05-10-2012 - Delhi Police

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DELHI TRAFFIC POLICE
DATED 5.10.2012
TRAFFIC ADVISORY
ITBP HALF MARATHON
ITBP Half Marathon is being organized on 07.10.2012 (Sunday). The assembly of
the participants shall be at Jawaharlal Nehru Stadium. Run shall be flagged off from
Jawaharlal Nehru Stadium and will finish at Jawaharlal Nehru Stadium.
Route of Half Marathon – 6.30AM
Start inside Jawahar Lal Nehru Stadium complex - Bhishma Pitamah Marg - T/L Lodi
Road, U-Turn from second avenue road – Lodi Road – T/L Mathura Road – T/L
Subramaniam Bharti Marg –T/R Dr. Zakir Hussain Marg – C- Hexagon – India Gate – T/R
Rafi Ahmed Kidwai Marg – Red Cross Road – T/R Parliament Street - R/A Patel Chowk –
Parliament Street – straight on Parliament Street - Rafi Ahmed Kidwai Marg – T/L
Rajpath – T/L Janpath – U turn on Janpath – T/L Rajpath - India Gate C-Hexagon – R/A –
T/L Dr. Zakir Hussain Marg – T/L Subramaniam Bharti Marg –T/R Mathura Road – left
hand side of Jungpura flyover – T/R on Lodhi Road – T/L Bhishma Pitamah Marg – T/L
inside Jawaharlal Nehru Stadium.
All invitees, participants and spectators intending to go to Jawaharlal Nehru
Stadium should reach before 5.30 am. After 6.00 am the restrictions on general traffic
shall be imposed.
Parking Plan
There is very limited parking available for the event for which different labels have
been given by the organizers. All categories of invitees must follow the route for parking
as per their categorization.
RESTRICIONS ON ROADS
 Motorists are advised for their own convenience to avoid the following roads:
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Bhisham Pitahmah Marg
Lodi Road
Mathura Road
Subramaniam Bharti Marg
Dr. Zakir Hussain Marg
C-Hexagon India Gate
Rajpath
Rafi Ahmed Kidwai Marg
Red Cross Road
Parliament Street
Ashoka Road
Janpath
Windsor Place
Traffic Diversion Points:
Bhisham Pitahmah Marg – Kotla Red Light
Lodi Road – Aurbindo ‘T’ Point
Lodi Road – Mathura Road
Lodi Road – Lala Lajpat Rai marg under flyover
Mathura Road –Shershah Road
Dr Zakir Hussain Marg - Subramaniam Bharti Marg xing
Subramaniam Bharti Marg -Archbishap Marg
C-Hexagon –Shershah Road
C- Hexagon – Akbar Road
Akbar Road – Mansingh Road
Maulana Azad Road –Janpath xing
R/A Sunehri Masjid
Vijay Chowk
Parliament Street – Imtiaz Khan Marg
Ashoka Road –Jaisingh Road
Parliament Street –Jantar Mantar Road
Ashoka Road –Buta Singh R/A
K.G. Marg – Feroz Shah Road
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Ashoka Road – Jaswant Singh R/A
Emergency Vehicles
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All emergency vehicles including motor vehicles of Delhi Police, Ambulances, Fire
Brigade and other Emergency Service Vehicles are allowed to cross the route of marathon
during emergent situations, when proceeding on emergency duties to save precious lives
of people.
Information for Examines/Officials
All officials/examinees of various examinations scheduled for 07-10-2012
are requested to start well in time to reach their destinations/examination centers. In
case of any difficulty they are requested to contact the nearest police officer for requisite
help. Instructions have been issued to police officers on duty to facilitate the candidates
& officials to reach the examination centers.
General public and motorists are also advised to use public transport to avoid
congestion on roads. General public and motorists are advised to plan their journeys
keeping the Half Marathon in mind and advance their journeys so that delay can be taken
into account. Motorists are advised to follow the directions of the traffic policemen posted
on roads to avoid inconvenience. Traffic police will be available to divert and regulate the
traffic. The diversion is likely to continue from 5.30 A.M. till completion of the event at
about 09.30 AM.
(Satyendra Garg)
Jt. CP/Trafic, Delhi
DELHI POLICE
Dated: 05/10/2012
SOUTH WEST DISTT.
PRESS RELEASE
 TWO CHEATS ARRESTED BY ALERT BEAT STAFF OF
POLICE POST IP UNIVERSITY P.S DWARKA NORTH
SOUTH-WEST DISTRICT AND PCR STAFF
 DUMMY MOBILE PHONES AND CHEATED CASH Rs 2000/RECOVERED
With the arrest of two accused persons viz. (1) Ahsan S/o Nasim R/O H.No.
204, Gali No. 1, Old Mustafabad Karawal Nagar, Delhi Age 28 yrs and (2)
Saleem S/o Peer Mohammad R/o C-164, Gali No. 1, Old Mustafabad,
Karawal Nagar, Delhi, Age 27 yrs, Police Post IP University of P.S. Dwarka
North, South-West District with the help of PCR Staff has worked out a
Cheating case registered vide Case FIR No. 232/12 U/s 420/34 IPC in the
area of PS Dwarka North on 04.10.2012.
