Important Detection by CRIME BRANCH.
31.12.2013




ABSCONDING ROBBER IN 2 DAYLIGHT SUCCESSIVE HEISTS OF LIC
AND NDPL CASH ARRESTED.
MOBILE PHONE SNATCHED FROM DWARKA AREA RECOVERED.
4 ROBBERS INVOLVED IN CRIME HAD ALREADY BEEN ARRESTED BY
CRIME BRANCH ON 10.11.13.
GANG HAD AN AMALGAMATION OF MUSCLEMEN, BAD CHARACTERS
AND INSIDERS.
INTRODUCTION:In the follow up of the arrest of wanted robbers and dacoits, Northern Range
of Crime Branch has arrested absconding criminal Rahul Kumar (age 22 years) s/o
Sanjay r/o B1/20, Aman Vihar, Delhi and C-8/179, Sultanpuri, Delhi, involved in the
heist of cash of Rs.65000/-(though attempt was made for Rs.15 lac) from NDPL
office in the area of PS DBG Road and heist of Rs.15 lac from a van of collection
agency CMS from LIC office from the area of PS Prasad Nagar, Delhi.
INFORMATION, TEAM AND OPERATION:On 01.11.2013, 4 armed robbers had entered into the office of NPDL Billing
Centre, Near Tibia College under the jurisdiction of PS DBG Road and robbed
Rs.65000/- from the cashier of collection agency of NDPL at gun point. Fortunately,
cash of Rs.10 lac lying in the vehicle was not noticed by them as the cash van did
not appear like a cash-collecting vehicle.
Again on 07.11.2013, 6 persons intercepted the cash van of CMS Pvt. Ltd., a
cash collection agency, which had collected cash from the office of LIC of India at
Prasad Nagar. They overtook the cash van with their Honda City car and robbed
approx. Rs.14 lac from 4 employees of CMS Pvt. Ltd. Motorcycle and the weapon
used in commission of crime, i.e. country made pistol used by them were left at the
spot by them. While in a hurry to escape, their Honda City car met with an accident
on Pusa Road near Red Light BLK Hospital and they fled away from the spot
towards Patel Nagar. Later, on verification, the Honda City car and the motorcycle
were found stolen from the area of PS Sultanpuri and PS Punjabi Bagh respectively.
Cases under appropriate sections of law were registered at respective police
stations and investigations were taken up.
Northern Range of Crime Branch under the leadership of ACP KPS Malhotra
and overall guidance of DCP Kumar Gyanesh had formulated a strategy to detect
this case. On 10.11.2013, on basis of secret information 4 robbers involved in the
above mentioned two cash van heists of central district were apprehended. They
were identified as: (1)
(2)
Mukesh Kumar (age 38 years) s/o Ishwar Dutt r/o C-8/179, Sultanpuri, Delhi.
Santosh Kumar (age 37 years) s/o Babu r/o B-569, Prem, Nagar- III,
Vihar, Delhi.
(3)
Amit @ Jitu (age 23 years) s/o Kanhiya Lal r/o A-327, Shakurpur,
(4) Rohit Kumar (age 27 years) s/o Ashok Kumar r/o D-642,
Aman
Delhi.
Mangolpuri, Delhi.
Subsequently, Sanjay, father of arrested accused Rahul and BC of PS
Sultanpuri was also arrested by the local police of Prashad Nagar and his son Rahul
was evading his arrest and was absconding. On 26.12.2013, acting upon secret
information, the absconding accused Rahul was apprehended from Jahangirpuri
Area by a team led by ACP KPS Malhotra and comprising Inspector Arvind Kumar
and SIs Gurmeet, Baljeet, and Vijay, HC/Cts Mohd Abrar, Ramesh, Virender,
Rampal, Jagbir, Harjinder, Parminder.
INTERROGATION:The interrogations revealed that Sanjay and his whole family is involved in
crime. Sanjay and his brother-in-law Maharaj are Bad Characters (BCs) of PS
Sultanpuri. His son Rahul is also involved in many criminal cases. It was revealed
that in both the incidents, before executing their plan, they managed to get
information of availability of cash through an insider.
Rahul with one of his associates was also found to be involved in a snatching
incident in Dwarka South area when they had snatched a mobile phone of a
passerby while riding a bike. The phone has been recovered from the possession of
accused Rahul.
ACCUSED RAHUL INVOLVED IN:1.
2.
3.
Case FIR No.340/13 u/s 392/397/34 IPC PS DBG Road, Delhi.
Case FIR No.266/13 u/s 395/397/34 IPC and 25/27 Arms Act, PS
Prasad Nagar, Delhi.
Case FIR No.437/13 u/s 356/379 IPC PS Dwarka South, Delhi.
PROFILE:Rahul Kumar (age 22 years) s/o Sanjay r/o B1/20 Aman Vihar C-8/179,
Sultanpuri, Delhi has studied upto 9th class. He is married and having 2 sons. He
works as a trainer in a leading Gym in Rohini area. He has been previously arrested
in more than a dozen cases of snatching of outer Distt. His father Sanjay has also a
criminal record and is a BC of PS Sultanpuri.
Concerned police stations have been informed.
26.12.2013


GANG INVOLVED IN DAYLIGHT ROBBERY BUSTED.
GANG OF 4 CRIMINALS ON TWO MOTORCYCLES ROBBED AWAY GOLD CHAIN
FROM A LADY IN BROAD DAY LIGHT IN SOUTH EXTENSION.

ROBBERS FIRED IN AIR TO TERRORISE THE VICTIM AND PASSERSBY WHEN
SHE RESISTED.

ARRESTED HARD-CORE ROBBER IS A DESPERATE BC
OF
PS-VIVEK
VIHAR.
INTRODUCTION:The teams of Northern Range of Crime Branch have been specially entrusted with the task of
working out blind cases of daylight robbery, has succeeded in nabbing a hardened and desperate robber
Sanoj s/o Sudesh @Badhiya r/o 876, Jwala Nagar, Shahadra, Delhi and solved a case of day light
robbery in the area of PS-Kotla Mubarak Pur, Delhi. Accused Sanoj is BC of PS-Vivek Vihar, Delhi. His
brother Vikram, BC of same area, is also involved in the case and is absconding.
INCIDENT:-
On 08.12.13, one lady teacher in Govt. School, Laxmi Bai Nagar, Delhi was going alone
on foot to Amrit Nagar from her home. At about 2.45 PM, when she reached at X-ing near D17
NDSE-I, four persons riding two motorcycles came there and one of the motorcyclist tried to
snatch her gold chain, but they could not succeed in pulling it away as the chain weighing 40-50
grams was strong and the accused along with the motorcycle fell down in the bid. However, they
took out their pistols and opened fire in the air to terrorise the passersbys and the lady since she
was resisting to save her gold chain but the robbers pulled the chain and fled away on their
motorcycles. A case vide FIR No.394/13 dated 8.12.13 u/s 394/397/34 IPC 25/27 Arms Act, was
registered in this regard at PS-Kotla Mubarak Pur, Delhi and investigation was taken up by the
local police.
Crime Branch was also tasked to work out the case. The modus operandi of perpetrators
of this crime clearly indicated towards the involvement of hard core criminals in this case.
INFORMATION, TEAM AND OPERATION:The Crime Branch started working on the information and activated informers/sources.
Previously arrested criminals were verified and a massive drive was launched for ascertaining their role
and movement. The hard work led to success when the Northern Range succeeded in zeroing down on the
two brothers namely Sanoj and Vikram who had previously been involved in cases of similar nature.
They were found to be absconding from their known hideouts. Sincere and hard-working efforts were
made to track their movements.
On 24.12.13, the hard work of Crime Branch yielded results when the deployed sources provided
inputs that Sanoj would be coming to Bhalswa Diary area. On this, a team led by ACP KPS Malhotra and
comprising of Inspr Vijay Rastogi, SIs Vijay Samaria, Baljeet, HCs Ajit, Surender, Pradeep, Cts
Ravinder, Gopal Krishan, Sunil, Manjit under the guidance of DCP Kumar Gyanesh was constituted. A
trap was laid and Sanoj was apprehended with a Hero Honda CBZ motorcycle at Bhalaswa Diary. On
checking, the motorcycle was found stolen from the area of PS DBG Road, Central District.
He was subjected to intensive interrogation. It was revealed that he alongwith Vikram, Sajan s/o
Suresh r/o Kasturba Nagar and Sunny @ Pagal r/o Kasturba Nagar Shahadra Delhi had robbed a gold
chain from a lady in South Extn. and had also fired when they fell down during the commission of crime.
PROFILE:Sanoj s/o Sudesh @ Badhiya R/o 876, Jwala Nagar, Shahadra, Delhi is a hardcore
criminal, desperate robber and BC of PS-Vivek Vihar. He is an active snatcher/robber having
more than 15 cases of snatching/robbery and Arms Act. After committing this incident he was
dodging police by constantly moving from one place to other.
DETAILS OF ABSCONDING ACCUSED PERSONS:Accused Sanoj disclosed that he had committed robbery along with his brother Vikram,
Sajan s/o Suresh and Sunny @ Pagla s/o Mahender. Vikram is also a BC of PS-Vivek Vihar. The
absconding accused persons also have similar track record of actively indulging in snatching and
robbery incidents. About 10 cases of snatching/robbery are reported against Sajan while there are
5 cases against accused Vikram.
RECOVERY:One stolen CBZ motor cycle was recovered from the possession of accused Sanoj which
was found stolen from PS-DBG Road. Concerned police stations have been informed.
26.12.2013



DRUG PEDDLER WITH 260 GM HEROIN NABBED.
RECOVERED DRUG WAS FOR LOCAL CONSUMPTION
DURING NEW YEAR CELEBRATIONS.
PRICE
OF
HEROIN
IN
INTERNATIONAL
MARKET
APPROXIMATELY REPORTED TO BE RS. 52 LAC.
INTRODUCTION:On 25.12.13, acting swiftly on a tip off, a team of officers of the
Narcotic Cell, Crime Branch consisting of Inspr. Akash Rawat, SI Rajnikant,
HC Sunil Dutt and Ct Shani Kumar under the supervision of ACP Zile Singh
and overall guidance of DCP Bhisham Singh arrested one person near St.
Lawrence Public School, Geeta Colony and recovered 260 gm of fine quality
heroin which is part of the consignment suspected to be consumed in the
parties during new year celebrations in the city. The recovered drug is
worth Rs. 52 Lac (approximately) in the international market.
The arrested person has been identified as Gopi Ram (age 47 years)
s/o Daulat Ram r/o E-3182, J.J. Colony, Bawana, Delhi. A case vide
FIR No. 208/13 dated 25.12.2013 u/s 21 NDPS Act has been registered at
PS Crime Branch.
INTERRGATION:During sustained interrogation, the accused has disclosed that he was
an auto driver and was under debt from various persons to meet his
domestic needs. He came in contact with one Bulbul, a drug supplier, who
offered him a lucrative deal for supplying the narcotic drugs locally. To repay
the loan and to meet his day to day expenses, he joined Bulbul to make a
fast buck. On 25.12.2013, Bulbul handed over this consignment to him to
supply for consumption in the parties during New Year celebrations in Delhi
but he was caught red handed by the Crime Branch.
Profile:Accused Gopi Ram (age 47 years) s/o Daulat Ram r/o E-3182, J.J.
Colony, Bawana, Delhi is an auto driver. He had separated from his first
wife about 5-6 years ago and started living with another woman, who is also
resident of J.J. Colony, Bawana, Delhi. Accused Gopi Ram has six children
from his separated wife.He separated from his wife due to
frequent
domestic quarrels.
RECOVERY:260 gm of fine quality heroin is worth Rs. 52 lac in the international
market reportedly.
Efforts are on to trace the absconding accused Bulbul, and further
investigation of the case is in progress.
25.12.2013

CHEAT INVOLVED IN INTERNET FRAUD ON PRETEXT OF
PROVIDING CANADIAN VISA FOR RS. 4.5 LAC, ARRESTED
FROM NEW DELHI AREA.

CHEATED RS. 62,000/- FROM AN ENGINEER OF TAMIL
NAIDU THROUGH INTERNET VIA “OLX.IN” FOR VISA IN
CANADA.

PASSPORT OF COMPLAINANT WITH 3 OTHER PASSPORTS
RECOVERED WITH 1 LAPTOP, 5 MOBILE PHONES, FORGED
VISA & FAKE JOB OFFER LETTER.
INTRODUCTION:The Crime Branch of Delhi Police has arrested a cheat from Punjab
who indulged in internet fraud and cheated innocent people on the
pretext of providing Canadian Visa for Rs. 4.5 lac. The accused was
indulging in cheating by advertising through www.olx.in and has been
identified as Surinder Singh (30 years) s/o Late Shri Karnail Singh
r/o Lakhi Colony, Baba Deep Singh Nagar, Barnala, Punjab.
The accused had cheated a Tamil Nadu based engineer and total 4
passports, 1 laptop and 5 mobile phones have been recovered from his
possession alongwith fake visa and job offer letter in Toronto, Canada.
COMPLAINT, TEAM & INVESTIGATION
On 23.12.2013, a complaint was received from one Shri Shameer
Jan, a Tamil Nadu based hardware networking service engineer in which
he reported that he was in search of a job abroad and has been cheated
of Rs. 62,000/- on different occasions by one Surinder Singh who
uploaded an advertisement at www.olx.com in the name of “Job in
Canada”. The complainant further reported that the accused Surinder
Singh lured him by conveying that he has been shortlisted for a job in
Hilton Garden Inn in Toronto, Canada at a handsome salary of 2000
Canadian dollars per month and provided him with a scanned copy of
fake job offer letter embossed with Visa of Canada. He further asked to
give 1000 Canadian dollars more at New Delhi Railway Station. The
complainant became suspicious and verified the Visa from Canadian
Embassy in New Delhi, which was found to be fake.
The complainant Shri Shameer Jan then filed a complaint with
Crime Branch of Delhi Police, on which a case of cheating and forgery
was registered vide FIR No. 207/13 u/s 420/468/471 IPC, PS Crime
Branch and investigations were taken up by a team of Crime Branch led
by Inspr. Dig Vijay Singh and comprising of SIs Vinay Tyagi, Atul Tyagi,
HCs Jugnu Tyagi, Sanjeev & Naresh Pal and Cts. Rajeev Sahrawat,
Satyawan under close supervision of ACP Hoshiyar Singh and DCP
Bhisham Singh. On 23.12.2013 itself, the Crime Branch laid a trap and
the accused Surinder Singh was successfully arrested from near Hyatt
Regency Hotel.
INTERROGATION & PROFILE
The accused Surinder Singh (aged 30 years) was born in his
native place at Village Dhulli, Barnala, Punjab in a middle class family.
His father was in furniture business who had expired about 2 years
ago. The accused has passed his 10+2 from SD School, Barnala in the
year 2001 and he did Diploma in Radiology in the year 2002 from GRD
Academy, Ludhiana. After that, he started his career as a Technician
Radiographer and worked in different private hospitals in Ludhiana.
In the year 2004, he left for Mumbai for better jobs in
famous hospitals, but failed to get suitable placement.
Thereafter, he started petty jobs in Film City in Mumbai for his
livelihood. In the year 2007, he came in contact with a
Jalandhar based person in Bollywood, who inspired him to
work as Asstt. Director in a Punjabi movie “Pind Di Kudi”.
Later, he also worked as Casting Crew for Balaji Films TV Serial
“Saat Phere”. In the year 2008, he came to Chandigarh and
started shooting Punjabi music videos with well- known
singers Mintu Dhoori and Jatinder. In the year 2009-2010, he
again returned to Mumbai and opened his office in
Lokhandwala, Mumbai in the name & style of “Star
Productions” and started doing casting crew work. He extended
his work as far as Goa. During this course, he came in contact
with several girls doing modelling. He spent most of his
earnings to portray a lavish life to impress models. Owing to
this, his marriage ended in a divorce in the year 2010 and he
also incurred huge losses.
At this juncture, he came in contact with one Qureshi of Mumbai
who was indulged in cheating people, through internet, on the pretext
of providing Canadian Visa. The accused Surinder Singh got inspired
from him and uploaded a phone number and fake company name
“Hams Enterprise” on www.olx.in. He started cheating people on
pretext of providing Canadian Visa.
The other victims of the accused are also being identified.
Investigation of the case is in progress.
24.12.2013
MODULE
OF
INTERNATIONAL
DRUG
TRAFFICKING
BUSTED.

ONE PERSON ARRESTED, THREE OTHER CO-ACCUSED
IDENTIFIED.

10 KG OF FINE QUALITY HEROIN SEIZED.

CRIME BRANCH RAIDED THE WHEREABOUTS OF OTHER
CO-ACCUSED AT SEVERAL PLACES IN TAMIL NADU WHO ARE
ON THE RUN.

ONE OF THE BIGGEST CATCH OF DELHI POLICE.

PRICE
OF
HEROIN
IN
INTERNATIONAL
MARKET
APPROXIMATELY REPORTED TO BE RS. 35 CRORES.

OPERATIONS CARRIED OUT BY CRIME BRANCH IN
COORDINATION WITH RPF AND TAMIL NADU POLICE.
INTRODUCTION:
On 13.12.13, acting swiftly on a tip off, a team of officers of the
Narcotic Cell, Crime Branch consisting of Inspr. Sanjay Gade, SI Sumit
Malik, HC Narinder, HC Bharat, Ct. Shani and Ct Sudhir assisted by Inspr.
Pratush Tewari (SHO/RPF, New Delhi Railway Station), SI Anil (RPF), ASI
Jaipal (RPF) and Ct. Manoj (RPF) under the supervision of ACP Zile Singh
and overall supervision of DCP Bhisham Singh arrested one person from New
Delhi Railway Station and recovered 10 Kg of fine quality Heroin who is
involved in international racket of drug traffickers. The recovered drug is
worth Rs. 35 crore (approximately) in the international market.
The arrested person has been identified as Mohammad Dharick
(age- 35 years) s/o Jainudeen r/o 2-761, Thanthai Periyar Nagar, 6th Street,
Karaikudi, Distt Sivagangai, Tamil Nadu. A case vide FIR No. 204/13 dated
13.11.2013 U/s 21 NDPS Act has been registered at PS Crime Branch.
INTERROGATION:On interrogation, Mohd. Dharick has revealed that in the last days of
November 2013, he along with Nazir Ali came to Delhi to recce the routes
and returned back to Tamil Nadu. In the morning of 11.12.13, Dharick, Nazir
Ali, Mujibur Rahman and Abdul @ Abbas came to Delhi from Chennai by air.
They stayed in a hotel near Nizamuddin arranged by Nazir Ali. In the
morning of 13.12.2013, on the instructions of Nazir Ali, accused went to
Paharganj and to Kashmere Gate etc to receive the consignment. Near Metro
Station Kashmere Gate, they took the bag containing heroin from a bearded
man and returned to Pahar Ganj. All the four planned to depart to Chennai
from New Delhi railway station. At New Delhi railway station, Nazir Ali
instructed Dharick to wait at a particular place with the bag and took Mujibur
and Abbas to make arrangements for journey to Chennai. However, before
all these persons could reunite, accused Mohammad Dharick was caught by
the police team. Seeing him caught by police, the remaining three
accomplices slipped from the station. 10 kg of heroin was recovered from
the bag Dharick was carrying.
Mohammad Dharick was interrogated. He disclosed that the recovered
heroin had been transported from Afghanistan to J&K via Pakistan. This drug
was being carried to Chennai from where it was to be transported to Sri
Lanka, and its final destination was Europe via Dubai (UAE). On this, a team
led by Inspr. Akash Rawat raided Karaikudi and Devakuttai (Sivagangai
Distt.) and Coimbatore in Tamil Nadu with the cooperation of Tamil Nadu
Police. The other persons have been identified as Nazir Ali of Devakuttai
(the mastermind), Mujibur Rahman of Coimbatore and Abdul @ Abbas a
relative of Mujibur Rahman. These three are presently on the run and raids
are being conducted at their known whereabouts. The fifth person who had
handed over the bag to Nazir is yet to be identified.
It has been revealed that this drug trafficking module is being run by
international drug traffickers and is having a well organized network in J&K,
Pakistan, Afghanistan, Sri Lanka, Gulf countries and South East Asia.
PROFILE:Accused Mohammad Dharick ( age 35 years ) s/o Jainudeen, r/o 2-761,
Thanthai Periyar Nagar, 6th Street, Karaikudi, Distt Sivagangai, Tamil Nadu. He
is an A.C. mechanic by profession. He has four brothers and one sister and all of
them are unmarried.
RECOVERY:10 kg of fine quality heroin worth Rs.35 crore in the international market
reportedly.
Further investigation of the case is in progress.
23.12.2013

ONE DRUG TRAFFICKER HELD-1KG OF FINE QUALITY HEROIN
PRICE
OF
HEROIN
IN
INTERNATIONAL
APPROXIMATELY REPORTED TO BE RS. 1 CRORE.
SEIZED.
MARKET
IS
INTRODUCTION:The Narcotic Cell of Crime Branch, Delhi Police has arrested a drug trafficker and have
recovered 1kg of fine quality heroin from his possession.
INFORMATION, TEAM & OPERTARION:An input was received in Narcotics Cell of Crime Branch that a person namely Ramdhan is
indulging in the supply of heroin.
Immediately, a team led by Insp. Vivek Pathak comprising SI Sunil Jain, HCs Rajesh Kumar,
Yogesh and Mahesh was consitituted under the close supervision of ACP Zile Singh and overall
guidance of DCP Bhisham Singh.
On 21.12.2013, a specific input was received by SI Sunil Jain that a person namely Ramdhan,
resident of Ajmer, Rajasthan is indulging in trafficking of heroin in Delhi after procuring the same
from Rajasthan and Madhya Pradesh. The information further entailed that Ramdhan would come near
Peeragarhi, Metro Station, Delhi between 2 P.M. to 3 P.M. along with huge consignment to a contact.
A trap was laid near Peeragarhi Metro Station Delhi and at 2:30 PM, the drug trafficker Ramdhan Mali
(age 32 years) s/o Shivraj Mali r/o Kundka Lamba, Distt. Ajmer, Rajasthan was apprehended
alongwith 1Kg of fine quality heroin in his possession. Accordingly, a case vide FIR No. 206/13 dated
21.12.2013 u/s 21 NDPS Act was registered at PS Crime Branch. Efforts are in progress to trace the
source of supply.
INTERROGATION:During sustained interrogation, the accused has disclosed that he was a truck driver. Recently,
he came in touch with one Sarwan Singh of Mandsaur who offered him good money if he could supply
heroin at different destinations. Ramdhan accepted his offer to earn quick money and started supplying
heroin to various drug traffickers.
PROFILE:Ramdhan Mali (age 32 years) s/o Shivraj Mali r/o Kundka, Distt. Ajmer, Rajasthan. He is
married and having two children, three brothers and four sisters. He is eldest among siblings. Ramdhan
has studied up to primary level at his native place and due to poor financial condition of the family, he
started working as helper in trucks and then became a truck driver.
RECOVERY:1kg of heroin is reported to be worth Rs. 1 crore in the international market.
Further investigation of the case is in progress.
20.12.2013
 “HONEY TRAP CASE” – MASTERMIND JITENDER @ KATHURA ARRESTED FROM
MANGOL PURI.
 ACCUSED IS AN ABSENT “BAD CHARACTER” OF PS MANGOL PURI.
 TOTAL 8 ACCUSED HAVE SO FAR BEEN ARRESTED IN THE CASE INCLUDING
TWO CONSTABLES OF DELHI POLICE.
INTRODUCTION:Crime Branch has arrested the wanted mastermind accused of the “Honey Trap” case
of Mangol Puri area in which 8 accused persons were already arrested including two
constables of Delhi Police and 3 pimps. They were running an extortion racket by luring
innocent clients in their trap by using smart/beautiful girls. The accused is an absent Bad
Character of PS Mangol Puri.
PERSON ARRESTED:Jitender @ Kathura (age 28 years) s/o Raju r/o L-692, Mangol Puri, Delhi.
INFORMATION, TEAM & OPERATION:On 18.12.2013, information was received by SI Rajbir Singh that the mastermind
accused Jitender @ Kathura, who is wanted in a case of extortion would come to Mangol
Puri area. Information was further developed and a team led by Inspr Dig Vijay Singh and
comprising of SIs Vinay Tyagi, Atul Tyagi, Rajbir Singh, HCs Upender, Yashpal, Jugnu,
Rajkumar, Ct Vipin was constituted to nab the criminal under close supervision of ACP
Hoshiyar Singh and over all guidance of DCP Bhisham Singh. A trap was laid at the
expected place and at the instance of the informer, the accused was apprehended.
Accused Jitender @ Kathura was the mastermind and main wanted accused person in
the ‘Honey Trap’ case investigated by Crime Branch, in which one constable of PS Mangol
Puri and one constable of Crime Branch have already been arrested with 3 pimps and 2
ladies. This case was registered in August 2013 after receipt of a complaint of extortion of
Rs.3 lac by police personnel with the connivance of accused persons. According to the
complaint, the victim was lured by one woman and her co-associates in Rani Bagh. He was
detained there for several hours and beaten on the pretext that he had committed rape. The
accused persons posed themselves as Crime Branch officials. They had demanded Rs.6 lac
from him and were finally able to extort Rs.3 lac from him after negotiations. In this
regard, case FIR No.144/2013 u/s 342/384/120-B IPC PS/Crime Branch, Delhi was
registered and total 7 accused persons were arrested so far during investigation.
MODUS OPERANDI:The accused persons followed a typical modus operandi of taking the client
to their place and once the client and their associate woman reached a
compromising position, the gang members outside were informed and while
posing as “Crime Branch” officials, they used to barge in the room and pretend as
if they were going to arrest the client on charges of rape. Once the client was
pressurized and terrorized by this act, they used to demand huge money for not
taking legal action against him.
Likewise, in this case, they demanded Rs.6 lac from the victim and finally a deal was
struck for Rs.3 lac. Apart from the above, the accused have also disclosed several other
incidents of extortion in Delhi at various places.
PROFILE:Accused Jitender @ Kathura basically hails from Mathura, UP and is the eldest
amongst 2 brothers and 3 sisters. He studied upto middle class and in the year 2009, got
married with a girl, who belongs to Rama Vihar Delhi. After marriage, he shifted his
residence to Mangol Puri, Delhi while his other family members are residing at his native
place. After coming to Delhi, he came in contact with earlier arrested accused Neeraj, a
local criminal. Accused Jitender also started committing crime with Neeraj and his
associates and he is found involved in more than 25 criminal cases of snatching, burglary
and auto theft etc.
In 2011, he started a meat rehri near a liquor shop in Mangol Puri and came in
contact with Manoj, Beat Constable of Delhi Police posted at PS Mangol Puri. The accused
Jitender @ Kathura was also well known to Pawan, a constable posted in Crime Branch and
residing in Mangol Puri area. Under cover of being a police informer, he started indulging in
committing crimes of “Honey Trap” with his associates in order to earn quick and easy
money.
On the other hand, the already arrested accused Vijay Prakash was in touch with one
Sunny, who was running a brothel house in Rani Bagh with his wife and Neeraj etc. Vijay
Prakash was a close friend of accused Jitender @ Kathura, who was well known to the
aforesaid police constables. Hence, the accused persons Vijay Prakash and Jitender @
Kathura hatched a criminal conspiracy and planned to extort the clients to earn huge and
easy money in a very short span of time in connivance with some sex workers and police
constables.
As per plan, they used to lure people in their traps through smart and beautiful girls.
As the girl got befriended to their targets, she used to call him at her place and once the
young girl got into a compromising situation with the client/target, the accused persons
constable Manoj, Neeraj, Vijay Prakash and Sunita used to barge into the room by posing as
Crime Branch officials and they used to threat them that they were going to arrest the
victim on charges of rape. Once the client was pressurized and terrorized by this act, they
used to demand huge money for releasing them.
Earlier arrested accused constable Pawan used to guide the accused persons about
police functioning and how to evade being caught while the accused Jitender @ Kathura
used to operate the racket and provide all support to the other accused persons.
All the accused persons including Manoj, Pawan, Neeraj, Vijay, Sunny and two
women have already been arrested in this case while accused Jitender @ Kathura was still
on the run. During his absconding period, he left Delhi and remained in hiding in different
places in the area of Mathura and Agra Districts in UP to evade his arrest. The proceedings
of declaring him Proclaimed Offender were under progress. The charge sheet against
remaining accused persons has already been filed in the Court and the case is presently
pending trial.
19.12.2013


TWO INTER-STATE CHEATS (THUG) ARRESTED
WHO USED
TO DUPE INNOCENT PEOPLE AND CHEAT THEM OF CASH, GOLD
JEWELLERY/
VALUABLES BY GIVING THEM BUNCH OF FAKE
CURRENCY NOTES.
ONE MOBILE PHONE AND FOUR BUNCHES OF FAKE CURRENCY
NOTES
RECOVERED.
INTRODUCTION:With the arrest of Raju @ Nikiya (age 28 years) s/o Bela Ram r/o
Village Dhansa, PS Modra, Distt Jalor, Rajshthan, presently resident of c/o Mohan
Solanki, A-3/122 Sultanpuri, Delhi and Arjun @ Kali (age 22 years) s/o Bhim Singh
r/o c/o Raju Devi w/o Ganesh, House No.297A, D-Block, 70 Feet Road, Prem
Nagar-II, Kirari, Suleman Nagar, Delhi, Crime Branch has busted an inter-state
gang of “THUG”/GADDIBAZ, who had duped innocent people by giving them
bunches of currency note and cheated them with their cash, jewellery and other
valuables.
INFORMATION, TEAM AND OPERATION:On 26.10.2013, a case was registered at PS Samaipur Badli, Delhi, in
which the complainant had alleged that while she was returning home after taking
medicine from a chemist, a boy approached her midway and asked her about an
address. In the meantime, another boy also joined them. They gave her a packet
of khaki colour by saying that this packet contains a huge quantity of notes and she
may take this packet after giving them her gold ear- rings. Initially she declined
the offer. On this, one of them informed her that a child of their family is seriously
ill and one "Pandit" has assured that the child could recover only in case his body
is touched by some old gold. They further informed her that the packet contains a
lot more money than the value of her old gold ear-rings and if she agrees to keep
this packet, there will be no loss to her. Rather, with her cooperation, a seriously ill
child of their family would be able to recover from illness. Finally, she got
influenced by their emotional talk and she gave her gold earrings to them and kept
the bundle of notes with her. After this, both of them went away. On reaching
home, she opened the bundle and found that only one note of Rs.50/- which was
placed on top was genuine and rest of the notes were just pieces of folded papers.
Another similar type of complaint was reported at PS Burari, where the
complainant had alleged similar type of cheating in similar manner and lost her gold
earrings.
Local sources and intelligence were deployed to get input about such
“Thugs”. The inputs were further developed to nab the “Thugs” and the modus
operandi in both the incidents was found similar and it was apparent that the same
gang is responsible for these incidents.
A specific input was received that two persons of this gang who are
involved in these incidents will gather at GT Karnal DTC Bus Depot Red Light,
Mahendra Park and will proceed towards Jahangirpuri for committing further
crimes. Immediately, a team led by ACP KPS Malhotra and comprising of Inspr
Vijay Rastogi, SI Vijay Samaria, HC Jai Singh, Cts Ravinder, Pervinder, Sandeep,
Manjeet under over all guidance of DCP Kumar Gyanesh was constituted. A trap
was laid at the expected place and at the instance of the informer, Raju @ Nikiya
(age 28 years) s/o Bela Ram r/o Village Dhansa, PS Modra, Distt Jalor, Rajshthan,
presently resident of c/o Mohan Solanki, A-3/122 Sultanpuri, Delhi and Arjun @ Kali
(age 22 years) s/o Bhim Singh r/o c/o Raju Devi w/o Ganesh, House No.297A, DBlock, 70 Feet Road, Prem Nagar-II, Kirari, Suleman Nagar, Delhi were
apprehended.
INTERROGATION:Both the accused were put to sustained interrogation. Initially, they
tried to deceive the police but finally, they revealed that they had cheated many
people of their cash, jewellery and other valuables by giving them bunch of
currency notes. They also disclosed their involvement in both the above mentioned
incidents. They further disclosed their involvement in commission of other such
incidents of cheating they had committed at Karnal, Panipat, Ambala, Haryana, due
to which they had been jailed in Panipat, Haryana in two cases. Further, they also
disclosed that they had also committed such cheatings in Jammu & Kashmir and in
the area of PS Brahmano ki Bari, Jammu but only accused Raju was caught while
the other accused Arjun @ Kali managed to run away from the spot.
PROFILE:-
(1)
(2)
Raju @ Nikiya (age 28 years) s/o Bela Ram r/o Village Dhansa, PS Modra,
Distt Jalor, Rajasthan, presently
resident of c/o Mohan Solanki, A3/122 Sultanpuri, Delhi.
He is married and earlier used to do glass
cutting.
Arjun @ Kali (age 22 years) s/o Bhim Singh r/o c/o Raju
Devi
w/o
Ganesh, House No.297A, D-Block, 70 Feet Road,
Prem
Nagar-II,
Kirari, Suleman Nagar, Delhi. He is an
illiterate and unmarried.
CASES WORKED OUT:(1)
(2)
Case FIR No.437/13 dated 23.10.2013 u/s 420/34 IPC PS
Burari, Delhi
Case FIR No 547/13 dated 26.10.2013 u/s 420/34 IPC PS
Samaipur Badli, Delhi.
PREVIOUS INVOLVEMENT:(1)
(2)
(3)



FIR No.1122/12 u/s 420/406 PS Panipat City, Haryana.
FIR No.895/13 u/s 420/511/34 IPC PS Panipat City,
Haryana.
PS Brhamno ki bari, Jammu.
18.12.2013
FUGITIVE CRIMINAL, WANTED IN MURDER OF DELHI POLICE
CONSTABLE, ARRESTED.
THE GANG IN TATA 407 HAD CRUSHED THE DELHI POLICE
OFFICERS CHASING THEM ON MOTORCYCLE.
REWARD OF FIFTY THOUSAND WAS DECLARED ON THE
ARREST OF ACCUSED.
INTRODUCTION AND TEAM:A team of Crime Branch led by Inspr Sunil Kumar and comprising of
SIs Ravinder Teotia, Ravinder Verma, N S Rana, HCs Aslup Khan, Sanjeev
Kumar, Rakesh Kumar, Cts Govind, Mohit, Manoj, Devender, Ashok under
the supervision of ACP Raja Ram and overall guidance of DCP Bhisham Singh
has arrested a desperate criminal of Mewat region, wanted in a murder case
of Delhi Police Constable.
INCIDENT:On the night intervening 17/18.05.2012, Const Naresh posted at PS
Bharat Nagar was on night motorcycle patrolling duty along with Const
(DHG) Shankar in the area of PS Bharat Nagar. Const Naresh received
information through wireless that one Tata 407 had pelted stones on the
police as well as public near the area of Subhash Palace and the police
vehicles were chasing them. On getting this information, Const Naresh and
Const (DHG) Shankar intensified their patrolling and on locating the above
said Tata 407 in the area of PS Bharat Nagar, they overtook the speeding
Tata 407 and tried to stop the offending vehicle. But instead of stopping, the
inmates of the vehicle intentionally and brutally crushed the police
motorcycle and fled away from the spot leaving behind the bleeding
victim (Const Naresh) who died at the spot. A case vide FIR No.
110/2012 dated 18.05.2012 u/s 302/307/147/148/323 IPC PS Bharat
Nagar, Delhi was registered. During investigation, it was revealed that
criminals of Mewat region of Haryana headed by Shakir were involved in this
crime. A reward of Rs.1 lac was declared on arrest of Shakir.
In November 2012, Crime Branch succeeded in arresting Shakir (age
27 years), r/o Village Dhauj, PS Sector 55, Faridabad, Haryana, involved in
the above said case. Other accused persons involved in this case were also
arrested but Rasad r/o Mewat, Haryana, who had played a very prominent
and active role in the murder of the slain police officer was deliberately
evading his arrest and was
constantly changing his hideouts. A reward of fifty thousand was also
declared on his arrest.
OPERATION:A specific input was received by HCs Aslup, Sanjeev and Ct Govind of
SER, Crime Branch that Rasad would come near Sarai Kale bus stand, Ring
Road to meet his accomplice. A trap was laid and at the instance of the
informer, one person, who was later identified as Rasad (age 30 years)
s/o Fateh Mohd. @ Fattu r/o Village Alam pur, PS Sector 55
Faridabad, Haryana was apprehended.
INTERROGATION:Rasad was subjected to sustained interrogation. During interrogation,
it was revealed that he is an active member of gang involved in theft of
cattle as well as other crime in Delhi and NCR region. For the purpose of
committing crimes, these gangs use specially modified vehicles, preferably
Tata 407 Pick Up. On the fateful day, while accused Rasad along with his
associates were returning back in their Tata 407 with stolen cattle, they
were intercepted by the police vehicle and in the process of escaping, Rasad
along with his associates crushed the intercepting police motorcycle
resulting into the death of Const Naresh and injuring Const (DHG)
Shankar of PS Bharat Nagar, Delhi.
In one another similar case registered in GRP Kosi Kalan,
Mathura, UP, he was declared proclaimed offender (FIR No.5/05 u/s
3A RP UP Act, PS GRP Kosi Kalan, Mathura, UP)
PROFILE:Accused Rasad was born in his village Alampur, Faridabad, Haryana,
Mewat. He is an illiterate and belongs to a labour family. He is married and
having three children. He is known to Shakir r/o Dhauj (head of this gang
who was earlier arrested by Crime Branch) since childhood and started
committing crimes in Delhi and NCR. He has a long criminal history and was
earlier arrested in a case of theft of bolts of railway lines. He is not attending
the courts in these cases. His other involvements are being verified and
information regarding his arrest is being given to concerned police stations.
15.12.2013

GANG OF ROBBERS/SNATCHERS BUSTED AFTER AN ENCOUNTER IN
DWARKA AREA.

3 REAL BROTHERS IN SAME GANG.

ONE CASE OF ROBBERY, TWO CASES OF SNATCHINGS AND THREE
CASES OF MOTORCYCLE THEFTS OF SOUTH-WEST DSITRICT WORKED
OUT.

RECOVERED ONE .32 BORE PISTOL WITH 3 LIVE AND 1 FIRED
CARTRIDGES, TWO .315 BORE COUNTRYMADE PISTOLS WITH 5 LIVE
CARTRIDGES AND ONE SPRING ACTUATED KNIFE ALONGWITH STOLEN
PULSAR MOTORYCLE AND CASH RS.42,000/-.
INTRODUCTION:Crime Branch of Delhi Police has busted a gang of desperate robbers/snatchers
active in the area of South-West District and arrested four members of this gang
including gang leader Pardeep Dogra after an encounter in sector-11, Dwarka and 6
cases of robbery, snatching and motorcycle theft of different police stations of SouthWest District have been worked-out. One .32 bore pistol with 3 live & 1 fired
cartridges, two .315 bore country made pistols with 5 live cartridges, one stolen
Pulsar motorcycle and cash Rs.40,000/- have been recovered from their possession.
ARRESTED PERSONS:1.
Pardeep Dogra (age 25 years) s/o late Chattar Singh r/o H.No.RZF-310/4,
Gali No.10, Raj Nagar, Palam Colony, Delhi. He is presently residing at Flat
No. 3-B, Pocket 3, Sector-3, Dwarka, Delhi.
2.
Dinesh @ KD @ Kagra (age 26 years) s/o late Hazari Lal, B-112, Mangla
Puri, Phase-III, Palam Colony, Delhi.
3.
Om Prakash (age 23 years) s/o late Hazari Lal, B-112, Mangla Puri, PhaseIII, Palam Colony, Delhi.
4.
Kuldeep @ Hakla (age 21 years) s/o late Hazari Lal, B-112, Mangla Puri,
Phase-III, Palam Colony, Delhi.
INFORMATION, TEAM & OPERATION:On 13.12.2013, information was received by Ct Sanjay Kumar that the
members of a desperate gang of robbers/snatchers equipped with deadly
arms/ammunition will gather near sector 11 park, Dwarka to meet their associates.
Information was further developed and a team led by Inspr Yashpal Singh and
comprising of SIs Naresh Sangwan, Rajbir Singh, HCs Sanjay Tyagi, Yashpal Singh,
Kuldeep Singh, Sandeep Kumar and Cts Sanjay Kumar, Rajeev Sahrawat, Balram,
Hari Singh Praveen Kumar, Rajbir Sharma, Pravindra Malik was constituted to nab the
criminals under close supervision of ACP Hoshiyar Singh and under overall guidance of
DCP Bhisham Singh. A trap was laid near the expected place and four young boys
were spotted near sector 11 park, and they were cordoned off by the police team and
directed to surrender. But, instead of surrendering, accused Pardeep Dogra whipped
out his automatic pistol and fired one shot upon the police team and tried to flee
away. In retaliation and self defence, the police team also fired one shot and after a
scuffle, all accused were successfully overpowered by the alert members of the police
team. On personal search of the accused, one .32 bore pistol with 3 live & 1 fired
cartridges, two .315 bore country made pistols with 5 live cartridges and cash
Rs.40,000/- were recovered. The black colour Pulsar motor cycle was found stolen
from PS Palam Village area and the same was also seized.
INTERROGATION:All the accused were put to sustained interrogation. During interrogation, it
was revealed that the accused Pardeep Dogra (aged 25 years) is the gang leader. He
was earlier arrested in a case of abduction and carjacking of PS Palam Village in 2012.
His other associates Dinesh Bairva @ KD, Sanjay @ Sonu Peter, Amit and Shahid Ali
had looted a TATA Sumo from Palam flyover after abducting its driver and taken to
Mathura (UP), where they were arrested by the police of PS Chhata, Mathura, UP
during checking on NH-1. The looted TATA Sumo was also recovered from their
possession and the abducted driver was got released by the police of PS Chhata,
Mathura. In this case, accused Dinesh @ KD got released on bail 4 months back while
accused Pardeep Dogra was released from Tihar Jail on 30.10.2013.
After coming out of jail, accused Pardeep Dogra arranged a fully
furnished rented flat in sector-3, Dwarka at Rs. 5,500/- per month and reorganized his gang. During last month, he alongwith his associates
committed a robbery of Rs. 60,000/- on knife point in the area of PS Delhi
Cantt, one chain snatching from a lady in a marriage party, one cash/phone
snatching from a boy and 3 bike thefts in the area of PS Palam Village. The
gang was in the process of being equipped with stolen bikes and enough
arms & ammunition for committing big loots in near future.
For this purpose, he purchased an automatic pistol and 2 good quality
country made pistols of .315 bore with ammunition through one co-prisoner of jail in
UP, who belonged to that area of UP. He paid Rs.25,000/- for the pistol and 11,000/for both country made “Kattas” which were earned by them while committing crime.
Alongwith his associates, he also stole three new Pulsar motorcycles from
the area of PS Palam on 01, 03 & 07.12.2012 for use by his gang members to commit
crime. But one of the motorcycle had to be abandoned by him on road as PCR Gypsy
started chasing them while the other was left abandoned by them in the area of PS
Palam, as its fuel was finished immediately after theft.
Accused Pardeep Dogra was born in Palam colony in a middle class
family. His father was a loader at Palam Airport. He was not able to continue his
studies after 8th standard, as both his parents died early, when he was only 12 years
old. He has two brothers who are living separately and are not having good relations
with him.
The other 3 arrested accused persons Dinesh @ KD, Om Prakash and
Kuldeep @ Hakla are real brothers. Their father expired long ago. Dinesh is a close
friend of accused Pardeep Dogra and he remained associated with him in the case of
abduction and carjacking of PS Palam as well as an Arms Act case of PS Chhata,
Mathura.
During the time spent in jail, his brother Kuldeep @ Hakla and Om
Prakash also came in contact with Pardeep Dogra and got inspired to commit
sensational crimes and earn lot of money. Kuldeep Hakla and Om Prakash are
basically burglars as Kuldeep is previously involved in 6 cases and Om Prakash is
previously involved in 3 cases of house theft/burglary, Arms Act etc. of different police
stations of South-West District. Accused Om Prakash is also working as carpenter in
the furniture market of Kirti Nagar.
14.12.2013

“ALI BABA” GROUP OF JUVENILES IN CONFLICT
WITH LAW.

MASTERMIND
OF
GANG
LEARNED
THE
TECHNIQUES
TO
DODGE
THE
POLICE
IN
“OBSERVATION
HOME”
FROM
OTHER
JUVENILES IN CONFLICT WITH LAW.

INSPIRED FROM MOVIES OF RACING BIKER
GANGS LIKE “DHOOM” ETC.

INDULGED IN SERIAL ROBBERIES ON STOLEN
VEHICLES
IN
SOUTH
AND
SOUTH-EAST
DISTRICTS ON THE ELECTION/POLLING DAY.

TARGETTED VICTIMS IN LONELY PLACES DURING
LATE NIGHT HOURS AND ROBBED THEM AT KNIFE
POINT.

STOLEN R-15 YAMAHA MOTORCYCLE AND ESTEEM
CAR RECOVERED.
INCIDENT:On 04.12.2013 at about 04.00 AM, Anand Kumar s/o Naresh
Thakur r/o Neb Sarai, New Delhi was returning to his home from his
office at Khanpur, four persons followed him in a Maruti Esteem car
bearing No.HR 29 B 5350 and stopped him at IGNOU Road. Three
persons got hold of him, while the fourth one took away his two
mobile phones at knife point. A case vide FIR No.580/13 u/s
392/34 IPC PS Neb Sarai was registered and investigations were
taken up by local police.
Meanwhile, it was also found that similar incidents of
robberies have also taken place in the vicinity of South and SouthEast Delhi, where people were robbed of their cash and mobiles.
Maruti Esteem cars were figuring in these incidents. These incidents
had created panic in the areas, since it was also the polling day for
Delhi Assembly elections. Later on, the said Maruti Esteem car
No.HR 29B 5350 was found abandoned in the area of PS Vasant
Kunj (North) Delhi and was found stolen from village Munirka.
INFORMATION, OPERATION AND TEAM:Taking into account the series of robberies in a span of few
hours and that too on the sensitive day of Elections, the SER unit of
Crime Branch was tasked to develop criminal intelligence and nab
the culprits. Accordingly, a team led by Inspr Kulbir Singh and
comprising of SIs Ritesh Kumar, Sandeep Yadav, Vishal Choudhary,
ASIs Kuldeep, Manoj, HCs Kartar, Jai Prakash, Satish, Santraj, Cts
Prem, Vivek, Jitender, Lalaram, Raj Singh and Anil under the
supervision of ACP Raja Ram Yadav and overall guidance of DCP
Bhisham Singh was constituted to work out these cases. On
13.12.2013, a specific input was received that the accused
committing these robberies would come to Munirka. A trap was laid
near Jawahar Lal Nehru University Gate, Munirka and at the
instance of the informer, four persons coming from the Munirka
village were apprehended.
MODUS OPERANDI:On their detailed and thorough examination, they were
found to be juveniles who were living in Saidulazab village,
South Delhi. One of them had been earlier involved in a case
of vehicle theft and remained in Juvenile Welfare Home for
about 45 days. On coming out from the home, he constituted
a gang under the name and style of “Ali Baba” and started
stealing motorcycles and cars with the help of master keys.
He learned from other inmates in “Observation Homes” that
police can’t arrest juveniles and they cannot be treated like
other criminals for the same offence, and they cannot be
detained in jails also etc. They were inspired by the Dhoom
series of movies and tried to imitate same style/actions of
the filmy villains while committing robberies on bikes.
They further disclosed that on 04.12.2013, all of them went on
a hunt and found a Maruti Esteem car at Munirka village. They
opened it with the help of master key, and then started roaming in
adjoining areas and robbed several people of their cash and mobile
phones, in which the complainant too was robbed of his two mobile
phones at the knife point.
Later, they abandoned the Maruti
Esteem in the area of PS Vasant Kunj (North), due to leakage of
radiator. Later, four mobiles which were robbed by them on
different occasions were also recovered from their possession and
one R-15 Yamaha motorcycle was also recovered at their instance
from a work shop at Lado Sarai. Further, more recoveries are likely
to be affected from them.
All the above juveniles in conflict with law wanted to have fun
and enjoy a lavish lifestyle, for which they started committing these
heinous crimes. Influenced by the modern consumerist culture, they
developed a special craze for new and powerful bikes. They used
the money robbed from innocent people for purchasing
expensive/branded clothes, etc.
DETAILS OF CASES SOLVED:Sl. No. FIR No.
u/s
PS
1
599/13
379 IPC
Ambedkar
Nagar
2
577/13
379 IPC
Vasant Vihar
3
602/13
379 IPC
Kalkaji
Property
Maruti Esteem car
4
645/13
379 IPC
Malviya Nagar
5
641/13
379 IPC
Malviya Nagar
6
562/13
379 IPC
Vasant Vihar
7
492/13
Malviya Nagar
8
534/13
379/356/34
IPC
393/34 IPC
Maruti Esteem car
R 15 Yamaha
motorcycle
FZ Yamaha
motorcycle
Discover
motorcycle
FZ Yahama
motorcycle
cash
Saket
mobile
9
580/13
392/34 IPC
Neb Sarai
two mobiles
10
524/13
392/34 IPC
Sangam Vihar
mobile & cash
Dated: 13.12.2013

5 KG OF FINE QUALITY OPIUM SEIZED.

PRICE OF RECOVERED CONTRABAND IN
INTERNATIONAL MARKET IS APPROXIMATELY
RS.1 CRORE

PROFESSIONAL DRUG TRAFFICKER ARRESTED
INTRODUCTION:On a tip off about illicit drugs, a team of officers of Northern
Range, Crime Branch led by SI Sunil and comprising of HCs Kanwar Pal, Neeraj,
Mohan Lal, Cts Anil Hooda, Vikram under the close supervision of ACP KPS
Malhotra swung into action. Acting swiftly, the team apprehended one person
involved in trafficking of drugs and recovered 5 kg of fine quality Opium. The
recovered contraband is worth Rs.1 crore (approximately) in the international
market.
INFORMATION AND OPERATION:-
On 11.12.2013, information was received by ACP KPS Malhotra
that one Gurpreet Singh, a resident of Nehru Enclave, Alipur, Delhi and
who runs a “Dhaba” under the name & style of “Dhan Dhan Baba Deep
Singh” at main GT Road, Alipur, Delhi is indulging in the sale and supply
of Opium in Delhi and Punjab would be coming to bus stop, Shani Mandir
Chowk, NH-1, New Delhi to deliver a consignment of Opium to one of his
contacts. A trap was laid there and one person Gurpreet Singh (age 28
years) s/o Hardeep Singh r/o House No.610, Near mini stadium, Nehru
Enclave, Alipur, Delhi was apprehended and 5 kg of fine quality Opium
was recovered from his possession. A case FIR No.202/13 dated
11.12.2013 u/s 18 NDPS Act, PS Crime Branch has been registered.
INTERROGATION:-
The accused was put to sustained interrogation. During
interrogation, he disclosed that he procured the contraband from the
border areas of Rajasthan and MP and is supplying the same to the
customers of Delhi and Punjab.
PROFILE:Gurpreet Singh (age 28 years) was born in Fateh Garh Sahib, Punjab.
He studied upto 5th class and was working as helper in trucks. He is married
and has two school going children. He learned driving and worked as taxi
driver in Punjab. Since there was no satisfaction from his job, he started dairy
farm in his native village, but suffered heavy losses in the said business. In
2007, he came to Delhi and worked as tourist bus driver. During this period,
he came in touch with some drug traffickers of Rajasthan and in order to earn
quick and easy money, he also started to supply contraband drugs in Delhi and
Punjab after getting the same from the suppliers of Rajasthan and MP. He used
“Dhan Dhan Baba Deep Singh Dhaba” being run by his father as a cover for his
drug trafficking.
Dated: 13.12.2013
 DESPERATE AND ACTIVE ROBBER-cum-SNATCHER
SHAMSHER @ AZAD ARRESTED.
 RECOVERED COUNTRY MADE PISTOL WITH THREE
LIVE CARTRIDGES AND STOLEN SANTRO CAR.
 THREE CASES OF SNATCHING, TWO CASES OF
EXTORTION AND ONE CASE OF MV THEFT WORKED
OUT.
INTRODUCTION AND TEAM: A team of officers of Crime Branch led by Inspr Arun Chauhan
and comprising of HCs Tejveer, Deepak Tyagi, Cts Mohan, Deepak,
Ajay, Sudhir under the close supervision of ACP Om Prakash Singh
and overall guidance of DCP Bhisham Singh has apprehended an
active robber/snatcher namely Shamsher @ Azad.
INPUT AND OPERATION:Information was received on 11.12.2013 by Ct Mohan that an
active snatcher namely Shamsher @ Azad would come near Transport
Authority, Loni Road, Shahdara, Delhi. Immediately, a team led by
Inspr Arun Chauhan and comprising of HCs Tejveer, Deepak Tyagi, Cts
Mohan, Deepak, Ajay, Sudhir under the close supervision of ACP Om
Prakash Singh and overall guidance of DCP Bhisham Singh was
constituted. A trap was laid near Transport Authority, Loni Road,
Shahdara, Delhi and apprehended a snatcher namely Shamsher @
Azad (age 42 years) s/o Kalu r/o Gali No.8, 33 Foota Road,
Mustafabad, Delhi. A country made pistol with three live cartridges
and one stolen Santro car were recovered from his possession. A case
vide FIR No.203/13 dated 11.12.2013 u/s 25 Arms Act has been
registered at PS Crime Branch.
PROFILE:-
Shamsher @ Azad (age 42 years) s/o Kalu r/o Gali No.-8,
33 Foota Road, Mustafabad, Delhi. He was born in 1971 in village
Sisoli, Muzaffar Nagar, UP. He studied upto 2nd standard. His father
was an automobile mechanic. They are three brothers and one sister.
Due to poverty, he shifted from his village and started working as a
carpenter in new Mustafabad, Delhi. He is married and has three
children. Due to bad company and to earn quick and more money in a
short span of time, he started committing crime. Presently, he is an
active robber/snatcher of North-East District, Delhi. He tries to snatch
or rob valuables/money depending on the circumstances conducive to
him. He commits crime with the help of his associate Riyazuddin, etc.
PREVIOUS INVOLVEMENTS:1.
FIR No.75/11 u/s 395/397/412/120-B IPC PS Shahdara,
Delhi.
2. FIR No.30/02 u/s 25 Arms Act, PS Dilshad Garden, Delhi
CASES WORKED OUT:1.
FIR No.519/13 u/s 379/356/34 IPC PS Gokalpuri, Delhi.
2.
FIR No.537/13 u/s 379/356/34 IPC PS Gokalpuri, Delhi.
3.
FIR No.313/13, u/s 379/356/34 IPC, PS M S Park, Delhi
4.
FIR No.105/13 u/s 382/34 IPC PS Khajuri Khas, Delhi.
5.
FIR No.164/13 u/s 382/506/34 IPC PS Khajuri Khas, Delhi.
6.
FIR No.12/13 u/s 379 IPC PS New Ashok Nagar, Delhi.
RECOVERY:1.
Country made .9 mm pistol with three live cartridges.
2.
Stolen Santro Car No.HR 01 V 4366.
12.12.2013
 DESPERATE CRIMINAL OF “TATLU GANG” ARRESTED.
 ONE .315 BORE PISTOL WITH 2 LIVE CARTRIDGES RECOVERED.
 ACCUSED HAD CHEATED SEVERAL PEOPLE OF ORISSA, J&K AND OTHER
STATES ON THE PRETEXT OF SELLING GENUINE ANCIENT GOLD
BISCUITS/TREASURE OF “MUGHAL” ERA BURIED UNDER EARTH ON HALF
OF PREVALENT MARKET RATES.
INTRODUCTION:Crime Branch of Delhi Police has arrested a desperate criminal of “Tatlu
Gang” near Rajokari Flyover, NH-8, New Delhi and recovered one .315 bore pistol
with two live cartridges from his possession. The accused has cheated several
people of Orissa, J&K and other states of India on the pretext of selling genuine
gold biscuits/bricks and ancient treasures of Mughal era on half rates, allegedly
found during digging of earth behind Taj Mahal, Agra. The arrested accused has
been identified as Mohd. Salim Khan (age 25 years) s/o late Ismail Khan r/o
Village Khencha Taan, Tehsil Kama, PO & PS Jurhera (Mewat), District
Bharatpur, Rajasthan.
TEAM& OPERATION:On 10.12.2013, information was received by SI Rajbir Singh that one Mohd.
Salim Khan, leader of “Tatlu Gang” is involved in inducing and luring innocent
people of Orrisa, J&K and other states on phones for selling fake gold bricks/biscuits
at half rates, after projecting the same as genuine gold. Once the trapped victims
approach them with money, the accused person and his associates would rob them
at gun point. It was further revealed that the accused Salim Khan would come near
Rajokari, NH-8, New Delhi. Immediately, a team led by Insprs Digvijay Singh,
Sandeep Malhotra and comprising of SIs Arun Dev Nehra, Rajbir Singh, HCs
Yashpal Singh, Sanjay Tyagi, Surendra Malik, Shiv Veer Singh, Pawan, Neeraj
Pandey, Cts Rajeev Sahrawat, Pravindra Malik, Sanjay, Naresh Kumar was
constituted to nab the criminals under the close supervision of ACP Hoshiyar Singh
and overall guidance of DCP Bhisham Singh. A trap was laid near above-mentioned
expected place of arrival of accused Salim Khan and he was successfully
apprehended. One .315 bore pistol and two live cartridges were recovered from his
possession.
INTERROGATION AND PROFILE:The accused was put to sustained interrogation. During interrogation, it was
revealed that he belongs to a farmer family of Mewat region in District Bharatpur,
Rajasthan. His father expired long back and he has studied upto middle class.
Since he has a very small land holding in his village and due to desertification and
poor crop yields, only some people are involved in agriculture while most of the
youths of his village are indulging in this type of cheating and other crimes. The
modus operandi of the accused was that he used to make numerous phone
calls randomly in series on phone numbers of Orissa starting from 9437,
J&K and other remote states of India, which are far away from Mewat
region by posing himself as Rahul Sharma, an extremely poor labourer of
Rajasthan engaged in digging work at different lands acquired by ASI
(Archeological Survey of India) near Yamuna river behind Taj Mahal. The
accused used to lure them that during the course of digging with JCB in the
ruins near Yamuna river, behind Taj Mahal in Agra, UP, he had discovered
some very ancient gold bricks/treasure of Mughal Emperor Akbar’s era,
which were buried under earth and he was willing to sell the same at half
rates compared to open market. His aged and expert father had already
got the same checked through local goldsmith and the same has been
found to be genuine. He is having five such bricks, each of which is
weighing approx. 800 gm.
Once an innocent person is trapped in his net, he used to call
him at specific places in Delhi or in neighbouring areas of Gurgaon District
for further dealing and checking of sample’s genuineness. When the
innocent victim used to come to Delhi or Gurgaon, he used to cut a
miniscule part of the fake gold brick in the presence of victim and by trick
of hand, he used to change the fake gold piece with the original gold piece
and handover it to the victim as a sample for checking the authenticity.
The victim becomes confident after getting checked that genuine sample
from a jeweller and was ready to conclude the deal.
For further dealing and delivery of gold bricks, he used to call
the victims in Mewat region and used to loot all the money and belongings
of the victims at gun-point. In this way, the innocent persons of remote
states of India, unaware about the intentions of these criminals, got looted
of their hard earned money.
These criminals have been indulging in these types of crimes
from past times. They call their targets/victims as “Tatlu” hence such
gangs are called as “Tatlu Gang”.
The accused Salim Khan further disclosed that he is indulging in such
crimes since last about one& half years and have cheated/looted more than Rs.10
lacs alongwith his associates from about a dozen innocent people belonging to
Jammu-Kashmir, Orissa etc. during this period. The cases/complaints registered by
the victims in this regard are being verified.
The investigation of the case is in progress. Efforts are being made to
trace and arrest his associates.






10.12.2013
3 MORE ACCUSED ARRESTED IN FAKE “MARUTI SUZUKI JOB OFFER” CASE.
2 MASTER-MIND FOREIGN NATIONALS ARRESTED ALONGWITH A RETAILER OF
MOBILE PHONE SIM CARDS.
BOTH WERE OVERSTAYING IN INDIA AFTER EXPIRY OF VISAS.
TOTAL 12 ACCUSED ARRESTED IN THIS CASE SO FAR.
HUGE AMOUNT OF INCRIMINATING MATERIAL RECOVERED.
VERY STRICT ACTION AGAINST THOSE PROVIDING SIM CARDS ON FAKE
IDENTITIES.

RESUMES/PROFILES TAKEN FROM
MONSTER.COM, TIMESJOB.COM.
WEBSITES
SUCH
AS
NAUKRI.COM,
INFORMATION:Crime Branch of Delhi Police has arrested 3 more accused persons in fake “Maruti Suzuki
Job Offer” case including mastermind 2 Nigerian nationals and a mobile phone SIM card retailer.
Huge amount of incriminating material have been recovered from the possession of two Nigerian
nationals including one laptop, one dongle of Reliance 3G, 8 mobile phones and SIM cards
activated on fake IDs, passbooks & ATM cards of several bank accounts opened on fake IDs and
used in the crime.
ARRESTED PERSONS:1.
2.
3.
Ndubuisi Charles @ ND (age 28 years) s/o Igbanugo r/o Umuduru Ekwe Festac, Lagos, Nigeria
and presently residing at RZ-14, Mohan Block, Gali No.5, West Sagarpur, New Delhi.
Chinedu Cyprial @ Aka (age 24 years) s/o Mr. Mgbudomobi r/o Umuduru Ekwe, Federal
Republic of Nigeria and presently residing at Plot No.RZ-G-36-37/A, 3rd Floor, Khasra No.82/21,
Mahavir Enclave, Palam, Delhi.
Satpal (age 26 years) s/o Jaswant r/o RZ-45-A, Nangli Vihar, Najafgarh, Delhi.
Till date, total 12 accused persons have been arrested in this case including the 2
mastermind Nigerian nationals, distributor of TATA Company, ADSE & RDSEs of TATA &
Vodafone Company and retailers of mobile phone SIM cards.
INCIDENT:-
In the recent past, several people, who were innocent job searching persons of different areas all
over India, were cheated. They had applied for jobs and uploaded their resumes on “naukri.com” and
“Monster.com”. These innocent people received emails from hr@marutisuzukijob.org.in with the subject
“MARUTI SUZUKI INDIA INTERVIEW CALL” through which they were lured for lucrative jobs in
Maruti Suzuki Company as Senior Engineer/IT, Administration, Production, Marketing and general
Service Department as well as Executive Manager posts in respective departments at handsome salary
packages starting from Rs.50,000/- to Rs.4,00,000/- per month (HRA+DA+conveyance).
The victims were lured by assuring them that the company is recruiting a few highly
qualified and competent candidates for its new plants in Pune, Bangalore, Chennai, Hyderabad and
Mumbai and they have been selected for interview at company’s HR office at Nelson Mandela
Road, Vasant Kunj, New Delhi on 2nd of June, 2013. The victims were lured to apply for the
lucrative and dignified jobs in company and were told that the Offer Letters and Air Tickets would
be sent through courier and they were asked to come for interview with certain original documents.
However, the victims were also asked in an enticing manner through email, to deposit a
refundable cash security of Rs. 15,990/- as an initial amount, in favour of company’s HRD
Accountant’s name through any State Bank of India (SBI) Branch. In this way, the victims would
deposit Rs.15,990/- each to the given account numbers in SBI Banks, hence, cheated by unknown
persons as no such job offering emails were sent by the authorities of real company i.e. Maruti Suzuki
India Ltd. This was done on the pretext of weaning away non-serious candidates.
After receiving a complaint from Shri Niranjan Kumar Ramamurthy s/o Shri Ramamurthy
r/o 36, Kuvempu Road, Bignan Nagar, Post New Thippasandra, Bangalore, a case under section
420/468/471/120-B/34 IPC was registered at PS Crime Branch and investigations were taken up. A
team led by Insprs Digvijay Singh, Sandeep Malhotra and comprising of SIs Vinay Tyagi, Atul
Tyagi, HCs Jugnu, Nareshpal, Upender, Neeraj Pandey, Pawan, Cts Vipin, Rajeev Sahrawat,
Pravindra Malik, Raj Kumar, Naresh, Sandeep Nara was constituted to nab the criminals under
the close supervision of ACP Hoshiyar Singh and overall guidance of DCP Bhisham Singh.
During the course of investigation, it was revealed that the suspects are some unknown foreign
Nationals, who are involved in this organized racket of cheating, being done with the innocent,
unemployed and needy/aspirant youths of different areas and more than 13 different bank accounts of SBI
all over India and more than 20 phone/IMEI numbers were used by the accused persons for cheating. It
was further revealed that all the mobile phones used by the accused had been activated on the basis of
fake and forged identities. Hence, after a detailed investigation and verification, nine accused persons
were earlier arrested in this case in November, 2013 including a distributor of TATA company, RDSE
(Recharge Distribution Sales Executive) and ADSEs (Activation Distributor Sales Executives) of different
phone companies and retailers of phone companies.
MODUS OPERANDI:During further investigation and analysis of the CAFs of the phone numbers used in the crime,
some startling facts emerged and it was revealed that phone companies have sold these SIM cards
through distributors at large scale. These distributors further supplied the SIM cards to the Retailers
through their ADSE (Activation Distributor Sales Executive) and RDSE (Recharge Distributor Sales
Executive) who are responsible for supplying CAFs (Customer Application Forms) to retailers,
verification of IDs and activating the SIM cards.
ADSE (Activation Distributor Sales Executive) is given the task of activation of minimum 8001200 SIM cards in a month by his distributor. In order to achieve this task for pecuniary gains and to earn
more incentive/money easily, some of the ADSEs adopt illegal means to achieve their targets. These
ADSE of distributors, in connivance with the retailers uses fake and forged IDs and photographs of
different people to activate more SIMs for pecuniary gains.
Thereafter, dedicated investigations consisting of field work and diligent technical work was
done by the Crime Branch team. Hundreds of addresses were verified all over Delhi and sources
were deployed in various parts of Delhi viz. Uttam Nagar, Palam, Mahavir Enclave, Munirka etc.
where West African nationals prefer to reside. The efforts of Crime Branch team bore fruit. The
rented house of mastermind Chinedu Cyprial @ Aka was traced in Mahavir Enclave, Palam and he
was successfully apprehended and arrested in the case. He was interrogated at length. Subsequent
to his arrest, the rented premises of his close associate Ndubuisi Charles @ ND was also traced in
West Sagar Pur, Delhi and thereafter he was also arrested in this case. Huge incriminating material
was also recovered from the possession of the accused. Both the accused were overstaying in India,
after expiry of their valid visa for stay in India. Hence, relevant section of Foreigners Act were also
added in the case.
During further investigation, one Satpal who was running a mobile phone shop at Pali Road,
Uttam Nagar, Delhi and fraudulently activated the Airtel SIM, which was used in crime, was also
traced and arrested in the case.
INTERROGATION AND PROFILE:On interrogation, the accused Nigerian national Chinedu Cyprial @ Aka disclosed that he
came to India in late 2011 on business visa for 3 months for readymade garment business. Initially, he
used to reside with one of his Nigerian friend Joseph Olowu in the area of Nawada, West Delhi and
carried out readymade garments business for 3-4 months. Thereafter, he started cheating people with the
connivance of Joseph Olowu on the pretext of offering jobs in Maruti Suzuki India Ltd. Joseph Olowu
was already adept in this crime. Joseph provided him several bank account numbers in the name of locals,
laptop and SIM Cards activated on fake IDs and e-mail IDs for cheating purpose with unemployed
persons by sending emails to their mails and asking them to deposit money in the account numbers given
by him on the pretext of “Interview Security deposit” for offering jobs in Maruti Suzuki India Ltd. In this
way, he cheated several innocent job seeking persons. The money earned by cheating was immediately
sent to Nigeria through their friends travelling to their country.
During interrogation, other accused Nigerian national Ndubuisi Charles @ ND
disclosed that he also came to India in December, 2011 on business visa for readymade garments
and stayed with his Nigerian friend Maker and Chinejo at Dwarka Mod, Vipin Garden, Delhi in
their rented house. His friends, on the pretext of being in readymade garment business, actually
used to cheat people on the pretext of offering jobs in Maruti Suzuki India Ltd. In the meantime,
he came in contact with another Nigerian namely Joe, who taught him the tips of cheating
through e-mails and he alongwith Ndubuisi Charles @ ND started sending e-mails to the
persons, who have uploaded their resumes on different sites for jobs such as “Naukri.com”,
“Monster.com”, “Timesjob.com” etc.
RECOVERY:Huge incriminating material in this case have been seized so far including 3 laptops, hard
discs, printers, Internet dongles, 8 mobile phones, one walky, passbooks and ATM cards of SBI and
Oriental Bank of Commerce, thousands of photographs of different persons, hundreds of fake and forged
IDs having photos of different persons, hundreds of IDs without photographs, hundreds of filled/unfilled
and fake Customer Application Forms of different cellular companies and about 500 inactivated and
activated SIM cards on fake IDs.
Further investigation of the case is in progress.
07.12.2013


5 KG OF FINE QUALITY 0PIUM SEIZED
PRICE
OF
RECOVERED
CONTRABAND
IN
INTERNATIONAL MARKET IS APPROXIMATELY
RS.25 LACS.
INTRODUCTION:On a tip off, a team of officers of Narcotics Cell, Crime
Branch led by Inspr Vivek Pathak and comprising of SI Sunil Jain,
HCs Om Parkash, Yogesh Mukesh under the supervision of ACP Zile
Singh and overall guidance of DCP Bhisham Singh swung into action.
Acting swiftly, the team apprehended one person involved in
trafficking of drugs and has recovered 5 kg of fine quality Opium.
The recovered contraband is worth Rs.25 lacs (approximately) in the
international market.
INFORMATION AND OPERATION:On 06.12.2013, information was received by SI Sunil Jain
that one Dinesh Meghwal, a resident of Shyamgarh, Mandsaur,
Madhya Pradesh is indulging in the sale and supply of Opium in Delhi
after receiving the same from Rajasthan and Madhya Pradesh and
would be coming near Sulabh Toilet, Palam-Dabri Road, Mahavir
Enclave, New Delhi to deliver a consignment of Opium to one of his
contacts. A trap was laid there and one person namely Dinesh
Meghwal (age 25 years) s/o Wardha Meghwal r/o Village Agar, PO
Barkhera Nayak, PS & Tehsil Shyamgarh, Distt. Mandsaur, Madhya
Pardesh was apprehended and 5 kg of fine quality Opium was
recovered from his possession. A case FIR No.200/13 dated
07.12.2013 u/s 18 of NDPS Act has been registered at PS Crime
Branch.
INTERROGATION AND PROFILE:Dinesh Meghwal was subjected to intensive interrogation.
During interrogation, it was revealed that he is unmarried and has
studied up to 6th standard. His father is a farmer by profession.
They are one brother and two sisters. His father’s income from
farming was not enough to fulfil his expenses and hence, to earn
quick and easy money, he started supply of illicit Opium. It was
further revealed that he used to procure illicit Opium from one Gopal
@ Gokul Singh of Mandsaur, Madhya Pradesh.
Further investigation of the case is in progress.
07.12.2013
AUTO
LIFTER RAHISUDDIN @ TONI (DECLARED PO BY THE
COURT) ARRESTED.

RECOVE
RED THREE MOTORCYCLES AND ONE MOBILE PHONE.

THREE
CASES OF MV THEFT AND ONE CASE OF MOBILE THEFT
HAVE BEEN WORKED OUT.

INTRODUCTION AND TEAM:On a tip-off, a team of officers of AATS, Crime Branch, Delhi
Police led by Inspr Arun Chauhan and comprising of HCs Tejveer,
Deepak, Cts Mohan, Deepak, Ajay, Neeraj, Sudhir under the close
supervision of ACP Om Prakash Singh and overall guidance of DCP
Bhisham Singh has arrested an auto lifter Rahisuddin @ Toni
(declared PO by the Court).
INPUT AND OPERATION:On 06.12.2013, information was received that an auto lifter
namely Rahisuddin @ Toni would come near Nand Nagri Bus Depot,
Delhi. Immediately, a team led by Inspr Arun Chauhan and comprising
of HCs Tejveer, Deepak, Cts Mohan, Deepak, Ajay, Neeraj, Sudhir was
constituted and a raid was conducted near Nand Nagri Bus Depot,
Delhi and apprehended an auto lifter namely Rahisuddin @ Toni (age
29 years) s/o Rafiq r/o Peer Wali Gali, Loni, Ghaziabad, UP. He is
found to be an active auto lifter in the area of North-East District
having three previous involvements and Proclaimed Offender, declared
by the Hon’ble court of Ms.Susheel Bala Dagar, MM, Karkardooma
Courts in case FIR No.346/10 u/s 307 IPC & 25 Arms Act, PS Jyoti
Nagar, Delhi.
PREVIOUS INVOLVEMENTS:1.
2.
3.
FIR No.346/10 u/s 307 IPC & 25 Arms Act, PS Jyoti Nagar, Delhi.
FIR No. yet to be verified, u/s 302/34 IPC, PS Loni, Ghaziabad,
UP
FIR No. yet to be verified u/s 15/61/85 NDPS Act, PS Loni,
Ghaziabad, UP
CASES WORKED OUT:1.
2.
3.
4.
FIR
FIR
FIR
FIR
No.213/13 u/s 379 IPC PS Maura Enclave.
No. 224/13 u/s 379 IPC PS Karawal Nagar.
No.156/13 u/s 379 IPC PS Kamla Market.
No.295/13 u/s 379 IPC PS Sahibabad, UP.
RECOVERY:1.
2.
Three Motorcycles.
Mobile Phone make Samsung Model No. GTN-770.
PROFILE:Rahisuddin @ Toni (age 29 years) s/o Rafiq r/o Peer Wali Gali,
Loni, Ghaziabad, UP was put to sustain interrogation. During
interrogation, it was revealed that he was born in 1983 at
Allahabad, UP. They are two brothers and eight sisters. His
father used to do the business of sale-purchase of Buffalos.
After the death of his father, his family shifted to Loni,
Ghaziabad, UP. He was married in the year of 2006 but as his
wife was a TB patient, he took the divorce in the same year.
Initially, he started his career as a bus conductor, but due to
bad company, he started committing crime. It was further
revealed that he did not appear after releasing on bail in case
FIR No.346/10 u/s 307 IPC & 25 Arms Act, Jyoti Nagar, Delhi
4.12.2013
 Narayan Asha Ram Sai @ Narayan Sai Arrested.
 His aide Kaushal Thakur @ Bhakat Hanuman and driver Ramesh also arrested.
 Narayan Sai was carrying a reward of 5 lakhs and Hanuman carrying a reward
of 1 lakh.
INTRODUCTION
The team of Northern Range of Crime Branch has effected arrest of Narayan Sai
alongwith his personal PSO Bhakat Hanuman and driver Ramesh who were wanted by Surat
Police, Gujarat.
BACKGROUND
Gujarat Police got in touch with Delhi Police sometime in October, 2013 for the
arrest of Narayan Sai. It was widely believed that Narayan Sai is hiding somewhere in Delhi.
Gujarat Police gave us some details about probable contact persons of the accused persons.
This information was developed and a watch was kept at several places at some of the hide
outs in Delhi.
TEAM AND OPERATION
During development of intelligence, it was learnt that an acquaintance may be having
the details about the movement of Narayan Sai and his team. The concerned was contacted
and taken in confidence. He gave us some details about probable hide outs of Narayan Sai and
his accomplishes in Punjab. Immediately, teams were sent to Punjab. Finally, it boiled down
that they might be hiding somewhere in Ludhiana. The team reached Ludhiana and it was
informed that some persons, who were look alike of Narayan Sai, had left the premises. The
details of the vehicles in which they had left were collected. It was further learnt that an EcoSport vehicle of UP number and another of make Jetta are being used. It was also learnt that
the color of the Eco-Sport vehicle of UP number is silver or white. Immediately, four more
teams were sent so that all the escape routes/diversions on NH-1 could be kept under watch. A
full proof coordinated operation was planned by putting teams at Ludhiana, Rajpura, Zirakpur,
Chandigarh, Ambala and Meerut.
The Ambala team noticed a vehicle with the description as given above moving at very
high speed on NH-1 towards Delhi. The vehicle was followed. After following the vehicle for
some distance, it was overtaken and stopped at Pipli near Kurushetra. On questioning, they
denied that they are Narayan Sai or his driver or PSO and gave some other identity. The team
waited for other teams who were in the area. After fully securing the vehicle, these suspects
were brought to Delhi. After questioning and sustained interrogation, the suspects revealed
their identity as Narayan Sai, Kaushal Thakur & Bhakat Hanuman and a juvenile. They were
arrested u/s 41.1 CrPC. The three adults were wanted in case FIR No. 37/13 u/s 376 (2),
377,354,357,342, 346,143,147,148,149,506,120B, 212 IPC PS Jahangir Pura, Surat Gujarat.
The details of the arrested persons are as under:
(1)
Narayan @ Narayan @ Mota Bhagwan S/o Sh Asha Ram Bapu, Age 40 Years, R/o Sant
Asha Ram Ashram, Motera, Sabarmati, Ahmadabad, Gujarat.
(2)
Kaushal Thakur @ Hanuman S/o Shri Lal Bahadur Thakur, Age 29 years, R/o Village
Ahiyari, Taluka Kaamtol, District-Durbhanga, Bihar, Present Address:- Jahangir Pura
Ashram, Surat, Gujarat.
(3)
Ramesh Malhotra S/o Raj Kumar R/o 2078-79 Jain Nagar Karala, Delhi, Age 27 years,
Present Address:- Jahangir Pura Ashram, Surat, Gujarat.
The whole operation was coordinated personally by Sh. K.P.S. Malhotra, ACP/NR,
Crime Branch under the supervision of DCP/Crime(North) Sh. Kumar Gyanesh. The
team lead by ACP/K.P.S. Malhotra consisted of Inspr. Arvind Kumar, SIs Gurmeet, Vijay,
Rishi, Brahmdev, Sunil, HCs Hanuman, Ajit, Surender, Manish, Bijender, Kanwar Pal, Jai
Singh, Cts. Ravinder, Virender, Jagbir, Ajay, Manjeet, Parminder, Harjinder, Rampal,
Satbir, Raman, Pushpender, Praveen, Vikas, Jagbir, Vikram, Nitin, Atul, Sandeep,
Subhash, Suresh etc.
RECOVERY
1.
Rs.2.61 lacs from Narayan Sai.
2.
Six mobile phone used by all the accused.
3.
Rs.13,500/- from Bhakat Hanuman.
4.
UP registration vehicle make Ford Eco-Sport.
02.12.2013








RAM NIWAS PAL, MASTERMIND OF “SPEAK ASIA” SCAM OF MORE THAN 2200
CRORE RUPEES ARRESTED BY CRIME BRANCH, DELHI POLICE.
HIDING IN BANGALORE BY
CHANGING HIS NAME AS ABHAY SINGH
CHANDEL” WITH
A DIFFERENT FACELOOK & STYLE TO
CONCEAL HIS IDENTITY.
CHEATED 24 LAC INNOCENT INVESTORS ALL OVER INDIA.
MANAGING DIRECTOR AND MENTOR &
CONSULTANT OF A NUMBER OF
DUBIOUS INTERNATIONAL MULTI-LEVEL MARKETING (MLM) COMPANIES
LIKE AD-MATRIX PVT. LTD., SEVEN RINGS INTERNATIONAL ETC.
COMPANIES REGISTERED IN SINGAPORE, HOLLAND, DUBAI, ITALY AND
BRAZIL USED FOR THE SCAM.
COMPANY HAD SPENT HUGE MONEY ON PROMOTION, ARRANGED A BIG
SEMINAR AT TALKATORA STADIUM FOR LURING INVESTORS INTO THE
SPEAK ASIA HONEY TRAP.
SPEAK ASIA EVEN FINANCED BOLLYWOOD MOVIES WITH THE CHEATED
MONEY.
ABOUT 900 CRORES OF CHEATED MONEY TRAIL TO VARIOUS COUNTRIES BY
MUMBAI EOW, ENFORCEMENT DIRECTORATE AND MORE THAN 200
ACCOUNTS HAVING APPROX. 142 CRORES HAVE BEEN FROZEN BY
VARIOUS INVESTIGATING AGENCIES ACROSS THE COUNTRY.
INTRODUCTION:Crime Branch has apprehended the mastermind Ram Niwas Pal (age 40 years) s/o
Ved Ram r/o Shahajanpur, UP, the main accused of the financial scam committed by the M.L.M.
Company “SPEAK ASIA”, who has been involved in a number of white collar crimes. He was
residing in Bangalore by changing his identity and name as Abhay Singh Chandel with a
different face-look & style to conceal his identity. He is wanted in at least 9 cases of Mumbai,
Andhra Pradesh, Haryana & Madhya Pradesh. He is the main conspirator and planner of the
“Speak Asia” scam, who devised the whole project, “Referral Sales Distribution System” and
has also created a number of companies with the help of Manoj Kumar Sharma and his younger
brother Ram Sumiran Pal in order to cheat lacs of innocent people and to earn huge money.
After the arrest of Ram Sumiran Pal by Crime Branch, a complainant Rambir Sharma
r/o Pitampura, Delhi reported that during the year 2010, Ram Niwas Pal, Manoj Kumar, Ram
Sumiran Pal of “Speak Asia” and Anil Khatri induced him to invest in their company to get
profits in multiples. On their inducement, he invested about 24 lacs in his company besides a
large number of other investors. He also attended a seminar held at Talkatora Stadium in June
2011, where the accused persons addressed a huge gathering and lured them to invest more
money by explaining their plans and painting a very rosy picture of their schemes. But after
some time, they closed their company and fled away. On his complaint, a case vide FIR
No.198/13 dated 29.11.2013 u/s 420/406/120-B IPC was also registered at PS Crime Branch,
Delhi.
BACKGROUND:Both the accused brothers Ram Niwas Pal and Ram Sumiran Pal used to be part of the
top management of Multi-Level Marketing companies registered in foreign countries like
Singapore, Holland, Dubai, Italy and Brazil, which by its international profile, attracted more
investors and also helped them in money laundering at a later stage. In a similar manner, a
company namely “Speak Asia”, registered in Singapore was introduced in India in early 2010
by these two brothers with the help of one Manoj Sharma. “Speak Asia” was an online survey
marketing company, which sold web subscription for Rs.11000/- each and in return the investor
had to fill survey forms for certain multi national firms for promised annual payment of
Rs.52000/-. After paying few initial investors, “Speak Asia” wrapped up its operation in India
around mid 2011.
During this period, the company had duped over 24 lac investors. The amount of
scam has gone up to Rs.2,276 crores. A number of cases were registered in different states.
Thereafter, all the senior office bearers of the companies went into hiding.
After the registration of criminal cases against the company in June 2011, “SpeakAsia” shut down its business, but its Directors/office bearers handled the internet portal and told
investors that no case has been made out against the firm and the firm will soon restart. Despite
vehemently denying the fact that “Speak Asia” was not just making up its surveys and relying on
new membership fees to generate profit, it has come to light that “Speak Asia’s” surveys were
indeed fake and were just an eye wash.
EOW, Mumbai is investigating a number of cases of ”Speak Asia” fraud case since
last 28 months. It is reported that more than 210 bank accounts containing over Rs.142 crores
have been frozen. Besides this, another 150 bank accounts are reportedly under investigation
over suspicion of funds being transferred in the scam.
As per reliable inputs, “Speak Asia” had remitted over Rs.900 crores to Singapore. The
money was sent from India to the banks in Singapore and from there to Dubai, Italy and UK.
Interestingly, the money probably came back from UK again to UAE (Dubai) and back to India.
As per investigation, the money landed in UAE in the bank accounts and then in different bank
accounts of certain entities, which were called Master Collecting Agents (MCA). These MCAs
in turn used to transfer and adjust the amounts in different bank accounts. From the information
available, Directorate of Revenue Intelligence and other similar agencies are already
investigating the matter to unravel the money trail.
In order to further cheat the investors and facilitate the illegal laundering of money,
these two brothers had also purchased and used other International companies like Ad-Matrix
Pvt. Ltd., Seven Rings International registered in Singapore and Italy.
TEAM:Immediately after the arrest of the accused Ram Sumiran Pal of “Speak Asia”,
Eastern Range of Crime Branch concentrated upon the arrest of the mastermind of this financial
scam, Ram Niwas Pal who designed the MLM Business Project- Referral Sales Distribution
System of “Speak Asia”. The interrogation of Ram Sumiran Pal provided some faint clue about
him. The task of tracing this accused was assigned to the same team led by Inspr Ashok Kumar
and comprising of SI Ashok Kumar, HCs Ravinder Pal, Devender Singh, Sanjeev, and Cts
Rajesh & Hariom under the close supervision of ACP Suresh Kaushik and over all guidance of
DCP Kumar Gyanesh.
The team finally succeeded in arresting the accused Ram Niwas Pal s/o Ved Ram
r/o Village Nagar Pal, PO Badshah Nagar, Distt. Shahjahanpur, UP from Whitefield Road,
Bangalore, Karnataka, where he was residing under fake name and changed personality
and was developing business plan for a Malaysia based IT firm trying his luck for
Certification of Popularity for online advertisement of various Web-sites.
PROFILE AND MODUS OPERANDI:Ram Niwas Pal s/o Ved Ram r/o Village Nagar Pal PO Badshah Nagar Distt.
Shahjahanpur, UP was born on 31.12.1971 in a farmer family. He dropped his BSc Degree
Course in 1991 and joined Indian Air Force as Airman (Tech.) and after training, was posted
at Jodhpur [Rajasthan] in Helicopter Unit and then in Hyderabad. He left the IAF job in
2001 without giving any intimation to the department and hence, was declared Air Force
“Deserter” and faced a “Court-Martial” and dismissed from the service by the Air Force
Court in 2004.
After dismissal from the IAF in 2002, he started providing consultancy services
through Smart Connect Company for multinational Banks. In 2003, he started a company for
sale of Ayurvedic products in the name of Mihir Virani Multi Trade Pvt. Ltd., with a well know
TV Star of a popular TV serial in those days as Managing Director of the company and himself
as a Director but left because of differences with the management.
In the mean time, he met Manoj Kumar Sharma r/o Oshiwara, Mumbai, who was
running a IT firm in those days and was President of Direct Marketing Association (DMA),
which claimed to be an International Agency issuing Certificates of Excellence for the
companies. This way, he came in contact with foreign companies and he used the contacts
lateron in the scam. Since 2003, he is the most trusted associate and partner of Manoj Sharma
and has been associated with all his companies. He controls all the companies, but to avoid legal
complications, he designates himself as Consultant in these companies. He claims himself to be
the “best Market Planner” for survey companies and claims to have designed and invented the
Best Binary Compensation Plan for “Speak Asia” which was the root cause of its success.
A few companies used by them are M/s Mango Universe, Holland, M/s Seven Rings
International, Italy, also based at U.K. and U.A.E., Ad-matrix registered in Holland, Speak Asia
registered in Singapore. They used to buy the companies registered in foreign countries or
sometimes extend their area of operation in India. Ram Niwas Pal worked as a mentor,
consultant for marketing, planning and strategy developer of the Indian based companies. In this
flourishing business, he also associated his brother Ram Sumiran Pal (arrested last week by same
team of Crime Branch, Delhi Police) who later became one of the foremost and leading face of
the company and both of them made huge money out of the business. While being top
management of this company “Speak Asia” which was registered in Singapore, but actually
having operations only in India.
The company used to lure innocent people on the pretext of paying them high
returns. They kept the membership fee restricted to Rs.11,000/- so that even middle class people
could associate themselves. A candidate had to pay initially Rs.11,000/- and he used to get a
password and using this, he could open an account on the site of the company. They used to
display at least two survey forms to each of the member and for completing each survey form, he
used to get a return of more than Rs.4000/- per month. Besides this, he could make further
members and for each membership, he got Rs.1000/- as commission and further share from the
surveys forms submitted by the person referred by him. From the investigation, it has been
found that all the surveys conducted by the company were fake and only in order to lure the
people. They opened their franchises all over India and offered good commissions at different
stages to their agents, so that they can lure the investors even from the remote areas of India.
They used to have seminars and functions at different places. The promoters of the
company, including the arrested accused Ram Niwas Pal, used to travel all over the country and
addressed meetings and seminars of their agents and investors in luxury hotels all over India.
They acted like high flying tycoons having a lavish lifestyle in order to entice the agents to bring
more and more innocent people in the net.
On one such occasion, the promoters held a meeting of the investors in Goa. They
hired a special train to Goa for the investors and an exclusive portion of beach of a resort was
booked. The open invitation to attend this meeting was given on the portal of the company and
this was attended by thousands of people and their expenses were borne by the company.
Similar lavish seminar was organized by Pal brothers and Manoj Sharma at Talkatora Indoor
stadium after the extravaganza of Goa to attract more eyeballs and therefore, hook more gullible
people, who might choose to join the MLM scheme. The seminar attracted a large number of the
investors from all over Delhi.
The accused persons had collected huge amounts of money from all corners of the
country; they also tried their luck in the Hindi film industry. Before they could get the returns,
they were forced to escape. The actors connected with the film had to face an enquiry by
Mumbai police.
After escape from Mumbai, Ram Niwas Pal stayed at Delhi, Lucknow and Bangalore
and in order to conceal his identity, he got issued fake identities in different names and changed
his looks. He was not in contact with any of his acquaintances, including his relatives and was
very sure that he would never be traced. He does not have a passport because he was aware that
with the help of Biometric identification of Passport Office, his present whereabouts and actual
name and address could be traced.
Till now, about a dozen FIRs have been registered at Thane in Maharashtra and
other parts of the country including Vijaywada (AP), Hyderabad (AP), Jabalpur (MP) and
Lucknow against “Speak Asia” online and others.
Further investigation of the case is in progress.
30.11.2013
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


DRIVE AGAINST DISTRIBUTION OF LIQUOR DURING ELECTIONS.
SUPPLIER OF ILLICIT LIQUOR ARRESTED.
A TATA 407 LADEN WITH ILLICIT LIQUOR SEIZED.
RECOVERED - 7776 QUARTERS (162 CARTONS X 48) AND 360 HALF (15
CARTONSX 24) OF ILLICIT LIQUOR.
INTRODUCTION:Crime Branch has arrested an illicit liquor supplier namely Narender Kumar (age 29 years) s/o
Ajeet Singh r/o R-44, Adarsh Colony, NIT, Faridabad, Haryana from Mathura Road, near Aali Village
Red light and have recovered one Tata 407 No.HR 38 E-8959 laden with 7776 quarters (162 CartonsX
48) and 360 Half (15 CartonsX 24) of illicit country made English liquor (Royal Stag, Episode &
Impact Brand), which was to be supplied in Paharganj area for forthcoming Assembly Election
purpose. Accordingly, a case FIR No.197/13 dated 29.11.2013, u/s 33 & 38 Delhi Excise Act was
registered at PS/Crime Branch, Delhi.
INFORMATION, TEAM AND OPERATION:An input was received in Anti Robbery Cell, Crime Branch that one Madan r/o Faridabad,
Haryana is indulging in the sale and supply of illicit liquor from Faridabad to Delhi.
Immediately, a team led by Inspr K P Singh and comprising of SIs P C Yadav, Sanjay Neolia,
HCs Dayanand, Vikal, Rajiv Mohan, Narender, Cts Yogender, Naresh, Sawta, Rahul, Ravinder,
Yogender, Amarpal was constituted to develop the information and to nab the culprit, under the close
supervision of ACP S S Gill and over all guidance of DCP Bhisham Singh.
A specific input was received in the Anti Robbery Cell, Crime Branch that conduit of said
Madan r/o Faridabad, Haryana will be moving through Mathura Road to deliver a consignment of illicit
liquor to a contact in a Tata 407 No.HR 38 E 8959 in the Paharganj area. A trap was laid and at the
instance of the informer, a Tata 407 No.HR 38 E 8959 was spotted coming from Badarpur side toward
Aali Village Red light. The vehicle was intercepted and Narender Kumar (driver) s/o Ajeet Singh was
apprehended. During search of Tata 407, 177 Cartonsof “Royal Stag, Episode and Impact” brand
were recovered.
INTERROGATION & MODUS OPERANDI:On sustained interrogation, Narender Kumar disclosed that he has been driving Tata 407 of one
Madan r/o Faridabad, Haryana on a payment of Rs.10,000/- per month. Narender Kumar used to
receive Rs.700-800/- per trip for supplying the illicit liquor to Delhi. Madan used to pilot him in his
Baleno car and use to lead him to his customers in Delhi. He had carried illicit liquor to Delhi seven
times prior to this episode. He had supplied illicit liquor in Delhi several times prior to this one. All the
customers of Delhi are known to Madan. Madan used to unload the cartonsof illicit liquor from other
vehicle to this Tata 407. He does not know the source of the liquor.
RECOVERY:-
1.
2.
3.
4.
5.
47 cartons(total 2256 quarters) of English country made liquor of “EPISODE” brand (each
containing 48 quarters, 180 ml)
15 cartons(total 360 quarters) of English country made liquor
of “EPISODE” brand” (each containing 24 half, 375 ml)
90 cartons(total 4320 quarters) of English country made liquor
of “ROYAL STAG” brand (each containing 48 quarters, 180 ml)
25 cartons(total 1200 quarters) of English country made liquor
of “IMPACT” brand (each containing 48 quarters, 180 ml)
One Tata 407 No.HR 38 E 8959.
PROFILE:Narender Kumar (age 29 years) s/o Ajeet Singh was born in VPO & PS Beri, Tehsil Jhajjar,
Haryana. He is the youngest of his two brothers and two sisters. He was only sixth months old when his
mother expired. His elder brother Ramesh had also expired. He got his early education in Aanganwadi
school in the village. He shifted to Faridabad, where his father used to work as machine operator in a
Dental cable limited company. He studied up to class 8th standard there from a Government School.
After dropping out, he fell in bad company and started supplying stolen cars to the suppliers of illicit
liquor. He used to purchase stolen cars from Kishan and his friends and used to sell these stolen cars
after preparing forged documents with the help of one Tafsir. He was earlier arrested with his associates
with a stolen car vide FIR No. 10/09 u/s 420/468/411/34 IPC & 25/25/59 Arms Act, PS Sangam Vihar,
Delhi.
Soon after coming out on bail, he started working as driver in a transport company. One year
back, he came in contact with Madan r/o Faridabad and used to supply his illicit liquor from
Bahadurgarh to Faridabad and sometimes to Delhi. After 3 months, he left the job and started working
as driver in a Transport Company in old Faridabad. Since last one month, he has again started working
with Madan. He had supplied illicit liquor of Madan in Delhi several times prior to this incident in the
areas of Shahdara and Paharganj. During each round of supplying of illicit liquor, Madan used to escort
him in his private Baleno car. The recovered illicit liquor was supposed to be used for supplying
among the voters during the forthcoming Assembly Election.
PREVIOUS INVOLVEMENT:Sl. No.
1
FIR No.
10/2009
u/s
468/420/471/411 /34 IPC &
25/54/59 Arms Act
FIR Date
10.01.2009
Police Station
Sangam Vihar
Further investigation of the case is under progress and efforts are being made to arrest Madan.
29.11.2013
 GANG INVOLVED IN KIDNAPPING FOR RANSOM BUSTED.
 THE MINOR VICTIM CHILD RESCUED SAFELY.
 FIVE PERSONS, INCLUDING MASTER MIND (MATERNAL UNCLE OF
THE KIDNAPPED CHILD)
 TWO REAL SISTERS ARRESTED, WHO WERE LIVING WITH
ACCUSED AFTER ABANDONING THEIR HUSBAND AND CHILDREN.
 ONE MOTORCYCLE AND SIX MOBILE
COMMITTING THE CRIME RECOVERED.
PHONES
USED
IN
INTRODUCTION:In a swift and praiseworthy operation, a team of South Eastern Range
of Crime Branch, Delhi Police led by Inspr Sunil Kumar and comprising of SIs
Ravinder Teotia, Ravinder Verma, N.S.Rana, ASI Dharmender, HCs Vikram
Dutt, Ieed Mohd., Ajay Sharma, Dinesh, Cts, Mohit, Manoj, Prem Pal,
Surender, Rakesh, Devender, Kusum Pal, Udai Ram, Surender and W/Ct.
Anju under the supervision of ACP Raja Ram and overall guidance of DCP
Bhisham Singh has arrested this gang and succeeded in solving a blind case
of kidnapping for ransom of minor child and has arrested five persons
including maternal uncle of the child and two ladies involved in this
sensational crime. The kidnapped child has been recovered unhurt from the
clutches of the kidnappers.
INCIDENT:
On 24.11.2013, Narender r/o Sarai Kale Khan reported that his
nephew (Bhanja) age about 7 years, who had come along with her mother
and sister to his house, is missing. He suspected that someone has
kidnapped the boy. A case FIR No.493/13 dated 24.11.2013 was registered
in this regard at PS Sunlight Colony, Delhi. Efforts were being made to
recover the child and in the meanwhile, on 26.11.2013, a ransom call was
received by the family members of the kidnapped child. The kidnappers were
quite cunning and they were making ransom calls from distant locations to
avoid the police dragnet.
They had initially demanded Rs.14 lacs, but later agreed at 4 lacs.
OPERATION:
Sensing the gravity and seriousness of the case, South Eastern Range
of Crime Branch was also roped in to work out the case and rescue the child.
A dedicated team comprising of SI Ravinder Teotia, Cts Mohit and Manoj
were put on the task to collect intelligence about the criminals involved in
this gruesome crime.
A manual as well as electronic surveillance was mounted and it was
revealed that one Ravi Gujjar r/o Sarai Kale Khan might be involved in this
crime. Team of Crime Branch was continuously monitoring the movement of
Ravi Gujjar and his associates, but whereabouts of the kidnapped child could
not be ascertained. Keeping in view the safety and safe rescue of the
kidnapped child, no direct action was taken against the kidnappers and a
secret watch was maintained on the movements of the suspected
kidnappers.
On 28.11.2013, the intensive hard work and painstaking effort of the team
bore fruit and specific information was received that the kidnapped child was kept
in the area of Baba Mohan Nagar, Badarpur, Delhi. Accordingly, a raid was
conducted and the kidnapped child was rescued from C-21, first floor, Gali No.6,
Baba Mohan Nagar, Badarpur, Delhi and two ladies, who were later identified as
Babita (age 22 years) d/o Kalyan Ram r/o C-21, First Floor, Gali
No.6, Baba Mohan Nagar, Badarpur, Delhi and Anjali (age 24 years)
w/o Pratap r/o C-21, Gali No.6, Baba Mohan Nagar, Badarpur, Delhi
were apprehended. After rescuing the child, all out efforts were
made and the kidnappers were zeroed down near Badarpur Border,
where they were trying to negotiate the ransom deal with the family
members of the child through mobile phone.
Three kidnappers, who were later identified as Ravinder Kumar @ Ravi Gujjar (age
24 years) s/o Mahipal Singh r/o 35, Sarai Kale Khan, Delhi, Sandeep (age 22 years) s/o
Ashok Kumar r/o 1661, Babu Park, Kotla Mubarakpur, Delhi and Anil (age 22 years) s/o
Ashok r/o C-159, Gautampuri, Badarpur, Delhi were apprehended after a brief scuffle near
Sibbal Cinema, Badarpur. From their search, six mobile phones including the phones used in
making the ransom calls and one motorcycle were recovered. All the accused were arrested
u/s 41.1 Cr. PC.
INTERROGATION:The accused were subjected to intensive interrogation. They revealed
that Ravinder Kumar @ Ravi Gujjar is a cousin maternal uncle of the
kidnapped child. He was facing acute money problem. To overcome his
financial crisis, he along with his friends Sandeep and Anil made a plan to
kidnap a minor child for ransom. While they were looking for a soft target,
Ravinder Kumar @ Ravi Gujjar’s cousin sister and her two minor children
had come there to meet her parents.
They had planned to kidnap the child since they felt that his father and
family were rich and capable of paying Rs.5-10 lacs as ransom amount for the
release of their child. As the child was well known to Ravinder Kumar @ Ravi
Gujjar, they had decided to murder the kidnapped child after getting the ransom
money. They had even purchased a bag to dispose off the dead body of the
kidnapped child, after fulfilling their nefarious designs. All of them were looking
for an opportune movement to strike.
On the ill-fated day, the child was playing in the park near his house.
Ravinder Kumar @ Ravi Gujjar and Sandeep approached him and lured him
by providing sweets and took him along on their motorcycle. The child was
taken to their pre-decided place i.e. Baba Mohan Nagar, Badarpur where
their accomplices Babita and Anjali were waiting to take care of the captive
child.
PROFILE:-
1.
Accused Ravinder Kumar @ Ravi Gujjar was previously involved in
petty offences like theft, snatching etc. but has not been arrested earlier.
The mobile phone used in making the ransom calls was also stolen by him in
October 2013. He has studied upto 10th standard and is unmarried. He came
in contact with two ladies namely Babita and Anjali, who are real sisters
about 7-8 months back and started living with Babita in live-in relationship.
Accused Sandeep and Anil were his classmates in the school. He took a room
in Baba Mohan Nagar room on rent basis about 4-5 months back for this
purpose and the kidnapped child was rescued from this room.
2. Accused Sandeep has studied upto 12th standard. He was the classmate
of accused Ravinder Kumar @ Ravi Gujjar and Anil. He was working with a
café shop running at Central Secretariat Metro Station 2 months ago and left
the job. He and Ravinder Kumar @ Ravi Gujjar lured the child and took him
on their motorcycle. He had made the ransom calls.
3. Accused Anil has studied upto 12th standard. He is classmate of accused
Ravinder Kumar @ Ravi Gujjar and Sandeep. He had purchased a new
motorcycle, which was used in the commission of crime.
4. Accused Babita is illiterate and unmarried. She was resident of Dharchula,
Uttarakhand and came to Delhi around 7-8 months back in search of a job.
She got a stitching job in a private company at Badarpur, where she met
Ravinder Kumar @ Gujjar. She is the real sister of Anjali and both sisters
then started living with accused persons in Baba Mohan Nagar house where
the kidnapped child was rescued. She expected to get handsome money as
booty of ransom amount.
5. Accused Anjali is also illiterate and married. She was resident of
Dharchula, Uttarakhand and came to Delhi around 7-8 months back in
search of a job. She left her husband and one daughter. She is real sister of
Babita and both sisters then started living with accused persons in Baba
Mohan Nagar house where the kidnapped child was rescued. She also
expected to get good share from crime.
Other involvements of the accused persons are being verified and
information regarding their arrest has been given to concerned police
station.
28.11.2013
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
THREE CHEATS/“TANTRIKS” ARRESTED WHO DUPED INNOCENTS ON
PRETEXT OF SOLVING PROBLEMS.
CLAIMED TO HAVE MAGICAL REMEDIES.
CHEATED CASH AND GOLD JEWELLERY.
ONE ACCUSED IS REPEAT OFFENDER OF SAME CRIME & MODUS OPERANDI.
INTRODUCTION:Northern Range of Crime Branch has arrested (1) Fahimuddin (age 28 years) s/o
Sharif Ahmad r/o H.No.2004, Gali No.19, Rajiv Gandhi Nagar, New Mustafabad, Delhi (2)
Irfan (age 27 years) s/o Shakura r/o Ansari Mohalla, Tehsil Dholana, District Hapur, UP, and
Rashid (age 24 years) s/o Liyakat Ali r/o Ansari Mohalla, Tehsil Dholana, District Hapur, UP
and busted a gang of “TANTRIKS” who duped innocent people fallen on bad days and
cheated cash and jewellery from them.
INFORMATION, TEAM AND OPERATION:On 04.11.2013, a case was registered at PS Shahbad Dairy, Delhi in which it was
stated that three different complainants were cheated by some TANTRIKS and their cash
and jewellery was wrongfully taken away by them. On this, technical surveillance and local
intelligence sources were deployed by Crime Branch to get inputs about these Tantriks.
Information was received by ACP KPS Malhotra that some persons posing themselves
as “TANTRIK BABA ALI SHAH” were duping innocent people fallen in bad times, and cheated
cash and jewellery from them will come near Kohat Enclave, Metro Station Pitam Pura, Delhi
to dupe other people.
Immediately, a team led by ACP KPS Malhotra and comprising of Inspr Vijay Rastogi,
SI Vijay Samaria, HC Jai Singh, Cts Ravinder, Raman and Praveen was constituted under
the close and overall guidance of DCP Kumar Gyanesh. A trap was laid near Kohat Enclave
Metro Station, Pitam Pura, Delhi and the Tantriks namely (1) Fahimuddin (age 28 years) s/o
Sharif Ahmad r/o H.No.2004, Gali No. 19, Rajiv Gandhi Nagar, New Mustafabad, Delhi (2)
Irfan (age 27 years ) s/o Shakura r/o Ansari Mohalla, Tehsil Dholana, District Hapur, UP and
Rashid (age 24 years) s/o Liyakat Ali r/o Ansari Mohalla, Tehsil Dholana, District Hapur, UP
were apprehended.
INTERROGATION:Initially, they tried to mislead the police, but they were put to sustained
interrogation and it was revealed that they have cheated many people on the pretext of
resolving their disputes/problems. They also disclosed that they have cheated Rs.15000/-,
30 gms gold + Rs.7000/- and 20 gms gold from three ladies respectively on the pretext of
resolving their matters. But these ladies lodged complaints when they realised of being
duped and a case vide FIR No.576/13 u/s 420 IPC was registered at PS Shahbad Dairy,
Delhi.
They disclosed that they sold the gold ornaments to one goldsmith of
Galouti, Uttar Pradesh. They have also disclosed that their kingpin (Haji Baba) is
residing in Khoda, Uttar Pradesh who provides accommodation and necessary
logistic support to them to cheat people by posing as “TANTRIKS”. Accused Irfan
and Rashid further disclosed that they were also duping people in the area of
Gurgaon by impersonating as “KABIR JI”.
MODUS OPERANDI:These self styled spiritual “Babas” claim to have divine powers
capable of solving all sorts of problems. They had cheated a woman of Narela and
taken Rs.15,000/- from her on the pretext of solving her matrimonial problems
through their spiritual powers. However, after some time, when her problems
were not resolved, she went to the office of the “BABA ALI SHAH” and found it
locked. On 04.11.2013, she enquired about the Baba and came to know that he
has shifted to some unknown place. She tried to contact the BABA on his phone,
which was also found switched-off. They had also cheated another woman of
Narela of 20 gms gold (including two rings, a nose pin, a tikka, three pairs
earrings, a ladies chain and a child locket). The third woman of Malkaganj was
also cheated of cash and jewellery in a similar manner.
PROFILE:1.
Fahimuddin (age 28 years) s/o Sharif Ahmad, r/o H.No.2004, Gali No.19, Rajiv
Gandhi Nagar, New Mustafabad, Delhi. He was earlier arrested for similar crime
registered vide FIR No.141/13 u/s 420/354 IPC at PS Adarsh Nagar, Delhi.
Presently, he is running a clinic of Unani Medicine at New Mustafabad, Delhi.
2.
Irfan (age 27 years) s/o Shakura r/o Ansari Mohalla, Tehsil Dholana, District Hapur,
UP has studied upto 4th standard and presently posing as “BABA KABIR JI”, “BABA
ALI SHAH” and was duping people of Gurgaon with Rashid.
3.
Rashid (age 24 years) s/o Liyakat Ali r/o Ansari Mohalla, Tehsil Dholana, District
Hapur, UP has studied upto 10th standard and presently posing as “BABA KABIR JI”,
“BABA ALI SHAH” and was duping people of Gurgaon with Irfan.
27.11.2013
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

