PRESS RELEASE
SOUTH EAST DISTT.
Dated:07.01.2011
ECM Thieves arrested by Special Staff of South East District.
Five cases of ECM theft solved and stolen properties recovered.
With the arrest of Ravi @ Akash, aged 40 years, the Special
Staff of South East Distt. has busted a gang of ECM thieves. Five
Stolen ECMs & One Tata Sumo cars have been recovered from his
possession.
TEAM & INVESTIGATION:In order to prevent the incidents of ECMs theft in South
East District and other parts of the city, a team of Special Staff South
East Distt was constituted under the leadership of Inspr. Akhilesh
Yadav Incharge Special Staff consisting of SIs Brijesh Malik, Ashiah
Dalal, HCs Ram Meher, Anil Kumar, Surender, Jeet Singh, Consts.
Vikram, Sushil, Satbir, Brijpal, Ramroop and Satish under the
supervision of Sh. Virender Kalia ACP/Ops. to develop intelligence
regarding such gangs operating in the district. The team received
some credible information regarding few criminals operating in
different parts of the city mainly in the parked cars. The information
was further developed. On 04.01.11 at 11.00 PM, on the basis of a
credible information the above team arrested one Ravi @ Akash
aged 40 years from Bus Stop, Sarai Kale Khan in the area of PS
Sunlight Colony when he came to sell stolen ECMs with his associate
namely Lalchand Tiwari @ Lala in a Tata Sumo car. Lalchand Tiwari
@ Lala managed to flee between the running traffic. After search of
Tata Sumo car five stolen ECMs were recovered from under the front
co-passenger seat.
INTERROGATION & MODUS OPERANDI:On
sustained
interrogation the accused Ravi @ Akash disclosed that he is in the
business of stealing ECMs from the parked cars along with
associates namely Lala Chand @ Lala, Prakash and Manoj. All
recovered ECMs and Tata Sumo were taken into police possession.
During further interrogation he revealed that his gang is operating in
the area of Delhi & NCR as well as famous tourist spots like Jaipur,
Amritsar, Chandigarh & hill stations like Shimla, Manali. They visit
tourist spots in peak tourist season, as stealing ECMs from parked
cars from tourist spots is very easy. They hardly take five minutes to
remove the ECMs from the parked cars. A Tata Sumo car has also
been seized from his possession which they use in committing the
crime and to escape easily from the scene of crime.
RECOVERY: Three ECMs of Maruti 800 car
 Two ECMs of Maruti Omni car
 One Tata Sumo car
CASES WORKED OUT:1. FIR NO. 526/10, U/S 379 IPC, PS AMAR COLONY.
2. FIR NO. 507/10, U/S 379 IPC, PS AMAR COLONY.
3. FIR NO. 101/10, US/379 IPC, PS SUNLIGHT COLONY.
4. FIR NO. 157/10, U/S 379 IPC, PS N.F. COLONY.
5.
FIR NO. 106/10, U/S 379 IPC, PS N.F.COLONY.
The accused was produced before the duty MM Court Saket. Further
investigation of the case is in progress.
(Dr. O.P. MISHRA)
Deputy Commissioner of Police:
south East District, New Delhi.
NORTH- WEST
DATED 7, Jan.-2011
PRESS RELEASE
BLIND MURDER CASE SOLVED
INTRODUCTION:With the arrest of two persons namely Dinesh @ Dudhiya,28 yrs, s/o Om
Prakash r/o B-238, Bhalaswa Dairy Delhi and Yogesh @ Doctor, 28 yrs. s/o Dev Swaroop r/o E1337, Jahangir Puri, Delhi a blind murder case of one Gaurav,18 yrs s/o Prem Pal, r/o E-1039
Jahangir Puri, Delhi has been solved by the sleuths of PS Jahangir Puri, North-West Distt., Delhi.
BRIEF FACTS :
On 15.12.10 at about 12.05 PM an information was received at P.S. Jahangir Puri
that a male dead body is lying in the drain behind BJRM Hospital Delhi. Thereafter, the dead
body of the deceased was taken out and on inspection fresh injuries were found on the chin,
eyebrow & neck of the deceased including a pouch of ganja. The deceased was identified by Sh.
Prem Pal R/o E-1039, Jh. Puri, being his son. Missing of Gaurav, was already regd vide DD No.
102B dated 13.12.10 in PS Jahangir Puri.
POLICE TEAM:A team of following police officers was constituted by ACP Jahangir Puri to
develop the information and work out the case at the earliest possible:
1.
2.
3.
4.
5.
Inspr. Ishwar Singh, SHO PS Jahangir Puri
SI Brij Bhushan,
SI Govind,
HC Narender
Ct. Siri Pal
INVESTIGATION:During the course of investigation a number of persons including bus drivers/
conductors who use to park their buses near the place of incident, rickshaw pullers etc. were
interrogated thoroughly. It revealed that some boys use to smoke ganja etc. during the night
darkness in between the busses. It lead the police team to the date of occurrence and it came
out that on 13.12.2010 at around 7 or 8 pm some boys were present and smoking ganja behind
and in between the parked busses. All those who were suspiciously involved in smoking ganja
were searched and names of three persons i.e. Dinesh @ Dudhiya (BC), Yogesh @ doctor and
Gaurav (deceased) came out who were using the nearby place of incident for smoking. The
search of these named persons revealed that Gaurav is the name of missing person whose dead
body was identified by his father. The colleague of Gaurav were interrogated but nothing came
out in the first instance. During interrogation father of the deceased revealed that around a
year back he had a quarrel twice with Yogesh @ Doctor who use to take his son for smoking.
