DAILY BULLETIN
27.11.2013
Public help sought:ld Delhi Railway Police have sought public help in identifying the
following bodies:1. A male aged about 35-40 years, height about 5’ 5”, sallow complexion,
round face, and wearing grey colour shirt and printed lungi found on
12.11.2013.
2. A male aged about 35 years, height 5’6”, sallow complexion, round
face, medium built found on 17.11.2013.
3. A female aged about 60/65years, height about 5’4”, whitish
complexion, thin built and wearing red and grey colour printed sari
found on 22-11-2013.
27.11.2013
CRIME BRANCH
PRESS RELEASE
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ILLEGALLY STAYING NIGERIAN NATIONAL
INVOLVED IN DRUG TRAFFICKING ARRESTED.
30 GMS OF COCAINE RECOVERED.
PRICE OF RECOVERED CONTRABAND IS 30
LACS
IN INTERNATIONAL MARKET.
INTRODUCTION:In the continuing drive against the drug traffickers, a
team of officers of Narcotics Cell, Crime Branch led by Inspr
Akash Rawat and comprising of SI Dinesh Kumar, HC Bharat,
Narender and Ct Satender under the supervision of ACP Zile
Singh and overall guidance of DCP Bhisham Singh swung into
action, after getting a reliable tip-off. Acting swiftly, the team
apprehended one Nigerian National involved in trafficking of
drugs and recovered 30 gms of very fine quality Cocaine from
his possession. The recovered contraband is worth Rs.30 lacs
(approximately) in the international market. Cocaine is the
preferred party drug and its demand is on the rise, particularly
for rave parties.
On 26.11.2013, information was received by SI
Dinesh Kumar that a Nigerian National namely Jonathan Uche,
who used to supply party drug Cocaine in Delhi would be
coming to Chitragupta Road, opposite Ramakrishna Ashram
Marg Metro Station, New Delhi to supply the drug to one of his
contacts.
A trap was laid at Chitragupta Road, near
Ramakrishna Marg Metro Station, New Delhi and one person
namely Jonathan Uche s/o Okebram r/o Imostate, Ugota Local
Government, Nigeria was apprehended and 30 gms of fine
quality Cocaine was recovered from his possession. A case
FIR No.196/2013 dated 27.11.2013 u/s 21 of NDPS Act has
been registered at PS Crime Branch.
INTERROGATION AND PROFILE:Jonathan Uche (age 38 years) s/o Okebram r/o
Imostate, Ugota Local Government, Nigeria was subjected to
intensive interrogation. During interrogation, it was revealed
that he has studied up to 5th standard in Nigeria and dropped
out thereafter. They are 2 brothers and 6 sisters. He came to
India in Dec. 2010 on the pretext of business of readymade
garments. He came in contact with one fellow Nigerian
national fellow namely Paul, who guided him towards drug
trafficking. He started working for Paul and used to supply the
Coaine to the customers arranged by Paul. The recovered
drug was given to him (Jonathan) by Paul about 2/3 weeks
ago to supply the same to local buyers. He was apprehended
before he could supply it to them. He has disclosed that Paul
has flown back to Nigeria 2/3 weeks ago to solemnize his
marriage.
On checking the passport and visa, it was also
revealed that Jonathan was overstaying in India and his visa
had expired.
Further investigation of the case is in progress.
(RAVINDRA
YADAV)IPS
ADDL.COMISSIONER OF
POLICE
CRIME:DELHI
JONATHAN UCHE
27.11.2013
CRIME BRANCH
PRESS RELEASE
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ANOTHER ACCUSED ARRESTED IN THE “SPEAK ASIA” SCAM.
SATISH PAL USED TO INVEST CHEATED MONEY IN THE REAL ESTATE.
HE HAS VISITED MALAYSIA & SINGAPORE ALONG WITH HIS FAMILY ON THE
EXPENDITURE OF MASTERMIND/PROMOTER/PRIME ACCUSED RAM SUMIRAN
PAL.