ILLEGALLY
STAYING
NIGERIAN
NATIONAL
INVOLVED IN DRUG TRAFFICKING ARRESTED.
30 GMS OF COCAINE RECOVERED.
PRICE OF RECOVERED CONTRABAND IS 30 LACS
IN INTERNATIONAL MARKET.
INTRODUCTION:In the continuing drive against the drug traffickers, a team
of officers of Narcotics Cell, Crime Branch led by Inspr Akash Rawat
and comprising of SI Dinesh Kumar, HC Bharat, Narender and Ct
Satender under the supervision of ACP Zile Singh and overall
guidance of DCP Bhisham Singh swung into action, after getting a
reliable tip-off. Acting swiftly, the team apprehended one Nigerian
National involved in trafficking of drugs and recovered 30 gms of
very fine quality Cocaine from his possession. The recovered
contraband is worth Rs.30 lacs (approximately) in the international
market. Cocaine is the preferred party drug and its demand is on
the rise, particularly for rave parties.
On 26.11.2013, information was received by SI Dinesh
Kumar that a Nigerian National namely Jonathan Uche, who used to
supply party drug Cocaine in Delhi would be coming to Chitragupta
Road, opposite Ramakrishna Ashram Marg Metro Station, New Delhi
to supply the drug to one of his contacts. A trap was laid at
Chitragupta Road, near Ramakrishna Marg Metro Station, New Delhi
and one person namely Jonathan Uche s/o Okebram r/o Imostate,
Ugota Local Government, Nigeria was apprehended and 30 gms of
fine quality Cocaine was recovered from his possession. A case FIR
No.196/2013 dated 27.11.2013 u/s 21 of NDPS Act has been
registered at PS Crime Branch.
INTERROGATION AND PROFILE:Jonathan Uche (age 38 years) s/o Okebram r/o Imostate,
Ugota Local Government, Nigeria was subjected to intensive
interrogation. During interrogation, it was revealed that he has
studied up to 5th standard in Nigeria and dropped out thereafter.
They are 2 brothers and 6 sisters. He came to India in Dec. 2010 on
the pretext of business of readymade garments. He came in contact
with one fellow Nigerian national fellow namely Paul, who guided
him towards drug trafficking. He started working for Paul and used
to supply the Coaine to the customers arranged by Paul. The
recovered drug was given to him (Jonathan) by Paul about 2/3
weeks ago to supply the same to local buyers.
He was
apprehended before he could supply it to them. He has disclosed
that Paul has flown back to Nigeria 2/3 weeks ago to solemnize his
marriage.
On checking the passport and visa, it was also revealed that
Jonathan was overstaying in India and his visa had expired.
Further investigation of the case is in progress.
27.11.2013
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


ANOTHER ACCUSED ARRESTED IN THE “SPEAK ASIA” SCAM.
SATISH PAL USED TO INVEST CHEATED MONEY IN THE REAL ESTATE.
HE HAS VISITED MALAYSIA & SINGAPORE ALONG WITH HIS FAMILY ON THE
EXPENDITURE OF MASTERMIND/PROMOTER/PRIME ACCUSED RAM SUMIRAN PAL.
MORE THAN 200 ACCOUNTS HAVING APPROX. 150 CRORES HAVE BEEN FROZEN BY
VARIOUS INVESTIGATING AGENCIES ACROSS THE COUNTRY
INTRODUCTION:Crime Branch, Delhi Police has apprehended another accused in “Speak Asia” scam Satish Pal
(age 36 years) s/o Sohan Pal r/o Kalyani House, Behind 7, Man Singh Road, New Delhi was presently
residing at Najafgarh Road, New Delhi. He is a close associate of earlier arrested accused Ram
Sumiran Paul (Promoter of Company) and had remained active in the scam.
BACKGROUND:- To recall the salient features of this scam, “Speak Asia” involved duping 24 lac
investors of Rs.2,276 crores. In order to earn huge money, the accused comprising of top
management of Multi-Level Marketing companies registered in foreign countries like Singapore, Italy
and Brazil, which by its international profile, attracted investors, collected money and also indulged in
money laundering at a later stage. Speak Asia, registered in Singapore was introduced in India in
early 2010. It was an online survey marketing company, which sold web subscription for Rs.11000/each and in return, the investors had to fill survey forms for certain Multi National firms for a promised
annual payment of Rs.52000/-. After paying few initial investors, Speak Asia wrapped up its operation
in India around mid-2011.
After the registration of criminal cases against the company in June 2011, “SpeakAsia” shut down its business, but its Directors/office bearers handled the internet portal and told
investors that no case has been made out against the firm and the firm will be restarted soon. Despite
vehemently denying the fact that Speak Asia was not just making up its surveys and relying on new
membership fees to generate profit, it was established that Speak Asia’s surveys were indeed fake and
were just an eye wash.
EOW, Mumbai Police is investigating maximum number of cases of” Speak Asia” fraud
case since last 28 months. It is reported that more than 210 bank accounts containing over Rs.142
crores have been frozen. Besides this, another 150 bank accounts are reportedly under investigation
over suspicion of funds being transferred in the scam.
TEAM:Eastern Range of Crime Branch, Delhi Police team led by ACP Suresh Kaushik and
comprising of Inspr Sanjeev Kumar, SIs Vivek Mandola, Devender Singh, Chander Parkash, ASI
Jaswant Singh, HCs Sanjeev Kumar, Devender Kumar, Harvinder, Sajjad, Lal Bahadur, Zamil Ahmad,
Surender and Pankaj under the overall supervision of DCP Kumar Gyanesh.
He was apprehended with the help of clues obtained from accused Ram Sumiran Pal
and was put to sustained interrogation. His active role was confirmed by Mumbai Police, who have
obtained his transfer warrants to Mumbai on the basis of the information provided.
PROFILE:Satish Pal is a commerce graduate from Delhi University. He has worked in different
institutions in Delhi and in 2007, he shifted to Mumbai. There, he came into contact of Ram Niwas Pal
and Ram Sumiran Pal and joined the company namely Seven Rings. After conducting his interrogation
and further confirmation of his role from Mumbai Police, it has been found that he remained active
associate of Ram Niwas and Ram Sumiran Pal, promoters of Speak Asia and associates companies. In
2011, when the accused persons wrapped up the companies after cheating a huge amount of about
2200 crores, he also escaped from Mumbai and hid himself in Najafgarh. To evade police arrest, he
went to Malaysia thrice.
From the ill gotten money he earned from the scam in 2012, he further purchased a
company namely Web Excel Solutions registered in Malaysia, and on the basis of the profile of that
company, he succeeded in obtaining work permit in Malaysia. In 2012, he alongwith his family
shifted to Malaysia, and started a flourishing business of restaurant in Kuala Lumpur. He rented a flat
and created a safe hide out for his associates, who were at large in India. Throughout, he remained in
constant contact with the prominent members of the company through out.
In 2012, when Ram
Sumiran Pal went to Malaysia to avoid his arrest, he stayed with Satish Pal for more than a month and
he provided him all the logistics in Malaysia. In 2013, he came to know that Mumbai Police might
have taken up the matter with Interpol, therefore, to avoid his arrest in a foreign country; he with his
family returned to India. He reached Kathmandu by air and then reached Delhi by road because of
apprehension that Mumbai Police might have issued his “Look Out Notice” at all airports in India.
Even after returning to Delhi, he worked as an advisor of Ram Sumiran Pal and helped
him in investing his money.
TABLE OF CASES:1)
EOW, Sonepat, (PS City, Sonepat) (Haryana) FIR No. 271/2007,
u/s 406/420/120-B IPC
(Registration Date :- 20.09.2007)
2)
EOW, Mumbai CR No. 32/2012 (PS Pydhuni, Mumbai CR No. 116/12) u/s 406/420/34/120-B
IPC r/w sec 3, 4, 5, 6 of Prize Chit
& Money Circulation Scheme (banning) Act-1978. (Registration
Date : 28.03.2012)
3)
EOW, Mumbai CR No. 33/2012 (PS Oshiwara, CR No. 92/12) u/s
406/420/34/120-B IPC
r/w sec 3, 4 ,5 and 6 of Prize Chit & Money Circulation Scheme (banning) Act 1978
(Registration Date
: 28.03.2012)
4)
EOW, Mumbai CR No. 34/2012, (PS Oshiwara, CR No. 93/12) u/s 406/420/34/120-B IPC r/w
sec 3,4,5 and 6 of Prize Chit & Money Circulation Scheme (banning) Act 1978. (Registration
Date : 28.03.2012)
5)
EOW, Mumbai CR No. 60/2011 (PS Nirmal Nagar, Bandra (E) u/s 406/420/468/471/120-B
IPC r/w sec 3, 4, 5 and 6 of Prize
Chit & Money Circulation Scheme (banning) Act 1978.
(Registration Date : 28.07.2011)
Further investigation is being made and police of other states are also being informed about
his arrest. From the intensive interrogation, some vital clues about other wanted people have
surfaced.
26.11.2013
 PRIME ACCUSED, RAM SUMIRAN PAUL INVOLVED IN “SPEAK ASIA”
SCAM OF MORE THAN 2200 CRORE RUPEES ARRESTED BY CRIME
BRANCH, DELHI POLICE.
 CHEATED 24 LAC INNOCENTS ALL OVER INDIA.
 RAM SUMIRAN PAUL HAS BEEN DIRECTOR & FOUNDER OF A NUMBER
OF DUBIOUS INTERNATIONAL MULTI-LEVEL MARKETING (MLM)
COMPANIES LIKE AD-MATRIX PVT. LTD., SEVEN RINGS INTERNATIONAL
ETC.
 COMPANIES REGISTERED IN SINGAPORE, ITALY AND BRAZIL USED
FOR THE SCAM.
 BUSINESS SETUP RECENTLY SHIFTED TO BRAZIL, THROUGH MONEY
LAUNDERING.
 COMPANY HAD SPENT HUGE MONEY ON PROMOTION, ARRANGED A
SPECIAL TRAIN AND STAY AT GOA FREE OF COST FOR ITS INVESTORS,
WHICH WAS ATTENDED BY MORE THAN A LAC PEOPLE AND WERE
ENTERTAINED BY PERFORMANCES OF LEADING BOLLYWOOD STARS.
 SPEAK ASIA EVEN FINANCED BOLLYWOOD MOVIES WITH THE
CHEATED MONEY.
 ABOUT 1000 CRORES OF CHEATED MONEY TRAIL TO VARIOUS
COUNTRIES BY MUMBAI EOW AND ENFORCEMENT DIRECTORATE.
 MORE THAN 200 ACCOUNTS HAVING APPROX. 150 CRORES HAVE
BEEN FROZEN BY VARIOUS INVESTIGATING AGENCIES ACROSS THE
COUNTRY
INTRODUCTION:-
Crime Branch, Delhi Police has apprehended accused Ram Sumiran Pal (37 years) s/o
Ved Ram r/o Shahajanpur, UP, involved in a number of white collar crimes. He was in hiding in
Dehradun and is wanted in at least 8 cases of Mumbai, Andhra Pardesh, Haryana, Madhya
Pradesh. He is one of the masterminds of the Speak Asia scam and has also created a number of
companies with his brother Ram Niwas Pal in order to cheat lacs of innocent people.
BACKGROUND:-
In order to earn huge money, both the brothers Ram Sumiran Pal and Ram Niwas
Pal used to be part of the top management of Multi-Level Marketing companies registered in
foreign countries like Singapore, Italy and Brazil, which by its international profile, attracted
more investors and also helped them in money laundering at a later stage. In similar manner, a
company namely Speak Asia, registered in Singapore was introduced in India in early 2010
by these two brothers with the help of one Manoj Sharma. Speak Asia was an online survey
marketing company, which sold web subscription for Rs.11000/- each and in return the investor
had to fill survey forms for certain Multi National firms for promised annual payment of
Rs.52000/-. After paying few initial investors, Speak Asia wrapped up its operation in India
around mid-2011.
During this period, the company had duped over 24 lac investors. The amount of
scam has gone up to Rs.2,276 crores. A number of cases were registered in different states.
Thereafter, all the senior office bearers of the companies went into hiding. Ram Sumiran Pal
is the first senior office bearer of “Speak Asia” to be arrested.
After the registration of criminal cases against the company in June 2011, “SpeakAsia” shut down its business, but its Directors/office bearers handled the internet portal and told
investors that no case has been made out against the firm and the firm will be restarted soon.
Despite vehemently denying the fact that Speak Asia was not just making up its surveys and
relying on new membership fees to generate profit, it has come to light that Speak Asia’s surveys
were indeed fake and was just an eye wash.
EOW, Mumbai is investigating maximum number of cases of ”Speak Asia” fraud
case since last 28 months. It is reported that more than 210 bank accounts containing over Rs.142
crores have been frozen. Besides this, another 150 bank accounts are reportedly under
investigation over suspicion of funds being transferred in the scam.
As per reliable inputs, “Speak Asia” had remitted over Rs.900 crores to
Singapore. The money was sent from India to the banks in Singapore and from there to Dubai,
Italy and UK. Interestingly, the money came back from UK again to UAE (Dubai) and back to
India. As per investigation, the money landed in UAE in the bank accounts and then in different
bank accounts of certain entities, which were called Master Collecting Agents (MCA). These
MCAs in turn used to transfer and adjust the amounts in different bank accounts. From the
information available, Directorate of Revenue Intelligence and other similar agencies are already
investigating the matter to unravel the money trails.
In order to further cheat the investors and facilitate the illegal laundering of
money, they had also purchased and used other International companies like Ad-Matrix Pvt.
Ltd., Seven Rings International registered in Singapore and Italy.
TEAM
Eastern Range of Crime Branch, Delhi Police started gathering intelligence and a
team led by DCP Kumar Gyanesh and comprising of ACP Suresh Kaushik, Insprs Sanjeev
Kumar, Ashok Kumar, SIs Virender Singh, Ashok Kumar, Chander Prakash, Vivek Mandola,
Devender Singh, HCs Sanjeev Kumar, Devender Kumar, Harvinder, Sanjay, Ramesh, Pramod
Kumar, Devender Sharma, Cts Rajesh, Sajjad, Lal Bahadur, Zamil, Surender, Ravinder, Pankaj,
Vipin was constituted, which finally succeeded in apprehending the accused Ram Sumiran Pal
s/o Ved Ram r/o Village Nagar Pal, PO Badshah Nagar, Distt. Shahjahanpur UP from Connaught
Place area on a secret information.
PROFILE AND MODUS OPERANDI:Ram Sumiran Pal s/o Ved Ram r/o Village Nagar Pal PO Badshah Nagar Distt. Shahjahanpur
UP
had done Masters in Marketing Management (MMM) from Mumbai. His brother Ram Niwas
was also working in Multinational Banks in Mumbai. After 2008, he started working with his
brother and formed companies in association with other partners. They used to buy the
companies registered in other countries. In similar manner, they became part of top management
of the company “Speak Asia” registered in Singapore, but the company was actually having
operations only in India.
The company used to lure the innocent people on the pretext of paying them high
returns. They kept the membership fee restricted to Rs.11,000/- so that even middle class people
could associate themselves. A candidate had to pay initially Rs.11,000/- and he used to get a
password and using this, he could open an account on the site of the company. They used to
display at least two survey forms to each of the member and for completing each survey form, he
used to get a return of more than Rs.4000/- per month. Besides this, he could make further
members and for each membership, he got Rs.1000/- as commission and further share from the
surveys forms submitted by the person referred by him. From the investigation, it has been
found that all the surveys conducted by the company were fake and only in order to lure the
people. They opened their franchises all over India and offered good commissions at different
stages to their agents, so that they can lure the investors even from the remote areas of India.
They used to have seminars and functions at different places. The promoters of
the company, including the arrested accused Ram Simran Pal, used to travel all over the country
and address meetings and seminars of their agents and investors in luxury hotels all over India.
They acted like big tycoons having a lavish lifestyle to encourage the agents to bring more and
more innocent people in the net.
On one such occasion, the promoters held a meeting of the investors in Goa. They
hired a special train to Goa for the investors and an exclusive portion of beach of a resort was
booked. The open invitation to attend this meeting was given on the portal of the company and
this was attended by thousands of people and their expenses were borne by the company. In
order to entertain the investors, leading stars of Bollywood performed in this programme. There
is no doubt that booking a special train and performances by film stars for a big bash at a beach
resort in Goa was done to attract more eyeballs and therefore, hook more gullible people, who
might choose to join the MLM scheme.
The accused persons had collected huge amounts of money from all corners of the
country, they also tried their luck in the Hindi film industry. Before they could get the returns,
they were forced to escape. The actors connected with the film had to face enquiry by Mumbai
police.
After escape from Mumbai, Ram Sumiran Pal settled in Dehradun with his inlaws. He invested the ill gotten money in real estate and started projects of constructions of
Vilas and luxury duplex flats in Dehradun. He also purchased office and residential spaces in
Mumabi, besides agriculture and commercial land in ShajahanPur, UP where he wanted to
construct a luxury hotel. During the period of his hiding, whenever he felt the heat of
investigation, he used to go to Malasiya. Being aware of his “wanted” status, he used to take
flight from Kathmandu, Nepal.
Till now, about a dozen FIRs have been registered at Thane in Maharashtra and
other parts of the country including Vijaywada (AP), Hyderabad (AP), Jabalpur (MP) and
Lucknow against Speak Asia Online and others. Mumbai Police has been informed about his
arrest.
Further investigation is being made and police of other states are also being
informed about his arrest. From the intensive interrogation, some vital clues about other wanted
people have surfaced. Teams have been sent to different parts of the country and some more
arrests of promoters of these companies are expected in near future.
22.11.2013
 OWNER OF “STOLEN” DUSTER SUV ARRESTED WITH
HIS OWN DUSTER.
 UNIQUE NEW MODUS OPERANDI.
 WHOLE STORY REVEALS A TRAIL ON NH-1, STARTING
FROM DELHI AND ENDING IN PUNJAB.
 VEHICLE PURCHASED FROM DELHI AND SHOWN TO
HAVE BEEN STOLEN FROM AMBALA, HARYANA.
 MANAGED ITS RE-REGISTRATION AT PUNJAB ON THE
BASIS OF FORGED PAPERS.
 ASKED INSURANCE COMPANY FOR CLAIM OF
“STOLEN” DUSTER.
INTRODUCTION:Crime Branch has arrested Gautam Billing (age 49 years)
s/o Jaswant Singh r/o H.No.199, Dhammo Mazra, Near Fatak No.24,
Patiala, Punjab, who purchased a “Duster” vehicle on finance basis
from Delhi, registered a false FIR at Ambala, Haryana of its theft
and then managed its re-registration in Punjab by preparing forged
papers with a purpose “To kill two birds with one stone” i.e. to get
insurance claim and to own and use the car without paying its cost.
INFORMATION, TEAM AND OPERATION:Information was received by ACP KPS Malhotra that a
person, who had initially purchased a Duster car on finance basis
from Delhi, got registered false FIR of its theft at Ambala, Haryana
and then managed its re-registration by forging the documents to
mislead the Police and to get insurance claim, has come to Delhi in
connection with the insurance claim and will pass through Bhalaswa
Dairy Red Light NH-1 towards Haryana. Immediately, a team led by
ACP KPS Malhotra and comprising of Inspr Vijay Rastogi, SIs Vijay
Samaria, Mukesh Kumar, Cts Ravinder & Praveen under the overall
guidance of DCP Kumar Gyanesh was constituted. A trap was laid
near Bhalaswa Dairy Red Light signal, overtook a white Duster car
and apprehended Gautam Billing s/o Jaswant Singh r/o H.No.199,
Dhammo Mazra near Fatak No.24, Patiala, Punjab alongwith the
car.
INTERROGATION:The accused was put to sustained interrogation. During
sustained interrogation, he disclosed that he purchased the Duster
car bearing temporary number from Greater Kailash, New Delhi,
which was financed and insured by HDFC Bank. Initially, he paid
four EMIs of the car to impress upon the financer of him being a
genuine purchaser. Later on, he got registered a false FIR at Police
Station Baldev Nagar, Ambala, Haryana regarding theft of his said
Duster car.
After this, he immediately intimated Insurance
Company to get claim of the said car. Later on, he managed reregistration of the said car at Sangrur, Punjab by forging the
documents. He had almost succeeded in his plan, had he not been
apprehended by the Delhi Police. He has been handed over to
Ambala Police for necessary action.
PROFILE:Gautam Billing (age 49 years) s/o Jaswant Singh r/o
H.No.199, Dhammo Mazra, Near Fatak No.24, Patiala, Punjab is a
graduate from Punjab University. He has two children of ten and
eleven years from the wedlock of his first marriage and a divorce
case is under process. He has got re-marriage and has a son of 2
months. He is a property dealer by profession and has travelled to
Europe on Schengen visa last year. He was not comfortable with his
earnings and used to live a lavish life style. He was stuck in a
financial crunch, as property dealing business is amidst a recession
and he had to take loan to fulfill his requirements. To get rid from
all these financial crises, he planned and executed this conspiracy.
21.11.2013




DISTRIBUTOR OF TATA TELECOM ARRESTED.
VODAFONE ADSE & RDSE AND RETAILERS ARRESTED.
TOTAL 9 ACCUSED ARRESTED IN FAKE JOB OFFERS OF MARUTI SUZUKI INDIA LTD.
CASE.
VICTIMS TARGETTED ON BASIS OF RESUMES UPLOADED ON “NAUKRI.COM” “TIMES
JOB.COM” “SHINE.COM” & “MONSTER.COM” ETC.


THE ACCUSED PROCURED AND GOT ACTIVATED THOUSANDS OF SIM CARDS ON
BASIS OF FAKE/FORGED IDS AND PHOTOGRAPHS.
HUGE AMOUNT OF INCRIMINATING MATERIAL USED FOR PREPARING FAKE/FORGED
IDS, CAFS AND ACTIVATING SIM CARDS OF DIFFERENT COMPANIES RECOVERED.
INFORMATION:-
Crime Branch of Delhi Police has arrested 9 accused persons, who had
been indulging in procuring and activating SIM cards of different companies by
preparing forged/fabricated IDs and selling the same to the criminals at
handsome amounts. Huge amount of incriminating material including laptop, hard
disc, printer, scanner, more than 1700 photographs of different persons,
photocopies of fake and forged IDs, forged photocopies of IDs of different persons
without photographs, forged Customer Application Forms (CAFs) of Vodafone,
Idea and TATA, 476 SIM cards of TATA including 326 activated 150 inactivated
SIM cards have been recovered from their possession.
ARRESTED PERSONS:1.
2.
3.
4.
5.
6.
7.
8.
9.
Saurav Gupta (age 20 years) s/o late Vishal Gupta r/o 31-32, T-Huts, Basti
Punjabian, Subzi Mandi, Delhi.
Manish Kumar (age 24 years) s/o Uday Gupta r/o T-2550-A, Baljeet Nagar,
Delhi.
Rahul (age 24 years) s/o Jaswant r/o H.No. 5, Anand Parvat, Delhi.
Kulwant Singh (age 30 years) s/o Pritam Singh r/o H.No.T-28-A, Road
No.20, Baljeet Nagar, Delhi.
Surjeet Singh (age 32 years) s/o Pritam Singh r/o H.No.T-28-A, Road
No.20, Baljeet Nagar, Delhi.
Naresh Chouhan (age 22 years) s/o Shiv Kumar Singh r/o H.No.F-191,
Punjabi Basti, Baljeet Nagar, Delhi.
Jitender Bhaparia (age 23 years) s/o Laxman Singh r/o H.No.C-43/291,
Ambedkar Basti, 350 Bus Stand, Karol Delhi.
Vikas Sethi (age 39 years) s/o Ved Bhushan r/o J-71, Ashok Vihar, Phase-I,
New Delhi.
Hari Singh @ Lucky (age 31 years) s/o Jawahar Singh r/o 281-A, Gali No.1,
Krishna Puri, Tilak Nagar, Delhi.
INCIDENT:-
In the recent past, several people, who were innocent job searching persons
of different areas all over India were cheated. They who had applied for jobs and
uploaded their resumes on “naukri.com” and “Monster.com”. These innocent
people received emails from hr@marutisuzukijob.org.in with the subject “MARUTI
SUZUKI INDIA INTERVIEW CALL” through which they were lured for jobs in Maruti
Suzuki Company as Senior Engineer/IT, Administration, Production, Marketing and
general Service Department as well as Executive Manager posts in respective
departments at handsome salary packages starting from Rs.50,000/- to
Rs.4,00,000/- per month (HRA+DA+conveyance).
The victims were lured by assuring them that the company is recruiting a
few highly qualified and competent candidates for its new plants in Pune,
Bangalore, Chennai, Hyderabad and Mumbai and they had been selected for
interview at company’s HR office at Nelson Mandela Road, Vasant Kunj, New Delhi
on 2nd of June, 2013. The victims were lured to apply for the lucrative and
dignified jobs in company and were told that the Offer Letters and Air Tickets
would be sent through courier and they were asked to come for interview with
certain original documents.
However, the victims were also asked in an enticing manner through email,
to deposit a refundable cash security of Rs. 15,990/- as an initial amount, in
favour of company’s HRD Accountant’s name through any State Bank of India
(SBI) Branch. In this way, the victims would deposit Rs.15,990/- each to the given
account numbers in SBI Banks, hence, cheated by unknown persons as no such job
offering emails were sent by original Maruti Suzuki India Ltd. This was done on
the pretext of wearing away non-serious candidates.
After receiving a complaint from Shri Niranjan Kumar Ramamurthy s/o Shri
Ramamurthy r/o 36, Kuvempu Road, Bignan Nagar, Post New Thippasandra,
Bangalore, a case under section 420/468/471/120-B/34 IPC was registered at PS
Crime Branch and investigations were taken up. A team led by Insprs Digvijay
Singh & Sandeep Malhotra and comprising of SIs Vinay Tyagi, Atul Tyagi, Rajbir
Singh, Pramod Kumar, HCs Jugnu, Nareshpal, Upender, Neeraj Pandey, Pramod,
Surendra Malik and Cts Vipin, Rajeev Sahrawat, Balram, Hari Singh, Pravindra
Malik, Raj Kumar and Sandeep Nara was constituted to nab the criminals under the
close supervision of ACP Hoshiyar Singh and overall guidance of DCP Bhisham
Singh.
During the course of investigation, it was revealed that the suspects are
some unknown foreign Nationals, who are involved in this organized racket of
cheating, being done with the innocent, unemployed and needy/aspirant youths of
different areas and more than 13 different bank accounts of SBI all over India and
more than 20 phone/IMEI Numbers were used by the accused persons for
cheating. Technical surveillance was conducted and the call/subscriber details of
all available phone numbers were obtained, scrutinized and verified, and it was
revealed that all the phone numbers of different service providers have been
activated on fake and forged IDs and photographs, while the ATMs from which
cheated amount was withdrawn are located in remote areas in Nagaland and other
North-Eastern states of India.
MODUS OPERANDI:During further investigation and analysis of the CAFs of the phone numbers
used in the crime, some startling facts emerged and it was revealed that phone
companies have sold these SIM cards through distributors at large scale. These
distributors further supplied the SIM cards to Retailers through their ADSE
(Activation Distributor Sales Executive) and RDSE (Recharge Distributor Sales
Executive) who are responsible for supplying CAFs (Customer Application Forms)
to retailers, verification of IDs and activating the SIM cards.
ADSE (Activation Distributor Sales Executive) is given the task of activation of
minimum 800-1200 SIM cards in a month, by his Distributor. In order to achieve this task
for pecuniary gains and to earn more incentive/money easily, some of the ADSEs adopt
illegal means to achieve their targets. These ADSE of distributors, in connivance with the
retailer uses fake and forged IDs and photographs of different people to activate more SIMs
for pecuniary gains.
In the present case, accused Vikas Sethi is a Distributor of Tata Telecom
while Manish Kumar, Naresh Chouhan, Jitender Bhaparia and Hari Singh are the
Retailers, who are running telecom shops in different areas while Surjeet Singh,
Saurav and Rahul were ADSE/RDSEs of Vodafone company.
One hard disc of 500 GB has been recovered from the possession of accused
Kulwant, which contains thousands of scanned fake and forged IDs and photographs of
different persons. These scanned IDs include Driving Licenses, Voter cards, Passports,
Ration cards and PAN cards etc. Thus, Kulwant used to arrange for fake & forged IDs and
photographs.
Accused Kulwant used to sell a printed copy of photo ID and photograph at
Rs.5/- each to the accused Rahul who in turn again used to sell these IDs and
photos @ the cost of Rs.30/- each to accused RDSE/ADSEs and other accused
retailers. After getting the fake IDs, accused RSDE/ADSEs used to fill up the CAFs,
submit the same in the company through Distributors and send a specific message
to the company containing details of particular SIM card and phone number to
register the SIM in company server/record. After this, the accused persons used to
make a call on company’s number to activate the SIM and used to confirm all
information (already available with him) to the company’s official, which are
required for activation of a SIM such as name, address, IDs details, alternate
numbers. After activating a large number of SIMs in this way, the accused persons
used to sell bunches of SIMs to various retailers/mobile shops at the cost of
Rs.100 to Rs.120/- and the accused ADSE managed to achieve their tasks given by
their Distributor.
This whole process of activation needs urgent attention. Since the person giving
information is the one, who has given false information and again he is one who verifies it.
Till date, accused persons have activated thousands of SIM cards of
Vodafone, Idea and TATA cellular. These SIM cards were activated on forged and
fabricated IDs and photographs are again sold to some foreign Nationals of West
African origin @ the cost of Rs.2000/- to Rs.5000/- through accused Hari Singh.
PROFILE:All the arrested accused persons belong to middle class families of Karol
Bagh, Baljeet Nagar and Subzi Mandi areas. All of them have studied upto 8-12th
standard, and have good knowledge of telecom field, but they could not establish
their careers. The accused Kulwant had scanned copies of thousands of IDs and
photographs of different persons while the other accused persons were in need of
selling large number of SIM cards. Hence, in order to earn easy money, they all
started procuring SIM cards of different phone companies by forging and changing
the details of the scanned IDs including Voter cards, PAN Cards, Ration cards,
Passports etc., with the help of Kulwant.
1.
2.
3.
4.
5.
Saurav Gupta was working as ADSE (Verification and
Activation Distributor
Sales Executive) in Vodafone
company. He verified the fake documents and
activated the SIM
cards used in crime.
Manish Kumar is RDSE (Recharge Distributor Sales
Executive)
in
Vodafone
Company and sold the SIM cards used
in
crime
without
proper
documentation to unauthorized persons.
Accused Rahul has worked as ADSE in Vodafone company and
presently is
leaning mobile repairing at a shop in Baljeet Nagar.
Kulwant Singh is working as field executive in a private company
of
Germany namely “Youkon Choice” situated at Old Rajender Nagar and deals in
supplying the pacemakers and stents for heart ailments in different hospitals in
Delhi.
Surjeet Singh @ Sonu is elder brother of Kulwant and presently working as
RDSE (Recharge Distributor Sales Executive) with TATA company and activated
thousands of SIM cards on fake IDs.
6.
Naresh Chouhan is a retailer and was running Chouhan Communications
from F-191, Punjabi Basti, Baljeet Nagar, Delhi.
Presently, he is assisting
his father, who is running a general
store in Baljeet Nagar area.
7.
Jitender Bhaparia is also a retailer and running his shop as Balaji
Communications in Ambedkar Basti, Karol Bagh, Delhi.
8.
Vikas Sethi is Distributor of TATA Telecom. Conspired and connived with his
RDSE Surjeet Singh @ Sonu and got the fake
CAF prepared and activated
SIMs on fake IDs for pecuniary gains
at large scale. More than 244 SIM
cards which were got activated
activated on fake CAFs and IDs have been
recovered from his
possession.
9.
Hari Singh is Proprietor of Guru Teg Bahadur Mobiles, Shop No. 1, Shahpura,
Tilak Nagar, Delhi. He procured thousands of
SIM cards activated on fake IDs
from accused Rahul
(ADSE) and sold to several West African Nationals on
hefty
amounts, which were used in Crime.
RECOVERY:A laptop, hard disc, printer and a scanner.
1743 photographs of different persons.
145 photocopies of fake and forged IDs with photographs of different
persons.
4.
196 photocopies of IDs of different persons without photographs.
5.
119 filled Customer Application Forms (CAFs) of Vodafone Company with
photocopies of fake IDs and photos.
6.
72 Customer Application Forms (CAFs) rejected by Vodafone with stamps
of retailer & distributor and fake IDs and photographs of different persons.
7.
36 filled Customer Application Forms (CAFs) of Idea with fake IDs and
photos of different persons.
8.
21 filled Customer Application Forms (CAFs) of Reliance with fake IDs
and photos of different persons.
9.
10 empty Customer Application Forms (CAFs) of Idea and Vodafone with
fake IDs and photos of different persons.
10.
45 blank Customer Application Forms (CAFs) of TATA with fake IDs and
photos of different persons.
11.
12 filled Customer Application Forms (CAFs) of TATA with fake IDs and
photos of different persons.
12.
476 SIM cards of TATA including 326 activated SIMs and 150 inactivated.
1.
2.
3.
Efforts are being made and raids are being conducted to arrest the remaining
accused persons to unearth the deep rooted conspiracy to cheat the innocent people at
large.
21.11.2013

NOTORIOUS CONMAN AND MOST WANTED HITESH GANDHI IN
MURDER CASE OF MUMBAI ARRESTED.

SANTRO CAR WITH STICKERS OF “RAJYA
SABHA”
“PARLIAMENT OF INDIA” AND “GOVT.
OF
GUJRAT”
SEIZED.

FOLLOWING INCRIMINATING DOCUMENTS USED TO
PEOPLE RECOVERED:-
DUPE
IDENTITY CARD OF BOLLYWOOD NEWS STAR
(CHIEF
POLITICAL BUREAU) IN THE NAME OF G.H. NAVNEET, SECTOR
3, SANSAD VIHAR, DWARKA.
VISITING CARD OF G.H. NAVNEET, PA
TO
DR.
YOGENDER MAKWANA, FORMER MINISTER, GOVT.
OF
INDIA, 401-A, SANSAD VIHAR, SECTOR-3, DWARKA
HAVING NATIONAL EMBLEM.
CARD
OF
RAJYA
PARLIAMENT.
SABHA
SECRETARIAT,
SECY.
GENL.
NON STAFF DRIVER PASS WITH PHOTO AS DRIVER
OF
LALIT BHAI MEHTA, EX-MP (RS) VALID FROM
04.04.2013
TO 02.04.2014 ISSUED BY RAJYA SABHA
SECRETARIAT.
INTRODUCTION:With the arrest of a notorious cheat who was most wanted in murder case in
Mumbai, namely Hitesh Gandhi @ G.H. Navneet (age 44 years) s/o Navneet Lal Gandhi
r/o C-6/11, Mianwali Nagar, Delhi, permanent resident of Flat No.B-006, Prashant
Apartment, New Link Road, Kandivali (W) Mumbai, Crime Branch has worked out a
sensational case of murder of Mumbai.
INFORMATION AND TEAM:Information was received by SI Sunil Kumar about presence of a conman in
Delhi, who is also wanted in a murder case in Mumbai. Information was also received
that this criminal is using various important documents and fake IDs of Parliament of
India for cheating the people. He may misuse these forged documents, which is likely to
pose a threat to the security. Keeping in view the sensitivity and gravity of the matter, a
team under the supervision of ACP KPS Malhotra and comprising of Inspr Rajbir Singh,
SI Sunil Kumar, HC Kanwar Pal, Cts Raman, Satbir & Subhash was constituted under the
overall guidance of DCP Kumar Gyanesh to nab and apprehend the culprit.
RAID AND INTERROGATION:The painstaking efforts of the team yielded results when car No.DL 4C AQ
4781, being used by this criminal, was intercepted at Shiva Market, Pitam Pura, Delhi
and the accused was apprehended, who was later on identified as Hitesh Gandhi @ G.H.
Navneet s/o Navneet Lal Gandhi r/o C-6/11, Mianwali Nagar, Delhi, permanent resident
of Flat No.B-006, Prashant Apartment, New Link Road, Kandivali (W) Mumbai. Stickers
of “Rajya Sabha, Parliament of India” and “Govt. of Gujarat” were found pasted on the
vehicle. During sustained interrogation, it was revealed that he is wanted in CR
No.131/09 u/s 302/307 IPC, PS Varsova, Mumbai. Accordingly, he was arrested under
section 41.1.(d) Cr.PC.
MODUS OPERANDI & PROFILE:During interrogation, he revealed that his father was working in BSNL as
Supdt. Engineer, and was posted in Ahmedabad, where he has studied upto Higher
Secondary at A.K. Vidyala Mandir, Bavla, Distt. Ahmedabad, Gujarat. He claims to have
worked from 1993 to 2001 as PRO in Film Industry in Mumbai. He further claims to have
worked from 2001 to 2003 as PRO of Nationalist Congress Party. In the year 2003, he
came to Delhi and disclosed that he worked with Shri P.A. Sangma. Later, he became
General Secretary of All India Trinamool Youth Wing and worked at 13, Mahadev Road,
New Delhi. From 2004 to 2007, he says that he worked as party convener of Rashtriya
Janta Dal. From 2007 to 2009, he worked in the Film Industry. During this period, he
cheated many people by offering jobs in Govt. Service. He had taken Rs.3 lacs from one
Rohit Singh, in lieu of a job in the Indian Railways. But Rohit Singh did not get any job,
as assured and he demanded his money back.
On 28.4.2009, accused Hitesh Gandhi accompanied by film publicist
Ramesh Kerur and journalist Jyoti Venkatesh were going in a Chevrolet Spark
car. Rohit Singh and his cousin Abhimanyu intercepted them and stood in front
of the vehicle to demand back their money. Accused Hitesh Gandhi ran the
vehicle over Rohit Singh, who died on the spot while his cousin was injured.
They fled from the spot, after leaving the vehicle abandoned.
Later, his accomplices Harish Bhandari, Ramesh Kerur and Jyoti Venkatesh
were arrested by Mumbai Police but Hitesh Gandhi went under-ground, shifted his base
to Delhi and changed his name as G.H. Navneet. During his stay in Mumbai, he had got
married to a Bangalore based woman. After coming to Delhi, he married a widow lady
and started living with her. He was using the vehicle owned by the lady, when he was
arrested. He has cheated many people in Delhi on giving false assurance of providing
Govt. jobs by using the forged documents/procured by him using fraudulent means,
which have been recovered at his instance. He was also arrested in case FIR No.253/12
u/s 420/IPC, PS Nabi Karim and is presently on bail. In this case, he again duped
innocent persons for providing jobs in Railways.
20.11.2013








HUGE CACHE OF PARTY DRUG MDMA.
ONE NIGERIAN NATIONAL INVOLVED IN DRUG
TRAFFICKING
ARRESTED.
400 GMS OF MDMA RECOVERED.
FIRST EVER SEIZURE OF SUCH HUGE QUANTITY OF
THIS DRUG
IN THE HISTORY OF DELHI POLICE.
RECOVERED DRUG WAS CLEVERLY CONCEALED IN
GOLF KIT
BOX.
10 GMS OF COCAINE ALSO RECOVERED FROM HIM.
PRICE OF RECOVERED CONTRABAND IN DOMESTIC
MARKET IS
APPROXIMATELY RS.1 CRORE.
MDMA CONSIGMENT MEANT FOR MALAYSIA.
INFORMATION:On a tip off, a team of officers of Narcotics Cell, Crime Branch led by Inspr Akash
Rawat and comprising of SI Rajnikant, HCs Bharat, Sunil, Cts Sunny under the supervision
of ACP Zile Singh and overall guidance of DCP Bhisham Singh swung into action. Acting
swiftly, the team apprehended one Nigerian National involved in trafficking of drugs and
recovered 400 gms. of very fine quality MDMA, also popularly known as Ice and 10 gms of
Cocaine powder. The recovered contraband is worth Rs.1 crore (approximately) in the
international market.
OPERATION:-
Information was received on 19.11.2013 by SI Rajnikant that a Nigerian National
namely Samuel, who used to supply party drug MDMA and Cocaine in Delhi would be
coming under ISBT Kashmere Gate flyover on Ring Road to supply the drug to the fellow
Nigerian. A trap was laid under ISBT flyover on Ring Road Delhi and one person namely
Samuel Okeke s/o Okeke r/o- Anambra state, Umunze town, Orumba local Government,
Nigeria was apprehended at 07:45 PM. During proceedings, 400 gms of fine quality MDMA,
which was very cleverly concealed in a golf kit box and 10 gms of cocaine powder was also
recovered from the possession of Samuel. A case vide FIR No.195/2013 dated 20.11.2013
u/s 21/22 of NDPS Act has been registered at PS Crime Branch.
INTERROGATION & PROFILE:Samuel Okeke (age 32 years) s/o Okeke r/o Anambra state, Umunze town,
Orumba local Government, Nigeria was subjected to intensive interrogation. During
interrogation, he revealed that he has studied upto High School in Nigeria and a University
dropout. They are 5 brothers and sisters in all. He came to India in April 2012 and started the
business of exporting readymade garments to his native country. He was not earning much
in this business and was looking for other opportunities. He came in contact with another
Nigerian namely “Prince” in a party in Delhi. Prince offered him good money for facilitating
the trafficking of party drugs. Three days ago on Sunday, Prince informed him that someone
would come from Bangalore and would hand over the golf kit box containing MDMA to
him, which is to be further delivered to a Nigerian under ISBT Kashmere Gate flyover on
Ring Road in the evening of 19.11.2013. This drug was further to be sent to Malaysia. 10
gms of Cocaine was also recovered from Samuel.
MDMA is a party drug, commonly used in rave parties. This drug is very popular
in young generation, as it is a stimulant and generally found in crystal/powder form. Such a
huge recovery of MDMA is for the first time in the history of Delhi Police. The new trend of
drug traffickers with new types of modus operandi and switching on to new demands in the
market is posing new challenges to the law enforcing agencies.
Further investigation of the case is in progress.
20.11.2013
 TWO NOTORIOUS GANGS OF AUTO-LIFTERS BUSTED - SIX ARRESTED, 9
CARS RECOVERED INCLUDING BOLERO, HONDA CITY, ETC.
 TOTAL INVOLVEMENT OF 186 CASES SO FAR.
 WESTERN UP RECEIVER ARRESTED WHO DISMANTLE VEHICLES.
 ONE GANG OF THREE TECHNO-AUTO LIFTERS USED LATEST
EQUIPMENTS AND GADGETS TO UNLOCK THE VEHICLE AND IGNITE IT,
USED TO BREAK THE ELECTRONIC CODES OF THE VEHICLES BY
CHANGING THE ECM (ELECTRONIC CONTROL MODULE), USED TO
STEAL ON DEMAND BASIS.
 ALSO INVOLVED IN THE THEFT OF INNOVA BELONGING TO SENIOR
JUDICIAL OFFICER FROM SAKET.
 OTHER GANG INCLUDES 2 THIEVES WITH DRILL MACHINES, ETC.
THEIR HAPUR BASED RECEIVER CONFESSED INVOLVEMENT IN
STEALING 180 CARS OF DELHI AND NCR, ALL BEING MARUTI MODELS
ESTEEM, ZEN AND 800 cc ONLY.
INTRODUCTION:Auto-theft is an important area of concern for Delhi Police. Northern Range of Crime Branch was
tasked to control the growing menace. The spatial and temporal trends were studied thoroughly and an
actionable strategy was formulated under the leadership of ACP KPS Malhotra and guidance of DCP
Kumar Gyanesh. The meticulous planning and execution led to the successful busting of two gangs by
this team.
The first gang of 3 are techno-auto lifters headed by an interstate notorious auto lifter namely
“Israr”. This gang had even stolen an Innova with red beacon belonging to a senior judicial officer. They
were stealing vehicles “on demand” basis and were using latest equipments and gadgets to unlock the
vehicle and ignite it. They used to break the electronic codes of the vehicle by changing the ECM
(Electronic Control Module).
The other gang was targeting specifically Maruti vehicles, such as Esteem, Zen and 800 cc and
have confessed to have stolen more than 180 cars, particularly of West District.
PERSONS ARRESTED:-
1.
Israr (age 35 years) s/o Babu r/o Village Jahidpur, Near New Masjid, Hapur Road, Meerut, UP.
2.
Ranjit (age 33 years) s/o Balester r/o Kothi No.160, Rizman Kariappa Extate, Meerut,
UP.
3.
Rahis (age 26 years) s/o Rahisuddin r/o Gali No.26/5, Fatallapur Road, Lakhimpur Jafar
Colony, Meerut, UP.
4.
Sachin Sehgal (age 25 years) s/o T.K. Sehgal r/o H.No.3/58, Subhash Nagar,Delhi.
5.
Jogender (age 32 years) s/o Lallu Singh r/o Village Goyana, PO & Distt. Hapur,U.P.
6.
Subham (age 24 years) s/o Kalendra Prasad Singh r/o H.No.JG-2/551, Vikaspuri, Delhi.
INFORMATION, TEAM & INTERROGATION:-
First Gang:- In the first operation, on 16.11.2013, an information was received
that three auto lifters would be arriving on the service Road, behind M2K, Rohini, Sec 3.
Accordingly, a team led by Inspr Vijay Kumar and comprising of SIs Rishi, Mukesh, Ramesh,
HCs Kanwarpal, Ravinder, Cts Pravez Alam, Ravinder, Mohit, Ashok, Rampal and Manjeet was
constituted, a trap was laid and all the 3 accused were apprehended.
All of them were subjected to intensive interrogation. The interrogation revealed
that accused “Israr”, after being released from jail, three months back, again took to his
specialized crime. He is a very notorious auto-lifter, and had earlier been arrested for a murder
in PS Nauchandi. The master mind Israr is quite clever and cunning. He commits crimes in a
such a manner that neither can he be located nor traced through technical surveillance, since he
uses new cell phones for his entire team on each occasion of committing crime. He has the
potential to steal 3 to 4 vehicles in one night, and is generally successful in doing so.
Subsequent to their arrest, they disclosed that they work “on demand” basis,
and the Receivers provide them with the Electronic Control Module (ECM), lock and key set
of the specific model that is in demand. The target vehicle is spotted by the gang and the
master mind breaks open the small window pane and unlocks the vehicle. The lock system is
broken or disabled with tools and thereafter, with the help of available lock key set and ECM,
they start the vehicle and take it away. After coming out from jail, Israr along with his
associates, committed theft of an Innova having red beacon from Saket area. This car
belonged to a senior judicial officer. They sold the Innova in Meerut. Normally, they used to
sell all the stolen vehicles in Meerut, UP, where they are dismantled within no time.
Israr’s brother Ishtiaq @ Sukka is booked in a MCOCA case in Delhi from South
District vide FIR No.269/2011 dated 05.08.11 u/s 3 MCOCA, PS Hauz Khas. His other brother,
who was also a notorious auto-lifter, was killed in a bid of dacoity at his Village Jahid Pur,
Meerut, UP. The other two persons are his gang members and they were all working together.
Since Israr was previously arrested, he suspected that he might have been caught on basis of his
mobile phones, so in order to prevent his apprehension, the gang used to operate brand new SIM
cards being provided by the receiver of Meerut each time they committed crime.
The interrogation further revealed that Israr was committing thefts to supply
the stolen cars on demand by one receiver Parvez r/o Lal Kurti, Meerut, UP, who used to
provide him the ECM, keys and other required material for the vehicle in. He also used to
give brand new SIM cards for one to one contact with him. Israr used to make a call to him
on the already saved number in phonebook and used to park the stolen vehicles in locked
condition hiding the key within the vehicle at the place told by Parvez. Then, Parvez used
to send another man at the given place by informing him the position of key placed within
the vehicle, so that the thief Israr is not aware about his hideout and place of disposal.
Parvez used to pay money per vehicle to the auto thieves, starting from Rs.30,000/- to
Rs.70,000/-. Parvez is a very well known receiver of stolen vehicles in Meerut.
The Innova of a senior judicial officer having red beacon, was also sold to
Parvez and the South Distt police had conducted raids at his place, but could not recover the
stolen Innova since he had hidden it elsewhere. It was the talk of the town those days that
hideouts of Parvez were being raided in search of Innova with a red beacon. His brother is
also indulging in the same crime of dealing with stolen vehicles.
From the investigations carried out in many cases previously, it came to notice
that in localities of Meerut such as Sotiganj, the Receivers dismantle the stolen vehicle in
pieces and then sells the parts, which makes recovery of stolen vehicles almost impossible.
Prior to meeting with Parvez, Israr used to supply stolen vehicles to another notorious
Receiver “Lala” of Meerut, UP. It has also been revealed that the gang of Parvez is also
indulging in the purchase of total loss accidental vehicles from Insurance Companies and
then demanding same colour/model/make vehicle and by this modus operandi, they cut the
engine/chassis numbers of the said vehicles and put it on stolen vehicles. By doing this, they
have a good/running condition vehicle.
RECOVERY:A Bolero, a Honda City, a Tata Indigo and a Santro (total 4 stolen vehicles) have
been recovered. Drill machine, 2 ECM, lock key sets and other tools to unlock the vehicle and
start it have also been recovered from their possession.
PREVIOUS INVOLVEMENTS OF ISRAR:Sl.No.
1.
2
FIR No./date
DD No.18/2012
C.C.No.6508/08
u/s
41.1 (A) & 102 Cr.P.C.
147/323/332/336/353 IPC
3.
C.C. No.5750/08
379 IPC
4.
15/2013
307 IPC & 25 Arms Act
5.
6.
7.
548/2012
549/2012
758/2011
302 IPC
25 Arms Act
52/41 Drugs & Cosmetic Act
8.
9.
10.
11.
12.
184/13
184/13
218/13
120/13
359/13
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
Police Station
Crime Branch
Kharkhoda, Meerut,
UP.
Kharkhoda, Meerut,
UP.
Nauchandi,
Meerut,
UP.
-do-doKharkhoda, Meerut,
UP.
R.K.Puram
R.K.Puram
Maurya Enclave
Vikaspuri
Prashant Vihar
WORKED OUT CASES:S.No
1.
2.
3.
4.
5.
6.
FIR No.
127/13
475/13
246/13
206/13
390/13
391/13
u/s
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
PS
Ranjit Nagar
KNK Marg
Jahangir Puri
Greater Kailash
Saket
Saket
Vehicle Recovered
Balero
Indigo
Santro
Honda City
Innova (yet not recovered)
Swift Dzire (yet not recovered)
Second Gang:- In the second operation, on 16.11.2013, a secret input was received by
ASI Harcharan Singh that two auto-lifters will come to Service Road, K.N. Katju Marg alongwith a
stolen car to handover the same to the Receiver of stolen vehicles and if raided, they can be apprehended
with the stolen car. Accordingly, a team led by Insp Rajbir Singh and comprising of SI Sunil Kumar, ASI
Harcharan Singh, HCs Kanwar Pal, Neeraj, Jai Singh, Cts Atul, Anil, Harvinder and Jagbir was
constituted.
RAID AND INTERROGATION:A trap was laid at KNK Marg and 3 persons, later identified as (1) Sachin Sehgal s/o T.K.
Sehgal, r/o H.No.3/58, Subhash Nagar, Delhi, (2) Jogender s/o Lallu Singh r/o Village Goyana, P.O. &
Distt. Hapur, U.P.and Subham s/o Kalendra Prasad Singh r/o H.No.JG-2/551, Vikaspuri, Delhi were
apprehended, when they came to dispose off two stolen vehicles. A car bearing No.HR 26 Z 8003 was
recovered from the possession of Subham & Sachin.
During interrogation, Sachin & Subham confessed of having stolen around 180
Maruti Esteem, Zen and Maruti 800 cars from Delhi/NCR and all the stolen vehicles were handed
over to Jogender of Hapur, U.P. Three master keys were also recovered from the possession of
Subham and two master keys were recovered from the possession of Sachin. Accused Jogender
confessed that he is the receiver of stolen vehicles and Sachin & Subham handed him over around
180 cars to him. One Maruti Zen bearing fake No.UP 14 J 0747 was recovered from Jogender.
Jogender also revealed that the Maruti Zen was also delivered by Subham & Sachin. On
verification, it is revealed that a case regarding car No.HR 26 Z 8003 has been registered vide FIR
No.536/13 u/s 379 IPC, PS Sector-5, Gurgaon, Haryana.
MODUS OPERANDI & PROFILE:During interrogation, Subham and Sachin revealed that they used to target only Maruti
Esteem, Zen and Maruti 800 cars in Delhi and NCR. They have stolen around 180 cars with the help of
master keys. The stolen cars were delivered to one Jogender r/o Hapur, U.P. Jogender, who used to
purchase these stolen cars, revealed that he sold these stolen cars in Kabari Mandi of Meerut. During
interrogation, three more stolen cars have been recovered. Concerned Police Stations have been
informed about the arrest for taking further legal action. Accused Sachin Sehgal and Shubam disclosed
that they used to target cars in the parking space of Shopping Malls in NCR.
Accused Joginder is found previously involved in 19 cases while other two arrested for
first time. Joginder has studied upto 8th standard and is settled in Hapur. He is a receiver of stolen cars.
Both the auto-lifters are based in West Distt. Delhi, therefore targeted West Delhi vehicles.
19.11.2013



TWO PERSONS INVOLVED IN TRAFFICKING OF GANJA
(MARIJUANA) ARRESTED.
324 KGs OF FINE QUALITY GANJA (MARIJUANA) SEIZED.
PRICE OF GANJA (MARIJUANA) IN INTERNATIONAL MARKET
APPROX. RS.1.5 CRORE.
INTRODUCTION:A team of officers of Crime Branch led by Inspr Vivek Pathak and comprising of
SI Satyawan, HC Abdul Hakim, Om Parkash, Cts Ramdas, Sohanpal under the supervision
of ACP Zile Singh and overall guidance of DCP Bhisham Singh has apprehended two
persons involved in trafficking of drugs and has recovered 324 kgs of Ganja, price of which
is Rs.1.5 crore (approx.) in the International Market.
OPERATION:Information was received on 17.11.2013 by SI Satyawan that a person namely
Nazrudeen, a resident of Mustafabad, Delhi in connivance with Sanjay @ Bhola, a resident
of Burari, Delhi use to procure Ganja (Marijuana) from one Tinkoo of Orrisa and supply it in
Delhi. Information was further entailed that both of them would bring Ganja in Tata ‘S’
No.DL-1CM-6602 from Ballabhgarh and would go towards Khazuri Khas, Delhi. A trap was
laid around foot over bridge, Lalita Park, Pushta Road, Shakarpur Delhi. At about 10 PM,
the said Tata ‘S’ reached at the spot and two persons, later identified Nazrudeen (age 30
years) s/o Noor Ahmad r/o H.No.2776, Gali No.22, Rajeev Gandhi Nagar, Mustfabad, Delhi
and Sanjay @ Bhola (age 32 years) s/o Goverdhan r/o H.No.32, Gali No.20, Kaushik
Enclave, Burari, Delhi were apprehended. The Tata ‘S’ was searched and it was found
loaded with gunny bags containing Ganja (Marijuana) weighing 324 kgs. A case FIR
No.194/13 u/s 20/29 of NDPS Act has been registered at PS Crime Branch.
INTERROGATION & PROFILE:(1) Nazrudeen was subjected to intensive interrogation. During interrogation, he has revealed
that he is an illiterate of 30 years, married and has two sons. He is a permanent resident of
Bijnaur, U.P. His father was a casual labour. About 15 years back, his family shifted to
Delhi. He worked as a helper in a Telecommunication company, where he came in contact
with one Sanjay @ Bhola, a resident of Burari Delhi. Due to rising expenses, the duo
started selling Ganja in their locality in small quantity. Two years ago, Nazrudeen came in
contact with one Pradeepta, a resident of Orrisa. Nazrudeen offered Pradeepta that if he
could transport Ganja from Orrisa, he can collect the same from Ballabhgarh and would
pay for it to the carrier. He was caught red-handed on 17.11.2013 when he came to deliver
the consignment to his contact.
2.
Sanjay @ Bhola was also subjected to intensive interrogation.
During
interrogation he has revealed that he is 32 old, married and has a daughter and a son. He
studied up to 9th standard. After dropping out, he started working as a helper in a
Telecommunication company, where he came in contact with Nazrudeen of
Mustfabad Delhi. To earn quick and easy money, the duo joined hands together and
started selling Ganja in Delhi after
procuring the same from Pradeepta of Orrisa.
Further investigation of the case is in progress and criminal antecedents
of the accused are being verified.
18.11.2013

SENSATIONAL BLIND CASE OF MURDER-DACOITY OF MAYUR VIHAR SOLVED.

FIVE PERSONS INCLUDING MASTERMIND, JEWELLER,
PROPERTY AND TWO JUVENILES APPREHENDED.

JUVENILES HAD ESCAPED FROM OBSERVATION HOME (SEVA KUTIR)
RECEIVER
OF
STOLEN

LOOTED PROPERTY (50 KG SILVER) WORTH APPROX. RS.25 LAC RECOVERED.

TWO VEHICLES, TWO COUNTRY MADE REVOLVERS WITH FOUR LIVE CARTRIDGES AND
ONE DAGGER RECOVERED.
INTRODUCTION:Putting in painstaking and untiring efforts, Crime Branch of Delhi Police worked tirelessly and
continuously for 10 days while solving the sensational blind case of dacoity-cum-murder committed in
the area of PS New Ashok Nagar, Delhi on 7th November, 2013 and apprehended five persons,
including the mastermind, the jeweller who provided inside information, receiver and two juveniles.
Two motorcycles, alongwith two country made pistols, four live cartridges, one dagger used in
commission of crime as well as the looted 50 kg silver ornaments have been recovered from the
possession of the accused persons.
PERSONS ARRESTED:1.
Mahesh Gupta @ Sunny (age 24 years) s/o Ram Prakash
Gupta r/o
H.No.47 Block 11, Dakshinpuri, New Delhi.
2.
Ajay Rai (age 35 years) s/o Sadhu Sharan Rai r/o Village
Mehndaura, PS Azimabad, Distt. Bhojpur, Ara, Bihar.
3.
Narsing Kumar Verma (age 35 years) s/o Shankar Seth r/o
Village
Kulesara, PS Noida Phase-2, Greater Noida, UP.
4.
JI (Juvenile I)
5.
JI (Juvenile II)
INCIDENT
On 7th November 2013, a day light and gruesome dacoity-cum-murder was committed
in Mayur Vihar area of PS New Ashok Nagar, Delhi. One of the accused managed to get access into the
house of the victim, Ajay Gupta, who deals in silver ornaments, on the pretext of delivering a package
from a courier company. As soon as the door was opened by Ajay’s son, his five accomplices barged
inside. They overpowered the lady and kept her two children in captivity, while looting cash and
jewellery of about 50 kgs of silver ornaments. They killed the lady Madhubala Gupta, aged 35 years,
in the presence of her minor children. A
case vide FIR No.568/13 u/s 302/392/397/34-IPC & 25
Arms Act was registered at PS New Ashok Nagar, East Distt., Delhi, in this regard.
TEAM
To solve this sensational case, a special team of Eastern Range was constituted. After
painstaking efforts, SI Rajinder Singh received an input that some juveniles in conflict with law, who
had escaped from Sewa Kutir, Kingsway Camp, in the month of October 2013, are likely to be involved
in this case. The information was further developed and a team led by Shri Suresh Kaushik,
ACP/Eastern Range and comprising of Insprs Ashok Kumar, Sanjeev Kumar, SIs Rajender Singh, Vivek
Mandola, Ashok Kumar, Chander Prakash, Devender Kumar, Virender Singh, ASI Ranjeet Kumar, HCs
Sanjeev Kumar, Devender Kumar, Promod Kumar, Sanjay Tyagi, Devender, Harvinder, Sanjay, Consts
Sajjad, Lal Bahadur, Yashbir, Ravinder Kumar, Harender, Pankaj, Rajeev, Jamil Ahmed, Yogender,
Hariom and Rajesh was constituted under the close and overall supervision of Shri Kumar Gyanesh,
DCP/Crime(N), worked relentlessly to apprehend the accused.
OPERATION:On 17.11.2013, working on a reliable tip-off, Mahesh Gupta @ Sunny r/o Madangir
Delhi, who is working as a Cable Operator in East Ashok Nagar area, was apprehended and was put to
sustained interrogation. He disclosed that his five associates J I, J II, J III, J IV & J V (all names
withheld because of they being juveniles) were involved in this day light gruesome dacoity-cummurder. On his pointing out, J I was apprehended from his hideout in village Kulesara Sec. 105 Noida
and one country made pistol with live cartridges was recovered from his possession. It was found that
all other associates were residing in the same room, but had gone out just before the police team
reached. From the interrogation of accused J I and technical analysis, J II was apprehended from his
residence-cum-hide out in Haryana and one country made pistol with two live cartridges were also
recovered from his possession. These recovered arms were used by the accused persons at the time
of commission of offence. Further on their disclosure, the entire amount of looted silver ornaments of
about 50 kgs were recovered from the houses of Narsing Verma, resident of Distt Ajamgarh, having a
jewellery shop in Village Kulesara, Noida, and one Ajai Rai, resident of Distt Bhojpur, Bihar, having a
retail shop in Kulesara.
INTEROGATION & MODUS OPERANDI:-
On interrogation of the accused persons, it was revealed that Narsing had a jewellery
shop in A Block of New Ashok Nagar and there he came in contact with Mahesh @ Sunny, a resident of
Ambedkar Nagar and having a cable operator shop in New Ashok Nagar. Narsing was not doing well in
business therefore, he had to shift his shop to village Kulesara, Noida, a much smaller place than
Ashok Nagar. He was in desperate need of money. Mahesh is married and having a daughter of 3
months. Besides this, he has a girl friend for whom he had to spend a substantial amount. But his
earnings were not enough to meet expenses of his household as well as his girlfriend. Both Narsing
and Mahesh decided to earn easy money through crime. Narsing, being a jeweller, was aware that
Ajay Gupta was in business of silver ornaments being from his house.
On the pretext of striking a business deal, few months back, Narsing Verma
took Mahesh to the house of victim and thereby helped conduct recee of the target place.
Narsing had assured him that they will get a huge amount and ornaments from the target
house. Meanwhile, in October 2013, some juveniles in conflict with law had escaped from
the Seva Kutir, Kingsway Camp after putting the records on fire. The mastermind Mahesh @
Sunny is close to these juveniles. He became their “Godfather” and provided them with
rental accommodation on his surety. All the escapee juveniles in conflict with law were
roped in to execute the crime. Narsing further pressed hard that this was the opportune
time around Diwali festival, when they could get huge amount of money and jewellery at
the target place. Therefore, all of them decided to execute the conspiracy right after Diwali.
J II stole one Pulsar motorcycle from the area of PS Ambedkar Nagar and on 7 th of
November, they assembled in the rented room at Ashok Nagar and left for the place on two
motorcycles, the other bike being of Mahesh @ Sunny. They chose the time around 2.30 PM when the
house owner Ajay Gupta was likely to be out of the premises and only his wife Madhu Bala and two
kids, aged 15 & 10 years, were likely to be at home. As planned, J II posed himself to be the courier
boy and managed to get the gate opened. All five of them led by Mahesh @ Sunny, forcibly entered in
the house and overpowered Madhu Bala. They took both the children as hostages in another room and
started ransacking the house. The landlady Madhu Bala resisted and therefore, they strangulated her
to death, looted the jewellery and cash and escaped thereafter.
PROFILES:1.
Mahesh Gupta (age 24 years) @ Sunny s/o Ram Prakash Gupta r/o H.No.47, Block 11,
Dakshinpuri, Delhi.
He has been working as a Cable Operator in East Ashok Nagar. He studied upto 12 TH Class.
He is married and has one baby girl. He was the person who visited the residence of victim Ajay
Gupta, along with accused Narsing Kumar Verma, for the reccee and conspired/prepared plan for
committing robbery at his residence. He is also involved in three cases of South/South-East Delhi i.e.
snatchings, attack on police party, etc. in PS/Malviya Nagar, Ambedkar Nagar, etc.
2.
Ajay Rai (age 35 years) s/o Sadhu Sharan Rai r/o Village Mehndaura, PS Azimabad, Distt.
Bhojpur, Ara, Bihar.
He has studied upto 12th class and went to Kolkata. He came back to his Village in 1998
and he was arrested in a murder case of his cousin brother and remained in jail for 5 years. He is a
prominent member of “Ranbir Sena” of Bihar. He is associated with anti-social elements and has been
involved and wanted in the following 14 criminal case in Bihar:S. No.
1
FIR No.
26/98
Dated
08/02/98
u/s
341/323/307/504/34 IPC &27 A.Act
P.S.
Sahar
2
3
4
5
6
7
8
9
82/98
104/98
21/03
22/03
27/03
05/06
15/06
24/06
06/07/98
27/08/98
21/09/03
21/09/03
13/12/03
26//04/06
04/07/06
13/10/06
Sahar
Sahar
Ajeemabad
Ajeemabad
Ajeemabad
Ajeemabad
Ajeemabad
Ajeemabad
10
11
33/08
37/08
04/09/08
01/10/08
342/323/307/353/379/34 IPC &27 A.Act
302/34 IPC &27 A.Act
302/120 B IPC &27 A.Act
386/34 IPC
307/504/34 IPC &27 A.Act
147/148/504/386 IPC &127(4)RP ACT
347/323/324/504/379/34 IPC
147/341/342/323/307/379/384/504 IPC
&27 A.Act
342/323/384/34 IPC
384/379/34 IPC
Ajeemabad
Ajeemabad
12
08/09
11/03/09
13
13/09
26/04/09
14
32/09
07/08/09
3.
147/148/149/324/307/302/120B IPC &
27 A.Act & 3/4 SC/ ST Act
436/427/429 IPC & 27 A.ACT and 3/4
SC/ST Act
302/120B IPC & 27 A. Act
Ajeemabad
Ajeemabad
Ajeemabad
Narsing Kr Verma (age 35 years) s/o Shankar Seth r/o Village Kulesara, PS Noida Phase-2,
Greater Noida UP.
He has studied upto 8th class and came to Delhi in 1999 and worked as a labourer in
NOIDA. Later, he opened a jewellery shop in NOIDA but because of inexperience, the shop could not
do well. He had to shift the shop to village Kulesara. Since he was in dire need of money, he
hatched this conspiracy alongwith Mahesh Chand.
The involvement and profiles of juvenile in conflict with law is not being disclosed.
Efforts are being made to trace the remaining three juveniles in conflict with law, who are
absconding.
15.11.2013
 DRUG TRAFFICKING RACKET BUSTED.
 HUGE QUANTITY OF CONTRABAND CHARAS
(HASHISH) SEIZED.
 TWO SUPPLIERS INDULGING IN THIS ILLICIT TRADE
ARRESTED.
 AN i-10 HYUNDAI CAR RECOVERED.
INTRODUCTION:A team of South-Eastern Range of Crime Branch led by Inspr
Sunil Kumar and comprising of SIs Ravinder Teotia, Radhey Shyam,
N S Rana, Ravinder Verma, HCs Vikram Dutt, Ravinder Baliyan, Ieed
Mohd and Cts Surender Pal, Prem Pal and Kusum Pal under the
supervision of ACP Raja Ram and overall guidance of DCP Bhisham
Singh has succeeded in unearthing a gang involved in the supply of
contraband Charas in Delhi and NCR regions. Two suppliers involved in
this illicit trade have been arrested and about 8 kgs of Charas and one
i-10 Hyundai car have been recovered from their possession.
INCIDENT AND OPERATION:
A secret input was received that two persons namely Abhishek
and Abhimanyu, involved in the supply of Charas/psychotropic
substance would come near Bhairon Mandir to deliver a consignment
of Charas to one of their contacts. A trap was laid and at about 07.30
PM, two persons later identified as Abhishek s/o Rajender Singh r/o
442, Anuyogi Puram, Garh Road, Meerut, UP and Abhimanyu s/o
Indresh kumar r/o H.No 32, Shiv Sarovar, Bank Colony, Meerut, UP,
who came there in an i-10 Hyundai car No.UK 8 M 9642 were
apprehended and from their search, about 8 kgs of fine quality
contraband Charas was recovered from their possession. A case FIR
No.192/13 u/s 20/25/29 NDPS Act, PS Crime Branch has been
registered in this regard.
INTERROGATION:On sustained interrogation, it is revealed that
accused Abhishek was working as an Asstt. Manager, Accounts
in a Construction Company in Noida and accused Abhimanyu
was working as Asstt. Team Leader in a Call Centre at Meerut,
UP. Both were not comfortable with their earnings and wanted
to earn quick easy money, so they turned to criminal activities.
To fulfill their desires, in 2013, they contacted one Hazi Taslim
of Meerut, UP, a known drug supplier of western UP, who lured
and joined them in his gang.
PROFILE:1.
Abhishek (age 27 years) was born in village Salarpur, Hapur, UP.
He is Post Graduate (M.Com.) and presently working as Asstt.
Manager, Accounts in a Construction Company in Noida, UP. He
has two brothers and one sister. He is married and has a son.
He is known to other accused Abhimanyu since last 1 year and
previously supplied the consignments two three times.
2.
Abhimanyu (age 24 years) was born in Meerut, UP. He is
graduate (B.C.A.) and presently working as Asstt. Team Leader
in a Call Centre in Meerut, UP. He is unmarried and has one
brother. He is known to accused Abhishek since last 1 years and
previously supplied the consignment two three times.
Police is on the trail of other accomplices and more recoveries
and arrest may take place since further investigation is underway.
14.11.2013


WITH THE ARREST OF ACCUSED KAMAL OF PUL PRAHALADPUR, BLIND CASE OF INNOVA CAR
JACKING BEHIND HYATT HOTEL OF PS R.K.PURAM SOLVED.
ACCUSED EARLIER INVOLVED IN MURDER CASE.
INCIDENT:-
Complainant Inderjeet s/o Jassa Nath r/o village Pipri, Raghunath Pur,
District Badayun, UP, who is working as a driver with one Shri Mahender
Singh brought his guest to Hyatt Regency Hotel on 04.11.2013 and parked
his Innova car No.HR 55 M 1577 near Passport Office, R.K.Puram and was
waiting for the guest.
At about 07:30 PM, 4 persons came there,
overpowered him at gun point and took him away alongwith the car. In the
way, he was robbed of his purse and mobile phone. He was also assaulted
and injured with knife by two persons, sitting on the rear seat and was
thrown out of the car near Sector-93, Noida. He sustained knife injuries on
different parts of his body and was treated at Trauma Centre, AIIMS. A case
FIR No.418/13 dated 05.11.2013 u/s 394/34 PS R.K.Puram was registered
and investigation taken up by the local police.
INFORMATION AND OPERATION:SER section of Crime Branch is monitoring, developing technical
surveillance and intelligence about the heinous/street crimes reported in the
South Eastern Range. As a part of this drive, the Crime Branch officials
visited the scene of crime, conducted technical surveillance etc. besides,
developing criminal intelligence and interrogation of different criminals with
similar modus operandi for prevention and detection of crime. On the basis
of the above exercise, accused Kamal s/o Chandeshwer r/o D-545, Pul
Prahlad Pur, New Delhi was identified as one of the accused involved in this
case. However, his address was found to be fake. As such informers were
deployed to locate him.
On 11.11.2013, information was received that accused Kamal,
desperado of South Delhi, would come to Gautampuri, Delhi to meet his
accomplices. A trap was laid on the service road leading to Gautampuri and
Kamal was apprehended.
INTERROGATION:On sustained interrogation, it was revealed that Kamal was a hard nut
to crack as he has already been previously involved in three criminal cases
of murder, planning for dacoity, Arms Act etc. However, after sustained
interrogation, accused Kamal revealed that he started moving with pick
pockets in buses and during the time spent in jail, he came in contact with
other criminals. Off late, he was again arrested and lodged in Tihar Jail for
not appearing in the Court. In jail, he came in contact with the co- accused
John, who had been released about 2 weeks back from Tihar Jail and has
previously been involved in over nine cases of Robbery, Snatching and
Arms Act. John in turn roped in his two of his old criminal associates Om
Prakash @ Pappi and Bhupender Singh. The trio had earlier been arrested in
a similar crime and had been in Jail together.
The four re-grouped and formed a gang and armed themselves
with two knives and a country made katta (fire arm). The accused persons
threatened the victim at gun point and overpowered him. Accused John
took over the driving seat of Innova car, while the victim was pulled down by
them towards the rear seat. The complainant was assaulted with knife, when
he tried to raise alarm. He was robbed of his belongings, which included his
purse containing driving license, cash of Rs.2000/- and a mobile phone and
finally thrown out of the Innova car in Baghel area of Noida. Lateron, the
above robbed vehicle was sold through accused John for Rs.90,000/-. The
remaining accused John, Pappi and Bhupender Singh are still absconding.
Efforts are on to arrest them and recover the case property.
TEAM:SIs Ritesh, Vishal, Sandeep, ASIs Manoj, Kuldeep, HCs Jai
Prakash, Surender, Cts Jitender, Prempal, Anil and Vivek led by Inspr Kulbir
Singh under the supervision of ACP Raja Ram and overall supervision of DCP
Bhisham Singh.
PROFILE:Kamal (age 28 years) s/o Chandreshwar r/o D-545, Pul Prahlad
Pur, New Delhi is married and has two daughters aged 6 & 8 years. He
studied upto 5th standard in the village. He came to Delhi about 15 years
back and worked as domestic help and driver at different places. Due to
strong desire for lavish life, he fell in bad company and started pick
pocketing in the buses with his other associates. He has been previously
involved/arrested at least in 3 criminal cases of murder, planning for dacoity
& Arms Act etc.
PREVIOUS INVOLVEMENTS:1.
Kamal s/o Chandereshwar r/o D-545, Pul Prahladpur, New Delhi.
S.No
1
2.
FIR No.
1007/06
228/07
3.
892/07
u/s
FIR Date
498A/328/506/34IPC
399/402 IPC & 25/54/59 20/3/07
A. Act
302/34 IPC
8/12/07
Police Station
Malviya Nagar
Badarpur
Badarpur
13.11.2013

MEMBER OF INTERNATIONAL DRUG SYNDICATE NABBED INVOLVED IN
TRAFFICKING OF NARCOTICS SUBSTANCE TO U.K.

13 KG OF FINE QUALITY CHARAS (HASHISH) SEIZED, WHICH WAS
CONCEALED IN SHOE SOLES.

PRICE OF RECOVERED CONTRABAND IN INTERNATIONAL MARKET IS
APPROX. Rs.3 CRORES.
INTRODUCTION:Crime Branch has arrested a member of International Drug Syndicate, namely Jogte
Tamang (age 32 years) s/o Lal Tamang r/o Bungtang 5, Anchal Bagmati, Newakot Dewrali,
Nepal, who used to pack & supply Charas in bulk quantity, to European countries through
couriers. 13 kgs of fine quality Charas was recovered from his possession. The price of the
recovered contraband is approx. Rs.3 crores when sold in retail in the International Market.
TEAM:Secret input was received regarding illegal supply of “Charas” by a member of
International Drug Syndicate operating from Nepal and the member namely Jogte Tamang
would come to Bus Stand, near Nigam Bodh Ghat, Delhi on 12.11.2013 to supply the
contraband. A team of officers of Eastern Range of Crime Branch led by Inspr. Ashok Kumar
and comprising of SI Ashok Kumar, HCs Devendra Singh, Vinod Kumar, Sanjeev Kumar and
Ct Rajesh under the supervision of ACP Suresh Kaushik and overall guidance of DCP Kumar
Gyanesh.
INFORMATION AND OPERATION:SI Ashok Kumar had received an input that one drug-trafficker Jogte Tamang r/o Delhi,
who used to pack & supply “Charas” in bulk quantity in Delhi & to European countries
through couriers would come to supply a huge consignment of Charas to one of his
contacts near Nigam Bodh Ghat, Bus Stand, Ring Road Delhi. A trap was laid near
Nigam Bodh Ghat, Bus Stand, Ring Road Delhi and one person namely Jogte Tamang
(age 32 years) s/o Lal Tamang r/o Bungtang 5, Anchal Bagmati, Newakot Dewrali,
Nepal, was apprehended with two bags. During search, 95 pairs of shoes were
recovered from the bags. On checking of the shoes, 13 kgs Charas was recovered from
those shoes, concealed in cavity made in the shoe-soles in small size pieces wrapped in
silver foil (home foil). During investigation, it came to knowledge that he used to supply
“Charas” to European countries via Delhi through couriers. A case vide FIR No.193/13
dated 12.11.2013 u/s 20 of NDPS Act has been registered at PS Crime Branch.
INTERROGATION:On sustained interrogation, the accused disclosed that he visited Delhi in
November, 2012 and thereafter, went back to Kathmandu, where he came in contact
with an International Drug Syndicate of Nepal, headed by one Bire r/o Kathmandu,
Nepal, through one Nepali resident “Champa” in June, 2013 and joined this syndicate to
earn easy money. He disclosed that this syndicate has been involved in supplying illegal
contrabands, i.e. Charas, produced in Nepal to various European countries at
international prices.
He further disclosed that he had earlier brought 2 such
consignments (4 kgs. & 12 kgs.) which were handed over to him in Kathmandu by
Jebba, another member of this syndicate and the same was supplied to Canada and U.K.
respectively, through different courier companies with the help of one Latta, who is also
a member of this syndicate, who used to meet him in Delhi on the direction of Bire. He
disclosed that the consignment of 4 kgs Charas was sent to Canada in June, 2013, which
was hidden in “shoe-soles” and the second consignment of 12 kgs. Charas was sent to
U.K. in August, 2013, which was hidden in the religious books of Lamas. He further told
that he procured this consignment of 13 kgs. Charas from Jebba in Kathmandu and got
it packed in the sole of 95 pairs of shoe with the help of local labourers. As per the
directions of the kingpin Bire, he brought this contraband to Delhi by bus from
Kathmandu via Tanakpur-Banwasa route. This consignment was to be sent to U.K.
through some courier company with the help of Latta, who was supposed to meet him at
the given place and time as fixed by the Kingpin Bire. He further disclosed that he has
earned several lacs so far through the previous consignments and for the successful
supply of this consignment to U.K., he would have got a good amount. His further
associates and links are being verified.
MODUS OPERANDI:To export the contraband in a safe manner, all precautions have been
taken by the gang. To conceal the smell of the substance, it has been first
wrapped in a polythene and then in an aluminum foil. The shoe has been made by
the contents of Hemp, which is also a byproduct of poppy plant and gives similar
smell. A sticker to this declaration has been pasted on each shoe so that in case of
any smell emanating from them, the plea of product being made by Hemp can be
taken. To export the product, special shoes have been made with a cavity in the
inner portion of the sole, where maximum contraband can be concealed and the
contraband has been cut in long and small pieces to fit within the cavity of the
soles. The recovered Charas is pure and of very high quality having it value
around three Crores in retail International Market.
PROFILE :Jogte Tamang disclosed that he was born on 20.11.1981 in Village Bungtang
5, Bagmati Anchal, Nuakot Devrali, Nepal. After demise of his father, his mother
remarried and left him with his grandfather, Shri Sapnuragoo (age 70 years). He
studied upto Class V standard and due to poverty, he started working in a Dhaba in
Kathmandu. He came to Pune, India in the year 2000 and worked in several Dhabas,
Restaurants, Hotels, as a cook upto 2003. Thereafter, he went back to Nepal. In the
year 2007, he went to Iraq and worked as a cook in Renaissance Catering Company. In
the year 2011, he went to Nepal and in 2012, he also visited U.A.E. Then, in the same
year, in July, he went to Himachal Pradesh, India, and started working as cook in a Hotel
in Lahaul Spiti.
Further interrogation is in progress to nab the local contact and
the whereabouts of the courier companies which sent the earlier
international consignments.
12.11.2013

THREE NOTORIOUS INTER-STATE CRIMINALS ARRESTED.

WANTED IN CASE FIR NO.319/13, PS PUL PRAHLADPUR, DELHI.

RECOVERED ONE STOLEN MOTORCYCLE FROM THEIR POSSESSION.
INTRODUCTION:With the arrest of three criminals namely (1) Md. Shami (age 23 years) s/o
Mukhtyar r/o Village Bhawanipur, Distt. Badaun, UP (2) Pyare Mohammad (age 22 years)
s/o Navi Mohammad r/o Village Bhawanipur, Distt. Badaun, UP and (3) Rashid Ali (age 24
years) s/o Samauddin r/o H.No.2068, Kotla Mewatiyan, Distt. Hapur, UP, Crime Branch has
succeeded in unearthing an interstate gang involved in various theft cases of Delhi and
Uttar Pradesh etc.
INFORMATION, TEAM AND OPERATION:On 10.11.2013, information was received by HC Tejveer and Ct Mohan of Anti
Auto Theft Squad (AATS) that notorious criminals would come near Gagan Cinema, Nand
Nagri, Delhi. The information was developed and a team led by Inspr. Arun Chauhan and
comprising ASI Kuldeep Rathi, HCs Tejveer, Deepak Tyagi, Cts Mohan, Sudhir, Deepak and
Ajay was constituted under the supervision of ACP Om Prakash Singh and overall guidance
of DCP Bhisham Singh. A trap was laid and at the instance of the informer, the team
apprehended the three criminals Md. Shami, Pyare Mohammad and Rashid Ali. One stolen
motorcycle has been recovered from their possession.
RECOVERY:
One Pulsar motorcycle No.DL 5S S 8590, stolen from the area of PS Gokul
Puri, Delhi.
INTERROGATION:-
All the accused persons were subjected to intensive interrogation. During
sustained interrogation, they revealed that they used to target truck drivers and administer
some intoxicants or unwholesome drugs to the drivers in the tea to commit the crime. In
the case of PS Pul Prahladpur, they had stolen away 600 bags of ‘plastic dana’ from a truck
by intoxicating the driver. Efforts are on to find out their other involvements.
CASES WORKED OUT:1.
FIR No.319/13 dated 4.09.2013 u/s 328/379/34 IPC, PS Pul Prahladpur, Delhi.
2.
FIR No.319/13 dated 24.07.2013 u/s 379 IPC, PS Gokul Puri, Delhi.
PROFILE:-
(1)
Md. Shami (age 23 years) s/o Mukhtyar r/o Village Bhawanipur, Distt. Badaun, UP
has studied in a Madarsa in his Village. He is unmarried. He started to work as a
driver in the year 2010, but due to poverty and bad society, he started
committing crime.
(2)
Pyare Mohammad (age 22 years) s/o Navi Mohammad r/o Village Bhawanipur, Distt.
Badaun, UP has studied in his village upto 4th class. He was working as a labourer
to earn his livelihood. He was not comfortable with his earnings and wanted to
earn quick easy money so he turned to criminal activities.
(3)
Rashid Ali (age 24 years) s/o Samauddin r/o H.No.2068, Kotla Mewatiyan, Distt.
Hapur, UP was born in Village Todi, Ghaziabad, UP. He is married and has one
daughter. He has studied upto 7th standard in Hapur (UP). He initially started
business of trading in leather. However, due to heavy loss in business, he started
committing crime.
Concerned Police Stations have been informed accordingly.
12.11.2013

AN INTERSTATE GANG INVOLVED IN SUPPLY OF ILLEGAL WEAPONS BUSTED.

RECOVERED HUGE QUANTITY OF ILLEGAL ARMS AND AMMUNITION
INCLUDING 19 PISTOLS, 24 LIVE CARTRIDGES AND ONE TATA INDICA CAR.

2 SUPPLIERS INDULGING IN SUPPLY OF ILLEGAL WEAPONS ARRESTED
INTRODUCTION:A team of South-Eastern Range of Crime Branch led by Inspr. Sunil Kumar and
comprising of SIs N.S. Rana, Ravinder Verma, Ravinder Teotia, ASI Dharmender, HCs Rakesh
Tomar, Ravinder Baliyan, Aslup, Ieed Mohd. and Cts. Surender Pal, Ashok Kumar under the
supervision of ACP Raja Ram Yadav and overall guidance of DCP Bhisham Singh has
succeeded in unearthing a gang involved in supply of illegal sophisticated weapons in Delhi and
NCR region. 2 suppliers involved in this illicit trade have been arrested and 19 pistols, 24 live
cartridges and one Indica car have been recovered from their possession. The recovered weapons
were manufactured with high proficiency skills and one can hardly detect the imitation.
INFORMATION, TEAM AND OPERATION:
Information was received that a gang based in Aligarh, UP and Madhya Pradesh is
indulging in supply of illegal arms and ammunition in Delhi and NCR Region and these weapons
were being manufactured in Distt. Khargone, Madhya Pradesh. Possibility of these illegal
weapons being used by the gangsters/criminals of Delhi and NCR in committing crimes in Delhi
and nearby areas could not be ruled out. The information was developed and to apprehend these
criminals and unearth the whole nexus, a dedicated team comprising of HC Rakesh Tomar and
Ct. Ashok Kumar were put on the task to collect the details about these criminals. A careful
study regarding the “Modus Operandi” of this gang was carried out and local sources were
deployed in Delhi, NCR region, UP and Madhya Pradesh to collect the leads about this gang.
On 01.11.2013, specific information was received that one Manoj r/o Aligarh, indulging in this
illicit trade, would come near Big Bazar, Vasant Kunj, Mehruali Main Road, New Delhi to deliver the
consignment of illegal arms and ammunition to one of his contacts. Accordingly, a trap was laid and at
about 01.40 pm, one person, who came there in Tata Indica car and was later identified as Manoj Kumar
@ Pappu (age 40 years) s/o late Kishan Singh r/o Village & PO Dhanipur, PS Gandhi Park, Distt.
Aligarh, UP was apprehended and 12 pistols and 24 live cartridges were recovered from his possession. A
case FIR No.185/13 u/s 25/29/54/59 Arms Act PS Crime Branch has been registered in this regard.
INTERROGATION:The accused was subjected to intensive questioning. On sustained interrogation, accused
Manoj Kumar disclosed that he had already placed another order for further delivery of illegal
weapons to supplier “Fauzi” and the consignment was to be delivered on 11.11.2013 at Sarai
Kale Khan Bus Stand against the payment of balance amount. Accordingly, the deal was matured
and one person, who was later identified as Gajanand s/o Saka Ram r/o Singun, Distt. Khargone,
MP, who had come to deliver the consignment of illegal weapons to accused Manoj was also
apprehended and 7 pistols of .32 bore were recovered from his possession.
Both the accused were subjected to intensive interrogation. On sustained interrogation, it
was revealed that this gang was headed by one Gurbhakat Singh @ Fauzi r/o Khargone, MP and
they were involved in this illegal trade of weapons since last 2-3 years and had supplied more
than 250-300 sophisticated weapons to various persons including the gangsters of the Delhi,
NCR, UP and Haryana. Members of this gang were in constant touch with various persons in
Delhi NCR UP, Haryana and other parts of country, who were indulging in sale/supply of illegal
weapons. As per demand, these persons used to place the orders of weapons with this gang on
telephone and the settled amount was deposited by these persons in the Bank Account Numbers
provided by Fauzi and his associates.
This gang, as per their convenience, withdraw the deposited amount and the delivery of
the weapons was done in the area preferred by buyers. Various gangsters and criminals of Delhi
and NCR were in touch with this gang for fulfilling their demands of sophisticated weapons. The
description and the rates of the weapons supplied by this gang are given below:
1.
.32 bore pistol @ Rs.15000/- to 20,000/2.
9 mm pistol @ Rs.15000/- to 20,000/3.
.30 pistol @ Rs.20000/- to 25,000/4.
.32 revolver @ Rs.18000/- to 20,000/PROFILE
1. Manoj was born in village Dhanipur, Aligarh UP. He could not complete his primary
education. About 2-3 years back, he came in contact with Fauzi, who was indulged in
manufacturing
and supply of illegal weapons in various parts of the country.
Gurbhakat Singh @ Fauzi lured him and joined him in his gang. To escape the police
dragnet, they used to manufacture the weapons in the remote jungle areas where local police
did not patrol. He was earlier arrested by Agra and Aligarh police in Arms Act cases.
2. Gajanand is a tribal born in village Singun, Distt Khargone, MP. He is an illiterate and
belongs to a farmer family. He is married and has 6 children. He is closely associated with
Gurbhakat Singh @ Fauzi and used to supply the illegal weapon to the buyers. He was
earlier arrested by MP police in Arms Act case and hurt case.
Police is on the trail of other accomplices and more recoveries and arrests may take place
since further investigation is underway.
11.11.2013
 ORGANIZED CHEATING RACKET BUSTED IN THE RECRUITMENT
OF STAFF SELECTION COMMISSION’S COMBINED HIGHER
SECONDARY LEVEL (10+2) EXAMINATION-2013 CONDUCTED
AT ALL INDIA LEVEL,
 ONE SUB-INSPECTOR OF DELHI POLICE, ONE ACCUSED ALREADY
SELECTED IN SSC’S ASSISTANT GRADE EXAM, ONE ACCUSED
ALREADY SELECTED IN SSC’SLDC/DATA ENTRY OPERATOR EXAM
AND2 OTHER ACCUSED PERSONS ARRESTED.
 THE SOLVED ANSWER KEYS OF ALL FOUR SETS OF QUESTION PAPER
WERE SENT TO THEM THROUGH SMS’S.
 SIX MOBILE PHONES HAVING ANSWER KEYS OF ALL FOUR SET OF
QUESTION PAPER IN SMS BOX SEIZED.
INTRODUCTION:Northern Range of Crime Branch with its professional
competency and local intelligence network, busted an organized cheating
racket actively involved in the leakage of question papers ofCombined
Higher Secondary Level (10+2) Examination-2013 conducted by Staff
Selection Commission at all India level and arrested (1) Amit @Hoti s/o
Rohtash R/o H. No. 547 Udyaan Panna, VPOKanjhawla, Delhi-81, (2) Rahul
Dabas s/o SatishKumar R/o H. No. 18, Bargad Mohalla, SalahpurMazra
Dabas, Kanjhawla, Delhi-81, (3) Manoj Vermas/o Balkishan R/o H. No. 241
sunaro vaali gali, VPO-Kanjhawla, Delhi, (4) Ajay Kumar s/o Rajnish R/o VPO
Ladpur, Kanjhawla, Delhi-81, and (5) Kuldeeps/o Shri Om Prakash R/o
Village Beri, Panna Chhajan, District-Jhajjar, Haryana. The other associates
have been identified and search is on for them.
INFORMATION, TEAM AND OPERATION:Information was received by Shri KPS Malhotra, ACP/NR,
Crime Branch that a syndicate of cheat will leak the question paper of
Combined Higher Secondary Level (10+2) Examination-2013 conducted by
Staff Selection Commission at all India level, solve it and send the answer
key through mobile phones to the phishing candidates appearing in the
exam. Accordingly, a team led by Shri KPS Malhotra, ACP/NR, Crime Branch,
comprising of Insprs Vijay Rastogi, Arvind Yadav, SIs Mukesh Kumar,
Brahmdev, HCs Subhash, Ajeet, Surender, Pradeep, Manish, Kuldeep Cts
Satbir and Pushpender under the guidance of Shri Kumar Gyanesh,
DCP/Crime (North)and overall supervision of undersigned was constituted. A
trap was laid near Nizam Pur road, Village Ladpur, Delhi at the instance of
the informer and raid was conducted in a Farm house where 7 persons found
operating with mobile phones and were perplexed on seeing the police party.
Five accused persons were apprehended but two persons managed to
escape from the spot in chaos. One of the absconding is reported to be
working in Railway Protection Force as Sub-Inspector and other is brother of
one the apprehended accused person.
A case vide FIR No 191/13 dated 10/11/2013 u/s 420/120B IPC PS Crime
Branch was registered.
INTERROGATION:The accused persons were put to sustained interrogation and it
was revealed that they were sending answer keys of question paper of
Combined Higher Secondary Level (10+2) Examination-2013conducted by
Staff Selection Commission through the mobile phones to the phishing
candidates appearing in the exam.
It was further revealed the accused persons assured the
phishing candidates that answer key of the question paper will be provided
just before the commencement of the examination through SMS. For this
facilitation, they were charging lacs of rupees from the phishing candidates.
Accused Ajay Kumar presently posted as Sub-Inspector in Delhi
Police at Outer District, Delhi revealed that he used to show off his post to
save the other accused persons from police.
Accused Manoj Verma who has already been selected in SSC’s
Assistant Grade Exam also involved in same type of scam in the past and
arrested by the police staff of PS-Shahbad Dairy, Delhi.
Accused Amit @ Hoti who has also been selected in SSC’s
LDC/Data entry operator’s exam and allotted the post of LDC in Govt Press
situated at Maya Puri, Delhi but joining was awaited.
The mobile phones having answer keys of all four sets of
question papers (in SMS box) and used by the accused persons to send the
answer keys to the phishing candidates were seized.
The national level examination is being conducted in batches at
all India level. The exam was being conducted simultaneously at different
schools/venues across Delhi and lacs of candidates were appearing for the
written exam in Delhi. The national level figures for venues and candidates
appearing for the exam are still being ascertained.
The recruitment of Combined Higher Secondary Level (10+2) Examination 2013 conducted by Staff Selection Commission falls under the pay band
proposed for salary is PB 5200 – 20200. Any (10+2) passed candidate was
eligible to appear for this exam.
The written examination was objective type wherein 200
questions are to be attempted within 120minutes. To identify the source
behind the organized cheating racket, help of technical surveillance is being
taken and in-depth investigation will be conducted in the matter.
Preliminary investigation shows that this is a widespread
racket which is likely to have multiple sources of leakage of papers.
PROFILE OF ARRESTED PERSONS:-
1. Amit @ Hoti s/o Rohtash r/o Udyaan Panna, VPO Kanjhawla, Delhi-81,
aged-24 years. He has also been selected in the same exam last year and
allotted the post of LDC in Govt Press at Maya Puri, Delhi but joining is still
awaited.
2. Rahul Dabas s/o Satish Kumar r/o Bargad Mohalla, Salahpur Mazra
Dabas,Kanjhawla, Delhi-81, aged-23 years, works as private typist near DC
office at Kanjhawla.
3. Manoj Verma s/o Balkishan r/o Sunaro wali Gali, VPO-Kanjhawla, Delhi,
aged-32 years, selected for SSC’s Assistant Grade Exam has also been
involved in same type of case and arrested by staff of PS-Shahabd Dairy,
Delhi.
4. Ajay Kumar s/o Rajnish r/o VPO Ladpur, Kanjhawla, Delhi-81, aged-26
years, presently posted as Sub-Inspr in Delhi Police at Outer Distt, Delhi and
5. Kuldeep s/o Shri Om Prakash r/o Village Beri, Panna Chhajan, DistrictJhajjar, Haryana, age-20 years, runs and electric equipment supply shop.
11.11.2013
 2 DAYLIGHT SUCCESSIVE HEISTS OF LIC AND NDPL CASH
WITHIN A SPAN OF 7 DAYS AT PRASAD NAGAR AND DBG ROAD
IN CENTRAL DISTRICT WORKED OUT.
 INSIDER CONSPIRATOR/INFORMER OF BOTH INCIDENTS
ARRESTED ALONGWITH 2 ROBBERS/DACOITS.
 ONE DACOITY AND ONE ROBBERY AND 2 AUTO LIFTING CASES
WORKED OUT.
 2 VEHICLES USED BY THE GANG WERE STOLEN TO MISLEAD
THE POLICE.
 GANG HAD AN AMALGAMATION OF MUSCLEMEN, BAD
CHARACTERS AND INSIDERS.
INTRODUCTION:Northern Range of Crime Branch has been especially
entrusted with the task of working out the blind cases of
robbery/dacoity of police stations falling in the Central Range.
Working with professional competency and dedicated technical and
local intelligence network, the team delivered results within
stipulated time and busted a gang of robbers-cum-dacoits and
arrested three persons involved in the heist of cash of Rs.65000/(though attempt was made for Rs.15 lacs) from NDPL office in the
area of PS DBG Road and heist of Rs.15 lacs from van of collection
agency CMS from LIC office from the area of PS Prasad Nagar. The
arrested persons are:-
(1)
Mukesh Kumar (age 38 years) s/o Ishwar Dutt r/o C-8/179,
Sultanpuri, Delhi.
(2)
Santosh Kumar (age 37 years) s/o Babu r/o B-569, Prem
Nagar-III, Aman Vihar, Delhi.
(3)
Amit @ Jitu (age 23 years) s/o Kanhiya Lal r/o A-327
Shakurpur, Delhi.
(4)
Rohit Kumar (age 27 years) s/o Ashok Kumar r/o D-642
Mangolpuri, Delhi.
Their other associates have been identified and search is
continuing to arrest them.
INFORMATION, TEAM AND OPERATION:On 01.11.2013, 4 armed robbers entered into the office of
NPDL Billing Centre, Near Tibia College under the jurisdiction of PS
DBG Road and robbed Rs.65000/- from the cashier of collection
agency of NDPL at gun point. Fortunately, cash of Rs.10 lacs lying
in the vehicle was not noticed by them as the cash van did not
appear like a cash-collecting vehicle.
Again on 07.11.2013, 6 persons intercepted the cash van of
CMS Pvt. Ltd., a cash collection agency, which had collected cash
from the office of LIC of India at Prasad Nagar. They overtook the
cash van with their Honda City car and robbed approx. Rs.14 lacs
from 4 employees of CMS Pvt. Ltd. The weapon used in commission
of crime, i.e country made pistol and motor cycle used by them
were left at the spot by them. While in a hurry to escape, their
Honda City car met with an accident on Pusa Road near Red Light
BLK Hospital and they fled away from the spot towards Patel Nagar.
Later, on verification, the Honda City car was found to be stolen
from area of PS Sultanpuri and the Motor cycle was found to be
stolen from area of PS Punjabi Bagh. Cases under appropriate
sections of law were registered at respective police stations and
investigations were taken up. Different teams were roped into
investigate the matter. Keeping in view other heists of similar
nature with the staff of the same collection agency firm CMS Pvt.
Ltd., serious efforts were made to get a breakthrough in the cash
robberies.
The modus operandi was similar and it was suspected that
the same gang could be involved. Northern Range of Crime Branch
under the leadership of ACP KPS Malhotra and overall guidance of
DCP Kumar Gyanesh formulated a strategy to detect this case.
Technical surveillance methods and local intelligence channels were
activated and teams were formed with specific objectives.
On 10.11.2013, information was received by SI Nirmal
Singh that the gang involved in the heist of Prasad Nagar and DBG
Road, headed by one Sanjay of Sultanpuri would be assembling at
Y-Block, Mongolpuri at around 07:30 PM. The information was
developed and a team led by ACP KPS Malhotra and comprising of
Inspectors Arvind Kumar and Vijay Rastogi and SIs Nirmal Singh,
Gurmeet, Baljeet, and Vijay, HCs Subhash, Ajeet, Surender,
Pradeep, Hanuman, Cts Ajay, Parveen, Satbir and Ravinder was
constituted. A trap was laid and at about 07.30 PM, at the instance
of the informer, the team apprehended them.
INTERROGATION:All the accused were subjected to intensive questioning. On
sustained interrogation, accused Sanjay of Sultanpuri and his whole
family is found involved in crime. He and his son Rahul has long
criminal history and Sanjay and his brother are Bad Characters
(BCs) of PS Sultanpuri. It was revealed that in both the incidents,
before executing their plan, they managed to get information of
availability of cash through an insider.
In the first incident at DBG Road, Sanjay, his son Rahul,
Mukesh and another associate of Sanjay, whose identity is yet to be
established, went on two motorcycles and waited for the signal from
the cashier Amit @ Jitu r/o Shakurpur. When the cash van came,
Amit @ Jitu gave signal to Sanjay and they all entered into the
office of NDPL. Sanjay and Rahul were carrying firearms. Sanjay
overpowered the armed guard and then they took cash Rs.65000/and the bag of security guard presuming that it may contain a large
amount and they all fled away from the spot. The collection agency
of NDPL was using a private car as transportation so the desperado
could not identify the cash van and the huge cash of Rs.10 lacs kept
in the van was saved.
In the second incident, they penetrated into the office of
Life Insurance Corporation (LIC) through a part-time worker of an
LIC agent Harish Gupta, namely Rohit, a resident of Mangolpuri,
who was a frequent visitor and had noticed the collection of cash at
the Branch and transportation of cash by collection agency CMS Pvt.
Ltd. To execute their plan, Sanjay and Mukesh first stole a Honda
City car from near the house of Mukesh and parked it at Rajinder
Nagar Metro Station. The gang also stole a black colour Caliber
Bajaj bike from area of Punjabi Bagh and parked it in Metro Station
of Shivaji Marg near Punjabi Bagh. All of them gathered near
Madipur and went to Rajinder Nagar Metro Station on two bikes and
one TSR. They took the already parked stolen Honda City car from
there. Rohit was already present in the vicinity of LIC office at
Prasad Nagar and was in contact with Sanjay. At his instance,
Sanjay, his son Rahul, Mukesh, Santosh and two other unidentified
associates of Sanjay intercepted the cash van by overtaking it with
their Honda City car and robbed approx. Rs.14 lac from 4
employees of CMS Pvt. Ltd. at gun point. The weapon used in
commission of crime i.e country made pistol and motorcycle used
by them were left by them on the spot. As the Honda City car met
with an accident near BLK Hospital, Rahul and Santosh used the
bike of Santosh with bag of cash and Mukesh boarded a DTC bus
from Rajinder Nagar Metro Station. Amit boarded a TSR and all of
them reached P-1 Block, Sultanpuri at the house of Sanjay and
distributed the booty in 8 shares, for 6 shares for robbers and 2 for
informer.
Cases worked out:4. Case FIR No.340/13 dated 01.11.2013 u/s 392/397/34 IPC PS
DBG Road, Delhi.
5. Case FIR No.266/13 dated 07.11.2013 u/s 395/397/34 IPC and
25/27 Arms Act, PS Prasad Nagar, Delhi.
6. Case FIR No.724/13 dated 06.11.2013 u/s 379 IPC PS
Sultanpuri, Delhi.
7. Case FIR No.465/13 dated 23.10.2013 u/s 379 IPC PS Punjabi
Bagh, Delhi.
PROFILE:1.
Mukesh Kumar (age 38 years) s/o Ishwar Dutt r/o C-8/179,
Sultanpuri, Delhi has studied upto 10th class. He is married
and having 3 sons. He works as a Trainer in a leading Gym
in Rohini area. He has been arrested for the first time.
2.
Amit @ Jitu (age 23 years) s/o Kanhiya Lal r/o A-327,
Shakurpur, Delhi has studied upto 12th class. He is married
and having a son. He joined NDPL about 3 years back and
works as a cashier at DBG Road office. He has
also
been
arrested for the first time.
3.
Santosh Kumar (age 37 years) s/o Babu r/o B-569, Prem
Nagar-III, Aman Vihar, Delhi has studied upto 6th standard.
He is married and having 5 kids. He is involved in supply of illicit
liquor and is previously arrested in 7 cases under
Excise Act.
4.
Rohit Kumar (age 27 years) s/o Ashok Kumar r/o D-642,
Mangolpuri, Delhi has studied upto 7th class and his
girlfriend
is known to the wife of the prime accused Sanjay.
His uncle Vijay
runs a Tea Canteen in LIC building, Prasad Nagar and he used to visit
there. He had approached the
Development Officer and leading LIC
agent about one
month back and started working as an Office
Assistant. He has also been arrested for the first time.
Concerned police officers have been informed. All accused
have been arrested under appropriate section of law. Efforts are being
made to arrest the remaining gang members. Further investigation is
underway.
08.11.2013