Also that he (father of the deceased) had beaten Yogesh @ Doctor during which Yogesh had
threatened to eliminate his son Gaurav. Also it revealed that these trio went towards BJRM
drain at around 9/10 PM on 13.12.2010. A search was made to trace Yogesh @ doctor and
Dinesh @ Dudhiya but none was found in the area or home. Working on a specific secret
information the police team raided the ITI premises of Jahangir Puri and nabbed the culprit duo.
INTERROGATION:
On sustained interrogation the accused broke down and confessed the crime.
Yogesh @ Doctor stated in his confession that he beat Gaurav down and over-powered Gaurav
and then Dinesh @ Dudhiya strangulated Gaurav with the help of his muffler.
ACCUSED ARRESTED
1. Dinesh @ Dudhiya,28 yrs, s/o Om Prakash r/o B-238, Bhalaswa Dairy Delhi.
2. Yogesh @ Doctor, 28 yrs. s/o Dev Swaroop r/o E-1337, Jahangir Puri, Delhi.
PREVIOUS INVOLVEMENT OF THE ACCUSED
1.
2.
3.
4.
5.
DINESH @ DUDHIYA
387/08 dt. 27.7.08 U/S 186/332/353-IPC PS Jahangir Puri
635/05 dt. 23.9.05 U/S 509-IPC PS Jahangir Puri
37/05 dt. 11.1.05 U/S 323, 341/34-IPC PS Jahangir Puri
61/04 dt. 26.1.04 U/S 12/9/55 Gambling Act, PS Jahangir Puri
842/03 dt 11.12.2003 U/S 279/337-IPC PS Jahangir Puri.
PROFILE
1. Dinesh @ Dudhiya is a BC and history sheeter of PS Bhalaswa and doing nothing just
helping hand of his father who owns a milk dairy in Bhalaswa area.
2. Yogesh @ Doctor is a ruffian and doing nothing. His father is a salesmen/ commission
agent supplying medicines to the chemist shops. His small knowledge of drugs lead to
this crime.
RECOVERY:
Further investigation is on for recovery etc.
(MEENU CHOUDHARY) IPS,
DEPUTY COMMISSIONER OF POLICE:
NORTH-WEST DISTRICT, DELHI.
NORTH- WEST DISTT.
DATED 7, JAN.-2011
PRESS RELEASE
A GANG OF NOTORIOUS AUTO LIFTERS BUSTED
With the arrest of the following two desperate auto lifters in FIR No. 460/09
dated 14.8.09 u/s 379 IPC PS Jahangir Puri, Delhi, the Anti Auto Theft Squad of North-West
District has busted a gang of notorious auto lifters and recovered eight (08) stolen vehicles, at
their instance. Eight (08) cases of auto theft of Delhi and Haryana have been worked out with
their arrest.
(1) Birju s/o Manu Sahni r/o Jhuggi No. B/945, K block Jahangir Puri, Delhi
(2) Mahipal s/o Mahavir Singh r/o Jhuggi No. A/258, K block Jahangir Puri, Delhi,
INCIDENT:With a view to keep a check on the incidents of auto theft and to nab the
criminals involved in auto lifting, the A.A.T.S of North-West District had been sensitized and
vehicle checking had also been intensified in the area of North-West District. On 6.1.11, a secret
information was received that two persons would come on a stolen motor cycle near Bhalswa
Jheel to dispose off the same. On this information a team of A.A.T.S. comprising of the officials
mention below laid a trap near Bhalswa Jheel and apprehended two youths with one motor
cycle bearing fake number plate HR-24-J- 2022. Later on the youths identified as mentioned
above. They were asked to produce the papers of the said motor cycle which they could not
produce. The engine and chassis numbers of the said vehicle were verified from AUTO MATCH
and Traffic enquiry in which it was found that the said vehicle is stolen vide FIR No. 460/09
dated 14.8.09 u/s 379 IPC PS Jahangir Puri, Delhi. Subsequently they were arrested in the said
case.
INTERROGATION:
On sustained interrogation, it revealed that the rider Birju used to steal vehicles
from different parts of Delhi and Haryana with his other associates. The pillion rider Mahipal
used to prepare the forged documents with the help of his associates in Delhi. Later on they
used to sell these vehicles as genuine to innocent persons.
INVESTIGATION :Accused Birju and Mahipal disclosed that they have committed auto thefts in
the area of Delhi and Sonipat (HR). On the basis of the forged documents, they used to sell these
vehicles as genuine to innocent persons in association with Sanjay Mittal and Dhani Ram Mittal.
On further interrogation the accused said that they used to prepare the documents in the name
of Sanjay Mittal and Dhani Ram Mittal by themselves and used to issue affidavit to the buyers
on behalf of the real owner by fake signatures. The forged documents were prepared in the
name of Haryana Transport Authorities and assured the innocent buyers that they would
transfer the vehicle in Delhi Transport Authorities.