PROFILE OF THE ACCUSED
1. Ahsan aged about 28 years S/o Nasim R/O H.No. 204, Gali No. 1, Old
Mustafabad Karawal Nagar, Delhi. – belongs to poor family and is 8th
class school dropout. He originally hails from Jalalabad (U.P.) and is
working as a Kabadi. He is an alcoholic.
2. Saleem aged about 27 years S/o Peer Mohammad R/o C-164, Gali
No. 1, Old Mustafabad, Karawal Nagar, Delhi - belongs to poor family
and is 3rd Class school dropout. He originally hails from Jamalpur,
Aligarh (U.P.) and is working as a Kabadi. He is also an alcoholic.
BRIEF FACTS & INVESTIGATION
On 04/10/12, complainant Safiq Ansari S/o Md. Rafi Ansari
R/o H.No. 53, Jain Park Colony, Part-III, Uttam Nagar, Age 20 yrs was
taking rest near Vijayveer Awas Sector-18/A Dwarka. At about 2.15 PM two
persons namely Ahsan & Saleem came on a LML scooter bearing number
DL-7S-AF-8336 and told Safiq that they are in need of money and want to
sale their mobile phones on cheap rates. The person driving the scooter
namely Ahsan showed him an original mobile phone (Nokia E-8) and the
person who was sitting back whose name later on learned as Saleem showed
him a black pouch comprising the size of same mobile and handed over the
pouch to complainant and took Rs 2000/- and ran away. Complainant
opened the pouch and found a blue soap cake instead of mobile phone.
Complainant followed them and shouted for help. On hearing the shout and
cry of the victim, the beat staff namely Ct. Amit No. 2888/SW who was on
patrolling duty in the adjoining area immediately swung into action and with
the help of the PCR staff namely SI Nand Kumar 385/D, HC Sunil Kumar
No. 1464/PCR and Ct. Rajesh No. 9575/PCR nabbed the accused persons
who tried to deceive the police staff and trying to flee from the spot. Both the
accused persons were arrested and a Nokia E-8 mobile phone and two
dummy pouch and Rs 2000/- were recovered on the spot. Accused person
Saleem found previously involved in Case FIR No 82/10, U/s 420 IPC P.S.
DLF Sector-29, Gurgaon, Haryana.
RECOVERY
1. A Nokia E-8 mobile phone
2. Two dummy pouches.
3. Cheated Rs 2000/-
(ANIL KUMAR OJHA) IPS
ADDL.COMMISIONER OF POLICE
SOUTH WEST DISTRICT: NEW DELHI
North West District
Press Release
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Dated: 05/10/2012
SENSATIONAL CASE OF ATTEMPT TO MURDER WORKED
OUT IN NO TIME.
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REAL SISTER OF THE VICTIM AND MASTER PLOTTER
(UNCLE) HAVE BEEN ARRESTED.
Highlights: MULTI PRONGED STRATEGY CHALKED OUT TO WORK OUT A DAY
LIGHT FIRING CASE.
 MASTER PLOTTER NABBED.
 LOVE AFFAIR WITH UNCLE.
 WEAPON OF OFFENCE i.e. DESI KATTA RECOVERED
Subhash Place Police of North West District has solved a sensational attempt to
murder case in no time by arresting two persons 1) Swati Mishra @ Bittan D/o Lt. Satya
Prakash mishra R/o Vill. Barbatpur, Post Banda Khera, P.S. Makhi, Distt Unnao, U.P. and 2)
Anil Mishra s/o Lt. Prem Chand Mishra r/o 645, Gandhi Vihar, P.S. Kotwali, Distt. Unnao,
U.P. Weapon of offence i.e. one desi katta along with fired cartridge has been recovered.
INCIDENT:
On 3/10/12, information regarding admission of one Nitin S/o Satya Pakash with gunshot
injury in the Bhagwan Mahavir Hospital was received at PS Subhash Place. Accordingly, IO/SI
Umesh Rana along with Ct. Bachhu Singh reached hospital and saw injured a shot on his
temple area. Luckily Nitin survived the assault. Injured Nitin deposed that basically he is a
resident of V.P.O. Barbatpur, Post Banda Khera, Distt. Unnao, U.P. and had come to visit his
aunt home at M-686, J.J. Colony, Shakurpur, Delhi with his real sister Swati Mishra. In the
intervening night of 2-3/10/12, he was sleeping and during the wee hours of morning of
3.10.12, he felt pain in his head and woken up because of that and found that blood was oozing
out of his head. The other inmates of the house confirm to have heard a gunshop and
accordingly, an attempt to murder case was registered vide FIR No. 392/12 dated 3.10.12 u/s
307 IPC PS Subhash Place and investigation was taken up.
INVESTIGATION:
During investigation, all the inmates present in the house were interrogated as nothing
was stolen and the entry of the assailant seems friendly. Moreover, it was clear that the
assailant was well acquainted with topography of the house as well as surroundings. The
activities of the sister of the injured appeared suspicious, as she looked least concerned with
the injuries caused to her brother. Moreover, at the time of assault, all the other members of
house have seen her standing near the staircase leading the room of the injured. Accordingly,
a team comprising SI Umesh Rana, lady Ct. Puja, SI Vikas was constituted under the
leadership of Inspr. Pankaj Malik, SHO/PS Subhash Place and under the overall supervision
of Sh. Ashish Anan, ACP/Saraswati Vihar. The constituted team interrogated prime suspect
Swati Mishra. During sustained interrogation, she admitted her guilt in assaulting her own
real brother. She did so because of her love towards her paternal uncle Anil Mishra. It was
Anil Mishra who had not only given her the desi katta and have also conspires the entire plot
to eradicate Nitin.