UNIQUE MODUS OPERANDI OF AUTOLIFTERS
TWO NOTORIOUS AUTO LIFTERS OF “DEEPAK KHANNA @ TUSHAR
GANG” ARRESTED.
14 CARS HAVE BEEN RECOVERED.
09 CASES OF MV THEFTS HAVE BEEN WORKED OUT.
INTRODUCTION:Crime Branch has arrested two auto lifters namely Deepak Khanna @
Tushar and Ajit Singh, who are indulging in stealing of luxury cars in Delhi,
NCR, Chandigarh and Punjab. 14 cars have been recovered from their
possession.
TEAM & OPERATION:On 30.10.2013, HCs Jitender and Deepak Tyagi received a secret
information that two persons namely Deepak Khanna @ Tushar and Ajit
Singh would come near Pragati Maidan in a stolen Tata Safari vehicle for
stealing other cars. Immediately, a team led by Inspectors Padam Singh
Rana and Arun Chauhan and comprising of SI Ajit Singh, ASI Harsh Vardhan,
HCs Jitender, Deepak Tyagi, Upender, Krishan, Azad, Karamvir, Kamal,
Consts Jagat Nagar, Rupesh, Manjeet and Manoj Tyagi under the supervision
of ACP Om Prakash Singh and over all guidance of DCP Bhisham Singh was
constituted to work on the information and nab the culprits. A trap was laid
and on the instance of the informer, one Tata Safari car was stopped and
two persons were apprehended, who were later identified as Deepak Khanna
@ Tushar and Ajit Singh. The auto-search revealed that this Tata Safari is a
stolen vehicle.
INTERROGATION:Both the accused were subjected to intensive interrogation.
On
sustained interrogation, their identity came out as 1. Deepak Khanna @ Tushar
(age 35 years) s/o Chaman Lal r/o J-3/130, Rajouri Gardan, Delhi and 2. Ajit Singh
(age 21 years) s/o Amar Jeet r/o H-1/86, Vikas Puri, Delhi. Fourteen vehicles have
been recovered at their instance and nine cases have been worked out as under:-
CASES WORKED OUT:S.No. FIR No., u/s, Date
1
611/13, U/s 379 IPC
2
110/13, U/s 379 IPC
3
268/12, U/s 379 IPC
4
130/13, U/s 379 IPC
5
251/12, U/s 379 IPC
6
62/13, U/s 379 IPC
7
181/13, U/s 379 IPC
8
383/13, U/s 379 IPC
9
480/03, U/s 379 IPC
Police Station
Sector-34,
Chandigarh
Phase-8,
Sas
Nagar,
Mohali,
Punjab
Sector-5,
Panchkula
Sector-36,
Chandigarh
Sector-36,
Chandigarh
Phase-8,
Sas
Nagar,
Mohali,
Punjab
Sector-34,
Chandigarh
Tilak Nagar, Delhi
Sector-34,
Chandigarh
Recovery
Tata
Safari,
No.CH01AB-6539
Maruti Ritz No. CH-014903
Hyundai Santro No. CH04K-0956
Honda City No. CH-03M1889
Hyundai Santro No. CH04K-0956
Innova No. CH-03Y-7000
Esteem No. Pb-31F-2000
Maruti Zen No. DL-3CN0487
Tata Safari No. CH01AD-8733
RECOVERY:1.
Safari No. CH-01AB-6539 and CH-01AD-8733
2.
Ritz No. CH-01-4903
3.
4.
5.
6.
Hyundai Santro CH-04K-0956 and CH-04K-0956
City No. CH-03M-1889
Alto No. HR-23D-4352
Getz No. DL-7CE-6406
7.
8.
9.
10.
11.
2
Tata
Maruti
2
Honda
Maruti
Hyundai
Innova
No. CH-03Y-7000
Maruti
Esteem No. Pb-31F-2000
2 Scorpio No. DL-3CAS-1442 and DL-1CJ-3062
Corrola No. DL-2FDN-0026
Maruti Zen No. DL-3CN-0487
(TOTAL Recovered Vehicles - 14)
PROFILE:1.
Deepak Khanna (age 35 years) @ Tushar s/o Chaman Lal R/o J-3/130,
Rajouri Gardan, Delhi was born in 1981 at J-3/130, Rajouri Gardan, Delhi. He
Studied upto 12th Class. After that, he started working in a private firm in Vikas
Puri. In 1997, he started stealing cars to earn more money to fulfill his wishes.
After being released from jail, he opened a car accessory shop in Rajouri Garden.
He is fond of lavish life style and keeping luxurious vehicles and also staying in
expensive hotels. He has many girl friends and used to spent huge money on
them. He is married and has three children, who are studying in private schools. He
also runs an auto sale purchase shop in the name of SPR Motors in Sec. 24, Rohini.
Previous involvements of Deepak Khanna @ Tushar :S.No. FIR No.
1
198/2008
2
671/2004
3
407/2004
4
532/2004
5
925/2004
6
572/2004
7
570/2004
Sections
FIR Date Police Station
419/420/34 IPC 09.04.2008 RAJOURI GARDEN
411/482/34 IPC 2004
SARITA VIHAR
379- IPC
2004
SARITA VIHAR
379 IPC
2004
LAJPAT NAGAR
379 IPC
2004
LAJPAT NAGAR
379 IPC
2004
LAJPAT NAGAR
379 IPC
2004
LAJPAT NAGAR
8
9
10
11
12
13
14
15
16
17
569/2004
550/2004
571/2004
659/2004
659/2004
228/2002
82/2000
82/2000
115/2000
124/2000
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
63/2000
138/2000
68/2000
116/2000
77/2000
371/1999
459/1999
279/1999
276/1999
860/1999
529/1999
39/1997
646/1997
562/1997
521/1997
529/1997
05/1997
379 IPC
379 IPC
379 IPC
379/411 IPC
379- IPC
379/411 IPC
379 IPC
379 IPC
379 IPC
379/411/420
IPC
379 IPC
379/411 IPC
379/411 IPC
379/411 IPC
379/411 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379/411 IPC
379/411 IPC
379 IPC
379 IPC
2004
2004
2004
2004
2004
2002
2000
2000
2000
2000
LAJPAT NAGAR
LAJPAT NAGAR
LAJPAT NAGAR
KOTLA MUBARKAPUR
JANAKPURI
RAJENDER NAGAR
SHAKARPUR
SAROJINI NAGAR
SARASWATI VIHAR
PUNJABI BAGH
2000
2000
2000
2000
2000
1999
1999
1999
1999
1999
1999
1997
1997
1997
1997
1997
1997
PRASHANT VIHAR
MODEL TOWN
KOTLA MUBARAKPUR
KIRTI NAGAR
ASHOK VIHAR
NEW FRIENDS COLONY
KIRTI NAGAR
KIRTI NAGAR
KIRTI NAGAR
DEFENCE COLONY
ADARSH NAGAR
JANAKPURI
JANAKPURI
JANAKPURI
JANAKPURI
JANAKPURI
JANAKPURI
Ajit Singh (age 21 years) s/o Amar Jeet r/o H-1/86, Vikas Puri,
Delhi is unmarried. Due to poverty, he started working with co- accused
Deepak Khanna at his Auto sale purchase shop in Sec-24, Rohini. He studied
upto 10th class. He was not satisfied with his earnings and wanted to earn
more and more money in short span of time. In lieu of earning easy money,
he started stealing cars with Deepak, Ram & Arvinder Pal.
MODUS OPERANDI:HE PURCHASED CASH LOSS PAPERS OF VEHICLES FROM
SCRAP
DEALERS
THROUGH
INSURANCE
COMPANIES
AND
MANIPULATED REGISTRATION NO. AFTER TEMPERING ENGINE NO.
& CHASSIS NO. OF THE STOLEN VEHICLES AND SOLD THE SAME TO
GENUINE BUYERS EITHER HIMSELF OR THROUGH OTHER DEALERS.
2.
SCRAP DEALERS PURCHASED PAPERS RELATING TO CASH LOSS
VEHICLES DURING ONLILNE AUCTION BY INSURANCE COMPANIES.
AFTER PURCHASING THE PAPERS OF THE CASH LOSS
VEHICLES, HE STOLE, VEHICLES OF SIMILAR MAKE AND COLOUR
FROM PUNJAB, HARYANA, CHANDIGARH AND OTHER STATES AND
REPLACED THE ENGINE NO. AND CHASSIS NO. OF THOSE VEHICLES
WHICH HE HAS PURCHASED FROM SCRAP DEALER (INSURANCE
COMPANY) AND SOLD THE VEHICLES TO CUSTOMER BY
EXHIBITIONING/SHOWNG THAT VEHICLES AND DOCUMENTS ARE
GENUINE. HE USED DUPLICATE KEYS, STEEL SCALE, SCREWDRIVER
AND DRILL MACHINE FOR STEALING THE VEHICLES. HE ALSO USED
DRILL MACHINE TO BREAK HANDLE LOCK OF THE VEHICLE.
7.11.2013
Delhi Police has taken an exemplary and strong legal action
against its own police officials in an incident of extortion by them.
A complaint was lodged by Sh. Sanjay Kumar Thakur with the
Crime Branch alleging therein that he is running a coaching centre in Jaitpur,
Badarpur area and making e-tickets. On 4.11.2013, three persons namely
SI Nagender, HC Amit and Ct Kaushal came to his coaching centre and
stated that they are officers of Crime Branch of Delhi Police. They further
stated that printing of railway tickets is illegal and seized hard disk of his
computer, registers etc. They took him to PP Nehru Place in their private car
and also called his father. Thereafter, they demanded Rs. 5 lacs for their
release and released only after extorting an amount of Rs. 1.5 lacs from
them. Inspite of this payment, they did not return his hard disk etc.
A case vide FIR No. 186/2013 dated 6.11.2013 u/s 384/34 IPC,
PS Crime Branch, Delhi was registered on this complaint and investigation
was taken up.
The case was entrusted to Central Range, Crime Branch for
investigation. During the course of investigation, a team comprising of
officials of Central Range was constituted under the close supervision of ACP
Satish Yadav. The team reached PP Nehru Place at about 6.30 PM on the
same day, where HC Amit Tomar was seen sitting on the driving seat of a
Ritz car by the complainant. When he was asked to stop, he opened fire on
the raiding party and fled away from the spot in the car. Thereafter, the
police team apprehended SI Nagender at the instance of the complainant. All
of a sudden, SI Nagender pushed away Inspr. Manoj Kumar of the raiding
party and started running towards commercial area in a bid to flee. When he
was chased by the police party, he also fired three rounds at them.
However, no one sustained any injury and SI Nagender was overpowered
after a brief scuffle.
A separate case vide FIR No. 188 dated 06.11.2013 u/s
186/353/307/34 IPC PS Crime Branch, Delhi has also been registered in this
regard and search is on for the accused HC Amit Tomar.
06.11.2013



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COMPUTER ENGINEER, SUPPLIER OF ILLICIT LIQUOR CUM-ROBBER
ARRESTED.
USED TO SUPPLY ILLICIT LIQUOR IN DELHI FROM HARYANA.
USED TO ROB PERSONS ON REVERSE ROUTE.
ALREADY ARRESTED IN KIDNAPPING AND EXCISE ACT CASES.
TATA SUMO USED IN ROBBERY AND MOBILE PHONE SNATCHED FROM
KANJHAWALA AREA RECOVERED.
INTRODUCTION:Northern Range of Crime Branch has been especially entrusted with the task
of working out the blind cases of robbery/snatching of police stations falling in Northern
Range. With its professional competency and dedicated technical and local intelligence
network the team has delivered results within short time and busted a gang of robberscum-snatchers by arresting the gang leader Vinod @ Bholu (age 25 years) s/o Shri Suresh
Kumar r/o Panna Todran, Village Aasoda, District-Jhajjar, Haryana. His other associates
have been identified and search is on for them.
INFORMATION, TEAM AND OPERATION:On 06.10.2013, one Shashi Kumar r/o Punjab Khod was standing in village
Punjab Khod under the jurisdiction of PS Kanjhawala when three persons sitting in a white
Tata Sumo car approached him and then they fled away after snatching away his mobile
phone. Next day i.e. on 07.10.2013, one Nageshwar Das r/o Prem Nagar, Delhi was
standing on main road when he was approached by 4 persons sitting in a white Tata Sumo
car and they offered him to drop to New Delhi Railway Station and on the way, they robbed
him of Rs.17000/- and dumped him in a dark lonely area near Helipad in the area of PS
Shahabad Dairy. Two separate cases of snatching and robbery were registered at PS
Kanjhawala and at PS Shahbad Dairy respectively with regard to the aforesaid incidents in
their area.
The modus operandi was similar in both cases and it was suspected that the
same gang could be involved. In both the cases, the Tata Sumo was returning towards
Haryana. Northern Range of Crime Branch under the supervision of ACP KPS Malhotra and
overall guidance of DCP Kumar Gyanesh formulated a team to develop the information
about the gang involved in the cases.
On 05.11.2013, information was received by SI Brahmdev that one Vinod @
Bholu who is indulging in trafficking of illicit liquor from Haryana to Delhi is also committing
road side robberies on the way back to Haryana after supplying the liquor and he would be
passing from Chandershekher Azad Marg, at around 7 PM, if raided, he could be
apprehended.
Accordingly, a team led by Inspr Arvind Kumar and comprising of SI
Brahmdev, HCs Subhash, Ajeet, Surender, Pradeep, Ravinder, Cts Praveen, Satbir, Pradeep,
Manish and Ravinder under the close supervision of K P S Malhotra was constituted. A trap
was laid and at about 07:00 PM, a white TATA Sumo car was noticed coming from the side
of Rani Bagh towards Deepali Chowk, Outer Ring Road which was intercepted at the
instance of the informer, and the single occupant driver was apprehended by the team.
INTERROGATION:The accused was subjected to intensive interrogation. On sustained
interrogation, the accused disclosed that he has been involved in trafficking of illicit liquor
from Kharkhoda to Shakurpur, Delhi and was arrested in the year of 2011 in PS Bawana,
when he was apprehended while trafficking illicit liquor in a Santro Car. He used to supply
the illicit liquor to one Nand Lal r/o Sector-16, Rohini and when he did not pay the due
amount of Rs.3.5 lac for the illicit liquor supplied to him, Vinod along with Ajay @ Lala,
Bittoo and Jai Kumar abducted him and took him to Kharkhoda, Haryana and forced him to
pay the amount of Rs.3.5 lac. He was released after paying the ransom amount of Rs.3.5
lac to them. The matter was reported to PS KN Katju Marg and a case of kidnapping for
ransom was also registered against them and later on, he along with his associates were
also arrested in this case also. Both the cases are pending trial. He used to supply the illicit
liquor to different parties in Shakur Pur, Madi Pur, Daya Basti, Prem Nagar etc. He used to
travel at odd hours and when he used to return, sometimes people used to give signal to
give lift and he then started charging fare from them. He was being accompanied by 2-3
other associates to help him in case of any problem in the way.
He then started robbing those passengers and in the similar manner, he took
away cash and phone from passengers on his return route. The phone snatched by him
from Kanjhawala area was recovered from him.
CASES WORKED OUT:8. Case FIR No.303/13 dated 6.10.13 u/s 356/379/34 IPC PS Kanjhawala.
9. Case FIR No.512/13 dated 7.10.13 u/s 392/34 IPC PS SB Dairy.
PROFILE:Vinod @ Bholu (age 25 years) s/o Shri Suresh Kumar r/o Panna Todran,
Village Aasoda, District Jhajjar, Haryana, is a graduate from PDM, Bahadurgarh in the year
of 2010 and then opened a shop of mobile repairing. After that, he entered in the online
trading of silver and suffered a huge loss of Rs.7 lac in a single deal, due to which he
entered in the world of crime to repay his loan taken from various financers. He used to
arrange the financed vehicles and then used them in the transportation of illicit liquor as he
was aware that once the vehicle is confiscated in the case of illicit liquor, the same would
not be released, (since his Santro car seized in the case of PS Bawana was not released.)
The Tata sumo recovered from him was also a financed vehicle from a private finance firm.
He is married and having two daughters.
Concerned police have been informed. He has been arrested under
appropriate section of law. Efforts are being made to arrest the remaining gang members.
Further investigation is underway
1.11.2013
 A DESPERATE GANG OF DACOITS CUM ROBBERS CUM
BURGLARS BUSTED.
 FIVE CRIMINALS ARRESTED.
 ONE CASE OF MURDER WORKED OUT.
 TWO SENSATIONAL DACOITIES INVOLVING THE USE
OF FIRE ARMS, IN WHICH NEARLY A DOZEN PERSONS
HAD BARGED INTO JINDAL PUBLIC SCHOOL AND IN
AN INDUSTRIAL GODOWN IN ROHINI WORKED OUT.
 NINE CASES OF NIGHT BURGLARY WORKED OUT.
 CASE OF ARMS ACT REGISTERED AT PS CRIME.
 GANG HAS THE MEMBERS FROM W.BENGAL, BIHAR,
BANGLADESH AND WIDESPRED NETWORK OF
INFORMERS, WORKFORCE AND RECIEVERS.
 THE GANG LEADER USED TO FLY TO W.BENGAL AFTER
COMMITTING HEINOUS CRIME TO ESCAPE POLICE
SURVEILLANCE.
INTRODUCTION:Northern Range of Crime Branch has been especially entrusted
with the task of working out the blind cases of robbery/dacoity of
police stations falling in the Northern Range. Working with professional
competency and dedicated technical and local intelligence network, the
team delivered results within stipulated time and busted a gang of
robbers-cum-dacoits-cum burglars and arrested the following accused
persons:1.
2.
3.
4.
5.
Harun @ Haru @ Kala @ Sanu s/o Montu Khan r/o Ram Bazar,
Dorwaligali, Ramaiyachowk, Mori Gate, Delhi, permanent resident
of Village Pigor, PS Moraroi, Distt Birbhum, West Bengal731221
Amarjit s/o Kamal Yadav r/o Kasim Vihar Amit enclave, Loni UP,
Taiyyab s/o MansoorAlam r/o Jhuggi pilimitti, Railway Pump
House, Gandhi Nagar, Delhi.
Babu Saikh s/o Shri Hamin Shaikh r/o BangaliJhuggi, Shahbad
Dairy, Delhi.
Mohd Zaafar s/o Mohd Islam Ansari r/o House No.C-7, Gali No13, near Kadri Maszid, Shashtri Park, Delhi.
INFORMATION, TEAM AND OPERATION:Two cases of dacoity were registered at PS Shahbad Dairy
within a span of 2 days during the month of September. These
incidents of armed dacoities were taken very seriously by Delhi Police,
since such incidents erode the confidence of public and generate a
sense of fear and insecurity. Crime
develop information and work out
Northern Range of Crime Branch
employing various technical inputs
various information sources.
Branch was specially entrusted to
these cases as soon as possible.
formulated a workable strategy
and physical inputs by roping in
On 31.10.2013, information was received that one Haru
Khan @ Harun who commits sensational crimes would be coming at
11:00 PM along with his associates in TSR at Wazirpur Depot from
Prembody flyover side. The information was developed and a team led
by Inspr Arvind Kumar and comprising of SI Brahdev, HCs Ajeet,
Surender, Pradeep, Ravinder, Cts Praveen, Satbir and Ravinder under
the close supervision of KPS Malhotra and overall guidance of DCP
Kumar Gyanesh was constituted.
A trap was laid and at about 11:00 PM a TSR was noticed
coming from side of Prembari flyover on Ring Road which was
intercepted at the instance of the informer and five persons found
sitting in TSR were apprehended by the team. A country made pistol
with two live cartridges of .315 bore was recovered from the
possession of accused Haru @ Harun. A case under Arms act was
registered with regard to the recovery of illegal weapon found in the
possession of the accused Harun.
INTERROGATION:All the accused were subjected to intensive questioning. On
sustained interrogation, accused Harun disclosed that he had
committed murder of one Suresh in the jurisdiction of PS Geeta Colony
in the month of March, 2012. The deceased Suresh and his friends
had a scuffle with Harun and his associates. The deceased had
reported the matter to police and his Harun’s associate Alam was
arrested by the police of Geeta Colony. In retaliation, he along with
his 6/7 associates equipped with knife and Lathis attacked the family
of deceased, inflicted stab injuries and managed to escape. Suresh
was shifted to hospital where injured succumbed to his injuries. A case
under the section of riot and murder was registered at PS Geeta
Colony and since then the accused Harun was evading arrest in this
murder case.
Apart from this, the accused Harun disclosed, that on
25.09.2013, he along with his associates went to the area of Shahbad
Dairy and entered into a godown by scaling the wall and then
overpowered the guard and other labourers. They managed to take
out a large quantity of copper scrap in their three TSRs. One Babu
Shaikh was assigned the job of identification of target property, where
the gang could commit burglary/robbery/dacoity. Babu Shaikh had
provided the information about the godown in which they committed
the crime. The scrap was sold to one Mohd Zaafar who has also been
arrested with the gang.
Two days after this incident, the gang again went to the
area of Shahbad Dairy and noticed police patrolling. Thereafter, half
of the gang entered the premises of Jindal Public School and
overpowered the inmates on the basis of weapon carried by them.
They told the inmates that police is after them and they will stay there
for 2/3 hours and make them hostages and threatened them not to
raise the alarm. When the remaining gang came back to take them,
they robbed the inmates and took away cash, mobile phone and
jewellery and fled away. The mobile phone robbed in this incident has
been recovered from the possession of one Amarjit who has also been
arrested with the gang and whose brother was also involved in the
incident and is absconding. The gang members also disclosed their
involvements in more than dozen incidents of burglary in Mori Gate
area itself and several dozen in other parts of Delhi. So far, following
cases have been linked:Sl.No.
FIR No. & Date
1.
92/12 dated 26.03.12 u/s 147/148/149/302/34 IPC,
PS/Geeta Colony
2.
100/13, dated 17.03.2013 u/s 380 IPC PS/Shahdara
3.
310/13, dated 18.08.2013 u/s 380 IPC, PS/Shahdara
4.
352/13, dated 18.09.2013 u/s 380 IPC, PS/Shahdara
5.
371/13, dated 04.10.2013 u/s 380 IPC, PS/Shahdara
6.
264/13, dated 08.07.2013 u/s 457/380 IPC, PS/Gandhi Nagar
7.
284/13, dated 25.10.2013 u/s 380 IPC, PS/Kashmere Gate
8.
488/13 dated 25.09.2013 u/s 395 IPC, PS/Shahbad Dairy
495/13 dt.27.09.13 u/s 395/397 IPC & 25/27 A. Act, PS/SB Dairy.
9.
10. 316/13, dated 07.06.2013 u/s 380/457 IPC, PS/SB Dairy
11. 298/13 dated 26.05.2013 u/s 380/457/34 IPC, PS/SB Dairy
12. 108/13 dated 01.03.2013 u/s 380/457 IPC, PS/SB Dairy
13. 418/13 dated 12.10.2013 u/s 380/457 IPC, PS/Bawana
PROFILE:-
1.
2.
3.
4.
Harun @ Haru @ Kala @ Sanu (age 22 years) s/o Montu Khan r/o
Ram Bazar, Dorwaligali, Ramaiyachowk, Mori Gate, Delhi has an
identity card made from Village Pigor, PS Moraroi, Distt
Birbhum, West Bengal- 731221. He has relations across the
border which had been utilized by him to form a gang involving
Bangladeshis and persons from W.Bengal and Bihar.
Amarjit (age 28 years) s/o Kamal Yadav R/o Kasim Vihar, Amit
Enclave, Loni UP,
Taiyyab s/o Mansoor Alam r/o Jhuggi pilimitti, Railway Pump
House, Gandhi Nagar, Delhi.
Babu Saikh (age 20 years) s/o Shri Hamin Shaikh r/o Bangali
Jhuggi, Shahbad Dairy, Delhi.
Mohd Zafar (age 25 years) s/o Mohd Islam Ansari r/o House
No.C-7, Gali No.13, near Kadri Maszid, Shashtri Park, Delhi
30.10.2013
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FUGITIVE
CRIMINAL,
WANTED
IN
MURDER
OF DELHI POLICE CONSTABLE, ARRESTED FROM W
BENGAL.
THE GANG IN TATA 407 HAD CRUSHED THE DELHI
POLICE OFFICERS CHASING THEM ON MOTORCYCLE.
CASH REWARD WAS DECLARED ON THE ARREST OF
ACCUSED.
INTRODUCTION AND TEAM:A team of Crime Branch led by Inspr Sunil Kumar and
comprising of SIs Ravinder Teotia, Ravinder Verma, N S Rana, HCs
Aslup, Rakesh Kumar, Consts Mohit, Manoj, Pawan under the
supervision of ACP Raja Ram and overall guidance of DCP Bhisham
Singh has arrested a desperate criminal of Mewat region, wanted in a
murder case of Delhi Police Constable.
INCIDENT:On the night intervening 17/18.05.2012, Const Naresh
posted at PS Bharat Nagar was on night motorcycle patrolling duty
along with Const (DHG) Shankar in the area of PS Bharat Nagar area.
Const Naresh received information through wireless that one Tata 407
had pelted stones on the police as well as public near the area
of Subhash Palace and the police vehicles were chasing them. On
getting this information, Const Naresh and Const (DHG) Shankar
intensified their patrolling and on locating the above said Tata 407 in
the area of PS Bharat Nagar, they overtook the speeding Tata 407 and
tried to stop the offending vehicle. But instead of stopping, the
inmates of the vehicle intentionally and brutally crushed the
police motorcycle and fled away from the spot leaving behind
the bleeding victim (Const Naresh) who died at the spot. A case
vide FIR No. 110/2012 dated 18/05/2012 U/S 302/307/147/148/323
IPC PS Bharat Nagar, Delhi was registered. During investigation it was
revealed that criminals of Mewat region of Haryana headed by Shakir
were involved in this crime. A reward of Rs. 1 lac was declared by
the Delhi Police on arrest of Shakir.
In November 2012, Crime Branch succeeded in arresting
Shakir (age 27 years), r/o Village Dhauj, PS Sector 55, Faridabad,
Haryana, involved in the above said case. Other accused persons
involved in this case were also arrested by local police but Baddan @
Mannan r/o Mewat, Haryana, who had played a very active role in the
murder of the slain Const was deliberately evading his arrest and was
constantly changing his hideouts. A reward of ten thousand was also
declared on his arrest.
OPERATION:A team of SER, Crime Branch was continuously
trailing the fugitive. It was learnt through reliable sources that
Baddan @ Mannan is hiding in West Bengal. Immediately, a
dedicated team was sent to West Bengal, which after
painstaking efforts zeroed down on the fugitive in the area of
PS Haroa, Distt 24 North Pargana, West Bengal and on
26.10.2013, Baddan @ Mannan s/o Nazar Mohd. r/o Vill. Dhauj,
PS Sec-55, Faridabad, Haryana was apprehended from his
hideout. He was living in Bengal in a rented house alongwith
his wife and family to evade arrest from Delhi Police.
INTERROGATION:Baddan
@
Mannan
was
subjected
to
sustained
interrogation. During interrogation, it was revealed that he is an
active member of gang involved in theft of cattle as well as other
crimes in Delhi and NCR region. For the purpose of committing crimes,
these gangs use specially modified vehicles, preferably Tata 407 Pick
Up. On the fateful day, while accused Baddan @ Mannan along with his
associates, were returning back in their Tata 407 with stolen cattle, they
were intercepted by the police vehicle and in the process of escaping,
Baddan @ Mannan along with his associates crushed the intercepting
police motorcycle resulting into the death of Const Naresh and
injuring Const (DHG) Shankar of PS Bharat Nagar, Delhi.
In one such similar case registered at PS Sec 29, Gurgaon,
Haryana, he was declared proclaimed offender (FIR No.464/05 u/s
186/353/352/307/427/336 IPC PS Sec 29 Gurgaon)
PROFILE
Accused Baddan @ Mannan was born in village Dhauj,
Faridabad, Haryana, Mewat. He is an illiterate and belongs to a labour
family. He is married and having two children. About 15 years back, he
came in contact with Shakir r/o Dhauj (head of this gang who was earlier
arrested by Crime Branch) and started committing crimes in Delhi and NCR.
He had a long criminal history and was earlier arrested in cases of attempt
to murder, assault on police, planning for dacoity, MV theft and CS Act by
Delhi and Haryana police. He is not attending the courts in these cases. His
other involvements are being verified and information regarding his arrest is
being given to concerned police stations.
27.10.2013
 ABOUT 1400 KG OF ILLEGAL FIRE CRACKERS SEIZED.
 TWO PERSONS ARRESTED.
INTRODUCTION:The Crime Branch has arrested two persons who were involved
in illegal trade of fire crackers (explosive) and seized about 1400 kg of
illegal fire crackers.
INFORMATION, TEAM AND ARREST:On 25.10.2013, an information regarding storage of illegal fire
crackers, without any valid license, in shop Nos.5451/A and 5452/A,
Gandhi Market, Sadar Bazar, Delhi was received. Accordingly, a team led
by Inspr Pawan Kumar and comprising of SIs Nagender Singh, Mandeep,
HCs Murlidhar, Prithvi, Cts Ravinder Khokhar, Ravinder Malik, Rajesh, Rohit
Solanki & Sanjeev under the close supervision of ACP Raja Ram and under
overall guidance of DCP Bhisham Singh was constituted to develop the
information and to nab the culprits. On the instance of the informer, the
above mentioned premises were raided and huge quantity of illegal fire
crackers was recovered. The shopkeepers namely Rahul Luthra and
Sanjeev Kumar failed to produce any valid license in this regard. All the
seized fire crackers were found to be about 1400 kg and were stored in the
densely populated area of Gandhi Market, Sadar Bazar, Delhi and any
untoward incident may result in big loss of life and property.
ARREST
During this painstaking exercise, team members arrested two
accused persons namely Rahul Luthra (age 31 years) s/o Tilak Raj r/o 45,
Anand Vihar, Pitampura, New Delhi (shop No.5451/A, Gandhi Market,
Sadar Bazar, Delhi) and Sanjeev Kumar @ Ashu (age 45 years) s/o late Brij
Lal R/o 215, Kohat Enclave, Pitampura, New Delhi (shop No.5452/A,
Gandhi Market, Sadar Bazar, Delhi) with recovery of about 1400 kg of
illegally/unauthorized stored fire crackers.
INTERROGATION:Both the accused persons were subjected to sustain
interrogation. During interrogation, they confessed their involvement in the
crime to earn huge profits on the occasion of Diwali. They had stocked fire
crackers in huge quantity to sell them at high margins during the festival
season.
PROFILE:1.
Accused Rahul Luthra s/o Tilak Raj r/o 45, Anand Vihar, Pitampura,
New Delhi (shop No.5451/A, Gandhi Market, Sadar Bazar, Delhi)
runs a toys shop in Gandhi Market, Sadar Bazar, Delhi in the name
of S K & Company.
2.
Accused Sanjeev Kumar @ Ashu s/o late Brij Lal r/o 215, Kohat
Enclave, Pitampura, New Delhi (shop No.5452/A, Gandhi Market,
Sadar Bazar, Delhi) runs a toys shop in Gandhi Market, Sadar
Bazar, Delhi.
27.10.2013
 NOTORIOUS SNATCHER/BOOTLEGGER/DELHI EXTERNEE RAJAN
SANSI ARRESTED BY CRIME BRANCH FROM SHAHDARA AREA.
 ACCUSED IS ACTIVE BAD CHARACTER OF BUNDLE ‘A’ OF PS GTB
ENCLAVE AND INVOLVED IN MORE THAN 8 CASES OF SNATCHING
AND BOOTLEGGING OF DELHI.
 EXTERNMENT ORDERS (TADIPAAR) WERE PASSED BY NORTHEAST DISTRICT POLICE AGAINST THE ACCUSED.
INTRODUCTION
The Crime Branch of Delhi Police has arrested a notorious
snatcher and bootlegger Rajan Sansi (21 years) r/o C-34, Gali No. 6,
Jagatpuri Extension, Delhi from Shahdara area. The accused is an active
criminal, as well as registered as a BC of Bundle ‘A’ of PS GTB Enclave and
he was previously involved in more than 7 cases of snatching and
bootlegging etc. Because of his dubious character and criminal activities in
the area, the North-East District police had issued orders of Delhi
Externment (Tadipaar) against him in the month of March 2013. Accused
Rajan Sansi was wanted in a case of smuggling of illicit liquor of the area of
PS Nand Nagri in which he had escaped from the spot during police raid after
leaving his car which was loaded with 50 cartons of illicit liquor.
INFORMATION, TEAM & ARREST
On 25.10.2013, HC Rajkumar of South Western Range, Crime
Branch received a secret information that the notorious snatcher Rajan Sansi
against whom Externment orders had been issued by Addl. DCP/North-East
District and who is presently indulging in bootlegging in Delhi as well as he
would bring illicit liquor at large scale for earning huge amount due to
elections in Delhi, would come in evening near Shyamlal College, Shahdara
in a blue colour Maruti Wagon-R car. This information was further developed
and a team led by Insp. Dig Vijay Singh and comprising of SIs Vinay Tyagi &
Atul Tyagi, HCs Rajkumar, Upender, Nareshpal, Jugnu Tyagi, Sanjeev and
Cts. Vipin, Satyawan and Rajeev Sahrawat was constituted to nab the
criminal under close supervision of ACP Hoshiyar Singh and overall guidance
of DCP Bhisham Singh.
Accordingly, a trap was laid near the expected place of his arrival
and at about 3:50 pm, at the instance of the secret informer, the blue colour
Maruti Wagon-R car of the accused Rajan Sansi was successfully intercepted
and the accused was apprehended by the Crime Branch team. The accused
was by name wanted in case FIR No. 288/13 dated 06.06.2013 u/s 33
Excise Act PS Nand Nagri, Delhi in which he had escaped from the spot
during police raid after leaving his accent car on the road which was loaded
with 50 cartons of illicit liquor. Also, Addl. DCP/North-East District had issued
orders for his Externment from Delhi on 30.04.2013, hence, Rajan Sansi was
arrested u/s 41.1 (a) CrPC and 53/116 DP Act.
PROFILE AND BACKGROUND
The accused Rajan Sansi belongs to a family of criminal back
ground and all his family members are involved in bootlegging in Shahdara
and Nand Nagri area. His father was a Bad Character of the then PS Seema
Puri who was involved in more than 10 criminal cases of bootlegging etc.
and expired in year 2002 due to heart attack. His mother is also a Bad
Character of PS GTB Enclave and she is involved in more than 7 criminal
cases of Excise Act and NDPS Act while his elder brother Vipin @ Rocky is a
notorious and desperate Snatcher, Robber and drug peddler, who is involved
in more than 65 criminal cases of Snatchings and bootlegging etc. In the
year 2009, he was booked under MCOC Act by North-West District and
presently, he is lodged in Tihar jail for the last more than 4 years. Besides,
his uncle and aunty are also notorious criminals of North-East district. He is
also a close relative of desperate criminal Joginder @ Joga of Sagarpur area,
who is presently lodged in Tihar jail.
Accused Rajan Sansi studied upto 3rd standard and at the age of
12 years, he started assisting his other family members in the dubious trade
of selling illicit liquor in the locality of Nand Nagri and Shahdara. During this
period, he came in contact with one Vikram and thereafter, he started the
crime of chain snatchings on black pulsar motorcycle. He was first time
booked in the year 2010 in snatching cases when he was 18 years old.
He came out of jail in February, 2012 and started his dubious
trade of bootlegging with his jail time friend Ravi r/o Pitampura, Delhi. He
used to receive illicit liquor of about 20-25 cartons at a time from Ravi in
Najafgarh area which was being smuggled from Dharuhera and Gannaur
(Haryana), in late nights/early morning and then he used to supply to the
bootleggers residing in various parts in Jwala Nagar, Shahdara and Nand
Nagri etc.
Because of his dubious character and extreme criminal activities,
on 30.04.2013, the North-East District Police had issued orders for
Externment (Tadipaar) against him. But he was still residing in Delhi and
continued his criminal activities. Concerned police stations have been
informed regarding the arrest of the accused Rajan Sansi.
26.10.2013
 MOST WANTED ROBBER NAMELY IQBAL @ BABU ARRESTED
 ACCUSED ESCAPED FROM POLICE CUSTODY OF PUNJAB POLICE
IN 2007
 SENSATIONAL ROBBERIES OF DELHI, GHAZIABAD & NOIDA
COMMITED AT GUN POINT WORKED OUT
 ONE SOPHISTICATED PISTOL OF .32 BORE WITH 4 LIVE
CARTRIDGES RECOVERED
 INVOLVED IN 20 CASES OF DACOITY, ROBBERY AND OTHERS
 ACCUSED
WAS
WANTED
AND
MASTERMIND/KINGPIN
IN
SENSATIONAL ROBBERY OF 35 LACS OF PS PANDAV NAGAR IN
APRIL 2013
 ACCUSED WAS DECLARED PROCLAIMED OFFENDER IN SEVERAL
CASES OF HENIOUS CRIME
 CASH REWARD OF Rs. 50,000/- WAS DECLARED ON THE
ARREST OF ACCUSED.
INTRODUCTION:A team of Anti Robbery Cell, Crime Branch has apprehended a
desperate, notorious and most wanted robber namely Iqbal @ Babu s/o
Ishaq Ali r/o Village Sumera, PS-Jawa, Distt. Aligarh, UP (age 40 yrs) and
has worked out several sensational cases of robbery of North India. One
sophisticated pistol of .32 bore and 4 live cartridges have been recovered
from his possession.
INFORMATION AND TEAM
Accused is a desperate criminal and is previously involved in
several heinous cases. He was arrested by a team of Crime Branch of Delhi
Police in the year 2006 after a brief encounter and several cases of robberies
of Delhi and Punjab were worked out. The accused managed to escape from
the custody of Punjab Police in the year 2007, when he was brought to Delhi
by Punjab Police for producing him in Delhi Court. In the month of April
2013, the name of accused Iqbal @ Babu again came to light when he along
with his associates committed a day light sensational robbery of Rs.35 lacs
from a businessman at gun point in the area of Pandav Nagar, Delhi.
Keeping in mind the spate of robberies in South Delhi and Trans Yamuna
areas, HC Rajeev Mohan was deputed to collect and develop information
about Iqbal @ Babu and his gang members. He made sincere and pain
staking efforts in collecting information about the accused. Finally, on
25.10.2013, efforts made in this regard produced fruitful results, when a
specific information was received that accused Iqbal @ Babu would be
coming near Murga Mandi, Ghazipur at about 8 PM to recce the area for
committing robbery. A team led by Insp. K. P Singh and comprising of SIs
P.C. Yadav, Ravinder Singh , HCs Yatender, Rajiv Mohan, Vikal Singh,
Narender, Cts Ravi, Amar Pal, Javed, Ravinder, Bijender, Naresh & Nitya
Nand was constituted under the supervision of ACP S S Gill and overall
supervision of DCP Bhisham Singh to nab the robber.
OPERATION
On the basis of this information, a trap was laid near Murga Mandi,
Ghazipur. At around 08:10 PM, accused Iqbal @ Babu came on one “Apache”
Motor Cycle. Sensing the presence of police party, he tried to flee from the
spot, but the police team acted in a professional manner and blocked the
way of motor cycle. Accused left his motor cycle and started running. On
being chased by the police team, the accused whipped out a sophisticated
pistol and tried to load it, but HC Rajiv Mohan chased the accused and over
powered him without caring for his life and snatched the pistol from the
accused.
PROFILE:Accused Iqbal @ Babu was born in village Sumera of Distt.
Aligarh, UP in the year 1973. His father was a farmer. He has three brothers
and two sisters. He went to school in village Sumera, but soon fell in bad
company and could not study after class 5th. He entered in the world of
crime and started committing petty thefts and snatchings in nearby areas. In
the year 2002, he was arrested while making preparation for committing
dacoity at PS Banna Devi, Aligarh.
After his release on bail, he constituted a gang with his
associates namely Umar @ Sikandar @ Rihan Gupta, Hardayal, Khurram @
Shuaib, Naved @ Chand & Sanjay @ Pandit and started committing
robberies/dacoities and other criminal activities. In 2005, he was arrested by
PS Civil Line, Aligarh and several cases of robberies/dacoities, committed by
him and his gang members were solved.
After coming out on bail, he shifted to Delhi to the residence of
his in-laws at Maujpur, Delhi and Loni, Ghaziabad, UP. He inducted new
members in his gang namely Abdul Rehman @ Chairman r/o Budhana,
Muzaffar Nagar, Kasim @ Mullah r/o Kandla, Kairana, Muzaffar Nagar & Abid
@ Thekedar r/o Ludhiana, Punjab. Iqbal, along with his associates
committed a spate of robberies from businessmen at Ludhina on the inputs
received from Abid @ Thekedar at gun point. The gang committed robberies
at gun points and also injured some of the victims while committing these
crimes. In 2006, Iqbal and Khurram were arrested after a brief encounter
by Crime Branch, Delhi. And several cases of robberies/dacoities etc. were
solved.
CASES IN WHICH HE WAS WANTED:In December 2007, accused Iqbal escaped from the custody of
Ludhiana Police from Kashmere Gate area, Delhi, while he was being taken
to Delhi for producing him in Delhi court by Ludhiana Police. A case vide FIR
No.571/07 u/s 223/224 IPC was registered at PS Kashmiri Gate, Delhi in this
regard. Accused is still wanted in this case.
Thereafter, accused Iqbal raised a new gang including Umar @
Sikandar @ Rehan Gupta, Hardayal, Naved @ Chand, Mustaq, Bal Kishan all
r/o U.P. & Asif r/o Nand Nagari, Delhi, and along with his gang members he
started committing robberies in UP, Delhi & NCR. In 2011, Iqbal was
arrested in case FIR No.891/10 u/s 392/471/506/120B IPC at PS Banna
Devi, Aligarh, UP. Accused is such a cunning criminal that he never disclosed
any involvement at that time, including the incident of his escaping from
Police Custody.
In the same year, accused committed a robbery of Rs.1.25 lacs
in Sahibabad UP, with the help of his associates namely Mustaq and Umar. A
case vide FIR No.No. 844 dated 02.06.2010 u/s 392 PS Sahibabad, UP was
registered in this regard. However, no one has been arrested in this case
yet.
In the same year, accused committed a robbery of Rs.5 lacs in
connivance with his associate Umar. A case vide FIR No. 144/ 10 dated
07.06.2010 u/s 356/379/34 IPC PS Khazoori Khas, Delhi has been found
registered in this regard. However, no one has been arrested in this case so
far.
In the year 2012, he along with his associate Mustaq committed
a gun point robbery of Rs.15 lacs in Noida, UP. A case vide FIR No. 504/12
u/s 394/307/412/34 IPC was registered at PS Sec-39, Noida, UP in this
regard and accused is wanted in this case.
In 2013, accused Iqbal @ Babu again robbed Rs.35 lacs from
one businessman of Delhi in the area of PS Pandav Nagar, Delhi with the
help of his associates. A case vide FIR No.176/13 u/s 392/397/411/34 IPC
has been registered at PS Pandav Nagar, Delhi in this regard and the
accused Iqbal @ Babu is wanted in this case.
After escaping from police custody, accused has never appeared
in Court and he has been declared a “Proclaimed Offender” in several cases.
Accused has been arrested vide FIR No.179/13 u/s 25/27 Arms
Act PS Crime Branch, Delhi and all concerned police stations have been
informed accordingly.
24.10.2013

A MOST WANTED & NOTORIOUS CRIMINAL OF NORTH-EAST
DISTRICT “NAZBUL HASSAN @ JAIGUM” - ARRESTED.

ACCUSED, AN ACTIVE BC OF PS ZAFRABAD, FOUND
PREVIOUSLY INVOLVED IN 21 CRIMINAL CASES OF MURDER,
ATTEMPT TO MURDER AND ROBBERY OF NORTH-EAST & EAST
DISTRICTS.

ACCUSED HAD CREATED SENSATION IN EAST & NORTH-EAST
DISTRICTS BY COMMITTING MORE THAN 36 SENSATIONAL GUNPOINT & GUN-SHOT ROBBERIES/ SNATCHINGS DURING THE LAST 3
MONTHS.

PLANS OF LOOTING A JEWELLERY SHOP FOILED.

RECOVERED - ONE SOPHISTICATED .32 BORE PISTOL WITH 25
LIVE CARTRIDGES.
INTRODUCTION:
With the arrest of a desperate, notorious and most wanted criminal of
Eastern Range, the Crime Branch has successfully detected 36 criminals cases
and recovered a sophisticated .32 bore Pistol with 25 live cartridges from his
possession.
The accused is an active Bad Character of bundle ‘A’ of PS
Zafrabad and is previously involved in 21 criminal cases of Murder, Attempt to
Murder, Robbery, Arms Act etc. Presently, the accused was wanted by name
in 7 cases of Murder, Attempt to Murder and other street crimes i.e. robberies
in Police Stations Welcome, Zafrabad and Khajuri Khas and had created a
sensation in East and North-East districts by committing more than 36 gunpoint & gun-shot snatchings and robberies in last 3 months.
INFORMATION, TEAM AND ARREST:Currently, the Crime Branch is focusing on nabbing the criminals
involved in street crimes such as robberies and snatchings etc., which create
panic in the society. The crack team of SWR, Crime Branch was keeping a
close watch over the activities & hideouts of notorious robbers and snatchers,
presently active in Delhi.
The analysis revealed that certain criminals indulging in robbing
and snatching while threatening at gun-point and also by firing gunshots have
created panic in certain areas. The pillion riding criminals on bikes commit
property crimes against the victims and do not hesitate to shoot, if resisted.
The information was further developed and on 22.10.2013, a
secret information was received that one such very desperate criminal, who is
wanted in several cases, would come to Shastri Park Red Light at about 05:30
pm.
On this, a team led by Insprs Digvijay Singh, Sandeep Malhotra
and comprising of SIs Arun Dev Nehra, Pramod Kumar, HCs Shivveer, Amit,
Brahampal, Surendra Malik, Neeraj Pandey, Devender Malik Sandeep Kumar,
Om Prakash, Ramesh Chander, Rakesh Kumar and Consts Rajeev Sahrawat,
Naresh and Pravindra alongwith reliable informer, was constituted to nab the
criminal under the close supervision of ACP Hoshiyar Singh and under overall
guidance of DCP Bhisham Singh.
A trap was laid and at the instance of the informer, one person
was spotted at the given place in Shastri Park. He was asked to surrender, but
the accused started running in opposite direction amidst heavy vehicular
traffic, without caring for his life. After a dramatic chase by alert members of
the Crime Branch team, he was diverted off from the heavy traffic towards the
service lane. Unable to flee in any direction, the accused whipped out his
sophisticated pistol and pointed towards police team. He threatened to fire
and asked to give him a clear passage and tried to flee by climbing the wall
near service lane. Without losing any moment and showing remarkable
presence of mind, the Crime Branch team, successfully overpowered the
accused and snatched the .32 bore sophisticated pistol from him. The pistol
was loaded with 7 rounds and during the personal search, 18 more live
cartridges were recovered from his possession.
He was identified as accused Nazbul Hassan @ Jaigum.
Accordingly, he was arrested and a case under Arms Act was registered at PS
Crime Branch.
PROFILE:-
The accused Nazbul Hassan @ Jaigum, aged 22 years, r/o North
Ghonda has 4 brothers and 3 sisters in the family and has studied upto 6th
standard from a Govt. school in the same locality. First time, he was booked
by UP Police in an attempt to murder case. After coming out of jail in 3-4
months, he started assisting his eldest brother in his business who was a
contractor of Blue Line buses running on the route number 374 from Nand
Nagari to Nehru Place.
GANG AND MODUS OPERANDI:Recently, he has came out of jail in March, 2013. After coming
out of jail, he started plying “Satta racket” of cards in Khajuri Khas area and
was earning good easy money by this trade. In the meantime, in August
2013, one Nadir, his Mausi’s son, instigated him to again commit heinous
crimes to earn more money easily and quickly. Since then, both of them,
alongwith their other associates, formed a gang and started committing road
robberies and snatchings on bikes in different areas of North-East and East
districts of Delhi.
As their bike used to get imbalanced during the chain snatchings
while they used to be on the run, hence, the accused Nazbul Hassan @
Jaigum recruited a 15-16 years old juvenile in his gang and the trio started
committing chain snatchings. His associates such Nadir used to drive the bike
while the accused Nazbul Hassan @ Jaigum used to loot/snatch the gold
chains on gun-point from roadside.
Lateron, the accused Nazbul Hassan @ Jaigum recruited his past associates
Rahid, Saleem, Bunty etc in the regrouped gang and all of them committed
more than 35 sensational gunpoint & gunshot robberies in Northeast and East
districts of Delhi. Besides this, the accused persons also used to get involved
in other heinous crimes of road robberies & snatchings at gun-points, murders
and attempt to murder etc.
The accused persons used to commit snatchings and
robberies on the stolen motorcycles which were snatched/ robbed/
stolen by them from different areas of East or North-East Districts.
They also used to abandon these bikes after committing 4-5
robberies/ snatchings with a view to avoid police/public notice.
The accused persons used to target ladies going on
morning walk. In the afternoon, they targeted ladies, who go out to
take their children from schools and in the evening, they used to
target the lonely ladies coming out of the Metro stations. The accused
persons have sold the snatched/robbed gold chains to different small
time jewellers in East & North East districts.
DISCLOSURE & CASES WORKED OUT:During sustained interrogation, the accused disclosed that
his gang had planned to loot a jewellery shop at “CHOWTHA PUSHTA”
Usman Pur for which the gang members had conducted proper recee
of the shop. The arrest of the accused foiled the execution of this loot
and thus prevented a sensational robbery.
The accused Nazbul Hassan @ Jaigum disclosed that at
the time of committing crime he used to take “nitro-vite”, a drug. He
further disclosed that he feels daring after taking this drug and
commits the crime fearlessly. He is found wanted in following sensational
cases of murder, attempt to murder and robbery of North-East District: 1.
On 11.08.2013, one Shri Aneesh Malik r/o Gurudwara Mohalla
Maujpur, Delhi was attacked with firearms while he was on his way to
office from Maujpur to Seelampur, in an auto-rickshaw. In this
incident the complainant Aneesh Malik and 2 other passersby
sustained severe bullet injuries. They were immediately admitted to
hospital but later-on, one of the passersby Uday Kumar Rohilla (aged
60 years) r/o Raghuwarpura, Gandhi Nagar, Delhi died in the hospital,
during treatment.
A case vide FIR No. 269 dated 11.08.2013 u/s
307/302/34 IPC r/w 25/27/54/59 Arms Act is registered at PS Welcome, Delhi
in this regard. Local police of PS Welcome arrested Rahid and Irfan @ Michael
in this case and named accused Nazbul Hassan @ Jaigum as wanted in this
case.
2.
On 06.08.2013, the accused, alongwith his associates, snatched
the gold chain of a lady Mrs. Soma Ghosh r/o Nehru Vihar, Delhi near
AR Jewellers, Nehru Vihar, on a red colour bike and fled away from
the spot. They were intercepted by two youths after a distance. On
this, the accused persons whipped out their pistols and fired one
round each on them. Both the youths sustained severe bullet injuries
in this incident and a case vide FIR No. 391/13 dated 06.08.2013 was
registered at PS Khajuri Khas in this regard. The accused Nazbul Hassan @
Jaigum was wanted in this case.
3.
On 03.09.2013, Shri Gopal r/o Meerut, UP came to Zafrabad
with his friend and wife in a Bolero jeep for a business deal. While his
friend Rakesh was driving back, the accused came alongwith his
associates on a bike and fired a shot at Rakesh in a matter of roadrage. Rakesh sustained severe bullet injuries on his neck and was
immediately admitted to hospital. A case vide FIR No. 313/13 dated
03.09.2013 u/s 307/34 IC r/w 27 Arms Act was registered at PS Zafrabad in
this regard and the accused Nazbul Hassan @ Jaigum was wanted in this case.
4.
Thereafter, on the same day, the accused Nazmul Hassan @
Jaigum threatened a 15 year old youth of Gali No. 48/2, Zafrabad on
gun point over a small issue of payment of a mobile phone and fired a
round in the air in order to terrorize the victim and the public and fled
away from the spot. On this, a case vide FIR No. 312/13 dated 03.09.2013
u/s 336/34 IPC r/w 27 Arms Act was registered at PS Zafrabad and the
accused was wanted in this case.
5.
After this, on the same day, on 03.09.2013, the accused Nazbul
Hassan @ Jaigum alongwith his associate Rahit, intercepted a autorickshaw driver Nasruddin r/o Ramesh Park, Laxmi Nagar, New Delhi
in Matke Wali Gali, Zafrabad and fired a shot on his chest with his
countrymade pistol because of some past issues. Incidentally, the
bullet missed the target and the victim’s life got saved. A case vide FIR
No. 316/13 dated 04.09.2013 u/s 307/34 IPC r/w 27 Arms Act is registered at
PS Zafrabad in this regard and the accused Nazbul Hassan @ Jaigum was
wanted in this case.
Thus the accused Nazbul Hassan @ Jaigum was wanted by name in the
following cases:S.
No.
1.
Murder
Under Section
FIR No.
Date
269/2013
11.08.2013
Police
Station
307/302/34 IPC r/w 25/27 Welcome
Arms Act
Attempt to murder
Under Section
S.
No.
1.
FIR No.
Date
313/2013
03.09.2013
2.
316/2013
04.09.2013
Police
Station
307/34 IPC r/w 25/27 Arms Zafrabad
Act
307/34 IPC r/w 25/27 Arms Zafrabad
Act
Gun shot Robbery
Under Section
S.
No.
1.
FIR No.
Date
391/2013
04.08.2013
2.
321/2013
25.08.2013
Police
Station
392/307/34 IPC r/w 25/27 Khajuri Khas
Arms Act
307/392/397/34 IPC r/w Gandhi Nagar
25/27 Arms Act
Snatching/other IPC
Under Section
S.
No.
1.
FIR No.
Date
312/2013
03.09.2013
2.
318/2013
04.09.2013
Police
Station
336/34 IPC r/w 25/27 Arms Zafrabad
Act
356/379/34 IPC r/w 25/27 Zafrabad
Arms Act
Apart from the above 7 cases, the following cases of gun-point
road robberies, snatchings of different police stations of North-East and East
districts have been worked out with the arrest of the accused Nazbul Hassan
@ Jaigum:Sl.
No.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
FIR No.
Date
Under Section
Police Station
249/2013
252/2013
299/2013
323/2013
339/2013
354/2013
364/2013
389/2013
390/2013
569/2013
01.08.2013
03.08.2013
24.08.2013
07.09.2013
14.09.2013
25.09.2013
30.09.2013
15.10.2013
16.10.2013
29.09.2013
11.
12.
13.
368/2013
375/2013
325/2013
9.10.2013
13.10.2013
18.09.2013
14.
15.
16.
347/2013
387/2013
299/2013
01.10.2013
18.10.2013
08.08.2013
379/356/34 IPC
Zafrabad
356/379/34 IPC
Zafrabad
356/379/34 IPC
Zafrabad
392/34 IPC
Zafrabad
356/379/34 IPC
Zafrabad
356/379/34 IPC
Zafrabad
382/34 IPC
Zafrabad
356/379/34 IPC
Zafrabad
392/34 IPC
Zafrabad
392/397/34 IPC r/w 27 Karawal Nagar
Arms Act
356/379/34 IPC
New Usmanpur
356/379/34 IPC
New Usmanpur
392/397 IPC r/w 27
New Usmanpur
Arms Act
392/34 IPC
New Usmanpur
392/34 IPC
New Usmanpur
397/511/34 IPC &
Shahdara
25/27 Arms Act
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
463/2013
401/2013
495/2013
415/2013
549/2013
289/2013
415/2013
410/2013
329/3013
441/2013
549/2013
478/2013
386/2013
178/2013
29.09.2013
31.08.2013
07.10.2013
07.09.2013
21.10.2013
17.08.2013
04.10.2013
03.10.2013
21.08.2013
09.10.2013
06.10.2013
10.09.2013
18.10.2013
22.10.2013
392/34 IPC
392/34 IPC
392/34 IPC
379 IPC
379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
392/34 IPC
356/379 IPC
356/379/34 IPC
25/27 Arms Act
Gokul Puri
Gokul Puri
Gokul Puri
Gokul Puri
Gokul Puri
Jyoti Nagar
Bhajanpura
Bhajanpura
Bhajanpura
Bhajanpura
Seema Puri
Seema Puri
New Usman Pur
Crime Branch
The investigations are in progress. However, concerned police
stations of East & North East Districts have been informed regarding the
arrest of accused Nazbul Hassan @ Jaigum. Efforts are being made to arrest
his absconding associates.
20.10.2013
 THREE ASSOCIATES OF AMIT AGGARWAL (IMPERSONATED AS CBI
JOINT DIRECTOR) ARRESTED BY CRIME BRANCH.
 MOBILE PHONE, FAKE SIM CARD AND OTHER INCRIMINATING
MATERIAL RECOVERED.
 MOBILE PHONE DEALER, WHO PROVIDED ‘SIM CARD’ ON FAKE
‘ID’ AND WITHOUT PROPER VERIFICATION ARRESTED.
INTRODUCTION:Continuing its investigation, the Crime Branch has arrested three
more associates of Amit Aggarwal @ Goldy, who posed himself as Jt.
Director/CBI and recovered fake sim card, mobile phone and other
incriminating material from their possession.
Earlier with the arrest of Amit Aggarwal @ Goldy, a high profile
impersonator, the Crime Branch of Delhi Police has solved two cases of
impersonation. In one case the accused Amit Aggarwal had insisted Addl.
DG/Foreign Trade, New Delhi to renew the “export license” of a private
company of Jhandewalan, Delhi while in another case, he instructed the
owner and General Manager of OMAXE builders either to pay Rs.60 lacs each
for the two plots to the party of Rohtak against the earlier deposited amount
of Rs.9 lacs each paid in 2005 or to settle the matter with them at the
earliest.
The accused Amit @ Goldy had earlier disclosed that he
had a very good command over oral and written English and he got
the idea of extorting money from high profile persons and used his
“skill” in settling issues with govt offices by watching the Bollywood
movie “Special 26” about 2 months ago which was based on fake
CBI officers. He was aware that the people easily get influenced and
terrorized by the English speakers and CBI officials. In this way, by
using name of CBI, he earned hefty amounts and settled disputed
issues. He posed as a senior officer of CBI and tried to influence
Addl. DG/Foreign Trade and senior officials & owner of OMAXE
company for getting the issues settled.
PROFILE AND INVESTIGATION:During investigation of impersonator Amit case, the names of
three more persons and some startling facts regarding issuance of new
mobile connection on fake documents came to light. The profile of all the
three persons arrested and the facts revealed are as under:1.
Punit Kataria (25 years) s/o Late Prakash Chand r/o QU-87,
Pitampura, Delhi. He conspired with the main accused and procured
the fake Idea SIM card intentionally on fake identity of election card
and photo of another person namely Mukesh r/o Mangol Puri, Delhi
and instigated the accused Amit Aggarwal @ Goldy to use the same for
commission of crime, for pecuniary gains.
2.
Mahender Singh (32 years) s/o Diwan Chand r/o R-24,
Phase-1, Budh Vihar, Delhi is the proprietor of “Singla Mobiles”, L1240, Mangol Puri, Delhi. He is a retail shop owner of mobile phones
and deals with the selling of new mobile phone connections. He
collected the relevant fake documents from Punit Kataria intentionally
for pecuniary gains and facilitated him in obtaining new mobile phone
connection on fake SIM card without proper verification.
3.
Dilip Kumar @ Sonu (25 years) s/o Nand Lal r/o K-255,
Mangol Puri, Delhi. In April/May 2013, he was employed in the CAF
verification team of Airtel company where one Mukesh r/o Mangol Puri
had applied for new mobile connection thereby giving his documents
and photograph. His application for new mobile connection of Airtel
was rejected and the accused Dilip Kumar intentionally provided the
documents of Mukesh to his associate and an old friend Punit for
pecuniary gains. On the basis of fake documents, Punit procured the
relevant SIM card from other service provider i.e. Idea Cellular Limited
to main accused Amit Aggarwal @ Goldy, which was used in the
commission of crime.
Though there are stringent rules and conditions regarding
issuance and verification of a new mobile connection, some cell-phone
dealers, for the sake of easy money, are still indulging in providing new sim
cards and connections to the criminal elements on the basis of fake IDs/
documents. This may lead to even anti-nationals and terrorists getting
mobile phone connections on fake documents and thereby cause grave
danger to the National Security.
Delhi Police has been taking action against such illegal
activities and would be cracking down on the criminals using fake
sim cards and also take stringent action against the mobile dealers,
who issue new connections on fake documents or without following
the mandatory provisions regarding proper verification.
Further investigation is in progress.
19.10.2013
 A FUGITIVE INTER-STATE CRIMINAL TURNED “TANTRIK”
ARRESTED.
 HE WAS SENTENCED FOR LIFE TERM IN A MURDER CASE OF 1978.
 ESCAPED FROM UP POLICE CUSTODY IN 1996.
 DECLARED PROCLAIMED OFFENDER IN 3 CRIMINAL CASES.
 ACTIVE CRIMINAL EVEN IN HIS SIXTIES
 WAS ALSO ARRESTED IN A MURDER CASE OF JAIPUR IN 2012.
INTRODUCTION:The Crime Branch has successfully apprehended an accused
namely Umar Zahir Qadiri s/o Late Sh. Bashir Qadiri r/o Behind Sharma
Inter College, PS Kotwali, Buland Shahar, Uttar Pradesh and presently r/o
House of Mehraj, Gali No. 2, Sangam Vihar (near Wazirabad village), New
Delhi, age 64 years. He was found in possession of a loaded “Desi Katta” and
one live cartridge.
INFORMATION, TEAM AND OPERATION:An input was received in Crime Branch regarding a criminal
namely Umar Zahir Qadiri, convicted in a murder case and absconding from
the custody of Uttar Pradesh Police.
Immediately, a team of Anti Robbery Cell, Crime Branch, Delhi
Police led by Inspr Kuldeep Singh and comprising of SI Sanjeev Kumar,
Constables Manoj Kumar, Rambir Singh and Pawan, under the close
supervision of ACP SS Gill and overall supervision of DCP Bhisham Singh was
constituted and sources deployed to develop the information and nab the
culprit.
On 18.10.2013, SI Sanjeev Kumar of ARC Crime Branch received
a reliable input that the said Umar is living in Delhi in the disguise of a
'Tantrik'. He would be going to Buland Shahar from Anand Vihar, ISBT
between 6:00 PM to 6:30 PM and whenever Umar goes out of Delhi, he
always carries some arms with him.
Immediately, the team swung into action, reached the ISBT,
Anand Vihar, laid a trap around ISBT gates and at about 6:20 PM,
apprehended one person at the instance of the informer from near the Out
Gate of ISBT, Anand Vihar, Delhi. He was identified as Umar Zahir Qadiri,
aged 64 years. On frisking, he was found in possession of a “Desi Katta” of
.32 bore with one round in its chamber and one more live round was found
in the Pocket of his Kurta. Accordingly, he was arrested and a case vide FIR
No.177/13 dated 18.10.2013 u/s 25 Arms Act was registered at PS Crime
Branch, New Delhi.
The operation was very swift and spontaneous and without any
untoward incident. All precautions were taken since there was a chance
from such a cunning criminal to resort to extreme action but he was nabbed
by the police team without shedding a drop of blood.
PROFILE:UMAR ZAHIR QADIRI (aged 64 years) s/o Late Sh. Bashir
Qadiri r/o Behind Sharma Inter College, PS Kotwali, Buland Shahar, Uttar
Pradesh. Present Address: House of Mehraj, Gali No. 2, Sangam Vihar (near
Wazirabad village), New Delhi. His father was a tailor and has his own shop
in Bulandshahr. Umar has three brothers and three sisters. He studied upto
8th standard from a school in the Bulandshahr. After dropping out, he
started helping his father at his shop. He was married on 22.04.1976 and
has two sons.
In the year 1978, Umar picked up a quarrel with one pick-pocket
namely Sagir r/o Rukkan Sarai, Bulandshahr who according to Umar was
asking to pay Rs.200/- from his father as protection money and threatening
of dire consequences. During this scuffle, Umar stabbed Sagir to death. A
case vide FIR No. 581/78 u/s 302 IPC was registered at PS Kotwali,
Bulandshahr, Uttar Pradesh. In the said case, on 23.06.1993, Umar was
convicted for life term imprisonment by the Addl. District Judge-II,
Bulandshahr. Later on, his Appeal was turned down by the Hon'ble Allahabad
High Court in 1995. During the Appeal period, Umar was out of Jail and
during the said period, he was again arrested vide case FIR No. 67/95 U/s
25 Arms Act, PS Kotwali, Bulandshahr, Uttar Pradesh.
After his appeal was turned down by the Allahabad High Court,
he surrendered to the jail authorities to undergo the sentence. He used to
attend the court proceedings in FIR No.67/95 of PS Kotwali, Bulandshahr
from Agra Central Jail. While coming for such a date on 20.08.1996, he gave
a slip to the UP Police and absconded from their custody. A case was
registered vide FIR No.3/96 dated 22.08.1996 u/s 223/224 IPC at PS GRP,
Bulandshahr, Uttar Pradesh. During investigation of the said case it was
revealed that Umar was taken to his house by the escorting police officials,
therefore, the case was transferred to PS Kotwali, Bulandshahr and the same
is registered as Crime No.34 dated 12.01.1997 u/s 224 IPC. In the said
case, Umar was declared as Proclaimed offender on 22.11.1997.
Soon after Umar’s escape from the custody of Uttar Pradesh
Police, his father sold his house and shop and shifted elsewhere in the same
town. Umar went to Mumbai and started working as a tailor. After six
months, he fled to Hyderabad and worked as tailor at a shop and thereafter
he went to various cities of India and finally settled in Jaipur, Rajasthan. On
10.03.2012, a bullet ridden male body of one Rahil was found in the area of
PS Amer, Jaipur registered vide FIR No. 88/12 dated 10.03.2012 u/s
302/201 IPC & 25/27 Arms Act at PS Amer, Jaipur, Rajasthan. During
investigation of the said case Umar, his two sons namely Sameer and Tanvir
and three other persons were arrested. Sameer and Umar got bail in 2013
and soon after coming out of jail, Umar and his family shifted to the house of
Mehraj (Brother in Law of Umar) at Sangam Vihar, Delhi.
Following are the criminal antecedents of Umar Zahir Qadiri:
Sl.N FIR
U/S
Police
Status
o
No.
Station
1.
581/78 302 IPC
Kotwali,
Convicted to undergo life
Bulandshahr,
term
imprisonment
but
UP
absconded.
2.
67/95
25 Arms Act Kotwali,
Absconding,
declared
Bulandshahr,
Proclaimed Offender.
UP
3.
34/97
224 IPC
Kotwali,
Absconding,
declared
Bulandshahr,
Proclaimed Offender.
UP
4.
88/12
302/201
Amer, Jaipur,
On Bail.
IPC & 25/27 Rajasthan
Arms Act
As a “Tantrik”, he used to mainly cheat the gullible,
illiterate women. He would ask them to bring prohibited animals
such as a turtle or a non-poisonous two headed snake. Then he
would recite some incoherent words, claiming to be magical words.
He would tell them to undertake certain strange rituals which would
fulfill their wishes of getting a ‘son’ or marriage of daughter or
wealth, etc. His mannerisms and appearance are such that he would
be able to convince the superstitious women. He also claims to have
cure for sexual diseases such as leucorrhea, impotency, infertility
etc. He gets some traditional ayurvedic medicines at cheap rates
and charges heavily from the customers. He claims to have learnt
this art from an old Hakeem of Khurja.
18-10-2013
 CRIME BRANCH OF DELHI POLICE BUSTS A GANG OF
ROBBERS-cum-BURGLARS – 7 ARRESTED (INCLUDING TWO
RECEIVERS OF STOLEN PROPERTY).
 ORGANISED CRIME SYNDICATE INVOLVED IN MORE THAN
DOZEN CASES OF DAY AND NIGHT BURGLARIES.
 DIWALI GIFT ITEMS AND INDUSTRIAL GOODS WORTH MORE
THAN TEN LACS RECOVERED.
 THE GANG HAD A CORPORATE STYLE ORGANISATION OF
SPOTTERS, MANAGER, KEY-MAKERS, WORK-FORCE AND
RECEIVERS WHICH MANAGED THE WHOLE SUPPLY CHAIN
EASILY.
INTRODUCTION:-
With the arrest of 5 desperate burglars and two receivers of
stolen property, the Crime Branch has successfully unearthed a gang of
desperate burglars and made a huge recovery of Diwali gift items and
industrial goods worth more than Rs.10 lacs.
Control of street crime is among the top priorities of Crime
Branch. Teams have been entrusted with the duty to collect intelligence and
arrest the Robbers/Burglars operating in Delhi/NCR.
INFORMATION AND TEAM:-
An input was received that an hitherto undetected gang having a
unique modus operandi is indulging in shop and godown burglaries. This
gang is likely to assemble at A-Block, Ramgarh, Jahangir Puri area, Delhi to
divide shares of the already stolen goods kept in one rented godown.
The team of selected officers led by Inspr Vijay Rastogi
comprising of SIs Gurmeet Singh, Nirmal Singh, Vineet, HCs Abrar,
Ramesh, Consts Verendra, Rampal, Manjeet and Harjinder was constituted
and sources deployed to develop the information and to zero upon the exact
location of their assembling point in the densely populated area like Jahangir
Puri and also to nab the culprits, under the close supervision of ACP KPS
Malhotra and overall guidance of DCP Kumar Gyanesh.
The information was confirmed and accordingly the team laid a
trap and at the instance of the informer, 7 persons were apprehended from
the godown at A-91, Ramgarh, Jahangir Puri. They were identified as
1)Shubham Choudhary, 2)Mohd. Adnan, 3)Budhi Ram, 4)Babloo (KeyMaker-cum-Burglar) 5)Murari, 6)Raj Kumar (Receiver) 7)Rajeev
Upadhyay, while dividing the goods. The brand new gift items worth ten
lacs were recovered from their possession along with tools to make keys of
the warehouses/godowns/shops on the spot along with bunches of keys. All
the accused were questioned regarding source of these items, but none
could give a satisfactory reply. The goods were later found pertaining to case
FIR No. 299/13 of PS Burari. Accordingly, they were arrested.
INTERROGATION:-
All the accused were subjected to intensive interrogation.
During interrogation they revealed that they were working as an
organised crime syndicate having specific tasks assigned to the each
gang member, right from identifying the goods being stored in a
godown, making duplicate keys of the godown, then hiring tempo,
workforce for transportation, storage and disposal of these goods.
During interrogation, the accused disclosed their involvement in
more than a dozen thefts/burglaries in the areas of Inderlok, Roshanara
Road, Sadar Bazar, Sant Nagar, Burari etc.
During investigation, it came out that the gang members are very
cunning. They even sold off the stolen goods in the same vicinity. Since the
stolen goods are mostly of Chinese make, they easily got buyers for these
goods. They sometimes used to commit thefts of small portion of goods, so
that their crime is not noticed.
All the arrested accused have connections in the renowned
whole sale market of “Sadar Bazar”. Some of them had started their
career from the streets of Sadar Bazar as shop keepers, loaders and
brokers. With the passage of time, they gathered good knowledge of
the business system prevailing in the market and developed links
with the small traders coming from the adjoining areas of Delhi/
NCR with the intention to sell stolen items. They were aware that
most of the traders trust their employees, who used to bring the
goods from the godowns. They inducted a key-maker in their
association so as to easily steal/ siphon goods from the godowns,
without the knowledge of the owners. The gang members keep a
watch over those employees/runners, who used to bring items from
the godown and analysed the time and situation very minutely. They
used to get prepared the duplicate keys of target warehouse and
then steal the goods.
They further disclosed that they usually target big godowns,
where the goods are in huge quantity. They prepare the duplicate keys after
targeting the godown and then keep siphoning off goods until it is noticed or
the locks are changed.
As per their disclosure, it is a very lucrative crime. The
goods stolen from the market are easily sold through the small
traders. The present recovered consignment was first noticed by the
receiver Shubham who further informed the gang to go ahead and
manage the consignment for him. In this gang, every associate has a
specific role, Accused Mohd Adnan, a tall handsome guy, acts as the
godown owner, as they usually commit broad day light burglary.
Shubham acts as Munshi of godown and keeps records of the goods.
Rajeev, Budhi Ram and others work as loaders. The cunning gang
members never use their own vehicle to avoid their registration
number being noticed. As per their modus operandi, they keep
changing vehicles to transport stolen goods from the source to
destination. Also they offload the goods in between the destination
and change the vehicle to further transport intentionally to avoid
any identity.
PROFILES:1. Shubham Choudhary s/o Bhagmal Singh r/o K- 267 Jahangir Puri,
Delhi (Receiver), age 32 years.
2. Mohd. Adnan s/o late Mohd. Ali r/o 1045, Pan Mandi, Sadar Bazar,
Delhi-6, age 25 years. A graduate he use to pretend as (Manager).
3. Budhi Ram s/o BabuLal r/o Village Sangrampur, Tehsil Baansi,
Distt. Sidharath Nagar, UP. He used to pretend as workforce.
4. Babloo s/o Nizamudin r/o A-29, Gali No.1, Moonga Nagar, Karawal
Nagar Road, Delhi-94 (Key maker-cum-Burglar).
5. Murari s/o Ram Tirth r/o H.No. 1454, B-Block, Gali No.20 Sonia
Vihar, Pusta No.2, Delhi, age 42 years. He used to pretend as
workforce.
6. Raj Kumar s/o Amar Nath Agarwal r/o B-9/140 Sec-5 Rohini, Delhi,
age 40 years (Receiver)
7. Rajeev Upadhyay s/o Rajendra Upadhyay r/o F-644 Gali No.22,
Brijpuri, Delhi age 22 years. He used to pretend as workforce.
RECOVERY:1. 222 big cartons of gift items like idols, fancy lamps, fancy mugs,
collage frame etc pertaining to FIR No. 422/13 PS Burari, Delhi.
2. One carton of umbrella, which was kept as sample pertaining to case
FIR No. 299/13 PS Burari, Delhi.
3. A tool Kit with numerous raw keys.
Efforts are being made to link the huge quantity of recovered articles to the
incidents occurred. Concerned local police have been informed about the
arrest and recoveries
Dated: 17.10.2013
 A GANG OF CHAIN SNATCHERS OF MURADNAGAR OPERATING IN
DELHI/NCR BUSTED- 5 ARRESTED (INCLUDING RECEIVER OF
STOLEN PROPERTY).
 WORKED OUT 22 CASES INCLUDING 9 CASES WITH HUGE RECOVERY.
 RECOVERY INCLUDES - GOLD NECKLESS SET, GOLD CHAINS,
GOLD KANGANS, STOLEN M/CYCLES, TV/LED, WASHING
MACHINE, MUSIC SYSTEM ETC.
INTRODUCTION:With the arrest of 4 desperate snatchers and one receiver of
stolen property, the Crime Branch has successfully unearthed a gang of
desperate snatchers and recovered huge jewellery and other items.
Crime Branch has been working on detection of street case.
Several teams have been tasked to curb this menace and book the culprits
as soon as possible.
INFORMATION AND TEAM:-
An input was received that a gang of desperate active snatchers
is operating in the Kondli area of East Delhi. On this, secret sources were
deployed and it was confirmed that the gang will come out of their hide-outs
at a particular time and assemble to commit snatching.
The team of selected officers lead by Inspr Kulbir Singh,
comprising of SIs Ritesh, Vishal, ASIs Manoj, Kuldeep, HCs Jai Prakash, Sant
Raj, Kartar, Surender, Consts Jitender, Prempal, Ajay, Anil, Lala Ram and
Vivek under the close supervision of ACP Raja Ram Yadav under overall
guidance of DCP Bhisham Singh swung into action and laid a trap at the
specific location.
OPERATION:After putting in untiring efforts and great deal of perseverance,
the team nabbed four accused persons from near Samshan Ghat, Gazi Pur
Road-Kondli, at the instance of informer, while they were riding M/cycles
Apache No. UP14BY 5957 and Karizma No. UP14A 6277.
They were
identified as (1) Harish Kumar, (2) Sadiq Gazi, (3) Mohit and (4) Mohan @
Munna. On checking and verification, the Karizma M/cycle bearing
registration No.UP-14-A-6277 was found stolen from the area of PS Nand
Nagri vide FIR No.468/13 dated 15.09.13 u/s 379 IPC with real registration
No.DL-1S-U-4555. Their personnel search led to the recovery of two broken
gold chains from their possession. They were subjected to interrogation.
INTERROGATION:All the four accused were subjected to sustained interrogation,
during which they disclosed that Harish is their gang leader and they are
involved in a series of snatchings committed in Delhi/NCR.
During the investigation and interrogation of the accused
persons, it came to light that all the accused persons belong to the
same Mohalla of Muradnagar Ghaziabad, UP. The gang leader Harish
who has earlier been involved in cases of Arms Act, Robbery and
theft had shifted to Delhi and started residing with his brother-inlaw and sister in Kondli. He initially started pick-pocketing and
further roped in the other accused Mohit, Sadik @ Sonu and Munna.
Initially, they used second-hand m/cycles owned by Harish and
Mohan @ Munna to commit crime.
Later from the proceeds of their criminal activities, Harish
purchased Apache M/cycle No. UP14BY 5957 and procured one stolen
m/cycle Karizma for further committing the crime as these m/cycles have
very high pick-up. In the above fashion, the gang has committed over 30
chain/mobile snatchings in the area of Delhi & NCR which includes New
Delhi, Mayur Vihar, NOIDA Ghaziabad, Anand Vihar, Sunlight Colony, Ashok
Nagar, etc.
Further during the investigation, 8 gold chains, 4 gold
“KADAS”, 1 gold necklace set and 12 mobiles phones have been
recovered. They purchased LED TV, washing machine, music system,
mobile phones, expensive sports shoes and branded clothes, etc.
from the sale proceeds of gold chains/mobiles snatched by them and
started living lavishly. To avoid police approach, accused Harish has
also installed CCTV Cameras at the main gate of his house to keep a
watch around his house to alert him against any suspicious activity.
The above articles too have been seized in the case as they have
been purchased out of the sale proceeds of snatched mobiles/gold
chains. Besides, the above, two M/cycles have also been seized in
the case.
To conceal their identity, accused Harish has procured a mobile
SIM on fake voter ID card which he had found in a purse pick-pocket by him.
They disclosed the name of Sandeep Patil as receiver of stolen properties. At
their instance, Sandeep Patil s/o Shankar Patil r/o Sakko Wali Gali,
Muradnagar, Ghaziabad, UP has also been arrested and two snatched chains
have also been recovered from his possession.
With the arrest of accused persons over 22 cases of snatching
have been work out and the case property worth over Rs.6 lac has been
seized. Further arrest and recoveries are likely to effected in future.
MODUS OPERANDI:The accused persons used two m/cycles to commit the crime.
They do reccee, identify their victims and then commit the crime. Harish is
expert in m/cycle driving and leads the gang with Sonu as pillion rider, who
is expert in snatching. After committing the crime, the other m/cycle rider
used to provide back up by clearing the way for easy fleeing. They
block/hold the way of public or use any other way to distract the attention of
public from the main accused.
PROFILE:1.
Harish Kumar s/o Ram Niwas r/o A-172, Harijan Basti, Kundli, Delhi, aged
about 28 years. He has a 3 brothers and 1 sister. He is 8th pass. His father is
running Tea shop.
2.
Sadiq Gazi @ Sonu s/o Saeed r/o Ward No. 23, Court Mohalla, Muradnagar,
Gaziabad, UP, aged about 24 years. He has 7 brother and sister, studied up
to 8th class and his father is retired person ordinance factory Muradnagar.
3.
Mohit s/o Rampal Singh Gautam r/o 779, Ward No. 1, Sakko wali Gali, Kuve
Wala Mohalla, Muradnagar, Ghaziabad, UP, aged about 23 years. He is 10 th
pass. He has one brother and three sisters and his father is a mason.
4.
Mohan @ Munna s/o Raj Pal Singh r/o Bich Pata Mohalla, Sakko Wali Gali,
Muradnagar, Ghaziabad, UP, aged about 22 years. He is 8th pass, he has
four sisters and his father works as Mason.
Sandip Patil s/o Sh. Shankar Patil r/o Sakko Wali Gali, Muradnagar,
Ghaziabad, UP aged about 22 years. He alongwith his father is
running a shop of melting/cleaning of gold and silver in Muradnagar,
UP.
16.10.2013
 IMPERSONATOR POSING HIMSELF AS JOINT DIRECTOR, CBI
ARRESTED BY CRIME BRANCH.
 TWO CASES OF IMPERSONATION SOLVED.
 IN ONE CASE, HE TRIED TO INFLUENCE ADDL. DG/FOREIGN
TRADE TO RENEW EXPORT LICENSE OF A COMPANY.
 IN ANOTHER CASE, HE INSTRUCTED OWNER AND GENERAL
MANAGER OF OMAXE BUILDERS TO SETTLE A DISPUTE OF TWO
PLOTS WITH A PARTY OF ROHTAK, HARYANA.
 ACCUSED GOT THE IDEA OF IMPERSONATION BY WATCHING
BOLLYWOOD MOVIE “SPECIAL 26” BASED ON FAKE CBI
OFFICERS.
INTRODUCTION:With the arrest of a high profile impersonator, the Crime Branch
of Delhi Police has solved two cases of impersonation. In one case the
accused Amit Aggarwal had insisted Addl. DG/Foreign Trade, New Delhi to
renew the “export license” of a private company of Jhandewalan, Delhi while
in another case, he instructed the owner and General Manager of OMAXE
builders either to pay Rs.60 lacs each for the two plots to the party of
Rohtak against the earlier deposited amount of Rs.9 lacs each paid in 2005
or to settle the matter with them at the earliest.
INFORMATION, TEAM AND OPERATION:The Crime Branch received a complaint dated 8.10.2013, in
which it was alleged that Addl. DG, Foreign Trades, New Delhi has been
called by someone posing as Joint Director, CBI and insisted to renew the
“export license” of an import/export company of Jhandewalan, New Delhi.
Meanwhile on 15.10.2013, another complaint was received from
DGM, Human Resources Department, Omaxe Limited, New Delhi regarding
blackmailing and extortion of undue amount from the company by 5-6
persons. It was reported by OMAXE Ltd. that the company is developing
residential township “Omaxe City’ in Rohtak, Haryana and Surender Kumar
and Ajay Kumar both r/o Rahtak had paid Rs.9 lacs (approx) each for two
plots as booking amount. A dispute arose between them, as they did not
pay the dues. After this, Surender Kumar and Ajay Kumar filed complaints
with the concerned authorities in Rohtak, which are still pending. It was
alleged by the company that around 20 days back, a person introducing
himself as Joint Director, CBI started threatening and blackmailing the Joint
Managing Director and General Manager of the company for allotment of two
plots booked already or to pay huge amount to Surender Kumar and Ajay
Kumar. The accused threatened that if the company does not pay huge
amount to them, then he being the Joint Director, CBI, will take stern action
against the company and its Directors/Officers.
Keeping in view the sensitivity of the complaints, a core team of
Crime Branch led by ACP Hoshiyar Singh and comprising of Inspr Yashpal
Singh, SIs Rajbir Singh, Pramod Kumar, HC Ravindra and Const Rajeev
Sahrawat was constituted to nab the culprits under the close supervision and
guidance of DCP Bhisham Singh.
Strenuous efforts were made and during preliminary enquiries, it
was revealed that the impersonator has got issued his phone number on the
basis of “fake documents” and made limited calls from it. Accordingly, two
separate cases of impersonation, forgery and extortion were registered and
investigations were taken up by Crime Branch.
After a lot of hard field work and diligent technical surveillance,
the Crime Branch succeeded in tracing and arresting the culprit from QP
block, Pitam Pura, New Delhi on 15.10.2013.
INTERROGATION:The accused was put to sustained interrogation, during which he
disclosed that after suffering heavy losses (approx 80 lacs) in business in the
year 2007-08, he started property dealing in the locality. He used to brag in
his locality, friends and relatives that he is acquainted with some senior
govt. officials and he can resolve any issue through them. People got
impressed of his high contacts and started coming with their issues. During
this course, one of his old friend of medical line approached him and told
that his relatives have some issues pending with OMAXE builders regarding
allotments of plots in Rohtak from year 2005. The accused Amit Aggarwal
again bragged before him that Joint Director, CBI is well known to him and
he can resolve this issue easily. His friend promised him to pay hefty amount
after resolving the issue with OMAXE.
After this, the accused Amit Aggarwal obtained a SIM card on
the basis of fake and forged documents and took an old phone handset from
the office of his brother-in-law, who is running his office of verification of
applications of new mobile phone connections from Industrial area, Kirti
Nagar. Thereafter, he obtained phone number of Shri Sunil Goel, Joint
Managing Director and Shri Manoj Goel, General Manage of OMAXE and
called them posing himself as Joint Director, CBI and instructed them to pay
Rs.60 lacs for each plot to the party of Rohtak against the amount of Rs.9
lacs for each plot deposited earlier in the year 2005 or to settle the matter
with them at the earliest. Because of his call, the company agreed to resolve
the matter amicably.
A private company of Jhandewalan, Delhi also
approached him for the renewal of export (Foreign Trade) license pending
with the Directorate General of Foreign Trades, Delhi. He again bragged to
resolve issue and called in the office of Addl. DGFT, Foreign Trade posing
himself as Joint Director, CBI and insisted to clear the pending issue.
But due to some suspicion, the officers of Foreign Trade filed a
complaint with Crime Branch. The company had to pay hefty amount to him
after completion of this work and renewal of license.
MODUS OPERANDI:The accused has good command over English language
and was aware that people easily get terrorized with the name of
CBI officers. He got the idea of extorting money from high profile
persons and settling issues with govt offices by watching the
Bollywood movie “Special 26”, which was based on fake CBI officers.
He tried to used the name of CBI officials with the
intention to earn hefty amounts and settle the disputed issues.
Hence, he decided to extort money and to get the disputed issues
settled with govt offices by posing as a senior officer of CBI and
tried to influence Addl. DG/Foreign Trade and senior officials &
owner of OMAXE company for getting the issues settled.
The accused Amit Aggarwal has been arrested. Investigations of
the cases are in progress. Roles of other persons involved in the case are
being verified.
PROFILE:Amit Aggarwal @ Goldy (aged 31 years) s/o Hitesh Aggarwal r/o
QP-23, Pitampura, Delhi is youngest of his two brothers and 2 sisters. His
father is retired as Accountant from a private firm engaged in share market.
He passed his 10th and 12th in 1995 and 1997 respectively from Ravindra
Public School of Rohini, Delhi from Science stream. After that he completed
his B. Pharma in year 2004 from Alameen College of Pharmacy, Bangalore
affiliated to Rajiv Gandhi University, Bangalore and started his career as
wholesale medical distributor in the year 2005 and opened his office in CD
block, Pitampura and started distribution work of medicines in govt. hospital,
all over Delhi.
Dated: 15.10.2013
 GANG OF WILDLIFE CRIMINALS BUSTED – 3 ARRESTED.
 SEIZED DERIVATIVES WEIGHT 15 KILOGRAMS.
 48 PIECES OF “HORNS” OF CHITAL & SAMBAR VALUED ABOUT 1.5 CRORE IN
THE INTERNATIONAL MARKET
INTRODUCTION:The Crime Branch has successfully arrested three criminals, indulging in the illegal sale
& supply of derivatives of endangered animals under the Wild Life Protection Act 1972 and recovered 15
kgs of derivatives i.e. “Horns” of Chital & Sambar from their possession.
INFORMATION, TEAM & OPERATION :The Crime Branch received an input that a person namely Jitender of Saharanpur is
indulging in the illegal trading of body parts of prohibited wildlife animals.
A team lead by Inspr Pawan Kumar, comprising of SIs Nagender, Mandeep, HCs
Murlidhar, Prithviraj, Consts Ravinder Khokhar, Ravinder Malik and Rajesh was formed and sources
deployed to develop the information and nab the culprits under the close supervision of ACP Raja Ram
and DCP Bhisham Singh.
Since the last seizure of huge TIGER SKULLS by Delhi Police Crime Branch about a
month back, various teams of Crime Branch were tasked to act on certain inputs that certain criminals
are still active in this field. In that case biggest gang of poachers/ smugglers was busted and
Surajpal @ Chacha, who reigned supreme in wildlife smuggling/poaching after arrest of Sansar
Chand and was evading arrest for more than 20 years was arrested. Tiger skull, bones, nails and
teeth, (weigh more than eighteen kilograms) valued several crores in the international market was
seized alongwith one Tata Indigo Maanza luxury car & Rs.52.70 lacs cash.
This team made strenuous efforts after which the sources confirmed the information and
gave a specific input that the culprit Jitender of Saharanpur, UP alongwith one Delhite Vineet Khanna
would be coming near Patpar Ganj area to sell the derivatives of the endangered animals.
At about 2:30 pm, one silver colour Wagon R car bearing No. DL-7C-C-0330 stopped
near Saraswati Kunj Apptts, Narwana Road and the informer identified the persons in the car as Jitender
Kumar and Vinit Khanna. One another white colour Polo car bearing No. DL-8C-Y-1667 also stopped
near the previous car and the informer identified the person in the car as Gopal Awasthi. After a brief
discussion, Vinit Khanna and Jitender opened the dickey of Wagon R car and showed a bag to Gopal
Awasthi. After checking the bag, both Vinit Khanna and Jitender shifted the bag to polo car of Gopal
Awasthi. At this point, the raiding team apprehended all the persons, who were later on identified as 1)
Jitender Kumar 2) Vinit Khanna & 3) Gopal Awasthi. On search of the bag in the polo car, 48 Horns
were recovered. The same were identified by Wild Life Inspectors as Horns of Chital/Sambar Deer.
Accordingly, all the three persons were arrested, animal derivatives (HORNS) were
seized and a case vide FIR No.173/13 u/s 39/44/49 & 51 of Wild Life Protection Act was registered at PS
Crime Branch.
INTERROGATION:During interrogation, Jitender disclosed that he got these “horns” from one Puran Singh
of Village Chak Haredi, Saharanpur. Jitender came in contact with Puran through one Shiv Mohan
Sharma as both were insurance agents. Shiv Mohan Sharma introduced him to Puran Singh for the
purpose of selling “horns”. The greed of easy money lured Jitender to strike a deal with Puran and he
took along the “horns” and contacted Vinit Khanna. Vinit was known to Jitender for the last 4-5 months
in context with some property dealing. Vinit Khanna had suffered huge losses in the Dhup Agarbatti
Factory in Sec-7, NOIDA, UP which he owned, he was in search of earning quick bucks to recoup the
losses. Vinit further contacted Gopal Awasthi who was his partner in property business to find some
suitable buyer of these prohibited but costly wildlife articles.
PROFILE:1. Jitender Kumar, 31 years S/o Mahender Singh r/o VPO Umri Kalan, PS Rampur Maniharan, Distt.
Saharanpur, UP. He is 12th from Open School and is unemployed.
2. Vinit Khanna, aged 48 years s/o Late Shri KK Khanna r/o F-276, Saraswati Kunj Appt, 25 IP Ext.,
Patparganj, Delhi is a PhD in marketing. He is married and has 3 children. After suffering losses in
the Dhup-agarbatti factory, he switched over to various business including home tuitions in
management and chemistry and property dealing.
3. Gopal Awasthi s/o Late Ishwari Prasad r/o 61 Duplex Flats, 1st Floor, Gurmandi, Rana Pratap Bagh,
Delhi, aged 46 is 12th pass and has a business of making rickshaw body and is a part time property
dealer. And came in contact with Vineet during last 4-5 months.
RECOVERY:1. 48 Horns of Chital/Sambar Deer (weight-15 KGs).
2. Two Cars – one Woks wagon-Polo and one Wagon R.
Further investigation of the case is in progress.
Date: 14.10.2013
 TWO NOTORIOUS CRIMINALS OF “KARAN PAHALWAN GANG” WANTED IN A CASE
OF KIDNAPPING FOR RANSOM IN DELHI ARRESTED.
 ONE COUNTRY MADE PISTOL (EARLIER USED IN KIDNAPPING) ALONG WITH SEVEN
LIVE CARTRIDGES RECOVERED.
INTRODUCTION:A team of Anti Robbery Cell, Crime Branch has arrested two wanted criminals,
namely Deepak @ Deepu and Ajeet @ Bhule and recovered one country made loaded pistol with
seven live cartridges from their possession. Both the accused persons were wanted in a criminal
case FIR No.376/13 dated 06.10.2013 u/s 364 (A)/34 IPC PS Shahdara, Delhi.
INFORMATION, TEAM AND OPERATION:An input was received in Crime Branch through HC Yatender of Anti Robbery
Cell, that two criminals namely Deepak @ Deepu & Ajeet @ Bhule, wanted in a criminal case of
kidnapping for ransom of PS Shahdara, Delhi will be coming near Bhairon Mandir, Delhi.
On this information, immediately a team led by Inspr K P Singh and comprising
of SIs P.C. Yadav, Aash Mohd., Sanjay Neolia, ASI Ravinder Singh, HCs Yatender, Vikal,
Consts Naresh, Salimuddin, Yogender, Javed & Bijender was constituted and sources deployed
to develop the information and nab the culprits under the close supervision of ACP SS Gill and
over all guidance of DCP Bhisham Singh.
Immediately on confirming the input, a trap was laid and at the instance of the
informer, the desperado Deepak @ Deepu and Ajeet @ Bhule were apprehended. A personal
search was carried out during which, one country made pistol along with four live cartridges was
recovered from the possession of accused Deepak @ Deepu and three live cartridges were
recovered from the possession of accused Ajit @ Bhule.
Accordingly, both the accused were arrested and a case FIR No. 172/13 u/s 25
Arms Act, PS Crime was registered in this regard. They were put to sustained interrogation.
INTERROGATION:Both the accused were put to sustained interrogation, during which they confessed
their involvement in criminal case FIR No. 376/13 dated 6.10.13 u/s 364 (A)/34 IPC of PS
Shahdara, Delhi. They further disclosed that one notorious criminal namely Karan Pahalwan r/o
Brahm Puri Delhi, wanted to extort money from one property dealer namely Jaswinder Singh.
Karan Pahalwan involved Deepak and Ajeet in his plan and on 06.10.13 he called the
complainant namely Jaswinder Singh near Kharbanda Chowk. Karan Pahalwan was waiting for
him there in his car along with accused Deepak @ Deepu and Ajit @ Bhule. The trio forcefully
pushed Jaswinder, to sit in their car at gun point. They took the complainant to Sonia Vihar area.
Accused persons demanded Rs.7 lacs from the complainant in turn of his release. Complainant
was forced to call his brother who arranged Rs 5 lacs and handed over to one man of Karan
Pahalwan. The complainant was released after receiving the ransom money on the same day.
On the statement of the complainant, above criminal case was registered at PS-Shahdara.
PROFILE:-
1. Deepak @ Deepu s/o Om Prakash r/o 203/26, Kabool Nagar, Double Storey, Shahdara,
Delhi (Age 31 Years) was born in 1981 at Double Storey, Kabool Nagar, Shahdara is an
“ITI” in A.C. Mechanic course from ITI Vivek Vihar. He completed the ITI diploma in the
year 2000. His father Om Prakash use to work in a factory at Ghaziabad, UP. Earlier worked
in Samsung Company, he opened his own A.C. repairing shop in Rohtas Nagar, Delhi. He
was not doing well in the business and was in dire need of money so chose to earn easy
money by any means. He came in contact with Karan Pahalwan r/o Brahmpuri, Delhi and
Ajeet during this period and all of them hatched a plan and kidnapped Jasvinder Singh, a
property dealer namely on gun point. They released Jasvinder Singh only after receiving
ransom of Rs 5 lakhs.
2. Ajeet @ Bhule s/o Ramesh r/o Village Behta Hajipur, Peer Chowk, PS Loni, Ghaziabad, UP
(aged 28 years) was born in Babar Pur, Delhi. His father, a MCD employee expired in 1995 and his
mother got the job on compassionate appointment in his place. He never attended school due to poor
family conditions. He learnt playing drums at the age of 13 Years and continued till the age of 27
Years. In the year 2010 he along with his associates was arrested in a case of threatening at PSShahdara. In year 2012 he was again arrested in a case of attempt to murder at PS-Shahdara and fire
arm was recovered from him. In 2013 he started working in a meat shop at Bhola Nath Nagar, Delhi.
But to earn quick and easy money, he joined Karan Pehelwan and Deepak and all of them kidnapped
Jasvinder Singh on gun point.
Accused persons are yet to receive their share from the proceeds of crime, from Karan Pahalwan.
Previous involvements of accused Ajeet:1. FIR No.192/12 u/s 307/34 IPC & 25/27 Arms Act Shahdara, Delhi.
2. FIR No.313/10 u/s 506/34 IPC & 25/27 Arms Act Shahdara, Delhi.
Further investigation is in progress and efforts are being made to arrest the third
accused Karan Pahalwan, who is still absconding in the kidnapping case of PS Shahdara.
Concerned Police Station has been informed accordingly.
13.10.2013
 TEN HIGH TECH SMART PHONES SUCH AS APPLE I-PHONES, SAMSUNG
S-3, NOTE-2 AND NOKIA HIGH END RANGE RECOVERED.
 THREE MOBILE THIEVES APPREHENDED.
 PREVIOUS INVOLVEMENT IN MORE THAN TEN CASES.
 ONE CASE OF MOBILE THEFT SOLVED, MANY OTHERS ARE BEING
VERIFIED.
INTRODUCTION:With the arrest of three mobile thieves, Crime Branch has recovered ten
high tech smart phones of make like Apple i-phone, Samsung S-3 and Nokia top end
range besides their involvement in more than ten cases and one case of mobile theft
has been worked out.
Control over street crime has been a concern for Delhi Police, hence, the
Special Investigation Team of Crime Branch was entrusted with the task to collect
intelligence and arrest the top thieves.
INFORMATION, TEAM AND OPERATION:An input was received by the Anti-Snatching Team of Special Investigation
Team, Crime Branch through SI Gurmeet that a desperate gang of mobile thieves led
by Jarnail Singh would be arriving near Punjab Kesari, Inner Ring Road, Delhi to
dispose-off stolen mobile phones.
On this information, immediately a team led by SI Gurmeet, HCs Abrar,
Ramesh, Consts Virendra, Rampal, Manjeet and Harjinder had been constituted and
sources deployed to develop the information and nab the culprits under the close
supervision of ACP KPS Malhotra.
The input was verified, a trap was laid and at the instance of the informer,
the desperado Jarnail Singh s/o Lachu Singh, Bunty s/o Arjun Singh and Jagjeet Singh
s/o Harbhajan Singh were apprehended, while disposing-off the stolen mobile phones.
Ten latest mobile phones were recovered from their possession with one Punjab
Technical University I-card and one stolen Axis ATM Visa card, recently stolen from the
area of PS Samaipur Badli. All the three accused were arrested.
INTERROGATION:The accused were put to sustained interrogation during which Jarnail
Singh s/o Lachu Singh r/o A-53, Bharat Nagar, Tower wali Gali, Chander Vihar, Delhi
disclosed that after having released from jail couple of months back, he again took to
crime with a vengeance.
It came out during verification that he is a notorious snatcher and thief.
He has been earlier involved in more than 4 cases of theft. He operates with his
associates Bunty s/o Arjun Singh r/o A-109, Sector-23, Rohini, Delhi and Jagjeet Singh
s/o Harbhajan Singh r/o Guru Nanak Nagar, Nihal Vihar, Delhi.
Jarnail Singh disclosed that to evade police watch/vigil, they
prefer to go out in the big gatherings such as live concerts, cricket stadiums,
college festivals etc, and keep shifting their base to various places such as
Pune, Mumbai, Bangalore to commit crimes. All the stolen mobile phones are
disposed-off through a person namely Nikki, resident of Tilak Nagar
(absconding), who further sends all the items to Nepal, Bangladesh and Sri
Lanka through cargo, to avoid tracing by the law enforcement agencies. As
per his disclosure, it is quite a lucrative business since most of the people
feel that their mobile phone is lost somewhere while enjoying the event,
hence they are not keen to get the case registered at the spot. To evade
arrest from the police force, the criminals take care of not using mobile
phones while committing crimes.
RECOVERY:1. Samsung S3 mobile phone along with Axis Bank ATM Visa Card and PTU I-Card.
2. 9 other mobile phones of Apple i–Phone 4 & 5, Samsung latest phone like S3 and
Nokia etc.
PREVIOUS INVOLVEMENTS:1. Jarnail Singh (age 29 years) s/o Lachu Singh r/o A-53 Bharat Nagar, Tower wali
Gali, Chander Vihar, Delhi.
Sl.
No.
FIR No.
1.
491/2012
379/34/411 IPC Samai Pur Badli
2.
273/2013
379/411/34 IPC Tilak Nagar
U/s
Police Station
3.
236/2013
379/411 IPC
Khyala
4.
12/2012
379/511 IPC
Shastri Park Metro Station
5.
DD No.10 103 DP Act
dt. 8.10.13
Crime Branch
2. Bunty (age 22 years) s/o Arjun Singh r/o A-109 Sec-23 Rohini, Delhi.
Sl.
No.
1
2.
3
FIR/DD No.
491/13
DD No.10
dt. 8.10.13
216/2011
U/s
Police Station
379/34/411 IPC
103 DP Act
Samai Pur Badli
Crime Branch
457/380/411 IPC
Begum Pur
13.10.2013

NOTORIOUS TOP SNATCHER RAVI ACTIVE IN EAST & NORTH-EAST
DISTRICTS OF DELHI ARRESTED FROM SHAHDARA METRO STATION
AREA.

MORE THAN 25 CASES OF CHAIN SNATCHINGS IN AREAS OF POLICE
STATIONS ANAND VIHAR, JAGAT PURI, KRISHNA NAGAR, GEETA
COLONY, GANDHI NAGAR, SHAHDARA, MS PARK, PREET VIHAR
SOLVED.