MORE THAN 200 ACCOUNTS HAVING APPROX. 150 CRORES HAVE BEEN
FROZEN BY VARIOUS INVESTIGATING AGENCIES ACROSS THE COUNTRY
INTRODUCTION:Crime Branch, Delhi Police has apprehended another accused in “Speak Asia” scam
Satish Pal (age 36 years) s/o Sohan Pal r/o Kalyani House, Behind 7, Man Singh Road, New
Delhi was presently residing at Najafgarh Road, New Delhi. He is a close associate of earlier
arrested accused Ram Sumiran Paul (Promoter of Company) and had remained active in the
scam.
BACKGROUND:- To recall the salient features of this scam, “Speak Asia” involved duping 24
lac investors of Rs.2,276 crores. In order to earn huge money, the accused comprising of top
management of Multi-Level Marketing companies registered in foreign countries like
Singapore, Italy and Brazil, which by its international profile, attracted investors, collected
money and also indulged in money laundering at a later stage. Speak Asia, registered in
Singapore was introduced in India in early 2010. It was an online survey marketing
company, which sold web subscription for Rs.11000/- each and in return, the investors had to
fill survey forms for certain Multi National firms for a promised annual payment of Rs.52000/-.
After paying few initial investors, Speak Asia wrapped up its operation in India around mid2011.
After the registration of criminal cases against the company in June 2011,
“Speak-Asia” shut down its business, but its Directors/office bearers handled the internet
portal and told investors that no case has been made out against the firm and the firm will be
restarted soon. Despite vehemently denying the fact that Speak Asia was not just making up
its surveys and relying on new membership fees to generate profit, it was established that
Speak Asia’s surveys were indeed fake and were just an eye wash.
EOW, Mumbai Police is investigating maximum number of cases of” Speak
Asia” fraud case since last 28 months. It is reported that more than 210 bank accounts
containing over Rs.142 crores have been frozen. Besides this, another 150 bank accounts are
reportedly under investigation over suspicion of funds being transferred in the scam.
TEAM:Eastern Range of Crime Branch, Delhi Police team led by ACP Suresh Kaushik
and comprising of Inspr Sanjeev Kumar, SIs Vivek Mandola, Devender Singh, Chander
Parkash, ASI Jaswant Singh, HCs Sanjeev Kumar, Devender Kumar, Harvinder, Sajjad, Lal
Bahadur, Zamil Ahmad, Surender and Pankaj under the overall supervision of DCP Kumar
Gyanesh.
He was apprehended with the help of clues obtained from accused Ram
Sumiran Pal and was put to sustained interrogation. His active role was confirmed by Mumbai
Police, who have obtained his transfer warrants to Mumbai on the basis of the information
provided.
PROFILE:Satish Pal is a commerce graduate from Delhi University. He has worked in
different institutions in Delhi and in 2007, he shifted to Mumbai. There, he came into contact
of Ram Niwas Pal and Ram Sumiran Pal and joined the company namely Seven Rings. After
conducting his interrogation and further confirmation of his role from Mumbai Police, it has
been found that he remained active associate of Ram Niwas and Ram Sumiran Pal, promoters
of Speak Asia and associates companies. In 2011, when the accused persons wrapped up the
companies after cheating a huge amount of about 2200 crores, he also escaped from Mumbai
and hid himself in Najafgarh. To evade police arrest, he went to Malaysia thrice.
From the ill gotten money he earned from the scam in 2012, he further
purchased a company namely Web Excel Solutions registered in Malaysia, and on the basis of
the profile of that company, he succeeded in obtaining work permit in Malaysia. In 2012, he
alongwith his family shifted to Malaysia, and started a flourishing business of restaurant in
Kuala Lumpur. He rented a flat and created a safe hide out for his associates, who were at
large in India. Throughout, he remained in constant contact with the prominent members of
the company through out. In 2012, when Ram Sumiran Pal went to Malaysia to avoid his
arrest, he stayed with Satish Pal for more than a month and he provided him all the logistics
in Malaysia. In 2013, he came to know that Mumbai Police might have taken up the matter
with Interpol, therefore, to avoid his arrest in a foreign country; he with his family returned to
India. He reached Kathmandu by air and then reached Delhi by road because of apprehension
that Mumbai Police might have issued his “Look Out Notice” at all airports in India.