During investigation, on their instances the following Eight stolen vehicles were
recovered. One Maruti van No. DL-5C-D-6925 which was stolen from the area of PS Vijay Vihar
was recovered from the possession of accused Mahipal, one Maruti Van No. HR-61-5141 which
was stolen from the area of PS Fatehabad (HR) was recovered from the possession of accused
Mahipal, one Maruti Esteem car No. HR-26-AC-6755 which was stolen area of PS Saraswati Vihar
was recovered from the possession of accused Birju, one TVS Victor motor cycle No. DL-8S-AB5092 which was stolen from the area of PS Jahangir Puri was recovered from the possession of
accused Birju and Mahipal, one Pulsar bike DL-9S-P-2564 which was stolen area of PS Najafgarh
was recovered from the possession of accused Birju, one Unicorn bike No. DL-8S-AE-9596 which
was stolen from the area of PS Adarsh Nagar was recovered from the possession of accused
Birju and one LML Freedom bike No. DL-8S-X-3297 which was stolen from the area of PS
Bhalswa was recovered from the possession of accused Birju
During further investigation the accused Birju and Mahipal also disclosed that
they are involved in more than 20 cases of auto thefts with other cases.
Investigation is being carried out for recovery of remaining vehicles and
instruments used for tampering the documents.
MODUS OPERANDI
Accused Birju with one of his associate Chhotu used to steal vehicles from
residential area and parked the same in isolated places. Their gang leader Dhani Ram Mittal
with the help of Sanjay Mittal and Mahipal Singh dispose off the stolen vehicles to innocent
persons after preparing the forged documents. Most of the time they prepared the forged
documents in the name of Sanjay Mittal and registered stolen vehicles in different transport
authorities of Haryana.
ARRESTED IN :FIR No. 460/09 dated 14.8.09 u/s 379 IPC PS Jahangir Puri, Delhi
Police Team:-
A special team was constituted under the close supervision of
ACP/Operations North-West Distt . Sh . Hari Darshan with the following officers.
1
Insp. Satya Pal
2
SI Ved Parkash,
3
ASI Surendera Sharma,
4
HC Kulbhushan,
5
Ct Jagdish
6. Ct. Shohan lal Tyagi,
7 Ct Satish Kumar
8 Ct Mahesh Kumar
9 Ct. Raman
RECOVERY
08 stolen vehicles
I/C AATS.
STOLEN VEHICLES RECOVERED:1)
DL-5C-D-6925 (Maruti Van)
2)
HR-61-5141 (Maruti Van)
3)
HR-26-AC-6755 (Esteem car)
4)
DL-8S-AB-5092 (TVS VICTOR)
5)
DL-9S-P-2564 (Bajaj Pulsar)
6)
DL-8S-AE-9596 (Unicorn)
7)
DL-8S-X-3297 (LML Freedom)
8)
DL-8S-AC-7413 (Platina )
CASES WORKED OUT
(1)
FIR No. 189/09 dated 18.6.09 u/s 379 IPC PS Vijay Vihar, Delhi
2)
FIR No. 102/09 dated 16.3.09 u/s 379 IPC PS Fatehabad (HR)
3)
FIR No. 483/10 dated 13.12.10 u/s 379 IPC PS Saraswati Vihar, Delhi
4)
FIR No. 460/09 dated 14.8.09 u/s 379 IPC PS Jahangir Puri, Delhi
5)
FIR No. 4/11 dated 5.1.11 u/s 379 IPC PS Najafgarh, Delhi
6)
FIR No. 63/10 dated 15.3.10 u/s 379 IPC PS Adarsh Nagar, Delhi
7)
FIR No. 1/11 dated 6.1.11 u/s 379 IPC PS Bhalswa, Delhi
PROFILE OF ACCUSED PERSONS
1)
Birju studied upto 10th class from Open school of Delhi and belongs to poor family. He
works as a casual labour. He came in contact of Mahipal Singh and start committing
auto theft for quick money. Mahipal assured him to give him a good amount on each
stolen vehicle. He committed lot of crime with his associate Chhotu. Usually he goes
for theft alongwith his associate in residential area and stole the vehicle himself. He has
no previous criminal record.
2.
Mahipal is a school drop out and belongs to poor family. His father is Gardner in MCD
Delhi. Ten years ago he shifted in Delhi and started business of soap/detergents., but he
failed to earn profit in the business. He came in contact of Dhani Ram Mittala notorious
Auto Lifter and cheat and Sanjay Mittal and started committing crime with them. He
prepared the forged documents of many vehicles with the help of Dhani Ram and
Sanjay Mittal and sold the same to innocent prospective buyers of rural areas.
The Concerned Police Stations have been informed about their
involvements/arrest. Their other incidents are being verified and sincere efforts are being made
to recover the other vehicles.
(MEENU CHOUDHARY)
DY. COMMISSIONER OF POLICE,
NORTH WEST DISTRICT, DELHI.
NORTH- WEST DISTT.
DATED 7, JAN.-2011
PRESS RELEASE
A GANG OF NOTORIOUS BURGULARS BUSTED
With the arrest of the following four desperate burglars (vide DD No. 5B dated
6.1.11 u/s 41.1(D) Cr.P.C. PS Maurya Enclave, Delhi, the Anti Auto Theft Squad of North-West
District has busted a gang of notorious burglars and recovered cash Rs. 30,000/- and stolen
gold/silver ornaments as per details given below at their instance. One case of
burglary and one case of auto theft of Outer Distt. Delhi have been worked out with their arrest.
