EASTDISTRICT
17/07/2010
UNDERWORLD SHARP SHOOTER ARRESTED
With the arrest of one Usman Khan @ Reenu s/o Qamar Hussain Khan r/o 1850/39 Tri
Nagar, Jurbag, Delhi, AATS/East District unearthed the network of underworld. Usman
Khan is a sharp shooter of Abu Salem Gang. He has been involved in several cases of
extortion, fake currency, Arms Act and attempt to murder in Delhi and Mumbai.
INCIDENT
On 16/07/2010, a tip off was received to AATS/East District that a sharp shooter of Abu
Salem
Gang, who is wanted in a case of Police Station Vikas Puri, Delhi registered vide
FIR No. 140/2010 would visit his relative’s place in Kalyan Puri. On this a team
comprising of SI Love Atrey SI Nalin Verma, HC Nazir Hussain, Ct. Sunil Kumar and Ct.
Jitender, under the close supervision. of Inspr. Rakesh Dixit. I/C AATS/East was constituted
and a trap was laid at Kalyan Puri, Delhi.
At about 8.00 PM the team of AATS/East apprehended Usman Khan @ Reenu and
recovered one English Pistol and one live cartridge from his possession and a case vide FIR No.
244/2010 dated 16.7.2010 u/s 25/54/59 Arms Act was registered at Police Station Kalyan
Puri, Delhi in this regard.
INTERROGATION
On the sustained interrogation it was revealed that he has been involved in sale-purchase
of disputed properties and land grabbing indirectly in Delhi and NCR. He frequently visits
Mumbai and is in constant touch with the underworld.
INVOLVEMENT
He has been involved in many cases of extortion, fake currency attempt to murder and
Arms Act in Mumbai and Delhi. He has also been involved in extorting money from Bollywood
celebrities. Some of his criminal involvements are as under:1. FIR No. 539/04 u/s 307 IPC PS Bandra, Mumbai
2. FIR No. 53/2000 u/s 489 B & C IPC PS Sarai Rohilla
3. FIR No. 140/10 u/s 304 IPC PS Vikas Puri,Delhi
RECOVERY
1.
One English Pistol and one live cartridge.
(K.C. DWIVEDI)
ADDL. COMMISSIONER OF POLICE
EAST DISTT, DELHI.
Dated 17-07-2010
A PROBATIONER OFFICER, CANARA BANK, LUDHIANA AND
GIRL FRIEND OF BC ARRESTED FOR CONSPIRING MURDER OF
FELLOW EMPLOYEE
The main conspirator and fourth accused Renu (27 years) d/o
Ram Prasad r/o K-42, Vijay Vihar, Phase –II, Delhi, working as
Probationer Officer in Canara Bank, Ludhiana, involved in sensational
murder case of a bank employee, registered at PS Vijay Vihar, Delhi
vide Case FIR No. 183/10 dated 15.5.2010 u/s 365/302/201/120B/34
IPC. has also been arrested in this case.
INCIDENT / BRIEF FACTS:
On 10.05.2010 at 8.50 PM, Ms. Shweta D/o Sh. Rama Nand r/o
H.NO. 597 Mukherji Nagar, Delhi reported that her brother namely
Dilip Kumar (aged 27 years) had left his house i.e. E-73, Extension
Anarkali, near Jagat Puri, Laxmi Nagar, Delhi on 08.05.2010 at about
4.30 PM on his motor cycle No. BR-06 5618 (Red Apache) to meet his
friend Renu R/o K-42, Vijay Vihar, Phase II, Delhi and had not
returned since then. She further told that she had enquired from Renu
who told that Dilip Kumar had met her on that day and had dropped
her near Sector-5, Rohini at about 8.30 PM and she did not contact
him thereafter. Since she did not suspect any foul play, a missing
report vide DD No. 92B dated 10.05.2010 was lodged at PS Vijay Vihar
on the same day. All out efforts were made to locate Dilip Kumar but
in spite of best efforts, there was no clue or information about him.
Even all his mobile phones were found to be closed since the day he
was missing. On 15.05.10, sister of Dilip showed suspicion on few
persons and accordingly a case of kidnapping was registered and
investigation taken up.