Even after returning to Delhi, he worked as an advisor of Ram Sumiran Pal and
helped him in investing his money.
TABLE OF CASES:1)
EOW, Sonepat, (PS City, Sonepat) (Haryana) FIR No. 271/2007,
u/s
406/420/120-B IPC (Registration Date :- 20.09.2007)
2)
EOW, Mumbai CR No. 32/2012 (PS Pydhuni, Mumbai CR No. 116/12) u/s
406/420/34/120-B IPC r/w sec 3, 4, 5, 6 of Prize Chit & Money Circulation Scheme (banning)
Act-1978. (Registration
Date : 28.03.2012)
3)
EOW, Mumbai CR No. 33/2012 (PS Oshiwara, CR No. 92/12) u/s
406/420/34/120-B IPC r/w sec 3, 4 ,5 and 6 of Prize Chit &
Money Circulation
Scheme (banning) Act 1978 (Registration Date
: 28.03.2012)
4)
EOW, Mumbai CR No. 34/2012, (PS Oshiwara, CR No. 93/12) u/s 406/420/34/120-B
IPC r/w sec 3,4,5 and 6 of Prize Chit & Money Circulation Scheme (banning) Act
1978. (Registration
Date : 28.03.2012)
5)
EOW, Mumbai CR No. 60/2011 (PS Nirmal Nagar, Bandra (E) u/s
406/420/468/471/120-B IPC r/w sec 3, 4, 5 and 6 of Prize
Chit & Money Circulation
Scheme (banning) Act 1978. (Registration Date : 28.07.2011)
Further investigation is being made and police of other states are also being informed
about his arrest. From the intensive interrogation, some vital clues about other wanted people
have surfaced.
(RAVINDRA YADAV)IPS
ADDL.COMMISSIONER OF POLICE
CRIME:DELHI
27.11.2013
BLIND MURDER CASE OF SENIOR CITIZEN SOLVED
With the arrest of two accused namely (1) Daljeet Singh @ Gauri and (2)
Praveen Yadav s/o Jagdish Yadav, the staff of Police Station Khyala, Sub-Division Rajouri
Garden, West District, Delhi have solved a blind murder case of one Harinder Jit Singh S/o Har
Chand R/o Flat No. 87, Ground Floor, DDA Flats, Shivaji Enclave, New Delhi, senior citizen
(NRI) and recovered the robbed articles. One juvenile has also been detained in this case.
PROFILE OF ACCUSED
1. Daljeet Singh @ Gauri aged about 48 years s/o Daswant Dass r/o H No. S-221/59, Gali No.
01, Vishnu Garden, Delhi. He has studied upto 10th class. He is married and having two
sons and one daughter. He is engaged in construction activities in the area of West and
South West Delhi for the last 20 years.
2. Praveen Yadav aged about 23 years s/o Jagdish Yadav r/o H No. J-220/77, First Floor,
Vishnu Garden, Delhi. He has studied upto 7th class. He is unmarried. He is in the
business of selling old clothes in the local market of Vishnu Garden, Raghubir Nagar etc.
RECOVERY MADE
1. Cannon Camera with flash light.
2. Sony Handycam
3. Binocular
4. Mobile phone of deceased
5. Mobile instrument, by which call was made to the deceased
6. Purse containing ATM cards, Driving Licence of deceased
7. Business card file having 30 credit cards
8. Three pairs of woolen gloves
INCIDENT AND TEAM
On 15.11.2013 at about 08:00 PM, a PCR call was received that a dead
body of a male is lying at Flat No. 87, Shivaji Enclave in the area of Police Station
Khyala. On receipt of the information, local police rushed to the spot alongwith
ACP/R.G. and SHO/Khyala. From spot inspection, it was found that a dead body of male
aged 70 years was lying in the bathroom of the flat. Both hands and legs of the deceased
were found tied with the pieces of chunni and his mouth was also tied up with another
piece of chunni.