1) Hemant @ Bablu @ Ganja s/o Narender Kumar r/o A5/A-71 Janak Puri, Delhi
2) Deepak s/o Harpal Singh r/o P-1/686 Sultan Puri, Delhi
3) Suresh Kumar s/o Mehar Singh r/o K/551 Mangol Puri, Delhi
4) Parveen Kumar s/o Mohan Singh r/o K/530 Mangol Puri, Delhi
INCIDENT:-
With a view to keep a check on the incidents of burglary and to nab the
criminals involved in burglaries, the A.A.T.S of North-West District had been sensitized and had
also been intensified in the area of North-West and neighboring District. On 6.1.11, secret
information was received that four persons would gather near District park, AU Block Pitam Pura
to dispose off stolen property. On this information a team of A.A.T.S./NW comprising of
officials mentioned below laid a trap near District Park, AU Block Pitam and apprehended four
youths who came in park with a car bearing No. DL-2C-J-7546. Later on the youths were
identified as mentioned above. They were asked to produce the papers of the said Maruti car
which they could not produce. The engine and chasis numbers of the said vehicle were verified
from AUTO MATCH and Traffic enquiry in which it was found that the said vehicle is stolen vide
FIR No. 70/10 dated 30.3.10 u/s 379 IPC K.N. Katju Marg, Delhi. Subsequently the said car was
seized u/s 102 Cr.P.C. and the accused were arrested u/s 41.1.(D) Cr.P.C.
INTERROGATION:
On sustained interrogation, the accused revealed that they had stolen the said
car from jurisdiction of PS K.N. Katju Marg, Delhi in the second week of February-2010. They
further disclosed that with the help of this vehicle, they reckee the houses in day time and
commit burglary in night. Recently, on 21.12.10 they committed burglary in Sharma Enclave,
Mubarak Dabas, Delhi. In this incident they had stolen cash & gold/silver ornaments. They
came here to deal with the mediator to dispose off the stolen articles.
INVESTIGATION :-
Accused Deepak, Suresh & Parveen disclosed that on 21.12.10 they committed
burglary in Sharma Enclave, Mubarak Dabas, Delhi. Accused Suresh Kumar had given the lead to
his associates that the owner of house is out of outstation. From this incident they stolen cash
and gold/silver ornaments from the house. Some part of the stolen property has been disposed
off by one of their associate namely Hemant @ Bablu @ Ganja and remaining part of stolen
property is with accused Suresh Kumar.
During further investigation the accused Hemant @ Bablu @ Ganja also
disclosed that he is involved in more than 10 cases of arms act, hurt and robbery. Investigation
is being carried out for recovery of remaining case property.
MODUS OPERANDI
Accused Suresh Kumar usually brings the information about the vacant/isolated
houses and this information had been shared among all the accused. In the night time they
commit the crime in the targeted houses. Usually accused Hemant @ Bablu @ Ganja or Suresh
disposes off the stolen property in market to various goldsmiths through their links.
Police Team:-
A special team was constituted under the close supervision of
ACP/Operations North-West Distt . Sh . Hari Darshan with the following officers.
1
Insp. Satya Pal
2
SI Ved Parkash,
3
ASI Surendera Sharma,
4
HC Kulbhushan,
5
HC Narender
I/C AATS.
6. Ct. Shohan lal Tyagi,
7 Ct Satish Kumar
8 Ct Mahesh Kumar
9 Ct. Raman
ARRESTED IN :DD No.5B dated 6.1.11 u/s 41.1(D) Cr.P.C. PS Maurya Enclave, Delhi
RECOVERY
CASH Rs. 30,000/GOLD/SILVER ORNAMENTS
1. One pair tops (gold)
2. One Tika
(gold)
3. Nine Ear ring small (gold)
4. One pair Pajeb (Silver)
5. One Jhunjuna (Silver)
6. One Mangal Sutra (Silver)
CASES WORKED OUT
1)
FIR No. 364/10 dated 21.12.10 u/s 457/380 IPC PS Aman Vihar, Delhi
2)
FIR No. 70/10 dated 30.3.10 u/s 379 IPC PS K.N. Katju Marg, Delhi
PROFILE OF ACCUSED PERSONS
1)
Hemant @ Bablu @ Ganja is the gang leader and involved in 8 cases. He is a school
dropout and studied upto 8th class and belongs to poor family. Presently he is
unemployed and indulging in Satta.gambling in the area of Aman Vihar. Whatever he
earns in Satta, he spends on womannization and liquor. He has formed a gang of
youths and provide weapons/machinery to commit the crime. He also disposes off the
looted articles/money in markets through his links.
2)
Deepak studied upto 5th class and belongs to poor family. His father is Sweeper in MCD
Delhi. Ten years ago he shifted in Delhi from UP and started work as casually labour,
but he failed to earn enough money. He came in contact of Hemant @ Bablu @ Ganja
and started burglaries with him and his associates. He has no previous criminal record.
3)
Suresh Kumar is also a school drop out.. He is physically challenge person with one leg.
He usually brings the information about the vacant/isolated houses and this information
had been shared among all the accused.
4)
Parveen studied upto 8th class and belongs to poor family. He is Sweeper in MCD Delhi.
He is fond of liquor and womannization. He usually spend money on them. He is an
active member of this gang who first enters in the houses after jumping from the wall.
Concerned Police Stations have been informed about their involvements/arrest.
Their other incidents are being verified and sincere efforts are being made to recover the other
vehicles.
(MEENU CHOUDHARY)
DY. COMMISSIONER OF POLICE,
NORTH WEST DISTRICT, DELHI.
DT: 07.01.2011
INTERSTATE CHEAT WHO CHEATED MANY PERSONS ON THE PRETEXT
OF
PROVIDING
BANK
LOAN,
ARRESTED:
CHEATED
AMOUNT
RECOVERED.
With the arrest of one accused, the South District police has busted a
network of cheat operating interstate and duped many innocent persons who
approached for getting loan from various national and foreign banks. In order
to dupe customers, he had given advertisements in a few national dailies.
Cheated cash Rs. 60,000/- recovered.