INTERROGATION:
During interrogation, Swati Mishra told that she fell in love with her Chacha Anil
Mishra. Her uncle trained her how to drive motorcycle and use of fire-arms. Anil Mishra had
licensed gun. Gradually, Swati's brother learnt this fact and was furious. Nitin prohibited
Swati from seeing Anil Mishra but Swati did not stop. As a result for almost two months,
Nitin has resistant Swati from even stepping out of the house without her permission. But
however, they were in touch. Anil Mishra persuaded her to get rid of Anil Mishra.
Meanwhile, Swati watched a movie 'Ishqzade', she got inspired from that as heroine was
shown to be using gun in the movie. Drawing the inspiration, they planned to kill Nitin using
a gun. Almost 20-25 days back, Anil Mishra came to their house quietly and gave one desi
katta loaded to Swati and told her to do the work as soon as possible. On 1/10/12, Swati
Mishra with her brother came to her aunt’s home in Delhi . Her brother Nitin has come here
in search of a suitable groom for her marriage. But on 3/10/12, Swati quietly went to the
room where her brother was sleeping and shot him at point blank range. Luckily, Nitin
survived this attack. During investigation, weapon of offence i.e. Desi Katta has been
recovered at the instance out of Swati. On the disclosure statement of Swati, Anil Mishra was
apprehended and intensively interrogated. During interrogation, Anil Mishra admitted his
guilt and gave vital clues.
PROFILE OF THE ACCUSED PERSONS:
1. Swati Mishra D/o Lt Satya Prakash Mishra R/o Vill. Barbatpur, Post Banda Khera,
P.S. Makhi Distt. Unnao, U.P. is 22 years old and pursuing B.A. 2nd year.
2. Anil Mishra S/o Lt. Premchander Mishra R/o V.P.O. Banda Khera, P.S. Makhi, Distt.
Unnao, U.P. is 38 years old and having matriculation education.
(DR. P. KARUNAKARAN) IPS
DY. COMMISSIONER OF POLICE
NORTH-WEST DISTT.,DELHI
NORTH-WEST DISTT.
Dated:05.10.2012
PRESS RELEASE
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THREE PERSONS ARRESTED FOR COMMITTING ROBBERY BY
HC HARKESH WITH THE HELP OF PUBLIC.
INTRODUCTION:With the arrest of (1) Ajay Kumar Sharma S/o Omkar Sharma
R/o H.No. A-312/19B Kartar Nagar, 4th Pushta, New Usman Pur Delhi (2)
Neeraj @ Kashi S/o Rohtash Kumar R/o 204, D-Block Gali No. -6, Bhajan
Pura Delhi. and (3) Pardeep Aggarwal S/o Ram Kishan aggarwal Ro
H.No.1108, Gali No. 17, Block-D, Khajoori Khas Delhi, Mukherjee Nagar
Police has worked out a case of robbery committed in the area of
Mukherjee Nagar.
INCIDENT:
On 04.10.12, a PCR Call was received at PS Mukherjee Nagar
and entrusted to SI Ranbir Singh for further action. On receiving PCR call
SI Ranbir Singh reached at the spot where HC Harkesh No. 875/NW and
Complainant Smt Aruna Takkar W/o Hitesh Takkar R/o H.No. 800, 2nd
Floor, Dr Mukherjee Nagar met and handed over a knife (Dagger), a
Silver coloured chain fitted sparkling stones in pendent and two silver
coloured bangles fitted with sparkling stones which was taken into police
possession through seizure memo. They also produced the accused
persons namely Ajay Kumar, Neeraj @ Kashi and Pardeep Aggarwal.
Further the complainant stated that at about 2.30 PM when
she was at home suddenly someone rang the door-bell when she looked
from the window she saw that accused Ajay who used to work at their
shop in Gandhi Nagar and had left the job earlier was there. When the
complainant asked why he has come here accused Ajay said that Babuji
(Puran Jeet Takkar) had sent him with card. Then the complainant
keeping on belief opened the door but suddenly accused Ajay pushed her
inside the room and brought out a knife from his pant and put on the
neck of complainant Smt Arun Takkar and threatened if she make any
move she will be stabbed. In the meanwhile his other associates also
entered into the house and he urged their associates to rob for everything
whatever you can as they are so rich. On this one of his associate later on
identified as Neeraj @ Kashi robbed her wearing silver coloured neck
chain and third one later on identified as Pardeep Aggarwal hold her
hands and extract the silver coloured bangles from her hands forcibly.
When accused increase the pressure of knife, she screamed and on
hearing her sound, her mother-in-law who was also present in the house
and witness of the incident came outside in the gallery and started
shouting. On this all the accused lost their control and started run away.
When they were running on the road HC Harkesh with the help of
passersby intercepted them and overpowered.
PROFILE OF THE ACCUSED ARRESTED:
Accused Ajay Kumar born in Fatehabad, Agra, UP. and studied
upto 9th class in his native place. About 09-10 years ago accused shifted
in Delhi alongwith his family in search of Job. He started working at shop
of the complainant in Gandhi Nagar but due to his bad company he left
the job. later on he addicted to the drug and started consuming the
“Smack”. In order to fulfil his addiction he planned to rob his previous
owner Sh. Puran Jeet Takkar.