TEAM
Immediately, after the registration of the case, a special team
consisting of Special Staff officials including staff of PS Vijay Vihar SI
Jasmohinder Chaudhari, HC Surender Dahiya, HC Rohtash Singh, HC
Rajesh Kumar, HC Yogesh Kumar, HC Suresh Kumar, Ct Manish
Kumar, Ct Surender Rana, Ct HariChand, Ct Pawan and Ct Sandeep
under the supervision of Sh. Ved Prakash, ACP Operations and Sh. Om
Prakash, ACP/Rohini was constituted for tracing Dilip Kumar and for
apprehension of criminals involved in the commission of crime.
The team members immediately swung into action and started
making efforts for search of victim and accused persons. Since efforts
were made and sources were deployed to have any clue or information
with regard to missing Dilip. During the investigation, it was observed
that Dalip Kumar was in constant touch with Renu. It was also
observed that Renu used to speak with one Rahul till mid of April.
Initially, she disclosed him as her phone-o-friend but on sustained
interrogation, she disclosed that he was her regular friend and they
used to meet every Saturday. Rahul was a BC of PS South Rohini
area.
On suspicion, movements of Rahul were checked and he
emerged to be the main suspect behind the missing/kidnapping of
Dilip. During the investigation, his movements were also observed in
Rohini area on 08-05-2010, i.e., the day on which Dilip went missing.
Rahul was in constant touch with three persons on that day. They
were later identified as Rakesh, Monu and Deepu, all associates of
Rahul. They were also found missing and thus emerged to be the
suspects in the case. During the investigation, it also came into notice
that one person, who was driving a red colour motor cycle (Bihar
registration) was intercepted, forcibly pushed into white Santro Car
and was taken away by four persons on 08-05-2010 from Sector-15,
Rohini. Rahul was also having white Santro Car on that day and 2-3
more persons were seen with him. Now, the police started searching
for these four prime suspects. Vigil was also kept on the movements
of Renu.
Three accused namely, Rakesh @ Sahil @ Aman s/o Jai Prakash r/o
Nasib Vihar, Loni, Near Liquor Shop, Gaziabad, Delhi. (25 yrs) , Monu
s/o Mam Chand r/o N-1/5, Budh Vihar, Phasi I, Delhi (25 yrs) and
Deepu@ Dharmender @ Munna s/o Prem Pal r/o Jhuggi No A-38,
Bhalla Factory, Block F-6, Sultanpuri, Delhi. (21 yrs) were previously
arrested in this case and are running in J/C.
INTERROGATION :
The interrogation of these three accused revealed that Renu is the
main conspirator in this murder and on the day of incident, i.e., on
08.05.2010, she had provided information to Rahul and his associates
to follow her and Dilip Kumar Akela from Samay Pur Badli Railway
Station, as per their plan. She was apprehended and interrogated at
length in this case and she confessed the crime and was arrested in
this case.
During interrogation, Renu disclosed that she accepted her affair with
Rakesh @ Rahul since 2001. She also knew that Rahul is a criminal
type person, involved in many cases and a BC of PS Rohini South.
While she was studying, she used to take tuition classes. On her way
from her home in Vijay Vihar to Sector-8, Rohini, where she used to go
for tuitions, BC Rahul used to follow her on his bike. She was attracted
by his good looks and when Rahul proposed her, she accepted it. Since
then, they were in continuous touch. She also disclosed that, when she
was posted in Karnal, she and Rahul were living together as a couple
in Karnal.
When she was posted in Sonipat Branch in March 2010, she came in
contact of deceased Dilip Kumar Akela, who happened to be an
Investment Officer in the Bank. Slowly but gradually both of them
became friends and started sharing their internal feelings with each
other. Dilip Kumar became quite close to her in a very short span of
time and one day he proposed her for marriage. Initially, Renu also
accepted the proposal but later she found that Dilip is not financially
strong as he usually started demanding petty amounts from her.
Hence, she started getting away from him. Dilip was putting pressure
on Renu for marriage as he had already introduced her to his family
members. Feeling the pressure, Renue disclosed this to Rahul who
had gone on one or two occasions to make Dilip understand that Renu
was his love mate and he can not marry her. Even then, Dilip was not
understanding this and was pressurizing Renu for marriage. Later,
Rahul conspired to eliminate Dalip Kumar on which Renu suggested
him to act carefully as police might make enquiries from her, if Dalip
gets missing. As per their plans, they hatched a conspiracy and on
08.05.10, she informed Rahul that she had asked Dilip Kumar to meet
her at S.P. Badli Railway Station on that day. In the evening, at about
8.45 PM, when Dilip had dropped Renu near Vishram Chowk, Vijay
Vihar, Renu signaled Rahul to follow him and do the needful. She had
also confirmed from Rahul by calling him after half an hour if they had
picked Dilip. She had even spoken to him several times late in the
night. In the morning, it was confirmed by Rahul that he along with
his friends namely Monu, Rakesh and Deepu had killed Dilip and later
burnt his body on a road side by pouring petrol over him somewhere in
western UP.