ACCUSED ARRESTED:
Rajkumar S/o Late Harikishan R/o RZ H 743 Gali No. 14 Rajnagar -11,
N.Delhi (Permanent resident of Hansi, Haryana)
INCIDENT:
Mrs. Kamlesh R/o 3/124 Dakshin Puri, New Delhi, a widow and
working in Delhi Jal Board read an advertisement in newspapers as “Diwali
Dhamaka Vishesh Offer Sabhi Loan 0% interest, 33% discount, 24 hours
‘Ghar Betthe Turant Loan Paayein”. After reading the advertisement, Smt.
Kamlesh who was in severe need of money for getting her house repaired
contacted the person on given numbers and asked loan for herself and
sent the copies of asked documents like Pay Slip, Pass Book , Pan card, I
Card etc. on the given E-mail ID ‘better choice 2001@ yahoo.com. and on
allurement deposited
Rs. 60700
in
the given
Account No.
01321000125666 HDFC Bank in installments which were asked by the
above cheat on the pretexts of process charges, agreement fee, tax and
other expenditures. Once the amount was deposited in the said account
number, the given cell numbers turned into Unreachable status. During the
process, the complainant contacted many a persons with the names of Rohit
Chaudhary, Sunil Vijay, and Arjun Dixit on the same numbers who introduced
themselves as Bank employee, Advocate on the panel of the bank, Verification
Manager etc.
On this complaint, a case of cheating and impersonation was registered
at P.S. Saket vide FIR No. 07/2011 dated 6.1 .2011 and investigation was taken
up.
INVESTIGATION, ARREST & INTERROGATION:
A police team consisting of Insprs. Dharam Dev, Ram Kumar, SI Arvind,
HCs Babu Lal, Parveen, Constables Surender, Umesh, Ravinder and. Lalita
under the supervision of Inspr. Rajender Singh, SHO/P.S. Saket investigated
the case in detail. The related Account was checked and perused. It was found
that the given account number is existed in the name of one Raj Kumar R/o A139 Pocket-3 Dwarka. The address was got checked and found to be incorrect
and incomplete. The given Mobiles Nos. were also found to be used on different
IDs and were found switched off. After that the team made efforts to fix the
identity of the accused on the basis of his photograph on the account opening
form and the sincere efforts put in by the team bore fruits and the accused
Rajkumar was arrested in the evening of 06.01.2011 and the cheated amount
was also recovered in full from him.
INTERROGATION & MODUS-OPERANDI:
During the course of interrogation, it was revealed that 4-5 yearsback
accused was an employee of one P. L. Bassa who was having offices at
Karol Bagh & Laxmi Nagar. P. L. Bassa was arrested by the police in a
cheating case and after that accused Rajkumar started committing
cheating on his own. In the year 2007, he opened an account in HDFC
Bank with incomplete address so that in case police tries to track him he
cannot be nabbed. He started giving advertisement in the newspapers Nai
Dunia & Hindustan in different names like “better choice”, continental,
Laxmi Finance etc. with different numbers. He used to take Mobile Nos on
the identities of different persons which were procured from shops of
photocopies etc. He had got E-mail ID in the name of “better choice
yahoo.com” and asked the loan aspirants to mail the required documents. He
used to allure the needy persons on the pretext of getting loans for them from
different banks and financial institutions. After that he used to change the
name and phone numbers.
The accused has revealed that as per his modus-operandi he would give
an advertisement in the News paper with the allurement of loan and also
provided e mail account and cell nos. for making contact. The aspirants of loan
would make either a call or mail on the given Ids. Once the contact is
established he would call the victim in different tones in the different fake
names posing them as advocate, bank employee, Verification manager etc. and
gained the confidence of Victim who in turn followed the instruction given and
deposited the required amount as process charges and advance tax of loan
sanctioned. Once the amount is deposited in the given account, he would
withdraw the cash and stop further communication with the victim. He would
never meet the victim in person. By adopting this modus-operandi he had
cheated around 53 numbers of persons hailing from different places in the
country. During the short span of 3 months he collected 9 lacs from
different persons as his account statement suggested. Since the cheated
amount is generally small, the victims don’t come forward to make
complaints.
Further investigation is in progress and efforts are being made to make
further recoveries and to identify other victims. The proceeding of sealing of the
Account used for the transaction of cheated money is under process. The
related documents, forged papers, forged Cheques etc. are being collected
RECOVERY:
Cash Rs 60,000/
( H.G.S. DHALIWAL )
DCP/SOUTH DISTRICT
Dated 7.1.2011

A notorious thief arrested.

Five cases of theft of bag lifting worked out.

Articles and Gold Jewellery worth Rs. 2.5 Lacs recovered.
A team of officers of Crime Branch led by Inspr. Richhpal Singh and consisting of
HC’s Sandeep , HC Ajit, Cts. Ashok, Mohit, Manoj, Ramavatar and Nihal under the
supervision of ACP Rajender Singh have apprehended a notorious thief and has worked
out five cases of bag lifting.
On 6.1.2011, information was received by HC Sandeep that Rajesh Kapoor @
Roomi would be coming to ISBT, Kashmiri Gate for disposing off stolen articles. On this
information a trap was laid and Rajesh Kapoor @ Roomi (aged 28) s/o Yashpal Kapoor
r/o Old Rajender Nagar, Delhi was apprehended. Two laptops with accessories, one
portable hard disc, one web cam, three mobile phones, one wrist watch and gold
jewellery worth Rs. 2.5 lacs were also recovered from his possession.