Accused Pardeep was born in Sant Nagar and studied upto 6th
Class in Bawana. Due to fall in bad company he left the study and started
committing small thefts. He was un-employed as he was addicted to
consuming drugs “Smack”. Then he came in the contact of accused Ajay
and planned to rob his previous owner Sh. Puran Jeet Takkar.
Accused Neeraj was born in Bhajan Pura Delhi. When he was
of 8-9 years old his father passed away. He studied upto 7th class and
started working for their livelihood at Palika Bazar. Due to fall in bad
company he left the study and started committing small thefts. He was
un-employed as he was addicted to consuming drugs “Smack”. Then he
came in the contact of accused Ajay and planned to rob his previous
owner Sh. Puran Jeet Takkar.
DR. P. KARUNAKARAN (IPS)
DY. COMMISSIONER OF POLICE,
NORTH-WEST DISTRICT, DELHI.
05th October, 2012
PRESS RELEASE
CENTRAL DISTRICT
THREE HIGH PROFILE CHEATS ARRESTED: SEVERAL UNEMPLOYED
YOUTHS CHEATED ON THE PROMISE OF GETTING JOBS IN LIBYA
AND OTHER GULF COUNTRIES : 125 PASSPORTS (INDIAN AND
NEPALI), AND VARIOUS OTHER INCRIMINATING DOCUMENTS
RECOVERED
With the arrest of (1) Shiv Kumar Saini, aged about 35 years s/o Pritam
Chand r/o Village Bhojwal, District AnandPur Shah, Punjab (2) Shiv Kumar,
aged about 26 years s/o Tarsem Lal r/o Village Demo Khurd, District Una,
Himachal Pradesh and (3) Fanni Malik, aged about 30 years s/o late Ramesh
Chand Malik r/o Village - Mosipada, Ravinder Nagar, Kolkata, Central District
police has busted a gang of cheats, who had cheated several unemployed youths
on the pretext of providing them jobs with handsome salary in Libya and other
Gulf Countries. The accused persons had collected several lakh of rupees from
the gullible youths by charging them between Rs. 1,30,000/- to 1,60,000/- for
the promised jobs. This racket was being run for the last 5-6 years. 125
Passports (Indian and Nepali), various applications and medical certificates
have been recovered from their possession.
TEAM AND THE INCIDENT
A team consisting of Inspr.Suresh Kaushik, SHO/Paharganj, SI Yash Pal,
HC Kiran Pal, HC Ranjit and Ct. Joginder was constituted under the close
supervision of Sh. Anil Kapoor, ACP/Paharganj, Central District.
On 03-10-2012, a PCR call was received at P.S. Paharganj that one
person was staying at a hotel, who cheats unemployed youths on the promise of
sending them abroad for jobs. On receipt of this information, SHO/Paharganj
along with other staff immediately rushed to the said hotel. One person namely
Fanni Malik, was found staying at Shyam Guest House, Paharganj, Delhi whose
conduct was found suspicious. Fanni Malik was interrogated at length and it
was revealed that he was working as an agent and lured unemployed youths on
the pretext of sending them abroad on handsome salary. It was further revealed
that Fanni Malik was the front man of a big racket being operated by Shiv
Kumar Saini and Shiv Kumar from their office at District. Una, Himachal
Pradesh. The complainant further reported that the accused persons took Rs
50,000/- from him as an advance and failed to provide him any job. They also
refused to return the amount paid to them. On his statement, a case vide FIR
No. 201/12 u/s 420/34 IPC and 3/12 Passport Act was registered at P.S.
PaharGanj, Central District, Delhi.
INVESTIGATION
On sustained interrogation, accused Fanni Malik disclosed that he was a
part of racket being run by Shiv Kumar Saini and Shiv Kumar. His role was to
lure unemployed innocent persons from the rural areas on the pretext of sending
them abroad on handsome salary and handover them to Shiv Kumar Saini, the
Kingpin of this racket. On the basis of secret information, accused Shiv Kumar
Saini and Shiv Kumar were apprehended by the police team from Royal Prince
Hotel, Paharganj, Delhi.
On sustained interrogation of the accused persons, it was revealed that
earlier Shiv Kumar Saini had also tried for a job abroad. He was also lured by
one agent who then sent him to Dubai on a tourist visa. He did not get a job and
he had to come back to India. Getting clues from the incident that happened
with him, he made his own group and started cheating people. He engaged a
number of agents from all over the country who used to bring innocent persons
to him. These agents were given handsome commission. The accused used to
interview the candidate(s), get an application form filled by them and thereafter
their medical examination was got done at a reputed clinic of Delhi. After this, a
part of the payment was made. Later, on the pretext of getting the paper work
done for the visa, the accused would frequently change his base to remain
undetected. The accused persons have collected several lakh through this
modus-operandi.
The accused have no fixed source of income but was used to lead a lavish
life style.
Further investigation / interrogation is in progress.
PROFILE
1.