ONE BAJAJ PULSOR MOTORCYCLE USED IN CRIME, RECOVERED.
INTRODUCTION:The Crime Branch of Delhi Police has arrested a notorious Snatcher Ravi Kumar
(28 years) s/o Sher Singh r/o 28/125, Kasturba Nagar, Shahdara, Delhi from
Shahdara Metro Station who was active in East and North-East Districts of Delhi and
recovered black colour pulsar m/cycle from his possession which was used by the
accused persons in crime. More than 25 cases of chain snatchings of different police
stations of East and North-East Districts have been worked out on his arrest. Accused
Ravi Kumar is previously involved in more than 10 cases of Snatching, Robbery, Theft
and Arms Act etc. and he was wanted in case FIR No. 330/09 u/s 379/411 IPC, PS
Uttam Nagar in which proceedings u/s 82 & 83 CrPC have been initiated by the Court
against him.
INFORMATION & TEAM:-
For the recent past, the Crime Branch of Delhi Police has focussed on the
street crimes like snatchings and robberies etc., which used to create panic in the
society and, therefore, several teams of Crime Branch have been deployed to keep
watch over the activities & hideouts of notorious snatchers, active in all over Delhi.
In some of the recent incidents of chain snatchings done by the riders of
black pulsar m/cycle, in the areas of East & North-East Delhi, it was revealed that the
pillion rider who used to snatch the chains of victim ladies, is of stout and fatty built.
This information was further developed by HC Naresh Pal of Anti
Extortion Cell and on 11.10.2013, a secret information was received by him that
accused Ravi Kumar, involved in these snatchings would come to Shahdara Metro
Station parking, in the evening.
A team led by Insp. Digvijay Singh comprising of SIs. Vinay Tyagi, Atul
Tyagi, HCs Naresh Pal, Jugnu Tyagi, Rajkumar and Sanjeev Kumar and Consts.
Satyawan, Rajeev Sahrawat and Vipin was constituted to nab the criminal under close
supervision of ACP Hoshiyar Singh and overall guidance of DCP Bhisham Singh.
The team laid a trap near the parking of Shahdara Metro Station and the
notorious snatcher Ravi Kumar was successfully apprehended by Crime Branch team
and a black colour pulsar m/cycle was recovered from his possession. The accused was
wanted in a case of auto theft of PS Uttam Nagar, hence, he was arrested u/s 41.1
Cr.PC.
INTERROGATION & DISCLOSURE: On interrogation, the accused Ravi Kumar confessed his involvement in
more than 25 criminal incidents of chain snatchings in the areas of police stations
Anand Vihar, Jagatpuri, Krishna Nagar, Geeta Colony, Gandhi Nagar, Shahdara, MS Park
and Preet Vihar alongwith his neighbour and associate Sunny (25 years) s/o Late
Mahender Singh r/o 28/121, Kasturba Nagar, Shahdara, Delhi. The below-noted cases
of Chain Snatchings have been solved out of the arrest of accused Ravi Kumar: S. No.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
FIR No.
297/2013
306/20123
321/2013
40920123
415/2013
425/20123
289/2013
421/20123
463/2013
117/20123
229/2013
082/20123
Date
17.09.2013
25.09.2013
07.10.2013
07.09.2013
14.09.2013
20.09.2013
24.06.2013
01.09.2013
02.10.2013
27.03.2013
28.05.2013
21.02.2013
U/Section
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
IPC
IPC
IPC
IPC
IPC
IPC
IPC
IPC
IPC
IPC
IPC
IPC
Police Station
Anand Vihar
Anand Vihar
Anand Vihar
Jagat Puri
Jagat Puri
Jagat Puri
Krishna Nagar
Krishna Nagar
Krishna Nagar
Geeta Colony
Geeta Colony
Gandhi Nagar
13.
14.
15.
16.
17.
18.
19.
306/2013
360/20123
237/2013
261/20123
272/2013
293/2013
310/2013
24.09.2013
25.09.2013
28.08.2013
17.09.2013
24.09.2013
07.10.2013
15.09.2013
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
356/379/34
IPC
IPC
IPC
IPC
IPC
IPC
IPC
Shahdara
Shahdara
M S Park
M S Park
M S park
M S ParK
Preet Vihar
On further interrogation and verification, it was revealed that accused Ravi
Kumar is a notorious snatcher/robber and he has past criminal history and he is
involved in more than 10 criminal cases. A list of his previous criminal involvements is
mentioned below: Sl.
FIR No.
No.
Sections
Police Station
1
172/2012
379/356/34 IPC
Krishna Nagar
2
216/2012
392/34 IPC
Jagat Puri
3
197/2012
379/356/34 IPC
Jagat Puri
4
186/2012
379 IPC
Jagat Puri
5
108/2012
356/379/34 IPC
Anand Vihar
6
118/2011
379/356/34 IPC
Vivek Vihar
7
469/2010
379/356/411/34 IPC
Anand Vihar
8
118/2010
25/54/59A A
Madhu Vihar
9
451/2006
452/457/380/411/34 IPC Vivek Vihar
10
330/2009
379/411 IPC
Uttam Nagar
MODUS OPERANDI: Accused Ravi Kumar has a black colour pulsar m/cycle and he used to
commit the crime of chain snatchings alongwith his neighbour and associate Sunny s/o
Mahender r/o Kasturba Nagar, Shahdara, Delhi. They used to park their m/cycle in the
parking of Shahdara Metro Station to avoid their identification in locality. They used to
leave their houses in early mornings and mostly used to target the lone female morning
walkers, working women, housewives and lonely ladies found travelling in the rickshaws
to snatch their gold chains. They used to commit the crime during the whole day at
different places on motorcycle and used to select their targets at the lonely places as
well as in the busy markets and after committing the crime, they used to park their
m/cycle again in Metro Station Parking on the same day.
Accused Ravi Kumar had purchased his present black colour
pulsar m/cycle in May 2013 in his mother Veer Kaur’s name, by the earnings
from committing crime of chain snatchings. During commission of crime, the
accused persons Ravi and Sunny used to tilt the rear registration number
plate, so that the number of the m/cycle is not noted down by the eye
witnesses. Accused Ravi also used to always keep all the necessary
documents of the m/cycle with him in order to prove the genuineness of the
ownership of his m/cycle in order to escape police questioning at the police
pickets, during checking. In this way, after committing crime, both the
accused persons Ravi and Sunny managed to escape easily during checking
by police in the area of different police stations.
They used to sell out the snatched chains to a small jeweler in the area of
Farsh Bazar and used to share the amount so received with each other.
PROFILE:The accused Ravi Kumar s/o Sher Singh was born in Kasturba Nagar,
Shahdara, Delhi and has studied upto primary level. Besides parents, he has one
younger brother and wife in his family. His elder sister was married long ago in Kaithal,
Haryana. Primarily, he did the job of welding etc. at a shop near his house and after the
passage of times he fell in bad company and starting gambling in the locality. To
overcome the huge losses incurred by him in gambling, he started committing the crime
of chain snatchings alongwith his past associates Ankit, Jonty, Amit etc.
Concerned police stations of East and North-East Districts have been informed
regarding the arrest of the accused Ravi Kumar. Efforts are on to arrest his accomplice
snatcher Sunny.
Dated: 12.10.2013
 NEPALI DRUG-TRAFFICKER OM GURUNG @ KALE ARRESTED.
 7 KG. OF FINE QUALITY CHARAS RECOVERED.
 PRICE OF RECOVERED CONTRABAND IN INTERNATIONAL MARKET
IS ESTIMATED TO BE Rs.70 LAC (APPROXIMATELY).
INTRODUCTION:With the arrest of one Nepali drug-trafficker, the Crime Branch
of Delhi Police has successfully recovered huge quantity (7 kgs) of fine
quality Charas. The approximate cost of the contraband is estimated to be
Rs.70 lac in the International market. This is one of the bigger catches of
charas in Delhi in recent times.
INFORMATION, TEAM AND OPERATION:A secret input was received in SOS, Crime Branch on 09.10.2013
by SI Ashok Kumar that one Nepali National namely Om Gurung @ Kale s/o
Ram Gurung, presently, r/o H.No. 351, Gali No. 7, Ram Ghat, Wazirabad,
Delhi is indulging in the sale and supply of Charas in bulk quantity in Delhi
and NCR and he would be coming under loop of ISBT fly-over near Tibetans
Market, Ring Road Delhi to deliver a consignment of Charas to his contact.
A team led by Inspr Ashok Kumar and comprising of SI Ashok
Kumar, HCs Devendra, Mahesh, Harvinder Singh and Const Hari Om was
constituted to develop this information and nab the culprit under the close
supervision of ACP Suresh Kaushik and over all guidance of DCP Kumar
Gyanesh.
A trap was laid around and under the loop of ISBT fly-over near
Tibetans Market, Ring Road Delhi and one person later identified as Om
Gurung @ Kale s/o Ram Gurung r/o H.No. 351, Gali No. 7, Ram Ghat,
Wazirabad, Delhi was apprehended at the instance of the informer. During
his personal search, 7 kgs of fine quality of Charas was found in his
possession. The culprit was arrested and contraband was seized. A case
vide FIR No.169/13 u/s 20 of NDPS Act has been registered at PS/Crime
Branch.
INTERROGATION:During sustained interrogation, Om Gurung @ Kale disclosed
that he has brought this consignment contraband from Nepal to supply
the same to his local contacts in Delhi. He further disclosed that earlier,
he has also brought two such consignments of contrabands from Nepal
and supplied the same to his local contacts in Delhi and earned huge
profits. He also disclosed that he used to procure the contraband from
one Patel r/o Nepal, who met him near Anand Vihar Bus Terminal for the
first time, and suggested him for drug-trafficking to earn quick and easy
money with least efforts.
PROFILE:Om Gurung @ Kale (age 36 years) s/o Ram Gurung r/o H.No.
351, Gali No. 7, Ram Ghat, Wazirabad, Delhi is a citizen of Nepal by
birth and 8th pass. He is married and having two daughters. His family
and parents are residing in Nepal. In search of a job, he came to Delhi in
the year 2008 and since then, he has been residing at Ram Ghat
Wazirabad, Delhi in a rented house. Initially, he was a street vendor
and used to make “Damrus” and used to sell in the local markets.
Despite hard work and sincere efforts, he could not earn much money
during the last five years. Then, he came into contact with one Patel r/o
Nepal and started drug-trafficking six months ago.
Further investigation is being done.
Dated:12.10.13

/SNATCHERS BUSTED- ONE ARRESTED.
 DAYLIGHT SENSATIONAL CASE OF ATTEMPT TO MURDER
AND ROBBERY IN A JEWELLERY SHOP OF ROHINI ON 16th
AUG WORKED OUT.
 THE GANG HAS AN IDIOSYNCRATIC WAY OF COMMITTING
CRIMES OF SNATCHING.
 THIS INTERSTATE GANG HAS BASE IN WESTERN UP AND
WAS ACTIVE IN DELHI AND NCR AREA.
INTRODUCTION:With the arrest of a notorious criminal, namely Jai Parkash
@ Bittu s/o Om Prakash r/o village Allaudin Pur, PS Jhinjana, Distt.
Shamli, UP, the Special Investigation Team of Crime Branch has
busted a gang of notorious robbers & snatchers who had committed a
sensational attempt to murder and robbery in a jewellery shop in
Sector-16, Rohini.
INFORMATION,TEAM AND OPERATION:On 16.8.2013, a broad day light incident of attempt to
robbery and murder was reported in a jewellery shop of Sector16, Rohini and a case vide FIR No.327/13 u/s 307/34 IPC &
25/27 Arms Act was registered at PS KN Katju Marg, Outer
District. In this incident, the robbers had fired two rounds from
their pistol on the owner of the shop who had a narrow escape.
Looking into the gravity of the matter, the Special Investigation
Team of Crime Branch under the close supervision of ACP KPS
Malhotra, was entrusted the task of detecting this case and
busting the gang since this sensational case had created a
scare in public and caused much anxiety in the area.
Specialized tasking was done on different dimensions
of this case and dedicated teams were deployed to gather
relevant information based upon local intelligence and
technical surveillance. Information was gathered from different
parts of NCR and Western UP. The dedicated efforts of one and
half months led to an important clue which was further
developed and led to the successful operation in which one
gang member was apprehended by the team.
A team led by Inspr. Rajbir Singh and comprising of
SI Sunil Kumar, ASI Harcharan Singh, HC Kanwar Pal, Consts.
Ravinder and Atul had been constituted to nab the criminal,
under the close supervision of ACP KPS Malhotra and overall
guidance of DCP Kumar Gyanesh.
INTERROGATION:During sustained interrogation, the accused disclosed
that they were part of an interstate gang of robbers who
committed crimes at places from where they can fetch good
amount of booty. With this intention, they were looking for the
potential spots which can be exploited to fulfill their ulterior
motives. They identified a jewellery shop in Rohini since it
suited their criteria. After conducting the reccee of the place,
as per their plan on 16th August, 2013 at about 12 noon, the
main accused Jai Parkash along with his associates Rajesh and
Ravinder, came to Sandeep Jewellers, Sector-16, Rohini. They
had earlier assembled at Mukarba Bypass and from there, they
reached Sector-16 on a Motor Cycle.
They reached near Sandeep Jewellers and parked
their motor cycle near the shop in “start” position. Jai Parkash
was carrying a pistol. Initially, Rajesh went inside the shop and
told him that he will enter on the pretext of purchasing a gold
chain and will decamp with the full box of jewellery. If
anything goes wrong, Jai Prakash and Ravinder should come
inside and help him escape, with the help of pistol.
Rajesh got stuck and could not come out after lapse
of some time. So, accused Jai Parkash went inside. There was
a resistance from the jewellery shop-owner. He whipped out
the pistol and fired two shots at the owner, injuring him
grievously. Thereafter, all of them fled from the shop on their
motor cycle.
MODUS OPERANDI:During the investigation, it has been revealed that he
and his associates are involved in a large number of snatching
cases. This gang has an idiosyncratic modus operandi of
snatching. The criminal riding on the pillion used to stop the
bike after spotting the victim and the accused used to get down
and forcibly snatch the chain. Then he used to get back on the
bike. He disclosed that they never tried to run away. Rather,
they used to intimidate the victim and public at large by
brandishing weapons. Concerned police stations have been
informed about his arrest for taking further legal action.
PROFILE:Jai Parkash @ Bittu s/o Om Prakash r/o village
Allaudin Pur, PS Jhinjana, Distt. Shamli, UP, (age 28 years)
studied upto class 5th in his native village and is a school dropout. He shifted to Delhi and residing in Burari area from last 8
years. He is married and having three children.
PREVIOUS INVOLVEMENTS:1. FIR No.24/13 u/s 379/356/34 IPC, PS Mukherjee Nagar
2.
FIR No.47/13, u/s 379/356/34 IPC, PS Model
Town
3.
FIR No.61/13 u/s 379/356/34 IPC, PS Mukherjee
Nagar
4.
FIR No.123/13 u/s 379/356/34 IPC, PS Shalimar
Bagh
5.
FIR No.72/13 u/s 379/356/34 IPC, PS Burari
6. FIR No.76/13 u/s 379/356/34 IPC, PS Model Town
7.
FIR No.104/13 u/s 379/356/34 IPC, PS Mukherjee
Nagar
8.
FIR No.103/13 u/s 379/356/34 IPC, Keshav Puram
11.10.2013
 TWO ILLEGAL LIQUOR SUPPLIER ARRESTED
 TWO CARS LADEN WITH ILLICIT LIQUOR SEIZED.
 RECOVERED - 160 CARTONS OF ILLICIT LIQUOR.
INTRODUCTION:Crime Branch has arrested two illicit liquor suppliers namely Raju
s/o Sh.Parkash r/o Behind Kali Mata Mandir, Braham Puri Colony, Ranhaula,
Delhi and Vikas @ Vijay s/o Sh.Ramesh r/o 22 Foota Road, Line Ke Paar,
Ashok Colony, Bahadur Garh, Haryana and have recovered 160 cartons of
illicit liquor smuggled in Delhi from Haryana in two vehicles. Accordingly, a
case FIR No.170/13 u/s 33 Delhi Excise Act was registered at PS/Crime
Branch, Delhi.
INFORMATION, TEAM AND OPERATION:-
An input was received in Anti Robbery Cell, Crime Branch that
two persons namely Raju and Vikas @ Vijay are indulging in the sale and
supply of illicit liquor.
Immediately, a team led by Inspr Kuldeep Singh, comprising of
SI Raj Kumar, HCs Dinesh Kumar, Bijender Singh, Devender and Consts
Ranbir, Kirpal and Pradeep was constituted to develop the information and to
nab the culprits, under the close supervision of ACP S S Gilll and over all
guidance of DCP Bhisham Singh.
A specific input was received in the Anti Robbery Cell, Crime
Branch that the said Raju s/o Sh.Parkash r/o Behind Kali Mata Mandir,
Braham Puri Colony, Ranhaula, Delhi and Vikas @ Vijay s/o Sh. Ramesh r/o
22 Foota Road, Line Ke Paar, Ashok Colony, Bahadur Garh, Haryana would
come to Najafgarh, Delhi via Surakhpur to deliver a consignment of illicit
liquor to a contact in a Maruti Omni Van and a Hyundai Accent Car. A trap
was laid and at the instance of the informer, the accused Raju and Vikas @
Vijay were apprehended. Both the accused tried to run away leaving the
vehicles behind, but were nabbed by the police team after a good chase.
During search of the Maruti Van, 63 cartons of “Santra” brand and 18
cartons of “Party Special Whisky” and 75 cartons of “Besto NV Group”
whisky and 4 cartons of “Bagpiper” whisky were recovered from Hyundai
Accent Car.
INTERROGATION:During sustained interrogation,
Vikas @ Vijay disclosed that
he used to procure the liquor consignments from different vends of Haryana
to conceal his identity and to avoid his arrest by the police. He used to pay
money to the public persons to get cartons of liquor from the vends. He
kept on accumulating the liquor and whenever a considerable quantity was
ready, he used to come to Delhi and supply the liquor to various bootleggers in Delhi.
PROFILE:1. Raju s/o Shri Prakash r/o Behind Kali Mata Mandir, Brahampuri Colony,
Ranhaula, Delhi (age 22 years) is an illiterate. He has two elder
sisters and are married. His father had expired due to illness when
Raju was an infant of only six months. He started working as helper
on trucks at the age of 12 years. His mother runs a PCO in the area of
Ranhaula to maintain her family. Due to unemployment and to earn
quick money, he indulged in sale and supply of illicit liquor. He was
arrested a rape case at PS Najafgarh, Delhi vide FIR No.206/11 u/s
367/376/506/34 IPC. In jail, he met some hard core criminals. Soon
after coming out on bail, he met Vikas @ Vijay through his jail mates
and joined boot-legging. He purchased a second hand car and started
supplying illicit liquor for Vikas. He used to get a handsome amount
of Rs.8,000/- to 10,000/- for each trip.
2. Vikas @ Vijay (age 23 years). He has one brother who is working in a
private firm. His father is in tours and travels business in Bahadurgarh.
His mother is a house wife. He has studied up to 8th standard and
dropped out in 2007. After dropping out, he started helping his father
in the business. During this period, he came in contact with bad
elements and started moving with them while they used to deliver the
illicit liquor in Delhi. During such a venture, he was earlier arrested in
March 2013 by the Nihal Vihar Police vide case FIR No.80/13 u/s 279
IPC & 33/38 Delhi Excise Act. Soon after coming out on bail, he started
supplying illicit liquor to the boot-leggers in Delhi.
Further investigation is being done.
11.10.2013



HUGE HAUL OF COCAINE SEIZED – ONE OF THE BIGGEST IN
RECENT TIMES.
102 GRAMS OF FINE QULITY COCAINE SEIZED – ONE DRUG
TRAFFICKER (NIGERIAN NATIONAL) ARRESTED.
PRICE OF THE CONTRABAND IN INTERNATIONAL MARKET
IS ESTIMATED TO BE RS.1 CRORE 2 LAC (APPROXIMATELY).
INTRODUCTION:With the arrest of one drug trafficker, the Crime Branch of
Delhi Police has successfully recovered huge quantity (102 GMs) of fine
quality cocaine. The approximate cost of the contraband is estimated to
be Rs.1 crore 2 lac in the International market. This is one of the bigger
catches of cocaine in Delhi in recent times.
INFORMATION, TEAM AND OPERATION:A secret input was received in the Narcotics Cell of Crime
Branch on 10.10.2013 by SI Satyawan that one Nigerian National namely
Akachukwa Christrofer s/o Shri Nndi r/o Street No.4, Anyigba, Lagos
Nigeria, presently a resident of Tilak Nagar, Delhi is indulging in the sale
and supply of huge quantity of cocaine, a party drug and he would be
coming at main gate of Guru Govind Singh Indraprastha University,
Kashmiri Gate Main Road, Delhi to deliver a consignment of cocaine to his
contact.
A team led by Inspr Vivek Pathak and comprising of SI
Satyawan, HCs Bharat, Rohtash, Abdul and Ct. Sohanpal was constituted
to develop this information and nab the culprit under the close
supervision of ACP Zile Singh and overall guidance of DCP Bhisham Singh.
A trap was laid around main gate of Guru Govind Singh
Indraprastha University, Kashmiri Gate Main Road, Delhi and one person
later identified as Akachukwa Christrofer s/o Shri Nndi r/o Street No.4,
Anyigba, Lagos Nigeria, presently residing in Tilak Nagar, Delhi was
apprehended at the instance of the informer. During his personal search,
102 grams of fine quality of cocaine was found in his possession.
The culprit was arrested and contraband was seized. A
case vide FIR No.171/13 u/s 21 of NDPS Act has been registered at PS
Crime Branch.
INTERROGATION:During sustained interrogation, Akachukwa Christrofer
disclosed that he came to India for the first time in 2007, on a “Tourist
Visa” to start garment business. His mother is in the business of import
and export of ladies garments. He started exporting ladies readymade
garments to Lagos, Nigeria, where his mother used to receive the
consignments. From 2007 to 2010, he visited India six times. In 2010, he
was arrested vide case FIR No.405/10 u/s 324/435 IPC PS Mandawali,
Delhi and remained in Tihar Jail for one year. In jail, he came in contact
with fellow Nigerians, who were in jail for drug trafficking. He has been
procuring the contraband from a fellow Nigerian Okka currently based in
Goa.
Soon after coming out on bail, he started supply
cocaine to the high profile circle. He has never attended the court in the
said case of PS Mandawali after getting bail and is wanted by the court
concerned in the said case.
He was caught red-handed on 10.10.2013 when he came
to deliver the consignment to his contact.
PROFILE:Akachukwa Christrofer s/o Shri Nndi r/o Street No.4,
Anyigba, Lagos Nigeria, age 34 years, is unmarried. He has done
graduation in Business Administration from St.Charles College Lagos,
Nigeria. His father was a civil servant and expired in 1981. He is the
only child of his parents. His mother is in the business of import and
export of ladies garments.
Fed up with working for the mother’s
business, he wanted to do something big. The easy and quick money in
drug trafficking lured him into drug trade.
Further investigation of the case is in progress and criminal
antecedents of the accused are being verified.
09-10-2013
 CRIME BRANCH OF DELHI POLICE BUSTS A GANG OF ROBBERS-cumBURGLARS – TWO ARRESTED.
 5 CRIMINAL CASES WORKED OUT, INCLUDING THE SHOCKING
DISCLOSURE
OF
A
BLIND
AND
UNREPORTED
“HONOUR
KILLING”/GRUESOME MURDER OF 16 YEARS GIRL.
 ‘SUV’ USED IN THE COMMISSION OF CRIME RECOVERED.
INTRODUCTION:With the arrest of two criminals, the Crime Branch of Delhi Police has busted a
gang of robbers/burglars/murderers and they have been found involved in 5 criminal cases
including a blind and unreported “honor killing”/gruesome murder of a 16 year old minor girl.
INFORMATION, TEAM AND OPERATION:An input was received in SIT of Crime Branch that one Mohd. Yasin, ‘who
alongwith his relatives/associates is indulging in street crime especially during night time and
has recently committed robberies and burglaries in factories and houses and is likely to pass
through Burari Chowk to sell the robbed booty.
Immediately, a team led by Inspr Rajbir Singh comprising of SI Rishi Ram, HCs
Ajeet Singh, Surender, Consts Parvez Alam, Satbir, Raman and Parveen was constituted and
sources deployed to develop the information and nab the culprit, under the close supervision of
ACP KPS Malhotra and overall guidance of DCP Kumar Gyanesh.
Ct. Parvez Alam developed the information and came to know that Mohd Yasin,
r/o Jhuggi No.B-711, K Block, Jahangirpur, Delhi has recently committed robberies and
burglaries in factories and houses and that he will pass through Burari Chowk to sell the booty.
Immediately, a trap was laid and at the instance of the informer, two persons, who were in a
white Tempo (Pick-up) loaded with the booty were apprehended. They were identified as Mohd.
Yasin s/o Shri Munshi Khan r/o Jhuggi No.B-711, K Block, ITI, Jahangirpuri, Delhi and Munne
Khan @ Nanhe Khan s/o Shri Rashid Khan @ Ajeet Khan r/o H.No.7, Gali No.2, Near
Gurudwara, Guru Nanak Colony, Bhalswa Dairy, Delhi.
INTERROGATION:Both the accused persons were put to sustained interrogation, during which they
confessed their involvement in 3 cases of robbery/burglary. They also confessed that 7 months
ago, they alongwith their other relatives and gang members had committed a robbery in a factory
at Kundli in Sonipat, Haryana, where the police team tried to apprehend the gang members but
some of the accused persons managed to flee while firing at the police party. Four out of eight
gang members were apprehended and a case vide FIR No.95/13 u/s 307/332/353 IPC & 25 Arms
Act was registered in PS Kundli, Haryana in this connection.
The gang members apprehended were Monu s/o Surender Bhatia, Chaman s/o
Munne Khan, Mohd.Qasim s/o Mohd. Yasin and Mohd. Rafiq s/o Munne Khan whereas the
names of the absconding accused were Munne Khan s/o Aziz, Pappu s/o Nanhe, Mohd.Aarif s/o
Bundan Khan, Mohd. Yasin s/o Munshi Khan.
During the personal search of Mohd. Yasin, an acknowledgement receipt of a
burial ground of Jahangirpuri in the name of his daughter was recovered from his
possession. Prima-facie, the same appeared to be forged. Mohd Yasin initially tried to
mislead the police by saying that it was received from the burial ground, where he had
buried his daughter, who had expired recently.
Sustained interrogation and local enquiries revealed that actually his sisterin-law had died last year whereas his daughter who was studying in Govt. School,
Jahangirpuri had been missing for some time though he has not lodged any complaint in
the matter. The facts were cross checked and it came out after enquiry from the concerned
school that his daughter was alive on the date of the alleged burial (which the receipt
showed). Mohd. Yasin was again put to sustained interrogation to know the truth about his
missing daughter, during which he broke down and confessed to the “Honor Killing” of his
own daughter.
He further disclosed that his daughter aged about 16 years, was in love with a
neighboring boy at Jahangir Puri. He had objected to this love affair. Thereafter, he decided to
eliminate his own daughter. During the month of Feb 2013, he alongwith other family members
took out the girl in the night from the house, carried her to an isolated spot in a vehicle, killed
her, put the dead body in a bag and drowned it in the Bhalaswa lake.
Local police of PS Bhalaswa Dairy has been informed and they are making efforts
to locate the body of the girl.
PROFILES:(1)
Mohd Yasin s/o Shri Munshi Khan r/o Jhuggi No B-711, K-block, ITI, Jhangirpuri,
Delhi, age 45 years, is an illiterate and born in UP. He is found involved in about 20 cases of
murder, attempt to murder, burglary and Arms Act. He is married for the second time with the
daughter of Munne Khan @ Nanhe as his earlier wife has left him with four kids.
(2)
Munne Khan @ Nanhe Khan s/o Shri Rashid Khan @ Ajeet Khan r/o H.No.7, Gali
No.2, near Gurudwara, Guru Nanak colony, Bhalswa Dairy, Delhi, age 56 years is an illiterate
and born in Bareilly, UP. He is father-in-law of Mohd. Yasin.
REOVERY:1.
Mahindra Pick-up commercial vehicle.
2.
Tata Safari used in the offences of murder and in night
burglary.
3.
Stolen welding machines, 25 gear boxes of heavy machines and dyes from the godown
relating to FIR no 229/13 u/s 457/380
IPC, PS Swaroop Nagar, Delhi.
4.
Tube well with mono-block pump-set allegedly stolen from
PS-Swaroop Nagar, Delhi.
Village Nangli Puna,
03.10.2013





TOP CHAIN SNATCHER ALONGWITH RECEIVER OF STOLEN PROPERTY
APPREHENDED.
PREVIOUS INVOLVEMENT IN MORE THAN TWENTY CASES.
TEN NEW CASES OF SNATCHING SOLVED.
ACCUSED IS AN ABSENT BAD CHARACTER OF PS AMAN VIHAR.
RECOVERED - ONE GOLD CHAIN AND ONE PULSAR MOTORCYCLE.
INTRODUCTION:With the arrest of a desperate snatcher, the Crime Branch has recovered ‘One
Gold Chain’ snatched and a Pulsar Motorcycle from his possession besides his involvement
in more than twenty cases and worked out 10 heinous cases of snatchings of North-West
and Outer Districts.
Control over street crime has been a concern for Delhi Police, hence, the
Special Investigation Team of Crime Branch was entrusted with the task to collect
intelligence and arrest the top snatchers.
INFORMATION, TEAM & OPERATION:An input was received in Anti-Snatching Team of Special Investigation Team,
Crime Branch through SI Baljeet that a desperate snatcher namely Vicky s/o Raju would
be arriving at main Jalebi Chowk, Sultan Puri to dispose off the snatched gold chain.
On this information, immediately a team led by SI Baljit Singh, HC Pardeep
Kumar, Cts Sunil Kumar, Ct Amit Kumar (Commando) and Amit Kumar was constituted and
sources deployed to develop the information and nab the culprit under the close supervision
of ACP KPS Malhotra and overall guidance of DCP Kumar Gyanesh.
The input was verified, a trap was laid and at the instance of informer, the
desperado ‘Vicky’ was apprehended, while disposing-off the snatched ‘gold-chain’ to a goldsmith. The gold-chain was recovered and the gold-smith Pankaj s/o Roop Kishore r/o
H.No.222/B Shiv Vihar, Rishal Garden Nangloi, Delhi Age-33 years was also arrested.
INTERROGATION:The accused was put to sustained interrogation during which he disclosed that
after having released from jail about three months back, he again took to the crime with a
vengeance. He confessed to have snatched this chain from the area of PS Maurya Enclave,
Delhi and verification confirmed it pertaining to FIR No. 281/13 PS Maurya Enclave.
It came out during verification that he is a notorious snatcher and untraced
Bad Character of PS Aman Vihar. His involvement in over 20 cases of snatching has been
verified so far.
MODUS OPERANDI:He operates on motorcycles along with his various associates. One of his
associates Anil s/o Neki Ram r/o L-33, Mangol Puri, Delhi, is absconding but is under police
surveillance. His another associate Ramesh is his brother in law, who is currently in judicial
custody. Ramesh is also involved in more than 35 cases.
He is so cunning that instead of purchasing and using his own bike, he
deliberately purchased the one in his sister’s name (Reena w/o Ramesh) and frequently
used to commit the crime.
He disclosed that to evade police watch/vigil, he left residing in Mangol Puri
and kept shifting his base to various places of Delhi/NCR. He alongwith his associates used
to commit crime in Delhi and immediately hides back to the base in Delhi NCR.
Most unique is the use of mobile numbers of outside states and keeping it
switch-off while committing crime.
RECOVERY:1. One gold chain.
2. One black Pulsar bike DL 8S BP 6011.
PREVIOUS INVOLVEMENTS:Vicky s/o Raju @ Jhau @ Gopal r/o D-25, Bhagya Vihar, New Mubrak Pur, Delhi.
(ABSENT BC OF PS AMAN VIHAR)
S.No. FIR No.
Sections
FIR Date
Police Station
SULTAN PURI
1.
198/2012 25 ARMS ACT
2012
2.
447/2011 356/379/411/34
IPC
14/11/2011 VIJAY VIHAR
3.
179/2011 356/379/34 IPC
25/07/2011 NORTH ROHINI
4.
112/2011 379/356/34 IPC
20/07/2011 SOUTH ROHINI
5.
280/2011 356/379/411/34
IPC
19/07/2011 VIJAY VIHAR
6.
DD NO
23/2011
18/07/2011 CRIME BRANCH
7.
192/2011 379/356/34 IPC
05/07/2011 NORTH ROHINI
8.
245/2011 356/379/411 IPC
03/07/2011 VIJAY VIHAR
9.
180/2011 356/379/34 IPC
30/06/2011 NORTH ROHINI
41.1 D CRPC
10. 225/2011 356/379/411/34
IPC
19/06/2011 VIJAY VIHAR
11. 165/2011 356/379/34 IPC
08/05/2011 VIJAY VIHAR
12. 374/2011 356/379/411/34
IPC
2011
VIJAY VIHAR
13. 386/2011 356/379/411/34
IPC
2011
VIJAY VIHAR
14. 365/2011 356/379/34 IPC
2011
VIJAY VIHAR
Status
82/83
CrPC
NBW
NBW
NBW
NBW
15. 434/2011 356/379/34 IPC
2011
VIJAY VIHAR
16. 429/2011 379/356 IPC
2011
PRASHANT
VIHAR
17. 438/2011 379/356 IPC
2011
PRASHANT
VIHAR
18. 463/2011 379/356 IPC
2011
PRASHANT
VIHAR
19. 464/2011 379/356 IPC
2011
PRASHANT
VIHAR
20. 461/2011 379/356/34 IPC
2011
MANGOL PURI
WORKED OUT CASES:- Workout cases:FIR
FIR Date
S.No.
U/Sections
No.
1.
281/13 06.09.13
379/356 IPC
2.
287/13 09.09.13
379/356 IPC
3.
292/13 11.09.13
379/356 IPC
4.
261/13 24.08.13
379/356 IPC
5.
454/13 17.09.13
379/356 IPC
6.
397/13 17.08.13
379/356 IPC
7.
353/13 04.09.13
379/356 IPC
8.
449/13 26.08.13
379/356 IPC
9.
445/13 25.08.13
379/356 IPC
10.
450/13 26.08.13
379/356 IPC
Police Station
Maurya Enclave
Maurya Enclave
Maurya Enclave
Maurya Enclave
Vijay Vihar
Vijay Vihar
North Rohini
Prashant Vihar
Prashant Vihar
Prashant Vihar
Recovery
1 Gold chain
Further investigation is on to trace his remaining associates and to know
whether he and his associates are involved in the crimes at inter-state level.
2-10-2013

ONE ILLEGAL LIQUOR SUPPLIER ARRESTED.

RECOVERED ONE TATA 407 TEMPO LOADED WITH 300 CARTONS OF ILLICIT LIQUOR.

STOCK MEANT FOR SALE ON DRY DAY (2nd OCT, GANDHI JAYANTI).
INTRODUCTION:Crime Branch has arrested one illicit liquor supplier namely Guddu Kumar s/o Gobri Prasad Yadav
r/o H. No.182, Sec-26, Rohini, Delhi and has recovered 300 cartons of illicit liquor containing 11040 plastic
nips (180ml each) of ‘Santra’ brand country made liquor and 3360 glass nips of ‘Besto’ brand whisky
from his Tempo. Accordingly, a case vide FIR No.166/13 u/s 33/38 Delhi Excise Act was registered at PS
Crime Branch, Delhi.
INFORMATION, TEAM AND OPERATION:An input was received in AATS of Crime Branch that one Guddu Kumar is indulging in the sale
and supply of illicit liquor.
Immediately, a team led by Inspr Arun Chauhan, comprising of SI Ajit Singh, ASI Harsh Vardhan,
HCs Azad, Upender, Krishan and Const Harender was constituted to develop the information and to nab
the culprit, under the close supervision of ACP Om Prakash Singh and over all guidance of DCP Bhisham
Singh.
On a specific input received by HC Krishan Kumar that the said Guddu Kumar is residing at H.No.
182, Sec-26, Rohini, Delhi and he would come to Samai Pur Badli from Haryana via GTK Road to deliver a
consignment of illicit liquor to a contact in a Tata 407 Tempo. A trap was laid and at the instance of the
informer, the accused Guddu Kumar was apprehended. During search of his Tempo, 300 cartons of illicit
liquor containing 11040 plastic nips of ‘Santra’ brand (for sale in Haryana only) and 3360 glass of nips
‘Besto’ brand whisky (for sale in Arunachal Pradesh only) were recovered.
INTERROGATION:During sustained interrogation, the accused disclosed that he had purchased liquor from an
unscrupulous source in Haryana and this stock was meant to be supplied in different areas of Delhi on dry
day i.e. 2nd October (Mahatma Gandhi Jayanti).
PROFILE:Guddu Kumar s/o Gobri Prasad Yadav r/o 182, Sec- 26, Rohini, Delhi (age 27 years) is a
permanent resident of village Chhitoni Tolla, PS Bansh Gaon, Distt. Gorakhpur, U.P. He has studied up to
5th standard in his village school. He is married and has a son. In the year 2006, he had come to Delhi in
search of some job and started living in a rented room in Sanjay Colony, Samai Pur Badli, Delhi. Due to
unemployment and to earn quick money, he indulged in sale and supply of illicit liquor.
RECOVERY:1.
2.
300 cartons of illicit Liquor containing 11040 plastic nips (180 ml each) of ‘Santra’ brand country
made liquor and 3360 glass nips of ‘Besto’ brand whisky.
One TATA 407 Tempo.
PREVIOUS INVOLVEMENTS:Sl. No. FIR No.
1.
67/2013
2.
63/2013
3.
470/2012
4.
13/2011
5.
227/2009
u/s
33 Delhi Excise Act
33 Delhi Excise Act
33/38 Delhi Excise Act
33 Delhi Excise Act
61 Punjab Excise Act,1914
Date
07.03.2013
03.02.2013
14.12.2012
19.01.2011
06.09.2009
Police Station
Patel Nagar
Samai Pur Badli
Samai Pur Badli
Begum Pur
Samai Pur Badli
CONCLUSION:The accused used to procure the illicit liquor from Haryana and sold it at prevailing
market rate in Delhi. ‘Santra’ country made liquor is purchased @ Rs.500/- per carton from Haryana and
sold @ Rs.650/- per carton in Delhi, while ‘Besto’ whisky is purchased @ Rs.900/- per carton from
Haryana and sold @ Rs.1050/- per carton in Delhi. Thus, he was earning about Rs.45000/- per
consignment.
Further investigation of the case is in progress.
1-10-2013
 DELHI POLICE AGAIN BUSTS ‘ORGANIZED CHEATING RACKET’
CONCERNING THE STAFF SELECTION COMMISSION, GRADUATE
LEVEL EXAMINATION-2013.
 6 PERSONS ARRESTED, ALL QUALIFIED & WELL EDUCATED.
 MODERN TECHNOLOGY BEING USED TO TRANSMIT ANSWER KEYS
OF QUESTION PAPERS.
INTRODUCTION:The Crime Branch of Delhi Police has arrested six accused
persons for organized cheating during the Staff Selection Commission,
Combined Graduate Level (Tier-II) Examination-2013 for the recruitment of
Income Tax Inspectors, Excise Inspectors, Sub-Inspectors in CBI etc held on
Sunday 29th Sept, 2013.
The arrested persons are:1. Hemant Maan s/o Satbir Singh r/o Village Naya Baans, PS Shahbad
Dairy, Delhi, age 24 years.
2. Sunil Kumar s/o Ram Kumar r/o Village Gossain Khera, PS Julana,
Distt. Jind, Haryana, age 25 years.
3. Arvind Kumar s/o Satyapal r/o Village Mavikalan, PO Katha, Distt.
Baghpat, UP, age 24 years.
4. Virender Singh s/o Satbir Singh r/o Village Baroda, PS Baroda, Distt.
Sonepat, Haryana, age 24 years.
5. Yogender s/o Asharam r/o Village Luhari, PS Baraut, Distt. Baghpat,
UP, age 31 years.
6. Shailender Pratap s/o Satender Singh r/o VPO Budina Kalan, PS Titawi,
Distt. Muzaffar Nagar, UP, age 25 years.
BACKGROUND OF THE EXAMINATION:This national level examination was held on 29th Sept 2013. The
examination was being conducted simultaneously at different schools/venues
across Delhi and lacs of candidates were appearing for the exam all over
India. The national level figures for venues and candidates appearing for the
examination are being ascertained.
The selected candidates are appointed in Group ‘B’ posts as
Assistants in Central Secretariat Service, Central Vigilance Commission,
Intelligence Bureau, Ministry of Railways, Ministry of External Affairs, AFHQ,
Other Ministries/Departments/Organisations, Inspector of Income Tax,
Inspector (Central Excise), Inspector (Preventive Officer), Inspector
(Examiner), Assistant Enforcement Officer, Sub-Inspectors in CBI, Statistical
Investigator Gr.II, Inspector in Central Bureau of Narcotics and Group ‘C’
posts as Auditors in CAG, Accountant, UDC, Tax Assistant, Compiler in
Registrar General of India etc. depending on their merit and choice. Any
graduate from a recognized university is eligible to sit for this exam.
OPERATION:Reliable inputs were received in the Crime Branch of Delhi Police
that the papers of SSC Combined Graduate Level Examination 2013 which is
to be held all over India in two shifts on 29.09.2013 are likely to be leaked
out on a large scale at various centres. The inputs said that the solved
answer keys of the question papers will be sent to a number of candidates
through SMS and many of the candidates would also be using Bluetooth
devices. The input further said that this cheating is likely to take place at
various centres in Delhi, UP, Rajasthan, Uttarakhand, Himachal Pradesh,
Haryana etc.
Besides the above general inputs, there was some specific inputs
that some candidates appearing in the following centres will indulge in
cheating by using modern technology:1. Vidya Bal Bhawan, Sr. Sec. School, Mayur Vihar, Ph-III, Delhi.
2. Sarvodaya Bal Vidyalaya, Sec-4, New Bldg., Dr. Ambedkar
Nagar, New Delhi.
3. I.P.E.M. International School & College, Civil Lines, Allahabad,
U.P.
4. Daya Vidya Mandir, Moti Nagar, Lucknow, U.P.
The above inputs were shared with the police forces of different
states and various teams were constituted. On checking, the candidates
were found cheating in the exam by using electronic devices such as cell
phones, bluetooth etc. They have been arrested and taken on ten days
remand for conducting further investigation.
Preliminary investigation has revealed that this is a very
widespread racket going on a large scale. Large sums of money are being
exchanged to facilitate the leakage of paper. On the information shared,
various other law enforcement agencies such as Himachal Pradesh Police
and Uttarakhand Police have also registered similar cases and arrested
several accused persons.
It may be recalled that in the past, several question papers have
been found leaked. During this year only, Crime Branch has so far arrested
12 accused in RPF paper (30th June, 2013) leakage case and 14 accused
persons in SSC Paper (21st April, 2013) leak for Combined Graduate Level
(Tier-I) Exam for similar posts. Most of the accused are from Delhi and
adjacent areas of NCR in Haryana and Uttar Pradesh. Urgent steps are
needed to check this frequent leakage for making the system fair for the
honest and hardworking candidates.
Dated: 28.09.2013
ONE DRUG TRAFFICKER HELD - 500 GRAMS OF FINE QUALITY
HEROIN SEIZED.

PRICE OF HEROIN IN INTERNATIONAL MARKET IS
APPROXIMATELY RS.50 LAC.

INTRODUCTION:The Narcotics Cell of Crime Branch, Delhi Police has arrested
person and recovered 500 grams of heroin from his possession.
a
INFORMATION, TEAM AND OPERATION:An input was received in Narcotics Cell of Crime Branch that a
person namely Rehmat is indulging in the sale & supply of heroin.
Immediately, a team led by Inspr Sanjay Gade, comprising of
SIs Sumit and Rajni Kant, HC Narender, Consts Manoj and Satyender was
constituted to develop the information and nab the culprit, under the close
supervision of ACP Zile Singh and overall guidance of DCP Bhisham Singh.
On 27.09.2013 a specific input was received by SI Sumit that a
person namely Rehmat, who is residing at H.No. B-624, JJ Colony, Bawana,
Delhi is indulging in trafficking of heroin in Delhi and he would come near
Hanuman Mandir Nehar, Bawana, Delhi to deliver the consignment to a
contact. A trap was laid and at the instance of the informer, the accused
was apprehended. He was identified as Rehmat s/o Md. Alam and during
his personal search, 500 grams of fine quality heroin was recovered from his
possession. Accordingly, a case vide FIR No.165 dated 28.9.13 u/s 21 NDPS
Act was registered at PS Crime Branch.
INTERROGATION:During sustained interrogation, the accused has disclosed that a
few years back, he was a drug addict and had undergone rehabilitation
treatment. Thereafter, to earn money in a speedy manner, he started
selling drugs due to poor financial condition of the family. On 28.09.2013,
when he came to deliver the consignment to one of his contacts, he was
caught red handed.
PROFILE:Rehmat s/o Mohd. Alam r/o H.No.B-624, JJ Colony, Bawana,
Delhi, age 44 years is an illiterate. He is married and having nine children
out of his two wives.
RECOVERY:- 500 grams of heroin worth Rs.50 lac in the international market.
PREVIOUS INVOLVEMENT:Rehmat is found involved in the following 11 cases, out of which 6
cases are of NDPS Act.
S.No FIR No.
1.
217/1993
2.
685/1993
3.
741/1993
4.
422/1995
Under Sections
308/34 IPC
308/34 IPC
147/148/149/323 IPC
147/148/149/307 IPC & 27 A.ACT
FIR Year
1993
1993
1993
1995
PS
KOTWALI
KOTWALI
KOTWALI
KOTWALI
5.
6.
7.
8.
9.
10.2
11.1
580/1995
461/1997
1161/1997
621/1999
437/2000
670/2001
197/2004
21/61/85 NDPS ACT
21/61/85 NDPS ACT
21/61/85 NDPS ACT
21/61/85 NDPS ACT
21/61/85 NDPS ACT
21/61/85 NDPS ACT
186/353/332/506/34 IPC
1995
1997
1997
1999
2000
2001
2004
KOTWALI
KOTWALI
KOTWALI
KOTWALI
KOTWALI
KOTWALI
KOTWALI
Further investigation of the case is in progress.
Dated:-26.09.2013
 MOST WANTED SNATCHER/ROBBER NARESH @ SATYA, MEMBER OF RAJU
HAKLA GANG, ARRESTED FROM SULTAN PURI AREA.
 THE ACCUSED NARESH @ SATYA HAD EARLIER ESCAPED ON TWO
OCCASIONS FROM THE CRIME SCENE.
 SOLVED - 21 CASES OF SNATCHINGS IN THE AREA OF RANI BAGH, MANGOL
PURI, MAURYA ENCLAVE, NANGLOI AND OTHER PARTS OF NORTHWEST/WEST/OUTER DISTRICTS.
 RECOVERED - ONE BLACK PULSAR MOTORCYCLE.
INTRODUCTION:The Crime Branch of Delhi Police has arrested a desperate and one of the most
wanted snatcher/robber namely Naresh @ Satya of “Raju Hakla gang” and recovered one black
colour pulsar motorcycle from his possession.
The accused has been identified as Naresh Singh @ Satya (40 years) s/o Late
Ram Singh r/o J-89, Kunwar Singh Nagar, Nangloi, Delhi and 21 cases of snatchings of PS
Rani Bagh, Mangol Puri, Maurya Enclave, Nangloi have been worked out at his instance.
Besides this, he is previously involved in more than 24 criminal cases of robberies, snatchings,
Arms Act and drug peddling etc. and earlier had escaped twice from the place of crime.
INFORMATION & TEAM:An input was received in Crime Branch through HC Yashpal Singh of Anti
Extortion Cell, Crime Branch that one desperate robber/snatcher would come near Jalebi Chowk,
Sultani Puri to meet his associates.
Immediately, a team led by Inspr Yashpal Singh and comprising of SIs Naresh
Sangwan, Rajbir Singh, HCs Sanjay, Yashpal, Mahabir, and Const. Rajeev Sahrawat, Praveen
and Sanjay was constituted to nab the criminal, under the close supervision ACP Hoshiyar Singh
and overall guidance of DCP Bhisham Singh.
The sources confirmed the input and immediately the team swung into the action,
laid a trap and apprehended the accused at the instance of the informer. The accused was on a
black colour Bajaj pulsar motorcycle which was used by him during commission of crime. The
accused was wanted in a snatching case of PS Rani Bagh and was accordingly arrested by the
team u/s 41.1 Cr.PC.
PROFILE:-
Naresh Singh @ Satya s/o Late Ram Singh r/o J-89, Kunwar Singh Nagar,
Nangloi, Delhi, aged 40 years, hails from Village Babai, District Khetari, Rajasthan. A class 7 th
pass from Govt. School of his native village, he came to Delhi in search of a job in the mid 90
and started working in a plastic factory in Sultan Puri. After 6-7 months, he borrowed an autorickshaw and started ferrying in Sultan Puri, Nangloi and Mangol Puri areas.
In the year 2000, he came in contact with the notorious criminal Raju Hakla
through one Sunil Sansi of Sultan Puri, who was a desperate criminal and gang leader of
robbers, snatchers and pick-pockets active in the areas of North-West, West and Outer
Districts. The accused got influenced with the profile of Raju Hakla, joined his gang to earn
easy money and started using his auto-rickshaw in criminal activities. Raju Hakla was
running an organized gang of pick-pockets and robbers, who were active on various routes
of buses running from Sultan Puri and Mangol Puri.
The accused Naresh @ Satya was booked in a case of bus robbery of PS Sarai
Rohilla in the year 2000. After coming out of jail, he actively participated in criminal activities
of the gang and till March 2012, he remained involved in about 24 criminal cases of robberies,
snatchings, Arms Act, attempt to murder and NDPS Act etc.
His close associate Raju Hakla is in Tihar jail for more than two years in a murder
case of PS Aman Vihar. The accused Naresh @ Satya was released from jail on 22.06.2013, in a
robbery case of PS Mandir Marg. After coming out from jail, he changed his modus operandi of
committing crime and started committing snatchings on pulsar bike with his jail time friends
Manish r/o Raghubir Nagar and Mukesh r/o Raja Bazar, Kali Baadi, New Delhi. They usually
targeted the ladies walking in busy markets or roadsides to snatch their gold chains and bags as it
was perceived to be less risky than gun/knife point robberies.
During this period, these accused persons committed dozens of snatchings in
different areas of West and Outer, Delhi i.e. Nangloi, Rohini, Rani Bagh etc. His associates
Manish and Mukesh have already been arrested by police while the accused Naresh @ Satya
had escaped on two occasions from the spot and evaded his arrest till date.
The accused Naresh @ Satya was changing his hideouts regularly in the areas of
Nangloi and Sultan Puri to hoodwink the police agencies.
MODUS OPERANDI:The accused Naresh @ Satya used to follow the targetted bus, in his auto, in
which the gang members used to loot innocent passengers by pick-pocketing and if any
passenger dared to resist them, they did not hesitate to assault him by knives before alighting and
boarding their auto-rickshaw following the bus.
Concerned police stations have been informed regarding arrest of the accused
Naresh Singh @ Satya.
24.09.2013
 TWO WANTED CRIMINALS/PROCLAIMED OFFENDERS OF A
SENSATIONAL CASE OF KIDNAPPING-cum-MURDER OF PS
PARLIAMENT STREET ARRESTED.
 RECOVERED-VEHICLE USED TO DISPOSE OFF THE DEAD BODY.
INTRODUCTION:-
With the arrest of two persons, the Crime Branch of Delhi Police
has made a major breakthrough in the sensational kidnapping-cum-murder
case of PS Parliament Street. The arrested accused were wanted by local
police and were declared POs by the Court.
INFORMATION, TEAM AND OPERATION:An input was received in Crime Branch through SI Ravinder
Singh of Anti Robbery Cell that two persons who are wanted in a murder
case of PS Parliament Street would be coming in New Delhi area.
Immediately, a team led by Inspr. KP Singh comprising of SIs PC
Yadav, Sanjay Neolia, Ravinder Singh, HCts Yatender, Rajeev Mohan, Vikal,
Cts Naresh, Javed, Ravinder and Bijender was constituted and sources
deployed to develop the information and nab the culprits under the close
supervision of ACP Hoshiyar Singh and overall guidance of DCP Bhisham
Singh.
The sources confirmed the input and informed that both the
criminals would be coming near Nirman Bhawan to meet their associate.
Immediately, a trap was laid and at the instance of the informer, two
persons were apprehended, after a brief scuffle. On enquiry from Special
Staff of New Delhi District, it was confirmed that both Shakil Ahmad and
Aftab @ Manu are the wanted POs/accused persons, involved in case FIR No.
39/12, u/s 302/364/201/34 IPC & 25 Arms Act, PS Parliament Street.
INTERROGATION:They were put to sustained interrogation, during which they
confessed their involvement in the murder case registered vide FIR No.
39/12, u/s 302/364/201/34 IPC & 25 Arms Act, PS Parliament Street, Delhi.
They were declared as proclaimed offenders (POs) in the case. Both the
accused persons were arrested u/s 41.1 (C) CrPC.
Interrogation of the accused persons revealed that one Aslam,
brother of Shakil, had reportedly amassed huge amount of money by duping
many persons on the pretext of providing higher political positions by using
the names of senior politicians. He had doubts that one Ashraf r/o Barsati
MP Flat No. 130, North Avenue, Delhi is planning his abduction alongwith
one Santosh Upadhyay and one D.P. Singh, a criminal of Gurgaon, for
ransom. On the night of 25.03.12, Aslam and his associates called Ashraf
from his house and forced him to sit in their car. Aslam forced him to call
Santosh Upadhyay and asked him to come at Patel Chowk Metro station.
When Santosh Upadhyay came to Patel Chowk Metro Station, Aslam and his
associates abducted Santosh Upadhyay also. Thereafter, they drove towards
Meerut and kept on threatening both Ashraf and Satish Upadhyay. When
they came back to Delhi and reached near Akshar Dham Temple, Aslam had
heated arguments with Ashraf. At this Aslam shot Ashraf in his head in the
car itself. Thereafter, they reached Jakir Nagar and the dead body of Ashraf
remained in the car. The car was parked in basement of the building. On the
next night, accused Shakil along with Sharif and Irshad @ Shikari left with
the dead body to Meer Pur, Bijnor in Honda Civic car and buried the dead
body at the farm of Irshad @ Shikari. Four accused persons have already
been arrested in the cited case but the dead body is yet to be recovered.
Accused persons who were arrested earlier had disclosed that they had
thrown the dead body in Roorkee Canal but those arrested now have
disclosed that the dead body has been buried in the farm of accused Irshad
@ Shikari, at Meer Pur Bijnor, UP. Efforts are being made to recover the
dead body of the deceased Ashraf. The vehicle used for disposing off the
dead body has been recovered at the instance of the accused Shakil Ahmad.
Accused Shakil Ahmad revealed that he is previously involved in
another case of murder of PS Parliament Street. Sister of accused had an
affair with one Akbar Mohammad but he refused to marry her. On this, he
strangulated Akbar Mohammad to death and left the dead body in a park. A
case vide FIR No. 20/10 u/s 302/34 IPC was registered at PS Parliament
Street in this regard.
Further it came to light that accused Aftab @ Mannu is brotherin-law of accused Shakil and was actively involved in the kidnapping and
murder of Ashraf.
PROFILES:1. Shakil Ahmad s/o Md. Yamin r/o 395, Gali No.22, Jakir Nagar,
Delhi, aged 28 years. His father was residing in the staff quarters of
an MP and was working as a washer man. The accused, a 9th class
pass from Sarvodaya School, Rastrapati Bhawan, Delhi, had worked as
a peon to the MP and later worked as a taxi driver at Delhi Airport. He
committed the murder of Akbar Mohammad and thereafter, he again
got involved in the murder of Ashraf.
2. Aftab @ Manu s/o Shabbir Ahamad r/o 585, Gali No.22, Jakir Nagar
Delhi, aged 22 years, was born at Village Nagla Baseda Distt. Bijnor, UP. He
studied upto 7th in his local village and shifted to Lal School Jakir Nagar by
his father who was running a shop of dry-cleaning at Jakir Nagar, Delhi. He
is a school drop-out and started working with his father. He was involved in
murder of Ashraf.
Concerned police station has been informed accordingly.
DATED: 22.09.2013.

GANGSTER/SHARPSHOOTER OF “NEETU DABODHA GANG”
WANTED IN MURDER CASE OF DELHI POLICE HEAD
CONSTABLE ARRESTED.

RECOVERED – ONE LOADED COUNTRY MADE PISTOL.

P.O. IN ARMS ACT CASE OF P.S. KANJHAWALA

AT LEAST 24 CRIMINAL CASES AGAINST HIM.
BACKGROUND OF THE INCIDENT:While on checking duty at village Jonti police picket in Outer District
during the night intervening 25th & 26th Nov. 2012, HC Ramkishan of PS
Kanjhawala was shot dead by the four occupants of a white car. A case FIR No.
258/12 of PS Kanjhawala was registered in this regard, but despite best efforts no
clue came to light about the assailants.
On 10.12.12, with the arrest of accused Sandeep @ Vicky s/o Rishi
Chhikara r/o Village Tatesar, Delhi, the Crime Branch of Delhi Police exposed the
characters behind this sensational murder. It was clearly established that the
accused persons were the top gangster Neetu Dabodha and his associates who
visited village Tatesar that night. Later, one of the accused Paras @ Goldy was
arrested by Delhi Police.
Neetu Dabodha, Kala @ Mota and Alok were three other accused who
were still at large and evading their arrest in this case.
It is worth mentioning that the accused “Neetu Dabodha” is a most
dreaded criminal and used to be close associate of another dreaded criminal and
gangster “Sandeep Chitana”. Both these accused persons “Neetu & Sandeep” had
fled from the custody of Gurgaon Police in March, 2012 from Dwarka area.
Several cash rewards amounting to lacs have been declared by Delhi Police and
other state police forces like Haryana Police on the arrest of accused Neetu
Dabodha.
INFORMATION:On 21.09.2013, a credible information was received by SI Naresh
Sharma that one sharpshooter of “Neetu Dabodha Gang” would come near State
Transport Authority, Sec. 16 Rohini, Delhi to meet his associates.
Immediately, a team led by Inspr Naresh Chander comprising of SIs
Naresh Sharma, Brahmdev, ASI Nirmal, HConsts Anil, Ravinder, Consts Ajay,
Pardeep and Ravinder was constituted to develop this information and nab the
culprit under the close supervision of ACP KPS Malhotra and overall guidance of
DCP Kumar Gyanesh.
On receipt of an input, a trap was immediately laid near expected
place and the accused Ram Niwas @ Mota @ Kala was successfully apprehended
at the instance of the informer. During his search, one loaded Desi Katta of .315
bore was recovered from his possession. Accordingly, the accused was arrested
and a case under Arms Act was registered vide FIR no.162/13 Dated 21.9.13 at PS
Crime Branch.
INTERROGATIONS:-
The accused was put to sustained interrogation, during which it came
out that he is a very dreaded criminal and involved in at least 23 criminal cases so
far. He is a resident of Rohad village of Jhajjar district and also used to reside at a
hide-out in village Bhigan near Gannaur with some of his friends. Though 46
years old, he is still unmarried. He started committing crime in 1990 and never
looked back. He also revealed that he came in touch with Surender Malik @ Neetu
Dabodha in Bhondasi Jail. Neetu Dabodha strengthened his ties with him one
week prior to the above incident, when he visited his village Rohad which is
located near village Dabodha and met Ram Niwas @ Mota @ Kala.
On 25.11.12, Neetu came to his village along with Paras @ Goldy and
Alok. From there, they travelled to Delhi. While going back to Haryana via Jonti
border police picket, they murdered HC Ramkishan during routine police picket
checking when the police official suspected about their movement and possession
of weapons in the vehicle. When he tried to check the vehicle, they fired upon him.
After committing murder, all four of them fled away to Punjab and hid there for a
long time. Later on, accused Ram Niwas @ Mota @ Kala renewed his profession
of being a casual truck driver and avoided arrest. He had come to meet his
associate in Rohini for some big deal when a reliable information was received and
consequently, he was arrested with a loaded weapon by the team of Crime Branch.
PREVIOUS INVOLVEMENTS:S. No.
FIR No.
Under Section
Police Station
1
190/90, 06.07.90
380 IPC
SADAR ROHTAK
2
379/90
395 IPC
HANSI CITY
3
326/90
382 IPC
SADAR JHAJJAR
4
302/90, 06.12.90
392 IPC
JHAJJAR
5
302/90, 05.10.90
380 IPC
SADAR ROHTAK
6
325/90, 22.10.90
380 IPC
SADAR ROHTAK
7
285/90, 26.06.90
379 IPC
CIVIL LINE ROHTAK
8
332/90, 18.06.90
379 IPC
CIVIL LINE ROHTAK
9
392/90, 02.07.90
379 IPC
CITY JIND
10
3/91, 01.01.91
379 IPC
MEHAM ROHTAK
11
8/91, 02.01.91
382 IPC
BHIWANI
12
54/91, 13.02.91
395/397 IPC
JULANA JIND
13
93/91, 04.03.91
382 IPC
SADAR ROHTAK
14
60/91, 04.03.91
307/394/511 IPC
SANPLA HARYANA
15
302/93, 07.01.93
380 IPC
SADAR ROHTAK
16
28/97, 15.03.97
25/54/59 A.ACT
KHARKHODA HRY.
17
88/98, 07.04.98
392/341 IPC
JULANA JIND
18
160/99, 01.05.99
392/397 IPC
OLD FARIDABAD
19
184/99, 07.05.99
379 IPC
JULANA JIND
20
205/99, 24.05.99
395/397/120B/307 IPC
21
110/07, 07.06.07
395/397/120B/34 IPC
KHARKHODA
22
258/12, 26.11.12
186/353/302/34 IPC &
25/27 A.ACT
KANJHAWALA
23
28/97, 15.3.97
Arms Act
KANJHAWALA
24
162/13, 21.9.2013
Arms Act
CRIME BRANCH
SADAR JIND
Local police of PS Kanjhawla has been informed regarding the
disclosure of accused Ram Niwas @ Mota @ Kala in HC Ram Kishan’s Murder
case. Investigation of the case is in progress and efforts are being made to arrest
the other accused persons Neetu Dabodha and Alok.



CRIME BRANCH OF DELHI POLICE BUSTS AN “ORGANIZED
RACKET”
INDULGING
IN
FAKE
EDUCATION
SCHOOL
CERTIFICATES – TWO ARRESTED.
RECOVERED
“FAKE”
MARKS-SHEETS,
MIGRATION
CERTIFICATES AND SEAL OF VARIOUS SCHOOLS
ALSO RECOVERED FAKE SCHOOL LEAVING CERTIFICATES OF
BAL BHARTI PUBLIC SCHOOL, 21 EDUCATIONAL CERTIFICATES
WITH BLANK LETTER HEADS OF SCHOOLS, 17 DUPLICATE
SEALS OF DIFFERENT SCHOOLS WITH ONE STAMP PAD AND
ONE WHITE COLOUR MARUTI SUZUKI SWIFT CAR.
INTRODUCTION:With the arrest of two persons, the Crime Branch of Delhi Police
has busted an organized racket indulging in selling forged educational
documents.
INFORMATION:A secret input was received in SIT of Crime Branch regarding an
organized racket indulging in selling forged educational documents.
TEAM:Immediately, a team led by ACP KPS Malhotra, comprising of SI
Mukesh Kumar, ASI Rishi Ram, HCs Jai Singh, Ajit Singh, Surender Rathi,
Consts Raman, Satbir, Praveen and Pushpender was constituted to develop
the information and nab the culprits under the supervision of DCP Kumar
Gyanesh. Secret sources were also deployed.
OPERATION AND ARREST:The input received through HC Jai Singh conveyed that two persons
namely Lallan Kumar Rai and Narender Arora will come in the evening on
19.09.2013 behind M2K Cinema, Sector-3, Rohini for striking deal of forged
educational documents.
RAID AND INTERROGATION:A secret input was received on 19.9.2013, according to which,
the accused persons were to come behind M2K Cinema, Sector-3, Rohini to
strike a deal of forged educational documents. Accordingly, a decoy
customer with Rs.20,000/- (duly notified) was sent to deal with the accused
persons. After half an hour, they produced forged documents of School
Leaving Certificate of Bal Bharti Public School. After receiving the forged
documents, the accused persons were apprehended with the documents and
the signed cash amount was seized. The input was confirmed through
sources hence, a case vide FIR No. 160/13 u/s 420/468/471/473/120-B IPC,
PS Crime was registered and investigation was taken up.
A search was carried out during which the forged documents and
seals of different schools were recovered from the ‘Swift’ car of the accused
persons.
MODUS OPERANDI:Both the accused used to give home tuitions during which
certain students weak in academic used to take tuitions. The
accused targetted the parents of such weak students and used to
offer the forged migration certificates, marks sheet for admission in
different Universities/Open University and various schools against a
big amount varying from thousands to lacs.
It was further disclosed that they have cheated many people
using the above modus operandi. Presently, they were carrying out fake
educational certificates and seals of different schools. Efforts are being made
to arrest their associates. Past involvements of the accused persons are also
being verified. Further investigation of the case is in progress.
(1)
(2)
PROFILE:Lallan Kumar Rai s/o late Kapil Dev Rai r/o CB-1, 3rd Floor, C Block,
Hari Nagar, Delhi.
Narender Arora s/o Ashok Kumar Arora r/o H.No. 2/43, Ramesh
Nagar, Delhi.
Both are 12th pass and used to give home tuitions. Sometimes,
they prefer students to come to their home or vice-versa.
21.09.2013



CRIME BRANCH OF DELHI POLICE BUSTS AN “ORGANIZED RACKET” INDULGING IN
FAKE EDUCATION SCHOOL CERTIFICATES – TWO ARRESTED.
RECOVERED “FAKE” MARKS-SHEETS, MIGRATION CERTIFICATES AND SEAL OF
VARIOUS SCHOOLS
ALSO RECOVERED FAKE SCHOOL LEAVING CERTIFICATES OF BAL BHARTI PUBLIC
SCHOOL, 21 EDUCATIONAL CERTIFICATES WITH BLANK LETTER HEADS OF SCHOOLS,
17 DUPLICATE SEALS OF DIFFERENT SCHOOLS WITH ONE STAMP PAD AND ONE
WHITE COLOUR MARUTI SUZUKI SWIFT CAR.
INTRODUCTION:With the arrest of two persons, the Crime Branch of Delhi Police has busted an
organized racket indulging in selling forged educational documents.
INFORMATION:A secret input was received in SIT of Crime Branch regarding an organized racket indulging in
selling forged educational documents.
TEAM:Immediately, a team led by ACP KPS Malhotra, comprising of SI Mukesh Kumar, ASI Rishi
Ram, HCs Jai Singh, Ajit Singh, Surender Rathi, Consts Raman, Satbir, Praveen and Pushpender was
constituted to develop the information and nab the culprits under the supervision of DCP Kumar
Gyanesh. Secret sources were also deployed.
OPERATION AND ARREST:The input received through HC Jai Singh conveyed that two persons namely Lallan Kumar Rai
and Narender Arora will come in the evening on 19.09.2013 behind M2K Cinema, Sector-3, Rohini for
striking deal of forged educational documents.
RAID AND INTERROGATION:A secret input was received on 19.9.2013, according to which, the accused persons
were to come behind M2K Cinema, Sector-3, Rohini to strike a deal of forged educational documents.
Accordingly, a decoy customer with Rs.20,000/- (duly notified) was sent to deal with the accused
persons. After half an hour, they produced forged documents of School Leaving Certificate of Bal
Bharti Public School. After receiving the forged documents, the accused persons were apprehended
with the documents and the signed cash amount was seized. The input was confirmed through sources
hence, a case vide FIR No. 160/13 u/s 420/468/471/473/120-B IPC, PS Crime was registered and
investigation was taken up.
A search was carried out during which the forged documents and seals of different
schools were recovered from the ‘Swift’ car of the accused persons.
MODUS OPERANDI:Both the accused used to give home tuitions during which certain students
weak in academic used to take tuitions. The accused targetted the parents of such weak
students and used to offer the forged migration certificates, marks sheet for admission in
different Universities/Open University and various schools against a big amount varying
from thousands to lacs.
It was further disclosed that they have cheated many people using the above modus
operandi. Presently, they were carrying out fake educational certificates and seals of different schools.
Efforts are being made to arrest their associates. Past involvements of the accused persons are also
being verified. Further investigation of the case is in progress.
(3)
(4)
PROFILE:Lallan Kumar Rai s/o late Kapil Dev Rai r/o CB-1, 3rd Floor, C Block, Hari Nagar, Delhi.
Narender Arora s/o Ashok Kumar Arora r/o H.No. 2/43, Ramesh Nagar, Delhi.
Both are 12th pass and used to give home tuitions. Sometimes, they prefer students to
come to their home or vice-versa.
Dated 19.09.2013
 MURDER OF 2001 OF POLICE STATION RAJOURI GARDEN SOLVED.
 A REWARDED, DREADED AND DESPERATE INTERSTATE DACOIT- CUMMURDERER & GANG-LEADER HOTLY WANTED IN 19 SENSATIONAL CASES
OF MURDER, DACOITY WITH MURDER, ROBBERY, SNATCHING ETC OF 6
STATES (DELHI, HARYANA, UP, RAJASTHAN, GUJRAT & KARNATAKA)
ARRESTED.
 A REWARD OF RS.20,000/- WAS DECLARED ON HIS ARREST BY DELHI
POLICE BESIDES SEVERAL OTHER REWARDS OF OTHER STATES.
INTRODUCTION:-
In yet another major breakthrough, Special Unit of Crime Branch has
successfully arrested one dreaded criminal namely Govind @ Satish, who was
wanted in more than 19 heinous cases. He was carrying a reward of Rs.20,000/from Delhi Police and reportedly carrying several rewards from other state police
also and was hotly pursued by the police of various states.
INFORMATION, TEAM AND OPERATION:On 04.05.2001, a beheaded body was found in District Park,
Khyala Road in the area of PS Rajouri Garden. After frenetic searches, the
head was also found and the deceased was identified as Raghubir Singh s/o
Maharaj Singh r/o B-57, JJ Colony, Main Market Maadipur, Delhi. A case FIR
No. 401/01 u/s 302/201 IPC PS Rajouri Garden, Delhi was registered in this
regard.
During investigation, it was reliably learnt that the dreaded
criminal namely Govind Ram@ Govind @ Satish r/o Jhinjana, Distt. Shamli,
UP, had committed this heinous crime. Local efforts were made to trace out
the criminal but were futile.
TEAM:Keeping in view the gravity of the chain of heinous incidents
committed by the accused, a dedicated team led by Inspr Pawan Kumar, SIs
Sunil Teotia, Mandip Sangwan, Nagender, ASI Rakesh Ahluwalia, HCs
Murlidhar, Mahak Singh, Sudhir Kumar, Prithvi Singh, Consts Sanjeev
Tomar, Rohit Solanki, Rajesh Kumar, Ravinder Khokhar, Ravinder Malik,
Pradeep Kumar, Billu Singh and Rakesh Kumar was constituted to develop
the information and nab the dreaded criminal, under the supervision of ACP
Shri Zile Singh and overall guidance of DCP Bhisham Singh.
On 18.09.2013, a specific information was received by HC
Murlidhar and Const Rohit of Special Unit, Crime Branch that the accused
would come to meet someone in the park near DDA Community Centre,
Janta Flats, PS GTB Enclave, North-East Distt, Delhi.
Immediately, the team swung into action, laid a trap and at the
instance of the informer, accused Govind Ram @ Govind @ Satish was
apprehended.
The accused scuffled and tried to escape during
apprehension, but was overpowered by the already prepared team.
INTERROGATION:During interrogation, he gave evasive replies but his record
revealed that on 27.02.2010, accused Govind Ram @ Govind @ Satish was
arrested in case FIR No. 80/2010 u/s 25 Arms Act PS Mangolpuri. He
disclosed that he was undergoing life imprisonment in Central Jail, Ambala,
Haryana in case FIR No.361/91 u/s 458/395/397 IPC PS Ambala City & FIR
No.245/91 u/s 395/396/397/460 IPC, PS Jagadhari, Yamuna Nagar,
Haryana. He was released on parole for 2 weeks on 02.05.98 and was
to report back in jail on 17.05.98, but jumped parole and started
committing sensational dacoities in different parts of India. He
further disclosed that after jumping parole, he came to know that his
brother-in-law (Jija) Raghubir s/o Shri Maharaj r/o B-Block, Madipur, Delhi
had developed illicit physical relations with his wife and was also exploiting
his daughter. Being furious with this treachery, he determined to take
revenge by eliminating Raghubir. As such on 03.05.2001, in a pre-planned
manner, he offered liquor to his “Jija” Raghubir and took him to an isolated
place at Khyala road, Tagore Garden, Rajouri Garden, Delhi. Thereafter, he
brutally murdered his “Jija” by chopping his head with a sharp-deadly
weapon, put off the clothes and also smashed his private parts.
The information of arrest of accused Govind Ram @ Govind @
Satish at PS Mangolpuri was conveyed to PS Rajouri Garden. When the
investigating officer of PS Rajouri Garden reached Rohini Jail to take custody
of the accused, he was informed that accused was wanted in many other
cases. When the accused was being brought back to Delhi after producing in
the Court of Surat (Gujrat), he escaped the police custody while in train near
Hindaun City Railway Station. In this regard, a case was also registered at
PS GRP, Gangapur City (Rajasthan). Since then, despite making strenuous
efforts, the accused was not traceable. Accordingly, he was declared a
proclaimed offender and a cash reward of Rs.20000/- was declared
on his arrest by worthy Commissioner of Police, Delhi vide order no.
10735-820/C&T /AC-III/PHQ dated 04.04.2013.
The modus operandi and the telltale signs of gangs were closely
scrutinized by dedicated staff of the Special Unit, Crime Branch, namely HC
Murlidhar, Consts Rohit, Sanjeev and Rajesh, who were put on the job as a
dedicated team as the accused Govind Ram @ Govind @ Satish was involved
and wanted in the following heinous cases of different states of the country:
1. Case FIR No. 401/01 dated 4.5.01 u/s 302/201 IPC, PS Rajouri Garden, New
Delhi.
2. Case FIR No. 77/08 u/s 356/379 IPC, PS Chankyapuri, Delhi.
3. Case FIR No. 80/10 u/s 25/54/59 Arms Act, PS Mangol Puri, New
Delhi.
4. Case FIR No. 245/91 u/s 395/396/397/460 IPC, PS Jagadhari, Yamuna
Nagar, Haryana.
5. Case FIR No. 313/91 u/s 458/395IPC, PS City, Yamuna Nagar,
Haryana.
6. Case FIR No. 316/91 u/s 392/395/397 IPC, PS City, Yamuna Nagar,
Haryana.
7. Case FIR No. 36/09 u/s 307 IPC & 25 Arms Act, PS Shamli, UP.
8. Case FIR No. 401/01 dated 4.5.01 u/s 302/201 IPC, PS Rajouri
Garden, New Delhi.
9. Case FIR No. 361/91 u/s 458/495/397 IPC, PS City Ambala, Haryana.
10. Case FIR No. 33/09 u/s 452/395//396/397/398/120B IPC & 25(1) (ab)
Arms Act, PS Gan Devi, Distt Navsari, Gujrat.
11. Case FIR No. 40/09 u/s 452/395//396/397/398/120B IPC & 25(1) (ab)
Arms Act, PS Gan Devi, Distt Navsari, Gujrat.
12. Case FIR No. 169/09 u/s 382 IPC, PS Garhi Pukhta, Shamli, UP.
13. Case FIR No. 26/01 u/s 460/458/396 IPC, PS Pundri, Kaithal, Haryana.
14. Case FIR No. 02/00 u/s 458/380 IPC, PS Kalayat, Kaithal Haryana.
15. Case FIR No. 26/01 u/s 396/397 IPC, PS Pundri, Kaithal, Haryana.
16. Case FIR No.165/09 u/s 395 IPC, PS Nazarabad, Mysore City,
Karnataka.
17. Case FIR No.178/09 u/s 395 IPC, PS Nazarabad, Mysore City,
Karnataka.
18. Case FIR No.62/10 u/s 8/9 Prisons Act, PS Baldev Nagar, Ambala,
Haryana.
19. Case FIR No.25/2010 u/s 224-IPC PS Gangapur City, GRP, Rajasthan.
Accused Govind Ram @ Govind @ Satish belongs to a
denotified community. He is a desperate dacoit & gang leader of his
tribe. Their modus operandi is to choose a target, reccee the
targeted house and then, in the night, being armed with deadly
weapons, the gang members forcibly enters the targeted house and
commits dacoity under threat by causing gun-shot injuries. The gang
confines the victim family members in a room and flees away with
the looted booty. Members of this gang carry weapons alongwith
them and on resistance they never hesitate to commit murder in
order to execute the plans and escape.
Accused Govind Ram @ Govind @ Satish is a previous
convict of life imprisonment in two cases and after jumping parole
had committed number of dacoities with murder/snatching/attempt
to murder and murder at Mysore(Karnataka), Navsari (Gujarat),
Haryana, UP and Delhi.
Further interrogation/efforts are also being made to find out the
crimes committed by the accused during the absconding period alongwith his
associates.
It is also important to mention here that on 16.08.2013, during
hearing of the above noted case (FIR No. 401/2001 u/s 302/201 IPC, PS
Rajouri Garden, Delhi), a detail order was passed by Ld. Metropolitan
Magistrate Shri Naresh Kumar Laka, West District, Tis Hazari Courts, Delhi
regarding the above noted accused.
Since, the accused was evading arrest for a long time and
police forces of six states were unsuccessful in apprehending him,
the Hon’ble Court asked the Crime Branch of Delhi Police to make
further efforts to trace out the accused Govind @ Satish. Therefore,
a special team was constituted in Crime Branch to make all out
efforts and arrest this dreaded criminal. This team worked with
great dedication and after strenuous efforts lasting about one month
the team was finally able to catch this ‘most wanted criminal’
PROFILE:Accused Govind Ram @ Govind @ Satish was born in Village
Khanpur, PS Jhinjhana, Distt Shamli (UP). His father was a farmer. He had
four brothers and two sisters, out of which one brother and one sister has
expired. He is an illiterate. He came to Delhi after being released on parole
in the year 1998 and started working as carpenter/guard duty etc. He has
four children (three daughters and one son).
CASES WORKED OUT:All the above mentioned 19 cases have been worked out and the
police authorities of concerned states (i.e. Haryana, Rajasthan, Gujrat,
Karnataka and Uttar Pradesh) have been informed accordingly.
The accused is being produced in the Tis Hazari Courts.
Dated: 19.09.2013


CRIME BRANCH ARRESTED SARPANCH OF VILLAGE
BARHANA, DISTT. JHAJJAR, HARYANA, WANTED IN A
CASE OF ATTEMPT TO MURDER OF PS NAZAFGARH, DELHI.
RECOVERED - LOADED SEMI-AUTOMATIC PISTOL.
INTRODUCTION:The Crime Branch of Delhi Police has successfully apprehended a
Sarpanch of Village Barhana, PS Beri, Distt. Jhajjar, Haryana, who was
wanted in an attempt to murder case of PS Najafgarh, Delhi.
INFORMATION, TEAM AND OPERATION:The Anti Robbery Cell of the Crime Branch received a secret input
regarding movement of one Pradeep @ Dhodha @ Dhola s/o Sh. Bhedha
Singh r/o Village and PO Barhana, PS Beri, Distt. Jhajjar, Haryana, who is
evading arrest in an attempt to murder case of PS Najafgarh, Delhi would be
coming to Shiv Vihar, Najafgarh, Delhi to meet his friends.
Immediately, a team led by Inspr Kuldeep Singh and comprising of
ASI Narender Kumar, HCs Bijender, Dinesh and Constable Kripal Singh was
constituted and sources deployed to develop the information and nab the
culprit, under the close supervision of ACP Hoshiar Singh and overall
guidance of DCP Bhisham Singh.
Consequently, an input was received on 18.09.2013 about the
culprit Pradeep @ Dhodha @ Dhola coming discreetly to meet his friends in
the area of Najafgarh, Delhi. Immediately, the team swung into action, laid
a trap around the bus stop, ‘Baba Haridas Nagar’, Jharoda Road, Najafgarh
and at the instance of the informer successfully apprehended a person who
was later identified as Pradeep @ Dhodha @ Dhola s/o Shri Bhedha Singh
r/o Village and PO Barhana, PS Beri, Distt. Jhajjar, Haryana.
During his personal search, a loaded .32 semi-automatic pistol with 2
live cartridges was recovered. Accordingly, a case FIR No.159/13 dated
18.09.2013 u/s 25 Arms Act, PS Crime Branch, Delhi has been registered in
this regard.
INTERROGATION:The accused was put to sustained interrogation, during which he
confessed his involvement in case FIR No.198/12 dated 13.06.2012 u/s
307/336/506/34 IPC PS Najafgarh, Delhi and also that he was evading his
arrest for more than a year.
He further disclosed that in the year 2009, he bought a plot of
200 yards in Shiv Enclave, Najafgarh, Delhi, which was encroached upon by
one Kuldeep of Village Dichau in 2012. Pradeep reported the matter to the
local police station, but Kuldeep started construction on the said plot. With
the motive to settle the account on 13.06.2012, Pradeep alongwith his
associates went to the Kuldeep’s office i.e. Friends Property, near Dichau
DTC Depot, where Sunil Kumar, nephew of Kuldeep was present, who tried
to flee from the office. Pradeep opened fire upon Sunil Kumar. On the
complaint of Sunil Kumar, a case vide FIR No.198/12 dated 13.06.2012 u/s
307/336/506/34 IPC was registered at PS Najafgarh, Delhi. Pradeep has
been evading his arrest in the said case for more than a year.
PROFILE:Pradeep (27 years) @ Dhodha @ Dhola s/o Sh. Bhedha Singh
hails from Village Barhana of District Jhajjar, Haryana, aged 27 years is 10 th
pass from Govt. school of his native village. He started the business of
property in the year 2004 in Haryana and Delhi. He was elected Sarpanch of
his village in the year 2011. Earlier, his grandfather and father had also
elected Sarpanch of the village Barhana.
PREVIOUS INVOLVEMENTS:-
Sl.
No.
1.
1.
2.
3.
FIR No.
Under Section
Police Station
52/06
73/06
176/07
198/12
148/149/323/342/506/120-B IPC
148/149/323/342/506 IPC
148/149/323/342 /506 IPC
336/506/34 IPC
Sadar, Sonepat Haryana
Beri, Haryana
Beri, Haryana
Najafgarh, Delhi.
Further investigation of the case is in progress and concerned
Police Stations have been informed regarding his arrest.
Dated: 18.09.2013
 A DESPERATE GANG OF NOTORIOUS INTERSTATE CRIMINALS /CONTRACT
KILLERS BUSTED – TWO ARRESTED (ONE OF WHOM HAVING REWARD OVER HIS
ARREST).
 RECOVERED - ILLEGAL ARMS AND AMMUNITIONS.
INTRODUCTION:-
With the arrest of two desperate criminals, ’one of whom is a rewardee’, the
Crime Branch of Delhi Police has successfully busted an interstate gang of notorious criminals.
The accused are found involved in more than 18 heinous cases of dacoity, murder, riots etc. in
Delhi, Haryana and Uttar Pradesh. Both hail from Bulandshahr, UP.
INFORMATION, TEAM AND OPERATION:A secret input was received in Crime Branch through Consts Satender and Neeraj about
two members of a desperate and notorious gang of Bulandshahr, UP, who had created terror in Delhi UP
and Haryana.
Immediately, a team led by Inspr Arun Chauhan and comprising of SI Jai Kishan, HCts
Sudhir, Jagdish, Tejveer, Yogender, Consts Satender, Rajkumar and Neeraj was constituted and sources
deployed to develop the information and nab the culprits under the close supervision of ACP Om Prakash
Singh and overall guidance of DCP Bhisham Singh.
On receipt of an input that the members of this gang would be coming near Mandoli
Chowk ‘Nand Nagri Bus Depot, the team swung into action, laid a trap and at the instance of the informer
successfully apprehended two persons after a brief scuffle. They were identified as Sanjay and
Mahender. During their personal search, one automatic pistol of .32 bore with two live cartridges and one
.315 bore country made Desi Katta with one live cartridge from them separately were recovered. They
were arrested and a case FIR No. 157/13, 25 Arms Act, PS Crime Branch, Delhi was registered in this
regard.
INTERROGATION:They were put to sustained interrogation and their identity was revealed as 1. Sanjay @
Yatender s/o Sukhbir r/o Vill- Ikladi, PS B.B Nagar, Distt Bulandshahr, UP, age-32 years and 2.
Mahender s/o Doli Ram r/o Gali no.3, near faatak, Saboli, Loni, Ghaziabad, UP, age-35yrs.
They disclosed that their gang has three more members namely Manoj, Arjun and Anand
and all are in jail in different criminal cases. During interrogation, the accused Sanjay @ Yatender
disclosed his involvement in as many as 13 criminal cases of various States. He started criminal activities
at a young age with his associates and gradually became a dreaded criminal. He attacked the police team,
which goes to apprehend him. A cash reward of Rs.3,000/- was declared on his arrest by UP Police and
was being processed for enhancement since his involvements in more and more heinous criminal
activities.
Accused Mahender disclosed that he used to be a Tempo driver. And while as a tempo
driver, he came in contact with some criminals and slowly got involved in criminal activities. He
alongwith his associates committed theft/robbery in factories, especially in wire factories and stolen
copper/brass. He has the expertise in stealing electric wires from main lines of 440 volts. So far, he has
confessed his involvement in as many as 6 criminal cases.
PROFILES:1. Sanjay @ Yatender s/o Sukhbir r/o Vill- Ikladi, PS B.B Nagar, Distt. Bulandshahr, UP. He
was born in the year 1978. His education is at primary school level at his village and completed
schooling from Distt. Bulandshahr, UP. He was working as a driver. During this period, he
entered into the world of crime and with his associates started Robbery, Murder and Theft, etc.
He is wanted in case FIR No. 124/12 u/s 302/504/506/120B IPC PS BB Nagar, Distt.
Bulandshahr, U.P
S.No
1.
2.
3.
4.
Previous Involvements of Sanjay @ Yatender:FIR No.
Under Section
Police Station
124/12
302/504/506/ 120-B IPC
BB Nagar, Distt. Bulandshahr, UP
965/05
382/411 IPC
Suraj Pur, G.B. Nagar, UP.
777/06
395/412 IPC
Meerut, UP.
153/06
392 IPC
Gulavathi, Bulandshahr, UP.
5.
6.
7.
499/02
501/02
70/03
395/397 IPC
399/402/307 IPC
147/148/149 IPC
8.
9.
10.
11.
12.
13.
71/03
31/03
162/02
24/09
506/02
05/03
25 A.Act
380/411 IPC
395 IPC
386/506/195 IPC
307 IPC
452/380 IPC
Partapur, Meerut, UP.
Partapur, Meerut, UP.
Vijay Nagar, Ghaziabad, UP.
Vijay Nagar, Ghaziabad, UP.
Kotwali, Shaharanpur, UP.
Vijay Nagar, Ghaziabad, UP.
Jagadhri City, Haryana
Partapur, Meerut, UP.
Suraj Pur, GB Nagar, UP.
2. Mahender s/o Doli Ram r/o Gali no.3, near fatak, Saboli, Loni, Ghaziabad, UP Age-33yrs,
born and bought up at his village and studied upto primary school at Anoop Shahar, UP. He
started working as a chef’s assistant in Anoop Shahar, UP. He is married and has 2 children.
About 10-12 years back, he started working as a Tempo driver.
Previous Involvements of Mahender s/o Doli Ram:S.No.
FIR No.
Sections
1.
480/12
136 EC Act
2.
121/13
136 EC Act
3.
125/13
136 EC Act
4.
132/13
136 EC Act
5.
159/13
136 EC Act
6.
825/13
457/380 IPC
Police Station
Kharkhoda, Distt. Meerut, UP
Kharkhoda, Distt. Meerut, UP
Kharkhoda, Distt. Meerut, UP
Kharkhoda, Distt. Meerut, UP
Kharkhoda, Distt. Meerut, UP
Masuri, Ghaziabad, UP
The concerned Police Stations have been informed about their arrest. The investigation of the
case is in progress.
Dated: 18.09.2013