Accused Rajesh Kapoor @ Roomi was subjected to intensive interrogation. It
was revealed that he is a school dropout of a reputed school of Delhi where he studied
upto 12th standard. He disclosed that he is involved in bag lifting of passengers traveling
in trains. His modus operandi was that he would get dressed in a very decent manner in
suit and tie and enter AC/1st class coaches of trains and target bags of apparently
wealthy looking ladies. He also used to target the laptops of corporate executives
traveling in such trains. It was also revealed that he has just been released from Mathura
Jail on 25.10.2010 and was confessed his involvement in three cases of Delhi and two
cases of Haryana. He is previously involved in six cases of Delhi and two cases of UP.
He has also been involved in bag lifting case of IGI Airport Delhi.
Concerned police stations have been informed accordingly.
(P. S. KUSHWAH)
ADDL. DY. COMMISSIONER OF POLICE,
CRIME (HQ). DELHI.
Dated 7.1.2011

Robber arrested.

A countrymade Pistol and button actuated knife recovered.
A team of officers of Crime Branch led by Inspr. Kailash Chand and consisting of
SI Naresh Sangwan, ASI Om Prakash and HC Hawa Singh under the supervision of
ACP Rajender Bakshi have arrested a desperate robber and recovered one
countrymade pistol and button actuated knife from his possession.
On 6.1.2011, information was received by SI Naresh Sangwan that one Dilip
Yadav involved in several cases of robberies and snatching at different railway police
stations would be coming at Shanker Market, Connaught Place to meet his other
associates. On this information a trap was laid and Dilip Yadav (aged 24 years) r/o
Jogmani, Sahersa, Bihar was apprehended. A case under the appropriate sections of
the Law have been registered.
Dilip Yadav was subjected to intensive interrogation.
He disclosed his
involvement in a sensational incident of robbery in which one Hari Om r/o Distt. Mathura,
UP was badly stabbed and robbed on 6.11.2010 on a secluded stretch of Shivaji Bridge,
Railway Station. He also disclosed his involvement in two cases of snatching reported in
the area of PS H. N. Din Rly. Station. He is also previously involved in nine cases of
robberies and snatchings of different railway police stations and also was arrested in a
case of murder of a youth of 20 years of PS Tilak Marg.
Further investigation is in progress and concerned police stations have been
informed accordingly.
(P. S. KUSHWAH)
ADDL. DY. COMMISSIONER OF POLICE,
CRIME (HQ), DELHI.
Dated 7.1.2011
 ILLEGAL
MAN
POWER
RAMIFICATION BUSTED.
RACKET
WITH
INTERNATIONAL
 FIVE PERSONS INCLUDING TWO BANGLADESHI NATIONAL AND
ONE NEPALESE NATIONAL ARRESTED.
 LARGE NUMBER OF FORGED DOCUMENTS, FAKE PASSPORT AND
OTHER INCRIMINATING MATERIAL RECOVERED.
With the arrest of five persons, Special Operations Squad (SOS), Crime Branch,
Delhi Police has busted an International Human Trafficking racket which was involved in
the trade of illegal Human Trafficking of Bangladeshi, Nepalese and Sri Lanka nationals
to Saudi Arab, Latin American countries, Australia, Afghanistan and other countries by
obtaining visas of these countries on Nepalese, Indian Passports and other forged
documents. The Particulars of arrested persons are as under:
1. Udit Narayan Singh, s/o Sh. Ram Narayan Singh r/o D-6/111, Tibia College, Karol
Bagh, New Delhi. Permanent Address: L-6/20, Baridih, PS Agrico, Distt.
Jamshedpur, Jharkhand, Age 36 Years
2. Omar Faruk, s/o Sh. Montu Mia r/o Village Hingulia, PO Konkapoit, PS
Chaudahgram, Distt. Cummilla, State Chatgaon, Bangladesh, Age 24 Years
3. Kalique Uddin @ Abdul Kalak, s/o Sh. Nimar Ali r/o Village Didar Kush, Part-IV, PS
Sonai, Distt. Cachar, Assam. Temp Add: 5369, Gali Anar Wali Kucha Rehman,
Chandni Chowk, Delhi-6, Age 41 Years
4. Smt Kazi Nasrin w/o Kalique Uddin @ Abdul Kalak r/o 40/1, Salesh Sarkar Road,
Gandaria, PO & PS Shampur, Dhaka, Bangladesh. Temp Add: 5369, Gali Anar Wali
Kucha Rehman, Chandni Chowk, Delhi-6, Age 33 years
5. Paban Khadka @ Jeewan s/o Sh. Bishnu Khadka r/o Bastim 7, Bhojpur, East Nepal,
Temporary Add: 22/25 H, New Ranjeet Nagar, Patel Nagar, New Delhi, Age 46
Years
Total 12 Nepalese passports, one fake Indian Passport, one Bangladeshi
Passport, four Australian visa stickers, one Afghanistan visa sticker and other
incriminating material were recovered from the possession of accused persons.
INFORMATION & OPERATION
There were secret inputs from Central Intelligence Agency that two persons
namely Udit Narayan and Khalique Uddin and others were running a racket for sending
the Bangladeshi, Nepalese, Sri Lanka’s nationals to Saudi Arab, Latin American
countries, Australia, Afghanistan and other countries by obtaining visa of these countries
on Nepalese, Indian Passports and other forged documents and for this they were taking
huge amount of money. Involvement of anti national elements in this racket was also
suspected. There was every possibility that anti national elements would have used this
racket for crossing our country. Accordingly sources were deployed to develop this
information. On dated 06.01.11, specific inputs were received through one of the source
at office of SOS that Udit Narayan and Khalique Uddin along with other members of the
racket would gather near Tiwari Sweets, Main Chandni Chowk road towards Lal Quila,
Town Hall for exchanging the fake and forged documents/passports of passengers.