Shiv Kumar Saini, s/o Pritam Chand r/o Village Bhojwal, District
AnandPur Shah, Punjab is 35 years old and has studied up to 10 th class from
National Fertilizers Senior Secondry School, Nangal, Punjab. He started his
career as a daily wager on a sweet shop. He was desperate to go abroad for a
job. To fulfill his desire, he went to Dubai but had to come back. To recover the
lost money, he formed his own gang and stared cheating innocent persons.
2.
Shiv Kumar, s/o Tarsem Lal r/o Village Demo Khurd, District Una,
Himachal Pradesh is 26 years old and has studied up to higher secondary, he is
known to Shiv Kumar Saini as he also hails from the same area. He started
working in his office and then become active partner in luring and cheating the
persons.
3.
Fanni Malik, s/o Late Ramesh Chand Malik r/o Village - Mosi Pada,
Ravinder Nagar, Kolkata is 30 years old. He is graduate from West Bengal. He
came in contact with Shiv Kumar Saini through one Abdullah and then started
working for him. He used to bring the youth from the rural areas of West
Bengal.
(DEVESH CHANDRA SRIVASTVA) IPS
ADDL. COMMISSIONER OF POLICE,
CENTRAL DISTRICT, DELHI.
05th October, 2012
PRESS RELEASE
CENTRAL DISTRICT
TWO CHEATS INVOLVED IN MULTI LEVEL MARKETING
SCAM ARRESTED: RS. 33 LAKHS SEIZED
With the arrest of (1) Naved Chaudhary, aged about 37 years
s/o Shri Rahish Chaudhary r/o H. NO. 753, Haveli Azam Khan, Chandni
Mahal, Delhi and (2) Tanseer Ahmed, aged about 40 years s/o Shri Rahish
Chaudhary r/o H. No. 753, Haveli Azam Khan., Chandni Mahal, Delhi,
Central District police has busted a gang of cheats who had cheated several
people on the pretext of allotting them agencies for sale of house hold items.
Rs. 33 lakhs has been seized which was in the account of accused Tanseer
Ahmed. This racket was being run for the last three / four months.
INCIDENT
On 4.10.2012, a PCR call was received at P.S. Chandni Mahal
that one thief has been caught at Vardhman Plaza, Asaf Ali Raod, Chandni
Mahal, Delhi. On receipt of this information, SHO/Chandni Mahal along
with staff rushed to the spot. On the spot, it was found that one NGO
namely ‘India Fire’ has taken an office on rent on 01.10.2012 at Vardhman
Plaza, Asaf Ali Road, Delhi for carrying out its activities. During the course
of enquiry, it came to notice that the said NGO had given an advertisement
in the newspapers offering agencies for distribution of wheat/ flour and
other household items. The items were branded as ‘Rahat Yogna brand’ and
it was claimed that these items would be available on a much cheaper rates
than the prevailing market rates. During the investigation, it was found that
the accused had no means to provide the items on a cheaper rate, it was
only a ruse to trap innocent persons They had mentioned that the willing
person has to invest Rs. one lakh and the investor would be provided the
wheat flour etc. on cheaper rates for sale on commission basis. Under this
scheme, the investor would be paid Rs 15,000/- as monthly income with 50
paise per kg as commission. To convince the prospective investors, it was
also mentioned in the advertisement that 25 agencies are already being run
successfully. The whole scheme was given the garb of a NGO and its address
was mentioned as 709 A, 7th floor, D Mall, Netaji Subhash Place, Pitam
Pura, Delhi.
A joint complaint signed by 25 aggrieved ‘agency’
holders/investors was received alleging therein that after taking money from
the investors the accused persons had closed their office at 709 A,7th floor,
D Mall, Netaji Subhash Place, Pitam Pura, Delhi and had absconded. The
investors came to know that the accused had now shifted its activities to
control and had taken a premises on rent in Vardhman Plaza at Turkman
Gate, Chandni Mahal. Further, the promised supply of wheat flour and
other items to the agency holders also did not materialize. On the complaint
of Hina Arora r/o Dharampura Extension, Najafgarh and 25 other cheated
agency holders a case vide FIR No. 155/12 dated 4.10.12 u/s 420 IPC PS
Chandni Mahal, Delhi was registered and investigation was taken up.
TEAM
A team consisting of Inspr. Satender Mohan, SHO/Chandni Mahal, Insp.
A.T.O, Satish Malik, Inspr. Vinod Kumar, Inspr (Inv.) SI. Ram Niwas, HC Naveen
and Ct. Neeraj was constituted under the close supervision of Sh. Om Parkash
Sharma, ACP/Daryaganj, Central District, Delhi.
INVESTIGATION
During the course of investigation, other 35 similarly cheated
persons have also approached Police Station Chandni Mahal against the
accused persons alleging therein that they have been cheated by the owners
of this NGO namely ‘India Fire’ as they had given Rs. one lakh each and the
chairman of NGO, Naved Chaudhary has not adhered to the terms of the
agreement and hence they have been cheated.
During the investigation, it was revealed that the alleged
persons had a registered Trust under the name and style ‘India Fire’. The
whole operation was being done to cheat innocent persons, who were
promised an assured return on the money (Rs. 1 lac) deposited by them
along with commission on the various items that were to be sold by them.