The local residents were contacted and the deceased was identified as
Harinder Jit Singh aged 70 years s/o Late Shri Har Chand r/o Flat No. 87, Ground Floor,
DDA Flats, Shivaji Enclave, New Delhi. A case vide FIR No. 470/13 dated 15.11.2013
u/s 302 IPC was registered at police station Khyala and investigation was taken up by Sh.
Yashpal Singh, Inspr. Investigation, Police Station Khyala.
In view of the sensitive nature of the case, a number of teams comprising
of Insp. Yashpal Singh, SI Anand Prakash, SI Nafe Singh, HC Jai Prakash, HC Praveen
Kumar and HC Harish Chander, Ct. Rajkumar were constituted at police station Khyala
under the supervision of Inspr. Tanvir Ashraf, SHO/Khyala and over all supervision of
Shri Eish Singhal, ACP/Rajouri Garden.
INVESTIGATION
During the process of investigation, it was revealed that the deceased was
staying alone in a small flat measuring about 18 yards at the above mentioned address.
He was NRI and his wife Smt Shakuntla Jit is presently residing with family members in
Ontario, Canada. Immediately, Smt. Shakuntla Jit was contacted on telephone and
informed regarding the incident. Smt Narender Pal Kaur @ Pinki, stepdaughter of the
deceased, residing in the area of Shyam Nagar, Tilak Nagar, New Delhi was also
contacted.
During the process of investigation, it was found that the deceased was
introvert and was rarely interacting with the neighbours. It was also found that a number
of articles such as camera, handicam, binocular, mobile phone, purse, various
ATM/Credit cards and documents were missing from the flat. On conducting further
search, it was found that a number of pornographic CDs, materials were also lying in the
flat. Hence, section 394 IPC was also added. A large number of local residents were
interrogated. The antecedents of the servants, maids, drivers and local vendors were
scrutinized and local intelligence was developed. On receipt of the specific information,
one Praveen Yadav was apprehended and put to sustained interrogation.
During the process of interrogation, he alongwith Gauri has confessed to
commit crime with the help of juvenile. They got recovered all the robbed articles.
INTERROGATION
On sustained interrogation, Praveen Yadav disclosed that he alongwith one
juvenile were in contact with Daljeet Singh @ Gauri s/o Daswant Dass r/o H No. S-221/59, Gali
No. 01, Vishnu Garden, Delhi who is working as a building contractor. Daljeet Singh @ Gauri
was also having an affair with a young woman who was fed up with the deceased as he had
allegedly prepared the video and exploiting her. She wanted to take back all the videos prepared
by the deceased. She narrated the entire facts to Daljeet Singh who engaged Praveen and Juvenile
and promised to pay Rs. 10,000/- each for the recovery of the pornographic videos.
During the process of investigation, it was revealed that the deceased had sold a flat
recently and there was a possibility of huge money at his flat. The deceased used to wear Kada,
Chain, diamond ring etc.
On the fateful day i.e. on 15.11.2013, all three accused entered the house Harinder Jit
Singh at about 12.00 noon as Daljeet Singh @ Gauri was known to him. As soon as the deceased
moved towards the kitchen to bring water for them, Gauri immediately overpowered him and
took him to bathroom where Praveen and Juvenile tied his hands and legs with pieces of clothes
(chunni) to ensure that he does not shout. Later on, all of them searched the house and
disappeared with the valuable items such as camera, mobile phone, binocular handycam, purse,
diaries etc. Gauri also removed his kada from the hand. On the same day, Daljeet also paid
Rs.10,000/- each to both of them for fulfilling the promise and shared the articles. All the items
except Kada have been recovered. Further investigation is in progress.
The staff involved in good work is being rewarded suitably.
(RANVIR SINGH) IPS
Deputy Commissioner of Police
West District, Delhi
Dated 27.11.2013
GANG OF AUTO LIFTERS BUSTED
The Staff of Police Station Hari Nagar has done an excellent work by
arresting three autolifters namely Jitendar Kumar @ Mannu, Vinay Kumar @ Mohit
and Sanjay Jamnani @ Sunny and worked out three cases of auto thefts of Police
Station Hari Nagar, Delhi.