Acting on this tip off, a trap was laid near Tiwari Sweets, Main Chandni Chowk
road towards Lal Quila, Town Hall and about 12.30 pm accused Udit Narayan, Khalique
Uddin and Omar Faruk (Banladeshi national) were apprehended while exchanging
incriminating documents and passports. From the search of accused persons various
forged documents/passports/visa sticker of Nepal, Bangladesh, Australia and
Afghanistan were recovered and taken into police possession. On the pointing out of
accused Khalique Uddin, his Bangladeshi wife Kazi Nasrin who was illegally staying in
India after expirty of her visa was also apprehended and her Passport was also
recovered.
Accordingly a case vide FIR No. 02/11 dated 06.01.2011 u/s
420/468/471/120B IPC & 12 PP Act & 14 Foreigners Act was registered at PS Crime
Branch, Delhi and all the above four accused person were arrested.
During
interrogation, they have disclosed that they were involved in the trade of illegal man –
power Export of Nepalese, Bangladeshi, Sri Lankan nationals to Saudi Arab, Latin
American countries, Australia, Afghanistan and other countries by obtaining these
countries visas on Nepales and Indian Passports and other forged documents. Rs. 2 to 3
lakhs were taken for this consideration from the interested candidates and the money
was distributed amongst the accused persons and their agents.
As per the disclosure statement accused Paban Khadka @ Jeewan was also
arrested on 07.01.2011 from Ranjeet Nagar, Patel Nagar, Delhi. From his possession
seven Nepalese Passport, police character verification certificate of Nepal and one
photocopy of a Nepalese passport were also recovered.
TEAM
A team led by Insp. Sunil Kumar comprising of SI Ravinder Teotia, SI Ravinder
Verma, SI N.S. Rana, HC Naresh, HC Dharmder, HC Ieed Mohd., HC Vasik Ahmed, HC
Ravinder Baliyan, Ct. Kusum Pal, Ct. Devender, Ct. Virender and Ct. Kheta Ram was
constituted under the over all supervision of Sh. Udaiveer Singh Rathi, ACP/SOS.
PROFILE
1. Udit Narayan Singh, s/o Sh. Ram Narayan Singh r/o D-6/111, Tibia College, Karol
Bagh, New Delhi. Permanent Address: L-6/20, Baridih, PS Agrico, Distt.
Jamshedpur, Jharkhand, Age 36 Years. He is Coordinator, facilitator and gang
leader who is known to all the accused persons and has indulged in Human
Trafficking for the last 2 years. He is a Graduate.
2. Omar Faruk, s/o Sh. Montu Mia r/o Village Hingulia, PO Konkapoit, PS
Chaudahgram, Distt. Cummilla, State Chatgaon, Bangladesh, Age 24 Years. He is
Bangladeshi national and came to India illegally for going either to Saudi Arab or
Argentina on any forged Nepalese passport through accused persons. He has
studied up to 12th class.
3. Kalique Uddin @ Abdul Kalak, s/o Sh. Nimar Ali r/o Village Didar Kush, Part-IV, PS
Sonai, Distt. Cachar, Assam. Temp Add: 5369, Gali Anar Wali Kucha Rehman,
Chandni Chowk, Delhi-6, Age 41 Years. He has studied upto 8th class. He liases with
his agents based at Dhaka for inducing Bangladeshi nationals and also obtains
Nepalese and other passports through other accused persons.
4. Smt Kazi Nasrin w/o Kalique Uddin @ Abdul Kalak r/o 40/1, Salesh Sarkar Road,
Gandaria, PO & PS Shampur, Dhaka, Bangladesh. Temp Add: 5369, Gali Anar Wali
Kucha Rehman, Chandni Chowk, Delhi-6, Age 33 years. She has studied upto 6th
class and is staying in India illegally after expiring of her visa since 2007.
5. Paban Khadka @ Jeewan s/o Sh. Bishnu Khadka r/o Bastim 7, Bhojpur, East Nepal,
Temporary Add: 22/25 H, New Ranjeet Nagar, Patel Nagar, New Delhi, Age 46
Years. He is a graduate and is a Nepalese citizen. He arranges Nepalese Passports
and forged documents for aspirants and also liases with other accused persons.
Accused arrested will be produced in the Court of Sh. Sanjay Bansal, ACMM,
Tis Hazari Courts on 7.01.2011. Further investigation is in progress.
(P. S. KUSHWAH)
ADDL. DY. COMMISSIONER OF POLICE,
CRIME (HQ), DELHI.
SPECIAL CELL
DATED -- 07.01.2011
Factory fraudulently melting old Indian coins unearthed
A team of Special Cell comprising Inspector Videsh Singhal under the
supervision of ACP/Shri L N Rao have unearthed a massive racket of fraudulently
melting old Indian coins and converting them into metal slabs for sale in the open
market for making artificial jewellery and antiques.
