sharma s/o late Sh. Tek Chand r/o BFH – 5, Shalimar
Bagh, New Delhi. Age 43 years.
4. Amit Kumar s/o Sh. Jai Dayal r/o C-74, IInd Floor, New Moti
Nagar, New Delhi. Age 42 years.
5. Rajesh Kapoor s/o Sh. Balraj Kapoor r/o B-444 IInd Floor,
Majlis Park, New Delhi. Age 42 years.
6. Amit Miglani s/o late Sh. M.G. Miglani r/o BH-613D Shalimar
Bagh, New Delhi. Age 36 years.
RECOVERY:
1.
2.
3.
4.
Betting amount of Rs. 11,01,400/-.
12 dice of different colours used.
One leather glass used to roll the dice.
214 different types of token used in gambling for bet amount.
(SINDHU PILLAI)IPS
DY. COMMISIONER OF POLICE
NORTH DISTRICT, DELHI
Dated : 05.03.13
 ONE MEWATI AUTO LIFTER ALONGWITH RECEIVER OF
STOLEN VEHICLES ARRESTED.
 8 STOLEN VEHICLES RECOVERED AND 4 CASES OF AUTOLIFTING WORKED OUT.
Special Staff, South District has arrested two interstate auto
lifters namely Arif (age 26 years) s/o Ayub r/o Village Duracchi, PS
Hathin, District Palwal, Haryana and Pappu Yadav (age 36 years) s/o
Fahori Singh r/o Village Sakhupur, PS Civil Line, District Bhadyun, UP who
have committed several auto thefts in the area of PS Defence Colony,
Mehraulli and other area of South District. With their arrest, 8 stolen
vehicles have been recovered and 4 cases of M.V. theft worked out.
BRIEF FACTS :
In the recent past, several incidents of auto lifting specially “Bolero
Jeep” were reported in the area of South District. In order to prevent
these incidents and to nab the criminals involved in such activities, a
team of Special Staff, South District consisting of SI Jeet Singh,
Gyanender Singh, ASI Ashok Kumar, Ram Kishan, Phool Singh, HC Bir
Singh, Ct. Vijay Kumar, Aashish and Vivek Tomar was formed under the
supervision of Shri Kulwant Singh, ACP/Ops. The team worked
relentlessly and collected details of several criminals with similar modusoperandi and activated their sources. During this process, it came to fore
that Mewati criminals could be involved in these cases. All out efforts
were made by the team to trace the these Mewati criminals and sources
were activated to develop information.
The hard work of team bore results and specific information was
received on 01/03/13 by HC Bir Singh that accused Arif Mewati would
came near Gargi College via Siri Fort Road to proceed further for the
disposal of stolen vehicle. The team members laid a trap on the main
road near Gargi College and accused Arif was apprehended along with
stolen Santro Car, bearing Regn. No. DL-3C-AA-3376.
INTERROGATION :
During interrogation, accused Arif disclosed that Santro Car was
stolen from the area of PS Lajpat Nagar. In this regard, a case vide FIR
No. 340/12 u/s 380 IPC PS Lajpat Nagar was found to be registered.
Accused Arif further disclosed that he along with his associates namely
Jamalludin and Sahun both r/o Village Durachhi, Hathin, Mewat (HR) and
Kunwar r/o Agra, UP has committed several auto thefts in different areas
of Delhi and Noida. At the instance of accused Arif, 7 more stolen
vehicles were recovered from different places in Haryana. During
interrogation, accused Arif further disclosed that he used to dispose off
the stolen vehicles to one Pappu Yadav r/o Village Sakhupur, Badyun,
UP. At the instance of accused, receiver Pappu Yadav was also arrested
on 03.03.13 from his house in Badayun, UP. Further investigation is on
to recover stolen Innova Car, which accused Arif had disposed off to
Pappu Yadav and arrest of their associates.
PROFILE OF ACCUSED :
1. Arif (age 26 years) s/o Ayub r/o Village Duracchi, PS Hathin,
District Palwal, Haryana is a school dropout. Accused Arif along
with his associates used to commit auto theft as per the demand of
the clients.
2. Pappu Yadav (age 36 years) s/o Fahori Singh r/o Village Sakhupur,
PS Civil Line, District Bhadyun, UP is illiterate and running building
material shop in the area of Bhadyun, UP. He came in the contact
of one auto lifter namely Jitender r/o Bhadyun and started
disposing off the stolen vehicle in the area of Bhadyun, Agra and
other parts of UP. He used to tamper the Engine / Chassis numbers
of vehicle before further selling the same to innocent buyers.
CASES WORKED OUT:
S. No.
1.
2.
3.
4.
FIR No.
340/2012
471/2012
563/2012
12/2013
RECOVERIES :
1.
2.
3.
4.
Two Santro Cars
One Tata Indigo Car
One Wagon R Car
Four Bolero Jeeps
U/S
379/411 IPC
379/411 IPC
379/411 IPC
379 IPC
Police Station
Lajpat Nagar
Farsh Bazar
Sector-24, Noida
Defence Colony
(CHHAYA SHARMA)
DCP/SOUTH DISTRICT
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