NAME AND PROFILE OF ACCUSED PERSONS
1. Jitendar Kumar @ Mannu S/o Late Sh. Sant Lal R/o C-8/124, Sultanpuri,
Delhi. Age-25 years. He studied upto 7th standard. He was working as
housekeeper in Maharaja Agarsen Hospital, Punjabi Bagh, Delhi.
2. Vinay Kumar @ Mohit S/o Sh. Kishan Singh R/o D-1682, Jahangirpuri, Delhi,
Age-23 years. He studied upto 12th standard. He was working as housekeeper in
Maharaja Agarsen Hospital, Punjabi Bagh, Delhi.
3. Sanjay Jamnani @ Sunny S/o Sh. Kishor Kumar R/o F-1/387, Sultanpuri,
Delhi, Age-22 years. He studied upto 10th standard. He was working as
housekeeper in Maharaja Agarsen Hospital, Punjabi Bagh, Delhi
RECOVERIES MADE
1.
One Motorcycle No. DL-4S-ND-5365, Bajaj Discover.
2.
One Motorcycle No. DL-4S-BC-4956, Bajaj Pulsar.
3.
One Motorcycle No. DL-7S-AN-9053, TVS Victor.
CASES WORKED OUT
1.
FIR No. 569/13 of PS Hari Nagar, Delhi.
2.
FIR No. 571/13 of PS Hari Nagar, Delhi.
3.
FIR No. 573/13 of PS Hari Nagar, Delhi.
INFORMATION AND OPERATION
On 26/11/2013, during picket checking, HC Chailu Singh No. 320/W, Ct.
Sandeep No. 762/W and Ct. Sarvan No. 1977/W apprehended a man namely Sanjay
riding on a motorcycle No. DL-4S-ND-5365 (make Bajaj Discover) which was found
to be stolen from the area of PS Hari Nagar vide case FIR No. 569/13 dated
25/11/13 U/S 379 IPC. He was arrested.
INVESTIGATION, INTERROGATION AND TEAM
On sustained interrogation, he disclosed that he alongwith his two other
associates namely namely Jitendar Kumar and Vinay Kumar were involved in
committing the crime. They used to target the motorcycles having old locks which
can be easily operated with any key.
A team was constituted by Insp Bhaskar Sharma, SHO/Hari Nagar under the
supervision of Sh Vinit Kumar, ACP/Tilak Nagar, consisting of SI Daljeet, HC Chailu
Singh No. 320/W, HC Shashi No. 1471/W, Ct. Sandeep No. 762/W, Ct. Sanjay No.
2181/W. Raids were conducted on the hideouts of the accused and both the coaccused namely Jitender Kumar @ Mannu and Vinay Kumar @ Mohit were arrested
on the instance of Sanjay@ Sunny.
Further efforts by police led to recovery of two more motorcycles bearing
registration No. DL 4S BC 4956 (make Bajaj Pulsar)& DL 7S AN 9053 from outside
the houses of the accused persons on their pointing out.
The Staff involved in good work is being rewarded suitably.
(RANVIR SINGH) IPS
DY. COMMISSIONER OF POLICE,
WEST DISTRICT, NEW DELHI
PRESS RELEASE
SOUTH
DELHI
EASTPOLICE
DISTT
27/11/2013
ONE PERSON ARRESTED FOR KIDNAPPING OF 4 YRS. OLD BOY AND
DEMANDING RANSOM OF RS. 25 LACS
South East district police has arrested one person namely Parveen
s/o Satyapal r/o Village Asavar PS Gulavati Distt. Buland Sahar (UP) for
kidnapping a 4 yrs. old boy residing in Lakhpat Colony Part II,
Meethapur Extn, New Delhi and demanding a ransom of Rs 25,00,000/for his release.
INCIDENT, CONSTITUTION OF TEAM AND ARREST:
On 26/11/2013 complainant Sh. Mehakar Singh s/o Sh.