CRIME BRANCH RESCUED 12 ILLEGALLY DETAINED PERSONS (7 BOYS AND 5 GIRLS)
WITH THE HELP OF NGO BACHPAN BACHAO ANDOLAN.
INTRODUCTION:-
Acting on an information, the Crime Branch has successfully helped rescue 12
(7boys & 5 girls), who were brought from Assam and Bihar and illegally detained in Delhi.
INFORMATION, TEAM AND OPERATION:An information was received in Crime Branch through Shri Manish Sharma of the
NGO “Bachpan Bachao Andolan” regarding illegal detention of few minors (boys and girls)
somewhere in Delhi. The exact location, where these persons were kept, was however not
known.
Accordingly, a joint team comprising of police officials and members of the NGO
was formed under the close supervision of ACP Arun Kumar and overall guidance of DCP
Kumar Gyanesh to develop the information with a view to rescue them safely from the clutches
of criminals and book the culprits.
Strenuous efforts were made and raids were conducted all over Delhi. 13
locations were secretly verified by the staff of Crime Branch posing as job seekers as the
possibility of exploitation of these persons for various illegal objectives could not be ruled out.
After a lot of hard work and frenetic searches, two such suspected locations were
identified and accordingly, the team approached the target places. The voices of the group were
being heard from outside the places, but it was to be verified further and beyond any doubt. With
the help of binoculars, the inmates were seen in the houses from the top of the opposite
buildings.
Raids were organized with the help of local police and NGO at the target places
and rescued all the 12 illegally detained persons. Accordingly, a case vide FIR No.407 u/s 23 JJ
Act and 363 IPC has been registered at PS Subhash Place.
The details are as under:1. Ten persons (7 boys & 3 girls) were rescued from the placement agency known as Lily
Gupta Placement Agency, A-315, Shakur Pur JJ Cly., Delhi.
2. Two persons (both girls) were rescued from the placement agency known as Lucky Adivasi
Enterprises, M-286, Shakur Pur JJ Cly., Delhi.
Further investigation is in progress.
Dated: 18.09.2013
 A
DESPERATE
GANG
OF
NOTORIOUS
INTERSTATE
CRIMINALS /CONTRACT KILLERS BUSTED – TWO ARRESTED
(ONE OF WHOM HAVING REWARD OVER HIS ARREST).
 RECOVERED - ILLEGAL ARMS AND AMMUNITIONS.
INTRODUCTION:With the arrest of two desperate criminals, ’one of whom is
a rewardee’, the Crime Branch of Delhi Police has successfully busted
an interstate gang of notorious criminals. The accused are found
involved in more than 18 heinous cases of dacoity, murder, riots etc.
in Delhi, Haryana and Uttar Pradesh. Both hail from Bulandshahr, UP.
INFORMATION, TEAM AND OPERATION:-
A secret input was received in Crime Branch through
Consts Satender and Neeraj about two members of a desperate
and notorious gang of Bulandshahr, UP, who had created terror in
Delhi UP and Haryana.
Immediately, a team led by Inspr Arun Chauhan and
comprising of SI Jai Kishan, HCts Sudhir, Jagdish, Tejveer, Yogender,
Consts Satender, Rajkumar and Neeraj was constituted and sources
deployed to develop the information and nab the culprits under the
close supervision of ACP Om Prakash Singh and overall guidance of
DCP Bhisham Singh.
On receipt of an input that the members of this gang would
be coming near Mandoli Chowk ‘Nand Nagri Bus Depot, the team
swung into action, laid a trap and at the instance of the informer
successfully apprehended two persons after a brief scuffle. They were
identified as Sanjay and Mahender. During their personal search, one
automatic pistol of .32 bore with two live cartridges and one .315 bore
country made Desi Katta with one live cartridge from them separately
were recovered. They were arrested and a case FIR No. 157/13, 25
Arms Act, PS Crime Branch, Delhi was registered in this regard.
INTERROGATION:They were put to sustained interrogation and their
identity was revealed as 1. Sanjay @ Yatender s/o Sukhbir r/o
Vill- Ikladi, PS B.B Nagar, Distt Bulandshahr, UP, age-32 years
and 2. Mahender s/o Doli Ram r/o Gali no.3, near faatak, Saboli,
Loni, Ghaziabad, UP, age-35yrs.
They disclosed that their gang has three more
members namely Manoj, Arjun and Anand and all are in jail in
different criminal cases. During interrogation, the accused Sanjay
@ Yatender disclosed his involvement in as many as 13 criminal
cases of various States. He started criminal activities at a young
age with his associates and gradually became a dreaded criminal.
He attacked the police team, which goes to apprehend him. A
cash reward of Rs.3,000/- was declared on his arrest by UP Police
and was being processed for enhancement since his involvements
in more and more heinous criminal activities.
Accused Mahender disclosed that he used to be a
Tempo driver. And while as a tempo driver, he came in contact
with some criminals and slowly got involved in criminal activities.
He alongwith his associates committed theft/robbery in factories,
especially in wire factories and stolen copper/brass. He has the
expertise in stealing electric wires from main lines of 440 volts.
So far, he has confessed his involvement in as many as 6 criminal
cases.
PROFILES:3. Sanjay @ Yatender s/o Sukhbir r/o Vill- Ikladi, PS B.B
Nagar, Distt. Bulandshahr, UP. He was born in the year 1978.
His education is at primary school level at his village and
completed schooling from Distt. Bulandshahr, UP. He was
working as a driver. During this period, he entered into the world
of crime and with his associates started Robbery, Murder and
Theft, etc. He is wanted in case FIR No. 124/12 u/s
302/504/506/120B IPC PS BB Nagar, Distt. Bulandshahr,
U.P
S.No
1.
2.
3.
4.
5.
6.
7.
Previous Involvements of Sanjay @ Yatender:FIR No. Under Section
Police Station
124/12
302/504/506/
BB Nagar, Distt. Bulandshahr, UP
120-B IPC
965/05
382/411 IPC
Suraj Pur, G.B. Nagar, UP.
777/06
395/412 IPC
Meerut, UP.
153/06
392 IPC
Gulavathi, Bulandshahr, UP.
499/02
395/397 IPC
Partapur, Meerut, UP.
501/02
399/402/307 IPC Partapur, Meerut, UP.
70/03
147/148/149 IPC Vijay Nagar, Ghaziabad, UP.
8.
9.
10.
11.
12.
13.
71/03
31/03
162/02
24/09
506/02
05/03
25 A.Act
380/411 IPC
395 IPC
386/506/195 IPC
307 IPC
452/380 IPC
Vijay Nagar, Ghaziabad, UP.
Kotwali, Shaharanpur, UP.
Vijay Nagar, Ghaziabad, UP.
Jagadhri City, Haryana
Partapur, Meerut, UP.
Suraj Pur, GB Nagar, UP.
4. Mahender s/o Doli Ram r/o Gali no.3, near fatak, Saboli,
Loni, Ghaziabad, UP Age-33yrs, born and bought up at his
village and studied upto primary school at Anoop Shahar, UP. He
started working as a chef’s assistant in Anoop Shahar, UP. He is
married and has 2 children. About 10-12 years back, he started
working as a Tempo driver.
Previous Involvements of Mahender s/o
S.No. FIR No.
Sections
1.
480/12
136 EC Act
2.
121/13
136 EC Act
3.
125/13
136 EC Act
4.
132/13
136 EC Act
5.
159/13
136 EC Act
6.
825/13
457/380 IPC
Doli Ram:Police Station
Kharkhoda, Distt. Meerut,
Kharkhoda, Distt. Meerut,
Kharkhoda, Distt. Meerut,
Kharkhoda, Distt. Meerut,
Kharkhoda, Distt. Meerut,
Masuri, Ghaziabad, UP
UP
UP
UP
UP
UP
The concerned Police Stations have been informed about
their arrest. The investigation of the case is in progress.
Dated: 18.09.2013
 CRIME BRANCH RESCUED 12 ILLEGALLY DETAINED PERSONS (7
BOYS AND 5 GIRLS) WITH THE HELP OF NGO BACHPAN
BACHAO ANDOLAN.
INTRODUCTION:Acting on an information, the Crime Branch has successfully
helped rescue 12 (7boys & 5 girls), who were brought from Assam and
Bihar and illegally detained in Delhi.
INFORMATION, TEAM AND OPERATION:An information was received in Crime Branch through Shri
Manish Sharma of the NGO “Bachpan Bachao Andolan” regarding
illegal detention of few minors (boys and girls) somewhere in Delhi.
The exact location, where these persons were kept, was however not
known.
Accordingly, a joint team comprising of police officials and
members of the NGO was formed under the close supervision of ACP
Arun Kumar and overall guidance of DCP Kumar Gyanesh to develop
the information with a view to rescue them safely from the clutches of
criminals and book the culprits.
Strenuous efforts were made and raids were conducted all
over Delhi. 13 locations were secretly verified by the staff of Crime
Branch posing as job seekers as the possibility of exploitation of these
persons for various illegal objectives could not be ruled out.
After a lot of hard work and frenetic searches, two such
suspected locations were identified and accordingly, the team
approached the target places. The voices of the group were being
heard from outside the places, but it was to be verified further and
beyond any doubt. With the help of binoculars, the inmates were seen
in the houses from the top of the opposite buildings.
Raids were organized with the help of local police and NGO
at the target places and rescued all the 12 illegally detained persons.
Accordingly, a case vide FIR No.407 u/s 23 JJ Act and 363 IPC has
been registered at PS Subhash Place.
The details are as under:3. Ten persons (7 boys & 3 girls) were rescued from the placement
agency known as Lily Gupta Placement Agency, A-315, Shakur Pur
JJ Cly., Delhi.
4. Two persons (both girls) were rescued from the placement agency
known as Lucky Adivasi Enterprises, M-286, Shakur Pur JJ Cly.,
Delhi.
Further investigation is in progress.
16.09.2013
 A BLIND AND GRUESOME MURDER CUM DACOITY CASE IN
ONE OF THE LARGEST WAREHOUSE OF PROCTER AND GAMBLE
COMPANY SOLVED.
 FOUR ACCUSED PERSONS INCLUDING AN EX-EMPLOYEE AND
A LADY ARRESTED.
 THE ACT WAS INSPIRED FROM A MOVIE (“BOMBAY TO
GOA”) WITH THE AIM TO BECOME SUPER RICH OVERNIGHT.
INTRODUCTION:Special Investigation Team of Crime Branch was entrusted
with the task of working out a blind murder and dacoity case of PS
Gokal Puri of North-East Distt working with great professional
competency and dedicated technical and local intelligence network the
team delivered results within a week.
INFORMATION, TEAM AND OPERATION:On 06.09.2013, information was received at PS-Gokulpuri
that a dead body tied with hands is lying at the office of Amazon
Distributors India Pvt. Ltd, a companywhich deals in distribution of the
FMCG (Fast Moving Commercial Goods) of Proctor & Gamble Company,
near Victoria Public School, Brijpuri, Delhi. On reaching the spot, the
dead body was identified as Mukti Paswan s/o Shri Thithur Paswan r/o
Madhepura, Bihar, who was employed as security guard of Amazon
Distributors India Pvt. Ltd. On further enquiry, it was found that a
large steel chest (safe) kept for safe custody of cash was broken and
an amount of about 10 lacs was found missing. On these
circumstances, a case u/s 302/392 IPC was registered at PS-Gokul
Puri.
Looking into the gravity of the offence and the sensational
nature of crime, ACP KPS Malhotra of Special Investigation Team of
Crime Branch was entrusted with the task of cracking this case.
Initially there was no clue from the spot inspected by the team. A
technically equipped team under the leadership of KPS Malhotra
comprising SI Mukesh, HC Ajeet and Ct Ravinder was formed under
the overall supervision of DCP Kumar Gyanesh to extract vital clues
about the incident. The team developed information through local
intelligence and technical surveillance. The continuous and dedicated
efforts for a week delivered results and through local intelligence, it
came out that few persons involved in the crime are planning to flee
away from Delhi and if raid is conducted immediately then they can be
apprehended.
Thus, the sustained efforts led to the apprehension of the
following four accused persons:-
1. Rajbir s/o Anokhe Lal r/o H.No. 795, Gali No.19, Block-A, Part4, Sonia Vihar, Delhi.
2. Purushotam s/o Rampal r/o Village Khuderia, PS-Parole,
District-Shahjahan Pur, UP.
3. Dinesh s/o Rohtash Kumar s/o H. No. 793, Gali No-19, Part-4,
Sonia Vihar, Delhi.
4. Sangita w/o Rajbir r/o H. No. 795, Gali No-19, Block-A, Part-4,
Sonia Vihar, Delhi
INTERROGATION:All the four accused persons were put to sustained
interrogation, during which they confessed to have committed this
murder and dacoity with the intention to become super rich overnight
as they were inspired from the movie, “Bombay to Goa” which they
had watched just before planning this crime.
Dinesh had earlier worked in the Logistics wing of this
distributor firm. He was aware that cash collection of the company is
kept in the safe on the second floor of the warehouse. He shared the
idea of looting this cash with his neighbour Rajbeer. Subsequently,
Rajbeer, his wife Sangeeta and Dinesh hatched the conspiracy to loot
this cash. For having adequate manpower to accomplish their plan,
Rajbeer’s brother in law Purshotam was included in the plan since he
had links with the criminals operating in UP. All four contacted the
criminals of UP, hired them and they planned foolproof execution of
this crime.
Along with these hired criminals, they scaled the high walls
and reached the roof of third floor. The guard on the roof resisted,
their intrusion and in the process, he was killed by the accused. As per
their plan, they got into the warehouse, broke the safe and took the
booty and fled away.
PROFILE:1. Rajbir s/o Anokhe Lal r/o H.No. 795, Gali No.19, Block-A, Part4, Sonia Vihar, Delhi, aged 25 years. Born and brought up in
Etah-Mainpuri, UP, he is an illiterate and was working as a
property dealer in Sonia Vihar. He alongwith his wife is the
main conspirators and executors in this case.
2. Purushotam s/o Rampal r/o Village Khuderia, PS Parole,
District-Shahjahan Pur, UP, aged 28 years. An illiterate, tailor
by profession, he was born and brought up in Shahjahanpur,
UP.
3. Dinesh s/o Rohtash Kumar r/o H. No. 793, Gali No-19, Part-4,
Sonia Vihar, Delhi, aged 20 years. Born and brought in
Gajrola, Muradabad, UP, studied upto class 6th and is a driver
by profession and earlier worked with this company.
4. Sangita w/o Rajbir r/o H. No. 795, Gali No-19, Block-A, Part-4,
Sonia Vihar, Delhi. Aged 20 years was born and brought up in
Sonia Vihar, Delhi and is reportedly a pick pocket. Studied
upto fifth standard, she is the wife of Rajbir, the main accused
in this case.
CONCLUSION:They had contacted criminals from UP to
execute this crime, since they were under the impression that
the safe contained crores of rupees and all of them would get a
fair and big share of the booty which would make all of them
very rich. However, they were disappointed when they found
only few lacs in the safe currency chest.
Raids are being conducted to apprehend the hired criminals
of UP involved in this case.
Dated: 15.09.2013
 BLIND MURDER CASE SOLVED- TWO ARRESTED.
 LOVE TRAINGLE LEADS TO THE MURDER.
INTRODUCTION:With the arrest of two persons, the Crime Branch has solved a
blind murder case of PS Narela, Outer Distt. The love triangle has emerged
as the reason for this murder.
INFORMATION, TEAM AND OPERATION:A PCR call was received at PS Narela on 08.09.13 that a male
dead body age 30 years is found lying in the fields of Narela Industrial Area.
Accordingly, a case vide FIR No.598/13 u/s 302 IPC PS Narela was
registered and initial investigations taken up by local police.
Initial investigations revealed the body as that of one Dalip
Kumar Bhardwaj s/o Naresh Kumar Bhardwaj r/o Nai Basti, Narela, Delhi.
The dead body was having multiple stab injuries from some sharp edged
weapon, indicating a brutal act and involvement of more than one person.
Sensing the gravity of the case, a team of Special Investigation
Team of Crime Branch under the leadership of ACP KPS Malhotra comprising
Inspr Jitender Singh, SI Mukesh Kumar, HC Pardeep Kumar, Consts Sunil,
Amit and Subash under the guidance of DCP Kumar Gyanesh was formed
and sources deployed to nab the culprits and restore confidence among the
general public.
The site of offence was inspected and clues were picked up from
the spot but it led to nowhere. Prima facie, it appeared to be an act of some
local persons.
Discreet enquiries revealed that two persons, who were known
to the deceased are absconding from their houses and based on this
suspicion, the information was further developed to reach to a logical
conclusion.
On 14.09.13, the Crime Branch received a secret input through
Const Sunil Kumar of SIT/Crime Branch that both the suspects of the blind
murder case would come near Ghoga crossing in the area of PS Narela.
Immediately, a trap was laid and at the instance of informer,
both the suspects were apprehended after a brief scuffle.
They were identified as Alok and Kapil of Narela.
INTERROGATION:They were subjected to intensive interrogation and their
identities came out as Alok s/o Pramod Kumar Gupta r/o H.No.31, Gali No.3,
Vishal Enclave, Narela, Delhi and Kapil s/o Virender Kumar r/o H.No.1577
Panna Mamurpur, Narela, Delhi. The accused further disclosed that the
deceased Dalip had a girl-friend and that Alok was also interested in her.
Alok also approached this girl several times. When Dalip came to know of
this a rift developed between both of them over this issue.
On dated 8.09.13 in the night at about 9 PM Alok took Kapil into
confidence, planned a murder and organized a party at Maiwala Road near
Kattha factory and intentionally called Dalip to join the party.
While the party was in the progress Alok deliberately started
abusing Dalip on the girlfriend issue. Very soon, the exchange of hot words
turned into a fight and as per planning, Alok took a ‘DARAT’/’DAV’ (a sharp
edged weapon) from his own M/Cycle and brutally attacked Dalip. Kapil
helped Alok during the attack. Dalip fell down after multiple blows, sensing
that they have fulfilled their aim of killing Dalip, they fled away from the
spot.
PROFILES:1. Alok s/o Pramod Kumar Gupta r/o H.No.31, Gali No.3, Vishal Enclave,
Narela, Delhi, aged 21 years.
2. Kapil s/o Virender Kumar r/o H.No.1577 Panna Mamurpur, Narela,
Delhi, aged 22 years.
Born and brought up in Narela, both have studied upto 12th
standard, are unmarried and were self-employed.
CASE WORKED OUT:- The murder case FIR No. 598/13 dated 08.09.13
u/s 302 IPC PS Narela, Delhi.
The concerned police station has been informed in this regard.
Further, investigation is in progress.
Dated:-14.09.2013
 FAKE CURRENCY SUPPLIER OF MALDA (WEST
BENGAL) ARRESTED.
 RS.1,47,500/- OF VERY GOOD QUALITY FICN
RECOVERED.
 FAKE CURRENCY BEING FLOODED IN INDIAN
MARKETS FROM PAKISTAN VIA BANGLADESH.
INTRODUCTION:During further investigation of a case of FICN, the Crime
Branch has arrested one more FICN supplier and m recovered FICN to
the tune of fifty thousand from his possession.
INFORMATION:Inputs were received in Crime Branch that fake Indian
currency is being smuggled and poured in Indian markets through
some agents via Bangladesh.
Keeping in mind the sensitivity and gravity of the inputs,
different teams were constituted under the leadership of DCP Bhisham
Singh.
A team working on FICN led by Inspr Pawan Kumar and
comprising of SIs Sunil Kumar and Mandeep Sangwan, ASI Rakesh
Ahluwalia, HC Murli Dhar, Consts Rakesh, Rohit Solanki, Rajesh,
Ravinder Khokhar, Ravinder Malik, Billu Singh, Sanjeev Tomar and
Pradeep of Special Unit, Crime Branch arrested two accused persons
and recovered FICN worth Rs.97500 (Rs.62500 & Rs.35000 from each
respectively).
A case vide FIR No. 153/13 dt.5/9/13 u/s 489-B/489-C/34
IPC was registered in PS Crime Branch in this regard and accused
Madan Chander Das s/o Guru Chander Das r/o Village Hatiya, PS
Raiganj, Distt. North Dinajpur, West Bengal age 24 years and Sanjay
Thakur s/o Ram Sharan r/o C-11, Jharia Market, Sarai Khwaja,
Faridabad HR age 27 years from/near Kalindi Kunj Road, Jasola were
arrested . Both were produced before the Court and 7 days Police
Custody remand of accused Madan Chander Das was obtained. During
sustained interrogation of the accused, it is revealed that FICN is being
poured in Indian markets through Bangladesh. One Sanjay Mondal was
supplying FICN to the accused persons. Sanjay Mondal was also
apprehended and FICN to the tune of Rs.50,000/- was recovered from
his possession.
PROFILES:1.
Sanjay Mondal@ Goli s/o Sachin Mondal r/o Village
Hadinagar PS Vaisnav Nagar, Distt. Malda
West
Bengal. age 28 years. Born and brought up in his
village which is situated on Indo-Bangladesh border.
He is illiterate and is a labourer in agricultural fields.
CONCLUSION:A) TOTAL RECOVERY:- Fake Indian Currency Notes to the tune of
Rs.1,47,500/- has been recovered in the case so far in the
denomination of Rs.500/- and further investigation is in progress.
B) MODUS OPERANDI:In the present case, accused persons use to exchange
the FICN for half the price i.e. Rs.2000/- of fake currency, in
exchange of Rs.1000/- of original currency. They used to
deliver these consignments from West Bengal to other places in
India. They get the FICN from persons activated in border area
of West Bengal.
They initially demand original currency from clients
and only on its receipt, they deliver the FICN to their clients.
The recovered notes are of very fine quality and difficult to
detect without sophisticated testing equipment.
Dated:-14.09.2013
 FAKE CURRENCY SUPPLIER OF MALDA (WEST BENGAL)
ARRESTED.
 RS.1,47,500/- OF VERY GOOD QUALITY FICN RECOVERED.
 FAKE CURRENCY BEING FLOODED IN INDIAN MARKETS FROM
PAKISTAN VIA BANGLADESH.
INTRODUCTION:-
During further investigation of a case of FICN, the Crime Branch has
arrested one more FICN supplier and m recovered FICN to the tune of fifty thousand
from his possession.
INFORMATION:Inputs were received in Crime Branch that fake Indian currency is being
smuggled and poured in Indian markets through some agents via Bangladesh.
Keeping in mind the sensitivity and gravity of the inputs, different teams
were constituted under the leadership of DCP Bhisham Singh.
A team working on FICN led by Inspr Pawan Kumar and comprising of
SIs Sunil Kumar and Mandeep Sangwan, ASI Rakesh Ahluwalia, HC Murli Dhar, Consts
Rakesh, Rohit Solanki, Rajesh, Ravinder Khokhar, Ravinder Malik, Billu Singh, Sanjeev
Tomar and Pradeep of Special Unit, Crime Branch arrested two accused persons and
recovered FICN worth Rs.97500 (Rs.62500 & Rs.35000 from each respectively).
A case vide FIR No. 153/13 dt.5/9/13 u/s 489-B/489-C/34 IPC was
registered in PS Crime Branch in this regard and accused Madan Chander Das s/o Guru
Chander Das r/o Village Hatiya, PS Raiganj, Distt. North Dinajpur, West Bengal age 24
years and Sanjay Thakur s/o Ram Sharan r/o C-11, Jharia Market, Sarai Khwaja,
Faridabad HR age 27 years from/near Kalindi Kunj Road, Jasola were arrested . Both
were produced before the Court and 7 days Police Custody remand of accused Madan
Chander Das was obtained. During sustained interrogation of the accused, it is revealed
that FICN is being poured in Indian markets through Bangladesh. One Sanjay Mondal
was supplying FICN to the accused persons. Sanjay Mondal was also apprehended and
FICN to the tune of Rs.50,000/- was recovered from his possession.
PROFILES:1.
Sanjay Mondal@ Goli s/o Sachin Mondal r/o Village Hadinagar PS
Vaisnav Nagar, Distt. Malda West Bengal. age 28 years. Born and brought up
in his village which is situated on Indo-Bangladesh border. He is illiterate and is
a labourer in agricultural fields.
CONCLUSION:A) TOTAL RECOVERY:- Fake Indian Currency Notes to the tune of Rs.1,47,500/has been recovered in the case so far in the denomination of Rs.500/- and further
investigation is in progress.
B) MODUS OPERANDI:In the present case, accused persons use to exchange the FICN for half
the price i.e. Rs.2000/- of fake currency, in exchange of Rs.1000/- of original
currency. They used to deliver these consignments from West Bengal to other places in
India. They get the FICN from persons activated in border area of West Bengal.
They initially demand original currency from clients and only on its
receipt, they deliver the FICN to their clients. The recovered notes are of very fine
quality and difficult to detect without sophisticated testing equipment.
Dated: 11.09.2013
 THREE MORE FRAUDSTERS INCLUDING TWO SERVING E
 MPLOYEES OF DDA ARRESTED IN THE SCAM OF FAKE
ALLOTMENT OF DDA PLOTS.
 SOLD AND HANDED OVER POSSESSION OF DDA PLOTS UNDER
NAZRUL ACT BY MAKING FORGED DOCUMENTS.
 A TOTAL OF 7 FRAUDSTERS ARRESTED – GANG COMPLETED
BUSTED.
 REAL LIFE “KHOSLA KA GHOSLA”.
INTRODUCTION:This is in continuation of earlier press release on same subject
th
dated 9 Sept 2013.
The Crime Branch of Delhi Police has further arrested three more
accused persons, including two DDA employees, who were actively involved
in this organized racket, operative from the DDA office premises, in which
innocent persons were duped of Rs.3.83 crores on the pretext of allotment
of DDA plots in Delhi. In this case, four persons had already been arrested
and till date, total 7 persons of this notorious Prem Shankar Gang have been
arrested.
INFORMATION:Sh. Kanwal Sahni s/o Sh. Devi Chand Sahni r/o 532, Dr
Mukherjee Nagar Delh had filed a complaint that he was assured of
allotment of DDA plot in DDA office. He even deposited the money in DDA
officer through Bank draft but when checked he found that the documents
related to the allotment were forged.
On this complaint, a case FIR No.65/13 u/s 420,468,471 etc was
registered in Crime Brach and investigation was taken up.
During
verification of these documents handed over by the complaint, it was found
that none of the documents including allotment letter, demand letter,
possession letter and conveyance deed was registered in DDA. Three more
persons came forward who were also cheated by the same gang and a total
of Rs. 3.83 crores was reportedly duped from these innocent persons.
During the course of investigation, three persons Naveen Kumar
@ Lucky (age-41 Yrs), Ajay Kumar (age 36 Yrs), Shailender Bhatia (age 53
Yrs) and Padam Singh (age 53 years) were arrested. From the interrogation
of these accused persons, it was revealed that this gang is headed by a
notorious cheat Prem Shankar Sharma who is already involved in 17 cases of
similar modus operandi and involved in cheating of a huge amount leading
to many crores of rupees. He was a class IV dismissed employee of DDA,
who later became a Union leader.
Prem Shankar Sharma lured the victims to pay for
allotment of plots in Paschim Vihar, New Delhi on official rates under
Nazrul Act. This official rate is much less than the prevailing market
price and a huge amount was asked to be paid as the share of the
conmen for getting this deal done. The accused persons cheated
around 3.83 crore rupees in cash from
Kanwal Sahni, Mukesh
Kumar, Preetam Singh Saluja and Manoj Saluja on the pretext of
allotment of plots in Madhu Vihar, Yamuna Vihar and Paschim Vihar.
Prem’s associate Padam Singh is having a “kachori” shop near
DDA head office, Vikas Sadan and lured the visitors to get the plots of DDA
allotted on very low Govt rates and demanded a very huge amount as their
share. They used to siphon stationery of DDA with the help DDA staff, filled
false details of the plots whose information was collected by them in
advance. Prem Shankar used to project himself as an Assistant Director of
DDA in charge of allotment of plots. They dispatch the forged documents
from the office just as the originals as posted and the victim used to get
most of the documents by post creating their faith in the activities of the
gang. They even used to get some amount in DDA accounts to reassure the
victim. Shailender Bhatia used to pose as JE of DDA. He went to the spot,
measured the plot and gave possession of the plot to the victim in the
presence of hundreds of people in different localities i.e. Madhu Vihar,
Yamuna Vihar and Paschim Vihar.
Forged conveyance deeds were prepared by their associate Ajay.
The other associate accused Naveen @ Lucky is a tout of DDA who used to
get got it registered by doing all formalities and procedures like photograph
of allottee and the witnesses in the office itself. But when checked later, the
entire process and documents were found to be false and fabricated and no
record of any of the proceedings was found available in the office of DDA.
TEAM:A team of officers of SOS/Crime Branch led by Insp Virender
Singh comprising of SI C.P.Meena, HCs Pramod, Dinesh, Surender, and Cts
Yogender, Rajeev, Lal Bahadur, Lalit, under the close supervision of ACP
Suresh Kaushik and overall guidance of DCP Kumar Gyanesh worked hard
and put extra ordinary efforts in unearthing this racket and nabbing the
culprits.
OPERATION & ARREST:During the course of investigation, several persons emerged as
active members of this gang. Some of them went underground immediately
after they came to know that Crime Branch has registered a case. Four
accused persons namely Naveen Kumar @ Lucky (age-41 Yrs), Ajay Kumar
(age 36 Yrs), Shailender Bhatia (age 53 Yrs) and Padam Singh (age 53)
were arrested earlier.
Prem Shankar Sharma, the kingpin of this entire racket of
cheating and is currently lodged in Tihar Jail in a similar case for the last 9
months. With the permission of the Court he was interrogated, arrested and
taken on police remand. During investigation, he confessed his involvement
in the cases.
Besides, his two associates Suresh Chand, a serving class IV
employee of DDA and Harsh Chand, serving security guard in DDA have also
been arrested. Both of them being serving employees of DDA, had access to
each and every section of DDA and had been instrumental in stealing the
required stationary from different sections and dispatching the forged
documents from the sections so that the victims get an impression as if they
were officially sent by the DDA.
PROFILE OF ACCUSED PERSONS:1. Prem Shankar Sharma s/o Sh. Mahavir Prasad Sharma r/o C-4 D/24 C
Janak Puri, Delhi was arrested on 9.9.13 at the instance of
complainant while in jail in a similar case. He was working as pump
operator in DDA, suspended in 1998 and dismissed in 2012. He was
very well aware of the working of DDA and has acquaintance with the
DDA staff. He is the kingpin in this fraud and impersonated himself as
an Assistant Director, DDA. He associated different persons from office
and outside, assigned them different roles like of JE, DD writer, staff of
section of conveyance deed for hefty amounts. All of them were so
efficient in their jobs and none of the complainant could doubt the
allotment of plots till he got it verified from DDA.
2. Suresh Chand s/o Late Shri Devi Dutt r/o E-39, Lal Bagh Loni
Ghaziabad UP is employed in DDA as peon. He was working for Prem
Shankar and provided DDA’s official stationery to earn easy money.
These documents (i.e. Allotment letter, demand letter, conveyance
deed etc) were further forged to cheat innocent persons. He used to
sign, seal and dispatch the document from office just like originals to
earn faith of the innocent buyers.
3. Harish Chand s/o Sh. Urba Dutt r/o E-2/9D, Pardhan Enclave, Burari
Delhi was also arrested on 9.9.13. He is working in DDA as Security
Guard and has easy access to every department/ section of DDA. He
was also involved in providing DDA’s blank stationery which was
important to gain faith of the innocent persons. He used to facilitate
accused Suresh Chand in dispatching the envelopes containing forged
documents from different sections of DDA creating confidence in the
victims, the proceedings of allotment of quarter to be genuine.
The case is being further investigated and some more
arrests are likely in near future. The efforts of the team are being
suitably rewarded.
Dated: 11.09.2013
 CRIME BRANCH OF DELHI POLICE BUSTS ‘ORGANIZED RACKET
INDULGING IN RECRUITMENT OF DRIVERS AND CONDUCTORS
IN DELHI CLUSTER BUS SERVICE’.
 RECOVERED FAKE DRIVER/CONDUCTOR LICENCES/BADGES &
FIRST AID CERTIFICATES.
 FAKE RECRUITMENT BEING DONE FOR HUGE CONSIDERATION.
 SIX PERSONS ARRESTED, INCLUDING BOTH DIRECTORS OF
MBAS SERVICES (P) LTD., ASSTT. MANAGER OF PREHARI
PROTECTION SYSTEMS (P) LTD., AND TWO DTC EMPLOYEES.
 ALSO RECOVERED TWO LAPTOPS, ONE DESK-TOP, TWO CPUs,
TWO HARD DISCS & PRINTERS, FAKE DRIVING/CONDUCTOR’s
LICENCE, FAKE FIRST AID CERTIFICATES, 25 INSTITUTE OF
DRIVING & RESEARCH (ITDR) CERTIFICATES, BLANK ID CARDS
OF AB GRAIN SPIRITS PVT. LTD.
INTRODUCTION:The Crime Branch of Delhi Police has registered a case vide FIR
No. 152/2013 u/s 419/420/467/468/471/120B IPC and arrested six accused
persons, including two Directors of MBAS Services (P) Ltd., one Asstt.
Manager of Prehari Protection Systems (P) Ltd., two DTC Employees. The
case pertains to an organized racket indulging in recruitment of drivers and
conductors for Cluster Bus Services operating in Delhi.
The arrested accused persons are:
1. Pradeep Kumar Duhoon s/o Yashpal Singh r/o A-641, New 20 Futa
Road, Meet Nagar, Delhi. (Age-30),
Director MBAS Services (P) Ltd.
2. Devender Singh s/o Tej Ram r/o D-3/18, Shahbad Dairy, Delhi.
(Age-39 Yrs.)
Director MBAS Services (P) Ltd.
3. Sanjay Dahiya @ Paramjit s/o Nafe Singh r/o 51A, Arjun Nagar,
Safdarjung Enclave, New Delhi. (Age-20 Yrs.)
Asstt. Manager (HR), Prehari Protection Systems (P) Ltd.
4. Chander s/o Ram Singh r/o B-5/155, Saboli Extn., Delhi.
(Age-51 Yrs.)
DTC Conductor
5. Devi Charan s/o Chhidu Singh r/o A-5, Saboli Extn. Delhi.
(Age-55 Yrs.)
DTC Conductor
6. Amarjeet S/o Khem Chand r/o B-300, Gali No. 7, Gagan Vihar,
Delhi. (Age-29 Yrs.)
Printed/scanned documents
TEAM:Secret information was received by SOS of Crime Branch
regarding an organized racket indulging in recruitment of Drivers and
Conductors for Delhi Cluster Bus Services on the basis of fake Driving
Licence, Conductor’s Licence/Badge and First Aid Certificate. Immediately, a
team was constituted under Insp. Ashok Kumar, comprising of SIs Ashok
Kumar, Virender Singh, Devender Singh & Paramjeet Singh, ASI Ranjeet
Kumar, HCs Devender, Mahesh, Naresh, Vinod, Virender, Harvinder, Sanjay,
Subhash, Sanjeev, Krishan, Devi Dayal, Cts Rajesh, Bhoop Singh, Hariom,
Kaptan, Amit and Neeraj, under the supervision of ACP Suresh Kaushik,
under the overall guidance of DCP Kumar Gyanesh.
OPERATION & ARREST:The input received conveyed that two persons, namely,
Pradeep Kumar Duhoon and Devender Singh of MBAS Services (P) Ltd. are
recruiting drivers and conductors on the basis of fake conductor’s licensecum-badge and fake driving licenses after taking huge amount from the
people/customer.
After developing this information, Cts Janmesh and Hari Om
were deputed as decoy customers for being recruited as driver and
conductor respectively, and Ct. Rajesh Kumar was deputed as a shadow
witness. After proper briefing, they were sent to finalize the deal on
04.09.2013, and accordingly, a trap was laid near TR Sawhney Maruti Show
Room, Main Wazirabad Road, Meet Nagar. Pradeep and his associate
Devender demanded Rs. 70,000/- for conductor’s post and Rs. 40,000/were demanded for driver’s post in Cluster Bus Service. As per the deal, Ct.
Hari Om paid Rs. 20,000/- to Devender and Ct. Janmesh paid Rs. 15000/- to
Pradeep as advance money and the remaining amount was to be paid after
appointment.
The deal got materialised when accused Devender handed over
fake Conductor Licence & First Aid Certificate to Ct. Hari Om and accused
Pradeep handed over fake Driving Licence to Ct. Janmesh. On getting a
signal from the decoy customer, both the accused persons were
apprehended and the said fake D/L, conductor Licence & First Aid Certificate
handed over to the decoy customers, were seized.
The numbered notes of Rs. 20000/- & Rs. 15000/-, recovered
from the possession of Devender and Pradeep respectively, were also seized
as per procedure, and case was registered and further investigation taken
up.
During interrogation, Devender disclosed that earlier he was a
driver in a cluster bus and came in touch with Pradeep who was DTC Bus
Driver till he left the job in 2012. To earn a fast buck, both of them
registered a company in the name of “MBAS Services (P) Ltd.” and became
its Directors. They contacted A.B. Grain Spirits (P) Ltd., which has the
contract to supply buses for Delhi Clusters. As sub-contractors to AB Grain
Spirts (P) Ltd, they started supplying qualified drivers to them on basis of
7% commission of the total salary of the drivers. However, with the
passage of time, they fell in greed and started flouting the laid procedures.
Till date, they have supplied more than 200 drivers for
cluster buses and most of them do not possess valid Drivers’ Badge
and some of them were recruited on the basis of Fake Driving
Licences. They used to charge Rs. 15000-40,000/- per candidate for
recruitment of driver.
Pradeep and Devender further disclosed that they have also
supplied about 85 conductors in Cluster Bus Service through Prehari
Protection Systems Pvt. Ltd, which is authorized by DIMTS for recruitment of
conductors for the Delhi Cluster Bus Services. Out of these 85 conductors,
around 40 conductors have been recruited on the basis of fake Conductor’s
Licence/Badges and First Aid Certificates. Mr. Sanjay Dahiya, Asstt. Manager
(HR). of Prehari Protection Systems Pvt. Ltd. actively connived in the
conspiracy of recruitments of these conductors. MBAS Services (P) Ltd.
used to charge Rs.50-75000/- per candidate for recruitment of conductor
out of which Rs. 36,500/- per candidate were paid to Prehari officer.
Accused Sanjay Dahiya @ Paramjeet Asstt. Manager (HR), of the Prehari
Protection Services Pvt. Ltd. has been arrested and role of their other
officers in the company is being examined.
The accused have further disclosed that they got prepared fake
Driving Licences, Conductors’ licence/Badges and First Aid Certificates
through Chander, Devi Charan, Amarjeet, Chanda and Sonu.
Both the
accused Chander and Devi Charan, are Conductors in DTC and associated in
the racket as commission agents, and Amarjeet, who used to prepare fake
Conductors’ Licence and First Aid Certificates, have also been arrested while
accused Chanda and Sonu who used to prepare fake Driving Licence and
First Aid Certificate respectively, are absconding.
RECOVERY:1.
2.
3.
4.
5.
6.
7.
8.
9.
Two Laptops
One Desk Top, Two CPU, Two Hard disc & printer
Fake Driving licence of Ct. Janmesh
Fake Conductor licence-cum-badge of Ct. Hari Om
Fake First Aid certificate of Ct. Hariom with receipt
25 ITDR Certificates
5 Fake First Aid Certificates of others
12 Blank ID Cards of AB Grain Spirits Pvt. Ltd.
One dishonored Cheque of Rs. 2,00,000/- in favour of AB Grains spirits
(p) Ltd.
10. Numbered Currency Notes of Rs.35000/- received from decoy
customers as advance money for their recruitment & fake documents,
etc.
Further investigation is in progress.
Dated: 07.09.2013
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
REAL LIFE “KHOSLA KA GHOSLA”.
4 FRAUDSTERS ARRESTED FOR POSING AS DDA OFFICERS.
CHEATED RS.3.83 CRORES BY IMPERSONATING AS SENIOR LEVEL OFFICERS OF
DELHI DEVELOPMENT AUTHORITY.
SOLD AND GAVE POSSESSION OF DDA PLOTS UNDER NAZRUL ACT BY MAKING
FORGED DOCUMENTS.
SOME DDA OFFICIALS ALSO UNDER-SCANNER/ INVESTIGATION.
INTRODUCTION:The Crime Branch of Delhi Police has so far arrested four accused persons
who were operating an organized racket in DDA premises. With the help of some DDA staff,
they were impersonating as senior officers of DDA and duped Rs.3.83 crores from innocent
persons on the pretext of allotment of DDA plots in Delhi.
INFORMATION:Kanwal Sahni s/o Sh. Devi Chand Sahni r/o 532, Dr Mukherjee Nagar Delhi,
made a complaint to Crime Branch alleging therein that one Padam Singh @ Masterji, met
him in the year 2012 and told him that he was an employee of Sub-Registrar Office and
developed friendly relations with him. Padam Singh further introduced him to Prem Shankar
Sharma, who was a class-IV employee of DDA but was introduced as an Asstt Director of
DDA.
Prem Shankar Sharma lured the victims to pay for allotment of plots
in Paschim Vihar, New Delhi on official rates under Nazrul Act. This official rate is
much less than the prevailing market price and a huge amount was asked to be
paid as the share of the conmen for getting this deal done. The accused persons
cheated around 3.83 crore rupees in cash from Kanwal Sahni, Mukesh Kumar,
Preetam Singh Saluja and Manoj Saluja on the pretext of allotment of plots in
Madhu Vihar, Yamuna Vihar and Paschim Vihar.
In order to win their faith, they asked the complainant to deposit Rs.1.27
crore as value of the plots. In turn, Prem Shankar and his associates provided forged and
fake documents which had nothing to do with the records of DDA. Accordingly, a case u/s
419/420/ 468/471/120B IPC PS Crime Branch was registered and the investigation was
taken up by the Crime Branch.
TEAM:A team of officers of SOS/Crime Branch led by Insp Virender Singh comprising
of SI C.P.Meena, HCs Pramod, Dinesh, Surender, and Cts Yogender, Rajeev, Lal Bahadur,
Lalit, under the close supervision of ACP Suresh Kaushik and overall guidance of DCP Kumar
Gyanesh was constituted to proceed into the investigation and nab the culprits.
OPERATION & ARREST:During the course of investigation, several persons emerged as active
members of this gang. Some of them went underground immediately after they came to
know that Crime Branch has registered a case. These culprits were, therefore, absconding
since the last five months to avoid questioning. They were identified as Naveen Kumar @
Lucky (age-41 Yrs), Ajay Kumar (age 36 Yrs), Shailender Bhatia (age 53 Yrs) and Padam
Singh (age 53 years).
It was revealed during the course of investigation that a large number of
innocent people have been cheated by this gang. Strenuous team efforts were made to
unearth this organized racket of fraudsters and arrest the absconding accused.
Prem Shankar Sharma is the kingpin of this entire racket of cheating and is
currently lodged in Tihar Jail. This racket has duped a number of innocent people with the
same modus operandi and the criminals are wanted in a number of cases registered against
them.
ACCUSED:1. Naveen Kumar @ Lucky s/o Late Sh Bahadur Chand r/o RZ-24, Indra Park, Tilak Pur,
Uttam Nagar, Delhi, (age-41 Yrs).
2. Ajay Kumar s/o Sh. Mool chand r/o B-85, Palam, Hans Vihar, Laxmi Garden, Indira
Puri, Loni, Distt Ghaziabad, UP(age 36 Yrs).
3. Shailender Bhatia s/o Late Sh. Manmohan Bhatia r/o H.No.1/764 C, Village Khera,
GT Road, Shahdara Delhi (age 53 Yrs).
4. Padam Singh @ Bhagat @ Montu, s/o Hardhyan Singh H.No.171, 1 st floor, Hari
Nagar, New Delhi (age 53 years).
MODUS OPERANDI:Prem Shankar Sharma, kingpin of this gang, is an ex-class-IV employee of
DDA. Hence, he was well-acquainted with the working of DDA. Once upon a time, as a
Union Leader of a DDA Employees Union, he had the clout to collect information about
vacant plots of DDA in different posh colonies. One of his associates Padam Singh runs a
Kachori Shop near DDA Headquarters, Vikas Sadan, INA, New Delhi. He used to contact the
persons visiting DDA for various purposes and allure them to get vacant DDA plots allotted
under Nazrul Act on official rates, which is much lesser than the market rates.
After enticing the targeted person, Padam Singh used to introduce Prem
Shankar Sharma as Asstt Director of DDA and Ajay Kumar as Deed Writer of DDA. These
racketeers are so cunning and well acquainted with the functioning inside DDA office that
the victim easily fell prey to their malicious designs and machinations. They used to
prepare forged documents of DDA including allotment letter, demand letter etc and hand
over the same to the victims. A part of the amount was to be deposited in DDA through
bank drafts and remaining amount was to be received by the gang members in cash on the
pretext of stamp duty, registration fee, mutation fee, miscellaneous charges and their
cut/share in the whole fictitious process.
Thereafter, they used to organize fraudulent registration and
photographs of the victims in the DDA premises and after getting the settled
amount, one of their associate used to impersonate as Engineer of DDA and visit
the vacant plot along with the victim to hand over the physical possession, in
order to convince the victim and also impress potential buyers.
The victim came to know about the whole conspiracy and fraud very late, only
when he went to sell the plot to some buyer. When the next buyer in chain used to go for
documents checking from DDA records before making payments, the cheating got exposed,
but by then it was too late for the victim.
Prem Shankar has 17 cases of cheating of similar nature against him.
Shailender Bhatia has a criminal record of cheating and has been arrested in 8
cases of cheating of similar modus operandi.
ROLES:1. Padam Singh plays a key role in identifying a target and introduces them to Prem
Shankar Sharma as a very senior Officer of DDA. He has a ‘kachori’ shop in INA very
close to Vikas Sadan office of DDA. He uses many aliases and is an expert in duping
people.
2. Ajay Kumar procured and prepared the documents and acted as Deed Writer of the
DDA.
3. Naveen Kumar @ Lucky, working as a tout/agent in the DDA office and used to
impersonate as the assistant to the Assistant Director (Prem Shankar)who checked
and completed the formalities of the documents registered, and got the photographs
of the parties whereas no such photo record was kept in DDA of these dealings.
4. Shailender Bhatia posed himself as Junior Engineer of DDA, got the plots inspected
by the complainants and gave possession of the plots to them.
Sometimes, they used to interchange their roles.
Some officials of DDA are under the scanner and their role is being
investigated. They acted as conduits/ facilitators for the criminals/cheats, providing them
with official stationery and enacting scenes in the DDA premises. Some more arrests are
likely to be effected in near future. Efforts are being made to get the source of the
documents, place of their preparation and details of their other associates.
Dated: 9.9.2013

DRUG TRAFFICKER HELD – 1440 KGs OF FINE
QUALITY POPPY HUSK (VALUED APPROX. RS.30 LACS)
SEIZED ALONGWITH TRUCK.
INTRODUCTION:The Narcotics cell of Crime Branch Delhi Police has arrested
a drug trafficker and recovered 1440 kgs of fine quality poppy husk
from the truck in his possession. The value of the contraband is
estimated to be Rs.30 lacs in the domestic market.
INFORMATION:An input was received in Crime Branch through SI Sunil Jain
that one person namely Balaram, resident of Mandsaur, MP would be
sending a consignment of Poppy Husk to his client in Panipat, Haryana
through his confidante truck driver namely Azad. If a raid is
conducted, the trafficker can be nabbed and contraband seized.
TEAM AND OPERATION:Immediately, a team led by Inspr Vivek Pathak and
comprising of SI Sunil Jain, HCs Om Parkash, Rajesh Kumar, Yogesh,
Mukesh Kumar and Ct Kheta Ram under the close supervision of ACP
Zile Singh and overall guidance of DCP Bhisham Singh was constituted
and sources deployed to develop the information and nab the culprits.
The inputs further revealed that Balaram, in connivance
with local contractors, use to supply poppy husk in Punjab, Haryana
and Delhi.
An input confirmed regarding a truck No. RJ-10GA-4748
containing poppy husk, would be crossing the Anaj Mandi via
Nazafgarh-Bahadurgarh road. Immediately, a trap was laid and at the
instance of informer truck was stopped and the driver was
apprehended. The driver was identified as Azad Singh. A search was
conducted, during which poppy husk, weighing 1440 KGs, packed in
36 gunny bags and covered with 60 bags of coriander powder to avoid
visibility was recovered.
Accordingly, the accused has been arrested, the contraband
seized and a case vide FIR No.154/13 u/s 15/25 of NDPS Act has been
registered at PS Crime Branch in this regard.
INTERROGATION & PROFILE:The accused was put to sustained interrogation, during
which he disclosed his credentials as Azad Singh s/o Sh. Bani Singh r/o
Village Bikasi, PS Bhalaeri, PO Amalkheri, Distt Churu, Rajasthan, aged
22 years. A school drop-out, he studied up to 7th standard at his
village. He went to Oman as casual labour in the year 2007 and
returned in 2009 to attend the marriage of his elder brother. Again in
2009 he went to Doha, Qatar but failed to get any work and returned
to India. Soon after, he started driving heavy vehicles for different
parties during which he met some drug traffickers of Mandsaur, MP
and adjoining area and started supplying drugs for them.
On 07.09.2013, while going to Panipat, Haryana in his truck
to deliver a consignment of ‘poppy husk’ to some client of Balaram of
Mandsaur but was intercepted by the Crime Branch team of Narcotics
Cell.
MODUS OPERANDI:A new modus operandi has been noticed in recent
cases of drug trafficking. The drug traffickers are loading
substances like lemons or coriander powder over the drugs to
avoid smell of drugs emanating. These drugs are camouflaged
beneath the other material.
Further investigation of the case is in progress and criminal
antecedents of the accused are being verified.
Dated: 8.09.2013
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BIGGEST GANG OF POACHERS/SMUGGLERS BUSTED.
SURAJPAL AND SURAJBHAN ARRESTED.
SURAJPAL
@
CHACHA
REIGNED
SUPREME
IN
WILDLIFE
SMUGGLING/POACHING AFTER ARREST OF SANSAR CHAND.
EVADING ARREST FOR MORE THAN 20 YEARS.
TIGER SKULL, BONES, NAILS AND TEETH, VALUED SEVERAL CRORES IN THE
INTERNATIONAL MARKET SEIZED.
DERIVATIVES WEIGH MORE THAN EIGHTEEN KILOGRAMS.
SEIZED ONE TATA INDIGO MAANZA LUXURY CAR & Rs.52.70 LACS CASH.
INTRODUCTION:-
The Crime Branch has successfully arrested three criminals, (two of them
being very desperate, notorious old timers) indulging in the illegal sale & supply of
derivatives of endangered animals under the Wild Life Protection Act 1972. Two of them
were indulging in this illegal trade for the last many years.
INFORMATION:The Crime Branch received an information that a person namely Sarju is
indulging in the illegal trading of leopard and tiger skins. It was also informed that Sarju
and his father Daliya used to be a poacher for Sansar Chand. Sansar Chand is a notorious
criminal and presently in jail in a case of Wild Life Protection Act 1972. After the arrest of
Sansar Chand in 2005, this gang became the most active and notorious in this field.
TEAM:Various teams of Forest Conservative Department, Maharashtra and Wild Life
Crime Control Bureau, Delhi were searching for Sarju desperately. A team of officers of
Crime Branch led by Inspr Jai Bhagwan and comprising of SI Jai Kishan, ASI Harshvardhan,
HCs Jitender, Azad Singh, Kirshan Kumar, Kamal, Cts Jagat and Harender, under the close
supervision of ACP OP Singh and over all guidance of DCP Bhisham Singh was constituted to
develop these inputs and nab the culprits.
OPERATION:The team made strenuous efforts and deployed sources to nab the culprits.
The sources confirmed the information and gave a specific input that the culprit Sarju with
his aide would be coming in a Tata Maanza Car on GTK by-pass via ISBT Kashmiri Gate
alongwith derivatives of the endangered animals.
The team swung into action, took along
the staff of Forest Department of Maharashtra and Wild Life Crime Control Bureau of Delhi
for identification purpose and laid a trap at Chandgi Ram Akhara red Traffic T-point.
At the instance of the informer, the target car was stopped with the help of
barricades and two persons were apprehended. They were identified as Suraj Bhan @ Sarju
and Naresh @ Lala. Cash amount was also recovered from under the front left seat. More
than eighteen kilograms of skull, teeth, nails, bones of a tiger were recovered on searching
the dickey of car. Accordingly, a case vide FIR No.155/13, under various sections of the
Wildlife Protection Act 1972 has been registered in PS Crime Branch.
INTERROGATION:Both the accused were subjected to intensive interrogation, during
which they disclosed that they have purchased these derivatives’ from one Gujjar
herdsman, who is a resident of Nagina in Uttar Pradesh. Nagina lies in the
foothills below Uttarakhand and is adjacent to and right in between the two major
national parks and tiger reserves of Jim Corbett and Rajaji national parks.
They further disclosed that they were lured by Surajpal @ Chacha of Adarsh
Nagar, to bring skin and derivatives of Tiger. For this, they were given an advance amount
of Rs.6 lacs by Surajpal@ Chacha. Surajpal @ Chacha is the biggest trader in this field and
active in this field for the last more than 20 years.
At the instance of the arrested accused persons, Surajpal @ Chacha has also
been arrested and Rs.50 lacs cash and tiger nails from his house. Chacha originally belongs
to Khaga, Fatehpur, UP and was now staying at B-539, Gali No-5, Majlis Park, Adarsh
Nagar, Delhi. He runs a very big network of illegal sale & supply of wild life items. His
source of supply is from the poachers of denotified tribe belonging to different villages of
Sonipat, Haryana and other parts of India. Initiated into this crime by Khalique Hussain, he
is known to have contacts with about 50-60 families of Rathdhana in Sonipat and other
villages, who kill animals for him. Even after being active in this field for such a long time,
he was clever enough to evade his arrest for a long time. He has been arrested for the first
time.
His network of poachers and smugglers is spread all over India and is
the biggest and strongest in this field. Even in terms of trading, Chacha is rated as
the best supplier of tiger skins, all over India. This was revealed during Sansar
Chand’s interrogation many years ago.
During interrogation, an interesting fact came to light is that the poachers
used to offer their domestic animals, pasted with poison, as a bait to attract tigers and after
eating the same, the tiger dies within a radius of 6-10 KMs. These poachers keep an eye
over the activities of the tiger and immediately after the death, they take away the tiger
from the jungle to their cordoned area. The skin and all the derivatives are taken out, dried
and applied preservatives before being smuggled.
Surajbhan @ Sarju has disclosed that earlier also, he had procured 6
tiger skins and derivatives for Surajpal @ Chacha from Nagpur, Maharashtra.
Chacha had given a sum of Rs.20 lacs to Sarju as an advance money for this deal.
He had purchased the skins and derivatives of tigers @ 3.5 lacs each. These
products are very much in demand in China and Far East. A well preserved and
stuffed tiger sells for several crores in international market. They have inter-state
contacts. They are also involved in several cases of wild life poaching and
smuggling in Maharashtra. Two cases have been registered this year at Amrawati
and Nagpur in Maharashtra. Malghat sanctuary is reportedly affected by their
activities.
PROFILE:4. Suraj Bhan @ Sarju s/o Daliya r/o Village Akbarpur Bharota, PS Kundli Distt, Sonipat
Haryana, Age-28 years is an illiterate and committing this crime since the last many
years.
5. Naresh @ Lala s/o Rampat Sharma r/o Village Akbarpur Bharota PS Kundli, Distt
Sonipat, Haryana, Age-32 years is a class 6th pass and a school dropout.
6. Surajpal @ Chacha s/o Jagmohan Prasad r/o B-539 Gali No.5, Majalis Park, Adarsh
Nagar, Delhi, Age 65 years, is illiterate and doing this trade for the last more than 20
years.
Further investigation of the case is in progress.
Dated: 07.09.2013
 TOP GANGSTER/ROBBER/DACOIT AND MOST WANTED CRIMINAL OF UP,
“SHADAB QURESHI” ARRESTED AFTER ENCOUNTER WITH CRIME BRANCH
TEAM IN ASHOK VIHAR.
 REWARD OF RS.50,000/- FROM UP POLICE ON HIS ARREST.
 WANTED IN MORE THAN 20 SENSATIONAL CASES OF MURDER, ROBBERIES
& DACOITIES IN FARMHOUSE/KOTHIS OF MUZAFFAR NAGAR, MEERUT,
GHAZIABAD ETC.
 RECOVERY - ONE .32 BORE SOPHISTICATED PISTOL WITH 4 LIVE
CARTRIDGES AND SKODA CAR.
INTRODUCTION:-
The Crime Branch of Delhi Police has arrested a dreaded and desperate gangster
and robber/dacoit ‘Shadab Qureshi’ (a highly dreaded criminal) after a brief encounter in Ashok
Vihar and recovered one .32 bore sophisticated pistol with 4 live cartridges and a Skoda car from
him.
INFORMATION & TEAM:Inputs were received in Anti Extortion Cell of Crime Branch that the dreaded,
desperate and rewardee robber/dacoit Shadab Qureshi of UP has made his hideouts in the areas
of East Delhi, Inderlok and Wazirpur village.
Immediately, a team led by Insprs Yashpal Singh and Sandeep Malhotra and
comprising of SIs Vinay Kumar Tyagi, Naresh Sangwan, Atul Tyagi, Rajbir Singh, HCs Jugnu
Tyagi, Upender, Sanjay, Yashpal, Rajkumar, Mahabir, Pawan, Neeraj Pandey and Consts. Vipin
Kumar, Rajeev Sehrawat, Sandeep Nara and Naresh Kumar was constituted and informers were
deployed to develop this information and nab the Gangster under the close supervision ACP
Hoshiyar Singh and overall guidance of DCP Bhisham Singh.
OPERATION & RECOVERY:The information was further developed and a secret input was received by SI
Vinay Kumar Tyagi that the accused Shadab Qureshi would come to Wazirpur village in a
black Skoda car.
A trap was laid near Major Dhyan Chand Sports Complex, opposite ‘I’ Block,
Ashok Vihar Flats. The accused stopped his car, came out and started walking towards I-block
bus stand. He was asked to surrender by the Crime Branch team but instead of surrendering, he
whipped out his loaded pistol, challenged and fired on the police team to terrify them and in
order to escape. In self defence and retaliation, HC Jugnu and Ct Vipin also fired two rounds
from their service weapons and overpowered the accused Shadab Qureshi with the help of other
team members despite stiff resistance and a scuffle by the accused. He was arrested and his
pistol with 4 live rounds was seized alongwith Skoda car. In this regard, a case vide FIR No.
151/13 dated 04.09.2013 u/s 186/353/307 IPC r/w 25/27 Arms Act was registered at PS Crime
Branch.
It was revealed during investigation that the Skoda car was purchased by the
accused from the money looted by him while indulging in criminal activities.
PROFILE:Shadab Qureshi was born in a lower middle class family of Mohalla Islamabad,
Sardhana, Meerut, UP and studied upto primary in a local school. Eldest amongst 4 brothers and
2 sisters, he was given a ‘Meat Shop’ at Binauli Road, Sardhana by his father who is a truck
driver by profession. At the ‘meat shop’, he came in contact with one Margoob, who was a local
criminal and he got influenced by his lifestyle and profile.
In the year 2006, he was arrested in a robbery case by the police of PS Khatauli,
UP. In jail, he came in contact with Akbar and Kala, who were desperate criminals. Akbar was
younger brother of Magroob and was later killed in an encounter by UP Police.
After getting released from jail, he again started his meat shop but failed
miserably and had to borrow a loan of Rs.50,000/- against his ancestral house from one Hazi
Shamshad, a known financer of the locality. Owing to high interest rates, he could not repay the
loan, Hazi Shamshad took over his ancestral house.
Meanwhile, he fell in love with a girl belonging to Hazi Shamshad’s family. Hazi
was against this relationship due to poor financial condition of Shadab. Hence, in order to earn
quick money and to improve his financial conditions, he joined the gang of Magroob, Akbar,
Kala and Vinod Gadaria and started committing house robberies and dacoities in the area of
Muzaffar Nagar and Meerut Districts. He was again arrested for committing robberies and
dacoities etc. and remained in jail for about 3-1/2 years.
During his jail period, the girl “Saira” (name changed) was got married with
someone else. This incident made Shadab furious and he decided to kill her family
members, being against this relationship. After having released from jail in April 2012, he
shot dead one Aas Mohd. (cousin of Saira) in his house as he had opposed the affair. He
later again started committing a series of sensational gun point house-robberies and
dacoities.
INVOLVEMENTS:Shadab Qureshi has disclosed his involvement in following 15 major sensational
dacoities with his gang in Farmhouse at Khatauli and in Kothis situated at Phoolat (Khatauli),
Dhodli & Satla (Meerut), Ghaziabad and Shahpur (Muzaffar Nagar) etc.
1.
About 8-10 months ago, he alongwith his gang members Vinod Gadaria, Kala, Vipin,
Ashu committed a dacoity of Rs.40 lacs at gun point by entering into a farmhouse at
Khatauli, Muzaffar Nagar, UP. A case vide FIR No. 460/12 u/s 395/397/412 IPC PS
Khatauli, UP was registered in this regard.
2.
He also disclosed his involvement alongwith his associates in a dacoity committed in
a house around 10 months ago in Modi Nagar, Ghaziabad. In this regard a case FIR
No.681/12 u/s 395 IPC PS Modi Nagar, Ghaziabad was registered.
3.
Around 9-10 months ago, he along with his associates committed a dacoity in a house
in village Khindora and looted cash and jewellery. In this connection case FIR No.
212/12 u/s 395 IPC PS Niwari, Distt Ghaziabad, UP was registered.
4.
About 8-9 months ago, he alongwith his associates committed dacoity in the house of
a “Maulana” in village Phoolat, PS Ratanpuri, UP. In this regard, case FIR No.
10/13 u/s 395 IPC PS Ratanpuri was registered.
5.
In December 2012, the accused Shadab Qureshi alongwith his associates committed a
house dacoity in the area of PS Niwari, District Ghaziabad, UP and looted Rs. 1.5
lacs cash and 60 gm gold on gun point.
6.
Around 7 months ago, he again committed a house dacoity of Rs.35 lacs in Khatauli
alongwith his associates Ashu Magroob, Shahai and Ashu-II etc.
7.
In February 2013, he alongwith his associates committed a house dacoity in the area
of PS Loni, Ghaziabad and looted gold jewellery and cash Rs.1,22,000/- on gun point.
8.
He also disclosed that about 6 months back, he had shot dead one Aas Mohd. cousin
of his girlfriend “Saira”, since, he was creating hurdle in their love affair. In this
connection, case FIR No. 234/13 u/s 302 IPC is registered at PS Kotwali, Sardhana,
Meerut, UP.
9.
Thereafter, about 5 months back, he alongwith his above associates, committed a
robbery of Rs.1.25 lacs from a passerby.
10.
About 4 months ago, he committed a house dacoity of Rs. 40 lacs in Shahpur,
Muzaffar Nagar, UP on gun point with his above associates. In this regard, a case
FIR No. 174/13 u/s 395/342 IPC was registered at PS Shahpur, Muzaffar Nagar, UP.
11.
About 4 months ago, he had committed a dacoity of Rs.2 lacs in the area of PS Jaani,
Distt Meerut alongwith Shahis, Shahzad, Vipin and Ashu etc. In this regard, a case
vide FIR No. 205/13 u/s 457/380 IPC is registered at PS Jaani, Meerut, UP.
12.
He alongwith his above associates had committed a house dacoity and looted Rs.1.5
lacs about 3 months ago, from Satla, PS Mawana, Meerut, UP.
13.
He committed another dacoity alongwith his above associates in a house situated
behind Garh-Mukteshwar bus stand on Meerut-Garh-Mukteshwar road, UP.
14.
He also disclosed his involvement in another dacoity alongwith his associates in the
jurisdiction of PS Jaani, Meerut, UP. A case FIR No. 553/12 u/s 395 IPC PS Jaani
was registered in this respect.
15.
In February 2013, he committed another dacoity alongwith his associates in the
Jurisdiction of PS Loni, Ghaziabad, UP. In this regard, a case FIR No. 205/13 u/s
382/395 IPC PS Loni, Ghaziabad was registered.
Apart from this, the accused Shadab Qureshi was now hiding in Delhi and also
involved in extortion from street vendors of Inderlok, Wazirpur, Laxmi Nagar etc. since these
vendors belong to the areas of Sardhana, Shahpur and Muzaffar Nagar etc, where Shadab is a
“terror”.
The list of his gang members is as follows:Sl. No.
Name
Present status
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Shahid r/o Meerut
Margoob r/o Sardhana
Ashu r/o Shahpur, Muzaffar Nagar
Vinod Gadaria r/o Kairana
Vipin r/o Muzaffar Nagar
Shahzad r/o Budhana, Muzaffar Nagar
Kala r/o Muzaffar Nagar
Ashu r/o Sardhana
Shahid r/o Dhodli, Meerut.
Bunty r/o Budhana, Muzaffar Nagar
Absconding
Muzaffar Nagar Jail
Muzaffar Nagar Jail
Muzaffar Nagar Jail
Muzaffar Nagar Jail
Muzaffar Nagar Jail
Muzaffar Nagar Jail
Muzaffar Nagar Jail
Meerut Jail
Muzaffar Nagar Jail
This gang had created an atmosphere of terror in the areas of Muzaffar Nagar,
Meerut and Ghaziabad. Most of the gang members have already been arrested by UP Police. But
the accused Shadab Qureshi was still at large. Fearing action by UP Police, he had made his
hideouts in various parts of Delhi i.e. East Delhi, Inderlok and Wazirpur village area where his
relatives are already residing. A cash reward of Rs.50,000/- was declared by UP Police on his
arrest vide order dated 30.05.2013 of IG/Crime, UP.
Presently, the accused Shadab Qureshi was looking for an opportunity to kill Hazi
Shamshad and his nephew Nadeem who had grabbed his ancestral house and were responsible
for the marriage of his girlfriend to someone else.
List of some of the previous & present criminal involvements of accused Shadab
Qureshi which have been verified so far is as following:
Sl. No.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
FIR No.
10/13
533/12
1030/13
88/07
44/07
1257/12
354/07
416/09
545/10
446/10
46/07
460/12
1309/10
234/13
174/13
10/13
553/12
205/13
212/12
205/13
681/12
U/s
395/412/342 IPC
395/412/397 IPC
395 IPC
395/411 IPC
382 IPC
395/411 IPC
2/3 Gangster Act
395/411 IPC
2/3 Gangster Act
395 IPC
392 IPC
395/397 IPC
395 IPC
302 IPC
395 IPC
395/397 IPC
395/397 IPC
395/397 IPC
395/397 IPC
395 IPC
395 IPC
PS
Rattanpuri, Muzaffar Nagar, UP
Jani, Meerut, UP
Sahibabad, Ghaziabad, UP
Charthawal, Muzaffar Nagar, UP
Charthawal, Muzaffar Nagar, UP
Sahibabad, Ghaziabad, UP
Charthawal, Muzaffar Nagar, UP
Nauchandi, Meerut, UP
Nauchandi, Meerut, UP
Sector 29, Distt GB Nagar, UP
Sadar, Meerut, UP
Khatauli, Muzaffar Nagar, UP
Sahibabad, Ghaziabad, UP
Sardhana, Muzaffar Nagar, UP
Shahpur, Muzaffar Nagar, UP
PS Ratanpuri, Muzaffar Nagar, UP
Jani, Meerut, UP
Jani, Meerut, UP
Niwari, Ghaziabad, UP
Loni, Ghaziabad, UP
Modi Nagar, Meerut, UP
This number is likely to go up during interrogation of the accused since many more disclosures
are yet to be linked with cases registered.
MODUS OPERANDI :- His associate Vinod Gadaria used to collect information about the
targets, where they can loot huge money and jewellery without much resistance. He is so
cunning that he borrowed money from Muthoot Finance Corpn. against the looted jewellery.
Two such places are being verified i.e. at Shastri Nagar and Pitam Pura.
UP Police has been informed regarding arrest of accused Shadab Qureshi.
Investigations are in progress.
6.09.2013
 HUGE QUANTITY OF FICN (4.02 lacs) RECOVERED.
 FAKE CURRENCY BEING FLOODED IN INDIAN MARKETS FROM
PAKISTAN VIA BANGLADESH.
 4 FICN SUPPLIERS ARRESTED IN 2 CASES.
 DRUG ADDICT MINORS USED AS CARRIERS.
INTRODUCTION:-
The Crime Branch has registered two cases and arrested four FICN suppliers and
recovered huge quantity of FICN to the tune of Rs.4.02 lacs from their possession.
INFORMATION:Inputs were received in Crime Branch that fake Indian currency is being
smuggled and poured in Indian markets through some agents via Bangladesh.
Keeping in mind the sensitivity and gravity of the inputs two different teams were
constituted under the leadership of DCP Bhisham Singh.
FIRST CASE:A team led by Inspr K P Singh comprising of SIs Ravinder, Sanjay Neolia, PC
Yadav, HCts Narendra, Nihal Singh, Rajiv Mohan, Yatender, Vikal Singh, Consts Nagender,
Ravi, Naresh, Ajay, Javed, Yogender, Bijender Tyagi and Ravinder worked under ACP S S Gill
to develop the information and nab the culprits.
While working in this direction, an input was received through HC Narendra
that an agent/supplier would come near Bhairon Mandir opposite Pragati Maidan, Delhi.
Accordingly, a trap was laid and at the instance of the informer, one person was apprehended.
On his personal search, fake Indian currency notes to the tune of Rs.1.5 lacs in the denomination
of Rs.500/- and Rs 1,000/- were recovered from his possession. He was identified as Md. Amjad
s/o Md. Shafiq r/o F-452, JJ Colony Bawana, Delhi (Age-32 Yrs). In this regard a case FIR
No.144/2013, dated 23.08.2013, u/s 389B, 389C IPC, was registered at PS Crime Branch.
INTERROGATION:Sustained interrogation of accused revealed that one Raheem @ Salman r/o
Baratoonti (correct address not known) and his wife namely Nazira Begum bring these fake
currency from a supplier in West Bengal who gets FICNs in India through Bay of Bengal
route. The FICNs are printed in Pakistan and are being sent to India via Bangla Desh.
The accused disclosed that Salman & Nazira were his neighbors in Sadar Bazar and had come to
Delhi from West Bengal. Despite the fact they were given alternative plots in Outer Delhi in lieu
of jhuggis, Salman preferred to stay in Sadar Bazar area on rent. Salman & Nazira used to
procure FICNs from an agent of Pakistan in Murshidabad. These notes are originating from
Pakistan and are flooding the Indian markets.
At the instance of Md. Amjad, Salman was also arrested from Nawada Metro
Station. On his personal search, Fake Indian Currency Notes to the tune of Rs.95,000/- were
recovered. His identity was later established as Rahim @ Salman s/o Alimuddin r/o G-73-C Om
Vihar, Phase-II, Delhi (aged 42 years). He was taken on PC remand during which FICN to the
tune of Rs.60,000/- was further recovered from his rented house in Sadar Bazar, at his instance.
PROFILES:1. Md. Amjad s/o Md. Shafiq r/o F-452, JJ Colony Bawana, Delhi (Age-32 Yrs) was born
in a jhuggi of Sadar Bazar, Delhi and is now 32 years. He is uneducated and his father
was a butcher working near Delight Cinema in the walled city of Delhi. At the age of 16
years, he started working at a tea shop at Farash Khana and later worked in a bangle
manufacturing unit at Farash Khana. Married in 2006, he has two children. When the
Jhuggi Cluster was removed from Sadar area and shifted to Bawana in 2008, he moved to
JJ Colony, Bawana. While working as a labourer in Bawana, he came in contact with
one widow namely Noori and started living with her. While in search of a job to meet his
family needs, he came in contact with one Salman who was already into the illicit
business of FICN. The accused joined Salman to earn easy money and started supplying
FICNs to the customers of Salman.
PREVIOUS INVOLVEMENT:-
1. Theft case of PS- GRP, New Delhi in the year 2000.
2. Arms Act case of PS- GRP, New Delhi in the year 2004.
3. Rape case u/s 376 IPC of PS- Lahori Gate in the year 2005.
2. Rahim @ Salman s/o Alimuddin r/o G-73-C Om Vihar, Phase-II, Delhi (aged 42 years)
was born at Azad Basti DT Tata Nagar, Jamshed Pur (Jharkhans). His father was a
mason. He left his studies after completing 10th class, due to adverse family
circumstances and came to Delhi 15 yrs back. Initially, he started working as a welder.
He came in contact with one lady Nazira r/o West Bengal. Nazira had deserted her
earlier husband and started living with Rahim @ Salman. Nazira has some contacts in
West Bengal from where she used to bring fake currency and circulate it in Delhi. Rahim
@ Salman came to know of this while being in relationship with her and he also joined
her in this FICN racket. Salman is previously involved in two cases of fake currency.
PREVIOUS INVOLVEMENTS:1. FIR No.113/2009 u/s 489-B, 489-C, 411/34-IPC PS Kamla Market.
2. FIR No.2/12 u/s 489-B, 489-C PS Crime Branch.
3. He is also wanted in case FIR No. 133/12 u/s 489B, 489C IPC of PS- Crime
Branch.
SECOND CASE:Another team working on FICN led by Inspr Pawan Kumar and comprising of SIs
Sunil Kumar, Mandeep Sangwan, ASI Rakesh Ahluwalia, HC Murli Dhar, Cts Rohit Solanki,
Rakesh Kumar, Rajesh Kumar, Ravinder Khokhar, Ravinder Malik, Billu Singh, Sanjeev Tomar
and Pradeep Kumar of Special Unit, Crime Branch has arrested two accused persons and
recovered FICN worth Rs.97500 (Rs.62500 & Rs.35000 from each respectively).
The identities of the accused were revealed as Madan Chander Das s/o Guru
Chander Das r/o Village Hatiya, PS Raiganj, Distt. North Dinajpur, West Bengal age 24 years
and Sanjay Thakur s/o Ram Sharan r/o C-11, Jharia Market, Sarai Khwaja, Faridabad HR age 27
years from/near Kalindi Kunj Road, Jasola.
During sustained interrogation of the accused, it is revealed that FICN are poured
in Indian markets through Bangladesh. The total consignment of FICN is worth Rs.97,500/- and
all of it is in denomination of notes of Rs.500. In this regard, a case FIR No 153/13 u/s
489B/489C/34 IPC has been registered at PS Crime Branch.
PROFILES:2. Madan Chander Das s/o Guru Chander Das r/o Village Hatiya PS Raiganj, Distt.
North Dinajpur, West Bengal. age 24 years, was arrested earlier in the case FIR
No.211/12 PS Badar Pur, Delhi in the similar case. He is a matriculate and earlier
use to work as delivery-man at a store.
3. Sanjay Thakur @ Goli s/o Ram Sharan r/o C-11, Jharia Market, Sarai Khwaja,
Faridabad HR age 27 years. Born and brought up in Faridabad, he is a fifth pass
and a school drop-out from local school.
CONCLUSION:A) TOTAL RECOVERY:- Fake Indian Currency Notes to the tune of Rs.4,02,500 has been
recovered in both the cases. The FICN of Rs.1.60 lac i.e.160 notes is in the denomination of Rs.1000/and 485 notes i.e. Rs.2,42,500/- is in the denomination of Rs.500/-.
B) MODUS OPERANDI:-
In both the cases, accused persons use to exchange the FICN for half the price
i.e. Rs.2000/- of fake currency, in exchange of Rs.1000/- of original currency.
In the first case, they used to avoid detection, by using minors as “carriers”.
These minors are made to do their bidding because they have been brainwashed. They are
given drugs in small quantities and thus induced to become drug addicts. When they crave for
drugs, they are asked to work for the traffickers. They used to deliver these consignments
from West Bengal to other places in India.
They initially demand original currency from clients and only on its receipt,
they deliver the FICN to their clients. The recovered notes are of very fine quality and difficult
to detect without sophisticated testing equipment.
02.09.2013
 HUGE HAUL OF COCAINE SEIZED– ONE OF THE BIGGEST IN
RECENT TIMES
 190 GRAMS OF FINE QUALITY COCAINE SEIZED- ONE DRUG
TRAFFICKER (NIGERIAN NATIONAL) ARRESTED.
 PRICE OF THE CONTRABAND IN INTERNATIONAL MARKET IS
ESTIMATED TO BE RS.2 CRORE (APPROXIMATELY).
INTRODUCTION:With the arrest of one drug trafficker, the Crime Branch of Delhi Police
has successfully recovered huge quantity (190 GMs) of fine quality cocaine. The
approximate cost of the contraband is estimated to be Rs.2 crore in the
International market. This is one of the biggest catches of cocaine in Delhi in
recent times.
INFORMATION, TEAM AND OPERATION:A secret input was received in the Narcotics Cell of Crime Branch on
01.09.2013 by SI Sunil Jain that one Nigerian National namely Abdul Raheem
Kamalideen Kehine, r/o 26, Ojota Street, Lagos Nigeria, presently a resident of
Hari Nagar, Near Dwarka Metro Station, Delhi is indulging in the sale and supply
of huge quantity of cocaine and he would be coming in front of ITBP School,
Sector 16 B, Dwarka, New Delhi to deliver a consignment of cocaine to his
contact.
Immediately, a team led by Inspr Vivek Pathak and comprising of SI
Sunil Jain & HCs Om Prakash, Mahesh, Yogesh and Rajesh was constituted to
develop this information and nab the culprit under the close supervision of ACP
Zile Singh and overall guidance of DCP Kumar Gyanesh.
Immediately, a trap was laid around ITBP School, Sector 16 B,
Dwarka, New Delhi and one person later identified as Abdul Raheem Kamalideen
Kehine s/o Shri Abdul Raheem r/o 26, Ojota Street, Lagos Nigeria, presently
residing at Hari Nagar near Dwarka Metro Station, Delhi was apprehended at the
instance of the informer. During his personal search, 190 grams of fine quality
of cocaine was found in his possession.
The culprit was arrested and contraband was seized. A case vide FIR
No. 149 /13 u/s 21 of NDPS Act has been registered at PS Crime Branch.
INTERROGATION:-
During sustained interrogation, Abdul Raheem Kamalideen
Kehine disclosed that he came to India for the first time on 09.05.2010, on a
Business Visa to start garment business. In India he took shelter with his
fellow Nigerian namely Dare. Dare took him to a mall in Vasant Kunj for
purchasing. Both of them were caught red-handed while purchasing through
a cloned credit card. A case vide FIR No.165/10 dated 10.5.2010 u/s
419/420/468/471/34 IPC PS Vasant Kunj (North) New Delhi was registered
against them for card cloaning. The accused was released on bail in that
case in April, 2011 and his passport was deposited in the concerned court.
The case is pending trial in the Hon’ble Court of MM Vasant Kunj, New Delhi.
Soon after coming out on bail, he met one Kahyodey, a fellow Nigerian
in INA Market and both of them started indulging in drug trafficking.
Kamalideen used to get commission on every delivery.
He was caught red-handed on 01.09.2013 when he came to deliver
the consignment to his contact.
PROFILES:Abdul Raheem Kamalideen Kehine s/o Abdul Raheem r/o 26, Ojota
Street, LKagos Nigeria, age 39 years, is married and has two children. He has
studied up to Primary School in Nigeria. His father runs a bakery in Nigeria and
he used to help his father in the bakery. Fed up with working for the father’s
business, he wanted to do something big. He initiated the garment business for
which he visited India on business visa.
Further investigation of the case is in progress and criminal
antecedents of the accused are being verified.
01.09.2013
 HUGE HAUL OF DRUGS – 1575 KGs OF FINE QUALITY MARIJUANA
(GANJA) SEIZED – BIGGEST IN RECENT TIMES.
 PRICE OF THE CONTRABAND IN INTERNATIONAL MARKET IS
ESTIMATED TO BE RS.6 CRORE(APPROXIMATELY).
 TWO DRUG TRAFFICKERS ARRESTED.
INTRODUCTION:With the arrest of two drug traffickers, the Crime Branch of Delhi Police has
successfully recovered a big haul of Ganja(marijuana) i.e. 1575 KGs with an approximate cost of
Rs.6 crores in the International Market. This has been one of the biggest catch in recent times.
INFORMATION, TEAM AND OPERATION:A secret input was received in the Narcotics Cell of Crime Branch on 31.08.2013
by SI Satyawan that one person namely Nagraj, a resident of Tamil Nadu, in connivance with
Prashant Kale, brings Ganja (Marijuana) through one truck driver namely Bhaskar and keeps it
in a godown somewhere in the area of Gazipur Dairy farms Delhi.
Immediately, a team led by Inspr Vivek Pathak comprising of SI Satyawan, HCs
Satbir, Abdul Hakim, Bharat Singh, Consts Om Parkash and Sohanpal was constituted to
develop this information and nab the culprits under the close supervision of ACP Zile Singh and
overall guidance of DCP Bhisham Singh.
It came to light through secret sources that one, T. Kumar also assists them in this
illicit trade. Another input confirmed that one truck driver namely Bhaskar along with T. Kumar
would come in Eicher Canter No. AP-16-TB 6956 carrying huge quantity of ganja in it, after
procuring the same from Rajahmundri area of Andhra Pardesh. Developments revealed that they
would be coming at Gali No-5, near Dharam Kanta Gazipur Dairy Farms, Delhi and that if a raid
is conducted, they can be apprehended red-handed.
Immediately, a trap was laid around Gali No-5, near Dharam Kanta Gajipur Dairy
Farms, Delhi and at about 1.40 AM, as soon as the said Eicher Canter reached the spot, two
persons sitting in the truck were apprehended at the instance of the informer. The Eicher Canter
was searched and it was found loaded with gunny bags. The upper layer of gunny bags was of
lemons and cattle feed, the lower layers of gunny bags were containing Ganja (Marijuana)
weighing 1575 Kgs.
Both the culprits were arrested and contraband seized alongwith the truck. A case
vide FIR No. 148 /13 u/s 20/29 of NDPS Act has been registered at PS Crime Branch.
They were identified as Bhaskar Rao s/o Satya Narayan r/o Village & Post Office
Raman Pad, Vijaywada, Distt, Krishna Andhra Pradesh age 55 yrs and T. Kumar s/o Tangvel r/o
H.No. 48 Block No. 29 Trilokpuri, Delhi age 29 yrs.
INTERROGATION:During sustained interrogation, Bhaskar Rao disclosed that he came in contact
with one Nagraj resident of Tamil Nadu at Rajahmundri (Andhra Pradesh) sometime back.
Nagraj offered to him that if he could transport Ganja from Rajmundri to Delhi in his truck, he
would pay him Rs one lac per trip. In order to get quick easy money Bhaskar Rao accepted the
offer. Nagraj either himself or through his men get loaded the ganja in the truck of Bhaskar Rao
from Rajahmundri (AP).
They had a very typical and smart modus operandi. The Ganja in gunny bags
were covered with gunny bags containing lemon and cattle feed so that the smell of lemons
over comes the smell of Ganja. When the truck starts approaching Delhi, Bhaskar Rao used to
call Nagraj and informed him about his location then Nagraj send T. Kumar to him who came
with Bhaskar Rao to Delhi and delivered the Ganja to Nagraj or his partner Prashant Kole.
He was caught red-handed on 31.08.2013 when he alongwith T. Kumar came to
deliver the consignment to Nagraj.
PROFILES:1. Bhaskar Rao s/o Satya Narayan r/o Village & Post Office Raman Pad, Vijaywada, Distt,
Krishna, Andhra Pradesh, Age:55 years is a truck driver by profession. Permanent resident of
Andhra Pradesh, he is married man having one son and two daughters.
2. T. Kumar s/o Tangvel r/o Village Satputur Dakram, Distt Villupuram, Tamilnadu, age: 29
Years is illiterate. He got married in 2002 and has three issues from the wedlock. He is a driver
by profession and works in a private company.
Nagraj too is residing in the area of Trilok Puri and is a distant relative of
T.Kumar. T.Kumar knew that Nagraj is making good money by supplying Ganja in Delhi and
when Nagraj offered him to work for him he got agreed for the same. To earn quick and easy
money he started receiving consignment of Ganja for Nagraj and further supply to the clients of
Nagraj.
Further investigation of the case is in progress and criminal antecedents of the accused
are being verified.
Dated: 31.08.2013
 MISSING MINOR GIRL ALLEGEDLY KIDNAPPED
RECOVERED AFTER FOUR YEARS.
INTRODUCTION:-
The Crime Branch has successfully recovered and
restored a minor girl, who was allegedly kidnapped from the
Burari area, vide FIR No. 294/10, u/s 363 IPC, PS Burari, Delhi.
INFORMATION, TEAM AND INVESTIGATION:All possible efforts were made by local police to trace
the girl but all in vain. Even a reward of Rs.50,000/- was also
announced for the informant in this case but no clue came to
light. Sensing the gravity and seriousness of the case, the case
was entrusted to Crime Branch.
The case was taken on top priority. A team led by
Inspr Suraj Bhan comprising of SI Rohit, HC Kuldeep and
W/Const Anita was formed and sources were deployed under the
close supervision of ACP Arun Kumar and overall guidance of DCP
Kumar Gyanesh.
Fresh efforts were again put in and secret sources were
deployed to find out any clue to trace the girl. All the suspects
were again interrogated. The friend circle of the girl was taken
into confidence and also examined for any clue.
During this massive exercise, some startling facts came
to light, such as the girl was fond of wrestling and used to
practice on the sand banks of Yamuna River. One of her friends
informed, on the condition of anonymity, that she was depressed
and used to take anti-depressants. One of the chemists in the
area also confirmed this information on the condition of
anonymity.
Accordingly, a massive hunt was carried out in
hospitals and mental asylums of Delhi and neighboring states.
Lots of perseverance and renewed efforts resulted into a pleasant
surprise when a positive reply was received from Rajkiya Mahila
Sharnalaya Bareilly, UP. The credentials of the girl were found
matched this time.
Without losing time, a team led by Inspr Suraj Bhan
and comprising of SI Rohit, HC Kuldeep and W/Const Anita was
immediately dispatched and the girl was recovered and restored
to her mother (her father being no more alive).
The efforts of this team are praiseworthy and they are
being suitably rewarded.
29.08.2013
 NOTORIOUS ROBBER AND LEADER OF FAROOQ PEHALWAN
GANG ARRESTED.
 ACCUSED WAS MASTERMIND IN THE SENSATIONAL
DAYLIGHT JEWEL ROBBERY CASE OF MASJID MOTH,
GREATER KAILASH-III AT PS CR PARK.
 LOOTED JEWELLERY WORTH RS.25 LAC AND CASH RS. 3.40
LAC RECOVERED.
 PRESENTLY ON BAIL, HE WAS SENTENCED FOR 10 YEARS BY
COURT IN A ROBBERY CASE OF FARIDABAD, AND HIS
APPEAL IS PENDING IN PUNJAB & HARYANA HIGH COURT.
 ACCUSED MUKARRAM @ JANU IS INVOLVED IN MORE THAN
20 CASES OF ARMS ACT, NIGHT BURGLARIES, ROBBERIES &
DACOITIES IN DELHI AND NEIGHBORING STATES.
INTRODUCTION:With the arrest of the notorious robber Mukarram @ Janu of
Farooq Pahalwan Gang, the Crime Branch has been able to nab the
mastermind and gang leader of sensational day light robbery case of
PS-CR Park and recovered jewellery worth Rs 25 Lac and cash Rs.3.40
lac.
INFORMATION, TEAM AND OPERATION:After this incident had occurred, Crime Branch had started
working sincerely on detection of this case. Inspr KP Singh of Anti
Robbery Cell, Crime Branch was deputed to detect the case. He
activated sources and lateron, an input was received about notorious
robber Mukarram @ Janu, who is previously involved in several
criminal cases and presently involved and wanted in the robbery case
of PS CR Park, will be coming to Kalindi Kunj parking around noon to
meet his associate and if a raid is conducted, he can be apprehended
with the robbed goods.
Immediately, a team led by Inspr KP Singh
comprising of SIs PC Yadav, Ravinder Singh, HCts Yatender,
Rajeev Mohan, Narender, Vikal, Consts Nagender, Ravi, Naresh,
Javed, Ravinder & Bijender was formed to develop the
information and nab the culprit, under the close supervision of
ACP SS Gill and overall guidance of DCP Bhisham Singh.
A trap was laid near Kalindi Kunj parking and at the
instance of the informer, the team apprehended one person who was
identified as Mukarram Ali.
INTERROGATION:-
The accused was put to sustained interrogation during
which he confessed his involvement in a case of robbery registered
vide FIR No. 226/13, dated 22.8.13, u/s 392/34 IPC PS CR Park.
Therefore, he was arrested and he disclosed that he had committed
the robbery in Masjid Moth, GK-III and the looted jewellery items are
lying at his residence at G-9/1, Sangam Vihar, New Delhi. At his
instance, diamond, gold & silver studded jewellery items and Rs.3.40
lacs cash were recovered from his in-laws house at Village Phargana,
PS Pahasu, Khurja, Bulandshahar, UP.
He disclosed that the gang used to hire a Tata 407 and
used to rob scrap items such as copper, aluminium etc during night in
the factories situated in Narela, Badli etc. Earlier, he was arrested in
case FIR No.186/99, u/s 25 Arms Act, PS Roop Nagar and was found
involved in 5 criminal cases.
He has committed several dacoities and robberies in
association with Raju @ Rustam and Chand. He was arrested in the
year 2002 by a team of Crime Branch. He was found involved in more
than 12 criminal cases of Delhi, Gurgaon, Sahibabad and Faridabad.
When he came out on bail in the year 2004/05, he realised
that his erstwhile gang leader Raju Rustam had died in an encounter
with UP Police in Bulandshahar and Chand was in jail at that time. He
was so desperate that he decided to form his own gang alongwith
Farooq. His gang was strengthened with the joining of Wasim r/o
Kasganj, Asjan r/o Meerut, Mazid r/o Meerut, Rashid r/o Sangam
Vihar, Delhi and others.
Under his leadership, the gang started
committing robberies in scrap godawns.
In the year 2007, he was arrested by CIA Faridabad in a
scrap robbery case and was sentenced to 10 years imprisonment by
the Court. His appeal is pending in the Punjab & Haryana High Court
at Chandigarh against this conviction and after undergoing 3 years in
jail, he got bail.
In 2011, UP Police conducted a raid in his village in
Bulandshahar during which he opened fire at the police party, though
he could not escape from being arrested by police.
After coming out of jail, he took a house on rent in Sangam
Vihar and started a “Paneer” shop in Govind Puri, Delhi. This time he
came in contact with notorious robber/dacoit of Khurja, Rashid @
Gudda r/o Sangam Vihar, Punit r/o Anang Pur, Faridabad and
Mahender r/o Sangam Vihar. As per information, the servant of the
victim complainant shared information with Punit and Punit further
informed the gang members that cash and jewellery worth Rs.8 crore
can be found at the office of a jewel trader at Greater Kailash III. The
accused made a plan to loot the jeweller alongwith his associates.
Sh. Ashok Kumar Rakian, a jewel trader, was known for his
philanthropy providing books to poor students. Accused Mahender and
Punit went to his office posing as students and asked for books. They
conducted a reccee of the office.
On 22.08.13, the members of this newly formed gang
assembled near Suraj Kund. Accused Mukarram remained in the car
while Punit and Mahender entered the office of Ashok Kumar Rakian.
Soon after, Farooq Rashid @ Gudda also entered the target office.
They tied the servant and overpowered Ashok Kumar Rakian and his
aged father. They robbed all the jewellery and after committing crime,
they kept some of the cash and jewellery in a known person’s house
and another portion of jewellery items in a bag with a view to
distribute it later.
PROFILE:Mukarram @ Janu s/o Shamshad r/o G-9/1. Sangam Vihar,
New Delhi, aged 42 years, was born in the village Til-Begumpur, PS
Sikandrabad, Distt Bulandshahar, UP and studied up to 8th class at the
village school. He came to Delhi in 1989 and worked with his maternal
uncle at a Paneer Shop. After some time, he opened his own shop in
the name of “Standard Paneer Shop” at Govind Puri but suffered huge
loss in his business in 1997. He came in contact with Chand and Raju
@ Rustam who were criminals of Bulandsahar and started criminal
activities.
MODUS OPERANDI:This gang identifies the prospective targets and commits
armed robberies.
Previous involvements are being verified. Efforts are being
made to arrest the absconding Farooq Pahalwan. Concerned police
stations have been informed and further investigation is in progress.
28.08.2013
 OBJECTING TO SERVING LIQOUR TO MONKEYS COSTS
LIFE OF THE MONKEY-SHOWMAN.
 BIZARRE AND BLIND MURDER CASE OF NEW DELHI
RAILWAY STATION WORKED OUT.
 GHOCHU PEHLWAN
MONKEY-CHARMER.
ARRESTED
FOR
KILLING
THE
INTRODUCTION:With the arrest of one Ram Babu @ Ghochu Pehlwan s/o
late Nepal Singh r/o A-78, Nathu Colony Chowk, Jagat Puri, New
Delhi, age 36 years, Delhi Police has worked out a blind murder
case of PS New Delhi Railway Station (NDRS).
INCIDENT:On 15.8.13, at about 5.50 am, an unidentified man was
found unconscious at the exit side of Parcel area towards Ajmeri
Gate of NDRS. He was rushed to Lok Nayak Hospital, where he
succumbed to his injuries. Blood stained pieces of bricks were
recovered from the place of occurrence. Teams were deployed to
develop information. The post mortem examination of the deceased
revealed that victim had died of head injuries. According, a case
vide FIR No. 136/13 u/s 307/302 IPC, PS NDRS was registered in
this regard and investigation taken up.
INVESTIGATION:Investigation started with the efforts for identification of
the deceased. The local sources revealed that the deceased was
seen roaming in the area with two monkeys. It was suspected that
the deceased could be a ‘Nut’ or “Madari”, who organises monkeyshows in streets.
Accordingly, all such areas of Delhi where such “Nuts”
reside, were searched for missing person. Focus was laid on areas
having population of such professional Nuts residing in Sultan Puri,
Mangol Puri, Patel Nagar and parts of North-East Delhi. The massive
hunt yielded result when the deceased was identified as one Irfan
“Nut” s/o Faryad; age 35 yrs r/o Kalandar Colony, Seema Puri, who
had been missing since some time.
Later, more efforts were made to detect the accused. It
was revealed from sources that Ram Babu @ Ghochu Pehlwan s/o
Late Nepal Singh r/o A-78, Nathu Colony Chowk, Jagat Puri was
also absconding from the same space opposite Parcel area of New
Delhi Railway Station since the time of incident. Ghochu Pehlwan
works as a labourer in the parcel area. Various raids were
conducted and the team was finally successful in arresting Ghochu
Pehlwan.
INTERROGATION:The accused was put to sustained interrogation, during
which he disclosed a very strange sequence of events. On 14 th
August, he was loitering outside the Parcel area of Railway Station
in search of alcohol. Meanwhile, Ifran arrived there with his
monkeys. Both arranged alcohol and started drinking together.
After they had become drunk, Ghochu started serving liquor to
Irfan’s monkeys to which Irfan strongly objected. On this, a
scuffle broke out between them. During the fight, Ghochu
Pehlwan hit the deceased with a brick on his head. When
Irfan fell unconscious, injured Ghochu Pehlwan fled away from the
spot. The accused further disclosed that he had earlier also been an
accused in a murder case of PS Lahori Gate in 1994 and remained
in jail for several years.
TEAM:The team of Consts Pramod Kumar and Mohd Kaushar
worked very hard under the close supervision of Insprs Rakesh
Khari and Meera Sharma, ATO and SHO respectively of PS NDRS
under the overall guidance of DCP/Railways Sh. Sanjay Bhatia.
28-8-2013
A WANTED CRIMINAL OF MANZOON & NAZIM KASAWADA GANG WHO WAS
ABSCONDING IN THREE CASES OF ATTEMPT TO MURDER ETC.- ARRESTED.
INTRODUCTION
A team of AATS Crime Branch, Delhi Police has arrested Javed Qureshi s/o Nafis
Ahmed r/o H.No. 6021, Basti Harphool Singh, Naala Road, Sadar Bazar, Delhi, who is wanted in attempt
to murder case FIR No. 208/13, Dt. 21.05.2013, u/s 307/34 IPC, PS- Gokal Puri, Delhi.
TEAM & OPERATION
The Crime Branch received an input on 24.08.2013, through Ct Neeraj, that accused
Javed Qureshi s/o Nafis Ahmed r/o H.No. 6021, Basti Harphool Singh, Naala Road, Sadar Bazar, Delhi,
who is wanted in case FIR No. 208/13, Dt. 21.05.2013, U/s 307/34 IPC, PS- Gokal Puri, Delhi would
come near Gagan Cinema, Nand Nagri, Delhi. Immediately a team led by Inspr Arun Kumar Chauhan
and comprising of HCts Yogender, Tejveer, Consts Satender, Raj Kumar and Neeraj under the close
supervision of ACP Om Parkash Singh and over all guidance of DCP Bhisham Singh was formed to
develop the information and nab the criminal. On confirming the input, a trap was laid and the accused
Javed Qureshi was apprehended.
PROFILE AND INTERROGATION:Javed Qureshi was subjected to intensive interrogation during which he disclosed that he is an illiterate
and had fallen into bad company. He started committing petty crimes to earn his livelihood but with the
passage of time, his nefarious activities became more heinous.
By the year 2009, he got involved in many criminal cases when he joined the
Manzoor and Nazim Kasawada gang. Javed later became a bodyguard and muscleman of Nazim.
Nazim is a BC and notorious of PS Gokulpuri who is involved in “satta” and “land grabbing”.
Nazim is currently in jail in case FIR No.208/2013 u/s 307/34-IPC PS Gokul Puri.
Javed had been absconding and not even appearing in the Courts in cases FIR No. 292/09
u/s 323/324/34 IPC PS Seelam Pur and 227/09 u/s 506/34 IPC & 27 Arms Act PS Seelam Pur and was
wanted in case FIR No.208/13, Dt. 21.05.2013, u/s 307/34 IPC, PS- Gokal Puri, Delhi.
PREVIOUS INVOLVMENTS:Sl. No.
1.
2.
3.
4.
5.
FIR No.
178/10
256/09
292/09
227/09
208/13
U/S
392/394/397/120B IPC
323/341/379/34 IPC
323/324/34 IPC
506/34 IPC
307/34 IPC
PS
New Usaman Pur
New Ushman Pur
Seelam Pur
Seelam Pur
Gokul Puri
Concerned police stations have been informed accordingly.
28-8-13
A BLIND AND GRUESOME MURDER CASE OF ROHINI WORKED OUT
– FOUR ARRESTED.
 CAR ROBBED IN THE MURDER TRACED TO MADHUBANI (BIHAR).
 THE MURDER WAS FOLLOWED BY LOOTING SPREE IN UP AND BIHAR.
 PAINSTAKING, METICULOUS AND STRENOUS INVESTIGATIONS OVER A
MONTH PAID RESULTS.
INTRODUCTION:With the arrest of four accused persons, the Crime Branch of Delhi Police has solved a
blind murder case of Rohini area in, Outer Distt.
INCIDENT:-
As per PCR call lodged vide DD No.16A dated 19.07.2013, PS-Shahbad Dairy, it was
informed that a dead body is lying near St Xavier School, Sector-26 Rohini, Delhi.
On reaching the spot, a dead body was found lying in an isolated area in Ganda Nala
wherein waste and dirty water flows. A close look at the body revealed that the hands were tied with
clothes, whereas both the legs were tied with a belt and one cloth was wrapped on mouth of the deceased.
On 22.07.2013, the dead body was identified as Vijay Kumar s/o Vasudev r/o Shahbad
Dairy, Delhi, age-32 years, by the parents of the deceased. Deceased Vijay Kumar used to be a CAB
driver at Shri Balaji Travels, Gurgaon. Accordingly, a case FIR 399/13, u/s 302/201 IPC was registered
at PS Shahbad Dairy.
TEAM AND OPERATION:The case was completely clueless and appeared to have no leads whatsoever. Sensing
this, a team led by ACP KPS Malhotra comprising of Inspr Arti Sharma, SI Rajneesh, HCs Ajeet,
Pardeep, Surender, Subash, Consts Ravinder, Subash and Nitin was formed under DCP Kumar Gyanesh
to work on it and nab the accused persons.
Technical analysis was undertaken. Raids were conducted at various places in Delhi, UP,
Uttarakhand and Bihar. Vital clues were obtained through technical surveillance and after strenuous
efforts coupled with inputs from sources, the team identified four persons. They were apprehended and
interrogated.
INTERROGATION:All the four persons were put to sustained interrogation during which they confessed to
have committed this murder. They took a lift for Madhunab Chowk from Samay Pur Badli. As soon as
they reached a lonely stretch, they overpowered the driver. Accused Sanjay came on the driving seat and
then committed the crime.
The accused disclosed that their motive was to rob the vehicle but during the scuffle
they also killed the driver since he had identified one of the accused Hariom. Vijay and Hariom
were from the same locality of Shahbad Dairy and therefore, he was recognized by the victim Vijay.
This recognition cost the life of the victim who was murdered for concealing the identity of accused.
They further disclosed that after killing the victim, they dumped the body in an isolated
place in Sector 26 Rohini and they fled with the vehicle. After reaching Ghaziabad, they removed the
GPS from the vehicle. From thereupon, they went on a rampage by indulging in a looting spree in UP
and Bihar for a period of five days. They indulged in several cases of robbery in these two states and the
same are being verified.
After the looting spree, they thought they might be caught because of the vehicle they
were using. With this fear in mind, they abandoned the looted vehicle in Distt Madhubani, Bihar. The
vehicle has been traced and found deposited in the PS Beni Patti, Distt Madhubani, Bihar.
PROFILE:1. Jai Singh @ Hariom s/o Subhash r/o D-7/13 SB Dairy, Delhi, aged 23 years is a school dropout and is a jobless. He is found involved in case FIR No.160/12 u/s 392/411/34 IPC PS-SB
Dairy.
2. Satish (22)s/o Ganeshi Lal r/o D-28/18 SB Dairy, Delhi is a school drop-out and found
involved
in
the
following
cases:(i)
FIR
No
160/12
u/s
392/411/34
IPC
PS-SB
Dairy,
Delhi.
(ii)
313/11
u/s
308/394/397/34
IPC,
PS-SB
Dairy,
Delhi
(iii) 314/11 u/s 382/34 IPC PS-SB Dairy, Delhi.
3. Sanjay @ Sanju (22) s/o Jai Singh r/o C-13/11 SB Dairy, Delhi is a matriculate and used to
work as a driver.
4. Ravi Gupta(23) s/o Ram Kumar Gupta r/o B-16, Dindayal Puri , Nandgram, Ghaziabad , UP
is a school drop-out and keep changing his job from one place to another.
26.08.2013

 ONE NIGERIAN NATIONAL DRUG TRAFFICKER HELD -37 GMS OF
FINE QUALITY COCAINE SEIZED.
 PRICE
OF
COCAINE
IN
APPROXIMATELY RS. 30 LAKHS.
INTERNATIONAL
MARKET
IS
INTRODUCTION:The Narcotics Cell of Crime Branch, Delhi Police has
arrested a Nigerian national
and recovered 37 grams of cocaine
from his possession.
INFORMATION, TEAM AND OPERATION:An input was received in Narcotics Cell of Crime Branch that
a Nigerian national is indulging in the sale & supply of cocaine.
Immediately, a team led by Inspr Vivek Pathak comprising
of SI Satyawan, HCs Bharat, Manoj and Const Sohanpal was formed
and sources deployed to develop the information and nab the culprit,
under the close supervision of ACP Zile Singh and overall guidance of
DCP Bhisham Singh.
On 24.08.2013 a specific input was received by SI
Satyawan Singh that a person namely Alexender who is residing
somewhere in Palam Colony is indulging in trafficking of cocaine in
Delhi and he would come to Laxmi Nagar Metro Station, New Delhi to
deliver the consignment to a contact. A trap was laid and at the
instance of the informer, a person was apprehended.
He was
identified as Ifeanye Alexander Obi and during his personal search, 37
grams of fine quality cocaine was recovered from his possession.
Accordingly, a case vide FIR No. 146 dated 24.8.13 u/s 21 NDPS Act
was registered at PS Crime Branch.
INTERROGATION:Though non-cooperative during interrogation, the accused
has reluctantly disclosed bits of information that he wanted to start a
business of exporting readymade garments from India to Nigeria. He
was short of money to fullfill his dreams. Meanwhile, he came in
contact with one fellow Nigerian namely Chekwube, who allured him to
join this illicit profession and start earning easy money. Alexander
followed him and started supplying cocaine. On 24.8.2013 when he
came to deliver the consignment to one of his contact he was caught
red handed.
PROFILE:-
Ifeanyi Alexander Obi s/o Mr Celement Obi r/o HNo.17,
Nnobi Road, Nnewi Annebra, Nigeria, Africa, aged 33 years was
temporarily residing on rent in a house in Palam Village. He is married
and having two daughters. He came to Delhi in the month of April
’2013 on “business visa” and started drug trafficking in connivance
with a fellow Nigerian to earn easy money.
RECOVERY:- 37 Grams of cocaine worth Rs.30 lakhs in the international
market.
Further investigation of the case is in progress.
Dated: 25.08.2013




“FAKE POLICE” EXTORTION RACKET UNEARTHED.
PROSTITUTION FOLLOWED BY EXTORTION.
TWO CONSTABLES AND FOUR OTHERS ARRESTED.
SEVERAL INCIDENTS OF EXTORTION UNEARTHED.
INTRODUCTION:A joint team of SIT and AEC of Crime Branch, Delhi Police have
arrested a gang who were operating an extortion racket imposing
themselves as Crime Branch officials. Two constables of Delhi Police with
three pimps and one woman have been arrested for their crimes at the
instance of the complainant. Several extortion bids have also been disclosed
by them during interrogation.
TEAM & OPERATION:A complaint of extortion of Rs.3 lac by police personnel was
received in Crime Branch. As per complainant, he was lured by one woman
and her co-associates in Rani Bagh. He had been detained there for hours
and beaten on the pretext that he had committed rape. The accused
imposed themselves as Crime Branch officials. The accused demanded Rs.6
lac from the complainant and after negotiations extorted Rs.3 lac from the
complainant. As per the complainant the extortionists posed as staff of
Crime Branch of Delhi Police. In this regard, a case FIR No.144/2013 u/s
342/384/120-B/34 IPC PS Crime Branch, Delhi was registered.
Looking into the gravity and seriousness of the matter, Shri KPS
Malhotra, ACP of Special Investigation Team (SIT) formed a team to work on
the information and nab the culprits. Based on the technical surveillance
and at the instance of the complainant, accused persons namely Sunny,
Neeraj, Simran(name changed), Vijay and two Constables (Pawan and
Manoj) have been arrested in this case for their involvement in this extortion
racket.
INTERROGATION & MODUS OPERANDI:-
It has been revealed by the accused Sunny that he and his wife
Sunita were running a brothel house in Rani Bagh and they came in contact
with one Neeraj. Neeraj further introduced them to Constable Manoj and
one Vijay. Vijay is an ex-Home Guard having grocery shop in Mangol Puri
and indulging in property dealing. Thereafter, all of them formed a gang,
hatched a conspiracy and planned to extort the clients who used to visit for
satisfying their sexual desires. They also involved few women in this racket
to lure and extort the clients.
They had a typical modus operandi of taking the client to
their place and once the client and the woman reached a
compromising position, the gang members outside were informed
and posing as “Crime Branch” officials, they used to barge in the
room and pretend as if they were going to arrest the client/person
on charges of rape. Once the client was pressurized and terrorized
by this act, they used to demand huge money for not taking legal
action.
Likewise, in this case, they demanded Rs.6 lac from the victim
and finally a deal was struck for Rs.3 lac. Apart from the above, the accused
have also disclosed several other incidents of extortion in Delhi at various
places which are to be identified. Accused Sunita is yet to be arrested in the
case as she is on the run.
CASE WORKED OUT:-
1. FIR No. 144/13 u/s 342/384/120-B/34 IPC PS Crime Branch
PROFILES OF ACCUSED:-
1. Manoj Kumar s/o Phool Singh r/o Vill: Sathria PO: Khanpur, Distt:
Jhunjhunu, Rajasthan. He is a Constable in Delhi Police and joined Delhi
Police in 2007, and is posted in Outer District. He was the main executioner
of the plan to threaten the clients. He conducts raids in police uniform. He
was working as Chitha Munshi at PS Mangol Puri.
2. Neeraj Kumar s/o Sh. Om Prakash r/o J-1117 Mangol Puri, Delhi is a driver
by profession and had worked with a lawyer in Patiala House court. He
worked as part of the fake raiding team. He is previously involved in 3 cases
of theft at PS Mangol Puri and PS Paschim Vihar.
3. Vijay Prakash s/o Sh. Bhagwat Prashad r/o N-220 Mangol Puri, New Delhi is
an ex-Home Guard. He is presently having a grocery a shop in Mangol Puri
and indulging in property dealing. He is very well connected in the society
and poses as an influential local leader.
4. Sunny s/o Sh. Ramesh Chand r/o H.NoM-963 MangolPuri, Delhi is a
commerce graduate. He along with his wife Sunita runs a brothel in Rani
Bagh. He along with his wife were involved in providing their house for the
extortion racket. Sunita is absconding.
5. Simran(name changed)- Due to financial crunch in the family she entered
into the trade. She lured the clients and put them in honey trap and bring
them to the place/brothel decided by the gang. When clients enter, she
informs the gang and then they conduct a fake raid imposing themselves as
police personnel.
6. Pawan Kumar s/o Shri Om Prakash, (age 32 years) r/o 301, Mangol Puri,
Delhi is a Constable posted in Crime Branch who is also part of gang and
tried to help the accused by destroying the evidence when he came to know
that a complaint is being made to Crime Branch. He has also been arrested
for conspiracy and destruction of evidence.
24.08.2013
 SENIOR MANAGER OF UCO BANK ARRESTED.
 GANG CONSISTING OF MANAGER AND ONE ASSOCIATE
BUSTED.
 GANG SPECIALISED
‘VEHICLE LOAN’.
IN
CHEATING
THROUGH
BOGUS
INTRODUCTION:With the arrest of three persons including Senior Manager
of UCO Bank, the Crime Branch, Delhi Police has busted a gang of
cheats who were specialized in “vehicle loan” cheating.
INFORMATION, TEAM AND OPERATION:A secret input was received in the Crime Branch that a gang
is indulging in getting loans sanctioned on the basis of fake and forged
Income Tax Returns (ITRs), Salary Slips etc.
A team led by Inspr Manjeet Tomar comprising of SI Lokesh
Sharma, HCs Rishipal, Rajender, Neeraj, Consts Sandeep, Manoj and
Sanjay was formed, sources deployed to develop this information and
nab the culprits under the close supervision of ACP Satish Yadav, and
overall guidance of DCP Bhisham Singh.
With the efforts of the police team, a customer was scouted
who had been actually duped by this gang. Through his information,
the entire chain was unraveled as to how they get the loan sanctioned
on the basis of fake and forged documents.
Accordingly, a case FIR No.136/13 u/s 420,468,471,120-B
IPC was registered at PS Crime Branch and investigations taken up.
Subodh, the main culprit as well as the mastermind behind this racket
was apprehended and arrested from Krishna Nagar, Delhi. A huge
number of sanctioned loan cases were detected. Lots of forged
documents and vehicles arranged through loan on these fake
documents were recovered.
INTERROGATION:Subodh was put to sustained interrogation during which he
disclosed that he uses his close connections with Mr. Rama Chandra
Dash, Senior Manager, UCO Bank, Laxmi Nagar, Delhi Branch and gets
the vehicle loans sanctioned on the basis of fake and forged
documents i.e. ITRs, salary slips etc. He further disclosed that the
non-eligible people, who wanted to purchase vehicles through bank
loans of UCO Bank, Laxmi Nagar, Delhi were approached by him for
sanctioning them vehicle loans by arranging fake/forged ITRs/Salary
slips etc. He disclosed that the Bank Manager belonged from his village
in Odisha and both are known to each other since a long time. Subodh
in connivance with Rama Chandra Dash conspired to get the loans
sanctioned to his clients.
In a unique case, the vehicle loan sanctioned was encashed
by accused Sunny Rakhrai based on the forged documents. This
person instead of purchasing the car, opened a forged account and
encashed the demand draft showing himself as the auto dealer. He has
also been arrested.
In one such case, Mr. Raj Kumar applied for vehicle loan of
Rs.11 Lac to purchase TOYOTA INNOVA costing Rs 13.50 lac. His loan
request was rejected due to ITR, hence he was approached by the
accused Subodh Kumar. The accused assured him that he will get the
loan sanctioned by arranging ITRs in lieu of Rs.25,000/-. The
complainant was asked to deposit Rs. 2.5 lac to the bank as margin
money. The margin money was paid and the loan was sanctioned for
Rs.13.50 lac instead of Rs.11 lac. He was surprised as the margin
money paid was not adjusted in the sanctioned loan and the amount of
EMIs was very high. The complainant approached Manager, but the
Manager asked him to follow the instructions of accused Subodh.
Having got cheated by this gang the complainant Raj Kumar disclosed
the modus-operandi of this gang to the Crime Branch leading to
registration of this case.
PROFILES:-
1. Subodh @ Rajesh s/o Kanduri r/o B-11/9, IInd Floor,
Krishna Nagar, Delhi, Age 30 Years is an MBA from Image
institute, Bhuvaneshwar, Odisha. Earlier also he was arrested in
the similar case registered vide FIR No. 28/2008 at PS Krishna
Nagar. He has also served in Citi Financial as team leader in
2005 and HDFC Standard Life as Sales Development Manger till
2008. He is the mastermind of this vehicle loan racket.
2. Rama Chandra Dash s/o Late Sh Ratnakar Dash r/o A-19,
F-Block, Katwariya Sarai, New Delhi Age 56 Years – He is
the Senior Manager in UCO Bank, Laxmi Nagar, Delhi. He joined
this bank in Delhi in September 2012. Earlier he was posted in
Bhuvaneshwar, Odisha. He sanctioned the vehicle loans to
different persons without verification of residential/ businesses
addresses and also gave false verification reports in the loan
files. All the loans were sanctioned in connivance with accused
Subodh as both belongs to Orissa.
3. Sunny Rakhrai s/o Shri Kashmiri Lal r/o H. No. 5/642,
Vaishali, Ghaziabad, UP, Age-29 years– He got the loan
sanctioned through accused Subodh with the help of Bank
Manager RC Dash, UCO Bank, Laxmi Nagar, Delhi but did not
purchase the car and encashed the demand draft by opening
fictitious account in the name of car dealer at Punjab National
Bank, Ghaziabad, UP.
Further investigation in the case is in progress.
RECOVERIES:1. Three luxury cars – Tata-Safari, Hyundai-Verna, Honda-Brio.
2. Mobile phones.
3. Some blank, filled and photocopies of loan files of UCO Bank,
Laxmi Nagar, Delhi.
23.08.2013

SENSATIONAL MURDER CUM DACOITY CASE OF VIVEK VIHAR SOLVED - ONE MORE
ARREST MAKING IT 5 INCLUDING LADY (CLOSE RELATIVE)

SUSTAINED INTERROGATION BROUGHT THE FACT THAT BALWAN WAS ALSO INVOLVED,
BESIDES HARJEET, RAJEEV, SANJAY AND MONA

THE GANG HAD RECCEED THE HOUSE ON 14, 16 &17.8.2013 TO CONFIRM THE TIMINGS
AND POSITION OF FAMILY MEMBERS.

RECOVERED ALL THE LOOTED GOLD, DIAMOND, SILVER AND OTHER PRECIOUS STONES,
JEWELLERY, PEARLS, SILVERWARE, WRIST WATCHES, DECORATION ITEMS ETC
ALONGWITH BAGS.

RECOVERY OF WEAPONS USED IN COMMITTING CRIMES VIZ. KNIVES, TOY GUN ETC.
INCIDENT :It may be recalled that on 19.8.2013, a sensational murder-cum-dacoity was reported at A-2, Vivek
Vihar Phase-II, New Delhi. In this case, four persons namely Bajrang Lal Bokadia (owner of the house) and his
three employees Vinod Dubey (driver), Bhola (cook) and Anand (domestic help) were brutally murdered. The dead
bodies were found in a pool of blood with their hands/legs tied with ropes and three of them having throats slit with
sharp edged weapon beside other injuries. The house was completely ransacked and precious jewellery worth crores
missing. A case FIR No. 321/13 u/s 302/394/397/34 IPC PS Vivek Vihar, Delhi was registered.
The case appeared to be blind and clueless and also taking into account the gravity and seriousness of
the matter, Crime Branch was entrusted with the investigations. It was a challenge for Crime Branch to workout the
case as soon as possible and put the perpetrators behind bars.
Strenuous efforts, discreet enquiries and meticulous investigation revealed the identity of one lady
accused as Mona w/o Ajju @ Ajay (daughter-in-law of the deceased BL Bokadia).
OPERATION :Mona was nabbed from Nand Nagri area whereas her three accomplice were on the run. Initially
Mona had disclosed that she was accompanied by three associates. To search and nab the fleeing culprits, sources
were deployed, modern techniques were adopted, special teams of expert officers were formed and sent in search to
different states viz. Haryana, Punjab, Himachal, Rajasthan and J&K.
Later the three accused Harjeet, Rajeev Gautam and Sanjay were also arrested by teams of Crime
Branch. During sustained interrogation, they confessed their involvement in this crime and disclosed that they were
not financially well and were under huge debts, being jobless for the past few months.
To pay off debts and to live a good life, Sanjay and Harjeet were planning a big loot. While in the
process of identifying a good target, Mona suggested to them the house of Shri Bajranglal Bokadia. Mona was
married to Ajju @ Ajay and Ajju is the real nephew of Bokadia, who is very well off. They knew that during the
afternoon, only the servant and his old wife used to be present in the house.
The gang further took stock of the topography of the house, verified the movements of the family
members and the servants. The members of this gang recceed the house on 14,16 &17.08.2013, but they found that
the master bed room in which the cash and jewellery are kept was locked and they did not have door breaking tools.
On 18th they arranged a drilling machine, besides toy pistol etc and all the five accused visited the
house. The cook Bhola opened the door. They overpowered and tied him. Then they started ransacking the house
after breaking the door of master bed room. During this process, the owner, Sh Bajranglal Bokadia with his driver
came and rang the door-bell. Mona opened the door and her accomplice overpowered Sh Bajranglal Bokadia and
tied him as soon as he entered. Later, driver also met the same fate.
They beat and tortured him, obtained information about keys of almirah and the place where the cash,
jewellery and other valuables were kept. In the meantime, the other servant Anand also came in the house, who was
also overpowered and tied up by the accused. They collected the booty in bags and before leaving house, they
mercilessly killed all the four persons present in the house in order to conceal their identities as Mona was related
and known to them.
Initially, when Mona was arrested, she had disclosed only three persons as her associates i.e. Harjeet,
Rajeev and Sanjay. Later, when all these three were arrested and put to sustained interrogation, it was found that one
more accused Balwan is involved in this case, who is Balwan. Balwan is the brother of Rajeev and maternal uncle of
Mona and Harjeet. When Mona was asked as why she had concealed the identity of Balwan during initial
interrogation, she submitted that this was done because she has great sympathy towards her maternal uncle Balwan.
According to her, Balwan is weak and suffering from T.B. He was roped in for this dacoity only at
the last minute because of the apprehension that in case of any resistance from victims, the accused should not fall
short in numbers. Further, Balwan’s wife has also abandoned him and he is a single parent responsible for his minor
son. One of the brother of Balwan and Rajeev i.e. Ram Kumar is already in jail in a case of murder. So she thought
that now if Rajesh is also arrested, then there would be no one to take care of their old mother and the minor son of
Balwan. Therefore, she tried her best to save Balwan from being arrested and did not reveal his role. However, after
the arrest of three others, during their interrogation, it became clear that Balwan was also a member of this gang
which committed dacoity. Therefore, he has also been arrested.
While on PC remand and at the instance of the accused, the huge quantity of looted jewellery has
been recovered.
TEAM:Although a large number of police personnel of Crime Branch were involved in tracking the
accused, the important members are Insprs Kulbir Singh, Pawan, Sunil, Digvijay, Sandeep Malhotra, SIs Ritesh,
Vishal, ASI Kuldeep, HCs Kartar, Jai Prakash, Santraj, Surender, Pawan, Neeraj, Shiv Veer, Surender, Rakesh, Cts
Jitender, Raj Singh & Parvender under the supervision of ACsP Sh. Udaivir Singh Rathi and Hoshiar Singh and
overall supervision of DCP Bhisham Singh, who played a key role in the detection of case and in planning and
executing meticulous operations to catch the accused.
PROFILES:1. Mona d/o Sh. Raghunandan r/o E-60/156, Sunder Nagari, Delhi Age-25 years, married with Ajju @ Ajay
in June 2012 and living separately since Nov 2012 and now living with her brother and mother. She is 12 th pass
from open school. Her father passed away in 2012, who was a painter by profession and drug addict. She has one
brother Harjeet and one sister. Both the sisters are married to relatives of the deceased. She had full knowledge of
the victim’s family and their enormous wealth.
2. Harjeet s/o Sh. Raghunandan r/o E-60/298, Sunder Nagari, Delhi Age-23 years, married, was born in Delhi.
His father was painter by profession and drug addict and he has studied upto 6th class. He has two sisters and both
are married to relatives of the deceased, Sh Bajrang Lal Bokadia. He drives a school van and earns Rs.6000/-. He
had a love marriage in Jan 2013. His father-in–law has a criminal involvement in a murder case.
3. Rajeev Gautam s/o Sh.Kishan Lal r/o Gali no.1, Vijay Vihar, loni, Ghaziabad, UP Age-25 years unmarried,
7th pass, he has two brothers and one sister, he is the younger one in family. His elder brother, Ram Kumar is in
Dasna Jail in a murder case. He works at Dhama Automobiles and earns 4500 per month, his father died in 1998
and he has an aged mother.
4. Sanjay s/o Sh.Genda Lal r/o E-1/51, Nand Nagri, Delhi Age-33 yrs married, 7th pass, has two children and he
used to earn his livelihood by working as driver. Since last four months, he is jobless and has a debt burden of Rs
45000/-. His parents are very old and dependent on their senior citizen pension. He has one brother, who is a TSR
driver and one sister, a widow who works as house maid.
Balwan Gautam s/o Kishan Lal r/o Gali no.1, Vijay Vihar, loni, UP Age-35 years married, 2nd pass, has two
brothers and one sister, he is the eldest one in family. His younger brother Ram Kumar is in Dasna Jail in a murder
case. He got married in 1998, but his wife left him and a case of dowry was registered against him. He is a painter
by profession and earning 8000/- per month. He is supporting his only son aged 12 years. He is a under treatment
patient of TB.