PROFILE:
Renu (27 years) d/o Ram Prasad r/o K-42, Vijay Vihar, Phase -I, Delhi,
was born in Ashok Vihar area in a middle income group family. She is
a graduate from Delhi University. After graduation, she joined Canara
Bank as a Probationer Officer in August 2009 and presently she was
posted in Ludhiana. She is still unmarried and has father, mother,
brother and three sisters.
ACCUSED ARRESTED:
Renu (27 years) d/o Ram Prasad r/o K-42, Vijay Vihar, Phase -I, Delhi.
RECOVERIES MADE:
Envelop containing the details of SIM Card, used by her, which was
given to her by Rahul after commission of the crime for informing him
about the activities of police and family members of deceased.
(CHHAYA SHARMA)
DCP/OUTER DISTRICT
Dated 17.07.10
TWO INTER STATE SMUGGLERS DEALING IN SMUGGLING AND
DISTRIBUTION OF GANJA ARRESTED : 142 KGS GANJA WITH
ALTO CAR USED IN SMUGGLING & TRANSPORTAION OF GANJA
RECOVERED
INCIDENT/BRIEF FACTS:
With the arrest of Ashwani Kumar @ Ashu @ Hanshu (29 years) s/o Roop
Singh @ Anoop Singh r/o H. No. R-724, Mangol Puri, Delhi and Harmeet
Singh Malik @ Max (26 years) s/o Gurdeep Singh r/o H. No. A-60, Chander
Vihar, Nilothi Vihar Extension, Nihal Vihar, New Delhi, Special Staff, Outer
District busted a gang of desperate and hardcore inter-state smugglers
dealing in smuggling and distribution of Ganja and recovered 142 Kg
Ganj. Accordingly, a case FIR No.524/10 dated 16.07.10 u/s 20/61/85
NDPS Act, PS Mangol Puri, Delhi was registered.
TEAM/ INVESTIGATION:
In view of inputs regarding smuggling of Ganja from other state in
bulk and its distribution in the area of Mangol Puri and Sultan Puri, Delhi,
a special team comprising of Police Officers of Operation Cell including SI
Surender, SI Deepak Malik, HC Naresh Kumar, HC Balkishan, HC Naresh
Tyagi, HC Satish, Ct. Samsher, Ct. Ajit, Ct. Rakesh, Ct. Sompal, Ct.
Satbir, Ct. Amit and Ct. Prem under the leadership of Insp Puran Pant was
constituted under the supervision of Sh. Ved Prakash, ACP/Ops. to
develop information regarding active smugglers dealing in Ganja, a
banned Narcotics Drug and to nab them. Sources were deployed to
achieve the targets assigned to them. Eyes and Ears Scheme was also
strengthened to develop information or clue and to track the activities of
involved persons.
On 16.07.10 at about 12.00 PM, while keeping watch in the area of
PS Mangol Puri, Delhi, one of the team members namely Ct. Shamsher
No. 1192/OD received some specific information regarding movements of some active
smugglers involved in supply of Ganja in Mangol Puri Industrial Area. The team members
immediately swung into action and laid a trap in Mangol Puri Industrial
Area, Delhi. At about 1 PM, the police party noticed an Alto Car No. DL-2C-AC-8103
(Silver colour) with jet black tinted glasses parked near Durlabh Nath Park at road side, Mangol Puri
industrial area in suspicious condition. One of the occupants of the vehicle was repeatedly getting
down from the vehicle and was keeping watch in and around the area. With the input received
through sources regarding description of persons involved and vehicle being used by such
persons, the police party with every conformity, narrowed on Alto Car No. DL2C-AC-8103. As soon
as the police party narrowed on the vehicle, the driver tried to flee away by moving the vehicle
ahead. But with prompt action by dedicated team members, he did not succeed .
Both
persons, the driver namely Harmeet Singh Malik @ Max s/o Gurdeep
Singh R/o A-60, Chander Vihar, Nilothi extn., Delhi sitting on the driving
seat and Ashwani Kumar @ Anshu s/o Anoop Singh R/o R-724, Mangol
Puri, Delhi, sitting on other front seat were apprehended. Bitter smell of
Ganja was coming out from the car. The police party checked the car and found eight
big black colour Rexene Bags filled with Ganja kept in the car for distribution to other small venders
dealing in the same business in the area of Mangol Puri, Sultan Puri and Nangloi, Delhi .