Khazan Singh r/o H. No. 40, Gali No. 10, Lakhpat Colony Part II,
Meethapur Extn, New Delhi, submitted a complaint that at about 6.00
PM his son Anil informed him that Parveen had picked up his grandson
from home at about 02:00 PM and had not returned. When Anil asked
Parveen to return the boy, Parveen demanded Rs. 25 Lacs for his safe
release. Parveen is brother-in-law of his younger brother Gyan Singh and
he used to visit their house and thus the child did not have any
suspicion. Parveen demanded a ransom of Rs. 25 Lacs through cell
phone No. 9313864685. He threatened to kill the boy, if the ransom
amount was not paid to him. The matter was intimated to ACP/SVR and
a case was registered immediately vide FIR No. 446/13 u/s 364A IPC,
PS. Jaitpur and investigation was handed over to SI Prem Singh. A
raiding team was constituted under the supervision of Inspr Arvind
Kumar SHO/PS Jaitpur. The team included Inspr Ravinder Kumar ATO
PS. Jaitpur, SI Prem Kimar , SI Hemant Kumar, SI Rohit Kumar, HC
Balinder, HC Ravinder, CT Vikas, CT Kishan, CT Niranjan, CT Ravinder,
CT Rajeev and W Ct Manisha under overall supervision of ACP/SVR Sh.
Vipin Kumar Nayar. The accused was tracked through technical
surveillance and his location was found near Molarbandh, the place
where he had asked the child’s father to bring ransom money. The
raiding team disguised themselves as locals and laid a trap at the sit i.e.
near Palla Chowk, Faridabad (HR). Another team was positioned in a
TSR, so that no one could have doubt them. As the accused was
constantly changing the place of delivery of ransom money, the location
of the accused was continuously tracked and finally trap was laid near
Saras Hospital, Faridabad. The accused asked Anil, to cross the road
near Saras Hospital towards the park and throw the suitcase containing
money in the park and asked him to return at the intersection of
Mathura Road Faridabad By Pass where he would find the child. Anil
threw the briefcase in the park and proceeded towards Mathura Road
Faridabad intersection on his bike. In the mean time, raiding team kept
close watch around the park, while another team kept watch on Mathura
Road Faridabad By Pass. After about 5 minutes, a person with a boy
came to the park near Saras Hospital and lifted the briefcase and
immediately, the raiding party pounced upon him. He ran towards the
road and in the middle of the road he was over-powered by the raiding
team. The kidnapped child was also recovered unhurt from the place
where the accused had lifted the briefcase. The person was identified as
accused Parveen himself.
INTERROGATION
During interrogation, the accused revealed that despite
being graduate, he was jobless for about one year, while the Anil’s family
was leading a decent life. So he thought that he could make easy money
from them. He told that the thought came to his mind as he had seen
such cases in various Hindi movies, which inspired him for this act.
ACCUSED PROFILE:
(1) Parveen S/o Satyapal R/o Vill. Asavar PS. Gulavati Distt. Buland
Sahar (UP), education B.Com., presently unemployed, Age -28 yrs.
RECOVERIES:
1 One mobile phone used in ransom calls
2 One brief case containing Ransom money.
The team will be rewarded suitably.
(Dr P. Karunakaran)
Deputy Commissioner of Police
South East Distt : New
Delhi
PRESS RELEASE
EAST DISTRICT
Date- 27/11/2013
SENSATIONAL DAY-LIGHT MURDER OF LADY CASE OF KALYANPURI
WORKED OUT.
 TWO ACCUSED PERSONS ARRESTED.
 WEAPON OF OFFENCE i.e. ONE COUNTRY MADE PISTOL WITH THREE
LIVE CARTRIDGES RECOVERED.