List of recovered articles is enclosed.
22.08.13
 SUPPLIERS OF ILLEGAL WEAPONS ARRESTED.
 HUGE QUANTITY OF ILLEGAL ARMS AND AMMUNITIONWEAPONS RECOVERED.
4
INTRODUCTION:With the arrest of two suppliers, the Crime Branch has unearthed a
racket involved in the sale and supply of sophisticated illegal weapons in Delhi and
NCR region and recovered huge quantity of illegal arms and ammunition.
INFORMATION, TEAM AND OPERATION:An input was received in Crime Branch that a gang is indulging in the
sale and supply of illegal arms and ammunition in Delhi/NCR Region. Illegal arms
are being supplied to the local criminals of Delhi & NCR through Parvej and Mohd
Ashu, both residents of Dasna, Distt. Ghaziabad, UP.
A team led by Inspr Jai Bhagwan and consisting of ASIs Harveer
Singh, Harsh Vardhan, HCs Azad, Upender, Karambir, Sandeep, Dilbagh Singh,
Kamal, Krishan, Jitender, Sanjay Tyagi and Ct Harender of AATS was formed under
the close supervision of ACP Om Prakash Singh and overall guidance of DCP Crime
(South) Bhisham Singh. The team worked hard day and night and successfully
unearthed the nexus involved in the illicit trade of arms and ammunition.
During investigation of a case registered earlier, it was revealed that
illegal weapons are being manufactured in Munger (Bihar) and Dhar (Madhya
Pradesh) and supplied to local criminals of Delhi and NCR through criminals Parvej
and Mohd Ashu both resident of Dasna, Ghaziabad, UP.
To develop this information and to apprehend the criminals with the
objective to eradicate the whole nexus, a dedicated team consisting of ASI Harbir,
HC Upender and Ct Harender was put on the task to collect further specific details
about these criminals. A careful study regarding the modus operandi of this gang
was also carried out and sources were deployed.
The Crime Branch apprehended Parvej and Mohd Ashu, both residents
of Dasna, Ghaziabad, UP and recovered 3 pistols of .32 bore along with 10 live
cartridges of the same bore and 1 CMP of .315 bore along with 2 live cartridges
from their possession. Accordingly, a case vide FIR No. 141/13, Dt. 19/8/13, u/s
25 Arms Act, PS Crime Branch has been registered.
INTERROGATION:After their arrest, both the accused were put to sustained interrogation
during which it was disclosed that they used to purchase these automatic pistols
from one Nadeem, who is resident of Hapur, UP, at the rate of Rs.25,000/- per .32
bore pistol and sell @ Rs. 30,000/- per pistol. Accused Mohd Ashu disclosed that
he was earlier arrested in Faridabad, Haryana in the month of April this year in a
case of Arms Act. It has also been disclosed by the accused Parvej that he is facing
trial in two criminal cases of theft in a Court in Jaipur, Rajasthan.
PROFILES:1. Mohd Ashu s/o Mohd Nijam r/o ward no. 12, Mohalla lohar wala, Dasna, PS
Masoori, Distt. Ghaziabad UP. He was born in the year of 1987. He has
completed his graduation from MMH Collage, Ghaziabad, UP last year. He has
also taken admission in LLB Ist year in the same collage.
He came in
contact with one Nadeem about 2-3 years back who was indulging in supply
of illegal weapons. He has already been arrested u/s 25/54/59 Arms Act in
Faridabad, Haryana in the month of April 2013.
2. Parvej s/o Rahimudin r/o Mohalla Char Biswa, Dasna, Ghaziabad, UP was
born in 1985 and is married. He is having two children. He has studied upto
8th class. He is facing trial of two criminal cases of theft in the court of Jaipur,
Rajasthan.
RECOVERY:1. 3 pistols of .32 bore.
2. 10 live cartridges of .32 bore.
3. 1 CMP of .315 bore.
2 live cartridges of .315 bore.
21.08.13
 BLIND QUADRUPLE MURDER CUM ROBBERY CASE OF
VIVEK VIHAR, EAST DELHI SOLVED.
 CASE FIR NO.321/13 DATED 19.8.13 U/S 302,394,
397/34-IPC PS VIVEK VIHAR, DELHI.
With the arrest of one accused, Crime Branch has cracked
the sensational blind murder cum robbery took place in Vivek Vihar,
wherein one businessman namely Bajrang Lal Bokadia alongwith his
driver Vinod Dubey and two servants Bhola Singh and Anand Singh
was found brutally murdered in his house: A-2, Phase-II, Vivek Vihar.
The house was found thoroughly ransacked by the accused after they
had murdered the four inmates including the owner of the house.
Keeping in view the gravity and sensational nature of the
offence and the fear & furore it had created in the locality, the
investigation was also taken up by Crime Branch.
The team of crime branch visited the crime scene and
interrogated various suspected persons including relatives and visitors
of the deceased from all possible angles. During investigation, it came
out that a lady is also involved in this brutal incident. Therefore, more
emphasis was laid on checking ladies who had worked in the house in
past or used to visit it. Portrait was also got prepared.
During investigation, one of the suspects, namely Mona
Duggal, age 25 yrs d/o Raghunandan Singh Duggal r/o E-60/156,
Sundar Nagri, Nand Nagri, Delhi was giving evasive replies and
therefore, she was put to sustained interrogation. She broke down and
confessed her involvement. She has been arrested.
She has disclosed that she alongwith her three associates
visited the house of Shri BL Bokadia on 17.8.13 at 11.30am and
conducted reccee of the place and people present in the house. On
the next day i.e. 18.8.13, she alongwith her 3 associates hatched a
conspiracy to rob the house and reached there in the afternoon. They
found the servant of the house namely Bhola Singh inside the house.
Her associates overpowered him, taped his mouth and tied him. They
ransacked the house and robbed the cash and jewellery etc from the
almirahs of master bedroom of the deceased. When Shri BL Bokadia
came to the scene, accused Mona opened the door and let him come
inside. Few minutes later his driver also came inside. Her three
associates overpowered both of them one by one, taped their mouths
and tied them instantly. While they were on the job, another servant
entered the house but he was also overpowered by the culprits and his
mouth was also taped and tied.
The accused Mona further disclosed that after
committing the crime of robbery, she alongwith her associates
murdered all the four persons by strangulating and slitting
their throats and left the scene alongwith the looted booty. The
victims were killed because the accused were known to the
victims and were afraid of their identity being revealed if the
victims survived.
Intensive raids are being conducted by the teams of Crime
Branch across several states such as Haryana, Punjab, Himachal, J&K,
etc in search of the remaining three accused Rajeev, Harjeet and
Sanjay. All the three are absconding and on the run. According to
sources, they are continuously on the move and changing their
locations across different states in the last two days.
Their
photographs are enclosed with this press release.
Dated: 21.08.2013


NOTORIOUS MAMA-BHANJA GANG OF TRUCK LIFTERS ARRESTED.
ONE TATA TRUCK STOLEN FROM ALWAR RECOVERED.
INTRODUCTION:Crime Branch of Delhi Police has busted a gang of truck lifters, infamous as
Mama Bhanja gang. One truck stolen from Alwar, Rajasthan has been recovered from their
possession while on the bid to sale.
INFORMATION, TEAM & OPERATION:On 19.08.13, an input was received that two persons of ‘Mama Bhanja gang’ would
come near B-2 Party Hall, Britania Chowk, Delhi to sale the truck stolen from Alwar, Rajasthan.
Immediately, a team led by Inspr Jitender Singh and consisting of SIs Gurmeet
Singh, Vineet Kumar, HCs Mohd Abrar, Rajeev and Cts Virender and Rampal was formed to
work on the information and nab the culprits, under the close supervision of ACP KPS Malhotra
and over all guidance of DCP Crime (North) Kumar Gyanesh.
On a specific input, a trap was laid near Britania Chowk, B-2 Part Hall and two
persons were apprehended on the instance of informer and were identified as Mohar Singh s/o
Gurdeep Singh and Amrik Singh s/o Late Swaran Singh.
INTERROGATION & MODUS OPERANDI:They were put to sustained interrogation and were identified as Mohar Singh s/o
Gurdeep Singh r/o 6/25 Gali No. 14 Swarup Nagar, Delhi Age 33 years and Amrik Singh s/o
Late Swaran Singh r/o Ranjeet Vihar, Chander Vihar, Nihal Vihar, Delhi age 31 years. Mohar
Singh is maternal uncle of Amrik Singh and both hail from Alwar, Rajasthan. One of their
associate Gurbaksh Singh r/o Alwar, Rajasthan, is on the run and a team has been sent to track
him down at the earliest.
Mohar Singh, a truck mechanic by profession, was caught in 2010 in a truck
robbery at Samay Pur Badli and thereafter he shifted his base from Delhi to Bilaspur, Rajasthan.
Amrik Singh used to steal motorcycles and was arrested earlier in more than 10 cases of Delhi.
Thereafter, both planned to earn easy money in one go, hence they targeted the trucks instead of
small vehicles, because the small cars and two wheelers are taken by the receivers at a very low
cost of 5 to 10 thousand per vehicle whole truck is sold between 2-5 lac as per the condition.
They used to target the trucks parked in the industrial areas. They break open the
window grills of the truck and start with the simple master key obtained by Amrik Singh. For
this purpose, Amrik Singh always keeps certain master keys and necessary tools with him.
Amrik Singh is also an expert in making duplicate keys of any kind of Truck. The heavy vehicles
are not computerized and can be easily revved. He prepares duplicate keys for the targeted
vehicles on the spot and steals the vehicle very quickly. The stolen trucks are sold to their
contacts in Delhi.
Another reason why they target the heavy vehicles is because the police at the pickets mostly
checks cars and motorcycles and they can easily slip away due to this.
RECOVERY:-
One Tata truck bearing registration no. RJ 02 G 6498.
CASES WORKED OUT:1. FIR No. 398/13 u/s 379 IPC, PS N.E.B, Distt. Alwar, Rajasthan.
PROFILES OF ACCUSED:-
1.
Mohar Singh s/o Gurdeep r/o Village Khan Pur, Alwar, Rajasthan, age 33 years has studied
upto 3rd standard and is a school drop-out. Initially, the accused used to commit petty thefts
but later became habitual criminal and started stealing trucks in connivance with his nephew
Amrik Singh.
2.
Amrik Singh s/o Late Swaran Singh r/o Village Bas Dongri, Tehsil Govindgarh,
Distt. Alwar, Rajasthan, age 31 years is a school drop out from 12th Standard. He
joined his maternal uncle (MAMA) Mohar Singh and started utilizing his skills of
making duplicate keys and other tools to steal the targeted trucks.
Previous involvements:1. Mohar Singh- FIR no. 235/10 u/s 393/394/34 IPC PS Badli, Delhi.
2. Amreek Singh- (i) FIR No. 520/11 u/s 379/411 IPC PS link Road Ghaziabad, UP.
(ii) FIR 248/12 u/s 379/411 IPC PS Keshav Puram, Delhi.
(iii) FIR 273/12 u/s 379/411 IPC PS Kundli Sonepat, Haryana.
(iv) FIR 380/12 u/s 379/411 IPC PS Malviya Nagar, Delhi.
(v) FIR 121/12 u/s 379/411/34 IPC PS Lodhi Colony, Delhi.
(vi) FIR 384/12 u/s 379/411 IPC PS Nizamuddin, Delhi.
(vii) FIR 321/12 u/s 379/411 IPC PS Model Town, Delhi.
(viii) DD. No. 63(B) u/s 41.1(d) Cr.P.C. PS Jahangir Puri, Delhi.
21.08.2013
 A PERSON WHO KILLED HIS COUSIN ON THE EVE OF INDEPENDENCE DAY
ARRESTED.
INTRODUCTION:The Crime Branch has arrested a person who killed his cousin on the eve of
Independence Day on a secret input.
INFORMATION, TEAM & OPERATION:An input was received in Crime Branch that a person wanted in a murder case of PS
Najafgarh will come near Sai Baba Mandir on Najafgarh Uttam Nagar Road to collect money
from his friends.
A team led by Inspr Kuldeep Singh consisting of SI Raj Malik, HC Satpal Dagar,
Constables Ranbir and Jasveer of Anti Robbery Cell, Crime Branch, Delhi was formed under
close supervision of ACP SS Gill and able guidance of DCP/Crime (South) Bhisham Singh.
Acting on a secret input on 20.08.2013, the team laid a trap and at the instance of
informer, apprehended one person from the Sai Baba Mandir on Uttam Nagar-Najafgarh Road.
He was identified as Praveen s/o Sh. Ranvir Singh r/o Village Dichau, Delhi, age 23 years.
INTERROGATION:-
He was put to sustained interrogation, during which he revealed that he and
his cousin Sumit had enmity over distribution of ancestral property. On 14.8.2013, he took
his cousin Sumit into confidence, took him to his shop, drunk together in the shop itself and
later killed him by hitting with an iron rod on the head and locked his body in the shop
before escaping.
On 18.08.2013, the highly decomposed body of Sumit was recovered from the
said shop in front of Holy Cross School by the Najafgarh police and a case FIR No. 261/13 dated
18/08/2013 u/s 302/34 IPC PS Najafgarh, Delhi was registered in this regard.
PROFILE:Originally a native of village Dichau, Praveen has studied upto 12th standard from
Government School, Najafgarh and did a course in manufacturing dyes from Polytechnic,
Wazirpur Industrial Area. With no business to do, he used to sit with his friends in his empty
shop. He is a habitual drunkard.
18.08.2013
 JUVENILE APPREHENDED FOR COMMITTING CARJACKING AT
GUNPOINT
BACKGROUNG AND INCIDENT:On 21.07.13 at around 9 PM, while one Chetan Vats r/o Sec.
11, Rohini was waiting for his parents near Metro Station Rithala in his
Hyundai i10 car, three young boys robbed his car on gunpoint. The victim
yelled for help but nobody came forward to help him. The matter was
reported to PS Prashant Vihar and a case was registered vide FIR No.
382/13 under section 392/34 of IPC. Later on, the car was found
abandoned at Jonti Road, Nizampur in the area of PS Kanjhawala, but the
robbers could not be identified.
TEAM AND OPERATION:Special Investigation Team (SIT) of Crime Branch under the
leadership of ACP KPS Malhotra was entrusted to develop intelligence
through local sources as well as technical surveillance to workout the case.
Efforts put in by the team members, particularly those of Cts. Satbir and
Raman yielded result, when secret information was received about
involvement of some boys of village Pooth Khurd in the case. The
Information was further nurtured and once the suspects were zeroed down,
a raiding team comprising of Insp. Naresh Chander, SI Brahm Dev, ASI
Ramesh, HC Ajit, Cts Satbir, Sushil, Ajay, Ravinder and Raman was formed
under the close supervision of ACP KPS Malhotra and overall supervision of
Addl DCP Kumar Gyanesh.
The team promptly conducted a raid in village Pooth Khurd in
Civil clothes and apprehended a “Juvenile in Conflict with Law” (JICL). He
informed that the above act of robbery was committed by him alongwith
two other boys of the same village i.e. Pooth Khurd. The identity of the
juvenile is withheld for the sake of anonymity. The juvenile has been
apprehended by the IO of police station Prashant Vihar and has been sent
to Observation Home as per procedure laid down in law. The remaining two
associates of the juvenile have been identified and raids are being
conducted to apprehend them.
VERSION OF THE JICL:The juvenile narrated that he alongwith his two associates was
influenced by the lavish lifestyle of other criminals of the area, so they
procured a firearm and had planned to rob a car. On 21.07.13, they were
looking for some target near Rithala Metro Station after having liquor at
around 9 pm. They noticed one person sitting in his Hyundai i-10 car with
the windowpanes down and planned to rob his car. One of them brandished
the firearm and they entered the vehicle forcibly. Subsequently, they took
the vehicle to Bahadurgarh and roamed in the nearby area. They got the
tank of the vehicle filled twice but didn’t pay for the same as they sped
away from the filling stations. They abandoned the vehicle at a lonely
stretch in the area of PS Kanjhawala after roaming for 3 days, due to the
fear of being caught.
The search for other two accused is continuing.
16.08.2013


ONE PERSON INVOLVED IN DRUG TRAFFICKING ARRESTED.
1 KG OF FINE QUALITY HEROIN WORTH RS.1
(APPROXIMATELY) IN INTERNATIONAL MARKET SEIZED.
CRORE
INTRODUCTION:A team of officers of Crime Branch has apprehended one person involved in trafficking
of drugs and recovered 1 kg of fine quality Heroin from his possession. The heroin recovered is worth
Rs 1 crore (Approximately) in the international market.
INFORMATION AND TEAM:An input was received in Crime Branch that on 14.08.2013, one person, resident of
Rohini is indulging in illegal sale and supply of heroin in Delhi and that he would be coming to deliver
a consignment of heroin to someone between 09:00 PM to 10:00 PM in his Maruti Swift car near bus
stand of Samachar Appartment, Mayur Vihar, Delhi. Immediately a team led by Inspr Vivek Pathak
consisting of SI Satyawan, HC Abdul Hakim Consts Ramdas and Sohanpal under the close
supervision of ACP Zile Singh and overall guidance of Addl DCP Bhisham Singh, was formed and a
trap was laid at the earmarked place.
One person in his Maruti Swift car was apprehended at the instance of informer and one
kg of fine quality heroin was recovered from his possession. He was identified as Manoj Kumar s/o
Late Sh. Raghuraj Singh r/o C-8/29, Sector-5, Rohini, New Delhi, age 30 Years. Accordingly, a case
vide FIR No.140/13 dated 15.08.2013 u/s 21 of NDPS Act was registered against him at PS Crime
Branch.
INTERROGATION:The accused was subjected to intensive interrogation during which he disclosed that he
was in the business of property dealing while his office was in Sector-5, Rohini, Delhi. Since he was
not doing well in property business, he came in contact with one Ashfaq of village Bahra, Bareilly
(UP) through his sister and started working as a carrier for his sister.
His elder sister, namely Kusum has been a very notorious drug peddler and has been
arrested earlier four times and is in custody in Tihar jail at present. After the arrest of his sister, Manoj
started supplying heroine to her contacts. On 14.08.2013, while on his job to deliver the consignment
to some contact, he was caught red handed. During interrogation he revealed that he used to procure
heroin from one Ashfaq of Barelly, UP.
PROFILE:Born, brought up and studied upto class 10th in his native village Banel PS Pahasu Distt
Bulandshahar, UP, he belongs to a farmer family. Soon after his marriage in 2005, he came to Delhi
with the motive to earn money and live a good life. He started business of property dealing in Sector15, Rohini, but having failed miserably become a drug trafficker in the company of his sister.
Further investigation of the case is in progress.
13.08.2013


INTERSTATE SUPPLIER OF ILLEGAL ARMS & AMMUNITIONS
ARRESTED.
TWO COUNTRY MADE PISTOLS (315 BORE) & ONE PISTOL (9 MM)
ALONGWITH 8 LIVE CARTRIDGES RECOVERED.
INTRODUCTION:The Crime Branch has arrested a supplier of illegal
arms and ammunition and recovered two country made pistols of
315 bore & one pistol of 9 mm alongwith 8 live cartridges.
INFORMATION:Inputs were received that illegal weapons are being
smuggled into Delhi from Western UP and to develop this information,
a team of HC Jaleshwar and Ct Sanjay was deputed to activate
sources. An input was received on 10.08.2013, that the arms supplier
will come to ‘Khera Mor’, GT Karnal Road, Delhi. Immediately, a team
comprising of Inspr Rajeev Kumar, ASIs Omprakash, Rajesh Tyagi,
HCs Jaleshwar, Harbir, Consts Sanjay, Sharanvir, Sandeep and Amit
Kumar was constituted under the close supervision of ACP Satish
Chander Yadav & overall guidance of Addl.DCP Bhisham Singh.
OPERATION:A trap was laid at Khera Mor, GT Karnal Road, Delhi and a
tempo No.DL-IM-6691 was stopped at the instance of the informer.
The tempo was meant to supply grocery items. The person driving the
tempo was identified as Gaffar Ali @ Ali and during his personal
search two country made pistols of 315 bore, along with four live
cartridges were recovered. A case vide FIR No.139/13 dated
10.08.2013 u/s 25 Arms Act PS Crime Branch has been registered in
this regard.
INTERROGATION:The accused was put to sustained interrogation.
The
accused revealed that he used to procure illegal country made
weapons from one Mr Badal (Name changed) r/o Distt. Moradabad and
was supplying them to earn easy money. He was working as a driver
for the last two years on a tempo of “Amit Transport, Burari” being
used for supplying ration quota to different ration shops from Siraspur
godowns. He used to deliver illegal weapons in his tempo as
there is least risk of checking of ration supply vehicle.
Police custody remand of accused Gaffar Ali @ Ali was also
obtained and during police custody remand, one 9 mm pistol with four
live cartridges, was also recovered at his instance.
PROFILE:-
Gaffar Ali @ Ali s/o Shri Sabuddin r/o School Colony,
Village-Hiranki, PS Alipur, Delhi permanent r/o Village Kathamau,
Distt. Baghpat, UP, Aged 24 years. Unmarried, fourth among the 6
siblings, he is a school dropout and indulged in the illegal supply of
arms to earn quick money and to manage his future family life.
Further investigation of the case is in progress.
Efforts are being made to arrest the other associates of the
arrested accused.
11.08.2013

MISSING MINOR GIRL RECOVERED AFTER 3 YEARS.

CASE WORKED OUT IN 25 DAYS BY ADOPTING A SPECIAL
STRATEGY.
INTRODUCTION:On 07.11.2010, a complaint was received regarding missing of a minor
girl from her father at PS Prasad Nagar and accordingly, a case of
kidnapping was registered. After initial investigations at local level, the case
was transferred to Crime Branch on 09.09.2011, by the Hon’ble High Court,
Delhi for further investigation.
SPECIAL STRATEGY PLANNED DURING INVESTIGATION:The case was studied in detail and it was observed that inspite of
streamous efforts, there was no clue regarding the missing girl, therefore a
special strategy was adopted on 12.07.2013 to get big posters (2’x4’
size) printed and pasted at entry & exit gates of prominent places being
visited by a large number of ladies i.e. Akshardham Temple, Kalkaji
Temple, Hanuman Mandir, Jhandawalan Mandir, Haridwar, Har Ki
Pori, Bus Stands, Railway Stations, Metro Stations, Pictures Halls
etc. This was done keeping in view the profile given by the family
members which mentioned that the girl was of religious bent of
mind and visited holy places very often.
As part of this strategy, the temples and public places
were specifically chosen, keeping in mind that all such places are
frequently visited by ladies with their colleagues and relatives. Wide
publicity through posters/ hue and cry notices in various leading newspapers
of different states was given. Posters were got pasted at prominent places
of different states like Delhi, UP, Haryana, Rajasthan, Maharashtra,
Karnataka etc. Informers were also deployed in various states to find any
clue of the missing girl. Several doubtful persons were interrogated but of no
avail.
Finally, the strategy of pasting large size posters of 2’x4’ size
at temples entry gate worked. The girl saw her photo in a poster
outside a prominent temple in Delhi and got scared. She contacted
her mother, who fearing that any untoward incident might take
place with her daughter, contacted the police and informed of this
new development. The Crime Branch team was able to trace her location
in Central Delhi but had to work hard to reach the exact location since the
locals were not aware about her presence. The team toiled hard and
developed information through secret sources and finally traced the girl.
She was recovered by the police team and it was revealed that during
the intervening period, she had got married and gave birth to a son. She has
stated before the Court that she was not kidnapped by anyone and she
solemnized marriage with a farmer on her own will after running away from
her house, because her father had not allowed her to participate in a
Kabaddi Match. The couple had shifted to Delhi after staying for some time
at Badayun (UP).
TEAM:ACP Arun Kumar, SI Rohit and HC Devender under the close
supervision of Addl DCP Kumar Gyanesh.
ADVISORY BY ANTI HUMAN TRAFFICKING UNIT, CRIME BRANCH:It is advised that the parents should not scold their
children on petty issues as to avoid their running away from their
homes.
8.08.2013


A GANG OF DACOITS BUSTED.
ROBBERY BID PLANNED AT THE HOUSE OF A BIG COLONISER
FOILED DUE TO THEIR ARREST.
 RECOVERY OF HUGE AMOUNT OF CASE PROPERTY.
INTRODUCTION:With the arrest of four persons, namely Sharafat @ Sikander, Abid Hussain, Zalil
Ahmed & Hariom, the staff of Spl. Investigation Team, Crime Branch has busted a gang of
dacoits involved in industrial dacoities and recovered goods robbed from a godown in Mundka
Industrial Area, Delhi. Their associate Rakesh was arrested earlier by Crime Branch, who had
been involved in the theft case of Rajouri Garden in the house of a senior political leader (in the
year 2008).
Subsequent to the arrest of the accused, it has now transpired that they were planning to
commit robbery in the house of a Director of a leading construction company in Punjabi Bagh on
the tip of his driver. The house had been recceed twice to plan for this robbery. But their arrests
have led to thwarting of their plans to commit this crime.
INFORMATION AND TEAM:On 06.08.2013, an input was received in Crime Branch that Bhura Gang, which is
behind a number of big robberies in the areas of Outer and North-West district, would be coming
to Bhalaswa Traffic light to dispose of the goods robbed from the Mundka industrial area. To
work and develop on this input, sources were deployed and a team led by Inspr Jitender Singh
Kundu, consisting of SIs Vineet Kumar, Gurmeet, HCs Sunil, Abrar, Rajiv Kumar, Consts
Verendra, Jagbir, Manjeet, Pravej Alam, Ravinder and others was formed under the close
supervision of ACP KPS Malhotra and overall guidance of Addl DCP Kumar Gyanesh.
RAID AND INTERROGATION:After confirmation of input, a trap was laid near Bhalaswa Traffic light and on
pointing out of the informer, a Tempo bearing registration No. DL-1LM-1543 was stopped.
Sensing police checking, the occupants of the truck tried to flee, but were overpowered by the
police team and successfully apprehended. They were identified as Sharafat @ Sikander, Abid
Hussain , Zalil Ahmed & Hariom. On checking, the truck was found loaded with 20 bags of
rubber scrap.
During sustained interrogation, the accused revealed that they robbed 50 rubber
bags from Mundka Industrial area and the recovered 20 bags are the case property of the above
mentioned case FIR No.130/13, u/s 380/458/ 34 IPC, PS Mundka. Further, they revealed that
they had planned to commit a very big robbery in the house of a big colonizer residing at Punjabi
Bagh, whose driver is an acquaintance of this gang. It has also been revealed that while in jail,
Sharafat alongwith Rakesh came in touch with the infamous and notorious criminals
Mangal and Bhura of Bhura gang. They planned to join hands and commit robberies on
bigger scale after coming out of jail.
MODUS OPERANDI:-
The members of this gang usually entice the driver etc of a rich businessman
and lure him with a share of the looted property. Then they visit and reccee the targeted
areas/industrial areas during day time, pretending themselves to be customers. With their
cunning skills, they are able to make an intelligent guess as to how many members would be
present at the premises if they come in the night to execute the robbery. Accordingly, the
gang decides its target, hire auto rickshaw from anywhere in Delhi and reach their
destination. In the night, 2/3 gang members are deployed to keep watch on the road side,
4/5 members used to enter the premises of the targeted house or industry. The members of
the gang always carry weapons such as firearm, knife and rods while conducting robberies.
If someone resists their criminal activities, they do not hesitate at all to use force.
During the robbery at Mundka, the gang tied the hands and taped the mouth
of 7 members present in the factory on knife point. Once the gang takes hold of the
members, they call a truck or other heavy vehicle to take away the goods from factory.
The accused persons have been arrested under section 41.1.(d)/102 Cr.PC.
PROFILES:1. Sharafat @ Sikander s/o Liyakat Hussain r/o H.No.136, I-Block Mangol Puri,
Delhi,
aged 49 years, involved in several cases of similar nature.
2. Abid Hussain s/o Gulam Hussain r/o H.No.46, Gali No.2, Ranhola Vihar Delhi, aged 48
years.
3. Zalil Ahmed s/o Latiff Ahmed r/o B-17, Gali No.2 Shastripark, Delhi, aged 52 years.
4. Hariom s/o Raghunandan Singh r/o H.No. 17 Ranhola Village, Delhi, aged 37 years.
CASE WORKED OUT:1. FIR No.130/13 u/s 380/458/34 IPC, PS Mundka, Delhi.
ROCOVERY MADE:20 bags of Rubber scrap
07. 08.2013
 A NOTORIOUS VEHICLE ROBBER ACTIVE IN HARYANA ARRESTED
WITH A TRUCK.
INTRODUCTION:A notorious vehicle thief/robber namely Amit @ Mita s/o Chattar Singh
r/o village Guhna (Farmana) PS Mohana, Distt Sonipat, Haryana, involved in more
than 20 cases of vehicle theft/robbery/ dacoity/ attempt to murder has been
arrested with a stolen dumper truck by the staff of Special Investigation Team,
Crime Branch, Delhi.
INFORMATION AND TEAM:A secret input was received through HC Jagbir Singh on 5.8.2013 that
two boys in a dumper truck stolen from Kharkhoda, Haryana will come near Max
Hospital, Haider Pur at about 4.30 to 5 PM to sell the truck. If a proper raid is
conducted, the culprits can be arrested with the stolen truck. Immediately, a
raiding team was constituted under the close supervision of Insp Rajbir Singh and
consisting of HCs Jagbir Singh, Anil Kumar, Cts Anil Hooda, Atul Kumar and
Ravinder Kumar.
RAID AND INTERROGATION:-
The team conducted a raid at the place of information from where one
person namely Amit @ Mita s/o Chattar Singh r/o village Guhna (Farmana) PS
Mohana, Distt Sonipat, Haryana was apprehended with a dumper truck No.HR-69A8228, chassis No.MAT448050BOK18985. On verification, the truck was found
stolen from Kharkhoda, Haryana in case FIR No. 221/13 dated 4.8.2013 u/s 379
IPC, PS Kharkhoda, Haryana. Accordingly, Amit was arrested under section 41.1(d)
& 102 Cr.PC, SIT Crime Branch.
During interrogation, the accused disclosed that while working as a
tailor, he came in contact with one Surender, who was indulging in vehicle theft.
For the greed of money, he joined Surender and started stealing vehicles. Earlier in
2003 he was arrested in a motor cycle theft case. He has disclosed that he is
involved in at least 20 cases of vehicle thefts registered in Haryana. Accused Amit
@ Mita has been handed over to Haryana Police with the stolen truck
PROFILE:Amit @ Mita s/o Late Chattar Singh r/o Village Guhna (Farmana) PS Mohana, Distt.
Sonipat, Haryana, age 27 years is a hardened criminal and use to rob the vehicles
for living the life lavishly. He studied upto 8th standard and is a school drop-out.
PREVIOUS INVOVEMENTS VERIFIED SO FAR:1.
FIR No.44, dated 17.4.2013 u/s 379 IPC PS Kharkhoda, Haryana.
2.
FIR No.660, dated 20.11.2013 u/s 458/380 IPC, PS City, Rohtak,
Haryana.
3.
FIR No.220, dated 19.8.2013 u/s 398/401 IPC, PS City, Sonipat, Haryana.
4.
FIR No.206, dated 7.8.2013 u/s 457/380 IPC, PS City, Sonipat, Haryana.
5.
FIR No.210, dated 20.11.2013 u/s 399/402 IPC, PS Rai, Sonipat,
Haryana.
6.
FIR No.88, dated 5.3.2013 u/s 307/34 IPC & 25 Arms Act, , PS City,
Hansi, Hissar, Haryana.
7.
FIR No.244, dated 11.06.2011 u/s 387/06 IPC, PS City, Hansi, Hissar,
Haryana.
8.
FIR No.74, dated 25.9.2007 u/s 379/411 IPC, PS Sadar, Dadri, Distt
Jhajjar, Haryana.
9.
FIR No.236, dated 6.9.2005 u/s 395/392 IPC & 25 Arms Act, PS Sadar,
Dadri, Distt Jhajjar, Haryana.
10.
FIR No.390/09 u/s 186/353/307/34 IPC 25 Arms Act, PS Sampla, Distt.
Rohtak, Haryana.
11.
FIR No.369, dated 9.11.09 u/s 392/IPC, PS Sampla, Distt Rohtak,
Haryana.
12.
FIR No.221/13 u/s 379/411 IPC, PS Kharkhoda, Haryana.
RECOVERY:- Stolen Truck (dumper) No. HR-69A-8228 (Chassis
No.MAT448050BOK18985)
04.08.13
ONE RECEIVER NAMELY IRFAN ARRESTED ALONGWITH 100 BAGS OF
ROBBED “PLASTIC DANA” WORTH RS. 4 LAC
INTRODUCTION
Crime Branch of Delhi Police has arrested one receiver of stolen property namely Irfan
and recovered one Maruti delivery van alongwith 100 bags of robbed “Plastic Dana” with from
him.
TEAM & OPERATION
An input was received that one criminal would come near Gagan Cinema, Nand Nagri in
a Maruti delivery van alongwith some stolen ‘Plastic dana’ bags. Immediately, a team led by
Inspr Arun Chauhan and consisting of HCs Deepak Tyagi, Tejveer, Cts Sudhir, Mohan and
Manoj, was formed under the close supervision of ACP Om Prakash and overall guidance of
Addl DCP Bhisham Singh. A trap was laid and one person namely Irfan was apprehended while
carrying 100 bags of robbed “Plastic Dana” in a Maruti Delivery Van.
INTERROGATION:Irfan revealed during interrogation that in order to make easy money, he alongwith his
accomplices Azeem, Akhlak, Imran and Nazeem had received about 500 bags of ‘Plastic dana’ from
Rupender, Satyawan, Vyasmuni and Sonu at NOIDA, UP, who had robbed it from NOIDA Phase
II. A case vide FIR No. 758/13, dt. 31.07.2013, u/s 407 IPC, PS Phase-II, NOIDA, UP was found
registered in this regard. NOIDA Police has arrested the remaining accused and recovered the
remaining case property.
PROFILE:-
Irfan s/o Md Iliyas r/o C-3/57, Nand Nagri, Delhi, age 27 years was born in Nand Nagri,
Delhi. He has studied up to 9th standard. Due to poor condition of his family, he started delivery
of fruits & vegetables from Azadpur Mandi to different parts of Delhi & UP in the Maruti van.
RECOVERY:One Maruti delivery van alongwith 100 bags of stolen Plastic Dana worth Rs.4 lac.
CASE WORKED OUT:FIR No. 758/13 dated 31.07.2013 u/s 407 IPC, PS Phase-II, NOIDA, UP.
Concerned police station has been informed accordingly.
4.08.13
 GANG DEALING IN SUPPLY OF FAKE INDIAN CURRENCY (SALMAN
GANG) BUSTED WITH THE ARREST OF ONE NADEEM @ SALIM
 FAKE
CURRENCY
NOTES
AMOUNTING
DENOMINATIONS OF RS. 500/- RECOVERED
RS.
49,000/-
IN
Crime Branch has busted a gang of suppliers of fake Indian currency
with the arrest of one Nadeem @ Salim s/o Sh. Zahir Alam r/o H. No. 1756,
Hauj Sui Walan, Jama Masjid Delhi. The accused belongs to the notorious
Salman Gang. Fake Indian Currency notes of Rs. 500/- denomination
amounting Rs. 49000/- have been recovered from him.
Operation
On 03.08.13, secret information was received by Ct. Rajeev Kumar that one person
will come near Chandagi Ram Akhara Ring Road Delhi to deliver fake Indian currency to his
clients. Accordingly, a raiding team of Special Operation Squad led by Inspr.
Virender Singh and consisting of SIs S.P. Singh, C.P. Meena, HC Naresh
Tyagi, Cts Rajeev, Harinder Singh, Yashvir Singh, Lalit, Amit, Pankaj under
the supervision of ACP Suresh Kaushik and overall supervision of Addl DCP
Kumar Gyanesh was constituted and a trap was laid near Chandagi Ram Akhara, Ring
Road, Delhi. At about 7.15 PM, one person was apprehended on the instance of informer
from the green belt near Chandagi Ram Akhara who was identified as Nadeem @ Salim
s/o Sh. Zahir Alam r/o H. No. 1756, Hauj Sui Walan, Jama Masjid, Delhi. On
checking, fake Indian currency notes of Rs. 500/- denomination, amounting Rs.
49,000/- were recovered from him. A case vide FIR No.133/13 u/s
489B/489C IPC was registered at PS Crime Branch, Delhi and the accused
Nadeem has been arrested in the case.
Profile
Nadeem @ Salim s/o Sh. Zahir Alam r/o H.No.1756, Hauj Sui
Walan, Jama Masjid, Delhi was born in 1991 and has studied up to 5th
standard. His father is a gardener. After leaving studies due to poor family
condition, he fell into bad company and became a drug addict. Last year, he
came into contact of Salman and joined him in supplying fake Indian
currency notes to make easy money.
Initially, he took fake currency notes in small quantities from Salman
and circulated the same in local markets to test the quality of the notes.
Later, he gave these notes to some other associates for circulation in the
market and decided to start this business at a large scale. He was nabbed
when he had come to deliver the consignment of Rs. 49,000/- of Indian fake
currency to one of his clients.
He was arrested for the first time in case FIR No. 02/12 u/s
489B/489C IPC, PS Crime Branch Delhi for supplying fake currency notes.
He is also previously involved in case FIR No. 265/12 u/s 380/457 IPC, PS
Dwarka South, Delhi.
Recovery
Fake Indian Currency notes of Rs. 500/- denomination amounting Rs.
49000/Further investigation is in progress.
Dated: 03.08.2013
 SENSATIONAL


CRIME OF 1.5 CRORES SOLVED – ALL
CHEATS/ROBBERS ARRESTED.
CHEATS/ROBBERS, INSPIRED BY MOVIE “SPECIAL 26’.
HUGE
 RUPEES ONE CRORE FORTY ONE LAC & FIFTY
RECOVERY:THOUSAND CASH.
 ONE SCODA OCTAVIA CAR.
 ONE SANTRO CAR.
 ONE I-10 CAR.
SIX
The Crime Branch of Delhi Police has solved the day-light
sensational cheating/robbery case committed after being inspired by movie
“SPECIAL 26” (in the area of PS Kotwali, Delhi on 18th July, 2013) and
arrested all the six cheats/ robbers who impersonated themselves as Income
Tax Officers for commission of crime including the driver, who was the
complainant in this case. One Scoda Octavia and one Santro Car used in
commission of crime along with the booty of Rupees One Crore Forty One
Lac & Fifty Thousand cash have been recovered from their possession.
The arrested persons are:1. Sudhir Bhati s/o Mahender Bhati r/o Village Sharifabad Rajpur, PS Loni,
Ghaziabad UP, aged 26 yrs.
2. Praveen Kumar s/o Ram Kishan Bhati r/o Village Sharifabad Rajpur, PS
Loni, Ghaziabad UP, aged 32 yrs.
3. Deepak Bhati s/o Jagdish Bhati r/o Village Sharifabad Rajpur, PS Loni,
Ghaziabad UP, aged 26 yrs.
4. Devender Tiwari @ Deepu s/o Late Sh. Sudarshan Lal Tiwari r/o Ganesh
Nagar-II Extn., Shakarpur Delhi, aged 33 years.
5. Deepak Kumar s/o Late Vijay Kumar r/o Sanjay Park, Shakarpur, Delhi
aged 35 years.
6. Jitender Negi @ Deepu s/o Bhagwan Singh r/o H.No. 189, Main Shalimar
Garden, Sahibabad, UP age 30 years.
TEAM & INCIDENT
On July 18th, 2013, a day light loot was committed in the area of PS
Kotwali, Delhi, by 5-6 persons impersonating themselves as Income Tax
Officers, in which approx. Rs 1.5 crores was looted by criminals. A case vide
FIR No. 127/13 u/s 419,420/365/34-IPC is registered at PS Kotwali, North
Distt., Delhi. To solve this sensational case, special teams were constituted
and after painstaking efforts, some clue was received by ASI Jasvinder.
ASI Jasvinder Singh received an input that three persons namely
Praveen @ Nitu, Deepak & Sudhir all r/o Sharifabad, Rajpur, Loni,
Ghaziabad, UP, were involved in this day light robbery with the help of his
other associates namely Devender Tiwari @ Deepu, Deepak Kumar both r/o
Shakarpur Delhi.
Acting upon this secret input and keeping in view the gravity of
the case, a raiding party led by Inspr Ashok Kumar comprising of SIs Ashok
Kumar, Virender Singh, Devender Kumar, Paramjeet Singh, ASI Jasvinder
Singh, HCs Virender Singh, Subhash, Sanjay, Harvinder, Sanjeev Kumar,
Devender Kumar, Mahesh Kumar, Devender, Ravinder Pal, Naresh Pal,
Consts Bhoop Singh, Dinesh, Hariom, Neeraj and Amit Kumar was
constituted under the close supervision of ACP Suresh Kaushik and under
overall supervision of Addl DCP Kumar Gyanesh.
As per input, the gang later split into two factions. One group
consisting of three persons namely Preveen @ Nitu, Deepak and Sudhir were
likely to visit a Hospital at Shalimar Garden, UP and the other group of
Devender Tiwari @ Deepu & Deepak, would visit the area of Shakarpur,
Delhi. So the raiding party planned accordingly and split into two. The first
raiding party lead by SI Ashok Kumar proceeded alongwith informer to
Shalimar Garden, Sahibabad, UP. The second raiding party led by SI
Virender Singh was directed to wait at Vikas Marg, Shakarpur, Delhi.
In the afternoon, one white I-10 Hyundai car no. DL 3CBR 0140
came near a Hospital at Shalimar Garden and was parked at main road.
Three young boys got down from the car. On pointing out of the secret
informer, SI Ashok Kumar along with staff, swiftly overpowered the three
occupants of the car who were later identified as Sudhir Bhati, Praveen and
Deepak Bhati.
During interrogation, Praveen @ Nitu disclosed about their
involvement in the cheating/robbery of about Rs.1.5 crores in the area of PS
Kotwali with the help of other associates namely Sudhir Bhati, Deepak Bhati,
Devender Tiwari, Deepak Kumar and Jitender Negi using two vehicles i.e.
Santro car no. DL 4CND 1709 and Skoda car no. HR 10J 0900. He further
disclosed that his three remaining associates are waiting for them at Sanjay
Park Shakarpur, Delhi in the house of Deepak Kumar. Robbed money had
already been distributed between the four main accused, including him. He
further confessed that he received Rs.45 lacs as his share, out of which he
has spent 1.5 lacs and Rs.43.5 lacs are kept in his house i.e Sharifabad
Rajpur Loni Ghaziabad & Rs.10 lacs are kept at Sec. 15 Noida UP, the house
of his sister. Besides this, one Skoda car no. HR 10J 0900, used while
committing crime, was parked in car parking ABD Block Dilshad Colony,
Delhi.
During interrogation, Deepak Bhati admitted his involvement in
the above said robbery and disclosed that he got Rs.30 lacs as share from
the robbed money out of which he has spent Rs. 90,000/- and remaining
money is kept in his house i.e Sharifabad Rajpur Loni Ghaziabad UP. He
further disclosed that a Santro car no. DL 4CND 1709, used in committing
crime, is parked in village Arthala near Narendra Mohan Hospital UP.
Sudhir Bhati was also interrogated. He admitted his involvement
in the above said case. He informed that he was working as a driver with
the complainant Raghvendra Bansal and he was the one who provided
information about the frequent transportation of money of Raghvendra
Bansal to his associates Praveen Kumar and Deepak Bhati (both of whom
are related to him). All of them conspired and executed the sensational
crime by posing themselves as Income Tax Deptt. officials. He got Rs. 45
lacs as his share out of which he had spent Rs.50,000/- and remaining cash
was kept in his house i.e Sharifabad Rajpur Loni Ghaziabad UP.
In the meantime, SI Ashok Kumar passed the information to SI
Virender Singh, who was present with second raiding party in the area of
Shakarpur, Delhi. SI Virender Singh reacted swiftly along with his second
raiding party and apprehended three other accused persons namely
Devender Tiwari @ Deepu, Deepak Kumar and Jitender Negi.
During interrogation, Devender Tiwari @ Deepu also disclosed
about his involvement in the above said robbery case of about Rs. 1.5crores
in the area of PS Kotwali alongwith other associates. He further disclosed
that he also played role of Income Tax Govt. officer and after committing
robbery, he got Rs. 25 lacs as his share out of which he has spent
Rs.60,000/- and remaining cash is kept in his house i.e. E-5, Ganesh NagarII Extn., Shakarpur Delhi.
Jitender Negi told that he is a drunkard and he remained in their
company on that day only for the sake of a bottle of alcohol. Besides this,
interrogation was also conducted with Deepak Kumar who also admitted his
involvement in the above said robbery case and also got a very petty
amount. Both of them were kept only for the sake of sharing strength as a
big team of IT officials.
Thereafter, at the instance of the accused persons, Rs. One
Crore Forty One Lac Fifty Thousand out of total looted amount of Rs.1.45
Crores were recovered from their respective homes. Both the vehicles used
in committing crime, i.e. Scoda No. HR 10J 0900 & Santro No.DL 4C ND
1709, were recovered at the instance of accused Praveen Kumar and Deepak
Bhati respectively.
PROFILES:Sudhir Bhati s/o Mahender Bhati r/o Village Sharifabad Rajpur, PS
Loni, Ghaziabad UP, aged 26 yrs. He was driver of the victim and is a
graduate from CCS University, Meerut, UP.
Praveen Kumar s/o Ram Kishan Bhati r/o Village Sharifabad Rajpur,
PS Loni, Ghaziabad UP, aged 32 yrs. He is uncle of Sudhir Bhati and
deals in sale/purchase of old cars.
Deepak Bhati s/o Jagdish Bhati r/o Village Sharifabad Rajpur, PS
Loni, Ghaziabad UP, aged 26 yrs is also related to the driver Sudhir.
After completing 10+2, he started working as a property dealer.
Devender Tiwari @ Deepu s/o late Sh. Sudarshan Lal Tiwari r/o
Ganesh Nagar-II Extn., Shakarpur Delhi, aged 33 years is a friend of
Praveen. He studied upto 8th standard and is a property dealer.
Both Deepak Kumar s/o Late Vijay Kumar r/o Sanjay Park,
Shakarpur, Delhi aged 35 years who has studied upto 9th standard and
Jitender Negi @ Deepu s/o Bhagwan Singh r/o H.No. 189, Main
Shalimar Garden, Sahibabad, UP aged 30 years are unemployed youth
and had joined for lure of quick money and alcohol.
RECOVERIES:1. Rupees One Crore forty one lac and fifty thousand cash.
2. Three Cars:i. Skoda car no. HR 10J 0900
ii. Santro car no. DL 4CND 1709 (used in the offence) &
iii. I-10 Hyndai car no. DL 3CBR 0140.
REWARDS:Suitable reward is being proposed for this team which has
brilliantly worked out this case in a very short time and arrested all the
accused and recovered almost full amount.
Dated: 02.08.13


FAKE POLICE ARRESTED.
IMPERSONATOR WEARING DELHI POLICE SUB-INSPECTOR UNIFORM WITH HIS
ASSOCIATE CARRYING DELHI POLICE FILE COVERS AND PHOTOCOPIES OF
VARIOUS GOVT. DOCUMENTS.
RECOVERED: DELHI POLICE UNIFORM OF A SUB INSPECTOR,
 WIRELESS SET (MOTOROLA),
 DELHI POLICE FILE COVERS
 PHOTOCOPIES OF POLICE FILES
 STOLEN MARUTI ALTO CAR.
INTRODUCTION AND TEAM:A team of AATS/Crime Branch, Delhi including Inspr Jai Bhagwan ASIs Harveer
Singh, Harsh Vardhan, HCs Azad, Upender, Karambir, Sandeep, Dilbagh Singh, Kamal,
Krishan, Jitender, Sanjay Tyagi, Consts Rupesh and Harender under the close supervision of
ACP Om Prakash & over all supervision of Addl.DCP Bisham Singh has arrested one Mangal
Singh along with his associate Manish impersonating as Sub Inspector of Delhi Police. Mangal
Singh was in Delhi Police uniform and his associate was carrying files of Delhi Police Logo in
his hand.
INPUT AND OPERATION:An input was received in Crime Branch that an impersonator is cheating innocent people
in various parts of Delhi and UP and also that he is actively roaming in Delhi and Ghaziabad with the
intentions to commit cheating and dupe innocent people. On this information, a police team was formed
and sources deployed. This information was further developed and it came to know that this is the same
impersonator, who robbed a businessman in Indirapuram, Ghaziabad on 25.7.2013.
On 01-08-2013, acting on a input, the police team laid a trap at opposite Anand Vihar
Railway Station and on the instance of the informer, stopped a white colour Maruti ALTO car bearing
registration number DL7CAK 8961. The driver of the car was in the uniform of Sub Inspector of Delhi
Police bearing name plate of ‘Abhishek Sharma SI’. He was also having one wireless set (Motorola) in
his hand whereas, his associate was having File Covers bearing Delhi Police logo. When they were
asked to show their identity, they tried to flee. They were overpowered and identified as Mangal and
Manish. Since they could not produce any proof of their being police officer, they were apprehended and
a case vide FIR No 131 /13 US 170/171/482/411 IPC PS Crime Branch Delhi was registered in this
regard.
INTERROGATION/INVESTIGATION:-
Both were put to sustained interrogation, Mangal Singh disclosed that he had
joined Delhi Home Guards in the year 2008. But after a few months, he was terminated from
DHG service because of his misconduct. During this period he learnt about intricacies of police
working. Later, he started committing crime. He used to cheat public persons by impersonating
as a police officer. He is having six criminal cases against him previously.
First time, he was arrested in 2012 by the staff of PS Mukherji Nagar. Later, he
was arrested in Feb 2013 by the staff of PS Jyoti Nagar, Seelampur and Harsh Vihar. He further
disclosed that he had taken this wireless set from the security guard of ‘URO Mall’ in
Kaushambi, Ghaziabad, UP. He purchased the uniform of Delhi Police Sub-Inspector from
Kingsway Camp market. Using police uniform, he asked the security guard to hand over the
‘wireless set’ for checking and then escaped with it. He had stolen this maruti ALTO car from
the area of PS Indrapuram UP. He has also disclosed that he alongwith Manish, had duped a
businessman by impersonating as police officers.
During interrogation, his associate Manish has also corroborated about his involvement in
this incident.
Further involvements of accused persons are being verified.
CASES WORKED OUT :1. Case FIR No. 1137/13 u/s 379 IPC, PS Indrapuram, Ghaziabad, UP.
2. Case FIR No. 1320/13 u/s 420 IPC, PS Indrapuram, Ghaziabad, UP.
PROFILE:1. Mangal s/o Anand r/o Vill.- Tatiri-Hera, Teshil Baghpat, Distt.- Baghpat, PS Baghpat, UP, age
26 years. Presently residing at Kishan Dharam Kanta ke pas, Loni Road Shanti Nagar, Loni,
Ghaziabad, UP. Matriculate from Loni, he was working with his father in cycle repairing shop at
Tatiri, Baghpat, UP. In PS Mukherji Nagar case, he was sent to Tihar jail and came out on bail
on 17.7.2013. During his jail period he came in contact with Manish, who is also an active
criminal of East District. They became friends and planned to commit crime together after
coming out of jail.
Previous Involvements of Mangal:S.No
1.
2.
3.
4.
FIR No.
24/2013
63/2013
62/2013
235/2012
Sections
419/420 IPC
379/411 IPC
419/420 IPC
419/420/34 IPC
Police Station
Harsh Vihar
Seelam Pur
Jyoti Nagar
Mukherjee Nagar
2. Manish s/o Rampal Singh r/o 13/B Rani Garden-Shastri Nagar Delhi, Age 25 years. He is a
school drop-out after having failed in class 10th from Geeta Colony. He was working as property
dealer in his neighborhood in Geeta Colony. Manish came in contact with Mangal in Tihar jail,
where they became friends and planned to commit crime jointly after coming out of jail. He
came out of the jail on 15.7.13.
Previous Involvments of Manish:S.No
1.
2.
3.
FIR No.
173/13
218/13
140/13
Sections
382/34 IPC
382/34 IPC
186/353/307 IPC
Police Station
Madhu Vihar
Madhu Vihar
Preet Vihar
The investigation of the case is in progress.

ANOTHER HUGE FACTORY, MANUFACTURING DUPLICATE
MEDICAL TREATMENT EQUIPMENTS, BUSTED FROM NAJAFGARH
- ONE MORE ARRESTED.

THE MACHINE & MATERIAL WORTH RS.30 LACS SEIZED.

THE
EQUIPMENTS
WERE
ANGIOGRAPHY, SUGAR TESTING.
USED
FOR
DIALYSIS,

A LARGE QUANTITY OF MACHINES, PACKING MATERIALS,
DUPLICATE DIALYSIS GUIDE WIRES OF GUIDE WIRE
TECHNOLOGY, INC, 40 DUPLICATE DIALYSIS GUIDE WIRES,
SEMI-PREPARED DIALYSIS GUIDE WIRES, FEMORAL CATHETERS
AND ANGIOGRAPHY GUIDE WIRES ETC RECOVERED.
In continuation of busting a factory (on 25.7.2013),
manufacturing duplicate medical equipments at Village Madipur, Crime
Branch has now successfully unearthed another factory involved in
manufacturing duplicate medical treatment equipments in the Najafgarh
area.
INCIDENT AND OPERATION:On 25-07-2013, based on a reliable input, Crime Branch had
arrested Gulshan, who was involved in manufacturing, sale and supply of
duplicate medical treatment equipments, from Baba Kharag Singh Marg,
RML Hospital. During interrogation, huge quantity of machines, equipments
etc were seized at his instance. He lead the police party to his factory in
Madipur Village where the factory was found equipped with modern
machines installed in very unhygienic condition. His assistant Ganesh was
also arrested from the factory. A huge quantity of duplicate products and
unfinished products were recovered i.e. 370 boxes of duplicate ONE TOUCH
Horizon sugar test strip, 200 duplicate Dialysis guide wire of guide wire
technology, inc, 500 duplicate femoral catheter of Medcomp USA and Dr
surgical company.
A large quantity of semi-prepared Dialysis guide wires, femoral
catheters and angiography guide wires and raw material were recovered. A
large quantity of packing materials including printed labels, literature,
wrappers, stickers and machines installed/used for manufacturing were also
recovered. Accordingly, a case vide FIR No. 127/13, 420/120 B IPC & 27
Drugs and cosmetic Act PS Crime Branch, Delhi was registered in this
regard.
REMAND & INTERROGATION:During the police custody remand, the accused Gulshan led the
police party to Nangli Sakrawati Village in Nazafgarh and pointed out a
factory, run by one Chandan @ Rahul. On interrogation Chandan @ Rahul
disclosed that he too is manufacturing the above articles in his factory.
On his identification, a huge recovery of duplicate products and
unfinished products was affected. Crime Branch has further recovered 500
duplicate Dialysis guide wire of guide wire technology, inc and 40 duplicate
Dialysis guide wires of BIO-MED. Besides, large quantity of semi-finished
dialysis guide wires, femoral catheters and angiography guide wires. Raw
material and packing materials including printed labels, wrappers have also
been recovered from his factory at B-226, Nagli Sakrawati, Nazafgarh, Delhi.
The factory is located in Sakrawati, Nazafgarh Industrial Area and
many modern machines are installed, which were used for manufacturing
the above fake medical products. Chandan @ Rahul used to sell these
products in the name of different national/ international brands. He has also
created his own firm in the name of Dr. Surgical and Asian Medical Devices
for legally covering his illegal activities.
TEAM:SIs Ritesh Kumar, Vishal, HCs Kartar, Jai Prakash, Santraj,
Surender, Consts Lala Ram, Ashok and Raj Singh led by Inspr Kulbir Singh
under the supervision of ACP Udaivir Singh Rathi and overall supervision of
Addl. DCP Bhishm Singh.
ECONOMICS:With the huge margin and difference in costs of the
original and duplicate products, the accused were earning quick and
easy money and thereby intentionally putting a large number of
patients in grave danger. The duplicate equipment costs only 1020% of the original /imported one and is sold five to ten times of the
cost of its manufacturing.
Sl. Item.
Manufacturing Selling price
Price of the
Cost
1.
2.
3.
4.
5.
Dialysis guide wires
Femoral catheters
Angiography guide wires
One touch ultra
One touch horizon (Sugar
Test)
8-10
10-12
17-18
150-200
140-190
of the
duplicate.
40
40
70
350
310
original
item
75-100
250-300
250-300
680
520
PROFILE:The accused Chandan @ Rahul is a native of Vasudev, District
Sultan Pur, UP. He came to Delhi 8 years ago, alongwith his family. He
started working in a factory, where ‘springs’ were manufactured. After some
time, he came in contact with one person namely KC Sharma, who used to
manufacture medical equipments at his factory in Okhla, where he started
operating ‘spring’ machine. He worked in that factory for four years. This
‘spring’ was used in making ‘dialysis guide wire’. He left working in this
factory and took a plot on rent at Nangli-Sakrawati village in Najafgarh,
Delhi and started manufacturing fake dialysis guide wires.
The concerned companies have been intimated and the investigation is
under progress.


A GANG OF CHEATS, OFFERING GOVT. JOBS IN VARIOUS
PSUs/GOVT. DEPARTMENTS BUSTED.
THREE ARRESTED WITH:1.COPY
OF
FAKE
WRITTEN
TEST
RESULT
OF
FOOD
CORPORATION OF INDIA (TOTAL 2381 CANDIDATES) FOR THE
POST OF SUPERVISOR, CLERK AND PEON;
2. FAKE APPOINTMENT LETTERS OF STATE BANK OF INDIA;
3. DRIVING LICENSES ON FAKE IDs;
4. FAKE APPOINTMENT LETTERS OF FOOD CORPORATION OF
INDIA;
5. FAKE INTERVIEW LETTERS;
6. FAKE JOINING LETTERS OF DEPARTMENT OF AGRICULTURE
AND CO-OPERATION, MINISTRY OF AGRICULTURE, GOVT. OF
INDIA;
7. FAKE RAILWAY IDENTITY CARDS;
8. BLANK SLIP OF FCI IDENTITY CARDS.
With the arrest of three persons namely Naresh Kumar, Shailesh
Kumar Dubey and Vikas Mittal, Crime Branch has busted a gang of cheats and
recovered important and objectionable documents from their possession.
INFORMATION AND CASE:A complaint was received in Crime Branch on 26.7.2013, mentioning
therein that some persons had cheated many youth by offering job in Railways and
took a huge amount from them. Shri KPS Malhotra, ACP/SIT directed Inspector
Rajbir Singh to take proper legal action on the complaint. Accordingly, a case vide
FIR No. 130/13 u/s 420/467/468/ 471/120-B IPC, PS Crime was registered and
investigations taken up on the complaint of Sunil Kumar.
TEAM:A team, lead by ACP KPS Malhotra, consisting of Inspr Rajbir Singh, SI
Sunil Kumar, ASI Ramesh, HCs Rishikesh, Jagbir, Kanwar Pal, Consts Devender,
and Rambir was constituted under the supervision of Addl.DCP Kumar Gyanesh to
develop the information and act accordingly.
RAID AND INTERROGATION:-
During investigations, sources were deployed to develop the
information about the cheats. The team received a secret input that on
28.7.2013, the accused persons will come to Netaji Subhash Place Market
Complex, Ring Road to meet someone. Accordingly, a trap was laid at the
place and at the instance of the informer, three persons were apprehended.
On the search of the accused persons, the following was recovered:(1) Copy of Fake Written Test Result of Food Corporation of India (Total
2381 Candidates) for the post of Supervisor, Clerk and Peon;
(2) Fake Appointment Letters of State Bank of India;
(3) Driving Licenses made on fake IDs;
(4) Fake Appointment Letter of Food Corporation of India;
(5) Fake Interview Letter of Department of Agriculture and Co-Operation,
Ministry of Agriculture, Govt. of India;
(6) Fake Joining Letter of Department of Agriculture & Co-Operation,
Ministry of Agriculture, Govt. of India;
(7) Fake Railway Identity Card;
(8) Blank Slip of FCI Identity Card.
MODUS OPERANDI:During the interrogation, it was disclosed that accused persons
contacted the complainant and offered job in Railways @ Rs. 6 lakhs per person. He
informed his relatives about the offer. He collected Rs. 4 lakhs each from 10
persons and paid the money to the accused persons at Connaught Place, New Delhi.
Later-on the accused persons again contacted him and offered more jobs. He again
collected Rs.1,45,000/- from five boys and paid the money to the accused persons.
After about 25 days, two of the accused persons called him on phone
and asked him to take the boys to Kolkata for recruitment. He alongwith the boys
went to Kolkata where their physical measurement was done in a purported RPF
camp and Medical Test from Railway Hospital. After medical test, they were given
joining letter and asked to join after one week. On the joining day, the complainant
tried to contact the accused persons but in vain. Their mobile phones were found
switched off. They returned to Delhi and tried to trace the accused persons but
could not succeed.
During the interrogation, the accused persons disclosed that they have
cheated many people using the above modus operandi. Presently they were
carrying out fake recruitment in Food Corporation of India for the post of
Supervisor, Clerk and Peon. They have their sub-agents who lure the young boys
with the offer of job against money. Earlier, they had cheated people on the
pretext of recruitment in State Bank of India and Department of Agriculture and CoOperation, Ministry of Agriculture, Govt. of India. Remaining four accused persons
are on the run. Efforts are being made to arrest them. Past involvements of the
accused persons are being verified. Investigation of the case is in progress.
PROFILE OF ACCUSED PERSONS ARRESTED:(1)
Naresh Kumar s/o Rajbir Singh r/o VPO Jharoda, Teh. Kosli, Distt.
Rewari (Haryana).
(2)
Shailesh Kumar Dubey s/o Narbada Dubey r/o VPO Makariyar, Teh.
& Distt. Siwan, Bihar.
(3)
Vikas Mittal s/o Bijender Mittal r/o vill. Goria, PS Salhawas, Distt.
Jhajjar (Haryana).
ROCOVERY MADE:(1)
Copy of Fake Written Test Result Of Food Corporation Of India (Total 2381
Candidates) for the Post of Supervisor, Clerk And Peon.
(2)
Fake Appointment Letter of State Bank of India.
(3)
Driving Licenses made on fake IDs.
(4)
Fake Appointment Letters of Food Corporation of India.
(5)
of
Fake Interview Letter of Department of Agriculture & Co-Operation, Ministry
Agriculture, Govt. of India.
(6)
Fake Joining Letter of Department of Agriculture & Co-Operation, Ministry of
Agriculture, Govt. of India.
(7)
Fake Railway Identity Cards.
(8)
Blank Slips of FCI Identity Cards.
Dated: 27.07.2013
 3 JEWELLERS ARRESTED.
 RECEIVERS OF ROBBED/STOLEN PROPERTY WORTH LACS OF
NITIN-AKSHAY GANG.
 PROVISIONS OF MCOCA ARE BEING INVOKED AGAINST THE CRIME
SYNDICATE.
Subsequent to an encounter with Crime Branch, desperate and
notorious serial robbers Nitin-Akshay were arrested alongwith an associate on
21.07.2013, After their interrogation, Crime Branch has arrested three receivers of
stolen property as under:1.
Deepak Verma (aged 35 years) s/o Shri Krishan Verma r/o
Mohalla Kesiwada, Sikandrabad, District Bulandshahar, UP
2.
Naushad Ali (aged 36 years) s/o Yusuf Ali r/o WZ-230, Palam
Village, Delhi.
3.
Anil Vats @ Choti s/o Ishwar Chand r/o WZ-746/7, Palam
Village, Delhi.
BACKGROUND:On 29.05.2013, the accused Nitin & Akshay burgled the house of one
Naresh Kumar Goyal r/o Raj Nagar, Part-II, Palam, Delhi and looted gold/silver
jewelry and other articles worth several lacs of rupees. A case vide case FIR No.
151/13 dated 29.05.2013 u/s 380 IPC is registered at PS Palam Village, Delhi, in
this regard.
INTERROGATION:During police custody remand of the accused person Nitin &
Akshay, cash of Rs.42,000/-, 2 pairs of gold earrings, 15 silver coins, 2
pairs of silver Pajeb, 1 silver Bracelet, 2 silver small idols of Indian gods, 4
silver lockets alongwith other silver jewelry articles and carry bag of victim
have also been recovered from the room of the accused persons located at village
Chhajarsi, Sector-63, Noida. The recovered jewelry was stolen from the house of
Shri Naresh Kumar Goyal.
“AKASH JEWELLER”:On 24.07.2013, the receiver accused Deepak Verma was
arrested who is running a jewellry shop in name & style of “Akash
Jeweller” at Chhajarsi, Sector-63 Noida. He used to purchase stolen
jewellry articles from the accused Nitin, & Akshay at the rate of 40% of
rate in the open market. Till date, he has purchased about 8 gold chains
and 4 gold bangles from the accused persons Nitin & Akshay, which were
snatched/ looted by them from different parts of South-West and South
District of Delhi. One stolen gold necklace has been recovered from the
possession of accused Deepak Verma.
The accused Deepak Verma, aged 35 years, basically hails from
Mohalla Kesiwada, Sikandrabad, District Bulandshahar, UP and belongs to a
goldsmith family. His father and elder brother are running their own jewellry shops
at Bada Bazaar, Sikandrabad, Bulandshahar, UP. He was also helping them in their
ancestral business. In 2012, dispute arose between him and his elder brother and
father. Hence, he started his own business and opened a jewellry shop in
Chhajarsi, Sector-63, Noida in name of “Aakash Jeweller”.
About 3-4 months ago, the accused persons Nitin & Akshay
approached him to sell stolen gold chains at low price and lured him that they will
further sell gold jewellry to him in future at large scale and at very low prices
compared to open market. The accused Deepak Verma agreed to purchase the
stolen articles, but instructed them not to disclose his name to police, if they got
apprehended.
NAUSHAD & CHOTI:On 25.07.2013, other accused persons Naushad Ali and Anil Choti
were arrested who are residing in Palam area of Delhi. The accused Naushad is
engaged in repairing of gold/silver ornament. Nitin and Akshay had also sold
stolen/robbed jewelry to Naushad Ali and Anil Choti through their 3rd associate
Rohit, who has been already arrested by SW District Police. One stolen/robbed
gold chain and one gold bracelet has been recovered at the instance of
accused Naushad.
Concerned local police stations have been informed. All the accused
persons have been sent to judicial custody. Keeping in view the involvement of
organized crime syndicate, provisions of MCOCA, 1999 are likely to be initiated by
local police against the accused persons.
Dated: 27.07.2013
 ELECTRIC DIPLOMA HOLDER DRUG TRAFFICKER HELD.
104 KG FINE QUALITY GANJA VALUED MORE THEN RS.70
lacs (APPROXIMATELY) IN INTERNATIONAL MARKET
SEIZED.
 TRAVELLED IN 1ST CLASS AC TO AVOID SUSPICION.
INTRODUCTION:Crime Branch, Delhi Police has apprehended a person involved in
drug trafficking and recovered fine quality Ganja weighing 104 kg from his
possession.
The value of Ganja recovered is worth Rs.70 lacs
(approximately) in the International Market.
INFORMATION:An input was received that a person supplying Ganja in Gurgaon,
would come near ‘T’ point Mahipalpur Najafgarh Road to deliver the drug
consignment to someone at Gurgaon.
TEAM:Immediately, a team lead by Inspr Sanjay Gade, comprising of SI
Rajni Kant Sharma, HCs Pradeep, Sandeep, Vikas and Ct Sunny was
constituted under the close supervision of ACP Zile Singh and overall
supervision of Addl DCP Bhisham Singh and informers were deployed to
develop this input.
OPERATION:A trap was laid near ‘T’ point of Mahipalpur-Najafgarh Road and a
person was apprehended at the instance of the informer.
He was identified as Deepak Kumar Tijori @ Deep Narayan (46
years) s/o Fukuran Das r/o H.No.201 near Purani Chaupal, Vill Bharthal
Delhi, permanent address at Vill Jagmal Bhiga, PS Khusru Pur, Distt Patna,
Bihar.
During personal search, fine quality Ganja, weighing 104 kg,
packed in four plastic bags was recovered from his possession. Accordingly,
a case vide FIR No. 126/13 dated 24.07.2013 u/s 20, of NDPS Act was
registered at PS Crime Branch.
PROFILE:-
He is living in Delhi for the last 12 yrs. He is a diploma
holder in ‘Electrical’ from Purnia Bihar and was working as Asst
Engineer in Dominant Offset Company, Gurgaon. One year back he
was removed from the company due to recession. After leaving the
company, he did not get any job and could not meet his ends. Thus
for earning speedy money, he got associated with bad elements in
supplying drugs.
He started purchasing Ganja at the rate of about
Rs.2000/- per kg from village Padkunda, Distt. Angool, Orissa. He
used to travel in 1st class A.C. coach of Bhubaneshwar-Rajdhani
Express and used to hire two ladies as carriers. He was doing this
for the last one year to avoid scrutiny.
Further investigation of the case is in underway.
Dated: 27.07.2013
 FOUR PICK-POCKETS (INCLUDING ONE LADY) ARRESTED IN METRO.
 STOLEN VALUABLES RECOVERED.
On 25.07.13, during surprise checking over suspicious people moving
in Metro Trains, Delhi Metro Rail Police has arrested four pick pockets including one
female pick pocket, who were active in pick pocketing at different Metro Stations of
Delhi. These pick pockets were arrested and one mobile phone, make I-Phone-5
and one ladies purse containing Rs.2420/- and documents have been recovered
1.
Lady pick pocket arrested with a stolen purse
Babita w/o Lokesh r/o Sec-16, Rohini, 26 years was arrested with a stolen purse
containing Rs.2420/- at PS Kalkaji Mandir Metro. She is illiterate and has no
previous involvement.
2.
Pick pocket arrested with stolen I-Phone5.
Moti Thakur s/o Tilak Thakur r/o 77/37, Gali Dollu Pradhan, Circular Road,
Shahdara, 19 years, was arrested red handed while he was pick pocketing at Rajiv
Chowk Metro Station. A mobile phone make I-phone-5 was recovered from him.
Interrogation revealed his previous involvement in pick pocketing case registered
vide FIR No. 7/12 u/s 379/411 IPC, PS Yamuna Depot Metro.
Besides above, following two persons were apprehended while
roaming in suspicious conditions. During interrogation they could not reply the
purpose of their being in the Metro during rush hours. One was identified as Ravi
s/o Kalil Pado Haldar r/o Ram Park, Som Bazar, Pooja Colony, Loni, Ghaziabad UP,
32years with 6 previous involvements and the other was identified as Waseem
s/o Rahees r/o H. No. 746, Ballimaran, Gali Saudagaran, Chandni Chowk, Delhi,
24 years. Accordingly, they were arrested under preventive sections of law at PS
Raja Garden Metro.
Special and surprise checking of suspicious people is made at random
to curtail unlawful activities in the Metro by the Crime Branch Metro Police as a
result of which, the above culprits are nabbed.
Dated: 26.07.2013
 PRADEEP KUMAR @ PRADEEP GURJAR WANTED IN CONNECTION
WITH MURDER OF THE GENERAL MANAGER (HR) OF MARUTI SUZUKI
INDIA LTD ARRESTED.
INFORMATION AND TEAM
On 25.7.2013, Shri K.P.S. Malhotra, ACP/SIT Crime Branch
received an input through Ct. Devender No.999/Cr. that one Pradeep Gurjar,
resident of Kaithal, Haryana wanted in the murder case of Manager, Maruti
Suzuki Manaser Plant will come to Kela Godwon, Shalimar Bagh today
between 6 PM to 7 PM to meet someone. Accordingly, Inspr Rajbir Singh
was directed to take proper legal action on the basis of the input. A raiding
team consisting of HC Kanwar Pal, Consts Devender and Atul was
constituted.
RAID AND INTERROGATION
The team conducted raid at the place of information from
where one person later on identified as Pradeep Kumar @ Pradeep Gurjar
s/o Nisaf Singh r/o Village Keorek, PS Kaithal, Distt. Kaithal, Haryana was
apprehended
from
the
gate
of
Kela
Godown,
Shalimar
Bagh.
On
interrogation, he disclosed that he was working in Maruti Suzuki Manesar
plant as welder since last 5 years. On 18.7.2012, his duty was in the ‘B’
shift. At 3.30, the employees of ‘A’ shift assembled at the gate after their
shift duty. He also joined them. They started slogan shouting against the
management to protest against suspension of one Jiya Lal. The mob became
violent and he alongwith others damaged the properties and manhandled
the management staff. They also set the administrative office on fire.
Shri Avinash Dev, GM of Maruti (Haryana) got killed in the fire.
On verification from PS Manesar, a case vide FIR No.184/12 u/s 147/148/
149/452/302/307/436/323/332/353/427/114/201/120-B/ 34/381/382/325-
IPC was found registered against accused Pradeep Kumar @ Pradeep Gurjar.
After registration of the case, he went underground to evade the arrest.
Local Police of PS Manesar, Haryana has been informed about his arrest.
PROFILE OF THE ACCUSED
Pradeep Kumar @ Pradeep Gurjar s/o Nisaf Singh r/o village
Koerek, PS Kaithal, Distt. Kaithal. He studied upto 12 class and was working
in Maruti Suzuki Manesar plant since last 5 years. He is unmarried.
Dated:
26.07.2013




CRIME
BRANCH
ARRESTS
TWO,
WHO
WERE
ILLEGALLY
MANUFACTURING FAKE MEDICAL EQUIPMENTS AND ENDANGERING
LIFE.
FACTORY OF DUPLICATE LIFE SAVING MEDICAL TREATMENT
EQUIPMENTS BUSTED AT MADIPUR.
THE EQUIPMENTS WERE USED BY PATIENTS NEEDING DIALYSIS,
ANGIOGRAPHY, SUGAR TESTING.
RECOVERED : 370 BOXES OF DUPLICATE ONE TOUCH HORIZON
SUGAR TEST STRIPS
 200 DUPLICATE DIALYSIS GUIDE WIRES OF GUIDE
WIRE TECHNOLOGY, INC.,
 500 DUPLICATE FEMORAL CATHETERS OF
MEDCOMP USA AND DR SURGICAL.
 A LARGE QUANTITY OF MACHINES, RAW
MATERIALS AND PACKING KITS.
 A LARGE QUANTITY OF SEMI-PREPARED
DIALYSIS GUIDE WIRES, FEMORAL CATHETERS
AND ANGIOGRAPHY GUIDE WIRES.
Special Unit of Crime Branch has busted a factory involved in preparing duplicate
medical treatment equipments, used for dialysis, angiography etc. Besides this, duplicate sugar
strips of One Touch horizon were also being prepared in this illegal factory.
INFORMATION AND OPERATION:An input was received on 25-07-2013, that a person is involved in manufacturing
the duplicate medical treatment equipment, would come to Baba Kharag Singh Marg near RML
Hospital to deliver the consignment of such products. A raiding party was constituted and trap
was laid near RML hospital, at around 11.30 AM. The police team noticed a person, on red
Pulsar motor cycle bearing number plate DL8SZ-0402, who was carrying a bag and started
waiting for the customer to whom the products were to be delivered. He was overpowered and
the search of his bag lead to the recovery of large quantity of medical equipments i.e. dialysis
guide wire of guide wire technology, inc, femoral catheter of Medcomp-USA and Dr surgical
company.
On sustained interrogation, he broke down and disclosed that he is running a
factory, where he manufactures duplicate medical treatment equipment of foreign companies.
Since, there is a huge cost difference between the original product and duplicate products, he
indulges in this illegal activity. He lead the police party to his factory in Madipur Village near
Punjabi Bagh. The factory was found equipped with modern machines although in unhygienic
room of the village. One person, later identified as Ganesh, was found to be working in the
factory.
Thus, a huge recovery of duplicate products (finished and unfinished) was
affected. Crime Branch has recovered 370 boxes of duplicate ONE TOUCH Horizon sugar test
strip, 200 duplicate Dialysis guide wire of guide wire technology, inc, 500 duplicate femoral
catheter of Medcomp USA and Dr surgical company. A large quantity of semi-prepared dialysis
guide wires, femoral catheters and angiography guide wires and raw materials have been
recovered. A large quantity of packing material, including printed labels, literatures, wrappers,
stickers and machines installed/used for manufacturing has been recovered. Accordingly, a case
vide FIR No.127/13, u/s 420/120-B IPC & 27 Drugs and Cosmetic Act has been registered in
this regard at PS Crime Branch, Delhi.
Since, all these products are life saving ones (used in critical diseases), and
manufacturing of such products requires a very high quality hygienic (sterile) place, which was
totally ignored in the instant case. Astonishingly, the accused confessed of being aware of the
high standard norms required for manufacturing these products. Almost all the standard
equipments related to these treatments come from USA or other developed countries.
With the huge margin and difference in cost of the original and duplicate
products, the accused were earning quick and easy money, and thereby intentionally putting
huge number of patients in grave danger. The duplicate equipments costs only 10-20%, and is
sold five to ten times of costs equipment to the cost of imported items.
TEAM:-
SIs Ritesh Kumar, Vishal, HCs Kartar, Jai Prakash, Santraj, Surender, Consts Lala Ram, Ashok
and Raj Singh led by Inspr Kulbir Singh under close supervision of ACP Udaivir Singh Rathi
and overall supervision of Addl DCP Bhisham Singh.
PROFILES:1. Gulshan Kumar s/o Ram Mehar Singh r/o 221-A, Paschim Vihar Extension, New
Delhi, age 33 years, unmarried, 9th pass, father is MTW in MCD, Four brothers and
one sister, he is the youngest in the family. His sister–in-law contested election of
Counselor from Ward no. 104, Madipur Village but lost the election. He started doing
readymade business from Karol Bagh. After suffering loss in that business, he started
working in Bhagirath Palace, and soon he realized that he could earn easy money by
manufacturing duplicate medical treatment equipment because lot of these equipments
are being imported from USA, and the cost of preparing such equipment in India
comes to almost 20% of cost. Moreover, it is not too difficult to manufacture such
equipments.
2.
Ganesh Kumar Sharma s/o Late Sh OP Sharma r/o H-10, Shiv Ram Park,
Nangloi, Delhi age – 26 years, 12th Pass, married, with two children. Born in Mathura,
his father was an engineer in agriculture department in UP. He has two sisters and one
brother. He came to Delhi in 2002, and started chappal factory but suffered losses.
After attaining perfection in the field he joined accused Gulshan Kumar in the
production of the above duplicate medical equipments’ for windfall gains.
The concerned companies are being intimated and the investigation is under
progress.
Dated: 26.07.2013
 ONE MORE INCIDENT OF “BOLLYWOOD STYLE” DRAMATIC
ROBBERY DISCLOSED BY BOXER ROBBERS SUMIT AND
AMAN DURING SUSTAINED INTERROGATION.
During sustained interrogation of the accused Sumit and
Aman, arrested day before yesterday, it has been further transpired
that they have robbed a cash of 5 Lacs from a shopkeeper of Narela.
On that day, the complainant closed his shop, near the underpass,
and put his cash of Rs.5 lacs in a Scooty when accused Aman and
Sumit alongwith other accused persons entered the scene in a white
POLO car in Bollywood style and robbed the cash on gun point. All
concerned have been informed of working out of this “filmi-style”
dramatic robbery committed by these accused.
RECALL:-
In a car-jacking incident of dated 22.7.13 took place at
Sachdeva Public School Rohini, the Crime Branch apprehended two accused
namely Sumit and Aman, on receipt of a specific input. Raids were
conducted by the dedicated teams of Crime Branch whole night of
22/23.7.13 and successful in nabbing the suspects Aman and Sumit Dahiya
from a hotel in Gurgaon. The initial interrogation revealed that they are
the associates of gangster Amit Dahiya, who was died in an encounter with
the police at Narela.
Dated: 25.07.13

COUNTERFEIT INDIAN CURRENCY WORTH RS. 56,000/- OF RS. 500/& Rs. 1000/- DENOMINATION SEIZED.
INTRODUCTION & TEAM
A team of AATS/Crime Branch, Delhi including Insp. Jai Bhagwan, ASIs
Harveer Singh, Harsh Vardhan, HCs Azad, Upender Karambir, Sandeep,
Dilbagh Singh, Kamal, Krishan, Jitender, Sanjay Tyagi, Cts Rupesh and
Harender under the supervision of ACP Om Prakash & over all supervision of
Addl. DCP Bisham Singh, have busted a counterfeit Indian currency racket.
Three persons have been arrested and Rupees Fifty Six Thousand,
counterfeit Indian Currency Notes of Rs. 500/- & 1000/- denomination has
been recovered.
OPERATION
An input was received by HC Azad that two persons involved in a
counterfeit currency racket would be coming at Shahadra Railway Station
Road, Delhi. On this information, a trap was laid and three persons were
apprehended. Counterfeit Indian currency notes worth Rupees Fifty Four
Thousand (54,000/-) in Rs. 500/- denomination and Two Thousand (2,000/) of Rs 1000/- denomination were recovered from their possession. A case
vide FIR No. 124/13 u/s 489 B/489 C/34 IPC PS Crime Branch has been
registered.
After their apprehension all the three were put on sustained
interrogation. During their interrogation, they disclosed that these notes
were being supplied by one Pardeep Yadav r/o of village Telwa Sahu Tola
through one Dinesh, the friend of Pardeep Yadav. They have also disclosed
that they had been suggested by Dinesh to use this currency notes in
footpath markets and weekly bazars. The poor people of these markets
cannot identify the genuineness of these currency notes. They used to
purchase some articles of daily use having cost of approximately Rs. one
hundred rupee.
They were being provided Rs 150 against each note of 1000
denominations and Rs. 100 against each note of 500 denominations
in addition to the purchased article. They have also disclosed that
rest of the money was collected by Dinesh and sent to Pardeep
either through deposited in the account given by Pardeep or directly
handover the same to Pardeep. They have used approximately of Rs
10 lac fake currency notes of Rs. 1000/- and Rs. 500/denominations in the footpath markets and weekly bazars of Delhi
and NCR. Some account numbers have been provided by these
accused persons to be used for the transfer of money from Delhi to
Distt. Betiah, Bihar. The investigation is being done in this regard.
PROFILE OF ACCUSED PERSONS
1. Parmeshwar Kumar s/o Bhagirathi Sahi r/o Vill. Dakshin Telwa, Post,
Jagdishpur, PS Nauttan, West Champaran, Distt. Betiah, Bihar, age 24
years.
2. Lalan Sahni s/o Bhuteli Sahni r/o Vill. Uttar Telwa, Post Jagdishpur, PS
Nauttan, West Champaran, Distt. Betiah, Bihar, age 35 years.
3. Prem Chander s/o Madan Lal Sahni r/o Vill. Telwa Mujwania Tola, Post
Jagdishpur, PS Nauttan, West Champaran, Distt. Betiah, Bihar, age 22
years.
Further investigation of the case is in progress.

 CRIME BRANCH CONDUCTSSWIFT OPERATION AND
ARRESTS TWO CRIMINALS INVOLVED IN CAR-JACKING OF
OUTER DISTRICT (WHICH LED TO ENCOUNTER IN NARELA).
BACKGROUNG AND INCIDENT:On 22 July, around 2:15 PM, a FORD Endeavour car bearing
number HR-26-AW-8694 was robbed at gun point near Sachdeva School,
Sector-13 Rohini. An immediate search was launched across Outer District
in search of the vehicle and the criminals.
During checking at Ghogha Crossing picket, in the area of PS
Narela, Consts Baljit Singh Chahal and AS Bohara of PS Narela, spotted a
white Ford Endeavour without number plates going towards Village
Sannoth. Suspecting that the number plate might have been removed by
the culprits, they started chasing the criminals without losing time after
taking lift from a passerby vehicle.
In the meantime, the looted Ford Endeavour car hit a sidewall
on a narrow road in village Sannoth. Both the police officials surrounded
the Endeavour car and challenged the criminals. As they asked the
criminals to come out of the vehicle, a scuffle ensued in which the criminals
opened fire on the police personnel. Ct Baljeet Singh sustained bullet
injury in his right thigh. In self-defence, Ct Baljit Singh also fired with his
service pistol and one of the criminals got injured and later succumbed to
his injuries. The other one managed to escape taking advantage of the
commotion.
INPUT & OPERATION:Credible information was received by ACP KPS Malhotra through
HC Ajeet that the deceased criminal is Amit Dahiya involved in K.N. Katju
Marg car-jacking who subsequently died in a hot chase and encounter in PS
Narela area. His close associates belonging to Pooth Khurd are
absconding from their residence and involved in the incident.
On this information, a team led by ACP KPS Malhotra comprising
Insp Naresh Chander, SI Brahamdev, ASIs Vinod, Nirmal Singh, HCs Ajeet,
Pardeep, Anil, Ravinder, Consts Ravinder and Ajay was formed under the
supervision of Addl. DCP Kumar Gyanesh.
The information received was corroborated through technical
inputs. Based on this information, possible hideouts were raided at Palam
and Gurgaon during the intervening night of 23-24.07.2013. The suspects
Aman and Sumit Dahiya were successfully nabbed by the dedicated team
from hotel Primero in Gurgaon.
MODUS OPERANDI & LIFE-STYLE :During interrogation, it was found that both are active
associates of Amit Dahiya who died in an encounter with the police
in PS Narela area (FIR No. 491/13, u/s 186/353/ 307/34-IPC, PS
Narela). Both are cousins and were impressed by the lifestyle of
Amit Dahiya, who used to take them out for eating and other
entertainments frequently. Amit Dahiya always used to keep a
pistol with him and eager to show off to his friends. On 22.07.13,
they were roaming in the area of Rohini in a Polo car, they decided
to get a new bigger car.
They hijacked a Ford Endeavour car opposite Sachdeva Public
School on gun point which is registered at PS KN Katju Marg vide FIR No.
292/13, u/s 394/397 IPC, PS KN Katju Marg. They moved towards Bawana
where encounter took place with police and Amit Dahiya received gun
injuries. Later on, they assisted the co-accused to escape and themselves
planned to escape somewhere in Rajasthan.
However, they were apprehended by the crack police
team of Crime Branch. Both the accused are doing graduation and
one of them Sumit is a national level boxer. They have national
level and prominent Olympian Sportsmen in their family.
CONCLUSION:The teams have done an extraordinary work while
conducting raids at various places throughout the night. It is
an outstanding example of excellent coordination and team
work executed with great speed. The team is being suitably
rewarded for their dedication in conducting a very well planned
and swift operation.
 A GANG OF CHEATS WHO DUPED PEOPLE WITH FAKE VISA BUSTED.
 FIVE INDIAN PASSPORTS STAMPED WITH FAKE CANADIAN VISA AND
ONE FAKE CANADIAN VISA STICKER RECOVERED.
With the arrest of two persons, the staff of Spl. Investigation Team, (SIT) of Crime Branch has
busted a gang of cheats and recovered 5 passports stamped with fake Canadian VISA and one fake
Canadian VISA sticker from their possession. They were identified as Balwinder @ Karan Bhatia and
Sanjay Bhola.
INFORMATION AND TEAM:ACP KPS Malhotra of Special Investigation Team, Crime Branch received a secret input
through SI Sunil Kumar that one Balwinder Bhatia and his brother “BABA” of Vishwas Park, Uttam
Nagar, alongwith their friend Sanjay Bhola are running a racket of cheating individuals by stamping fake
visas on passports on the pretext of sending them abroad. Accordingly, a team led by Insp Rajbir Singh,
SI Sunil Kumar, HCs Kanwar Pal, Neeraj, Ajeet, Pradeep, Consts Ravinder, Devender, Ravinder and Atul
was constituted and informers deployed by ACP KPS Malhotra under the overall supervision of
Addl.DCP Kumar Gyanesh.
The information was developed and it came to notice that the gang will come near the Gate
of DDA District Park, Netaji Subhash Place with fake VISA stamped passport and VISA sticker, with the
intention to cheat someone and also that they can be apprehended with fake VISA stamped passport and
VISA sticker, if a raid is conducted.
RAID AND INTERROGATION:-
The team laid a trap at the place of information and apprehended both the persons
on the instance of informer. They were identified as (1) Balwinder @ Karan Bhatia s/o Shri
Ashok Bhatia r/o 271-B, D4-2, Vikas Puri, Delhi aged 37 years, permanent address B-1,
Vishwas Park, Uttam Nagar, Delhi. (2) Sanjay Bhola s/o Shri Om Prakash r/o WZ-226, Gali
No.4, Sri Nagar, Rani Bagh, Delhi aged 39 years. During informal search of Balwinder @ Karan
Bhatia, three Indian passports stamped with fake CANADAIAN VISA and one fake VISA
sticker of Canada were recovered from his possession and from the search of Sanjay Bhola, two
Indian Passports stamped with fake Canadian VISA were recovered. Accordingly, a case vide
FIR No. 123/13, u/s 420/467/468/120-B IPC & 12 PP Act, PS Crime Branch was registered.
MODUS OPERANDI:It was disclosed during interrogation that Avinash Bhatia, brother of accused Balwinder
@ Karan Bhatia, is in business of sending people abroad. Accused Balwinder joined his business but
later-on, his brother advised him to start his own business. During this period, he came in contact with
Sanjay Bhola, who was also in the business of sending people abroad. They hatched a conspiracy to
cheat innocent people of Gurjarat and Punjab, who are willing to go to Canada. They initially opened an
office in Rani Bagh, Delhi, where they came in contact with one Cheema, resident of Jalandhar, Punjab.
Cheema was asked to send people who want to go to CANADA to their office in Delhi.
Cheema sent 10-12 persons to their office @ fix expense rate of Rs.8 Lakh per person and they collected
advance from them. They further contacted one Pinka @ Raj of Munirka, who stamped fake VISA @
Rs.15000/- per passport. They stamped fake VISA sticker on the passports and demanded the remaining
amount on the date of departure to CANADA.
About one month ago, they closed their Rani Bagh office and shared the money among
them including Cheema and shifted to Noida and opened another office in the name and style of ‘Elegant
Group’. They advertised in the newspapers of Uttarakhand for the purpose.
Meantime, they came in contact with Mehra and Ranganathan from Mehsana, Gujarat
who brought people from Gujarat. They cheated many people and earned huge money by stamping fake
VISA sticker on their passports. They have given fake VISA stamped passports to their local agents in
Dehradun, Punjab and Gujarat.
PROFILES:(1)
BALWINDER @ Karan Bhatia s/o Shri Ashok Bhatia r/o 271-B, D4-2, Vikas Puri, Delhi aged 37
years, permanent address B-1, Vishwas Park, Uttam Nagar, Delhi. He has studied upto 8th class.
Previous involvements:1.
FIR No. 401/09, u/s 420/467/468/471/120-B IPC, PS Rajouri Garden, Delhi.
2.
FIR No.102/10, u/s 406/420/467/468/471/506/120-B IPC PS Barala, Ambala,
Haryana.
(2)
SANJAY BHOLA s/o Shri Om Prakash r/o WZ-226, Gali No.4, Sri Nagar, Rani Bagh, Delhi
aged 39 years. He is a graduate.
Previous involvements:1.
FIR No.11/04, u/s 406/419/468/467/120-B IPC PS Special Cell.
2.
FIR No.13/04, u/s 406/419/468/467/120-B IPC PS Special Cell.
3.
FIR No.88/2005 u/s 468/473/411/34 IPC PS Prashant Vihar
4.
FIR No.265/05 u/s 379 IPC PS Prashant Vihar.
ROCOVERY MADE:1. Five Indian Passports stamped with fake Canadian VISA.
2. One fake Canadian Sticker.
Dated: 23.07.2013
 Gang of highly desperate, notorious and most wanted sensational robbers
busted by Crime Branch.
 Nitin @ Balli and Rahul @ Sunny arrested near ISBT, Kashmiri Gate after
exchange of fire.
 Another robber Akshay, who had fled from the spot later arrested from
Vaishali Metro Station.
 More than 100 sensational robberies and snatchings of Delhi and NCR region
including NOIDA solved.
 More than 15 Bajaj Pulsar m/cycles stolen.
 2 sophisticated pistols of .32 bore, 4 live cartridges, 2 fired cartridges and a
stolen Pulsar m/cycle recovered.
 The robbers had created a sensation in Delhi & NCR by committing a series of
sensational gun shot robberies and snatchings during last one year.
 Spend the money on lavish life-style.
INTERROGATION:The Crime Branch has busted a gang of desperate robbers and arrested
Nitin and Rahul @ Sunny from the road opposite Monastery near ISBT, Kashmiri Gate,
after an exchange of fire. Another robber Akshay who fled away from the spot was also
apprehended from Vaishali Metro Station, Ghaziabad after a scuffle with the team of
Crime Branch. 2 sophisticated pistols of .32 bore, 4 live cartridges, 2 fired cartridges and
a stolen Pulsar m/cycle have been recovered from the accused persons. The accused had
created sensation and havoc in Delhi and NCR region. They have committed more than
100 sensational robberies and snatchings and are so desperate that they never hesitate to
fire on the victims, in case the victim(s) dare to resist. The name and address of the
arrested accused persons are as under:
o Nitin @ Balli s/o Ram Karan Singh r/o H. No. 2, Sultan Garden, PS Baba
Haridass Nagar, Najafgarh, Delhi.
o Akshay @ Tinku s/o Shri Kishan Lal Kohli r/o H. No. JJ-8, Rajeev Gandhi
Camp, Mangal Puri, New Delhi.
o Rahul @ Sunny s/o Raju r/o Khijrauli, Jaipur, Rajasthan and Vagabond of
Dwarka and RK Puram areas in Delhi.
TEAM:During the past few months, a series of sensational robberies and
snatchings on gun point were reported to have been committed by Pulsar m/cycle borne
criminals which created panic in areas of South-West and South Delhi. During
investigation, the criminals were identified as desperate robbers Nitin and Akshay.
Several teams of Delhi Police, including from Crime Branch, were constituted to nab
these criminals.
A team of 25 officers of Anti Extortion Cell, Crime Branch led by Insps
Yashpal Singh and Sandeep Malhotra, comprising of SIs Naresh Sangwan, Vinay Kr.
Tyagi, Rajbir Singh, Pramod Kumar, HCs Kuldeep, Yashpal, Sanjeev Kumar, Mahabir,
Sanjay Tyagi, Manoj Kumar, Ravindra, Jugnu Tyagi, Upender, Shiv Veer, Amit Kumar,
Brahmpal, Neeraj Pandey, Pawan Kumar and Consts. Rajeev Sahrawat, Vipin Kumar,
Praveen, Ajeet, Naresh was constituted under the close supervision of Hoshiyar Singh,
ACP/Anti Extortion Cell and overall guidance of Bhisham Singh, Addl. DCP/Crime to
track the movement of the notorious robbers Nitin & Akshay.
TRAP & OPERATION:The painstaking field work assisted by diligent technical inputs over a
period of 4 months yielded results. On 21.07.2013, a secret input was received by HC
Kuldeep Singh that the desperate robbers Nitin & Akshay alongwith their one associate,
would come near ISBT, Kashmiri Gate around 6-8 pm to arrange sophisticated weapons
for their gang and thereafter, they would proceed to commit street robberies in the
adjoining areas. This information was further developed and a trap was laid by the team
of Crime Branch near the expected place of their arrival.
In the evening, three persons came on the road opposite the Buddhist
Monastery, ISBT, Kashmiri Gate who were later identified as Nitin, Akshay and Rahul
@ Sunny. The Crime Branch team cordoned the criminals and directed them to
surrender. But the criminals Nitin & Akshay whipped out their sophisticated
pistols and fired 4 rounds towards Crime Branch team. The Crime Branch officers
also fired 3 rounds in retaliation and self defence.
In the meantime, one criminal Nitin managed to flee from the spot while
the other two criminals Akshay and Rahul @ Sunny were successfully apprehended by
our team. A case is registered vide FIR No. 125/13 dated 21.07.2013 u/s 186/353/307/34
IPC r/w 25/27 Arms Act PS Crime Branch.
INTERROGATION & THIRD ARREST:The arrested accused were subjected to sustained interrogation. On the
disclosure and information provided by them, the third robber Nitin was also
apprehended later from the Vaishali Metro Station, Ghaziabad after he resisted and a
scuffled with the Crime Branch team. One stolen Bajaj Pulsar m/cycle was recovered
from his possession.
PROFILES :1. AKSHAY:Akshay Kumar was born in a lower middle class family of Rajiv Gandhi
Camp, Mangla Puri, Delhi. His father was a “Hotel Guide” in Paharganj. His has four
brothers, who are drivers by profession.
Accused Akshay started his criminal career at the age of 15 years when he
indulged in snatching. He became a drug addict. He was later arrested by police of PS
Palam Village and Malviya Nagar in 6 cases of snatchings and thefts which occurred
during the years 2010 and 2011. On 16.03.2012, he came out of jail and started
committing robberies and snatchings on Pulsar m/cycles with his associates Nitin and
Rohit in different areas of Delhi and NCR region.
PREVIOUS INVOLVEMENTS:-
S.
FIR No.
No
Sections
FIR Date
Police
Station
Status of
Case
1
68/2011
379/411 IPC
2
135/2010
379/411 IPC
3
Status of
Accused
18/03/2011
PALAM
VILLAGE
CONVICTED JUDICIAL
CUSTODY
26/06/2010
PALAM
VILLAGE
CONVICTED TRACED
134/2010
379/356/511/34 26/06/2010
IPC
PALAM
VILLAGE
CONVICTED JUDICIAL
CUSTODY
4
133/2010
379/411 IPC
26/06/2010
PALAM
VILLAGE
PENDING
TRIAL
RELEASED
ON BAIL
5
246/2010
379 IPC
15/06/2010
MALVIYA
NAGAR
PENDING
TRIAL
RELEASED
ON BAIL
6
41/2007
356/379/34 IPC 14/01/2007
DABRI
PENDING
TRIAL
RELEASED
ON BAIL
2. NITIN:The second accused Nitin s/o Ram Karan was born in village Bhoda Kalan,
Gurgaon. His father was in Indian Army. After retirement, his father shifted to Palam,
Delhi with his family. In Delhi, his mother had worked as a Home Guard. In the year
2004, his family shifted to Sultan Garden, Najafgarh, Delhi.
Accused Nitin had studied in Govt. School, Palam, where his associate
Akshay was his junior. Nitin started indulging in petty crimes such as stealing iron rods
from under construction flyover of Palam, Delhi. After this, he gradually got involved in
12 criminal cases of house thefts, snatchings, Arms Act, Attempt to Murder etc of
different police stations of South West District, Delhi. He again came in contact with his
school time friend Akshay and started house thefts, robberies and snatchings in different
areas of Delhi & NCR region, alongwith their third associate Rohit @ Deepak r/o
Aggarwal Colony, Najafgarh.
PREVIOUS INVOLVEMENTS:S.No.
FIR
No.
1
13/2011
Sections
FIR Date
Police Station
393/397/34 IPC &
25/27/54/59 ARMS
28/01/2011 DWARKA SOUTH
Status of Case
Status of Accused
ACT
2
13/2011
393/397/34 IPC
25/27/54/59 A.ACT
27/01/2011 JAFAR PUR KALAN
PENDING
JUDICIAL CUSTODY
INVESTIGATION
3
04/2010
356/379/34 IPC
22/04/2010 PALAM VILLAGE
PENDING TRIAL TRACED
4
144/2010 324/34 IPC
2010
DWARKA NORTH
ACQUITED
5
77/2010
380 IPC
2010
BINDA PUR
PENDING TRIAL
6
15/2009
379 IPC
2009
PALAM VILLAGE
ACQUITED
7
18/2009
457/380 IPC
2009
PALAM VILLAGE
CONVICTED
8
285/2009 379 IPC
2009
DABRI
PENDING TRIAL
9
44/2008
20/10/2008 PALAM VILLAGE
PENDING TRIAL TRACED
10
150/2008 457/380 IPC
2008
PALAM VILLAGE
CONVICTED
11
102/2008 223/224 IPC
2008
PALAM VILLAGE
CONVICTED
12
615/2007 341/323/34 IPC
2007
NAJAFGARH
PENDING TRIAL
25/27/54/59 A ACT &
307 IPC
RELEASED ON
AQUITTAL
3. RAHUL:The third accused Rahul @ Sunny, aged 22 years, has recently joined this
gang to earn easy money. He is a vagabond of RK Puram and Dwarka areas. Earlier, he
was booked by Haryana Police in a house theft case in Mewat. His father has expired and
his mother is residing near Sheetla Mata Mandir, Gurgaon and she is working as a house
maid in locality.
MODUS OPERANDI:This gang uses high speed Pulsar m/cycles during commission of crime.
They used to steal such bikes from the busy residential colonies of Uttam Nagar and
Mahipalpur area and after using the bike for 10-15 days, they used to abandon it. The
accused have confessed regarding their involvement in theft of more than 15 Pulsar
motorcycles during the last one year.
The accused Nitin is an expert in zigzag driving of Pulsar m/cycle at high
speed while the accused persons Akshay and Rohit used to sit with loaded weapons on
rear seats while committing snatchings and robberies. They usually target the women
during morning walks, to snatch their gold chains. If any of the victim or passerby
dares to resist them, never hesitate to fire upon them.
SENSATIONAL CRIMES:On 11.04.2013, the accused persons had created panic and sensation in
Dwarka, Palam, Saket and other areas of Southwest and South District by
committing 19 consecutive snatchings and gunshot robberies in the residential
areas, within a period of 3 hours only.
On 11.04.2013, the accused persons robbed gold chain, earrings, gold
bangles and a blackberry mobile phone from a married couple on gun point, during
morning walk at Traffic red light of Sector-6/7, Dwarka. A case vide FIR No. 99/13 dated
11.04.2013 u/s 392/397/34 IPC PS Dwarka South is registered in this regard.
After committing the above crimes on the same day on 11.04.2013, the
accused persons robbed gold chain and ear rings from Smt. Kalyani r/o Bengali
Colony, Mahavir Enclave, Delhi near Palam Flyover, Dwarka at gun point. When
the scared lady shouted for help, some persons from a bus came down to help her.
On this, the accused persons fired at them and fled away from the spot on Pulsar
motorcycle. One person got severe bullet injuries on his back and had to be rushed to
hospital. A case vide FIR No. 100/13 dated 11.04.2013 u/s 394/397/307/34 IPC r/w 25/27
Arms Act is registered at PS Dwarka South in this regard.
Apart from this, total 24 cases registered at different police stations of
Delhi and Ghaziabad have been traced so far regarding the robberies and snatchings
conducted by this gang.
LIFESTYLE:Both the accused persons were living a lavish lifestyle and used to wear
expensive/branded clothes and shoes. Major part of their earnings was spent on
procuring drugs and to live a high lavish life.
Concerned police stations of Delhi, Ghaziabad, NOIDA and Gurgaon have
been intimated regarding arrest of these accused persons. Efforts are being made to effect
the recovery of looted jewelry and articles as well as source of illegal weapons.
Dated: 23.07.2013
 Gang of highly desperate, notorious and most wanted sensational robbers
busted by Crime Branch.
 Nitin @ Balli and Rahul @ Sunny arrested near ISBT, Kashmiri Gate after
exchange of fire.
 Another robber Akshay, who had fled from the spot later arrested from
Vaishali Metro Station.
 More than 100 sensational robberies and snatchings of Delhi and NCR region
including NOIDA solved.
 More than 15 Bajaj Pulsar m/cycles stolen.
 2 sophisticated pistols of .32 bore, 4 live cartridges, 2 fired cartridges and a
stolen Pulsar m/cycle recovered.
 The robbers had created a sensation in Delhi & NCR by committing a series
of sensational gun shot robberies and snatchings during last one year.
 Spend the money on lavish life-style.
INTERROGATION:The Crime Branch has busted a gang of desperate robbers and arrested
Nitin and Rahul @ Sunny from the road opposite Monastery near ISBT, Kashmiri Gate,
after an exchange of fire. Another robber Akshay who fled away from the spot was also
apprehended from Vaishali Metro Station, Ghaziabad after a scuffle with the team of
Crime Branch. 2 sophisticated pistols of .32 bore, 4 live cartridges, 2 fired cartridges and
a stolen Pulsar m/cycle have been recovered from the accused persons. The accused had
created sensation and havoc in Delhi and NCR region. They have committed more than
100 sensational robberies and snatchings and are so desperate that they never hesitate to
fire on the victims, in case the victim(s) dare to resist. The name and address of the
arrested accused persons are as under:
1. Nitin @ Balli s/o Ram Karan Singh r/o H. No. 2, Sultan Garden, PS Baba
Haridass Nagar, Najafgarh, Delhi.
2. Akshay @ Tinku s/o Shri Kishan Lal Kohli r/o H. No. JJ-8, Rajeev Gandhi
Camp, Mangal Puri, New Delhi.
3. Rahul @ Sunny s/o Raju r/o Khijrauli, Jaipur, Rajasthan and Vagabond of
Dwarka and RK Puram areas in Delhi.
TEAM:During the past few months, a series of sensational robberies and
snatchings on gun point were reported to have been committed by Pulsar m/cycle borne
criminals which created panic in areas of South-West and South Delhi. During
investigation, the criminals were identified as desperate robbers Nitin and Akshay.
Several teams of Delhi Police, including from Crime Branch, were constituted to nab
these criminals.
A team of 25 officers of Anti Extortion Cell, Crime Branch led by Insps
Yashpal Singh and Sandeep Malhotra, comprising of SIs Naresh Sangwan, Vinay Kr.
Tyagi, Rajbir Singh, Pramod Kumar, HCs Kuldeep, Yashpal, Sanjeev Kumar, Mahabir,
Sanjay Tyagi, Manoj Kumar, Ravindra, Jugnu Tyagi, Upender, Shiv Veer, Amit Kumar,
Brahmpal, Neeraj Pandey, Pawan Kumar and Consts. Rajeev Sahrawat, Vipin Kumar,
Praveen, Ajeet, Naresh was constituted under the close supervision of Hoshiyar Singh,
ACP/Anti Extortion Cell and overall guidance of Bhisham Singh, Addl. DCP/Crime to
track the movement of the notorious robbers Nitin & Akshay.
TRAP & OPERATION:The painstaking field work assisted by diligent technical inputs over a
period of 4 months yielded results. On 21.07.2013, a secret input was received by HC
Kuldeep Singh that the desperate robbers Nitin & Akshay alongwith their one associate,
would come near ISBT, Kashmiri Gate around 6-8 pm to arrange sophisticated weapons
for their gang and thereafter, they would proceed to commit street robberies in the
adjoining areas. This information was further developed and a trap was laid by the team
of Crime Branch near the expected place of their arrival.
In the evening, three persons came on the road opposite the Buddhist
Monastery, ISBT, Kashmiri Gate who were later identified as Nitin, Akshay and Rahul
@ Sunny. The Crime Branch team cordoned the criminals and directed them to
surrender. But the criminals Nitin & Akshay whipped out their sophisticated
pistols and fired 4 rounds towards Crime Branch team. The Crime Branch officers
also fired 3 rounds in retaliation and self defence.
In the meantime, one criminal Nitin managed to flee from the spot while
the other two criminals Akshay and Rahul @ Sunny were successfully apprehended by
our team. A case is registered vide FIR No. 125/13 dated 21.07.2013 u/s 186/353/307/34
IPC r/w 25/27 Arms Act PS Crime Branch.
INTERROGATION & THIRD ARREST:The arrested accused were subjected to sustained interrogation. On the
disclosure and information provided by them, the third robber Akshay was also
apprehended later from the Vaishali Metro Station, Ghaziabad after he resisted and a
scuffled with the Crime Branch team. One stolen Bajaj Pulsar m/cycle was recovered
from his possession.
PROFILES :1. AKSHAY:Akshay Kumar was born in a lower middle class family of Rajiv Gandhi
Camp, Mangla Puri, Delhi. His father was a “Hotel Guide” in Paharganj. His has four
brothers, who are drivers by profession.
Accused Akshay started his criminal career at the age of 15 years when he
indulged in snatching. He became a drug addict. He was later arrested by police of PS
Palam Village and Malviya Nagar in 6 cases of snatchings and thefts which occurred
during the years 2010 and 2011. On 16.03.2012, he came out of jail and started
committing robberies and snatchings on Pulsar m/cycles with his associates Nitin and
Rohit in different areas of Delhi and NCR region.
PREVIOUS INVOLVEMENTS:Police
Station
Status of
Case
18/03/2011
PALAM
VILLAGE
CONVICTED JUDICIAL
CUSTODY
26/06/2010
PALAM
VILLAGE
CONVICTED TRACED
134/2010
379/356/511/34 26/06/2010
IPC
PALAM
VILLAGE
CONVICTED JUDICIAL
CUSTODY
4
133/2010
379/411 IPC
26/06/2010
PALAM
VILLAGE
PENDING
TRIAL
RELEASED
ON BAIL
5
246/2010
379 IPC
15/06/2010
MALVIYA
NAGAR
PENDING
TRIAL
RELEASED
ON BAIL
6
41/2007
356/379/34 IPC 14/01/2007
DABRI
PENDING
TRIAL
RELEASED
ON BAIL
S.No FIR No.
Sections
FIR Date
1
68/2011
379/411 IPC
2
135/2010
379/411 IPC
3
Status of
Accused
2. NITIN:The second accused Nitin s/o Ram Karan was born in village Bhoda Kalan,
Gurgaon. His father was in Indian Army. After retirement, his father shifted to Palam,
Delhi with his family. In Delhi, his mother had worked as a Home Guard. In the year
2004, his family shifted to Sultan Garden, Najafgarh, Delhi.
Accused Nitin had studied in Govt. School, Palam, where his associate
Akshay was his junior. Nitin started indulging in petty crimes such as stealing iron rods
from under construction flyover of Palam, Delhi. After this, he gradually got involved in
12 criminal cases of house thefts, snatchings, Arms Act, Attempt to Murder etc of
different police stations of South West District, Delhi. He again came in contact with his
school time friend Akshay and started house thefts, robberies and snatchings in different
areas of Delhi & NCR region, alongwith their third associate Rohit @ Deepak r/o
Aggarwal Colony, Najafgarh.
PREVIOUS INVOLVEMENTS:S.No.
FIR
No.
1
13/2011
Sections
FIR Date
Police Station
393/397/34 IPC &
25/27/54/59 ARMS
28/01/2011 DWARKA SOUTH
Status of Case
Status of Accused
ACT
2
13/2011
393/397/34 IPC
25/27/54/59 A.ACT
27/01/2011 JAFAR PUR KALAN
PENDING
JUDICIAL CUSTODY
INVESTIGATION
3
04/2010
356/379/34 IPC
22/04/2010 PALAM VILLAGE
PENDING TRIAL TRACED
4
144/2010 324/34 IPC
2010
DWARKA NORTH
ACQUITED
5
77/2010
380 IPC
2010
BINDA PUR
PENDING TRIAL
6
15/2009
379 IPC
2009
PALAM VILLAGE
ACQUITED
7
18/2009
457/380 IPC
2009
PALAM VILLAGE
CONVICTED
8
285/2009 379 IPC
2009
DABRI
PENDING TRIAL
9
44/2008
20/10/2008 PALAM VILLAGE
PENDING TRIAL TRACED
10
150/2008 457/380 IPC
2008
PALAM VILLAGE
CONVICTED
11
102/2008 223/224 IPC
2008
PALAM VILLAGE
CONVICTED
12
615/2007 341/323/34 IPC
2007
NAJAFGARH
PENDING TRIAL
25/27/54/59 A ACT &
307 IPC
RELEASED ON
AQUITTAL
3. RAHUL:The third accused Rahul @ Sunny, aged 22 years, has recently joined this
gang to earn easy money. He is a vagabond of RK Puram and Dwarka areas. Earlier, he
was booked by Haryana Police in a house theft case in Mewat. His father has expired and
his mother is residing near Sheetla Mata Mandir, Gurgaon and she is working as a house
maid in locality.
MODUS OPERANDI:This gang uses high speed Pulsar m/cycles during commission of crime.
They used to steal such bikes from the busy residential colonies of Uttam Nagar and
Mahipalpur area and after using the bike for 10-15 days, they used to abandon it. The
accused have confessed regarding their involvement in theft of more than 15 Pulsar
motorcycles during the last one year.
The accused Nitin is an expert in zigzag driving of Pulsar m/cycle at high
speed while the accused persons Akshay and Rohit used to sit with loaded weapons on
rear seats while committing snatchings and robberies. They usually target the women
during morning walks, to snatch their gold chains. If any of the victim or passerby
dares to resist them, never hesitate to fire upon them.
SENSATIONAL CRIMES:-
On 11.04.2013, the accused persons had created panic and sensation in
Dwarka, Palam, Saket and other areas of Southwest and South District by
committing 19 consecutive snatchings and gunshot robberies in the residential
areas, within a period of 3 hours only.
On 11.04.2013, the accused persons robbed gold chain, earrings, gold
bangles and a blackberry mobile phone from a married couple on gun point, during
morning walk at Traffic red light of Sector-6/7, Dwarka. A case vide FIR No. 99/13 dated
11.04.2013 u/s 392/397/34 IPC PS Dwarka South is registered in this regard.
After committing the above crimes on the same day on 11.04.2013, the
accused persons robbed gold chain and ear rings from Smt. Kalyani r/o Bengali
Colony, Mahavir Enclave, Delhi near Palam Flyover, Dwarka at gun point. When
the scared lady shouted for help, some persons from a bus came down to help her.
On this, the accused persons fired at them and fled away from the spot on Pulsar
motorcycle. One person got severe bullet injuries on his back and had to be rushed to
hospital. A case vide FIR No. 100/13 dated 11.04.2013 u/s 394/397/307/34 IPC r/w 25/27
Arms Act is registered at PS Dwarka South in this regard.
Apart from this, total 24 cases registered at different police stations of
Delhi and Ghaziabad have been traced so far regarding the robberies and snatchings
conducted by this gang.
LIFESTYLE:Both the accused persons were living a lavish lifestyle and used to wear
expensive/branded clothes and shoes. Major part of their earnings was spent on
procuring drugs and to live a high lavish life.
Concerned police stations of Delhi, Ghaziabad, NOIDA and Gurgaon have
been intimated regarding arrest of these accused persons. Efforts are being made to effect
the recovery of looted jewelry and articles as well as source of illegal weapons.
Dated: 21.07.2013
 PICK-POCKET OF DREADED PAPPU GANG, WHO M
 URDERED A KARGIL WAR HERO (A RETIRED ARMY OFFICIAL)
ARRESTED.
 ACCUSED WAS WANTED/ PROCLAIMED OFFENDER AND HAD BEEN
ABSCONDING SINCE LAST 8 YEARS.
 THE GANG OPERATES IN BUSES OF WEST DELHI.
TEAM:-
A team of Crime Branch led by Insp. Sunil Kumar and consisting of SI N.S.Rana, ASI
Dharmender, HCs Aslup, Ravinder, Cts Mohit, Pawan and Manoj under the supervision of ACP Udaivir
Singh Rathi and overall guidance of Addl DCP Bhisham Singh has arrested a criminal namely Raju @
Ikram. He was absconding since last 8 years and was declared a Proclaimed Offender (PO) in a murder
case registered at PS Janak Puri, Delhi.
INCIDENT:On 23.09.05, the victim Kanti Lal Gulyani, a retired army person, who had fought
valiantly in the Kargil war was travelling in a bus of route number 801. He was surrounded by a
gang of pick pockets. When they tried to pick his pocket, he raised an alarm and caught hold of
one of the member of this gang. On this, the pick pockets stabbed the victim and threw him out
from the moving bus. The criminals managed to run away from the spot, leaving behind the
bleeding victim, who later succumbed to his injuries.
A case FIR No. 558/2005, dated 23/09/2005 U/S 302/394/511/34 IPC was registered at
P.S. Janak Puri, Delhi in this regard. During investigation, it was revealed that Lekh Raj @
Lekhu @ Pappu gang of pick-pockets was involved in this sensational crime. Local police had
arrested five accused persons of this gang in this case but accused Raju@ Ikram, who was
actively involved in this crime, not be arrested. He was declared a proclaimed offender by the
Hon’ble Court. Various teams of Delhi Police were trailing him since then.
OPERATION:On 19.07.13, a specific input was received that Raju@ Ikram would come near ISBT
Sarai Kale Khan, Delhi to meet his accomplice. A trap was laid and Raju@, Ikram s/o Rafiq, r/o
A-691/18 Mahabir Enclave, Delhi, Age 37 yrs was apprehended.
He was subjected to intensive interrogation. It was revealed that he used to be a key
member of pick pockets gang headed by Lekh Raj@ Pappu. His real brother Iqbal is second in
command of this gang. The gang used to operate from different points in West Delhi, from
where they boarded the targeted bus. These included Janakpuri, Uttam Nagr, Vikas Puri, Tilak
Nagar, and Delhi Cant bus stops. After boarding the bus, the gang leader used to choose the
target and waited for the opportune moment to strike.
On the fateful day, they had spotted the victim in a bus of route number 801 and while
accused Raju was trying to pick the pocket of the victim, he was caught red handed by the
victim. To escape, he along with his associates had stabbed the victim and threw him from the
moving bus, thereby managed to escape from the spot. After this incident, police was
continuously chasing him. As such, to escape the police dragnet, accused Raju fled to Mumbai
to evade arrest.
PROFILE:Accused Raju@ Ikram is a permanent resident of Firozabad, UP and illiterate. His
family shifted to Delhi after the death of his father about 30 years ago. He is married and has
three children from this wed lock. He along with his brother Iqbal joined the pick pocket gang
headed by Lekh Raj.
Local police has been informed about his arrest
Dated: 21.07.2013
 GANG OF GODOWN/INDUSTRY ROBBERS BUSTED.
With the arrest of one person namely Rakesh Kumar s/o Kashmiri Lal r/o Gali No.25, C
Block Kamal Vihar, Delhi, the Crime Branch has busted a gang of desperate robbers involved in the
robberies of industrial areas and recovered a mobile phone robbed from the Mundka Industrial Area, West
Delhi.
INFORMATION AND TEAM:-
An input was received that a person namely Rakesh Kumar, who is an active member of
Mangal Bhura Gang, would be coming to hatch a criminal conspiracy along with his associates near
Nigam Bodh Ghat, ISBT Kashmiri Gate. ACP KPS Malhotra of Special Investigation Team/Crime
Branch deputed Insp Jitender Singh, HC Ajeet and Const Ravinder to collect relevant information and to
work out the case as soon as possible. Accordingly, a team comprising of Insp Jitender Singh, SI Vineet,
HC Ajeet, Consts Amrish Tyagi, Vivek and others was constituted.
RAID:The raiding team laid a trap near Nigam Bodh Ghat, ISBT Kashmiri Gate and
successfully apprehended Rakesh Kumar with one mobile phone, which came out as robbed one.
INTERROGATION:During interrogation, it was revealed that the accused Rakesh is an auto rickshaw driver
and that he was arrested earlier in a house burglary case of PS Rajouri Garden. Few months back, while
he was in jail, he came in touch with the infamous and notorious Mangal and Bhura gang of robbers based
at Ghaziabad.
MODUS OPERANDI:The members of this gang usually visit industrial areas during day time, pretending
themselves to be customers. They calculate as to how many members would be required for executing
the robbery. Accordingly, Mangal and Bhura chose and decide their target. They hire auto rickshaws
from anywhere in Delhi to reach their target in the night. They deploy 2-3 gang members to keep watch
on road side while 5-6 members enter the targeted premises. The members of the gang always carry
weapons i.e. knife, rod etc while committing crime and never hesitate to attack any person who may dare
to stop them.
During the robbery at Mundka, the gang tied the hands and taped the mouth of the 7 members
present in the factory at knife point. Once the gang took hold of members, they call a truck or similar
heavy vehicle to take away the goods from the factory.
PROFILE OF ACCUSED PERSONS:Rakesh Kumar s/o Kashmiri Lal r/o Gali No. 25, C-Block Kamal Vihar, Delhi, age 40 years. Studied
upto 10th class, he is married.
CASE WORKED OUT:1. FIR No.130/13 u/s 380/458/34 IPC, PS Mundka, Delhi.
Dated: 19.07.2013


TWO NOTORIOUS AUTO LIFTERS OF “Imran Mewati Gang” and ONE
RECEIVER OF STOLEN VEHICLES “Nazim @ Tunta” ARRESTED.
12 CARS/TWO WHEELERS HAVE BEEN RECOVERED.