Naved Chaudhary has further disclosed that he had earlier
started a business under the name Citizen Foundation Bazar few years back
by giving an advertisement in the leading dailies. He along with his brother,
Tanseer Ahmed (General Manager) started this ‘NGO’ and called upon the
people to invest in his NGO. The main conditions were to invest 5 lacs for
store and 3 lacs for a social branch. In total, 74 such stores and more than
100 social branches were started. After about a year, he abruptly gave a
public notice in the newspaper and intimating the investors that he had
incurred loss in the business and thus he is not in a position to continue.
He also requested the investors to give him some time to re-pay the amount
of investors. The promised return of money never materialized.
In the year, 2012, the accused again came up with a new idea
and again put up advertisements in the leading Hindi Newspapers. His
brother got an account opened at Yes Bank, Rajouri Garden Branch on
20.8.12 and the investors money was deposited in this account. The account
has been freezed which has a balance of it has about Rs 33 lacs.
Further investigation / interrogation is in progress.
PROFILE
1. Naved Chaudhary s/o Shri Rahish Chaudhary r/o H. NO. 753, Haveli
Azam Khan, Chandni Mahal, Delhi is 37 years old and has studied up
to class12th.
2. Tanseer Ahmed s/o Shri Rahish Chaudhary r/o H. No. 753, Haveli
Azam Khan., Chandni Mahal, Delhi is 40 years old and has studied
up to class10th.
(DEVESH CHANDRA SRIVASTVA)
ADDL. COMMISSIONER OF POLICE,
CENTRAL DISTRICT, DELHI.
PRESS RELEASE
SPECIAL CELL, DELHI POLICE
Dated 05.10.2012
Interstate narcotic drug syndicate busted.
Five members of the drug syndicate arrested.
04 kgs fine quality heroin recovered.
The value of recovered heroin is about Rs. 08
crores in the international market.
 07 mobile phones and 08 SIM cards used in drug
trafficking recovered.
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A team of the officers of Special Cell led by Inspr. Attar Singh and
consisting of SI Praveen Kumar, SI Jitender Tiwari, ASI Rakesh Kumar,
HC Rajbir Singh, HC Dilawar Singh, HC Suresh, HC Ram Niwas, HC
Ramesh, HC Hawa Singh, HC Sanjeev, Ct. Sandeep and Ct. Vikas under
the supervision of ACP Subhash Tandon has apprehended five members
of an Interstate drug syndicate and have recovered 04 kgs fine quality
heroin. The value of recovered drugs is more than Rs. 08 crores in the
international market. 07 mobile phones and 08 SIM cards used in drug
trafficking have also been recovered.
Information had been received by Inspr. Attar Singh that an
Interstate drug syndicate was active in Delhi and NCR region. This
information was further developed and on 03/10/2012, specific
information was received that there would be an exchange of
consignment of heroin near Brahampuri, Trans Yamuna. On this
information, a trap was laid and three drug traffickers were intercepted.
They were identified as Akram Khan, (aged 22 yrs) s/o Israr Khan r/o Vill
Behra, Distt Bareilly, UP, Abdul Rehman @ Raja (aged 20 yrs) s/o
Mehmood Khan r/o Faridpur, Bareilly, UP and Imran Khan (aged 24 yrs)
s/o Tafaju Khan r/o Bahera, Distt Bareilly, UP. 03 kgs heroin was
recovered. 07 mobile phones alongwith 08 SIM cards were also
recovered. Case under the appropriate section of law was registered at PS
Special Cell, Lodhi Colony.
The drug traffickers were subjected to intensive interrogation. It
was revealed that they were part of an interstate drug syndicate
operating in U.P. and Delhi led by Imran Khan (arrested) and his brother
Taimur @ Bhola (absconding). Further interrogation led to the arrest of
their fourth associate Mohd Sami (aged 42 yrs) s/o Mohd Baksh, r/o
Churiwalan, Delhi. Their fifth associate Javed Khan (aged 25 yrs) s/o
Nafees Khan r/o VPO Faridpur, UP was arrested from Arvind Mohalla,
Brahampuri and one kg. heroin was recovered from his possession. 01
mobile phone with alongwith one SIM card was also recovered.
Invesigation have revealed that Imran Khan (since arrested) and
Taimur Khan both r/o Bareilly, U.P. were the kingpins of the drug
syndicate. Bareilly is an opium growing area and crude heroin is locally
available. Crude heroin is prepared from opium. They prepared pure
heroin from crude heroin at their village Bahera in Bareilly, U.P. Imran
Khan and his close associate Abdul Rehman (since arrested) would come
to Delhi alongwith consignments of heroin. In Delhi they would hand
over the consignments of heroin to their couriers Akram Khan (since
arrested) and Javed Khan (since arrested) for further delivery in Delhi. In
Delhi one of their main receiver was Mohd. Sami, a BC of P.S. Chandani
Mahal. He has since been arrested.
Profile
Imran Khan, (aged 24 years) s/o Tafaju Khan r/o Vill Bahera, Distt
Bareilly UP has studied upto 5th standard and belongs to a middle class
family. He is involved in drug trafficking for more than 05 years. He was
previously arrested by the Crime Branch of Delhi Police in a case of NDPS
Act. He was convicted for 09 months RI and fine of Rs 5000/- also on
01/06/2011 by the Court of Shri V.K.Bansal, ASJ Rohini, Delhi.