Incident:
On 25/11/2013, at about 10/15 A.M., A PCR call was received
regarding hearing of gun shot from H.No. 8/181, Trilokpuri., Delhi. Immediately,
local police rushed to the spot and found that one Mrs. Kavita w/o Ravi Vaid aged 25
years have been shot at by Raja, son of her sister-in-law (bhanja) and fled from the
spot. Local enquiries revealed that at about 10 AM, Mrs. Kavita was talking to 2-3
ladies outside her house. Raja came there forcibly took her inside the house and
bolted the door from inside. All of a sudden, there was a gun shot sound from inside
the room. Two neighbours entered inside the house side door and saw Mrs. Kavita
lying on the floor while Raja was reloading the pistol. Raja threatened and abused
them and asked them to leave the spot. Neighbours immediately ran away. Raja
came out from the side door and fled from the spot waving the pistol in his hand.
Immediately, Mrs. Kavita was rushed to LBS Hospital, where she succumbed to gunshot injuries. Accordingly, a case of murder and Arms Act was registered at PS
Kalyanpuri and investigation was taken up.
Investigation:
A team under the supervision of Sh. Sanjay Sehrawat,
ACP/Kalyanpuri
consisting of Inspector Arvind Kumar, SHO/Kalyanpuri, Inspr.
C.M.Meena, ATO/Kalyanpuri, SI Murtaza Khan, SI Vijay Kumar, Ct. Monu and Ct.
Mohit was formed to workout the case.
During investigation, it was learnt that assailant Raja after committing the
crime had contacted his friend Vikky, who works in a school in Karkardooma
Institutional Area. On 26/11/2013, Vikky was up on the basis of secret information
and interrogated about the whereabouts of Raja. On the basis of information
provided by him and manual surveillance, accused Raja was apprehended from
ISBT/Anand Vihar. He was arrested and interrogated about the motive and
whereabouts of the weapon of offence.
During interrogation, Raja disclosed that he was unemployed. In the last few
months, he was infatuated by his mami (Maternal aunt) deceased Mrs. Kavita but he
was discarded by her and informed her husband and family members about the
same. Raja was scolded by his maternal uncle and family which enraged him and he
decided to eliminate Mrs. Kavita. He arranged country-made pistol and ammunition.
On 25/11/2013, at about 10 AM, Raja went to his maternal uncle house and shot
Mrs. Kavita. Raja stated that after committing the crime, he handed over the weapon
i.e. .315 bore country made pistol to his friend Vikky with three live cartridges. After
sustained interrogation, were recovered the country made pistol .315 bore with three
live cartridges from Karkardooma Institutional Area, hidden under bricks near
Shahdara drain.
Further investigation of cases is in progress.
(AJAY KUMAR)
DY. COMMISSIONER OF POLICE,
EAST DISTRICT, DELHI.
PRESS RELEASE
SOUTH DISTRICT
Dated: 27/11/13
 GANG OF CHEATS INVOLVED IN HUMAN TRAFFICKING
NETWORK (KABOOTARBAZI) BUSTED,
 4 ACCUSED PERSONS ARRESTED
 53 PASSPORTS, 9 MOBILE PHONES AND INCRIMINATORY
ARTICLES IN HUGE QUANTITY RECOVERED
A team of PS Vasant Vihar, South District has busted a gang of
cheats and arrested 4 persons involved in human trafficking.
53
passports, 9 mobile phones and a large quantity of incriminatory articles
were recovered.
Accused arrested :
1. Rehan Khan s/o Sadia Ali Khan r/o H. No. 115/9, Gali No. 9, Zakir
Nagar, Okhla, New Delhi.
2. Tabrej Alam @ Rahul s/o Sadruddin Mir r/o H. No. 1264 Gali No. 37,
DDA Flats, Madangir, New Delhi.
3. Sayed Jamal Ur Rehman @ Inshi s/o Syed Inam UR Rehman r/o
115/9, Gali No. 9, Zakir Nagar, Okhla, New Delhi.
4. Akash Kumar @ Sonu s/o Ranjeet Singh r/o A-245, Mavi Mohalla,
Tekhand Village, Okhla (Phase-1), New Delhi.
Brief facts :
On 21.11.13, complainants Mr. Amad Ali Ansari r/o Court Ward No.
7, Nichlaul, Maharajganj, UP and Mr. Vijay Kishore Joshi r/o Village Mala,
Post Chanruda, Almora, Uttrakhand visited PS Vasant Vihar and reported
about an Internet Advertisement given by a company in the name of
“Overseas Growth” for employment in Malaysia as Computer Operator.