11 CASES OF MV THEFTS HAVE BEEN WORKED OUT.
INTRODUCTION:A team of AATS of Crime Branch of Delhi Police has arrested two auto lifters
Imran Mewati and Imran @ Sameer @ Moudi, and one receiver of stolen vehicles,
namely Nazim @ Tunta, of a notorious gang indulging in stealing of luxury cars and
motor-cycles in Delhi, Rajasthan and UP. Nine car/two wheelers have been recovered
from their possession.
TEAM & OPERATION:An input was received that three persons would come near Akshar Dham Mandir
in a stolen Safari vehicle to commit crime. Immediately, a team led by Inspr Arun
Kumar Chauhan and consisting of SIs Jai Kishan, Atul Tyagi, HCs Deepak Kumar,
Tejbir, Kallu Singh, Ayaz Khan, Consts Mohan, Deepak, Ajay, Rajender and Sudhir,
under the supervision of ACP Satish Yadav and over all guidance of Addl DCP Bhisham
Singh was constituted to work on the information and nab the culprits. Working on a
specific tip-off, a trap was laid and one stolen Tata Safari car was signaled to stop at the
instance of informer. Three persons were apprehended who disclosed their names as
Imran, Imran and Nazim @ Tunta. The auto-search revealed that the Safari is a stolen
vehicle and during personal search one country made (katta) pistol along with one live
cartridge was recovered from Imran s/o Samsuddin. Accordingly, a case vide FIR No
120, dated 12.07.2013, u/s 411/467/471/34 IPC & 25 Arms Act has been registered at
PS Crime Branch.
INTERROGATION & MODUS OPERANDI:During sustained interrogation, their identity came out as 1. Imran Mewati
s/o Zamil r/o Vill-Madi Abdula Pur, PS Hafizpur, Distt-Ghaziabad, UP, Age 26 yrs, 2.
Nazim @ Tunta s/o Ragib Hussain r/o Vill-Hindu Khera Deepa Sarai, PS Nakasha,
Distt-Sambhal, UP, Age 43 yrs, 3. Imran @ Sameer @ Moudi S/o Samsuddin r/o VillMamola, PS- Hathin, Distt-Palwal, Haryana, Age-27 yrs.
The gang used special tactics to steal the vehicle. Imran Mewati is
an expert in making duplicate keys of any vehicle. For this purpose, he always
keeps certain master kyes and required tools like hammer and filer etc. He
prepares duplicate key for the targeted vehicle on the spot very quickly and
steals the vehicle.
RECOVERY:Twelve vehicles have been recovered at their instance and eleven cases
have been worked out as under:1. Three TATA Safari Cars
2. One Honda City Car
3. One Ecco Maruti Car
4. One Hundai Varna Car
5. Two Maruti Cars
6. Three Motor Cycles
7. One Scooter
CASES WORKED OUT:2. FIR No. 273/13, u/s 384 IPC, PS Bhuswar, Distt-Bharatpur, Rajasthan.
3. FIR No. 42/13, u/s 379 IPC, PS Sonia Vihar, Delhi.
4. FIR No. 202/12, u/s 379 IPC, PS Naraina, Delhi.
5. FIR No. 324/11, u/s 379 IPC, PS Vivek Vihar, Delhi.
6. FIR No. 177/13, u/s 379 IPC, PS Kashmiri Gate, Delhi.
7. FIR No. 114/13, u/s 379 IPC, PS Sadar Bazar, Delhi.
8. FIR No. 357/13, u/s 379 IPC, PS Khajuri Khas, Delhi.
9. FIR No. 279/10, u/s 379 IPC, PS Hari Nagar, Delhi.
10. FIR No. 263/13, u/s 379 IPC, PS Safdarjung Enclave, Delhi.
11. FIR No. 370/12, u/s 379 IPC, PS Welcome, Delhi.
12. FIR No. 309/11, u/s 379 IPC, PS Welcome, Delhi.
PROFILES OF ACCUSED:3. IMRAN MEWATI s/o Zamil, born in Vill Madi Abdula Pur, PS Hafiz Pur, Distt
Ghaziabad, UP and studied upto class 3rd. Not satisfied with his earnings as a
labour, he wanted to earn more and more money in short span of time. In lure of
earning easy money, the accused started committing petty thefts.
Previous involvements:3.
FIR No. 338/09, u/s 379/411 IPC, PS Sarai Rohilla, Delhi.
4.
FIR No. 72/12, u/s 411/482/34 IPC, PS Malviya Nagar, Delhi.
5.
FIR No. 47/12, u/s 379/411/34 IPC, PS Malviya Nagar, Delhi.
6.
FIR No. 35/12, u/s 379 IPC, PS Malviya Nagar, Delhi.
7.
FIR No. 33/12, u/s 379 IPC, PS Malviya Nagar, Delhi.
8.
FIR No. 27/12, u/s 379 IPC, PS Malviya Nagar, Delhi.
9.
FIR No. 17/12, u/s 379 IPC, PS Malviya Nagar, Delhi.
10.
FIR No. 47/12, u/s 379/411/34 IPC, PS Malviya Nagar, Delhi.
11.
FIR NO. 67/12, u/s 379/411/34 IPC, PS Bara Hindu Rao, Delhi.
12.
FIR NO. 41/12, u/s 379/411/34 IPC, PS Jyoti Nagar, Delhi.
4. NAZIM @ TUNTA s/o Ragib Hussain, born in his village is illiterate due to lack of
interest. While doing a driver’s job, he came in contact with bad elements of
nearby area and became addicted to bad habits. In the intervening night of
19/20.11.12, a truck no HR-55-P-7937 was robbed by the accused and his
associates adjoining GT Karnal road, Nangli Poona. Accused persons threatened
victims with a pistol, abducted the driver and two helpers of the truck and threw
them near Khajoori Khas red light while fleeing away with the truck. In this
regard, a case was registered at PS Swaroop Nagar vide FIR No. 243/12 u/s
392/397/34 IPC on the complaint of truck driver Prem Shankar.
Previous involvement:1. FIR No. 243/12, u/s 392/397/411/34 IPC, PS Swaroop Nagar, Delhi.
5. IMRAN s/o Samsuddin, born in his Village, studied upto 3rd class only. Not
satisfied with his earnings as a welding labourer, he wanted to earn more and
more money in a short span of time. In lure of easy money, he started
committing petty offences and later on committed extortion and thefts etc.
Previous involvements:1. FIR No 283/09, u/s 399/402 IPC & 25 A. Act, PS Bhiwadi, Rajasthan.
2. FIR No. 263/04, U/s 399/402 IPC & 25 A. Act, PS Sohna, Haryana.
3. FIR No. 62/07, U/s 323/325/34 IPC, PS Hatheen, Haryana.
15-7-2013
 Crime Branch busts another liquor smuggling racket
and arrested a Robber-cum-Murderer.
 Huge profits to liquor smugglers.
 Heavy revenue losses to concerned State Govts.
 One Eicher Turbo 1080 No. ‘UP-15-AT-7194’ tempo
carrying illicit liquor 124 cartons (132 Bottles & 5464
Quarters of illicit liquor) recovered.
A team of officers of Crime Branch led by Inspr Pawan
Kumar and consisting of SI Vishal Chaudhary, ASI Rakesh Ahulwalia,
HC Murlidhar, Consts Ravinder Khokhar, Ravinder Malik, Rohit Solanki
and Rajesh under the supervision of ACP Udai Veer Singh Rathi and
overall supervision of Addl DCP Bhisham Singh has arrested one Ajay
Dhaka s/o Bijender Singh r/o Village Dhikoli, PS Chandi Nagar, Distt
Baghpat, UP, and recovered 124 cartons of illicit liquor from his
possession. The boxes of illicit liquor were concealed beneath
tarpaulin in the Eicher Turbo 1080 Tempo.
Information was received by Ct Ravinder Khokhar that one
person is involved in illicit liquor trafficking of popular brands of
Haryana and Arunachal Pradesh and he uses a Eicher Turbo 1080
Tempo for supplying the same in UP and Delhi. This information was
further developed and on receipt of a specific input a trap was laid on
14.07.2013, near Andrews Ganj Flyover, Ring Road, Delhi. While
intercepting the tempo the driver tried to dodge the raiding party and
after a long chase the tempo was finally intercepted and its driver
apprehended across the Andrews Ganj Flyover. After preliminary
interrogation, he was identified as Ajay Dhaka s/o Bijender Singh r/o
Village Dhikoli PS Chandi Nagar, Distt Baghpat, UP, aged about 25
years. The search of the tempo was taken and 124 cartons of liquor,
all for sale in Haryana and Arunachal Pradesh were recovered. In this
regard a case FIR No. 122/13 PS. Crime Branch u/s 33 Delhi Excise
Act has been registered.
Accused Ajay Dhaka was further interrogated, he disclosed
that due to different price tag of liquor all over India, he trafficked
liquor from Haryana and smuggles to other states as per demand. The
price of liquor is lower in Haryana and Arunachal Pradesh as compared
to Delhi and UP. The rate in Haryana is Rs.1500 per carton while in
Delhi, it is Rs.2500/-. Thus, he receives a huge profit on each trip of
smuggling, amounting to lacs, while the state Govts. Incur heavy loss
of excise duty. Sustained interrogation revealed that he is a desperate
criminal and lots of cases are pending against him in UP and Delhi.
Scrutiny of his criminal record revealed that in the past he
had committed robbery, murder and also has cases of attempt to
murder, Arms Act etc on him. His previous involvements are as
under:Sl.No.
1.
2.
3.
4.
5.
6.
FIR No.
594/2009
248/2008
195/2006
196/2006
Nil/2006
167/2006
U/S
25,54,59 A.Act
302-IPC
307-IPC
25 Arms Act
41/102Cr.PC & 411-IPC
392-IPC
PS
Malviya Nagar, Delhi
Chandi Nagar, UP
Ramala, UP
Ramala, UP
Ramala, UP
Kandhla, UP
It may be recalled that the Crime Branch had busted a
similar racket on 4.2.2013 and recovered huge quantity of liquor i.e.
3500 Quarters (seventy cartons) of country made liquor and 960
quarters (twenty cartons) of impact grain whisky in Tata Ace vehicle
No. DL-1L-N-4410. These 90 cartons were meant for sale in Haryana
only. A trap was laid at Shahdara flyover and one Kapil of Saroop
Nagar was apprehended with same modus-operandi.
The huge difference in rates of liquor in UP and
Haryana is having a booming affect on this illicit trade. Many
small traders and unscrupulous elements are reportedly
indulging in this business to earn quick money. It is inferred
from the last few cases that criminals at large are indulging in
illicit liquor trade. Consequently, the concerned state Govts are
incurring huge loss of revenue.
14.07.2013
 TWO INTER STATE CHEATS-CUM-THIEVES, WITH UNIQUE
MODUS OPERANDI, ARRESTED.
THREE TATA-407
RECOVERED.

VEHICLES
AND
ONE
WAGON-R
CAR
With the arrest of two persons namely Vikas Dandhi s/o Sukhbir
Singh r/o 387/1, Ward No.12, Vishnu Nagar, Lahana, Sonepat (Haryana)
and Naseeb Singh s/o Satya Prakash r/o village Singhpura, PS Dadar, Distt.
Rohtak, the staff of Special Investigation Team, Crime Branch has recovered
three TATA-407 vehicles and one Wagon-R Car from their possession which
were stolen from Delhi/Haryana.
INFORMATION AND TEAM:On 23.5.2013, an information was received that a Tempo TATA-407,
hired from Bawana Industrial Area, was taken to Panipat and subsequently
the same was stolen by the means of cheating. ACP KPS Malhotra of Special
Investigation Team of Crime Branch, deputed Inspr Rajbir, HC Ajeet and
Const Ravinder to collect relevant information to work out the case. On
10.07.2013, the deputed team after a hard work of 45 days received an
information that some thieves will be coming to dispose off the stolen
vehicles at Kela Godown, Azadpur Sabzi Mandi. Accordingly, a team under
close supervision of ACP KPS Malhotra, comprising Inspr Rajbir, ASI Ramesh,
HCs Ajeet, Subash, Pardeep, Surender, Jasbir, Rishikesh, Anil and Consts
Ravinder, Anil Hooda, Rambir and Devender was constituted.
RAID AND INTERROGATION:The team conducted a raid at the place of information, and two
persons later on identified, as Vikas Dandhi s/o Sukhbir Singh r/o 387/1,
Ward No.12, Vishnu Nagar, Lahana, Sonepat (Haryana) and Naseeb Singh
s/o Satya Prakash r/o village Singhpura, PS Sadar Rohtak, Distt. Rohtak
were apprehended with two stolen TATA-407 vehicles . On interrogation, one
more TATA 407 and one Wagon-R car were recovered from their
possession. It was revealed that both these TATA-407 Tempos were stolen
from Haryana in case FIR No.343/13 u/s 379 IPC, PS Jhajjar, Haryana,
376/13 u/s 379 IPC, PS Chandni Bagh, Panipat Haryana and FIR No.352/13
u/s 379 IPC, PS Panipat City, Panipat, Haryana and one stolen Wagon-R car
No. DL-9CY-5469 was also recovered was stolen using the same modus
operandi in case FIR No.255/13 u/s 406/420 IPC, PS Chandni Bagh, Panipat.
MODUS OPERANDI:
During the investigation, it was revealed that the accused persons used
unique modus operandi to steal the vehicles. Accused Vikas Dandi used to
approach the drivers of these vehicles at vehicle stands in Delhi and hired
the vehicle to ferry goods from Delhi to Haryana. He took the vehicle to
various places in Haryana on the pretext of bringing wheat/pulse etc. On the
way, he became friendly with the drivers, and took the keys on some pretext
while halting midway. After distracting the attention of the driver, he used to
get the keys of the vehicle and the same were handed over to the coaccused Naseeb Singh, who used to flee away from the spot with the
vehicle.
CASES WORKED OUT:
1. FIR No.343/13 u/s 379 IPC, PS Jhajjar, Haryana
2. FIR No.376/13 u/s 379 IPC , PS Chandni Bagh, Panipat, Haryana
3. FIR No.352/13 u/s 379 IPC, PS Panipat City, Panipat, Haryana
4. FIR No.255/13 u/s 406/420 IPC, PS Chandni Bagh, Panipat, Haryana
5. FIR No.217/13 u/s 406/420 IPC, PS Sampla, Rohtak, Haryana
PROFILE OF ACCUSED PERSONS:
1. Vikas Dandhi s/o Sukhbir Singh aged 25 years. He has a fruit shop at
Gohana, Sonepat, Haryana.
2. Naseeb Singh s/o Satya Prakash, aged 34 years, is engaged in supply
of milk.
RECOVERIES:
1. TATA-407 Tempo No. DL-1LR-7076
2. TATA-407 Tempo No. DL-1LR-7361
3. TATA-407 Tempo No. HR-74-5525
4. Wagon-R car No.DL-9CY-5469
2 MORE ARRESTED IN RPF PAPER LEAK.
An organised gang involved in the paper leak of exam held for
the post of Constable, conducted by Railway Protection Force (RPF),
Gorakhpur, was busted by Crime Branch on 30.06.13 vide case FIR
No. 113/13 dt. 30.06.2013 u/s 406, 420, 120-B IPC and 66-A IT Act,
P.S. Crime Branch. Six candidates including accused Robin and Sunny
were arrested in the case.
Investigation regarding the source of question paper to the
accused Robin led to one Jai Karan r/o Meerut and raids were
conducted at his hideouts in Meerut. He was arrested on 06.07.2013,
and mobile phone which was used in commission of crime, was
recovered from his possession.
Interrogation of Jai Karan revealed that he had indulged in
providing the answer keys of various competitive examinations held
for govt. posts through his associate namely Vikas r/o Muzzafar Nagar.
Accused Robin was appearing in the examination of Multi Tasking Staff
(MTS) exam conducted by SSC and he had approached the accused Jai
Karan. Jai Karan had taken Rs. 70,000/- from him for arranging the
answer keys of MTS exam. However, accused Jai Karan could not
arrange the answer keys. He assured Robin that he will arrange
answer keys of the RPF exam in lieu of the amount paid earlier. On
30.06.2013, accused Jai Karan had arranged answer keys for Robin for
exam.
Investigation regarding the source of question paper to another
accused Sunny revealed that he had received the answer keys from
three mobile phone numbers through SMSs. Through one such mobile
number, one Mohit was identified who happens to be a Constable in
Delhi Police and posted at P.S. Defence Colony (South district).
During interrogation, Mohit confessed his involvement in this
case. Accordingly, he was arrested and the mobile phone used in
commission of the crime was recovered from his possession.
Further interrogation of accused Mohit Kumar revealed that one
Pawan R/o Vill. Sinoli, UP is known for running recruitment rackets in
Western UP. Pawan had contacted Mohit and offered to provide answer
keys of recruitment test for Constable in RPF conducted on
30.06.2013. He had struck a deal with Pawan for Rs. 3 Lac for
providing the answer keys through SMS. He had paid Rs. 50,000/- as
advance to Pawan.
Mohit had proceeded on casual leave from 27.06.2013 onwards
to organise this cheating. Pawan provided him answer keys of RPF
exam on 30.06.2013, which was forwarded by him to his brother. The
answer keys were forwarded by him to some other phone numbers
also, provided by Pawan, and accused Sunny is one of them.
RECOVERY
Two mobile phones used in the commission of crime.
ACCUSED ARRESTED
1. Jai Karan Singh s/o Dhan Pal r/o Village Kankarkhera, Meerut, UP.
He works as a property dealer in Meerut.
2. Mohit Kumar s/o Kushal Pal r/o Village Chaproli, Distt. Baghpat, UP.
Further investigation of the case is in progress to identify/trace
many other culprits, since it is very large scale organised cheating
involving several people.
Dated 14/07/2013
 COSMETICS PRODUCTS OF FAMOUS COMPANY STOLEN FROM BURARI
WORTH Rs.25 LACS RECOVERED.
 ORGANIZED GANG OF BURGLARS BUSTED.
 5-DESPERATE BURGLARS ARRESTED.
 500 KG ELECTRIC STRIP STOLEN FROM PS SWAROOP NAGAR AREA
RECOVERED.
The Crime Branch of Delhi Police has busted a gang of desperate burglars operating in
the area of Delhi and indulged in various highlighted burglary cases. Cosmetics products worth
Rs.25 Lacs & 500 Kg Electric Strips have been recovered at their instance from their hideouts.
The arrested persons are:
1.
Manoj Kumar S/o Kundan Singh R/o Gali No. 12, A-Block, Burari Delhi, Age–30
Yrs,
2.
Sunil Sahni S/o Rajeshwar Sahni R/o Village-Harsidhi Dhar Khariya PS Harsidi,
Distt- Motihari, Bihar, Age-28 Yrs,
3.
Neeraj Kumar S/o Nawal Kishore R/o Gali No.9, Jharoda (nearby Police
Chowki), Burari Delhi, Age-27 Yrs, Permanent Address Village Sheetalpur, PS Chatia,
Distt Motihari, Bihar,
4.
Amit Chaudhary S/o Mahabir Chaudhary R/o Village Uda Bathua, PS Musri
Gharari, Distt Samastipur, Bihar, Age-35 Yrs,
5.
Hasmukh @ Rajkumar S/o Ram Chandra R/o C-44, Badi More Sarai, Near
Kodiya Pul, Delhi, Age-30 Yrs., Permanent Address:-Village-Lehni, Post-Urva, DisttAllahabad UP.
INFORMATION AND TEAM:The Crime Branch was working on undetected burglaries and thefts in North and NorthWest Delhi and deputed a team in search of the culprits. The team of HC Parmod and Const
Yogender Kumar of Special Operation Squad of Crime Branch developed the information
through informers over some of the suspects. The technical surveillance and the information
being received was also regularly analysed. The consistent efforts and analysis brought a public
person in the net, who was in constant touch of the gang. He was taken into confidence and the
information was further developed and scrutinized minutely. The team got a specific
information on 13.07.2013, through informers and technical surveillance that the gang of
burglars had burgled a godown of cosmetics and had stolen articles worth millions of rupees
from the Burari area and concealed the stolen property in hideouts.
Immediately, a team headed by Inspr Satyabir Singh consisting of SI Chander Parkash,
HCs Narender Godara, Devender Kumar, Parmod Kumar, Dinesh Singh and Consts Bijender,
Lal Bahadur, Yashbir, Rajeev, Yogender, Lalit & Sunil was formed under the close supervision
of ACP/SOS Suresh Kaushik and overall supervision of Addl DCP Kumar Gyanesh.
OPERATION:
The team conducted raids at various hideouts in the area of village Jharoda and Burari
and apprehended Manoj, Sunil Sahni, Neeraj Kumar and Amit Chaudhary. The stolen
cosmetics were recovered from their hideouts. The quantity of the stolen articles was so huge
that they had to store the same on different places and the gang was making efforts to dispose it
off. The recovered items are expensive perfumes, deodorants, hair colours, lipsticks, shampoos
and face creams of Revlon.
INTERROGATION:
Interrogation revealed that accused Manoj Kumar a resident of Burari, Delhi is the
kingpin and operating the gang. He has a small counter of video CD in Lajpat Rai Market. He
searched a godown which was situated in a lonely place and took it on rent. He was in contact
with some active criminals. He keeps watching over such godowns where he could keep the
burgled articles safely and also used to give tip of the godown or shop where the burglary is to be
committed, as he was very well acquainted with the area.
Sunil Sahni is master in breaking the locks. He alongwith his associates reach the godown with
a pressure cutter and other devices as required, break open the lock in early hours of night, put
his own lock on the door and in the early hours when there is minimum vigil, hire tempo from
the road side, open the lock with key and take away the stuff impersonating himself as the staff
of the company and working in the godown. They shift the articles in different vehicles and take
it to hide outs in batches. Then Manoj again takes charge of disposing off the stolen articles.
Similary, in this case in the night intervening 9/10 July, on the tip of Manoj, the gang
members committed burglary in a godown of Burari and stored the property in various places
and used to dispose it off. The informer tried to struck the deal leading to the arrest of all
accused persons. Earlier in a case, they were not able to dispose off the stolen property in Delhi,
then Sunil took the articles to his native Distt in Bihar through a transport company and sold it
there as he is known there as a trader doing trading in Delhi.
PROFILE OF ACCUSED PERSONS:1. Accused Manoj Kumar is a permanent resident of Burari Delhi alongwith his family. He
studied upto 5 th class. His father is working as an electrician. He left his study and was dealing
in trading of spare parts. Later he started a counter of sale of CD in Lajpat Rai Market. During
this, he lured to earn more money and lift his livelihood was involved in crime.
He is involved in the following cases:I.
II.
FIR No. 112/2012 u/s 328/379/34 IPC PS Crime Branch
FIR No. 100/2009 u/s 63/38 CR Act PS Kotwali
2.
Accused Sunil Sahani is resident of Distt Motihari, Bihar. He is illiterate and belongs to
poor family. He came to Delhi in 2012 with one Akhilesh resident of Motihari Bihar, who was
residing in Swarup Nagar Delhi and came into the world of crime with Akhilesh. In a very short
span he became master of breaking locks & shutters. During this, he met with Manoj and started
working with him.
He is involved in the following cases:Involvement:- FIR No.73/12 u/s 457/380/411/34 IPC PS Swaroop Nagar
3.
Accused Amit Chaudhary is the resident of Distt-Smastipur, Bihar. In 2007, he came in
contact of one Balkishan who took him the world is commit crime in Delhi and now a days he is
in jail. During this he came in contact with Sunil Sahni and involved in his gang and committed
burglary. Earlier he is involved in case FIR No. 197/10 u/s 454/380/411/34 IPC PS Mahendra
Park, Delhi.
4.
Accused Neeraj Kumar is resident of Distt. Motihari Bihar. He studied upto 11th class.
He came to Delhi in 2002, and started his career as a helper in a export company but was not
satisfied with the job. He came in contact of some criminals and indulged in the world of crime.
He is known to Amit Chaudhary from Bihar and he became an active member of the gang.
He is involved in the following cases:1. FIR No. 550/2003 u/s 392/34 IPC PS Moti Nagar Delhi
2. FIR No. 498/2003 u/s 379/411 IPC PS Mehrauli
3. FIR No. 607/2003 u/s 25/54/59 A.Acr PS Mehrauli
4. FIR No. 773/2003 u/s 379/34 IPC PS Lajpat Nagar
5. FIR No. 235/2003 u/s 379 IPC PS Malviya Nagar
6. FIR No. 789/2005 u/s 379 IPC PS Badarpur
7. FIR No. 651/2005 u/s 457/380 IPC PS Badarpur
5.
Accused Hasmukh @ Rajkumar resident of C-44, Bari More Sarai Kodiya Pul Delhi. He
worked as a salesman in Lajpat Rai Market and during the period he came in contact with Manoj
and became active criminal. He is mastermind in the burglary committed in the area of PS
Swaroop Nagar in which they stole 85 packing steel strips machines weighing about 5 quintals
which have been also recovered from their possession.
RECOVERY
1.
Cosmetics products like (hair colour, perfumes, deo’s, body lotion, lipsticks and
shampoos ) of Revlon company worth Rs. 25 Lacs
2.
500 kg electric strips.
CASE WORK OUT
1.
FIR NO. 283/13 U/S 457/380 IPC PS BURARI, DELHI
2.
FIR NO. 161/13 U/S 457/380 IPC PS SWAROOP NAGAR, DELHI
The accused persons are further being interrogated and more incidents of burglary are likely to
be solved.
Dated: 13.07.2013
 4 sharpshooters of dreaded Manoj Morkheri InterState Gang arrested after encounter.
 Murder bid on a student in MD University Rohtak
Campus foiled
 Excellent coordination and joint operation of Delhi and
Haryana Police
 Huge quantity of arms and ammunition recovered.
 One police officer sustained bullet injury during the
encounter.
Crime Branch of Delhi Police has been keeping surveillance over
the interstate desperate gangsters who are operating in Delhi and NCR. One
of the top gangsters, Manoj Morkheri, was arrested by Crime Branch, after
an encounter in Alipur (NH-1) on 20.3.2013. Lateron, it became apparent
that even after his arrest, Morkheri gang is operating from the jail and
issuing instructions to their gang members to carry out heinous crimes in
Delh and NCR.
ARRESTS:(1)
Jagdeep @ Deepak @ Ninni aged 30 years s/o Mahender Singh
r/o Vill. Kakreti, PS Sapla, Distt. Rohtak, Haryana,
(2)
Sandeep aged 21 years s/o Sh. Hoshiyar Singh r/o Morekheri, PS
Sapla, Distt. Rohtak, Haryana,
(3)
Anil Kumar aged 24 years s/o Mahender Singh r/o Vill. Kakreti,
PS Sapla, Distt. Rohtak, Haryana and
(4)
Raj Kamal aged 26 years s/o Preet Singh r/o Prem Nagar, Rohtak,
Haryana
The above criminals were arrested after a brief encounter in a joint
operation of the officials of Anti-Extortion Cell, Crime Branch, Delhi Police
and officials of CIA Staff, Rohtak, Haryana. Murder plan of one Parveen @
Tony s/o Sh. Zile Singh r/o Rohtak, Haryana in the campus of Maharishi
Dayanand University, Rohtak was foiled.
RECOVERY:The team has recovered 4 weapons including, 3 sophisticated
.32 bore pistols with 18 live cartridges and 3 fired cartridges, alongwith one
country made pistol .315 bore with 2 live cartridges from the possession of
accused. One Splendor motorcycle has also been recovered from their
possession.
A Case FIR No.292/13 u/s 186/353/307/34 IPC & 25/27/54/59
Arms Act has been registered at PS Urban Estate Rohtak, Haryana in this
regard.
INPUT:
A specific input was received late evening on 12.7.13 that
Morkheri gang is planning to execute the murder of a student in the campus
of MD University, Rohtak on 13.7.13.
The secret input informed that the dreaded gangster Arun
Morkheri, presently lodged in Bhondsi jail, Gurgaon, Haryana, who is a close
associate of kingpin Manoj Morkheri, presently lodged in Tihar jail, Delhi, has
deputed sharpshooters to commit the murder of one Parveen @ Tony s/o
Zile Singh r/o Rohtak, Haryana.
TEAM:This information was further developed and a core team of AntiExtortion Cell, Crime Branch led by Insps Dig Vijay Singh; Sandeep Malhotra
and comprising of SIs Arun Dev Nehra, Pramod Kumar, Sanjeev Kumar, R.
Sriniwasan, Rajbir, HCs Amit, Om Prakash, Ramesh, Brahampal, Pawan,
Sandeep, Surinder, Manoj, Neeraj Pandey, HC(Dvr) Rakesh and Consts
Pravindra, Sandeep Nara, Parveen, Ajeet, Rajbir, Rajeev Sahrawat, Naresh,
Ravi Malik, Ashwani Kumar and Ravin and was constituted under close
supervision of ACP Hoshiyar Singh, and overall guidance of Addl DCP
Bhisham Singh to nab the dreaded criminals and save the life of the person
to be murdered by them.
OPERATION:
As described earlier, it was confirmed that the dreaded Arun
Morkheri gang is planning the murder of one Parveen @ Tony s/o Zile Singh
r/o Rohtak, Haryana through their sharpshooters. Arun Morkheri had got
arranged sophisticated arms and ammunition from his contacts and had
directed the henchmen to execute this murder on 13.7.2013, at Maharshi
Dayanand University, Rohtak, Haryana when their target Parveen @ Tony
would come to appear for LLB entrance examination.
Accordingly, on receipt of this information, a team of Anti
Extortion Cell Crime Branch was constituted and sent to Rohtak and the
information was promptly shared with Vivek Sharma, SP/Rohtak and Sumit
Kumar, DySP, CIA, Rohtak, Haryana. The officials of AEC/Crime Branch and
officials of CIA Staff, Rohatak met early morning and did meticulous planning
of operation. A trap was laid in around MDU, Rohtak and the sharpshooters
Jagdeep @ Deepak @ Ninni, Sandeep, Anil Kumar and Raj Kamal were
apprehended after a brief encounter. One Head Constable Sandeep of CIA
Staff, Rohtak sustained bullet injury. The team recovered 3 sophisticated .32
bore Pistols with 20 live cartridges, and one country made pistol .315 bore
with 2 live cartridges from their possession.
PROFILE OF THE GANG:-
This gang is running extortion rackets in the areas of Outer
Delhi and Haryana. They target builders, property dealers and bookies
of these areas. However, no one dares to lodge complaint against
them due to fear psychosis. One bookie of South West Delhi arrested
by Crime Branch early this year had revealed that he was threatened
by Manoj @ Morkheri to pay protection money and therefore, he had
to pay huge amount twice to this gang.
Anil@ Ganja, another associate of Manoj @ Morkheri
collects protection money in association with his cousins in Nahri.
Their associates, who are in the money lending business in Narela
area, supply information about such prospective targets, who can pay
huge sums without nagging or negotiating.
Their associate Manish, arrested by Rohtak police, supplied
them information about bookies and other prospective targets. For
threatening their targets to demand protection money, the accused
call the targets from moving vehicles to avoid detection by police.
Taking advantage of the fear inculcated through their
heinous crimes, this gang helped their relatives in getting licences of
liquor shops in Haryana since no one dared to stand up against them.
They indulge in this besides because liquor trade is very lucrative and
the accused get a share in the profits, without any investment.
Manoj Morkheri - The name of Manoj Morkheri needs no introduction in the
field of crime as he is one of the most dreaded criminals in the NCR region.
Brought up in Rohtak he started his criminal career in 2003, when he threw
chilly powder in the eyes of policemen carrying a desperate criminal
Ramdhan @ Leela and was successful in help him flee him from police
custody. Since then, there was no looking back, as he indulged himself in a
number of contract killings, with “kidnapping for ransom”, being his favourite
and most lucrative. In 2003, he escaped from Behror Jail in Alwar from the
custody of Rajasthan Police.
INVOLVEMENTS OF MANOJ MORKHERI.
Sl. FIR No.
Sections
FIR date Police
with year
station
1
497/11
2
3
16/11
47/11
4
86/11
5
6
7
8
510/10
12/10
334/08
220/04
9
43/04
10 67/03
11 112/3
12 72/03
364-A IPC
11/11/11 Prashant
Vihar
387/506 IPC
17/2/11 Rohtak City
364 IPC
2011
South
Campus
364/34-IPC
2011
City
Bahadurgarh
302-IPC
28/12/10 Narela
395-IPC, & 25 Arms Act
2010
Mangliawas
379/34-IPC
2008
Model Town
186,353,307/34 IPC 25/27 26/3/04 Vasant Kunj
Arms Act
North
452,307,323,120-B IPC
2004
Kanwas
399,402-IPC & 25 Arms Act
20/4/03 Barwala
302,307,148,149-120-B IPC
7/4/2003 Hissar Civil
Lines
224,225,253,286,307,332-IPC 03/03/03 Meham
13
14
15
16
184/03
183,2003
81/13
404/2003
25 Arms Act
353,186,307-IPC
302,34-IPC & 25,27 Arms Act
142,224,225,332,353,307/34IPC & 3 PP Act.
2003
2003
2013
2003
Moti Nagar
Moti Nagar
Rohtak City
Behror
ARUN MORKHERI :- He is a close associate of Manoj Morkheri and involved
in more than 15 cases of kidnapping, abduction, attempt to murder and
other heinous crimes in the state of Haryana and Delhi. Presently, he is
lodged in Bhondsi Jail, Gurgaon, Haryana.
CONCLUSION:Due to the prompt response, excellent coordination and
meticulous planning of Delhi and Haryana Police, the precious life of their
target Parveen @ Tony could be saved and these dreaded criminals were
arrested at the appropriate time, well before they could execute their
nefarious designs.
Major shootout-cum-murder, as well as the consequent law &
order problems in MD University campus, have been averted due to the
prompt and painstaking efforts of Delhi Police.
12.07.2013
 Cricket betting syndicate busted during India-Sri Lanka Final of the Celkon
Mobile Cup Tri Series Tournament.
 Betted above 1.5 crore in IPL series 2013, Champions
series.
Trophy and ongoing Tri-
 Five persons arrested.
 Two Laptop, 7 mobile phones including “DABBA”, TV with set top box
recovered.
 Betting Software used in laptops.
With the arrest of five accused persons, 1.Lalit Solanki s/o Sh. Krishna Solanki r/o
92-A, Pooth Kalan, Delhi-86, age-27 years; 2.Nitin Shokeen s/o Sh. Ranveer Singh r/o T1/16, Budh Vihar, Ph-I, Delhi, age 27 years; 3.Pawan Solanki s/o Sh. Baljeet Singh r/o 474,
Pooth Kalan, Delhi-86, age 30 years; 4.Mohit Kumar s/o Sh. Naresh Kumar r/o Q-1/36,
Budh Vihar, Ph-I, Delhi-86, age 21 years and 5.Jitender Kumar s/o Sh. Dinesh Kumar r/o
Ward No. 9, Gali No. 22, Pikhi Road, Jain Nagar, Vulada, District - Mansa (Punjab) age-22
years., Special team, Crime Branch has cracked down a betting syndicate operating during
Celkon Mobile Cup Tri Series Tournament and have busted the betting racket which was
operating during the India-Sri Lanka Final one day cricket match at House No.106/1, Pooth
Kalan, Delhi.
An input was received by ASI Jagdish Parsad of Special Team, Crime Branch through
a secret informer that on 11.07.13, a person namely Lalit Solanki would book the satta of
India-Sri Lanka Final one day cricket match with his associates at House No. 106/1, Pooth
Kalan, Delhi. ASI Jagdish Prasad was deputed to develop the information to bust this
racket. After receiving the information, a raiding party was constituted headed by Insp
Anand Singh constituting SI Prabhanshu, ASI Baljeet, HCs Shiv Kumar, Shailender, Cts Ravi
Khari and Anand Pal under the supervision of ACP MC Katoch and over all supervision of
Addl. DCP Kumar Gyanesh.
After confirming the information and on the completion of all legal procedures, raid
was conducted around midnight on 12.07.13. Five persons were found operating the entire
betting acceptance and feeding details in laptops inside a room in context of the India v/s
Sri Lanka final one day cricket match. Two laptops were recovered in which they were
maintaining the record of booking through two different softwares namely BETTING
ASSISTANT iBOOK SOFTWARE and BETTTING ASSISTANT MINI WMC SOFTWARE.
During scrutiny of both laptops, it came out that 17 punters had placed bets on the
India & Sri Lanka teams and 73 entries of bet were found entered in one laptop, while 21
punters and Rs.28,550 for India and 81 entries of bet were found made in the other laptop.
One mobile phone was found being used as DABBA while rest six phones were
used for keeping the recordings of incoming and outgoing calls and voice of
bookies/punters were found recorded. A case FIR No. 121/13 U/s 3/4/5 DPG Act PS
Crime Branch has been registered and investigation of the case is in progress.
PROFILE OF THE ACCUSED:Lalit Solanki - Interrogation of main accused Lalit Solanki revealed that he is a permanent
resident of 92-A, Pooth Kalan, Delhi-86. He has studied up to 12th and after that he started
transport business but failed. Later, he came in contact with some local bookies including
Pawan Solanki who were experts in betting in cricket matches. He was very much inspired
and hopeful that betting will provide him the opportunity to make quick and easy money.
Thereafter, he started his own betting racket with the help of his friends Pawan and Nitin.
He has disclosed that he always thought that place of betting would be safest in his own
village Pooth Kalan instead of any rented flat in some other area. Even in the area of Pooth
Kalan, he randomly changed the place of betting, in order to keep himself safe from police
raid.
Pawan Solanki - Interrogation of accused Pawan Solanki revealed that he is a permanent
resident of 474, Pooth Kalan, Delhi-86. He is married and has studied up to 12th and he
too started his own transport work but failed. Later, he prepared for constabulary posts but
there too he couldn’t succeed. In the beginning of year 2011, he came in contact with
some bookies and being inspired from them, he made quick money and started his own
betting racket. He has disclosed that he randomly changed places of betting as well as his
associates. More often, he hired unemployed youth on fixed salaries. He actively involved
himself in betting for sake of easy money.
Nitin Shokeen - Interrogation of Nitin Shokeen revealed that he is permanent resident of
T-1/16, Budh Vihar, Ph-I, Delhi-86. He is married and has studied up to 12th but didn’t get
any job. Lalit and Pawan are his childhood friends and when he came to know through
them that quick and easy money can be made through betting he too indulged in betting.
Mohit Kumar Kaushik - Interrogation of Mohit Kumar Kaushik revealed that he is a
permanent resident of Q-1/36, Budh Vihar, Ph-I, Delhi-86. He has just completed
graduation and his father is a property dealer. He has no interest in doing jobs and when
he came in contact of Pawan and Lalit in the current year, he thought it better to earn by
joining betting racket.
Jeetender Kumar- Interrogation of Jeetender Kumar revealed that he is permanent
resident of Ward No. 9, Gali No. 22, Pikhi Road, Jain Nagar, Vulada, District- Mansa
(Punjab). He is a graduate and a barber by profession. He used to work in his own saloon in
Punjab. He came in contact of Lalit and Pawan, when both were engaged in transport work.
Now and then, he visits Delhi and stays with Lalit and Pawan. He also started taking
interest in betting and later he was hired by them on a monthly salary of Rs. 7,000 for
doing their work.

10.07.2013
THREE TECHNO-AUTO LIFTERS APPREHENDED BY CRIME BRANCH; USED LATEST
EQUIPMENTS AND GADGETS TO UNLOCK THE VEHICLE AND IGNITE IT.

THEY USED TO BREAK THE ELECTRONIC CODES OF THE VEHICLE BY CHANGING
THE ECM (ELECTRONIC CONTROL MODULE) WHICH IS THE BRAIN OF THE
VEHICLE.

VEHICLES WERE LIFTED ON DEMAND BASIS.

4 CARS RECOVERED FROM THEIR POSSESSION.

MASTERMIND ISRAR WAS RELEASED FROM GHAZIABAD JAIL IN A MURDER CASE
TWO MONTHS BACK
INTRODUCTION
Three Auto-Lifters were arrested by Special Investigation Team, Crime Branch. Four cars
have been recovered from their possession. At their instance, 5 cases of auto-lifting of North-West
District, Outer District and South District have been worked out.
TEAM, INCIDENT & APPREHENSION
On 8.07.2013, an information was received that three auto lifters would be arriving on main
Bhalswa Dairy Outer Ring Road Crossing. On this information, a team led by Insp. Jitender Singh
comprising of SIs Gurmeet Singh, Vineet Kumar, HCs Sunil Kumar, Mohd Abrar, Rajeev Tyagi, Cts
Jagbir, Virender, Pravez Alam and Manjeet was constituted under the close supervision of ACP
KPS Malhotra and over all guidance of Addl.DCP Kumar Gyanesh. A trap was laid and the
following three accused were apprehended.
1.
2.
3.
Israr (age 35 years) s/o Babu r/o Village Jahidpur, near New Masjid, Hapur Road,
Meerut, UP.
Mehraj (age 24 years) s/o Jamil r/o Amin Nagar Sarai, PS Singhwali Hir, Distt. Bhagpat,
UP.
Sajid (age 21 years) s/o Islamuddin r/o Noor Garden Colony, New Mobin Nagar, Meerut,
UP.
They were driving three stolen cars, one each, while they were going to sell them towards
Main Outer Ring Road, Bhalswa Dairy Crossing. Three cars have been recovered from their
possession.
INTERROGATION
Subsequent to their arrest, it came to notice that accused Israr, after being released from
jail, three months back, again took to crime. He is a notorious auto-lifter, and had also been
arrested for a murder in PS Nauchandi. The master mind Israr is very clever. He commits crime in
a such a manner that neither can he be located nor traced through technical surveillance, since he
uses new cell phones for his entire team on each occasion, they commit crime. He has the
potential to steal 3 or 4 vehicles in one night.
Subsequent to their arrest, they disclosed that they work on demand basis, and the
receivers provide them with the Electronic Control Module (ECM) and Lock and key set of the
specific model that is in demand. The target vehicle is spotted by the gang and the master mind
breaks open the small window pane and unlocks the vehicle. The lock system is broken or disabled
with tools and thereafter, with the help of available lock key set and ECM, they start the vehicle
and take it away.
One brother of Israr is booked in a MCOCA case in Delhi from South District vide FIR
No.269/2011 dated 05-08-11 U/S 3 Macoca Act, PS Hauz Khas. Another brother was also a
notorious auto-lifter and was killed in a bid of dacoity at his village Jahid Pur, Meerut, UP.
RECOVERY
One Alto, Two Santro and One Honda City total 4 stolen vehicles have been recovered. Drill
machine, ECM, Lock Key sets and other tools to unlock the vehicle and start it have also been
recovered from their possession.
PREVIOUS INVOLVEMENTS OF ISRAR
S.No.
FIR No.
Sections
Police Station
1
DD NO 18/2012
41.1 (A) & 102
Cr.PC
PS Crime Branch
2.
Court case No.
6508/08
147,323,332,336,
353 IPC
PS Kharkhoda, Meerut
3.
Court case No.
5750/08
379 IPC
PS Kharkhoda, Meerut
4.
15/2013
307 IPC & 25
Arms Act
PS Lishari Gate, Meerut
5.
548/2012
302 IPC
PS Nauchandi, Meerut
6.
549/2012
25 Arms Act
PS Nauchandi, Meerut
7.
758/2011
52/41 Drugs and
Cosmetic Act
PS Kharkhoda, Meerut
WORKED OUT CASES
S.No
FIR NO
U/S
PS
Vehicle Recovered
7.
184/13
379 IPC
R.K.Puram
Honda City
8.
218/13
379 IPC
Maurya Enclave
Santro
9.
120/13
379 IPC
Vikaspuri
Alto
10.
359/13
379 IPC
Prashant Vihar
Santro
11.
273/13
379 IPC
Prashant Vihar
Yet to be recovered (Santro)
Further investigation of the case is in progress and receivers in Meerut are being traced.
08.07.2013
 MCOCA ACCUSED/NOTORIOUS TOP SNATCHER AND AUTO LIFTER
SANDEEP @ KALIA ARRESTED.
 ABSENT BC OF P.S. MANGOLPURI
 4 CASES OF SNATCHING AND 2 AUTO THEFT SOLVED.
 ONE STOLEN MOTORCYCLE RECOVERED.
INTRODUCTION
The Crime Branch has arrested one notorious snatcher-cum- auto lifter and recovered one
stolen motor-cycle from him. The accused is a Bad Character (BC) of P.S. Mangol Puri and a
Proclaimed Offender (PO) in a case of P.S. Mangol Puri.
TEAM AND OPERATION
On 6.7.13, the dedicated Anti-Snatching Team of Special Investigation Team of Crime
Branch received an information through Ct. Amit Kumar that Sandeep @ Kalia, who is a
Proclaimed Offender of Mangolpuri, desperate snatcher, absent bad character and who was
recently released from jail, after spending more than 6 years in MCOCA, would be coming near
Gas Godown, Ganda Nala road Rithala to dispose off a stolen motor-cycle. On this information,
a team led by Inspr Jitender Singh and consisting of SI Baljit Singh, HC Pardeep Kumar, Cts
Sunil Kumar and Amit Kumar was constituted under the close supervision of ACP KPS
Malhotra and overall guidance of Addl DCP Kumar Gyanesh.
Sandeep @ Kalia (age 25 years) s/o Jarnail Singh r/o B-331, Mangol Puri, Delhi was
apprehended from near Gas Gowdown Ganda Nala road Rithala Delhi with a stolen motor-cycle
No.DL-8S-AP-0592. On interrogation, Sandeep @ Kalia disclosed that the recovered motorcycle
was stolen from the area of PS Mahendra Park and the chain has been snatched from the area of
PS K N Katju Marg by him alongwith his associate namely Sagar. The gold chain had already
been recovered from Sagar few days ago.
ARTICLES RECOVERED:1.
One Motor Cycle No. DL-8S-AP-0592 stolen from PS Mahendra Park.
PROFILE OF ACCUSED PERSON
Sandeep @ Kalia resides in Mangolpuri. In teenage, because of family illicit liquor
supply business, he slipped into it. Since supplying illicit liquor was not lucrative by then, he
changed his mind and joined his maternal uncle namely Raj kumar s/o Ghasi Ram (a notorious
snatcher) and started snatching in North West and West Districts. He was first arrested in year
2003 in a case of snatching. Thereafter, he became a very active snatcher of Delhi.
Consequently, he was arrested in MCOCA case in 2007 and spent 5 years in Tihar jail. He is
involved in more than 38 cases of snatching and auto thefts. During his stint in Tihar Jail, he
came in contact with Sagar. Due to his numerous involvements, he was declared a Bad
Character of PS Mangol Puri. The following six cases have been worked out with his arrest:
CASES WORKED OUT
FIR No.
u/s
P.S.
Sl. No.
1
163/12
379 IPC
Mahindra Park
2.
3.
4.
5.
179/12
69/13
62/13
39/13
379 IPC
356/379/34 IPC
356/379 IPC
356/379 IPC
Jahangir Puri
K N Katju Marg
K N Katju Marg
K N Katju Marg
24/13
356 IPC
K N Katju Marg
2
3
4
5
6. 6
PREVIOUS INVOLVEMENT
1
296/2012
21/61/85 NDPS ACT
13/09/2012
PUNJABI
BAGH
2
295/2012
392/397/34 IPC & 25 ARMS ACT
13/09/2012
PUNJABI
BAGH
3
232/2012
356/379/34 IPC
12/09/2012
NANGLOI
4
337/2012
356/379/34 IPC
11/09/2012
RAJOURI
GARDEN
5
311/2012
356/379/34 IPC
10/09/2012
HARI NAGAR
6
114/2012
356/379/34 IPC
26/08/2012
MAYA PURI
7
54/2007
3(2)3(4) MCOCA ACT
25/01/2007
MANGOL
PURI
8
69/2007
356/379 IPC
19/01/2007
SARASWATI
VIHAR
9
84/2007
379/356 IPC
15/01/2007
MANGOL
PURI
10/01/2007
MANGOL
PURI
10
16/2007 356/379/34 IPC
11
14/2007
25 ARMS ACT
2007
TILAK NAGAR
12
53/2007
21/61/85 NDPS ACT
2007
MANGOL
PURI
13
955/2006
399/402/186/353/307/34 IPC & 25/27 ARMS 10/12/2006
ACT
MANGOL
PURI
14
782/2006
379 IPC
22/10/2006
MANGOL
PURI
15
997/2006
356/379/34 IPC
15/09/2006
16
580/2006
399/402/186/353/307/34/323 IPC & 25/27
ARMS ACT
15/8/2006
MANGOL
PURI
17
317/2006
392/397/411/397/34 IPC & 25 ARMS ACT
07/07/2006
KIRTI NAGAR
18
18/2006
279/337 IPC
2006
VIJAY VIHAR
19
13/2006
376/342 IPC
2006
SULTAN PURI
20
52/2006
399/402/186/353/307/34 IPC
2006
SOUTH
ROHINI
21
38/2006
379/356 IPC
2006
SHALIMAR
BAGH
22
957/2006
356/379/34 IPC
2006
PRASHANT
VIHAR
23
354/2005
21/61/85 NDPS ACT
27/04/2005
PRASHANT
VIHAR
24
289/2005
356/379/411/34 IPC
24/03/2005
SOUTH
ROHINI
25
351/2005
379/356/34 IPC
2005
SARASWATI
VIHAR
26
314/2005
379/356/34 IPC
2005
PRASHANT
VIHAR
27
957/2004
356/379/411/34 IPC
24/03/2005
TILAK NAGAR
28
1004/2004 356/379/411/34 IPC
02/12/2004
PRASHANT
VIHAR
29
129/2004
356/379/34 IPC
18/05/2004
MANGOL
PURI
30
94/2004
356/379/34 IPC
21/04/2004
DILSHAD
GARDEN
31
82/2004
356/379/34 IPC
15/04/2004
DILSHAD
GARDEN
32
1057/2004 379/356/34 IPC
2004
SHALIMAR
BAGH
33
409/2004
356/379/34 IPC
2004
MANGOL
PURI
34
298/2004
25 ARMS ACT
2004
ANAND
VIHAR
35
133/04
356/379/34 IPC
2004
Dilshad Garden
36
236/04
356/379/34 IPC
2004
Nand Nagri
37
957/03
356/379/34 IPC
2003
Tilak Nagar
38
165/03
356/379/34 IPC
2003
Dilshad Garden
Keeping in view his desperate criminals activities, he figures amongst the top ten
snatchers of Delhi and NCR.
Dated: 07.07.2013
 Delhi Police solved the mystery of missing of one Local Leader
of Communist Party
 Recovered the Skeleton & remnants of his body buried six
months ago in a pit of isolated field of Bawana
 Wife & his two Brother-in-Laws (Sadhoo) committed the
murder
The Crime Branch of Delhi Police has solved the mystery of missing of
Ram Charan Ram, Local Leader of Communist Party (Bawana Area) with the
arrest of his wife Janki and one of his brother-in-law (Sadhoo) Vinod. The
Skelton and remnants of the dead body covered in a gunny bag have been
recovered from a pit situated in an isolated field of Bawana. The arrested
persons are:
1. Janki w/o Ramcharan Ram r/o E-882, JJ Colony, Bawana, Delhi.
Age-45 Yrs.
2. Vinod s/o Raghunath Shahu r/o E-882, JJ Colony, Bawana, Delhi.
Age-35 Yrs.
TEAM
Secret information was received by SOS of Crime Branch that one lady
r/o E-882, JJ Colony, Bawana, Delhi, in association with her Two Jijas,
namely Vinod and Jhagru, has buried the dead body of her husband
Ramcharan somewhere in the field of Bawana after committing his murder
and now preparing to flee away to Bihar. Immediately, a team led by Insp.
Ashok Kumar comprising of SI Ashok Kumar, ASI Ranjeet Kumar, HCs
Ravinder, Vinod Kumar, Naresh Pal, Cts. Rajesh, Hariom, Neeraj and W/Ct.
Pooja, under the supervision of Sh Suresh Kaushik, ACP/SOS under the
overall supervision Sh. Kumar Gyanesh, Addl.DCP/Crime.
OPERATION & ARREST
SI Ashok Kumar of SOS/Crime Branch received a secret information on
07.07.2013
that one lady r/o E-882, JJ Colony, Bawana, Delhi, in
association with her Two Jijas, namely Vinod and Jhagru, has buried the
dead body of her husband Ramcharan somewhere in the fields of Bawana
after committing his murder and is now preparing to flee away to Bihar. On
verification, a case vide FIR No. 457/13 u/s 365 IPC PS Narela was found
registered in this regard. He conveyed the secret information to Insp. Ashok
Kumar and Sh. Suresh Kaushik, ACP/SOS Crime Branch, who directed to
take legal action accordingly.
The SOS team immediately reached House No. E-882 J.J. Colony,
Bawana, New Delhi, and nabbed one lady Janki Devi w/o Ramcharan Ram
along with her Jija Vinod Kumar who were packing their luggage. During
interrogation, both of them tried to mislead the police team on one pretext
or the other initially, but during sustained interrogation, they both confessed
to have been involved in the murder of Ramcharan Ram.
It was further revealed that Ramcharan Ram (Age-60 Yrs.) was a
social activist and local leader of Communist Party of Bawana area. Last
year, Ramcharan Ram sold his house of JJ Colony Bawana, New Delhi, for
about Rs. 7 Lacs and out of that amount, he purchased House No. E-882 JJ
Colony Bawana, for Rs. 4 Lacs. Ramcharan’s wife Janki disclosed that
Ramcharan had developed illicit relation with a lady of the same area and he
spent the entire remaining amount received from the sale of said house
upon her. Due to this very reason, there were frequent quarrels between
them and Ramcharan used to beat her on that issue and therefore, there
was tension in the family. She also caught her husband Ramcharan while he
was trying to take away the property documents of her residing house, i.e E882, JJ Colony, Bawana, for probable sale or transfer in the name of that
lady.
In the month of December, 2012, she shared this matter with her two
Jijas, namely Jhagru and Vinod who assured to get her rid from the clutches
of Ramcharan and secure her house from being sold or transferred to that
lady. Initially, they confined Ramcharan in a room situated at first floor and
tied his legs to restrict his movements and social activities and told the
neighbourers that he had gone to his village. On the eve of New Year,
Jhagru and Vinod brought liquor and consumed it along with Ramcharan.
But they could not commit his murder as he was not under influence of
liquor that night. Next day again, they brought a liquor bottle and that day
Ramcharan consumed more liquor and became intoxicated. Vinod and Janki
held the legs and hands of Ramcharan and Jhagru committed the murder of
Ramcharan by smothering with the help of a pillow. That night, they could
not dispose of the dead body. However, next evening, when there was
severe fog, they put the dead body in a gunny bag and took it to the nearby
isolated fields of Bawana and buried in a pit.
On the pointing out of accused persons, the skeleton and remnants of
the Ramcharan’s body have been recovered from a pit of open isolated field
situated in industrial area of Bawana with the help of Mobile Crime Team and
FSL Expert.
Further investigation is being carried out by local police.
Dated: 04.07.13



TWO DRUG TRAFFICKERS (ONE NIGERIAN & ONE SHOPKEEPER OF PALIKA BAZAR,
CONNAUGHT PLACE) ARRESTED BY CRIME BRANCH
10 Gms FINE QUALITY COCAINE RECOVERED.
PRICE OF SEIZED COCAINE IN INTERNATIONAL MATRKET IS (APPROXIMATELY)
RS. 10 LAKHS.
INTRODUCTION
A team of AATS Crime Branch, Delhi Police has arrested two accused persons involved
in trafficking of drug and recovered 10 grams of fine quality cocaine. The cocaine recovered is
worth Rs. 10 Lakhs (approximately) in international market.
TEAM & OPERATION
On 03.07.2013, HC Deepak Kumar received an input that two persons namely Michcal
Chuks and Sarbjeet Singh @ Sonu would come to Majnu ka Tila to deliver a consignment of
cocaine. A team led by Insp. Arun Kumar Chauhan and consisting of SIs Jai Kishan, Atul Tyagi,
HCs Deepak Kumar, Tejbir, Cts. Mohan and Sudhir under the supervision of ACP Satish Yadav
and over all guidance of Addl. DCP Bhisham Singh was constituted to apprehended them.
A trap was laid and two accused persons Chuks Michcal (age 25 years) s/o Mr Chuks r/o
Vikas Puri Nawada, Delhi, permanent resident of 214 IKORODU ROAD LAGOS, NIGERIA
and Sarbjeet Singh @ Sonu (age 26 years) s/o Balwant Singh r/o VB-37, Virender Nagar, Delhi
were apprehended and 10 Gms of Cocaine recovered from their possession. A case vide FIR No.
117 dated 04.07.2013 u/s 21 of NDPS Act has been registered at PS Crime Branch.
PROFILE & INTERROGATION OF ACCUSED PERSONS
1.
During interrogation, Michcal Chuks disclosed that he has studied upto 10th class. He is a
Nigerian citizen. He came in India for cloth business in Mumbai. After loss in business, he indulged in
supply of Cocaine.
2.
During interrogation, Sarbjeet Singh @ Sonu disclosed that he has studied upto class 10th class.
He helps his father in his leather jacket business in Palika Bazar, Delhi. He came in touch with Nigerian
Michcal Chuks and started indulging in cocaine. Later, he started supplying cocaine with Michcal Chuks.
Further investigation is in progress.
04.07.2013
 Two Desperate snatchers operating in Delhi with bases in Rajasthan and Punjab
apprehended.
 Century of Cases completed at the age of 23 years.
 16 Cases of snatching solved, many others being verified.
 Two Gold Chains and one Pulsar Motorcycle recovered.
 Accused Vikram is a History Sheeter and already had over 96 criminal cases registered
against him.
The Crime Branch has arrested two desperate snatchers and recovered ‘Two Gold Chains’ and a
Pulsar Motorcycle from their possession. Also 16 heinous cases of snatchings of North-West and Outer
Districts have been worked out.
INCIDENT & APPREHENSION:The dedicated Anti-Snatching Team of Special Investigation Team of Crime Branch
under the leadership of ACP KPS Malhotra received an information on 03.07.2013 through Ct.
Sunil Kumar that two snatchers would be arriving on main Bawana Road, Holambi Kalan
Crossing. On this information, a team led by Inspr Jitender Singh comprising of SI Baljit Singh,
HC Pardeep Kumar, Cts Sunil Kumar and Amit Kumar was constituted under the close
supervision of ACP KPS Malhotra to develop the information. After working on this
information, a trap was laid.
The vigility of the staff led to the apprehension of Vikram @ Vicky (28 years) S/O
Jagdish R/O M-281 Mangol Puri Delhi (an absent BC P.S.Burari) and Santosh S/O Kalu Ram r/o
Vill. Morda PS Behror, Distt. Alwar, Rajasthan while they were riding on a black Bajaj Pulsar
Motorcycle from main Bawana Road. Two gold chains were recovered from their possession.
They were arrested under appropriate sections of the Law.
TEAM:-
Control of street crime being one of the top areas of concern of Delhi Police Special
Investigation Team of Crime Branch was entrusted with the duty to collect intelligence about the
important snatchers and to arrest them. On this a dedicated team under ACP KPS Malhotra
comprising Inspr Jatinder Kundu, SI Baljeet, HC Pardeep, Cts Sunil, Amit and Ravinder was
formed under the overall supervision of Addl DCP Kumar Gyanesh.
INTERROGATION:Subsequent to their arrest, it has come to knowledge that Vikram @ Vicky after being
released from jail three months back, again took to the crime with a vengeance. He is a
notorious snatcher and untraced Bad Character. He has been earlier involved in over 96 cases of
snatching, burglary, drug peddling, illegal firearms and assault on police officers. They operate
on motorcycles along with their associates Ramesh and Sunny, both r/o Mangol Puri, Delhi.
He further disclosed that because of pressure from police, they had shifted their base
from Delhi to Alwar (Rajasthan) and Nangal (Punjab). They used to come to Delhi and used to
achieve their targets of snatching and other crimes and then revert back to their bases. To evade
arrest from the police force, they were using mobile numbers of outside states. Further
investigation is being conducted that whether they were involved in similar crimes at inter-state
level.
Further investigation in the case is on and remaining associates are being traced.
RECOVERY:Two gold chains pertaining to FIR No. 126/13 PS South Rohini and FIR No.
278/13 PS Vijay Vihar, Delhi recovered from their possession. One black Pulsar bike used in
various offences of snatching has also been recovered.
PREVIOUS INVOLVEMENTS:1. Vikram @ Vicky (26 years) S/O Jagdish R/O M-281 Mangol Puri Delhi (an absent
BC) :Sl.N
o.
FIR No.
Sections
FIR Date
Police Station
1
DD NO
34.A/2012
41.1 (A) & 102 CrPC
02/07/2012
JAHANGIR PURI
2
154/2012
356/379/411 IPC
29/06/2012
JANAK PURI
3
174/2012
356/379 IPC
27/06/2012
KESHAV PURAM
4
174/2012
356/379/34 IPC
27/06/2012
KESHAV PURAM
5
131/2012
356/379/34 IPC
22/06/2012
KESHAV PURAM
6
159/2012
356/379/34IPC
21/06/2012
MAURYA ENCLAVE
7
193/2012
379/356/34 IPC
17/06/2012
RANI BAGH
8
162/2012
356/379/34 IPC
14/06/2012
KESHAV PURAM
9
137/2012
356/379/34IPC
13/06/2012
ASHOK VIHAR
10
148/2012
356/379 IPC
09/06/2012
MAURYA ENCLAVE
11
175/2012
379/356/34 IPC
04/06/2012
RANI BAGH
12
129/2012
356/379/34IPC
04/06/2012
ASHOK VIHAR
13
207/2012
379/356/34 IPC
25/05/2012
TILAK NAGAR
14
159/2012
379/356/34 IPC
25/05/2012
RANI BAGH
15
156/2012
379/356 IPC
22/05/2012
RANI BAGH
16
181/2012
356/379/34 IPC
21/05/2012
HARI NAGAR
17
103/2012
356/379/34 IPC
12/05/2012
ASHOK VIHAR
18
72/2012
356/379/34 IPC
29/04/2012
SWAROOP NAGAR
19
101/2012
379/356/34IPC
09/04/2012
MUKHERJI NAGAR
20
39/2012
356/379/34 IPC
22/01/2012
PRASHANT VIHAR
21
212/2011
356/379/34 IPC
04/08/2011
MANGOL PURI
22
169/2011
356/379/34 IPC
30/06/2011
HAUZ KHAS
23
179/2011
379/356/34 IPC
26/06/2011
RANI BAGH
24
146/2011
356/379/34 IPC
20/06/2011
VASANT KUNJ NORTH
25
241/2011
379/356/34 IPC
20/06/2011
SARASWATI VIHAR
26
134/2011
356/379/34 IPC
14/06/2011
SAROJINI NAGAR
27
148/2011
356/379/411/34 IPC
11/06/2011
RAMA KRISHNA PURAM
28
218/2011
356/379/34 IPC
09/06/2011
MANGOL PURI
29
169/2011
356/379/411 IPC
07/06/2011
VASANT VIHAR
30
133/2011
356/379/34 IPC
07/06/2011
NEB SARAI
31
145/2011
379/356/34 IPC
30/05/2011
SAFDARJUNG ENCLAVE
32
183/2011
356/379/34 IPC
21/05/2011
HAUZ KHAS
33
141/2011
356/379/34 IPC
17/05/2011
KOTLA MUBARAK PUR
34
116/2011
356/379/411/34 IPC
13/05/2011
KOTLA MUBARAK PUR
35
108/2011
379/356/411/34 IPC
10/05/2011
RAMA KRISHNA PURAM
36
104/2011
356/379/34 IPC
02/05/2011
SAROJINI NAGAR
37
163/2011
379/356/34 IPC
30/04/2011
SARASWATI VIHAR
38
130/2011
356/379/34 IPC
30/04/2011
MAURYA ENCLAVE
39
137/2011
356/379 IPC
21/04/2011
HAUZ KHAS
40
105/2011
356/379/34 IPC
19/04/2011
VASANT KUNJ NORTH
41
73/2011
356/379/34 IPC
28/03/2011
RANI BAGH
42
8/2011
356/379/34 IPC
12/01/2011
NORTH ROHINI
43
5/2011
356/379/34 IPC
2011
NORTH ROHINI
44
207/2011
356/379/34 IPC
2011
SHALIMAR BAGH
45
232/2011
356/379/34 IPC
2011
SHALIMAR BAGH
46
121/2011
356/379/34 IPC
2011
MUKHERJI NAGAR
47
210/2011
379/356 IPC
2011
MODEL TOWN
48
204/2011
356/379/411/34 IPC
2011
MEHRAULI
49
113/2011
356/379/411/34 IPC
2011
KOTLA MUBARAK PUR
50
113/2011
356/379/34 IPC
2011
ASHOK VIHAR
51
93/2011
379/356 IPC
2011
ASHOK VIHAR
52
59/2010
25/54/59 A.ACT.
23/02/2010
RANI BAGH
53
45/2010
356/379/34 IPC
13/02/2010
RANI BAGH
54
19/2010
356/379/34IPC
27/01/2010
RANI BAGH
55
252/2010
61/1/14 EX ACT
2010
BURARI
56
40/2009
379/411/34IPC
24/11/2009
BHARAT NAGAR
57
519/2008
356/379/34 IPC
08/09/2008
NAJAFGARH
58
359/2008
356/379/411 IPC
01/01/2008
MANGOL PURI
59
301/2008
359/379
01/01/2008
MANGOL PURI
60
610/2008
61/1/14 EX ACT
11/09/2002
MANGOL PURI
61
551/2007
186/353/307/34 IPC
25/27/54/ 59 A.ACT
09/06/2007
SOUTH ROHINI
62
308/2007
356/379/34 IPC
14/05/2007
PRASHANT VIHAR
63
460/2007
356/379 IPC
12/05/2007
SOUTH ROHINI
64
253/2007
356/379/34 IPC
24/04/2007
PRASHANT VIHAR
65
366/2007
356/379 IPC
14/04/2007
SOUTH ROHINI
66
351/2007
356/379 IPC
10/04/2007
SOUTH ROHINI
67
240/2007
356/379/34 IPC
10/04/2007
MANGOL PURI
68
232/2007
356/379/34 IPC
07/04/2007
MANGOL PURI
69
195/2007
356/379/34 IPC
03/04/2007
ADARSH NAGAR
70
213/2007
356/379/34 IPC
01/04/2007
PRASHANT VIHAR
71
52/2007
356/379/34 IPC
23/03/2007
GULABI BAGH
72
181/2007
356/379/34 IPC
16/03/2007
MANGOL PURI
73
141/2007
356/379/34 IPC
03/03/2007
PRASHANT VIHAR
74
41/2007
356/379/34 IPC
2007
KANJHAWLA
75
488/2005
20 NDPS ACT
2005
MANGOL PURI
76
415/2004
20/61/85 NDPS ACT
31/07/2004
MANGOL PURI
77
340/2004
411/34 IPC
22/06/2004
MANGOL PURI
78
283/2004
61/1/14 EX ACT
28/01/2004
MANGOL PURI
79
647/2003
61/1/14 EX ACT
20/09/2003
MANGOL PURI
80
336/2003
61/1/14 EX ACT
27/06/2003
MANGOL PURI
81
251/2003
61/1/14 EX ACT
11/03/2003
MANGOL PURI
82
71/2003
61/1/14 EX ACT
15/02/2003
MANGOL PURI
83
645/2003
61/1/14 EX ACT
2003
MANGOL PURI
84
221/2002
61/1/14 EX ACT
22/03/2002
MANGOL PURI
85
814/2001
61/1/14 EX ACT
16/10/2001
MANGOL PURI
86
567/1999
457/380 IPC
08/06/1999
MANGOL PURI
87
187/1999
61/1/14 EX ACT
13/02/1999
MANGOL PURI
2. Santosh s/o Kalu Ram r/o Vill. Morda PS Behrore Distt. Alwar Rajasthan, Age 26 yrs.
S.No.
FIR No.
Sections
FIR Date
Police Station
1
6/2009
20/61/85 NDPS ACT
01/01/2009
SAMAI PUR BADLI
2
1248/06
186/353/307 IPC
&25/54/59 A.Act
3
937/2006
356/379/34 IPC
08/12/2006
SHALIMAR BAGH
4
1009/2006
356/379/34 IPC
05/12/2006
PRASHANT VIHAR
5
987/2006
356/379/34 IPC
30/11/2006
PRASHANT VIHAR
6
278/2006
25/54/59 A ACT
14/04/2006
PRASHANT VIHAR
7
258/2006
379/356 IPC
2006
PRASHANT VIHAR
8
1017/2006
356/379/34 IPC
2006
PRASHANT VIHAR
9
1017/2006
356/379/34 IPC
2006
PRASHANT VIHAR
10
667/2005
379 IPC
09/11/2005
SOUTH ROHINI
11
515/2005
411/34I PC
29/05/2005
SARASWATI VIHAR
12
202/2005
379 IPC
2005
WORKED OUT CASES:S.No
FIR NO
12.
126/13
13.
139/13
ROHINI
U/S
356/379 IPC
356/379 IPC
PS
South Rohini
South Rohini
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
140/13
148/13
238/13
242/13
301/13
306/13
169/13
241/13
151/13
07/13
103/13
26/13
112/13
278/13
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
356/379 IPC
South Rohini
South Rohini
Prashant Vihar
Prashant Vihar
Prashant Vihar
Prashant Vihar
K.N.Katju Marg
K.N.Katju Marg
Rani Bagh
Roop Nagar
Roop Nagar
Barat Nagar
Ashok Vihar
Vijay Vihar
03.07.2013
 4 Kgs OF FINE QUALITY KETAMINE SEIZED, VALUE
(APPROXIMATELY) Rs.1.6 CRORES IN INTERNATIONAL MARKET.
WORTH
TEAM
A team of officers of the Crime Branch led by Inspr. Vivek Pathak consisting of SI Sunil
Jain HCs Mukesh, Yogesh and Ct Khetaram under the supervision of ACP Zile Singh and
overall guidance of Addl DCP Bhisham Singh, has apprehended one Spainish national involved
in trafficking of drugs and has recovered 4 Kgs of fine quality Ketamine (a party drug). The
Ketamine recovered is worth Rs. 1.6 crores (approximately) in the international market.
INFORMATION AND OPERATION
Information was received by SI Sunil Jain on 2.07.2013 that one Danis, a Spainish
national who is lodged in some hotel in Paharganj, is indulging in supply of Ketamine through
courier to foreign countries. Danis would be coming to near Azad Market red light in front
Gurudwara to courier a parcel containing Ketamine through some courier agent. A trap was laid
around Azad Market red light in front Gurudwara and Danis Jauregui Mendizabel (age 29 years)
s/o Mr. Juan Antonio r/o 19/2D, Urtebieta Street, Galdakao, Spain-48960 was apprehended. 4
Kgs of fine quality Ketamine kept in corrugated box in a traveller bag was recovered from his
possession.
Ketamine is popularly known as ‘K’ or ‘Kat’. Due to rising illicit use of Ketamine as a
“Party Drug” in Feb 2011, by induction of a special notification by Govt. of India, Ketamine is
now being covered as Psychotropic substance under NDPS ACT apart from Drugs and
Cosmetics Act. Ketamine as a party drug, can be taken orally or by injecting or by snuffing.
Snuffing gives a more long lasting effects. While using Ketamine, one is less likely to feel pain
and in turn could end up inflicting injury or harm to them without even knowing it as it is an
veterinary anesthesia used for veterinary purpose. If Ketamine is repeatedly taken in large doses,
it can induce unconsciousness and failure of the cardiovascular system, leading to death.
A case vide FIR No. 115/13 dated 03.07.2013 u/s 22 read with 23/28/30 of NDPS Act
has been registered at PS Crime Branch.
INTERROGATION AND PROFILE
Accused Danis was subjected to intensive interrogation. During interrogation, he
revealed that he is in a live in relation with his girl friend and having one baby out of it. He has
one younger sister. His parents get separated due to difference of opinion. Danis was running a
wine shop in Spain but was incurring losses. He studied up to secondary level. Danis came in
contact with drug abusers at his native place and soon he too started consuming Ketamine.
The price of Ketamine in Spain is 10 times that of in India. Danis smelled a fortune in
this. One friend of Danis namely Pedresa in Spain who had earlier brought ketamine through
courier from India and earned good money out of it. Inspired from Pedresa, Danis too wants to
earn quick.
He came to Delhi, India in Jan 2013 on tourist visa and was staying in a hotel in
Paharganj. He started taking dose of Ketamine for himself as well as to supply the same to
groups of foreigner addicts. Then he went back to his country and planned to make huge money
by exporting Ketamine from India to foreign countries. He again came to Delhi, India on 5 th of
June 2013 on multiple visa. Pedresa told him to stay at a particular hotel in Paharganj where one
of his contact would give him a consignment of Ketamine. On 2.7.2013 when Danis was going
to send consignment of Ketamine through courier, he was caught red handed by Crime Branch of
Delhi Police.
Further investigation of the case is in progress.
02.07.2013
 ILLEGAL WEAPONS SUPPLIER ARRESTED.
 HUGE QUANTITY OF ILLEGAL ARMS AND AMMUNITION
INCLUDING 4 REVOLVERS (.32 BORE), 6 PISTOLS (7.65 BORE) AND 10
LIVE CARTRIDGES RECOVERED.
TEAM
A team of Special Unit led by Inspr Sunil Kumar and consisting of SIs Ravinder Teotia,
NS Rana, ASI Dharmender, HCs Vasik, Hanuman, Ajay and Cts Surender, Devender under the
close supervision of ACP Udaivir Singh Rathi and overall guidance of Addl DCP Bhisham Singh
has succeeded in unearthing a racket involved in supplying of illegal sophisticated weapons in
Delhi and NCR region. One of the suppliers involved in the delivery of these illegal weapons
has been arrested and 4 revolvers of .32 bore, 6 pistols of 7.65 bore and 10 live cartridges have
been recovered from his possession. The weapons recovered are manufactured with high
proficiency & skill and appear to be absolutely genuine. One can hardly detect that it is an
imitation.
INCIDENT AND OPERATION
In the month of February-2013, the Crime Branch sleuths had made a major breakthrough
and seized a huge consignment of illegal weapons including 9mm carbine machine gun and 9
other sophisticated weapons of different bore and arrested 3 persons. The team had been
working hard to break the whole nexus involved in this illicit trade and to bring to book all the
criminals involved. A dedicated team was trailing the persons involved in this illicit trade.
During investigation, it was revealed that these illegal weapons are being manufactured in
Munger (Bihar) and Dhar (Madhya Pradesh).
Further, input was received that a gang indulging in the sale and supply of illegal arms
and ammunition in Delhi/ NCR Region is getting these weapons manufactured in Dhar, Madhya
Pradesh from one Sarvan. There was every possibility that these illegal weapons might have
been used by the gangster/ criminals of Delhi and NCR while committing sensational crime in
Delhi and nearby areas.
To apprehend the criminals and to unearth the whole nexus, a dedicated team consisting
of HC Hanuman, Cts Surender and Devender was put on the task to collect the details about
these criminals. A careful study regarding the modus operandi of this gang was carried out and
local sources were deployed in Delhi, NCR region and Madhya Pradesh to collect the leads about
this gang.
A specific input was received that Sarvan had sent a consignment of illegal arms and
ammunition through one of his conduits and the same was to be delivered in Delhi to one Robin
near ISBT, Anand Vihar. Accordingly, a trap was laid and at the instance of the informer, one
person was overpowered after a brief scuffle. From his possession, four revolvers .32 bore, 6
pistols 7.65 bore and 10 live cartridges were recovered. He was identified as Raju Dabar s/o
Gokul r/o Village Bariya, PS Gandhwani, Distt Dhar, Madhya Pradesh. Accordingly, a case FIR
No. 108/13 u/s 25/27/54/59 Arms Act PS Crime Branch was registered.
During interrogation, it is revealed that this gang is headed by one Sarwan r/o
Gandhwani, Dhar, MP, who is involved in this illegal trade of weapons for the last 4-5 years and
has supplied more than 200 - 250 sophisticated weapons to various persons including the
gangsters of the Delhi, NCR, UP, MP and Haryana. Raju, alongwith Sarvan, were in touch with
various persons of Delhi NCR, UP, Haryana and other parts of the country, indulging in the
illegal sale/supply of illegal weapons. These persons used to place the orders of weapons with
this gang on telephone and the settled amount was deposited by these persons in the bank
account numbers provided by Sarvan and his associates.
The deposited amount was withdrawn by this gang as per their convenience and the
delivery of the weapon was done in the area preferred by buyers. Various gangsters and
criminals of Delhi and NCR were in touch with this gang for fulfilling their demands of
sophisticated weapons. Efforts are being made to identify them. Sarvan has enticed several
tribal persons in his gang who would assist him in manufacturing and supply of weapons and in
turn handsome amounts were paid to them. The description and the rates of the weapons
supplied by this gang are given below:
1.
.32 bore pistol sold @ Rs. 20-25,000/2.
.32 bore revolver sold @ Rs. 15-20,000/-
PROFILE OF ACCUSED PERSON
Raju Dabar (age 30 years) s/o Gokul r/o Village Bariya, PS Gandhwani, Distt Dhar,
Madhya Pradesh. He was born in village Bariya, PS Gandhwani, Distt. Dhar, Madhya Pradesh in
a tribal family. He could not complete his primary education. He came in contact with Sarvan
about 5-6 years back who was indulging in manufacturing and supply of illegal weapons in
various part of the country. Sarvan lured him and he joined to live a lavish life. To escape the
police dragnet, they manufacture weapons in remote jungle areas where local police could hardly
reach or get the clue about them. He was paid Rs. 5000 - 7000 for the delivery of the
consignment.
Police is on the trail of other accomplices. More recoveries and arrests are likely to take
place in due course.
01.07.2013
 WITH THE ARREST OF THREE ACCUSED PERSON, CRIME BRANCH
HAS BUSTED A CRICKET BETTING SYNDICATE DURING INDIAWEST INDIES CRICKET MATCH.
 THE RACKET WAS INVOLVED IN HIGH VOLUME BETTING IN IPL
SERIES 2013, CHAMPIONS TROPHY AND IN THE ON GOING TRI
SERIES.
 ONE LAPTOP, 8 MOBILE PHONES, TV 27” MAKE SAMSUNG
RECOVERED.
With the arrest of three accused persons namely Naresh Thakker
(age 27 years) s/o Amarjeet Thakkar r/o 10/1238, Raj Garh Colony,
Gandhi Nagar, Delhi, Ajay Satija (age 36 years) s/o late Sh. Satish
Kumar r/o C-5, 2nd Floor, Laxman Park, Krishna Nagar, and Hemant
Kumar s/o Laximi Narayan (age 34 years) r/o B-798, Gali No. 25,
Sant Nagar, Burari, Delhi, Special Team of Crime Branch has cracked
down a betting syndicate operating during India-West Indies-Sri Lanka
Tri-Series Cricket matches which was being operated during IndiaWest Indies one day international cricket match at B-798, Gali No. 25,
Main Market, Sant Nagar, Burari, Delhi.
INCIDENT
An Information was received by SI Baljit Singh of Special Team,
through a secret informer, that a person namely Naresh would indulge
in satta during India V/s West Indies cricket Match along with his
associates at B-798, Gali No. 25, Main Market Sant Nagar, Burari, Delhi.
After receiving the information, a raiding party was constituted. A team
led by SI Baljit Singh and consisting of SI Prabhanshu, , ASI Baljeet,
HCs Shiv Kumar, Shailender, Cts Amit and Anand Pal reached nearby
House No. B-798, Gali No. 25, Main Market Sant Nagar, Burari, Delhi
under the supervision of ACP M.C. Katoch and over all guidance of
Addl.DCP Kumar Gyanesh.
After confirming the information and on the completion of all
the legal formalities, a raid was conducted. Three persons were found
operating the entire betting and were feeding details in laptops inside a
room in context of the ongoing India V/s West Indies one day cricket
match . A laptop was recovered in which they have maintained the
record of booking through BacknLay software. During scrutiny of laptop,
it came to knowledge that records of several punters were fed inside.
Many entries of bets were found entered in laptop. Two mobiles were
being used for bets as “DABBA”. Voice of bookies/punters were found
recorded. A case FIR No. 114/13 U/s 3/4/5 DPG Act PS Crime Branch
has been registered.
PROFILE OF THE CRIMINALS:
Naresh Thakkar - Interrogation of main accused Naresh Thakkar
revealed that he is a permanent resident of 10/1238, Rajgarh Colony,
Near Gauri Shankar Mandir, Gandhi Nagar, New Delhi. He owns a ready
garment shop in the name of Sri Ram Garment at B-457, Subash Road,
Gandhi Nagar, Delhi. In the beginning of 2012, he came in contact with
some bookies who were experts in betting in cricket matches. He was
much inspired that betting will provide him opportunity to make quick
and easy money. Thereafter, he started his own betting racket with the
help of his friends Shammi Sharma and others. He frequently changes
the location of betting. He was found involved in another case FIR No.
322/12 U/s 3/4/9/55 dated 26/09/12 Gambling Act PS Geeta Colony,
Delhi. Naresh Thakkar is involved in betting racket for the last two
years. This group has betted in crores during IPL series 2013, Champion
trophy and ongoing tri series.
Ajay Satija - Interrogation of accused Ajay Satija revealed that he is a
permanent resident of C-5, 2nd Floor, Laxman Park, Krishna Park, New
Delhi. He has studied up to 12th and at present working in stock
market. He disclosed that he assists Naresh Thakkar.
Hament Kumar - Interrogation of Hemant Kumar revealed that he is
residing at B-798, Gali No. 25, Sant Nagar, Burari, Delhi. He has studied
up to 10th and runs a shop in the name of Durga Traders situated at
Subash Mohalla, Gandhi Nagar, Delhi. He knows the main accused
Naresh Thakar since last three years but since last three months, he got
actively involved himself in betting for sake of easy money.
RECOVERIES:
1.
2.
3.
One Laptop make Compaq with BacknLay software
One colour T.V. make Samsung 27” with set up box
8 mobile phones in one Dubba, two phones with recording system
of punters/bookies.
Further investigation is in progress.
01.07.2013
 ORGANIZED CHEATING RACKET BUSTED IN THE
RECRUITMENT OF RAILWAY PROTECTION FORCE
CONDUCTED AT ALL INDIA LEVEL; 6 ACCUSED
ARRESTED.
 THE SOLVED ANSWER KEYS OF ALL FOUR SETS OF
QUESTION PAPER WERE SENT TO THEM THROUGH
SMS’S.
 FIVE MOBILE PHONES HAVING ANSWER KEYS OF ALL
FOUR SET OF QUESTION PAPER IN SMS BOX SEIZED.
The Crime Branch has arrested six persons for organized
cheating during the Railway Recruitment Board, Gorakpur’s National
Level Examinations for the recruitment of Constables in Railway
Protection Force in Delhi. The Examination Centre was in a private
school at Shri Tula Ram Public School, Aman Vihar, Near Sector-20,
Rohini, Delhi. The mobile phones having answer keys of all four sets of
question papers (in SMS box) smuggled inside the exam venue were
seized.
The national level examination is being conducted in batches at
all India level except for two states of Karnataka and Meghalaya. The
examination was already conducted for two batches on 16.06.2013
and 23.06.2013. On 30.06.2013, the exam was being conducted
simultaneously at 350 different schools/venues across Delhi and
1,80,000 candidates were appearing for the written exam in Delhi. The
national level figures for venues and candidates appearing for the
exam are still being ascertained.
The recruitment of Constable in Railway Protection Force falls
under the pay band proposed for salary is PB 5200 – 20200 (grade
pay 2000). Any matriculation passed candidate was eligible to sit for
this exam.
The national level vacancies for the recruitment of Constables
with Railway Protection Force were revised from 11000 to 17200 and
were under process since 2011.
The written examination was objective type
questions are to be attempted within 90 minutes.
wherein
120
TEAM
The team led by Insp. Arti Sharma and consisting of SI Rajneesh
Sharma, HCs Rajender, Bahadur, Bijender, Deepak, Cts Narender,
Gyaneshwar, Ravinder,
Dabbu and
Jawharlal under the close
supervision of ACP K.P.S. Malhotra and under the overall guidance of
Addl. DCP Kumar Gyanesh.
INCIDENT & APPREHENSION
An information was received by Insp. Arti Sharma that
organized cheating was being planned during the Railway Protection
Force National level examinations for the recruitment of ‘Constable’ in
Delhi. The one and half hour exam was to begin at 11:00 am and end
at 12:30 PM. Accordingly, a raid was planned. A trap was laid on
30.06.2013, at the beginning time of
exam, six persons were
apprehended inside the examination venue, Shri Tula Ram Public
School, Aman Vihar, Near Sector-20, Rohini, Delhi. The accused were
solving the questions with the help of answer keys sent to them
through SMS on their mobile phones. A case vide FIR No 113/13 dt.
30.06.2013 u/s 406/420/120B IPC and 66A IT Act PS Crime Branch
was registered.
ARRESTED PERSONS
1. Rahul Mavi (20 yrs) s/o Sh. Dhanpal r/o Village Bali, Post
Durveshpur, PS Parikshat Garh, Distt. Meerut, U.P.
2. Tapish (24 yrs.) s/o Veerpal r/o Village Khirvanovabad, Post
Kherva Jalalapur, P.S. Sardana, Distt. Meerut, U.P.
3. Sunny(22 yrs.) s/o Mahender Singh r/o VPO Shamari Buran,
Tehsil Gohana, Distt. Sonepat, Haryana.
4. Robin Kumar Nain (24 yrs.) s/o Omveer Singh r/o Vill. Walipur,
Post Sathala, PS Bibi Nagar, Distt. Bulandsahar, U.P.
5. Sohanpal (22 yrs.) s/o Iqbal Singh r/o VPO Ranjhar, Tehsil
Barroat, Distt. Bangpat, U.P.
6. Tapender (26 yrs.) s/o Surender Singh r/o VPO Soro, Tehsil
Budana, Distt. Muzafarnagar, U.P.
INTERROGATION
During interrogation, it has came to light that the candidates
came in contact with different sources who promised them of providing
the answer keys of the question paper for the recruitment of constable
in Railway Protection Force. They assured the prospective candidates
that answer keys of all four sets of question paper will be provided
before the commencing of the examination through SMS. For this
facilitation, they were charging minimum of Rs. 3 lacs. Some
candidates have disclosed that they have paid 3.5 lacs or even more.
The magnitude of the scam is likely to be in crores.
RECOVERY
1. Mobile phones – 6
2. Hand written answer key one
3. Admit Cards bearing names, addresses and Roll number of 6
candidates with their respective question paper with answer
sheet.
To identify the source behind the organized cheating racket the
help of technical surveillance will be taken and in-depth investigation
will be conducted in the matter.
Preliminary investigation shows that this is a widespread
racket which is likely to have multiple sources of leakage of
papers.
29.06.2013

TWO DESSPERATE CRIMINALS INVOLVED IN MANY
CASES OF ROBBERY AND MURDER ARRESTED.