Mohd Sami (aged 42 yrs) s/o Mohd Baksh r/o H No 2629, Churiwalan,
Delhi-06. He is BC of PS Chandani Mahal and is previously involved in 21
criminal cases including NDPS Act. He was involved in an infamous case of
dacoity of cash and jewellery worth Rs 05 crores in the year 1996
pertaining to PS Anand Vihar. He is also convicted in six criminal cases
including dacoity, NDPS Act, Arms Act etc.
Akram Khan (aged 22 yrs) s/o Israr Khan r/o Vill Behra, Distt Bareilly,
UP. He belongs to a very poor family and he is educated upto only 3rd
standard. Earlier he used to work in a shoe assembling unit at Bapa
Nagar, Karol Bagh, Delhi. But due to poverty he started working for the
drug syndicate since last 6 months.
Javed Khan (aged 25 yrs) s/o Nafees Khan r/o VPO Faridpur, UP. He is
educated upto 6th standard. Earlier he used to work in a tailoring unit in
Patel Nagar, Delhi. But due to poverty he started working for the drug
syndicate since the last 6 months.
Abdul Rehman @ Raja (aged 20 yrs) s/o Mehmood Khan r/o Faridpur,
Bareilly, UP. He belongs to a poor family and is educated upto 8 th
standard. He is a close associate of Imran Khan and was assisted him in
drug trafficking for the last one year.Further investigation is in progress.
(SANJEEV KUMAR YADAV)
DY. Commissioner of Police,
Special Cell, Delhi.
Dated 05.10.12
DESPERATE CRIMINAL ARRESTED
The staff of Police Station Tilak Nagar, West Distt. have done a good work by arresting
desperate criminal namely Aman Harvinder Singh @ Sunny @ Hallu and recovered one pistol from
his possession.
NAME & PROFILE OF ACCUSED PERSON
Aman Harvinder Singh @ Sunny @ Hallu S/o Sh. Sunder Singh R/o WZ-22 Sant Garh Gali No.12,
Tilak Nagar, Delhi- age 30 years.
BRIEF FACTS
On 3/10/12 at about 10.45 PM, a PCR call was received regarding firing in front of H.No. H38, Sant Nagar Ext. Tilak Nagar and the call was entrusted to SI Surender Kumar for further action.
On reaching the spot, one empty cartridge was found, on the statement of Smt. Inderjeet Kaur W/o Sh.
Rood Singh R/o H-37 Sant Nagar Ext. Tilak Nagar a case FIR No.386/12 U/S 506 IPC & 27/54/59
Arms Act was got registered. According to the complainant, her daughter was engaged in the month
of April-2012 with accused Harvinder @ Hallu, but the notorious activities of the accused came in
between the way of their marriage. The proposal for marriage was rejected from the girl side. Hence,
the accused in a bad mood and reached the house of his fiancée and there some heated arguments
were exchanged with the parents of girl. When they were not ready to marry their daughter with the
accused, in a fit of anger, the accused opened fire in the street to pressurize the parents of girl for the
marriage and also threatened them with dire consequences.
INFORMATION AND OPERATION
On 4/10/12, a secret information was received by Inspector Surinder Sandhu that the accused
Harvinder @ Hallu wanted in this case is likely to come at Keshopur Sabzi Mandi Tilak Nagar. On
this information, a raiding team was formed under the supervision of Insp. Kishore Kumar SHO/TN
along with Insp. Investigation Surinder Sandhu, SI Surinder Kumar PSI Ajeet, HC Deep Chand
No.1806/W and HC Rajesh 1546/W. They reached the spot. After sometime, one person came there
and on the instance of informer the person was apprehended. On sustained interrogation he disclosed
that he was involved in the above mentioned case and one pistol embossed (MADE IN USA) was
recovered from his possession.
INTERROGATION
On interrogation, he revealed that his forefathers migrated from Pakistan after partition and
settled in West Delhi. He grew up in bad company. He was very much inspired by the role of the hero
of a Hindi film in which Hero wanted to marry the heroine of the film and threatened her for marriage
and also fired many gun shots to get her consent. Hence keeping in mind of the scenes of that film he
acted accordingly.
Staff involved in good work is being rewarded suitably.
(V.RENGANATHAN) IPS
ADDL.COMMISSIONER OF POLICE,
WEST DISTT. NEW DELHI.
Dated 05.10.2012
PROCLAIMED OFFENDER CUM B.C. ARRESTED
The staff of Police Station Hari Nagar, West District has succeeded in arresting a
Proclaimed Offender cum B.C. of PS Hari Nagar who was absconding from the clutches of law for
the last 13 Yrs. Many criminal cases were pending against him.
NAME AND PROFILE OF ACCUSED
Goverdhan S/o Hazari Lal, R/o Jhuggi No.1B, Samta Dham, Hari Nagar, New Delhi. Permanent
address- Village Jodhras, Distt. Bhilwara (Rajasthan), age-55 Yrs.
Previous Involvements.