When they contacted the given telephone numbers, it was informed that
they would have to undergo a series of interviews before selection. They
were also asked to deposit their academic Certificates, Passports and Rs.
5,000/- for medical examination. Later, the complainants also deposited
Rs. 65,000/- per person for VISA. They were informed that after 30-45
days, they would receive ticket, visa and passport from Mumbai Head
Office. When the complainants did not receive any document after lapse
of due date, they visited at company’s office at Village Katwaria Sarai,
New Delhi and found it closed. The alleged persons had also switched off
their mobile phones. In this regard, a case vide FIR No. 549/13 u/s
420/406/34 IPC PS Vasant Vihar was registered and investigation was
taken up.
Investigation :
During investigation, a team comprising of SI Sunil, HC Manphool,
Ct Sanjeev and Ct. Sandeep, under the leadership of Inspr. Anil Sharma
SHO/Vasant Vihar was formed to arrest the accused persons. The team
members worked relentlessly and deployed sources to gather information
about the accused persons. Finally, on the basis of a tip off, the team
conducted raids in the areas of Tamoor Nagar, Kalkaji and Jamia Nagar
and arrested accused Rehan Khan, Tabrej Alam @ Rahul, Sayed Jamal Ur
Rehman @ Inshi and Akash Kumar @ Sonu.
Interrogation :
During interrogation, accused persons confessed their involvement
in the crime. At the instance of accused persons, 53 passports, 9 mobile
phones and large quantity of incriminatory articles were recovered.
Accused persons disclosed to have cheated various people in different
states by adopting the same modus operandi. So far, 29 complainants
from 12 different states, who have been cheated by the accused persons,
have come forward. Further investigation is on to probe their other
involvements.
Profile of accused persons :
1. Rehan Khan s/o Sadia Ali Khan r/o H. No. 115/9, Gali No. 9, Zakir
Nagar, Okhla, New Delhi has studied up to 12th class. He is
unmarried. He belongs to Rampur, UP.
2. Tabrej Alam @ Rahul s/o Sadruddin Mir r/o H. No. 1264 Gali No.
37, DDA Flats, Madangir, New Delhi is graduate. He is married and
has two children. He belongs to Aurangabad, Bihar. He was
dealing in property business.
3. Sayed Jamal Ur Rehman @ Inshi s/o Syed Inam UR Rehman r/o
115/9, Gali No. 9, Zakir Nagar, Okhla, New Delhi has studied up
12th class. He is unmarried. He belongs to Rampur, UP.
4. Akash Kumar @ Sonu s/o Ranjeet Singh r/o A-245, Mavi Mohalla,
Tekhand Village, Okhla (Phase-1), New Delhi has studied up to 12th
class. He is unmarried. He was working as office boy in private
sector. He belongs to Chhapra, Bihar.
Recovery :
1. 53 Passports of different applicants (List Enclosed).
2. 2 Landline Phone Instrument.
3. 6 expensive Mobile Phones.
4. 10 SIM Cards.
5. 12 Visiting Cards of Overseas Growth (Katwaria Sarai).
6. 50 Visiting Cards of Growth Life International (Bharat Nagar).
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
9 Registers and Note Books of the office record.
78 Letter Head of Overseas Growth.
9 Letter Head of THE DATAI LANGKAWI MALAYSIYA Hotel.
11 Medical Reports of the Complainants.
4 ATM Cards of leading banks.
2 Curriculum Vitae.
One Mobile Nokia 5800
One Purse Containing RS.440/-, 2 ATM Card (PNB & Axis Bank) &
One PAN CARD
One mobile Nokia 206 With Duel Sim
One Mobile Phone APPlE-4
One Purse Contains 02 ATM, 01 PAN Card, One Metro Card
One Mobile Nokia 1200
One Mobile Phone Nokia 100
One Mobile Samsung Grand
One Gucci purse contains Rs 1000/-
(B.S. Jaiswal)
DCP/South District