Dt.29.4.2010
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INTER-STATE DRUG SMUGGLERS APPREHENDED.
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HIGH PURITY OPIUM WORTH ABOUT RS. 7.5 LAKHS (5.1 KGS)
SEIZED.
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TWO PERSONS ARRESTED.
The Crime Branch of Delhi Police has arrested two persons for drug
trafficking and high quality Opium weighing around 5.1 kilograms worth about Rs.
7.5 lakhs has been recovered from their possession. The opium had been
drought from Himachal Pradesh to Delhi. The arrested persons are:
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Kishan Chand (33) r/o Manali, Himachal Pradesh – This was his fourth trip
via Delhi to Rajasthan in the last 6 months.

Roop Lal (34) r/o Solan, Himachal Pradesh – He works with Kishan
Chand and has been visiting Rajasthan along with him to sell drugs.
ASI. Harcharan Singh of Special Investigation Team, Crime Branch
Sector 18 Rohini, Delhi received information that Kishan Chand and Roop Lal
would be coming to the area of Azadpur via the outer Ring Road in a Tata Indica
car No. HP 11A - 0462. A team led by Insp. Rajesh Kumar including SI. Sharat
Kohli, ASI. Harcharan, HC. K P Singh, Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct.
Neeraj was constituted to develop this information further.
After sustained efforts, Kishan Chand and Roop Lal were arrested by the
team on 28.4.2010 at about 3:00 pm from Mukundpur – Azadpur Road, near
Outer Ring Road, Delhi.
During interrogation, they revealed that they had procured Opium from
their associate Roop Chand in Village Meri, near Manali, Himachal Pradesh. In
the past, they had been selling opium in Jaipur, Rajasthan and they had been
trying to find a suitable buyer in Delhi for quite some time.
Further investigation in the case is on.
(NEERAJ THAKUR)
ADDL. COMMISSIONER OFPOLICE
CRIME: DELHI
DATED 29 04 10
NOTORIOUS FRAUDSTERS ARRESTED
With the arrest of two persons namely Manoj Kumar Shastri @ Sanjay
Dubey, IAS @ Puru Gupta, IAS (aged 32 years) S/o Sita Ram Shastri R/o A3/62, Sec. 5, Rohini, Delhi, permanent address J-1/112, DDA Flats, Kalkaji,
Delhi and Madhu Singh @ Rashmi Kamal IAS (aged 44 years) w/o Prithvi Raj
Singh R/o Flat No. 29, Type-V, DTU Complex, Shahbad Daulatpur, Delhi,
permanent address D-472, Molarband Extension, Badarpur, Delhi, staff of PS
Vijay Vihar have busted a gang of notorious Credit Car fraudster and have
recovered large number of fake documents like PAN Cards, Credit Cards,
Debit Cards, Voter I-Cards, Bank Statements, I-Cards of Govt. Officials.
INCIDENT, TEAM & INVESTIGATION :
On 24.04.2010, Captain Ashish Madan, Senior Manager, American
Express Banking Corporation Gurgoan, Haryana filed a written complaint
alleging therein that in the last week of March, 2010, the officials of bank
came in contact with a person through his mobile for obtaining Credit Card.
The applicant projected himself as Sanjay Dubey, an IAS officer working as
Chief Executive Officer in Ministry of Personnel (Public Grievances and
Pension), Shastry Bhawan, New Delhi. Officials of the bank visited his
residence where he also introduced them to a lady as his PA and provided
documents such as PAN Card, Telephone Bill, Form No. 16, etc. to obtain an
AMEX Credit Card. During the process of the above said request, the bank
suspected credentials of the applicant Sanjay Dubey, an IAS Officer and filed
a written complaint. After preliminary enquiry, a case vide FIR No. 156/10
u/s 419/468/471/120B IPC was registered at PS Vijay Vihar and investigation
was handed over to SI Mahabir Singh.
Keeping in view the gravity of the situation, ACP/Rohini constituted a
team under the close supervision of Inspr. Swadesh Prakash, SHO/Vijay
Vihar consisting of SI Mahabir Singh, HC Mahabir Singh, W/HC Sita Devi, Ct.