1. FIR No.90/91 u/s 61.1.14 Excise Act PS Hari Nagar.
2. FIR No.313/91 u/s 61.1.14 Excise Act PS Hari Nagar.
3. FIR No.564/91 u/s 61.1.14 Excise Act PS Hari Nagar.
4. FIR No.03/93 u/s 61.1.14 Excise Act PS Hari Nagar.
5. FIR No.436/93 u/s 61.1.14 Excise Act PS Hari Nagar.
6. FIR No.01/96 u/s 25.54.59 Arms Act PS Hari Nagar.
7. DD No. 47B u/s 110G PS Hari Nagar.
8. FIR No.55/91 u/s 61.1.14 Excise Act PS Hari Nagar. (Convicted by Court)
INCIDENT, TEAM AND OPERATION
ACP Tilak Nagar Sh. Vineet Kumar had issued specific directions to initiate drive against the
absconders who are involved in crime and absconding from the clutches of law. He gave directions to
SHO Hari Nagar Insp. Jagjit Singh to take action against active criminals. SHO Hari Nagar
constituted a team comprising of SI Ugesh Kumar, I/C PP Hari Nagar, HC Bhagwas Shay, Ct.
Mahender Singh, Ct. Ashok Kumar to trace the absconding BC`s of the area. They collected record of
absconding BC Goverdhan`s sureties and traced his native place in Rajasthan. Raids were conducted
at his native place Village Jodhras, Distt. Bhilwara (Rajasthan). But accused had already left this
place along with his family members. Police party then deployed secret informer in his native place.
The police team succeeded in getting clues from the villagers. They came to know that accused is
hiding somewhere in Patiala District of Punjab. Call details of the relatives of accused were analyzed
and mobile number of accused was traced. Electronic surveillance of accused was kept and finally on
04.10.2012 he was nabbed from Village Chhota Shambhu, Distt. Patiala, Punjab.
Goverdhan was the B.C. of Hari Nagar area. He was actively involved in the business of illicit liquor.
Many cases of Excise Act and Arms Act were registered against him. He was also previously
convicted by the court. But all of a sudden in the year 1999 he went underground. He did not appear
in the courts. Process of proclamation was issued against him. Finally, the court declared him
Proclaimed Offender in the year 1999. He was absconding since then.
Staff involved in good work is being rewarded suitably.
(V.RENGANATHAN) IPS
ADDL. COMMISSIONER OF POLICE,
WEST DISTT. NEW DELHI.
NORTH-WEST DISTT.
Dated:05.10.2012.
PRESS RELEASE
Introduction
On 4/10/12 HC Babulal No.37/NW posted at PS Keshav Puram Delhi was
going to Budh Vihar after his duty in the police station. At about 8.30PM he was travelling
into a DTC bus plying on root no.182 from B-3 Block Keshav Puram Bus stand. In this bus,
there was rush of passengers. Two-three boys were present near the front gate. One of the
boys tried to take away his purse (containing cash Rs. 1200/- and other documents) from the
pocket of his shirt. HC Babulal opposed the action and got hold the hand of the boy. At this
the boys started beating Head constable Babulal. No passenger came forward to help HC
Babulal. In the mean time the bus was stopped at the next bus stop at B-4 Block Keshav
Puram these boys dragged Babulal out of the bus and started beating him in the meanwhile
one of the boy robbed his purse and started running. HC Babulal got hold one of the boy and
in the mean time two- three public persons also gathered their to help him. One of the robbers
namely Tabrej S/o Moh. Rahmtula R/o Vill. Kharwa Po. Mudya Distt. Dharbhanga Bihar was
apprehended on the spot and robbed purse containing Rs.1200/- and documents were
recovered form his possession. While the other robber namely Imtiyaj @ Veer Singh
managed to escape. A case vide FIR No.288/12 U/S 392/394/411/34 IPC PS Keshav Puram
Delhi has been registered in this regard.
Interrogation:During sustained interrogation accused Tabrej disclosed that he along with his
associates Imtiyaj commits pick pocketing in the buses plying on this route from ISBT to
Ring Road.
PROFILE OF ACCUSED:Tabrej S/o Moh. Rahmtula R/o Vill. Kharwa Po. Mudya Distt. Dharbhanga
Bihar belongs to a poor family and has studied upto 4th standard.
Police Team
1 SI Devi Lal, PS Keshav Puram.
2 HC Babu Lal No.37/NW PS Keshav Puram.
3 Ct. Rajesh No.1776/NW PS Keshav Puram.
(DR. P. KARUNAKARAN) IPS
DY. COMMISSIONER OF POLICE
NORTH-WEST DISTT.,DELHI
Previous involvements of Mohd. Sami
Sr.No
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19
FIR NO.
260/93
117/93
157/93
195/93
38/96
681/92
38/96
329/95
38/95
215/01
71/2001
69/02
195/02
131/02
03/02
242/05
187/2007
29/09
15/09
u/s
147/148/149 IPC
506/323/34 IPC
324/329 IPC
25/54/59 Arms Act
395 IPC
324/34 IPC
395 IPC
324/34 IPC
107/151 Cr.PC
224/309/186/353/34 IPC
147/148/149/392/506 IPC
324 IPC
21/61/85 NDPS Act
25/54/59 Arms Act
12/9/55
21 NDPS Act
25/54/59 Arms Act
452/324 IPC
308 IPC
Police Station
Huaz Kazi
Jama Masjid
Jama Masjid
Jama Masjid
Anand Vihar
Hari Nagar
Chandni Mahal
Chandni Mahal
Chandni Mahal
Chandni Mahal
Chandni Mahal
Chandni Mahal
Chandni Mahal
Chandni Chowk
Jama Masjid
Chandni Mahal
Kotwali
Chandni Mahal
Jama Masjid
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