During the raids on 05th January 2011 a huge quantity of nearly 1550 Kg of
finished and semi finished metal slabs including huge quantity of Indian currency
coins, dyes, air pumps, motors, weighing machines, tools and other gadgets have been
seized from two factories located in the area of Johripur and Karawal Nagar. A total
number of 05 persons have been arrested and a case FIR No. 01 dated 5.1.11 U/s
246/247/34 IPC ** at PS Special Cell was registered in this regard. During the raid
Mohd. Jameel, Mohd. Faeem, Mohd. Salim and Rahmat Ali and Mursalin have been
arrested. The owner of these factories which were operational for last 4/5 months is
Mohd Jameel (58 years) s/o Haji Abdul Gafur R/o Mohalla Qazi Tola, PS Nagfani,
Moradabad (UP) presently residing at 20 Feet Road, D-Block, West Karawal Nagar,
Near Shamshan Ghat Karawal Nagar, Delhi and other four persons are working in his
two factories mentioned above. Further on the basis of interrogation a raid was
conducted by the team in the area of Shahbad Dairy and Sadar Bazar and metal slabs
weighing approximately 350 Kg were recovered from these premises belonging to one
Shyam Sunder who is running his business in the name of Aryansh Alloys. Shyam
Sunder the receiver of metal slabs is absconding.
These old Indian coins which were issued by Government of India in 1970s,
80s & 90s had substantial metal weight. With the passage of time the metal value of
the coins increased vis-à-vis denomination value of the coins due to rise in the cost of
metal. This situation led to this racket of fraudulently melting of old Indian coins of
the denomination of 50 paisa, Rs.1 and Rs.2 into bricks and further selling to metal
dealers. A rough estimation revealed that 1 kg of coins comprised 150 coins in
number valued at an average of Rs.150 per kg. The accused was procuring the Indian
currency coins from the area of Chandni Chowk.
This process of fraudulently
melting Indian coins weighing 1 Kg yielded the metal quantity which was further sold
@ Rs.400 per Kg. This in turns means that this process was yielding the accused a
profit of Rs.250/- per Kg.
Further investigation is in progress.
( ARUN KAMPANI )
DY. COMMISSIONER OF POLICE
SPECIAL CELL DELHI
**
246 IPC :- Fraudulently or dishonestly diminishing weight
or altering composition of coin.
247 IPC :- Fraudulently or dishonestly diminishing weight
or altering composition of Indian coin.
DATED 07.01.2011
TWO NOTORIOUS AUTOLIFTERS APPREHENDED, SIX STOLEN
MOTOR VEHICLES RECOVERED.
With the arrest of two notorious auto lifters named Dilshad @ Gandhi
s/o Jane Alam r/o H. No. 26, Gali No. 1, Kardam Puri, Delhi and
Mushahid Hussain s/o Shahid Hussain r/o Juggi No. 481, K-Block, New
Seelam Pur, Delhi, the North East District police has recovered five
stolen Motor Cycles and one car.
TEAM:Due to increasing incidents of M.V. Theft in North East District, a
special drive is being carried out to apprehend the auto lifters.
Regular checking of vehicles have been conducted by the way of
establishing vehicle checking pickets and stranger checking in the
area. Police staff in plain clothes has also been deployed for the
same. Special dedicated teams have been constituted to apprehend
auto lifters of the area.
A special team was constituted comprising of SI Nilesh, HC Vinod
Kumar, Ct. Parveen, Ct. Devender, Ct. Dharmender, Ct. Irfan Ahmed
and Ct. Ram Gopal under the supervision of Inspr Sanjiv Gupta SHO/
Seelam Pur. The team was directed to develop intelligence.
INCIDENT:On 06.01.11, the team was deployed for picket duty near Gurudawa,
G-Block for checking of vehicles. During routine checking, two motor
cycle riders were asked to stop for the purpose of checking. They
failed to produce the documents of the concerned motor cycle no.
DL-5SAB-2484. Instead of showing the concerned documents of the
motor cycle, they tried to flee from the spot, but they were
overpowered by the police. On verification, it was revealed that the
said motorcycle had been stolen from the area of PS Jyoti Nagar vide
FIR No. 01/11 u/s 379 IPC. The identity of the motor cycle riders was
established as Dilshad @ Gandhi and Mushahid Hussain. On their
sustained examination, it revealed that both of them had also stolen
motor cycles from the area of various Police Stations of Delhi and the
same vehicles are parked at their homes. On this, the following
vehicles were also recovered form their possession.
Sl. No. Registration No. Make
1 DL5SU5631 M/CYCLE
2 DL3SBE2404 M/CYLCE
3 DL9SR4209 M/CYLCE
4 DL7SA7281 M/CYCLE
5 DL2CR0643 CAR ZEN
6 WITHOUT NO. PULSOR
CASES WORKED OUT:• FIR No 214/2010 u/sec 379 IPC PS Welcome. (M/Cycle No. DL 5SU
5631)
• FIR No 274/10 u/sec 379IPC PS Seelam Pur. (M/Cycle No. DL 13SH
3872)
• FIR No. 01/11 u/s 379 IPC PS Jyoti Nagar (M/Cycle No. DL-5SAB2484)
PROFILE:• Dilshad @ Gandhi s/o Jane Alam r/o H. No. 26, Gali No. 1, Kardam
Puri, Delhi is 22 years old and school dropout. He is unmarried and
casual labourer. Previously he was found involved in one case of
murder.
• Mushahid Hussain s/o Shahid Hussain r/o Juggi No. 481, K-Block,
New
Seelam Pur, Delhi 22 years old. He is also unmarried and working as
kabari. Previously he was found involved in three cases of auto
lifting and theft.
Further investigation is in progress.
(SANJAY KUMAR JAIN)IPS
DY. COMMISSIONER OF POLICE
NORTH-EAST DISTRICT, DELHI