All the
eight bags of black colour filled with Ganja were weighing 142 kgs. Alto
Car No. DL2C-AC-8103 used in commission of crime was also seized.
Accordingly a case vide FIR No. 524/10 dated 16.07.10 u/s
20/29/61/85 NDPS Act was got registered at PS Mangol Puri, Delhi and
both accused namely Ashwani Kumar @ Ashu @ Hanshu & Harmeet Singh
Malik @ Max were arrested in this case.
ACCUSED ARRESTED:
1.
Ashwani Kumar @ Ashu @ Anshu (29 years) s/o Roop Singh @
Anoop Singh r/o H. NO.- R-724, Mangol Puri, Delhi.
2.
Harmeet Singh Malik @ Max (26 years) s/o Gurdeep Singh r/o H.
No. A-60, Chander Vihar, Nilothi Vihar Extn., Nihal Vihar, New
Delhi.
INTERROGATION:
On interrogation, both accused disclosed that they belongs to Sansi
community and deals in illegal smuggling of liquor and Ganja. Initially in
the year 2001, they had started dealing in illegal smuggling and
distribution / sale of illicit liquor smuggled from Haryana. However, being
fantasize with luxurious life style and earning of some other persons
known to them who were dealing in smuggling and distribution of Ganja,
they involved themselves in smuggling of Ganja from other states to
distributes/sell the same with high margin of profit in Delhi.
MODUS OPERANDI:
Modus operandi of the gang is to engage and hire some total
strangers including a lady by alluring them with a handsome amount for a
trip from Cuttak, Orissa to Delhi. After alluring a group, they hire for the
family a vehicle like Scorpio, TATA Sumo, Safari or Qualis for to and fro
trip to Cuttak, Orissa. Some of their person used to be present in Cuttak,
Orissa. After reaching the hired vehicle in Cuttak, their sources in Cuttak
would load good looking family size airbags filled with Ganja in the vehicle
and dispatch the same for Delhi. They used to hire a group including a
lady with children to avoid checking on the way to Delhi from Katak,
Orissa so that on peeping in the vehicle, it appears that a family with
luggage is traveling. One of their members would keep track on the
vehicle engaged throughout the way to Delhi from Cuttak, Orissa. After
reaching Delhi, the gang members would intercept the vehicle engaged
somewhere in and around Peera Garhi or Mangol Puri. They immediately
would shift the bags filled with smuggled Ganja in their vehicle and
distribute the same to their parties within an hour. They never engage the same
group or vehicle again if once engaged in order to avoid their identification.
As revealed by the accused persons, it costs Rs. 2500/- kg to them
to smuggle the Ganja from Katak, Orissa including payments to group
and vehicle. They further sell the same with a profit margin of 2000 to
2500 per kg. The market value of recovered Ganja is more than Rs. 7
lacs as it gets sold finally for Rs. 5,000/- nearly.
PROFILE:
Ashwani Kumar @ Ashu @ Anshu (29 years) s/o Roop Singh @
Anoop Singh r/o H. No. R-724, Mangol Puri, Delhi. He is illiterate. He is
previously involved in following two cases of NDPS Act and Excise Act.
1.
2.
Case FIR No. 289/09 U/s 20/61/85 NDPS Act, PS NDLS (Railways),
Delhi
Case FIR No. 284/01 u/s 61/1/14 Ex. Act, PS Mangol Puri, Delhi
Harmeet Singh Malik @ Max (26 years) s/o Gurdeep Singh r/o H.
No. A-60, Chander Vihar, Nilothi Vihar Extn., Nihal Vihar, New Delhi. He is
school drop out. He is previously involved in following two cases of NDPS
Act.
1.
2.
Case FIR No. 15/10 u/s 20 NDPS Act, PS Tilak Nagar, Delhi.
Case FIR No. 301/08 u/s 20 NDPS Act, PS Vikas Puri, Delhi.
RECOVERIES MADE :
1.
142 kgs. fine quality Ganja smuggled from Cuttak, Orissa.
2.
One Alto Car bearing Regn. No.DL2C-AC-8103 used in
commission of crime.
(CHHAYA SHARMA)
DCP/OUTER DISTRICT