Ravinder Kumar, Ct. Kuldeep, Ct. and Karambir Singh. During the course of
investigation, the team arrested Manoj Kumar Shastri @ Sanjay Dubey, IAS
@ Puru Gupta, IAS and Madhu Singh @ Rashmi Kamal, IAS.
INTERROGATION :
In course of sustained interrogation, accused Manoj Kumar Shastri has
revealed that he is a diploma holder of Electrical Engineering from G.T.B.
Polytechnic, Okhla. After completion of diploma, he joined Delhi Vidyut
Board as Junior Engineer in the year 2002. But he was not satisfied with his
job and wanted to earn more money. He resigned from BSES and opened a
private office in the name and style of Career Point at Satya Niketan, Dhaula
Kuan, New Delhi where one Madhu Singh also joined him. In the year 2005,
he had fraudulently obtained Credit Card from American Express Bank posing
himself as Puru Gupta, an IAS Officer and duped the bank to the tune of
about Rs. 4.5 Lacs. He also helped co-accused Madhu Singh in obtaining
Credit Card on the basis of forged and fabricated documents posing her as
Rashmi Kamal, IAS and duped the bank to the tune of about Rs. 65000/-.
During the course of investigation, it was also revealed by the accused that
he had also formed two fake companies in the name of All India Board of
Staff Recruitment and All India Board of Engineers Recruitment and
had duped many students who were looking for Engineering Jobs.
PREVIOUS INVOVLEMENT OF MANOJ KUMAR SHASTRI
1. FIR No. 7/05 u/s 419/420/468/471 IPC PS IP Estate
2. FIR No. 729/06 u/s 419/420/468/471/34 IPC PS Dwarka
3. FIR No. 23/08 u/s 419/420/468/471 IPC PS Lodhi Colony.
MODUS OPERANDI:
The accused persons revealed that they analyze the profile of
senior Govt. officers on internet and used to create the fake identity
card, and other relevant documents. They also obtain fake mobile
phones using forged documents. After that they send e-mail to
different banks applying for the credit cards and managed to get
credit cards using these forged documents.
Finally, after the
commission of crime, they used to abscond from that place, duping
the financial institution and banks of money. Later, it used to
become difficult to find them.
RECOVERY:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
Four mobile phones used in commission of crime.
12 Credit Cards/Debit Cards, obtained through forged documents.
9 Pan Cards, obtained through forged documents.
One Computer and CPU used to make forged documents.
One computer hard disk.
One pen drive.
One printer used to print forged documents.
One credit card swap machine.
Forged Identity Cards of IAS Officers.
Fake stamp of IAS officer in the name of Rashmi Kamal.
Forged Form No. 16 and other forged documents.
(CHHAYA SHARMA)
DCP/OUTER DISTRICT
DATE : 29.04.2010
PRESS RELEASE
TWO AUTO LIFTERS ARRESTED : SIX VEHICLES RECOVERED
With the arrest of (1) Ajay @ Babbali s/o Rampal r/o of Vill. Nistoli, Distt. Ghaziabad ,U.P. (2)
Kailash s/o Udai Sing r/o Vill. Nistoli, Distt. Ghaziabad ,U.P. North East District Police has worked
out six cases of M.V. Theft , three of Delhi and three of Ghaziabad , U.P. Six stolen M/cycles has
been recovered from their instance.
TEAM AND INCIDENT
A team consisting of SI. Lokendra, ASI Satpal Singh, ASI Subhash, HC Virendra, HC Harbir,
Ct Satendra, Ct Pramod and Ct Rajiv was constituted under the close supervision of Sh. Syed
Shakir Hasan ACP/Operations/North East District, Delhi.
Due to increasing incidents of M.V. Theft in North East District , team consisting of above
mentioned police officers were constituted and on secret information ,on 26/04/10 at 8 AM in front
of Ambedkar College , Wazirabad road ,near Gokul puri fly over Delhi, two person coming on a
pulsar m/cycle were stopped and asked to produce the document of the m/cycle but they could
neither produce any document nor gave any satisfactory reply. On verification the m/cycle was
found to be stolen from the area of PS. Shahadra. A case regarding to it was already registered
in the PS Shahadra, Delhi.
INTERROGATION
On sustained interrogation, both the accused persons disclosed that they had stolen the
m/cycle from the area of Balbir Nagar Extension Shahadra and were going to Gokulpuri to sell the
same but before they could achieve their goal, they were apprehended by the police team, further
they had also stolen one-one m/cycle from the area of Pritam pura Delhi, Harsh Vihar Delhi and
three m/cycles from the area of Gaziabad, U.P., which were also recovered from their instance.
RECOVERY
1:- Bajaj Pulsar (two)
2:-Hero Honda Splendour (two)
3:-Hero Honda Passion (two)
PROFILE
1- Ajay @ Babbali s/o Rampal r/o of Vill. Nistoli, Distt. Ghaziabad ,U.P. is 24 years old he is
electrician by the profession. Earlier also arrested in the M.V. Theft in PS Vivek Vihar Delhi.
2- Kailash s/o Udai Sing r/o Vill. Nistoli, Distt. Ghaziabad ,U.P is 24 years old and owns a grocery
shop. Earlier also arrested in the M.V. Theft in PS Vivek Vihar Delhi.
DEPUTY COMMISSIONER OF POLICE
NORTH EAST DISTRICT, DELHI
PRESS RELEASE
SOUTH EAST DISTT.
Dated: 29.04.2010
With the arrest Ram Avtar s/o Udai Ram R/O F-278, Gali No. 10, Shastri
Park, PS Usman Pur, Delhi, the staff of PS Greater Kailash, South-East District has
finally laid its hand on a PO (Proclaimed Offender), who had stood surety to Mohammed
Aftab Ansari, a dreaded criminal hailing from Varanasi (UP) and also registered a case
vide FIR No. 59/10, dated 27.4.10, u/s 468/474 IPC as he has prepared and was found in
possession of certain fake or forged documents like photo IDs in the name of Harichand
s/o Kanhaiya Lal, having his photographs, with the intention to using the same to stood
surety for any other accused person in any court of Delhi. He has reportedly stood bogus
surety with pseudonymous names & addresses to many other accused persons in various
courts of Delhi.
A dreaded criminal namely Mohammed Aftab Ansari was arrested after an
encounter with the Delhi Police officers on 31.7.95 in which another dreaded criminal
Dinesh Thakur had sustained bullet injuries and with regards to this a case FIR No.
430/1995, dated 31.7.95, u/s 186/307/364-A/511/34 IPC and 25/27 Arms Act, PS Ashok
Vihar, Delhi was registered. Mohammed Aftab Ansari is now in Alipur Jail (West
Bengal) who has reportedly been awarded death penalty in American Centre shootout
case in Kolkata (WB). Interrogation from Ram Avtar reveals that he had stood surety to
Mohammed Aftab Ansari in Ashok Vihar encounter case of 1995, claiming himself as
Salim, and Ansari was subsequently released on bail. Later, it was found that the
credentials of the sureties were fake and a case vide FIR No. 80/2002, U/S 191, 193, 205,
419, 420, 464, 465, 471, 120-B IPC, PS Subzi Mandi, Delhi was registered. Ram Avtar
was arrested on 2.1.03 and was released on bail. However, since he was not appearing in
this case before the trial court, he was declared a PO on 17.2.10. Proceedings to declare
him as a PO are also underway in case FIR No. 322/2000, u/s 419/420/468/471 IPC, PS
Subzi Mandi, Delhi.
He is having many hideouts in Delhi and now he was using the name of
Harichand and was in possession of, among other fake documents, an ID card/salary slip
posing as an L.D.C. in Delhi Transport Corporation, Nand Nagari Depot. Further
interrogation from him is continuing in order to find out the details of cases in which he
had stood as bogus surety and he makes/procures fake identity papers, proof of income,
etc.
Addl. Commissioner of Police,
South-East District, New Delhi.