ILLEGAL
PISTOL
RECOVERD

AVERTED ARMED ROBBERY
AND
FIVE
LIVE
CARTRIDGES
BRIEF FACTS
A team of P S Old Delhi Railway Station headed by Insp. Udaiveer Singh, SHO/ODRS, assisted
by SIs Rajender Dabas and Bhim Sen, Constables Raghuraj, Pravesh kumar, Praveen and
Kuldeep working under close supervision of Addl. DCP Rajan Bhagat apprehended two
accused persons Sher Khan & Santosh from the entry gate of Parking of platform No. 16,
Old Delhi Railway Station. One pistol and five live cartridges were recovered from them.
A case U/S 25/27/54/59 Arms Act has been registered at PS Old Delhi Railway Station. During
interrogation, they had disclosed that they had come to Old Delhi Railway Station to commit a
robbery
Modus Operandi:Sher Khan @ Sheru @ Deepu is involved in many cases of robbery, murder,
snatching and arms act. He came out of jail about 5-6 weeks ago. He always keeps
pistol or knife with him and even on slight provocation, he used weapon.
Santosh @ Pahari @ Nepali @ Sonu is also involved in many cases of robbery,
snatching, armed act and NDPS Act. He is a habitual robber. Both had come to
Old Delhi Railway Station to commit robbery.
Profile:1. The accused Sher Khan @ Sheru @ Deepu s/o Banu Khan r/o Gall No. 1, Masjid
Wali Gali, house of Babu, Bhalswa Dairy Delhi is the master mind of many
cases of armed robbery and murder. He does not hesitate in using weapon
while committing crime. He was released from Dasna Jail about a month ago,
in a murder case. During this one month, he along with co-accused Deepu
and Akbar had kidnapped one person from sector 58, Noida UP and robbed
his cash and jewelery. They forced him to withdraw money from his all ATM
Cards. He also robbed a person of cash Rs. 7.5 lakhs along with
above associates in Noida UP. He also committed burglary in a
kothi in Sector 62, Noida, UP
2. The accused Santosh@Pahari @ Nepali @ Sonu s/o Bithal Nair r/oG P O
R a i l w a y Lo c o C o l o n y, K a s h m e r i G a t e D e l h i i s a d e s p e r a t e criminal
of Chandni Chowk, Jama Masjid and Kashmeri Gate area.
27.06.2013
 GANGLORD “KARNAILA” ARRESTED, INVOLVED IN MORE THAN 75 HEINOUS
CASES.
 LIFE CONVICT, PAROLE JUMPER IN A MURDER CASE, AND KARNAILA’S
ASSOCIATE, NOTORIOUS ROBBER SUNIL @ FUNDI ALSO ARRESTED.
 A REWARD OF Rs. 50,000/- WAS DECLARED ON ARREST OF SUNIL @ FUNDI.
 DURING APPREHENSION, SUNIL FIRED A SHOT AT POLICE OFFICIALS.
 ONE SOPHISTICATED PISTOL, MAKE USA, FOUR LIVE CARTRIGES AND ONE
USED CARTRIGE WERE RECOVERED.
 ONE STOLEN HYUNDAI VERNA CAR NO. DL4CAG -7555 ALSO RECOVERED.
The Crime Branch of Delhi Police has arrested a very desperate and notorious robber namely
Sunil @ Fandi, @ Banti s/o Dal Chand r/o N-18,A/222, J.J. Colony, Wazirpur, Delhi carrying a reward
of Rs. 50,000/- on his arrest. This notorious criminal, convicted of life imprisonment in a murder case of
PS Sarai Rohilla, managed to get parole in 2010 on the pretext of filing appeal against the order. He was
released on parole, but never returned to jail and involved himself in a series of serious and heinous
armed robberies. He managed to evade arrest for last 3 years.
THE INCIDENT
In 2005, Sunil @ Fundi worked as a cable operator, in Shastri Nagar area. He is a “Bully” who
created terror among other cable operators on the issue of “dominance” in the area. On 08/07/06, Sunil @
Fundi and his associates fired shots at one Murari s/o Sh. Ram Sewak r/o A-597 Shastri Nagar near Ablock of Shastri Nagar, New Delhi causing serious injuries on his chest. He was taken to hospital but
declared dead. A case of murder vide FIR No. 289/06 U/S 302/34 IPC PS Sarai Rohilla, Delhi was
registered. The accused Sunil @ Fundi was arrested with other co-accused in this case and after trial, he
was sentenced to life imprisonment by the Court of Addl Session Judge on 30.09.2008. The accused, filed
a petition for parole on the ground that he wants to file appeal against the sentence. On 30-04-10, parole
was granted to him but he never turned up and formed his gang comprising of Rajeev, Sanjay, Bablu,
Noor and committed many armed robberies alongwith his associates. He formed a new gang.
DECLARATION OF REWARD AFTER SENSATIONAL ROBBERY
On 13th April 2012, one Keshav Dutt Sharma was going from Gaffar Market in his car after
collecting money. When he reached near Central School, Defence Colony Fly-over, he was intercepted
by six persons on three motorcycles and was robbed of Rupees 25 lacs at gun point. This day light armed
robbery on the main road of South Delhi, created sensation and panic in the public. This gang of robbers
was being lead by Sunil @ Fundi. The Police of South East Distt managed to arrest other seven accused
persons but Sunil, the gang leader, was clever to keep himself away from the hands of law for about 3
years. In 2012, a reward of Rs 50,000/- was declared on his arrest but he is extremely clever. He never
leaves any clue about his present whereabouts, while remaining active in the world of crime.
INVESTIGATION AND TEAM
A team of SOS led by Inspr. Satbir Singh and consisting of SI Virendra
Singh, HCs Sanjay and Harvinder Singh under the supervision of ACP Suresh
Kaushik and under the overall guidance of Addl. DCP Kumar Gyanesh was working
on the top listed criminals of Delhi. Sunil Kumar @ Fundi s/o Sh. Dal Chand r/o
18A/222 J.J. Colony, Wazirpur, Delhi is a notorious and ruthless criminal wanted in
case FIR NO. 113/2012 dt.13/04/12 U/S 392/34 IPC & 25/54/59 Arms Act PS Amar
Colony, Delhi carrying a reward of Rs. 50,000/- on his arrest and had also been
sentenced to life imprisonment and had jumped parole in case FIR No. 289/2006
dt. 08/07/2006 U/S 302/34 IPC PS Sarai Rohilla, Delhi.
In furtherance of these painstaking efforts, a secret information was
received by HC Sanjay Kumar No. 1880/Cr. that Sunil would come to meet his
associates. Accordingly, a raiding party consisting of SI Virendra Singh, ASIs
Jasvinder Singh, Ranjeet Kumar, HCs Sanjay Harvinder Singh, Virender, Surender,
Subhash Cts Dinesh, Bhoop Singh and Hari Om was constituted and a trap was
laid. The above said Sunil came in Hyundai Car NO. DL 9CQ 4159 and started
waiting for his associate. The members of the team challenged him and advised him
to surrender, but Sunil @ Fundi instead of surrendering, took out a pistol from his
pant, fired a shot at SI Virender Singh and tried to escape from the spot in his car.
The bullet fired by him hit the bullet proof jacket of SI Virender Singh. In the
meantime, HC Sanjay Kumar and HC Harvinder Singh also took out their service
weapons and shot one fire each from their pistols and managed to overpower him
after brief scuffle. Accused Sunil @ Fundi was arrested and a pistol was recovered.
He was found in possession of one .32 Pistol make USA, along with 4 live
cartridges loaded. The said Huyndai Verna car No. DL4CAG -7555, being used by
the accused and recovered from him, was found stolen from the area of PS Pashim
Vihar vide FIR NO. 94/13 dt. 09/04/13 U/S 379 IPC.
PROFILE:Accused Sunil @ Fundi @ Banti s/o Sh. Dal Chand R/o N-18, A/222, J.J. Colony, Wazirpur,
Delhi, Age 32 Yrs, is already involved in the following criminal cases, pertaining to robbery and murder.
(i)
Case FIR No.409/06 dated 24-05-06 u/s 452/307/34 IPC PS Ashok Vihar.
(ii)
Case FIR No. 289/06 dated 08-07-06 u/s 302/34 IPC PS Sarai Rohilla.
(iii)
Case FIR No.536/06 dated 09-07-06 u/s 452/427/34 IPC PS Ashok Vihar.
(iv)
Case FIR No.272/09, dated 04-09-09 u/s 356/379/34 IPC PS Hari Nagar.
(v)
FIR No. 07/2012 dated 25.01.12 u/s 394/397 IPC of PS Kamla Market.
On interrogation, accused disclosed that he has committed many incidents and had robbed several
persons at gun point. Some of the persons got so terrified from his activities that they did not came
forward to report the matter to police. Besides this he is also found to have been involved in a robbery
committed in Kamla Market in which Rs 25 Lac were looted by motorcycle riders near Ajmeri Gate, New
Delhi. This incident was reported vide FIR No. 07/2012 u/s 394/397 IPC of PS Kamla Market.
KARNAILA, THE GANGLORD:On his disclosure, accused Karnail Singh a resident of Andha Mugal, and very desperate criminal
has been arrested for providing him the arms. He is continuously committing crimes in Delhi since 1990
and till date is involved in 76 cases of robbery, snatching, auto theft and NDPS Act in various police
stations. Presently, accused Karnail Singh, who has been released on bail in the month of May 2013,
reorganized his gang inducting new members. This included the arrested co-accused Sunil @ Fundi. He
provided an English pistol with ammunition for committing further crimes. He stole M/cycle No. DL 6S
AJ 9774 to be used in commission of crime from the area of PS Ranjit Nagar reported vide FIR No.
140/13 dt. 22/06/13 u/s 379 IPC.
RECOVERIES:-
1.
cartridge.
One .32 bore Pistol, made USA along with four live cartridges and one used
2.
One stolen Hyundai Verna Car NO. DL 4CAG 7555 from PS Paschim Vihar vide
FIR NO. 94/13 dt. 09/04/13 U/S 379 IPC.
3.
M/Cycle No. DL 6S AJ 9774, Bajaj Pulsar reported vide FIR No. 140/13 dt.
22/06/13 U/s 379 IPC Stolen from PS RanjitNagar.
With the busting of this gang, Crime Branch has been able to put behind bars the most
active and professional gang of criminals operating in Delhi & NCR.
26-06-2013
 ONE PERSON INVOLVED IN TRAFFICKING OF HEROIN
ARRESTED.
 270 Gms OF FINE QUALITY HEROIN SEIZED.
 PRICE OF SEIZED HEROIN IN INTERNATIONAL MARKET
IS APPROXIMATELY Rs. 27 LAKHS.
A team of officers of the Crime Branch led by Inspr. Vivek Pathak
and consisting of SI Sunil Jain, ASI Raghuvir Singh HCs Mahesh, Rajender,
Yogesh and under the supervision of ACP Zile Singh and overall guidance of
Addl. DCP Bhisham Singh has apprehended one person involved in
trafficking of drugs and has recovered 270 Gms of fine quality heroin. The
heroin recovered is worth Rs. 27 Lakhs (Approximately) in the international
market.
Information was received on 26/06/2013, by SI Sunil Jain that one
Raju, resident of Vijay Vihar, Rohini indulges in sale and supply of heroin in
Delhi. The information further entailed that Raju would be coming near
Government School, Avantika Crossing Light Point, Mangol Puri, Delhi to
deliver a consignment of heroin to one of his contact. A trap was laid near
Government School, Avantika Crossing Light Point, Mangol Puri, Delhi and
one person namely Raju was apprehended having 270 Gms of fine quality
heroin in his possession. A case vide FIR No. 110/13 dated 26.06.2013 U/s
21 of NDPS Act has been registered at PS Crime Branch.
Raju (age 25 years) s/o Sh. Nakul r/o H No. H-1/17, Lal
Quarter, Vijay Vihar, Rohini, Delhi was subjected to intensive
interrogation. During interrogation, he revealed that he is married and
having four children. The family is from ‘Jogi’ caste and his father used to
fetch alms for subsistence of his family. Mother is running a tea shop. He is
the eldest amongst four siblings. None of them ever went to school. The
family used to stay in Jhuggi cluster in Motia Khan, Pahar Ganj. Raju is a
painter by profession. In the year 2002, residents of Jhuggi cluster of Motia
Khan were given alternate plots in Vijay Vihar area. The family shifted to Lal
Quarter, Vijay Vihar. Meenakshi, the younger sister of Raju started selling
heroin. Three years ago, Raju started consuming heroin and to meet his
expenses, Raju joined his sister in her drug business.
On 26.06.13, he came near Government School, Avantika Crossing
Light Point, Mangol Puri, Delhi to deliver a consignment of heroin to
someone but was caught red handed. The consignment of recovered heroin
was given to him by his sister Meenakshi.
Further investigation of the case is in progress.
26.06.2013
 MCX BETTING RACKET OPERATING IN CENTRAL DELHI BUSTED.
 CASH MORE THAN RS. 4.70 LAKHS, ONE LAPTOP, ONE TV,
TELEPHONES, SATTA NOTE BOOKS/REGISTERS, SATTA PARCHIS AND
OTHER INCRIMINATING MATERIAL RECOVERED.
TEAM
A team of Crime Branch led by Insp. Sunil Kumar and consisting of SIs Ritesh, Radhey Shyam,
HCs Vikram, Ajay, Aslup, Rakesh Tomar, Kartar, Sant Raj, Jai Parkash, Surender, Cts. Kusum
Pal, , Mohit, Jitender, Lala Ram and Raj Singh under the supervision of ACP Udaivir Singh
Rathi and overall guidance of Addl DCP Bhisham Singh has busted a racket involved in MCX
betting. Cash to the tune of more than Rs. 4.70 lakhs, laptop, television, calculators, note pads,
mobile phones, and other incriminating documents showing transactions of crores have been
recovered from their possession.
INCIDENT AND OPERATION
There were reliable inputs in Special Unit, Crime Branch since last some days that a MCX
betting racket is being run in the area of Kucha Mahajani, Chandni Chowk, Delhi. Sources were
deployed and information was found to be authentic. On 25.06.10, specific information was
received that one Aggarwal is indulging in MCX betting in premises No. 201, 2 nd Floor, 1168,
Kucha Mahajani, Chandni Chowk. Accordingly, a trap was laid and a decoy customer was sent
at the said premises to place a bet on the rates of Gold. On getting a pre decided signal, a raid
was conducted and 3 persons, who were found playing/involved in MCX gambling in the said
premises, were apprehended. The name and addresses of the arrested persons is mentioned
below.
DETAILS OF ARRESTED PERSONS.
1. Krishan Aggarwal s/o Surender Aggarwal r/o 701, Orange County, Indirapuram,
Ghaziabad, UP. Age 43 years.
2. Vishal s/o Vijay Kumar r/o H. No. 197 Shivpuri, Hapur, UP. Age 33 years.
3. Manish Jain s/o Mohan Lal Jain r/o Sardhana, Distt. Meerut, UP. Age 38 years.
INTERROGATION
They were subjected to intensive interrogation and it was revealed that this MCX betting
racket was being run by the accused persons since last about 2 years. There are certain
guidelines/rules laid down by the Government which governs the trading in MCX. A
member/client who opts trading in MCX is supposed to pay certain amount of commission/tax to
the concerned department/person.
Rs. 250/- per crore as transaction is paid to the MCX and Rs. 100/- per crore is paid to the
State Government as stamp charges by the member whereas, member charges Rs. 1500/- to
2000/- per crore from the client. A code is given to the member/client for on line trading by the
concerned department/agency. All these online trading in MCX is carried out through specific
bank account and there is very feeble possibility to circulate the black money in this legal
channel.
Further, a close eye is being kept by various agencies over the trading done by
member/clients. To overcome all these hurdles, the accused persons were running an illegal
racket in which the gambler would place the bet on the rates of gold and silver on telephone as
well in cash on the online rates. The on line rates of MCX were provided by the local cable TV
network to the accused persons.
The cable operator relays the online rates running on his computer as a client and
broadcasts the video of computer screen through cable to all shopkeepers in Kucha Mahajani and
this way about 2000 shopkeepers place bets and about 20-25 persons are involved in running
illegal betting racket in Kucha Mahajani. This racket was found to be involved in betting on
Gold, Silver and Copper and bets of Rs 20 to 30 crores were placed daily by the gamblers with
these accused persons on telephone, as well as, in cash.
Multi Commodity Exchange of India Ltd (MCX) is an independent commodity
exchange based in India. It was established in 2003 and is based in Mumbai. MCX offers futures
trading in bullion, ferrous and non-ferrous metals, energy, and a number of agricultural
commodities (mentha oil, cardamom, potatoes, palm oil and others).It is regulated by the
Forward Markets Commission. The highest traded item is gold.
PROFILE
Accused Krishan Aggarwal was born in Pilkhuwa Distt. Hapur, UP. His father is a retired
bank officer. He studied up to 10th class and thereafter he did his diploma in civil engineering
and started construction business. But the same could not yield desired profits to him. So, he
switched to on line trading business and to earn quick money, he started running MCX betting
racket.
Accused Vishal is a permanent resident of Distt. Hapur, UP. He is a school dropout. His
family in engaged in the profession of gold. About six months back, he joined this racket .
Accused Manish Jain is a post graduate and permanent resident of Sardhana, Distt.
Meerut, UP. About 8-9 months back, he joined this racket. He used to take the bet of the
gamblers through telephone and all these conversations were recorded by him in laptop.
CONCLUSION
All the accused were cheating the Govt by evading various kinds of taxes such as Income
Tax, Transaction Tax, Service Tax, etc.
23-06-2013
 GANG OF INTER-STATE HIGHWAY ROBBERS BUSTED WITH THE ARREST OF
FIVE DESPERATE CRIMINALS.
 ACCUSED PERSONS USED TO HIRE CABS FROM RAILWAY STATIONS, BUS
STANDS AND ROB THE VEHICLES AFTER RUTHLESSLY & GRIEVOUSLY
INJURING THE DRIVER.
With the arrest of five robbers namely Amit @ Prem Singh, Aman Sharma, Sushil Kumar, Ajay
Kumar and Yogesh Kumar, all residents of Sonepat (Haryana), Crime Branch has busted a gang of
highway robbers involved in robberies of vehicles in Delhi & NCR area.
THE INCIDENT
A sensational robbery had taken place in the area of P.S. Alipur, Outer
Distt., Delhi on 06/06/13, in which four youths hired a Cab (Maruti Ecco)
bearing Reg. No. DL-5CH-7617 for Village Bakhtawarpur, Delhi from Old
Delhi Railway Station. When they reached near village Bakhtawarpur, one of
them got the car stopped on the pretext of going for natural call. When the
driver stopped the car, the youths overpowered driver Santosh, dragged him
on back seat and attacked him with a sharp edged weapon called ‘Gandasa’.
They robbed cash and mobile phone, threw him at a lonely place and fled
away in his car. The grievously injured driver was hospitalized and a case
vide FIR No. 261/13 dt. 07.06.2013 u/s 394/394/34 IPC, PS Alipur, Delhi,
was registered in this regard.
INFORMATION AND TEAM
Special Operation Squad (SOS), Crime Branch was pursuing information about such incidents of
robberies in Delhi & NCR. To bust the gang, a team comprising of SI Virendra Singh, ASI Jasvinder, Ct
Dinesh was constituted to develop further information. All out efforts were made to solve this heinous
crime. The criminals having similar modus operandi were studied.
On 22.06.13, SI Virendra Singh received reliable information that gang leader Amit @ Prem
Singh would come to meet his gang members at parking of Gurudwara Majnu Ka Tila, Timarpur, Delhi to
plan another such crime.
Accordingly, a team of officers headed by Inspr. Satyabir Singh and comprising of SI Virendra
Singh, SI Devender Kumar, ASI Jasvinder Singh, HC’s Sanjay, Harvinder Singh, Subhash, Surender
Kumar, Virender Singh, Ct’s Bhoop Singh, Dinesh and Hari Om was constituted under the supervision of
ACP Suresh Kaushik and overall supervision of Addl. DCP Bhisham Singh. A trap was laid at parking of
Majnu Ka Tila Gurudwara, Timarpur, Delhi and the five robbers namely Amit @ Prem Singh, Aman
Sharma, Sushil Kumar, Ajay Kumar and Yogesh Kumar, all residents of Sonepat (Haryana) were nabbed
when they assembled there to plan and execute another similar crime.
CASES WORKED OUT
1. On 23.01.12, one Anil Kumar r/o Dharampura Colony, Najafgarh, Delhi reported that he was
waiting at Nangloi Bus stand with his Scorpio No. DL 4CNB-0208 for passengers. At about 5.30 pm,
four boys came there and hired the car for Bawana. When they reached Ghewra More, Kanjhawala,
Delhi, one of the boys pretended to go for natural call. When he stopped the car, the four boys tied
him at back seat and after beating him, they threw him out on Nangal Thakran road, Delhi and took
away his Scorpio. In this regard, a case vide FIR No. 14/12 dt. 23/01/12 was registered at PS-Baba
Haridas Nagar, Delhi. Accused have disclosed that they had sold this Scorpio to one Krishna Bora r/o
Assam at Rs. 80,000/-. In this case, three accused persons including the receiver of the said Scorpio
have been arrested. Ajay and Amit @ Prem Singh had been absconding.
2. In the year 2011, all the accused persons hired an Innova Car from Hapur Road, Meerut to go to
Gurgaon. When they reached near Sec-56, Gurgaon, accused persons asked to stop for natural call.
On stopping, the accused persons caught hold of the driver and after giving him severe beatings, they
threw him out and fled alongwith the car. Later, the said Innova Car was left abandoned in the area of
Kundli Industrial Area, due to fear of police checking.
3. On 06.06.13, four youths hired an Ecco car bearing Reg. No DL-5CH-7617, up to Village
Bakhtawarpur, Delhi from Old Delhi Railway Station. At about 11 PM, when they reached at
Jindpur-Kushak Road, Delhi, one of the youths asked to stop for natural call. When the driver stopped
the car, they pushed the driver Santosh on the back seat and attacked him with sharp edge weapon
“Gandasa” and robbed cash, mobile phone and fled away in his car after throwing out from car. A
case vides FIR No. 261/13 dt. 07.06.2013 u/s 394/34 IPC, PS Alipur, Delhi, was registered. Further,
the accused persons struck a deal with Arjun r/o Agra at Rs. 15000/- and parked the said vehicle at
Mandi, Modi Nagar, Ghaziabad, UP.
4. On 28/05/13, Satrughan Prasad reported at PS- Alipur about kidnapping and robberies of his
champion NO. DL-1 LJ 5485 loaded with Copper about 800 Kgs. He reported that he got loaded his
Tempo Champion with copper and proceeded towards Narela Industrial Area. When he reached
Bhudpur Nala near Alipur, four boys stopped his Tempo and overpowered him. They forcefully
administered him cold drink and after consuming it, he became unconscious. When he regained
consciousness, he found himself in buses behind the CRPF camp, Bawana, Delhi. Accused took away
his Tempo and the copper goods. In this regard, a case vides FIR NO. 251/13 dt. 28.05.13 u/s 365/328
IPC at PS- Alipur, Delhi. They sold the copper and abandoned the vehicle in the area of
Mukhmelpur, Delhi.
PROFILE
All the above mentioned accused persons belong to lower middle class and are
unemployed. Their profile is as below:(1)
Accused Amit @ Prem Singh s/o Anand Kumar r/o Shastri Colony, near Police
Line, Sonepat, Age- 20 Yrs, is involved in all the above mentioned cases and he leads the
group. He is a very desperate criminal and always used Gandasa (a sharp edge weapon)
to attack victims. He is a ruthless criminal. He broke several teeth of the complainant
besides cutting his face /cheeks/neck mercilessly. He is also wanted in case vide FIR NO.
14/12 dt. 23/01/12 of PS-Baba Haridas Nagar, Delhi, a case of robbery of Scorpio. He
disclosed that he has committed theft in a jewelry shop in Kerala in 2011
(2)
Accused Sushil s/o Baljeet Singh r/o 25/252, Arya Nagar, Gurmandi Opposite
Citi Police Station, Sonepat, Age- 22 Yrs has no previous criminal record and is a part
time auto driver in Sonepat.
(3)
Accused Yogesh @ Yogi s/o Laxmi Narain r/o Gali No. 3, Vishal Nagar, Distt.Sonepat, Age- 20 Yrs has no previous criminal record. He belongs to a poor family and
working in a private factory in Sonepat.
(4)
Accused Aman Kumar Sharma s/o Naresh Sharma r/o VPO- Sandal Kalan,
Mohalla-Garhi PS- Sadar, Sonepat, Age-20 Yrs has no previous criminal record. His
father runs a motor cycle mechanic shop in Sonepat. He is pursuing his B.Com II year
from Sir Chhotu Ram College, Sonepat. His father runs a scooter workshop in Sonepat.
(5)
Accused Ajay Kumar s/o Maha Singh r/o 25/157, Kalupur, Vishal Nagar,
Sonepat, (Haryana), Age-23 Yrs., is previously involved two cases of theft cases of
Rohini and Mangol Puri. He is also wanted in case vide FIR NO. 14/12 dt. 23/01/12 of
PS-Baba Haridass Nagar, Delhi.
Investigation of the cases is still going on and some more cases are likely to be worked out with
their arrests.
 TWO DRUG TRAFFICKERS ARRESTED BY METRO POLICE.
 2.178 Kgs ‘CHARAS’ RECOVERED.
INTRODUCTION
Two persons namely, Sanjay s/o Bulaki Ram, r/o Village Ferozpur, PS
Puran Pur Distt. Pilibhit, UP and Nanhe Lal s/o Sripal, r/o village Ranmast
Pur, Bujurg, PS Banda, Distt. Shahjahanpur, UP have been arrested by the
staff of PS Rithala Metro Station and recovered 2.178 Kgs ‘Charas’ from their
possession. A case vide FIR No. 24/13, dated 20.06.2013 U/S 20/29 NDPS
Act PS Rithala Metro Station has been registered.
TEAM& OPERATION
An input was received by SI Sharat Kohli that two persons namely
Sanjay & Nanhe Lal, both residents of UP, after procuring ‘Charas’ , would be
coming to backside of Inderlok Metro Station to effect delivery of ‘Charas’ in
large quantity to someone. In order to apprehend them, a raiding party was
constituted. A team of officers of Rithala Metro Station led by SHO/Rithala
Metro Station Seema and consisting of SI Sharat Kohli, HC Rajesh Kumar,
Cts Gyanender, Mohit, Manjit, Manjeet Singh and Sri Bhagwan alongwith the
informer under the overall guidance of Addl.DCP Rajan Bhagat. The team
proceeded to Inderlok Metro Station where a trap was laid and the two
accused Sanjay & Nanhe Lal were apprehended. During interrogation, they
revealed that they have brought this consignment from UP.
PROFILE OF ACCUSED PERSONS
Sanjay (age 22 years) has studied up to 10th class. He is unmarried and
belongs to a poor family.
Nanhe Lal (age 25 years). He is illiterate. Belongs to a poor family. Knows
driving and does work as taxi driver.
Further investigation is under progress to unearth the chain of supply.
Dated: 21.06.13
 INTER-STATE GANG OF NOTORIOUS AUTO LIFTERS RAVI @ KALE, MONU
RATHORE & RECEIVER SARTAJ ARRESTED.
 EIGHT MOTOR CYCLES RECOVERED.
 EIGHT CASES OF MOTOR VEHICLE THEFTS SOLVED.
INTRODUCTION
A team of AATS Crime Branch, Delhi Police has arrested two auto lifters namely Ravi
@ Kale, and Monu Rathore alongwith one receiver Sartaj of a notorious gang indulging in
stealing of motor-cycles in Delhi and UP. Eight motor-cycles have been recovered from their
possession.
TEAM & OPERATION
On 20.06.2013, HC Kallu Singh 1790/Crime received an input that two auto lifters
namely Ravi @ Kale (age 27 years) s/o Mahender Singh r/o infront of Ashirwad Vatika,
Najafgarh, Delhi and Monu Rathore (age 20 years) s/o Subhash Rathore r/o H.No. N- 67, Gali
Service Wali, Gopal Najafgarh, Delhi and receiver Sartaj (age 20 years) s/o Kaushar Ali r/o
Main Road, Mitrau Extension, Dhasa Road, Najafgarh, Delhi. A team led by Insp. Arun
Kumar Chauhan and consisting of SI Jai Kishan, HCs Ayaz Khan, Kalu Singh, Cts. Rajendra,
Satender and Neeraj, under the supervision of ACP Satish Yadav and over all guidance of Addl.
DCP Bhisham Singh.
On a specific tip-off, a trap was laid and two auto lifters Ravi @ Kale, Monu Rathore and
receiver Sartaj were apprehended and two stolen motor cycles recovered from their possession.
The accused disclosed that they had committed several motor vehicle thefts. Six more motor
cycles were later recovered at their instance.
PRFILE AND INTERROGATION OF ACCUSED PERSONS
Ravi @ Kale was subjected to intensive interrogation. He revealed that he has studied upto 6th
standard from Govt. School Malviya Nagar. He fell into bad company. With the passage of time,
he starting stealing motor cycles parked in crowded areas. At his instance, two motor cycles
have been recovered.
Monu Rathore revealed that he has studied upto 6th standard from Govt. School Nangloi Delhi.
He fell into bad company. The accused is presently unemployed. At the instance of accused
Monu, two motor cycles have been recovered.
Sartaj was also subjected to intensive interrogation. He revealed that he has studied up to 9th
standard from Mission Academy School, Bareilly, U.P. He came to Delhi one year ago and
started running a kabari shop. At the instance of accused Sartaj, two motor cycles have been
recovered.
RECOVERY
1 TVS motor cycle, 3 Bajaj Pulsar motor cycles, 2 Hero Honda Splendour, 1 Hero Honda
CD-Dawn motor cycle and 1 Hero Honda CBZ motor cycle have been recovered.
CASES WORKED OUT
Sl. No.
1.
2.
3.
4.
5.
6.
FIR No.
114/13
270/07
188/13
83/13
749/12
120/13
U/s
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
PS
Mandawali
Krishna Nagar
K.N. Katju Marg
Jafrabad
Sahibabad, U.P
Najafgarh
Recovery
Motor Cycle
Motor Cycle
Motor Cycle
Motor Cycle
Motor Cycle
Motor Cycle
7
8
20/09
186/13
379 IPC
379 IPC
Domestic Airport
Najafgarh
Motor Cycle
Motor Cycle
Concerned police stations have been informed accordingly. Further investigation of the
case is in progress.
19.06.2013
 CRIMINAL WANTED IN MURDER AND ASSAULT ON YOUTHS
ARRESTED
 TIMELY ARREST HELPS IN RESTORING NORMALCY IN THE AREA
TEAM
A team of Crime Branch led by Insp. Sunil Kumar and consisting of SI Ravinder Teotia,
HC Wasik Ahmed, Cts Mohit, Udai Ram and Manoj under the supervision of ACP Udaivir
Singh Rathi and overall guidance of Addl DCP Bhisham Singh has arrested a criminal namely
Jeet Singh @ Jeetu. He was wanted in a murder and attempt to murder case registered at PS
Ambedkar Nagar, Delhi.
INCIDENT
On 3.06.13, Subin and Shekhar had some quarrel with one Pramod r/o DDA Flats
Madangir. Local residents resolved the issue between both the parties. On 16.06.13, at about 9
PM, Sanjay along with his nephews Shekhar and Subin was standing near a Dhabha in DDA
Flats Madangir. In the meantime, Pramod along with his associates Sunil Raj, Anil Raj and Jeetu
came there and at the instigation of Pramod, they all caught hold of Shekhar and Subin and
stabbed them repeatedly. One Rajender, who was standing nearby, tried to save them, but he
also stabbed by the assailants. After this brutal attack, all the assailants fled from the spot. A case
FIR No. 259/13 dated 17.06.13 u/s 307/324/34 was registered at PS Ambedkar Nagar. After the
death of injured Subin, Section 302 IPC was also added in the case. On 17.06.13, local police
arrested Pramod but Jeet Singh @ Jeetu and other assailants were on the run.
OPERATION
Specific information was received in Special Unit that Jeet Singh @ Jeetu would come
near Okhla Subzi Mandi Gate to meet his accomplice. A trap was laid and Jeet Singh @ Jeetu
(age 35 years) s/o Swarn Singh r/o 26/813, DDA Flats, Madangir, Delhi was apprehended.
He was subjected to intensive interrogation. It was revealed that on 3.06.13, accused
Pramod had a quarrel with Subin and Shekhar. Local residents had settled the matter, but Pramod
was not satisfied with the compromise and felt humiliated. He decided to take revenge. Pramod
alongwith his friends Jeetu, Sunil and Anil, planned to settle scores with his rivals. On 16.06.13,
Pramod got the opportunity when he saw Subin and Shekhar standing near DDA Flats Madangir.
Accused Pramod along with Jeetu and other associates caught hold of Subin and Shekhar and
stabbed them repeatedly. Further, to mislead the police, accused Pramod inflicted injuries on his
person and got admitted in AIIMS, but by the time police reached the hospital, he fled away
from there.
PROFILE
Accused Jeet Singh @ Jeetu has studied upto 10th class. Presently, he is running a
Bakery shop in Dakshinpuri, Delhi. He is known to the accused Pramod since childhood. They
both reside in the same locality. About 2-3 years back, he came in contact with Sunil Raj and
Anil Raj, both real brothers.
NORMALCY RESTORED
This murder had become a sensational issue in the area. Residents had demanded
immediate arrest of the accused. Blockade and dharna by agitationists had disturbed the law &
order situation in the area. Timely arrest of the accused has helped in restoring normalcy in the
area.
Dated: 18.06.2013
 NOTORIOUS DRUG-TRAFFICKER AKHTAR ALI NABBED ALONG
WITH HIS ASSOCIATE SAHABAN.
 300 grams OF FINE QUALITY HEROIN RECOVERED.
 PRICE OF RECOVERED CONTRABAND IN INTERNATIONAL MARKET
IS APPROX. Rs.30 LAKHS
INTRODUCTION
The Crime Branch has arrested a notorious drug-trafficker Akhtar Ali (age 35
years) s/o Sazid Ali r/o B-233, J J Colony Bawana, Delhi along with his
associate Md. Sahaban (age 33 years) s/o Md. Rafiq r/o 50-C, DDA Janta
Flats, Shastri Park, Delhi who used to supply heroin in bulk quantity in Delhi
& NCR. 300 grams of fine quality heroin was recovered from their
possession. The heroin recovered is worth Rs. 30 lakhs (approximately) in
the international market.
TEAM
Secret input was received regarding illegal supply of heroin by notorious
drug-trafficker Akhtar Ali and his associate at Kashmiri Gate on 15.06.2013.
A team of officers of SOS of Crime Branch led by Insp. Ashok Kumar and
consisting of SI Virender Singh, ASI Jasvinder Singh, HCs Virender,
Subhash, Cts. Dinesh and Hariom under the supervision of ACP M.C. Katoch
and under the overall guidance of Addl DCP Bhisham Singh.
INFORMATION AND OPERATION
HC Virender had received the input that notorious drug-trafficker
Akhtar & his associate Sahaban r/o Delhi, who used to supply heroin in bulk
quantity in Delhi & NCR would come to supply heroin in large quantity to
someone at Bus Stop, near sub-way, Ring Road Kashmiri Gate, Delhi. A trap
was laid at sub-way, Ring Road, Opposite Jamuna Bazar Shamshan Ghat,
Kashmiri Gate, Delhi and two persons namely (1) Akhtar Ali s/o Sazid Ali r/o
B-233, JJ Colony Bawana, Delhi & (2) Md. Sahban s/o Md. Rafeek r/o 50-C,
DDA Janta Flats, Shastri Park, Delhi, were apprehended. During search of
Akhtar Ali, total 300 gram fine quality heroin was recovered from the front
pocket of his jeans. During investigation, it came to knowledge that his coaccused namely Shahban, works for Akhtar and supplies heroin in different
parts of the Delhi. A case vide FIR No. 105/13 dated 15/06/2013 U/S 21/29
of NDPS Act has been registered at PS Crime Branch.
INTERROGATION & PROFILE OF ACCUSED PERSONS
On sustained interrogation, accused Akhtar Ali disclosed that he used
to be a resident of Dholak Basti, Yamun Pushta, Delhi. After removal of
jhuggis of Yamuna Pushta, he was rehabilitated at Bawana in 2004. Initially,
he was a rickshaw pullar and later became an auto-rickshaw driver. Lateron,
he indulged in ‘Satta’ and was arrested in case FIR No. 119/2006 U/S
12/9/55 PS- Bawana, Delhi. Thereafter, due to heavy loss in ‘Satta’, he sold
his auto rickshaw. Meanwhile, he came in contact with Akram @ Mulla r/o
Barabanki, UP through Hamid of Dolakwali Basti, Yamuna Pusta, Delhi who
suggested him the way of easy earnings through drug-trafficking.
Thereafter, he started drug-peddling for earning quick money. After his
arrest in case FIR No. 106/2006 U/S 29 NDPS Act by Narcotics, Delhi, Akhtar
organized a gang and started supplying drugs through his carriers Nazma,
Qayum and Sahaban in the area of Delhi and NCR. However, Nazma was
arrested in FIR No. 42/2011 u/s 21/29 NDPS Act by Special Cell, Delhi and
Qayum was arrested in FIR No. 88/13 u/s 21/29 NDPS Act 2013 by Narcotics
Cell of Crime Branch. But, he along with Sahaban, managed to escape at
that time and went underground.
After sustained and dedicated efforts, Crime Branch was able to nab
this duo indulging in drug trafficking.
18.06.2013
 Wife’s Killer arrested by East District Police
BRIEF FACTS OF THE CASE
On 10.06.13 at about 6.10 AM an information was received vide
DD No. 14 A regarding murder of a lady at House No. B-29 Gali
No. 1 Village Gazipur Delhi. After receipt of this information the
local police reached at the spot and found a dead body lying in a
pool of blood, having head injury, on the floor of the room. The
deceased was identified as Kanti Devi w/o Sanjay Kumar r/o
Village-Bikarnoti, PS Mahanar, Distt. Vaishali, Bihar, aged about
35 years. Tajender Kumar (name changed), the son of the
deceased, stated that his mother was killed by his father Sanjay
Kumar, who ran away from the spot after committing the crime in
the night. He further stated that his mother and father had a
quarrel, in the evening when he and his younger brother went to
sleep on the roof of the room. A case FIR No. 244/13 dated
10.06.13 u/s 302 IPC was registered at PS Gazipur Delhi. The
postmortem of the deceased was conducted at Mortuary LBS
Hospital Delhi.
Team and Investigation:-
Under the supervision of Sh. Sanjay Sehrawat, ACP/Kalyan Puri,
Sh. Joginder Joon, SHO/Gazipur and Inspr. Ram Singh, many
teams were formed to nab the accused in the case. The teams
raided many places in Delhi, Rajasthan and Bihar in search of the
accused but he was not found traceable and continued to
abscond, evading his arrest. Finally on 16.06.13 after receipt of
secret information, a team led by Insp. R.D.Singh ATO/PS
Gazipur, consisting of SI Sanjeev Kumar, ASI Narayan Dev, Ct.
Sohan Lal No. 2948/E and Ct. Yashveer No. 3016/E apprehended
the accused Sanjay Kumar s/o Rajender Kumar Rai r/o Village-
Bikarnoti PS Mahanar Distt. Vaishali, Bihar, aged about 37 years
from Anand Vihar Railway Station Delhi.
Motive behind the crimeThe accused Sanjay Kumar disclosed that he was not agreeable
on his wife doing a job and wanted her to live as a housewife. But
she always insisted on having a job. The accused had also a
doubt on her character. In the evening of 09.06.13, he took his
two sons namely Tapas and Hritik to EDM Mall GZB (UP) for an
outing, where the deceased used to work as security guard. After
her duty at about 9.00 PM, she did not join them and reached
alone at her rented room at Village Gazipur Delhi. After taking
meals, their two sons went to sleep on the roof of the room. At
that time accused and his wife had a quarrel and consequently
the accused hit her on her head with a small size Gas Cylinder.
She fell on the floor and became unconscious. He ran away from
the spot after taking her mobile phone with him.
Profile of the accused:The accused belongs to a poor family. He has three brothers and
father in his family. His mother had passed away some years ago.
He married the deceased Kanti Devi in 1998. He has three sons
out of the wedlock. The accused had not been living with his wife
and children for last one year. The family assembled on 29.05.13
on the eve of a marriage at parental village Bihar. After the
marriage the family members of the accused and deceased
persuaded the accused to live with his wife and children, after
giving him a warning not to quarrel with his wife. So the accused
along with his wife (deceased) and two sons came to Delhi, some
4-5 days prior to the incident. He was alcoholic and used to work
as a electrician, but remained jobless for most of the time.
Recoveries:1. The mobile phone of the deceased was recovered from
his possession at the time of his arrest, which was taken
away by him after committing the crime.
Further investigation of the case is in progress.
16.06.2013






NOTORIOUS SNATCHER CUM AUTO LIFTER SAGAR ARRESTED.
A BC OF P.S. AMAN VIHAR
PROCLAIMED OFFENDER IN A CASE OF P.S. SHALIMAR BAGH.
COMMITTED ROBBERIES IN AURANGABAD (MAHARASHTRA).
ALSO 5 CASES OF SNATCHING AND AUTO THEFT SOLVED.
ONE SNATCHED GOLD CHAIN AND ONE STOLEN MOTORCYCLE
RECOVERED.
The Crime Branch has arrested one notorious snatcher- cum- auto lifter
and recovered one stolen motorcycle and one snatched gold chain from him. The
accused is a Bad Character (BC) of P.S. Aman Vihar and a Proclaimed Offender
(PO ) in a case of P.S. Shalimar Bagh.
INFORMATION AND THE OPERATION
On 14/6/2013, HC Subash received secret information that Sagar, who is a
Proclaimed Offender of PS Shalimar Bagh and involved in snatching and auto
theft cases, will come near Sector 24, Rohini, alongwith one of his associates,
namely Sandeep Kalia, to dispose off a stolen motorcycle. Acting upon this
information, ACP/SIT KPS Malhotra constituted a raiding party led by Insp. Satya
Parkash consisting of SI Baljeet Singh, HCs Subash, Ajeet, Surender Rathi, Cts
Raman Singh, Pushpender, and Ravindra under the overall supervision of Addl.
DCP Bhisham Singh and a trap was laid at sector 24, Rohini.
The Crime Branch team finally succeeded in apprehending Sagar, age 27
years s/o Shashi Kumar r/o E-7 Sharma Enclave, Mubarakpur Dabas Delhi, from
Sec. 24, Rohini Delhi with a stolen motorcycle No. DL-8S-AQ-0799. However, his
associate, namely Sandeep @ Kalia S/o Jarnail Singh R/o Mangolpuri Delhi who
was riding the pillion seat managed to escape from the spot. On checking, one
gold chain was also recovered from the possession of the accused Sagar. On
interrogation, Sagar disclosed that the recovered motorcycle was stolen from the
area of PS Jahangir Puri and the chain has been snatched from the area of PS K
N Katju Marg. On enquiry, cases vide FIR Nos. 179/12 u/s 379 IPC and FIR No.
62/13 u/s 356/379/34 IPC were found registered in this regard at PS Jahangir
Puri and PS K N Katju Marg respectively. The accused Sagar was arrested u/s
41.1 CrPC. On further enquiry, he was found to be declared a proclaimed
offender in case FIR No. 593/05 u/s 359/379/34 IPC of PS Shalimar Bagh.
ARTICLES RECOVERED:1.
One Motor Cycle No. DL-8S-AQ-0799 stolen from PS Jahangir Puri.
2.
One Gold Chain snatched from the area of PS K N Katju Marg.
DETAILS OF INTERROGATION:
During sustained interrogation, it was disclosed that both Sagar and
Sandeep @ Kalia are school drop-outs. Sagar slipped into the bad company and
gradually became a desperate snatcher operating in Outer and North West Delhi.
So far, he is involved in more than 30 cases of snatching and auto thefts. During
his stint in Tihar Jail, he came in contact of Sandeep @ Kalia. Due to his
numerous involvements, he was declared a Bad Character of PS Aman Vihar.
Due to sustained pressure from Delhi Police, he along with associates shifted to
Aurangabad, Maharashtra after year 2008, where he was arrested in about 9
cases of robbery. During his stay in Maharashtra, he deliberately did not appear
before the trial courts in Delhi, and was declared a Proclaimed Offender in case
FIR No. 593/05 u/s 356/379/34 IPC of PS Shalimar Bagh. The following five
cases have been worked out with his arrest:
Sl.
No.
1.
2.
3.
4.
5.
FIR
No.
179/12
69/13
62/13
39/13
24/13
u/s
P.S.
379 IPC
356/379/34 IPC
356/379 IPC
356/379 IPC
356 IPC
Jahangir Puri
K N Katju Marg
K N Katju Marg
K N Katju Marg
K N Katju Marg
Keeping in view his active involvements in crime, he figures amongst the
top ten snatchers of Delhi and NCR.
16.06.2013
PRESS RELEASE
 DELHI POLICE HAS BUSTED AN ORGANIZED RACKET INVOLVED
IN SUPPLYING OF FAKE DRIVING LICENSES AND BIRTH
CERTIFICATES.
 21 FAKE DRIVING LICENCES, 31 FAKE STAMPS OF SEVERAL
STATE TRANSPORT AUTHORITIES, HOLOGRAPHIC STICKERS,
LAPTOP,
SCANNER-PRINTER,
LAMINATION
&
CUTTER
MACHINES RECOVERED.
The Crime Branch has arrested two accused namely Babu Ram (age29 yrs.) s/o Kalu Ram r/o G-57, Bhagat Singh Park, Siras Pur, Delhi and
Ram Singh @ Pappu (age-37 yrs.) s/o Rana Park, Siras Pur, Delhi, for
running an organized racket in supplying fake driving license of several State
Transport Authorities. 21 fake driving licenses, 31 fake stamps of several
State Transport Authorities, holographic stickers, one laptop, scannerprinter, lamination & cutter machines have been recovered.
INFORMATION AND OPERATION
On 14.06.2013, SI Ashok Kumar of SOS, Crime Branch received a
secret information that one Babu Ram, and his associates are indulging in
selling fake driving license and birth certificates of different States &
Transport Authorities, who will come at T-Point, Sanjay Gandhi Transport
Nagar, Delhi in vehicle No. DL-3C BS 7598. Immediately, a team was
constituted under the leadership of Insp. Ashok Kumar comprising of SI
Ashok Kumar, ASI Ranjeet Kumar, HCs Ravinder, Devender, Cts Rajesh and
Hariom, under the supervision of ACP/SOS Suresh Kaushik and the overall
supervision Addl.DCP/Crime Bhisham Singh,.
The police team immediately swung into action and Ct. Hariom was
deployed as decoy customer. A Maruti Ecco arrived at the specified place.
Decoy customer Ct. Hariom approached the occupant who was later
identified as Babu Ram and asked him for a fake driving license. Babu Ram
struck the deal of making a fake D/L for Rs. 2000/- and took his photograph
and asked him to wait for some time. After about one hour, he returned and
handed over the fake driving license to the decoy customer. On finalization
of the deal, the said supplier Babu Ram was apprehended by the police
team.
During the cursory search of the accused, 8 other fake driving licenses
of different Transport Authorities, one fake birth certificate and one currency
note of Rs. 1000/-, given by the decoy customer was recovered. A case vide
FIR No. 104/13 u/s 420/468/471/34 IPC, PS Crime Branch, New Delhi was
registered and investigation was taken up accordingly.
During investigation, accused Babu Ram disclosed that he has been
carrying out this illegal business of supplying fake D/Ls & birth certificates
for the last one and a half year with the help of his associates namely Ram
Singh @ Pappu, Dheerdhwaj, Akram Bhodha, Ashok and Dharamveer. He
further disclosed that he used to purchase blank D/L card from Dheerdhwaj
and get it prepared through Ram Singh and Akram. At the instance of
accused Babu Ram, one of his associates namely Ram Singh @ Pappu has
also been arrested from Siraspur, Delhi and 12 fake driving licenses, several
blank D/L cards, fake rubber stamps of various State Transport Authorities
i.e. Delhi, Ambala, Gurgaon, Agra, Kanpur etc., 3 hologram stickers, one
Laptop, one scanner-cum-printer, lamination/cutter machine were recovered
from him. On sustained interrogation, Ram Singh disclosed that they are
involved in this illegal racket for the last one and a half years and have so
far supplied more than 1500 fake driving licenses to various persons.
RECOVERY
1.
21 fake Driving Licences
2.
31 fake stamps of several State Transport Authorities
3.
3 Holographic stickers
4.
1 fake birth certificate
5.
1 Laptop
6.
1 Scanner-cum-printer
7.
1 Lamination Machine
8.
1 Cutter machine
Further investigation is in progress.
13.06.2013
 1.5 Kgs OF FINE QUALITY HEROIN SEIZED, WORTH
APPROXIMATELY Rs. 1.5 CRORES IN INTERNATIONAL
MARKET.
TEAM
A team of officers of the Crime Branch led by Inspr. Vivek Pathak
consisting of SI Satyawan, HCs Satbir, Abdul Hakim and Ct Sohan Pal
under the supervision of ACP Zile Singh and overall guidance of Addl DCP
Bhisham Singh, has apprehended one person involved in trafficking of
drugs and has recovered 1.5 Kgs of fine quality heroin. The heroin
recovered is worth Rs. 1.5 crores (approximately) in the international
market.
INFORMATION AND OPERATION
Information was received by SI Satyawan on 12.06.2013 that one
Om Prakash @ Langada who resides somewhere in Uttam Nagar, is
indulging in sale and supply of heroin in Delhi. Om Prakash would be
coming near Moti Nagar, Metro Station, Delhi to deliver a consignment of
Heroin to someone. A trap was laid around Moti Nagar, Metro Station, Delhi
and one person namely Om Prakash (age 34 years) s/o (Late) Chhote Lal
r/o WZ-131, Om Vihar, Phase-II, Uttam Nagar, New Delhi was
apprehended. 1.5 kgs of fine quality heroin was recovered from his
possession. A case vide FIR No. 103 /13 dated 12.06.2013 U/s 21 of NDPS
Act has been registered at PS Crime Branch.
INTERROGATION AND PROFILE
Accused Om Prakash was subjected to intensive interrogation. During
interrogation, he has revealed that he studied up to 10 th standard. He has
two brothers and two sisters. His father is a fruit seller. Due to insufficient
income, his father (Chhote Lal) started selling illicit liquor. He too joined his
father in boot legging and was arrested for boot legging from PS DBG road.
He started sale and supply of heroin since 2002. After his marriage, he left
drug trafficking and started mobile phone repairing but again switched to
drug trafficking in 2009, after the death of his wife. The younger brother of
accused Om Prakash namely Yogesh is also indulging in drug trafficking
and was arrested in NDPS Act vide case FIR No. 33/08 PS Narcotics Cell.
On 12.06.2013, Om Prakash came near Metro Station, Moti Nagar,
New Delhi to deliver a consignment of 1.5 kgs of heroin to his contact but
was caught red handed. During interrogation Om Prakash has revealed that
he used to procure heroin from one Mohan of Neemach, Madhya Pradesh.
Further investigation of the case is in progress.
12.06.2013
 KINGPIN INVOLVED IN HUMAN TRAFFICKING ARRESTED.
 MOTHER WHO SOLD HER DAUGHTER ALSO ARRESTED.
TEAM
A team of Special Unit of Crime Branch led by Inspr. Sunil Kumar
consisting of SI N S Rana, HCs Wasik, Vikram Dutt and Ct Kusum Pal under
the supervision of ACP Udaibir Rathi and under close guidance of Addl DCP
Bhisham Singh has arrested the kingpin involved in human trafficking. Two
of his associates were arrested on 01.05.13, but he had been absconding
since then. One baby girl was recovered from the possession of these
racketeers.
INTRODUCTION
Specific information was received that a gang involved in human
trafficking is trying to sell a baby girl to a prospective buyer and one person
would come near Vinayak Restaurant, East Jyoti Nagar to strike a
deal. Accordingly, a trap was laid at this place. A decoy customer was sent
to the accused to settle the deal in Rs.3 lakh with the racketeers. Two
persons namely Sumit Sharma s/o Sh Mam Chand Sharma r/o 37, Janta
Flats, GTB Enclave (age 28 years) and Ms Niharika d/o Shri Gladwin Messey
r/o Chattarpur, Mehrauli, Delhi, (age 26 years) were apprehended vide FIR
No. 80 dated 1.5.13 U/S 317,363, 365, 342, 370/120-B/34-IPC and 23, JJ
Act PS Crime Branch.
During investigation, it was revealed that the recovered baby girl was
procured by one Deena Nath from the area of North-East Delhi. Efforts were
made to apprehend Deena Nath but in order to evade the police dragnet,
Deena Nath had been consistently changing his hideouts.
On 05.06.13, accused Deena Nath Tiwari (age 33 years) s/o Dubari
Prasad Tiwari r/o Village Kamal Pur Pikar, Post-Mubarakpur Pikar, PS
Rajesultanpur, Distt. Ambedkar Nagar (UP) was arrested. He was subjected
to intensive interrogation. During interrogation, he revealed that he procured
the recovered baby girl from one Rahisa Khatoon r/o New Usmanpur, Delhi
for Rs. 75,000/-. She was paid Rs. 25,000/- whereas the remaining amount
was yet to be paid to her. On 06.06.13, at the instance of the accused
Deena Nath, Rahisa Khatoon, the biological mother of the recovered baby
girl was also arrested. During investigation, Rahisa Khatoon disclosed that
she was the biological mother of a baby girl born in February,2013. She was
facing financial crisis and for meeting her daily needs she sold her daughter
to accused Deena Nath for Rs. 75,000/-.
PROFILE OF ACCUSED PERSON
Accused Deena Nath Tiwari was born in village Kamal Pur Pikar.
He studied upto 12th class. His father is a farmer. He came to Delhi in 1994,
and worked in shops at Ajmeri Gate, Green Park etc. as clerk. In the year
2005, he joined Shiven Hospital, Loni, UP as PRO and worked there till April,
2012. Thereafter, in May 2012 till date, he was working as PRO in Kamla
Devi Hospital, Loni. About 4-5 years back, he came in contact with coaccused Sumit @ Somit, who was running Jeevan Jyoti Nursing Home in
Shanti Nagar, Loni. In April 2013, Sumit asked Dinanth to find out a baby
which was to be handed over to some rich prospective buyer and for this
Sumit offered handsome amount to accused Deena Nath. Accordingly, Deena
Nath purchased the recovered baby girl from Rahisa Khatoon for Rs. 75,000/
and handed it over to the accused Sumit.
Possibility of involvement of these criminals in other similar offences is
not ruled out at this stage of investigation.
12.06.2013
 CRIMINAL WANTED IN MURDER CASE OF DELHI POLICE
CONSTABLE ARRESTED.
 THE GANG IN TATA 407 CRUSHED THE DELHI POLICE
OFFICERS CHASING THEM ON M/CYCLE.
 REWARD OF RS 10,000/- WAS DECLARED ON HIS ARREST
BY DELHI POLICE.
INTRODUCTION AND TEAM
A team of Special Unit of Crime Branch led by Inspr. Sunil Kumar
consisting of SIs Ravinder Teotia, N S Rana, ASI Dharmender, HCs Ieed
Mohd Vasik, Hanuman, Aslup, Cts Kusum Pal, Manoj, Pawan, Askok
Kumar, Rakesh Kumar and Mohit under the supervision of ACP Udaivir
Singh Rathi and overall guidance of Addl DCP Bhisham Singh has arrested a
desperate criminal of Mewat region, wanted in a murder case of Delhi Police
Constable. A reward of Rs. 10,000/- was declared on his arrest by Delhi
Police.
INCIDENT
On the intervening night of 17/18.05.2012, Ct Naresh posted at PS
Bharat Nagar was on night motorcycle patrolling duty along with Ct/DHG
Shankar in the area of PS Bharat Nagar area. Constable Naresh received
information through wireless that one Tata 407 had pelted stones on the
police as well as public near the area of Subhash Palace and the police
vehicles were chasing them. On getting this information, Ct Naresh and
DHG/Ct Shankar intensified their patrolling and on locating the above said
Tata 407 in the area of PS Bharat Nagar, the duo overtook the speeding Tata
407 and tried to stop the offending vehicle. But instead of stopping, the
inmates of the vehicle intentionally and brutally crushed the police
motorcycle and fled away from the spot leaving behind the bleeding
victim (Ct Naresh) who died at the spot. A case vide FIR No. 110/2012
dated 18/05/2012 U/S 302/307/147/148/323 IPC PS Bharat Nagar, Delhi
was registered. During investigation it was revealed that criminals of Mewat
region of Haryana, headed by Shakir were involved in this crime. A reward
of Rs. 1 lac was declared on arrest of Shakir by Commissioner of Police,
Delhi.
In November 2012, Crime Branch succeeded in arresting Shakir
r/o Village Dhauj, PS Sector 55, Faridabad, Haryana (age 27 years),
involved in the above said case. Other accused persons involved in this case
were also arrested by local police but Asfaq @ Assa r/o Mewat, Haryana,
who had played a very active role in the murder of the slain Constable was
deliberately evading his arrest and was constantly changing his hideouts.
Various teams of Delhi Police were trailing Asfaq @ Assa and his associates
in Mewat and NCR region. A reward of Rs. 10,000/- was declared on his
arrest.
OPERATION
On 11.06.13, specific information was received that Asfaq @ Assa
would come near Lado Sarai, T-point to meet his accomplice. A trap was
laid. One youth who was later identified as Asfaq @ Assa s/o Noor Mohd
@ Noori r/o Vill. Dhekli, PS Nuh, Distt. Mewat, Haryana, (age 22
years) was apprehended. He was subjected to intensive interrogation. It
was revealed that he is an active member of Mewati gang involved in theft of
cattle as well as other crime in Delhi and NCR region. For the purpose of
committing crime, these gangs use specially modified vehicles, preferably
Tata 407/Pick Up. On the fateful day, while accused Asfaq @ Assa along
with his associates were returning back in their Tata 407 with stolen Cattle,
they were intercepted by the police vehicle and in the process of escaping,
Asfaq @ Assa along with his associates crushed the intercepting
police motorcycle resulting in the death of Ct Naresh and injuring
Ct/DHG Shankar of PS Bharat Nagar, Delhi.
PROFILE OF ACCUSED
Accused Asfaq @ Assa was born in his village Dhekli, Mewat. He is
illiterate and belongs to a labor family. He is married and having two
children. He is a close relative of co-accused Shakir (head of this gang who
was earlier arrested by Crime Branch) and is involved in criminal activities
since last about 5-6 years. He has a criminal history and was earlier arrested
by Haryana Police.
09.06.2013


AUTO THIEVES SELLING M/CYCLES ON QUICKER.COM, TO GET BETTER
QUOTES/PRICES
5 CASES SOLVED AND 5 MOTORCYCLES STOLEN FROM DELHI/NCR
RECOVERED.
INTRODUCTION
A team of Crime Branch has arrested two accused, Sachin Sharma @ Deepak s/o Sh.
Mukesh Chand Sharma r/o Village Dudhera, Post & PS Jewar, Distt Gautam Budh Nagar, UP,
age 20 years & Amin s/o Chunni r/o village Bawanvadi, PS Jurheda, Distt Gautam Budh
Nagar, UP, age 40 years, of a notorious gang involved in sale purchase of stolen motor
cycles through quicker.com. Five stolen motorcycles have been recovered from their
possession and five cases of motorcycle theft of Delhi and NCR solved.
TEAM & OPERATION
Ct. Rahul of Anti Robbery Cell received a secret input that two persons would be
coming at Agra Canal, Near Gas Plant, Jaitpur on a stolen motor cycle. A team was
constituted led by Inspector Kuldeep Singh, consisting of SIs Sanjay Neolia, Shivraj Singh
Bisht, ASI Surender Kumar, HCs Dayanand, Sushil, Nihal, Cts Rahul & Nityanand under the
supervision of ACP S S Gill and guidance of Addl DCP Kumar Gyanesh.
On this specific tip-off, a trap was laid and a person riding M/Cycle TVS Apache No.
HR 51- AS-7095, coming for Kalindi Kunj side, was apprehended. He was identified as
Sachin Sharma @ Deepak. The original registration number of Motor Cycle was found as
DL-3-SCF-4876, which was stolen vide FIR No. 190/13, PS Vasant Kunj South. The accused
Sachin Sharma @ Deepak was arrested in this case. During investigation, on pointing out of
the accused, one motorcycle TVS Apache No. HR-51-AR-3110 (original Regn. No. HR-26BV-6675) found to be stolen from Sector-10, Gurgaon, vide FIR No. 222/13 was also
recovered.
Accused Sachin further disclosed about purchasing stolen motorcycles from one Amin
r/o Village Bawanbadi, Bharatpur. After receiving the stolen motorcycle, he used to upload
the same on Quiker.com for sale. His associate Amin has also been arrested and three more
motorcycles (two TVS Apache and one Hero Honda CD Deluxe) stolen from Haryana were
recovered.
INVESTIGATION & MODUS OPRENDI
Interrogation of Sachin revealed that he is a 2 nd year student of Animation & Films in
C.G Mantra Collage, Noida. He was living in a rented accommodation in village Shaffi pur,
Greater Noida. One Mushtaq r/o Bamanvadi, Bharatpur, was also living on rent in the same
building. Mushtaq told Sachin that his co-villagers were running a racket of stealing vehicles
from NCR (His village folk are also in the business of duping people by selling fake gold
bricks). Sachin, being a student and short of money, wanted to purchase a cheap bike.
Mushtaq introduced him to Amin Khan. Sachin was provided one TVS Apache from Amin at
a very cheap price.
Sachin is proficient in computer software, including photoshop. He arranged dragon
sheets from open market, and prepared fake registration certificates. Further, he
downloaded insurance software and edited it to prepare forged RCs, Insurance
Certificates, Address proofs, election I-cards etc. using the fake name of Deepak on a
fake Faridabad address. He used to provide original looking R.C, Insurance, sale letter on
the fake I.D of Deepak. Amin Khan used to steal TVS Apache motorcycles from NCR
and bring to Sachin for scouting new clients. Sachin adopted a unique modus
operandi of uploading the details of stolen motorcycles on quiker.com for sale to
entice customers.
CASES WORKED OUT
Sl.
FIR No.
Date of FIR
U/S
Police Station
No.
1.
190/13
16/5/13
379 IPC
Vasant Kunj, South
2.
222/10
22/5/13
379 IPC
Sector 10, Gurgaon
3.
90/13
16/5/13
379 IPC
DLF Phase-I, Gurgaon
4
145/13
10/5/13
379 IPC
DLF Phase III, Gurgaon
5.
289/13
12/4/13
379 IPC
Sohna, Gurgaon
PROFILE OF ACCUSED
Sachin Sharma @ Deepak was born in Village Dudhera, Post & PS Jewar, Distt.
G.B. Naga, UP. He took admission in C. G. Mantra College, Sector- 1 Noida and presently
pursuing BSc II year in Animation and Film making. He is earning good money by sale &
purchase of stolen motor cycles. He thought of the idea of putting them on internet to get
good quotation/price.
Amin Khan was born in village Madihaki, Post Singar, PS Punhana, Distt Gurgaon,
Haryana in a poor family. He did not have any education. He is married and has ten
children (8 boys and 2 girls). He drives tractor on the agriculture land of landlords, though
without a Driving Licence. He came in to contact with Sachin through Mustaq and started
selling stolen motor cycles to him. He works for the gang of Bhura r/o Village Jamal Garh,
Haryana and Hakmu r/o Village Ahalwadi, Bharatpur for stealing and disposing of the
vehicles. He has disclosed to have sold eleven stolen motor cycles from NCR & Delhi, using
this modus operandi.
RECOVERY
Sl.
Type of
Fake Reg. Original
Engine Chasis
FIR No.
Police Station
No. Motor
No.
Reg. No.
No.
No.
& Date
Cycle/
displayed
Colour
1.
TVS
HR-51-AR- HR-26-BV- 65018
78756
222/10
Sector 10,
Apache
3110
6675
22/5/13
Gurgaon
2.
TVS
HR 51DL-3-SCF- 64632
78210
190/13
Vasant Kunj,
Apache
AS- 7095
4876
16/5/13
South
3.
TVS
HR-28-DHR-26-BS- 27304
50230
90/13
DLF Phase-I,
Apache
7231
6394
25/4/13
Gurgaon
4.
TVS
HR-5107130
93375
145/13
DLF Phase III,
Apache
AQ-3236
10/5/13
Gurgaon
5.
Hero
RJ-05-SJHR-7218001
15123
289/13
Sohna,
Honda
5203
4708
Gurgaon
CD
Deluxe
Efforts are being made to apprehend Bhura and Hakmu and affect recovery of more
stolen vehicles from the accused persons.
Concerned police stations have been informed to take necessary action in their
respective cases. Further investigation of the case is in progress.
9.06.2013

INTER-STATE CRIMINAL OF “SANDEEP CHITANIA” AND
“NEETU DABODHIA” GANG ARRESTED BY CRIME BRANCH.

WANTED IN CASE OF ABDUCTION/EXTORTION OF 20
CRORE IN PS CIVIL LINES, GURGAON.

ONE IMPROVISED SEMI-AUTOMATIC PISTOL WITH FIVE
LIVE BULLETS RECOVERED.

LISTED AMONG TOP THREE CRIMINALS BY HARYANA
POLICE.

CARRYING REWARD OF RS. ONE LAKH ON HIS ARREST
FROM COMMISSIONER OF POLICE, GURGAON.

ARRESTED WHILE PLANNING TO ABDUCT BUILDER IN GK-I.
TEAM
A team of Crime Branch, Delhi Police, led by Inspector Kuldeep Singh,
consisting of ASI Narender Singh, HC Satpal Dagar, Cts Ranbir, Sunil and
Kirpal under supervision of ACP S.S. Gill and guidance of Addl DCP Kumar
Gyanesh has apprehended an accused, namely Rajesh Lochab @ Pinchu s/o
Sh. Prahalad Lochab r/o H. No. 10, Gali No. 4, Devilal Colony, Sector-9,
Gurgaon, Haryana. He is a native of village Bupaniya, PS Sadar Bahadur
Garh, Distt. Jhajjar, Haryana. He was found in possession of an improvised
semi automatic pistol with five live bullets.
INFORMATION AND OPERATION
A team of Anti Robbery Cell of the Crime Branch received a secret
input regarding the movement of notorious criminals, namely Rajesh @
Pinchu and Om Parkash @ Leelu, members of Sandeep Chitania gang, in the
area of Greater Kailash. The information entailed that Rajesh and Leelu are
being seen around Shiv Shakti Mandir, W-Block, Greater Kailash and they
are likely to visit again. The ARC team swung into action and laid a trap
around this place. One person was sighted in front of the main gate of the
adjoining MCD Park, who was later identified as Rajesh Lochab @ Pinchu.
On seeing the police party, in order to escape, he took out and tried to cock
an improvised semi automatic pistol. But he was overpowered by HC Satpal
Dagar, with the help of the raiding party. This dreaded gangster was nabbed
by the police team without shedding a drop of blood in a swift operation. An
improvised semi automatic pistol and five live bullets of .32” caliber were
recovered from him. A case vide FIR No. 102/13 dated 06/06/2013 u/s 25
Arms Act is registered in PS Crime Branch.
PROFILE OF THE ACCUSED RAJESH @ PINCHU
Rajesh @ Pinchu is 24 years old and hails from Bupaniya village of
district Jhajjar. His father runs a private business. He got education from
Maharishi Dayanand University, Haryana and has completed MBA from
Sikkim-Manipal University from Regional Center, Rohtak in the year 2012.
Rajesh @ Pinchu is proficient in computers. In 2009, he opened a
training institute by the name Megamind Institute Financial Market Private
Limited at M-8, Old DLF, Sector-14, Gurgaon. At his institute, Corporate
Finance Training was imparted to corporate officials, as claimed by him.
Rajesh has disclosed that in January 2012, he was asked by his cousin
to pick one Vikas @ Dudhiya, a sharp shooter of Sandeep Chitania gang.
Rajesh picked up Vikas from Dhaula Kuan. Both of them were intercepted by
Gurgaon Police at Toll Plaza, Delhi-Gurgaon border. He was arrested, vide
FIR No. 19/12, dated 20.01.2012 u/s 25 Arms Act, PS DLF-II, Gurgaon.
During his stay in Bhondsi jail, he met Sandeep Chitania and Surender Malik
@ Neetu Dabodhia. After absconding from the custody of Haryana Police,
Sandeep used to meet Rajesh at Gurgaon, Rohtak and other places in
Haryana.
In March 2013, Sandeep Chitania hatched a conspiracy to extort huge
amount of money from a big builder. On 2nd March 2013, Sandeep Chitania
and his associates called the father- son duo, who own construction
companies, at the above said office of Rajesh, on the pretext of discussing
some property deals and helping to get CLU for 128 Acre land in Gurgaon.
During discussions, Sandeep and his associates demanded 20 crore. In
a bid to extort this amount, they abducted the son and took him
somewhere in Haryana. Rajesh along with Pradeep, a sharp shooter
of Sandeep Chitania gang, went to Greater Kailash-I at their
residence to receive the ransom amount. While they were leaving, they
were intercepted by Haryana Police. Pradeep was caught on the spot
whereas Rajesh managed to escape. A case vide FIR No. 137/13 dated
02.03.2013 u/s 364/364A/328/120B IPC r/w 25 Arms Act was registered at
PS Civil Lines, Gurgaon, Haryana.
After escaping from the spot, Rajesh met Sandeep at Sonepat. On his
advice, Rajesh went to Nepal to evade arrest. Sandeep had given an
ultimatum to the builder to pay ransom or be prepared to meet the
consequences. Few days ago, Sandeep died in an encounter with Haryana
Police. Rajesh took over the unfinished task of getting extortion amount of
20 crore. Gurgaon Police had declared a reward of Rs. one lakh on the
arrest of Rajesh @ Pinchu and Rs. fifty thousand on the arrest of Om
Parkash @ Leelu. Rajesh and his associate Om Parkash @ Leelu, started
roaming in W-Block, Greater Kailash–I, since they were looking for an
opportunity to abduct a member of the target family. By acting swiftly, the
Crime Branch team was able to prevent a heinous offence and save lives of
the concerned individuals.
08.06.2013
 NOTORIOUS/DESPERATE
ARRESTED.
CRIMINAL
AJAY
MANN
@
BILLU
 WANTED IN TWO CASES INCLUDING MURDER AND ASSAULT
ON POLICE OFFICIALS.
 CARRYING REWARD OF RS. 50,000/- ON HIS ARREST FROM
DELHI POLICE.
Crime Branch has apprehended a notorious/desperate criminal Ajay
Mann @ Billu, who was wanted in two criminal cases and was carrying a
cash reward of Rs. 50,000/- for his arrest from Delhi Police.
INFORMATION AND OPERATION
On 07.06.2013, a secret input was received that a notorious/desperate
criminal namely Ajay Mann @ Billu of Village Khera Khurd, Delhi, who was
involved in many heinous crimes, and wanted in a murder case of P.S. S.P.
Badli, vide FIR No. 210/13 dt. 02.05.13 u/s 302/34 IPC & 25/27 Arms Act,
P.S. S.P.Badli and FIR No. 195/13 dt. 01.05.2013 u/s 186/353/332/506/34
IPC and 25/27 Arms Act, P.S. Alipur, would come near Mukarba Chowk
Flyover, G.T. Karnal Road to meet his associates. On this information, a
raiding team led by Inspr. Arti Sharma and consisting of SI Rajneesh
Sharma, ASI Suresh Kumar, HCs Bijender, Bahadur Sharma and Ct Dabbu
Kanwar, was constituted under the supervision of ACP/SIT Sh. K.P.S.
Malhotra and overall supervision of Addl. DCP Kumar Gyanesh and a trap
was laid under Mukarba Chowk Flyover, G.T.Karnal Road. The raiding team
successfully apprehended Ajay Mann @ Billu.
On sustained interrogation, accused Ajay Mann @ Billu revealed that
he is an associate of Ravi Bhardwaj @ Bunty and Ravinder Mann. Ravi
Bhardwaj @ Bunty had taken a loan of Rs.7 lac from Deepak to buy a
Scorpio SUV. Due to decline in property business, he could not repay the
debt and his relations with Deepak and Virender became hostile. To settle
the issue for once and ever, Ravi Bhardwaj @ Bunty hatched a conspiracy
alongwith Ravinder Mann @ Gallu to eliminate Deepak and Virender.
According to their plan, on 01.05.13, they all met at the office of Ravi
Bhardwaj @ Bunty at Friends Properties, Alipur Village. They consumed
liquor and moved towards Village Khera Kalan. On reaching Palla Mod,
Alipur, Ravi Bhardwaj stopped the vehicle in the middle of road. When traffic
staff asked him to move, he manhandled and threatened them with a
country made pistol. A case vide FIR No. 195/13 u/s 186/353/332/506/34
IPC & 25 Arms Act was registered at PS Alipur in this regard.
Thereafter, they reached Balmiki Chopal, Khera Kalan, where he
alongwith Ravi Bhardwaj went inside the Chopal while Ravinder Mann @
Gallu took position at driver’s seat of the Scorpio. When Virender was having
dinner at the Chopal, Ravi Bhardwaj shot him dead from his country made
pistol, at the behest of Ajay Mann and they both fled from the spot. A case
vide FIR No. 210/13 u/s 302/34 IPC & 25/27 A. Act was registered at PS
S.P. Badli into the matter. The accused has been arrested u/s 41 CrPC and
intimation regarding his arrest has been given to the concerned police
stations.
PROFILE OF ACCUSED AJAY MANN @ BILLU
Accused Ajay Mann @ Billu is a school dropout and was running a
dairy. His involvements are as under:Sl.
FIR No. Date
U/s
PS
No.
1
2
3
4
5
442/03
48/10
223/12
440/03
195/13
04.09.03
24.02.10
27.7.12
04.09.03
01.05.13
6
210/13
01.05.13
25 A. Act
307/506/34 IPC & 25 A. Act
452/506/34 IPC & 25 A. Act
302/397/411/34 IPC
186/353/332/506/34 IPC &
25/27 Arms Act
302/34 IPC & 25/27 Arms Act
S.P. Badli
S.B. Dairy
S.B. Dairy
S.P. Badli
Alipur
S.P. Badli
 FAKE CERTIFICATE FOR IMPROVING MARRIAGE PROSPECTS/GETTING
BETTER PROPOSALS
 THREE PERSONS ARRESTED FOR SUPPLYING & PREPARING SUCH FAKE
EDUCATIONAL DOCUMENTS.
 FAKE MARKSHEETS & DEGREE OF DELHI UNIVERSITY OF B.COM (PASS)
RECOVERED.
 ONE COMPUTER ALONGWITH PRINTER & ONE PEN DRIVE CONTAINING
VARIOUS
FORMATS
OF
MARKSHEETS/
DEGREE/
PROVISIONAL
CERTIFICATES OF EDUCATION BOARDS OF DELHI, UP & HARYANA SEIZED.
The staff of Special Team, Crime Branch has arrested three persons, namely Ajit Saini s/o Rattan
Singh r/o AD-3D, Shalimar Bagh, Delhi age 50 years, Ashok Kumar s/o late Suraj Mal r/o 237,
Sibhan Pura, Gautam Nagar, Ghaziabad UP, age 48 years and Suresh Yadav s/o (late) Hari Ram
Yadav r/o 72, Vill. Jwala Heri, Paschim Vihar Delhi, age 49 years, for preparing and supplying
fake marksheets/degree/provisional certificates of Education Boards of Delhi, UP & Haryana.
INPUTS AND OPERATION
An input was received by ASI Jagdish Prasad of Special Team, Crime Branch through secret
informer that some persons are indulging in preparing fake educational documents/certificates
etc. for illegal financial gains. A team led by Inspr. Anand Singh comprising SIs Baljeet Singh,
Prabhanshu, ASIs Jagdish Prasad, Baljeet, HCs Shiv Kumar, Shailender, Cts Amit and Anand
Pal was constituted under the supervision of ACP MC Katoch and over all guidance of Addl.
DCP Kumar Gyanesh to develop this information and bust this gang. ASI Jagdish Prasad struck a
deal through informer that he will get fake marksheets and degree of B.Com (Pass) Delhi
University prepared in the name of Monika Bansal to trap the accused persons. ASI Jagdish gave
some amount in advance to the secret informer to procure these fake documents. On 04/06/13,
the secret informer conveyed that one person namely Ajeet Saini will come at Metro Station,
Model Town to deliver the fake marksheets and degree as per deal. After receiving this
information, a raiding party was constituted. Accused Ajeet Saini was apprehended at the
instance of the informer along with three fake marksheets and one degree of B.Com. (Pass),
Delhi University.
During interrogation, he disclosed that he procured these documents from one Suresh Yadav who
is working as ASI in Delhi Police. A case was registered vide FIR 98/13 u/s 420/467/471/120-B
IPC, PS Crime Branch. During the course of investigation, accused Suresh Yadav was arrested at
the instance of accused Ajeet Saini who confessed that he had got the fake documents prepared
from one Ashok Kumar, who is residing in Ghaziabad, U.P.
Subsequently, accused Ashok Kumar was arrested at his instance, and one computer set i.e.
Monitor, CPU, Printer and pen drive were recovered from his house. He disclosed that he keeps
all the data in pen drive which is used to prepare such fake documents. On scrutiny of the pen
drive, format of mark sheets, degrees, provisional certificates etc. of different courses and of
different states were found. He prepares fabricated forged documents in accordance with the
requirement of customers.
PROFILE OF THE CRIMINALS
Ajeet Saini - He belongs to Ropar, Punjab and is presently residing at Shalimar
Bagh, New Delhi. He has studied up to 12th class. Earlier, he used to run a
coaching centre at Kingsway Camp in the name of “Saini Coaching Centre". This
centre was demolished by DDA in 2000. After that, he started doing property
dealing on commission basis and share trading but he could not succeed. He came
in contact of Suresh Yadav who lured him into this crime by offering handsome
amount in lieu of providing clients who desire fake educational marksheets/degrees.
Suresh Yadav - He is a permanent resident of Jawala Heri, Paschim Vihar, New Delhi. He is a
graduate and had joined Delhi Police in 1985 as Constable (Exe.). He was found involved in the
following cases:
i) FIR No 115/91 u/s 365/452/302/120B IPC, PS C R Park (acquitted)
ii) FIR No. 274/96 u/s 420/469/471/34 IPC, PS North Rohini ( PT)
iii) FIR No 1013/99 u/s 489B IPC, PS Paschim Vihar (acquitted)
iv) FIR No 51/03 u/s 420/468/471/120B IPC, PS Lodhi Colony (PT)
v) FIR No 522/04 u/s 420/468/471/120B IPC, PS Paschim Vihar (PT)
At present, he is posted in III Battalion, Vikas Puri, New Delhi. He used to get
double the amount of fabricator’s fee for providing fake certificate.
Ashok Kumar - He is a permanent resident of Ghaziabad, and post graduate from Charan
Singh University Meerut. At present, he claims to be a social worker and General Secretary of a
political party in Distt. Ghaziabad. Previously, he was arrested in case FIR No 61/11 u/s
420/468/471/120B IPC, PS Ali Pur for fabricating fake documents. He charges about Rs. 1500/for one document and 3000/- for a degree. Usually, he prepares 15/20 fake documents in a
month. He is involved in this racket since 2007.
From the interrogation of the accused, it came to notice that most of their clients asked
for fake documents for purpose of marriage of their children to show good educational profile
or to apply in the private companies to get suitable job.
Further investigation is in progress.
05.06.2013
TWO PERSONS INVOLVED IN TRAFFICKING OF HEROIN ARRESTED.
 400 grams OF FINE QUALITY HEROIN SEIZED.
 PRICE
OF
HEROIN
IN
INTERNATIONAL
MARKET
APPROXIMATELY Rs. 40 LAKHS.
TEAM
A team of officers of Narcotics Cell of Crime Branch led by Inspr.
Vivek Pathak consisting of SI Sunil Jain, HCs Om Parkash, Rajender,
Yogesh Kumar and Rajesh, under the supervision of ACP Zile Singh
and overall guidance of Addl. DCP Kumar Gyanesh, has apprehended
two persons involved in trafficking of drugs and has recovered 400
Grams of fine quality Heroin from them. The value of the recovered
heroin is worth Rs. 40 Lakhs (approximately) in the international
market.
INFORMATION AND OPERATION
Information was received on 04.06.2013 by SI Sunil Jain that
two persons namely Shambhu and Shiva, who are residents of
Mandsaur, Madhya Pradesh. Both of them are indulging in sale/supply
of Heroin/Opium in Delhi and Haryana after procuring the same from
Rajasthan and Madhya Pradesh. They would be coming near Foot Over Bridge opposite Dhaula Kuan Metro Station, New Delhi to deliver
a consignment of Heroin to someone A trap was laid around Foot Over Bridge opposite Dhaula Kuan Metro Station and two persons
namely Shambhu Nath s/o Sh. Kanha Nath r/o Village Hingoriya Chota
PS Narayan Garh, District Mandsaur, Madhya Pradesh and Bhura Nath
s/o Sh. Ram Nath r/o Village Semeliya Hira, PS Bhau Garh, Distt.
Mandsaur, Madhya Pradesh were apprehended near Foot - Over
Bridge, opposite Dhaula Kuan Metro Station, New Delhi. On frisking,
200 Gms of fine quality Heroin was recovered from possession of each
of them. Therefore, total recovery of 400 gms of heroin was recovered
from their possession. A case vide FIR No. 100/13 dated 04.06.2013
U/S 21/29 of NDPS Act has been registered at PS Crime Branch.
INTERROGATION AND PROFILE
Bhura Nath @ Shiva (age 32 yrs) s/o Sh. Ram Nath r/o Village
Semeliya Hira PS Bhau Garh, Distt. Mandsaur, Madhya Pradesh
was subjected to intensive interrogation. During interrogation he has
revealed that he and his parents do casual labour in village. Bhura
Nath has studied up to primary school dropped out due to poor
financial condition of the family. The income is not enough to meet the
rising expenditure of his family. Bhura was facing financial crisis and
his cousin Shambu extended him a helping hand. Shambhu lured him
into drug trafficking. For each delivery, Shambhu used to pay a
handsome amount to Bhura. On 04.06.13, he along with his cousin
Shambhu, came to Delhi to deliver a consignment of heroin, but both
of them were caught red handed.
Shambhu Nath (age 35 years) s/o Sh. Kanha Nath r/o Village
Hingoriya Chota PS Narayan Garh, District Mandsaur, Madhya
Pradesh was subjected to intensive interrogation. He revealed that he
studied up to primary school. Due to poor family background, he
dropped out of school. He is married and having three sons and one
daughter. Due to poor financial condition of the family, he started
thinking for an alternative profession. Shambhu met one Salim of
Takravat village. Shambhu had dug wells for Salim at his place as well
as at his relatives place and became friends. Salim lured Shambhu into
drug trafficking and started using him as a carrier to supply heroin to
Delhi. To cope up with the increasing demand of heroin in Delhi
Shambhu lured his cousin Bhura into drug trafficking. On 04.06.13
Shambhu along with his cousin Bhura came to Delhi to deliver a
consignment of heroin but both of
them were caught
red handed.
Further investigation of the case is in progress.
05.06.2013



NOTORIOUS AUTO-LIFTER-CUM-SNATCHER SONU PANCHAL ARRESTED.
TWO STOLEN CARS, ONE MOTORCYCLE & ONE SNATCHED MOBILE PHONE
AND ONE COUNTRY MADE PISTOL ALONGWITH TWO LIVE CARTRIDGES
RECOVERED.
THREE CASES OF MOTOR VEHICLE THEFTS AND ONE CASE OF SNATCHING
WORKED OUT.
The AATS of Crime Branch has arrested one notorious auto lifter/snatcher namely
Sonu Panchal (age-26 years) s/o Sheesh Pal r/o A-112/1, Vikas Kunj, Loni, Ghaziabal, UP.
Two stolen cars, one motorcycle & one snatched mobile phone make Samsung Galaxy and
one country made pistol alongwith two live cartridges have been recovered at his instance.
INFORMATION AND OPERATION
On June 3, 2013, a secret input was received by HC Tejveer and Ct. Neeraj of AATS,
Crime Branch regarding movement of one armed auto lifter namely Sonu Panchal s/o Sheeshpal
r/o A-112/1, Vikas Kunj, Loni, Ghaziabal, UP at Loni road on a stolen M/Cycle. Accordingly, a
team led by Insp. Arun Chauhan, HCs Tejveer, Jagdish, Cts Satendra , Neeraj, Deepak and
Rajesh was constituted under the supervision of ACP Satish Yadav and over all guidance of
Addl. DCP Kumar Gyanesh. The team was deployed at strategic points near Balbir Nagar Pulia,
Loni Road where the auto lifter Sonu Panchal was successfully nabbed alongwith one
motorcycle. One Country made pistol, alongwith two live cartridges, and one Samsung galaxy
mobile phone were recovered from his possession. On verification, the motorcycle was found
stolen from the area of P.S. Jafrabad, Delhi and the mobile phone was found snatched from the
area of P.S. GTB Enclave, Delhi vide FIR No. 27/13, U/s 379 IPC. Accordingly, the accused has
been arrested in case FIR No. 97/03 dt. 03.06.2013 u/s 411 IPC & 25 Arms Act, PS Crime
Branch, Delhi.
On sustained interrogation, the accused disclosed that he has also stolen other vehicles,
alongwith his other associates. Two more stolen cars have been recovered at his instance.
CASES WORKED OUT ALONGWITH THE RESPECTIVE RECOVERY
Sl. No.
1.
2.
FIR No.
147/2012
27/2013
U/S
379 IPC
327/379/34 IPC
PS
Jafrabad
GTB Enclave
3.
4.
241/2012
139/2012
379 IPC
379 IPC
Dwarka South
Darya Ganj
Recovery
Motor Cycle
Mobile phone Samsung
galaxy
Maruti Alto
Santro Car
PROFILE OF THE ACCUSED
Accused Sonu Panchal belongs to family of ironsmiths and is a native of Village
Rasoolpur Jahid, Meerut, UP. He has four brothers and one sister. In 2004, his family had
moved to Shahadra, Delhi to meet employment needs. The accused had joined his father at the
young age of 16 years and gathered expertise in welding work. In the year 2010, he solemnized
marriage against the will of his family and shifted to Meerut and therefrom to Karnal. But for
treatment of his ailing wife, he moved to Loni, Ghaziabad. Due to financial crisis and illness of
his wife, he slipped into the world of crime. In the year 2010, he stole a bike from North-East
Delhi area along with his associates, but was arrested in case vide FIR No. 171/10 dt.
22.04.2010, U/s 379/411 IPC, PS Jyoti Nagar, Delhi. Thereafter, Sonu switched over to
chain/mobile snatching. He used to ride the motorcycle whereas his associate snatched the
valuables. Their major targets were marriage gatherings and other crowded places. During
interrogation, he confessed that his associate had given him the country made pistol & two live
cartridges to open fire if there is possibility of his apprehension on the spot.
Efforts are in progress to apprehend his associates and to effect further recoveries.
02-06-2013
SENSATIONAL MURDER CASE OF MCOCA DETAINEE & NOTORIOUS BAD
CHARACTER CUM BUILDER KHALEEL AHMAD @ KHALEEL MAMA SOLVED
INTRODUCTION:
The Crime Branch has arrested one Rishi Gupta, age- 30 years S/o Ramji Lal Gupta R/o
244/65, Gali No.-4, Mandawali, Delhi with one automatic pistol alongwith 4 live cartridges of
.32” caliber and one country made pistol alongwith 4 live cartridges of .315” caliber in his
possession, who is involved in sensational murder of notorious Bad Character cum builder
Khaleel Ahmad @ Khaleel Mama. The deceased Khaleel Ahmed was a MCOCA detainee who
was previously involved in more than 45 criminal cases.
INCIDENT:
On 29.05.13, Khaleel Ahmed @ Khaleel Mama, a Bad Character cum builder of Lahori
Gate area was murdered in cold blood in a shootout in which his accomplice Ismail also
sustained gunshot injuries. A case vide FIR No. 100/13, dt. 30.05.2013 u/s 302 IPC, PS Lahori
Gate, North Distt., Delhi was registered in this regard.
INFORMATION:
A team of AATS/Crime Branch, Delhi including Insp. Jai Bhagwan, ASIs Harveer
Singh, Harsh Vardhan, HCs Azad, Upender, Karambir, Sandeep, Dilbagh Singh, Kamal,
Krishan, Jitender, Sanjay Tyagi, Cts. Govinder, Jagat Nagar, Yoginder and Harender was also
deputed to nab the criminals involved in this cold blooded sensational murder under the
supervision of ACP Satish Chander Yadav & over all supervision of Addl. DCP Kumar
Gyanesh. The team so deputed started working relentlessly on the leads provided by the
eyewitnesses. Informers were also deployed to gather information in this regard. The efforts of
the team finally yielded fruit when information was received on 02.06.13 that an associate of the
main shooter Mobin namely Rishi Gupta is the co- conspirator in the crime and he will come to
meet someone near Shahadra Metro Station.
On this information, the AATS/Crime Branch team swung into action, laid a trap near
Shahdra Metro Station and overpowered Rishi Gupta, who was in possession of one automatic
pistol, alongwith 4 live cartridges of .32” caliber and one country made pistol alongwith 4 live
cartridges of .315” caliber. The accused has been arrested vide case FIR No. 96/2013 dt. 1.06.13
u/s 25 Arms Act, P.S. Crime Branch, Delhi.
INTERROGATION:
The accused Rishi Gupta has disclosed that his close friend Mobin Sabbir was an
associate of Khaleel Ahmed. He became familiar to both of them when he was in Tihar Jail.
They were extorting money from the builders and businessmen of old Delhi. Off late, Khaleel
Ahmed and Mobin become enemies due to some reasons and Mobin hatched a conspiracy
alongwith Rishi Gupta to eliminate Khaleel Ahmed. They had visited the office of Khaleel
Ahmed 2-3 times before this incident with the intention to kill him but they could not find safe
opportunity to execute their plan. As both of them are having past criminal record, they had easy
access to the weapons but needed a vehicle to run away from the spot after shootout. Rishi Gupta
was asked by Mobin to arrange for the vehicle. On the fateful day, Rishi Gupta borrowed a white
TATA Safari from one of his acquaintances namely Israil Ahmed S/o Iqbal Ahmed R/o A-60,
North Vinod Nagar, Mandawali, Delhi. Rishi Gupta was driving the vehicle and Mobin was
seating with him on the front seat of TATA Safari. Both of them reached near Fire Station at
about 11 PM after arming themselves with two firearms each. Rishi Gupta was sitting in the
TATA Safari with its ignition on and Mobin went for the actual hit. Within minutes, Mobin came
back and told Rishi Gupta “SALE KA KAAM KAR DIYA” and both of them ran away in the
TATA Safari vehicle. After this incident, both of them reached Mandawali and then left for Etah,
UP to meet one of their friends to borrow some money from him as they were short of funds at
that time. Later, they went to Agra in the same TATA Safari. Rishi dropped Mobin at Delhi Agra
Main road, near Sutalpuri pulia. Mobin stayed there in Shripati Guest House. After this, he came
back to Delhi and returned to his house after parking the TATA Safari in Karkardooma Court
complex. He handed over the keys of TATA Safari to one of his friends to handover the same to
its owner. He was planning to go to Agra to meet Mobin since he wanted to eliminate his enemy
namely Shiv Shankar at Firozabad near Agra. According to him, he had helped Mobin in the
murder of Khaleel and now Mobin was supposed to help him in the murder of Shiv Shankar.
However, before executing their plan, he was nabbed alongwith the firearms being carried by
him to eliminate Shiv Shankar.
RECOVERY:
1. Tata Safari No. DL-9C Z 0849 (used in the commission of crime).
2. One automatic pistol alongwith 4 live cartridges of .32” caliber.
3. One country made pistol alongwith 4 live cartridges of .315” caliber.
CASE SOLVED:
1. FIR No. 100/13, dt. 30.05.2013 u/s 302 IPC, PS Lahori Gate, North Distt., Delhi
PROFILE OF ACCUSED PERSONS:
The accused Rishi Gupta originally belongs to Shiv Nagar, Firozabad, UP, He has studied
up to 8th standard and is unmarried. The accused is having seven sisters and one brother. In the
year 2002, he was arrested for first time in a case of attempt to murder when a quarrel took place
with his neighbors. In this incident, his cousin brother Vikas Gupta was murdered. After this, he
was arrested in two more cases of attempt to murder and in a case of murder in the same Police
Station Kotwali North Firozabad, UP. Due to these reasons, the family of the accused left
Firozabad and started living in Delhi. In 2006, the accused Rishi Gupta alongwith his associates
Pawan Gupta and Sandeep Bhatnagar committed a robbery of Rs. 40 Lac at UTI bank in
Vikaspuri, Delhi by pretending as human bombs and was later arrested in the case.
The previous criminal record of Rishi Gupta is as under:-
1. FIR No. 465/02, u/s 147/148/308 IPC, PS North Kotwali, Firozabad, UP
2. FIR No. 235/04, u/s 307 IPC, PS North Kotwali, Firozabad, UP
3. FIR No. 401/04, u/s 307/506 IPC, PS North Kotwali, Firozabad, UP
4. FIR No. 44/04, u/s 420/468/471 IPC, PS North Kotwali, Firozabad, UP
5. FIR No. 292/05, u/s 384/342/302 IPC, PS North Kotwali, Firozabad, UP
6. FIR No. 40/06, u/s 25 A. Act, PS North Kotwali, Firozabad, UP
7. FIR No. 255/06, u/s 392/34 IPC, PS Vikas Puri, Delhi.
8. FIR No. 40/06, u/s 25 A. Act & 411/IPC, PS Special Cell, Delhi.
1.06.13
 THREE CHEATS DEALING IN COMMERCIAL
VEHICLES ARRESTED WITH UNIQUE MODUS
OPERANDI
OF
CHANGING
REGISTRATION/CHASSIS NUMBER
With the arrest of three persons, namely Vinod s/o Milki Ram r/o H.
No. 59 B.M. Compound G.T. Road Ghaziabad (UP) (age 54 yrs) and Ricky
Arora @ Dheeraj Arora s/o Roshan Lal Arora r/o WZ-308 Naraina Village,
Delhi (age 28 yrs) & Amit Oberoi @ Jeetu Oberoi s/o Ashok Oberoi r/o D-15
Old Gupta Colony, Model Town, Delhi (age 34 yrs), the staff of Special
Investigation Team, Crime Branch has recovered one Tata truck at their
instance, on which they were going to obtain loan from Sri Ram Finance
Company by putting fake Chassis Number & Registration number plate on
it.
BRIEF FACTS
ACP KPS Malhotra received an information that some persons are
involved in this scam by changing chassis number and registration number
of trucks and have obtained finance from various private finance companies
and they will come at a plot in Garhi Nizam Pur Village with one Tata Truck.
On this information, a raiding team was constituted under the supervision of
Insp. Rajbir consisting SI Sunil Kumar, ASI Ramesh Kumar, HCs Kanwar Pal,
Jagbir, Jai Singh, Anil and Ct. Devender under the overall supervision of
ACP K.P.S. Malhotra. At around 4.00 pm, a raid was conducted at a plot
near Panchayat Ghar, Village Garhi Nizam Pur at Jonti Nizam Pur Road and
accused Vinod and Ricky Arora were found tempering the chassis number of
Tata Truck bearing registration No. HR-69-5302. The original number plate
was found lying near the truck whereas the fake number plate i.e. HR-47-D1127 was affixed on the truck. 23 punching dyes, 12 grinder plates, 1
grinding machines etc. were also found at the spot.
During the
interrogation, Vinod and Ricky Arora disclosed that the recovered truck was
bought by one Amit Oberoi @ Jeetu Oberoi. They were tempering the
chassis number and registration number of the said truck, so that they may
obtain loan on this truck. Hence, a case FIR No. 92/13 u/s 420/468/471/34
IPC PS Crime Branch was registered and both the accused persons were
arrested. Later on, accused Amit Oberoi @ Jeetu Oberoi was also arrested in
this case and further recovery is in progress.
During interrogation, it was revealed that the above accused were
working for the master mind Jasbir Chauhan @ Ajay Chauhan who used to
get the registration/chassis number punched on the commercial vehicles .
He used to arrange the document kit of the vehicles which were declared
total loss by the insurance company and than the registration/chassis no. of
the damaged vehicle were forged on the working vehicle and finance was
arranged from the bank.
PROFILE OF THE ACCUSED PERSONS
(1)
Vinod s/o Milki Ram r/o H. No. 59 B.M. Compound G.T. Road
Ghaziabad UP. He was earlier working as a lathe machine
operator. He came into contact with Amit Oberoi @ Jeetu
Oberoi and started working with him.
(2)
Ricky Arora @ Dheeraj Arora s/o Roshan Lal Arora r/o WZ308 Naraina Village, Delhi. He has studied upto 5th class. He
is running spare parts shop at Punjabi Bagh Transport Centre.
He used to sell the tempered vehicles in Punjab.
(3)
Amit Oberoi @ Jeetu Oberoi s/o Ashok Oberoi r/o D-15 Old
Gupta Colony Model Town Delhi. He purchased condemned
vehicles from auction and handed it over to Vinod for
tempering the chassis number and registration number.
ROCOVERY MADE
1.
2.
3.
4.
5.
6.
7.
8.
9.
One Tata Truck bearing registration number HR-47-1127
One registration number plate HR-69-5302
One Grinder machine make BOSCH
12 Grinder Plates
23 punching dyes
One scale steel
One paint box
One paint brush
One hammer
10.One glue stick
Further investigation of the case is under progress.
31.05.13
 TWO PERSONS INVOLVED IN TRAFFICKING OF
HEROIN ARRESTED.
 520 grams OF FINE QUALITY HEROIN SEIZED.
 VALUE OF HEROIN IN INTERNATIONAL MARKET
APPROXIMATELY RS. FIFTY TWO LAKHS.
TEAM
A team of officers of the Crime Branch led by Inspr.
Vivek Pathak, consisting of SI Sunil Jain, HCs Yogesh, Om
Parkash, Rajesh and Cts Kheta Ram under the supervision of
ACP Narcotics Zile Singh and overall guidance of Addl DCP
Bhisham Singh has apprehended two persons involved in
trafficking of drugs and have recovered 520 Gms of fine quality
Heroin. The heroin recovered is worth Rs. Fifty Two Lakhs
(approximately) in the international market.
INFORMATION AND OPERATION
Information was received on 30/05/2013 by SI Sunil Jain
that a person namely Taijul who is a resident of Pahar Ganj and is
indulging in sale and supply of Heroin in Delhi. The information
further entailed that Taijul would be coming at the corner of
Idgah, Rani Jhansi Road, New Delhi between 09:30 AM to 10:00
AM to deliver a consignment of heroin to one Nasim, a resident of
Raghubir Nagar. A trap was laid around corner of Idgah, Rani
Jhansi Road, New Delhi. At the said spot, Taijul handed over a
consignment of heroin to Nasim. Both of them were caught red
handed on 30.5.2013 at 09:45 AM. On frisking, Nasim was found
in possession of 520 grams of fine quality heroin. A case vide FIR
No. 95/13 dated 30.05.2013, U/s 21/29 of NDPS Act, has been
registered at PS Crime Branch.
INTERROGATION AND PROFILE
1.
Taij-Ul-Sheikh @ Siraj (age 22 years) s/o
Sh. Manhar Ali r/o 7379, Kasab Pura, Delhi,
permanent resident of Village Khameda PS
Margram, Distt. Birbhum, West Bengal was
subjected
to
intensive
interrogation.
During
interrogation, he has revealed that he was born in
Khameda, West Bengal. His father is a farmer and also
does casual labour in the fields of fellow villagers. TaijuUl-Sheikh has studied upto 4th standard. He dropped out
of school due to poor financial condition of his family.
After dropping out of school he started working as casual
labour in and around his village. He is married and
having one daughter. One lady namely Parveen brought
him to Delhi two years ago. Parveen also hails from the
same village. Siraj started working as household servant
in Parveen’s house. Parveen is a drug trafficker. One
person namely Sukhchain used to take care of her drug
business. Sukhchain started using Siraj as a carrier. As
Sukhchain was arrested in NDPS Act case, Siraj replaced
him and started working for Parveen and her mentor
Chand. During interrogation, he has revealed that the
couple used to live in Bihar, Jharkhand and Bengal.
2.
Nasim (age 32 years) s/o Sh. Mohd. Jahid
r/o N-546-547 Raghubir Nagar, Delhi, permanent
resident of Village Alta PS Koocha Dhaman Distt.
Kishan Ganj, Bihar was subjected to intensive
interrogation. During interrogation, he revealed that he
was born in Alta, Bihar. His father is a farmer and also
does casual labour in fields of fellow villagers. He is
illiterate. He used to work as casual labour in and around
his village. He is married and having one daughter. He
and his brother Shamim came to Delhi in 1992 along
with their maternal uncle. He started working in Alam
Hotel in the area of Rajouri Garden. Later on, he started
repairing work of sewing machines but could not get
enough money. Thereafter, he started working in a
showroom of woollen clothes in Rajouri Garden. At this
showroom he met with one Aarif, worker at the
showroom. Arif left this job and started supplying heroin
in the area of Nabi Karim. Arif lured Nasim in the drug
business. Last year, one of the carriers of Arif was
arrested and hence a frightened Nasim went back to his
native village. However, Six months lateron Nasim
returned to Delhi and again started indulging in drug
trafficking.
Further investigation of the case is in progress.
31.05.13
 TWO FUGITIVES WANTED IN ASSAULT ON POLICE PARTY
AND THEFT OF LIVESTOCK ARRESTED.
 REWARD OF RS. 25,000/- WAS DECLARED ON THEIR ARREST
BY DELHI POLICE.
Special Unit of Crime Branch has succeeded in arresting two accused
persons, involved in assault on police party and in theft of livestock in the
area of Delhi, NCR, UP and Haryana. In January 2013, this gang had
assaulted and crushed the PCR vans in the area of Outer Distt while escaping
along with the booty (livestock/cattle). Two PCR officials were injured in the
incident.
INCIDENT
On the intervening night of 15/16-01.2013, local residents of Sector27, Rohini noticed that inmates in a Tata 407 had stolen their cattle and
were moving towards Bawana. They raised an alarm and also informed the
police simultaneously. Local police as well as PCR Vans chased the Tata 407
and tried to stop the absconding vehicle near DTU, Main Bawana Road and
Siraspur. The chase continued for two hours but instead of stopping, the
inmates of the Tata 407 opened fire on the police party and also pelted
stones on public as well as PCR Vans. While escaping, they
crushed/damaged two PCR vans, injuring two police officials. They were
forced to stop their vehicle at the closed railway crossing near Bhorgarh.
Local police reached near the vehicle (Tata 407) but by that time, the
assailants managed to escape leaving behind the stolen livestock, which
included 5 cows and one ox. In this regard, a case vide FIR No. 20/12 u/s
380/457/411/186/353/147/307/279/337 IPC & 27/54/59 Arms Act PS
Shahabad was registered.
Various teams of Delhi Police were trailing this gang. A team of Special
Unit, Crime Branch carefully studied the telltale signs of this gang and
zeroed on the Rizwan gang of Ghaziabad, UP. On 04.02.13, three members
of this gang were arrested but Mehtab and Shehnab, who had played a very
active role in assaulting the police party and damaging the PCR vans,
continued to evade their arrest since they were constantly changing their
hideouts. A reward of Rs. 25,000/- was declared on their arrest by
Commissioner of Police, Delhi.
OPERATION
A dedicated team of Special Unit, Crime Branch was put on the job to
apprehend these wanted desperados and the team was continuously keeping
a close watch over the movement of the above accused, namely Mehtab and
Shehnab. The team’s hard work paid off on 30.05.13, when a specific
information was received by Ct. Pawan Kumar, that Mehtab and Shehnab
would come near Sarai Kale Khan bus terminal to meet their accomplice. The
team laid a trap and at about 7.30 pm, at the instance of the informer, two
persons who were later identified as Mehtab @ Mulla, age 28 years s/o
Noordin r/o Village Dabharasi, PS Masuri, Ghaziabad, UP, and Shehnab @
Shahnawaz, age 22 years s/o Munsaid r/o Village Nahal, PS Masuri, Distt.
Ghaziabad, UP were apprehended.
MODUS OPERANDI
They were subjected to intensive interrogation. It was revealed that this
gang headed by Rizwan was involved in theft of livestock in Delhi and NCR.
They had a unique modus operandi for the purpose of cattle theft. They had
purchased a stolen Tata 407 vehicle and the same was modified to help
them in their nefarious activities. Heavy iron girder/bumper were fitted in
the vehicle to crush/damage the intercepting vehicles (mostly police
vehicles) while returning with their booty. Further, to strengthen their
armory, they used to keep heavy loads of stone in the vehicle and if any
police vehicle dared to chase them, the members of this gang never
hesitated to open fire upon police vehicles or hurt them by pelting stones.
There were instances when they had even thrown the cattle from their
vehicle in front of the chasing police vehicles, thereby forcing the chasing
vehicles to stop. In the day time, one or two members of gang used to
reccee the area and as per their lead/information, the gang would enter
Delhi in their Tata 407 vehicle during night time in search of livestock/cattle.
Members of this gang, which included 8-10 persons, carried weapons along
with them and on resistance, they never hesitated to take the extreme steps
of firing/attacking police to enable their escape. This gang is found involved
in more than a dozen cases of cattle thefts in Delhi, and more than 50
across NCR, UP, Haryana etc.
TEAM
Inspr. Sunil Kumar, SIs N.S. Rana, Ravinder Teotia, Ravinder Verma,
ASI Dharmender, HCs Ieed Mohd, Vasik, Ravinder Baliyan, Dinesh, Aslup,
Rakesh Tomar, Cts Pawan, Manoj, Surender, Kusum Pal, Rakesh, Udai
and Mohit under the supervision of ACP Sh. Udaivir Singh Rathi and overall
guidance of Addl.DCP/Crime Sh. Bhisham Singh.
PROFILE
1. Accused Mehtab was born in village Dabharsi, Ghaziabad, UP. He
belongs to a poor family. He has expertise in driving. As such, his
services were much sought after by various gangs involved in such type
of nefarious activities in the area of Delhi, NCR, UP and Haryana. He
was earlier arrested by Haryana, UP and Delhi police. He has been
indulging in the activity of livestock theft since last about 7-8 years.
2. Accused Shehnab was born in village Nahal, PS Masoori, UP. He
belongs to poor family. He could not complete his primary education
and started working as labour job. He came in contact with Rizwan
through one of his friend Fakhru, who lured him and roped him in his
gang. He has been arrested for the first time.
Local police have been informed about their arrest. Further efforts are
being made to arrest the other absconding criminals of this gang.
Dated: 22.05.2013

A WANTED, NOTORIOUS AND DESPERATE CRIMINAL RAVI
BHARDWAJ @ BUNTY, ARRESTED.
 ILLEGAL PISTOL OF .32 BORE WITH THREE LIVE CARTRIDGES
RECOVERED FROM HIS POSSESSION.
 WANTED IN TWO CASES OF OUTER DISTRICT OF MURDER AND
ASSAULT ON POLICEMEN
INFORMATION & TEAM:
On 19.05.2013, a secret input was received in Crime Branch that a
desperate criminal namely Ravi Bhardwaj @ Bunty of Alipur, Delhi who is
involved in many heinous crimes would come to his house at Alipur village
via DSIDC Complex, Narela around 9.30 to 10 pm.
To develop this information and to nab the wanted criminal, a team led
by Inspr Arti Sharma, consisting of ASI Hemkaran, HCs Bijender, Bahadur
Sharama, Rajinder, Narender and Rajinder Cts Dabbu Kanwar, Raman, and
Pushpender was constituted under the close supervision of ACP KPS Malhotra
and Addl DCP Kumar Gyanesh.
INCIDENT:
The source of information appered to be authentic and hence a
trap was laid around 9pm at Narela-Alipur Road near bus stop towards Shah
Pur Garhi village. At around 9.50pm, a person was sighted coming from
Narela side. On pointing by the informer, the sleuths overpowered him
when he was trying to flee. After apprehension, it was confirmed that he is
Ravi Bhardwaj s/o late Shri Jai Bhagwan r/o H.No.491, Village Alipur, Delhi.
His cursory search was conducted during which he was found carrying an
illegal pistol of 7.65 bore (prohibited bore) with three live cartridges. A case
vide FIR No. 90/13 dt.19.05.2013 u/s 25/54/59 A. Act has been registered
at PS P.S. Crime Branch.
INTERROGATION:
On sustained interrogation, accused Ravi Bhardwaj @ Bunty
revealed that he is in property business with his associates Deepak and
Ravinder.
His relationship with Deepak deteriorated on account of
monetary issues to such an extent that he hatched a conspiracy with his
other associates namely Ravinder Mann @ Gallu and Ajay to eliminate
Deepak and his own brother Virender. On 1st May 2013, they reached
Balmiki Chopal, Khera Kalan where accused Ravi Bhardwaj and Ajay went
inside the Chopal whereas Ravinder Mann @ Gallu were on the driver seat of
Scorpio vehicle. At around 8.40 pm, when Virender was taking his dinner in
the Chopal, Ravi Bhardwaj started abusing Virender and on the instigation of
Ajay, he fired at Virender from his country made pistol and fled from the
spot, leading to registration of a case vide FIR No. 210/13 u/s 302/34 IPC &
25/27 A. Act at PS S.P. Badli.
While on the way to Khera Kalan to execute the above mentioned
criminal conspiracy, Ravi Bhardwaj and his associates had also indulged in
manhandling of the Delhi Traffic staff when police stopped their Scorpio
vehicle for checking. A separate case vide FIR No. 195/13 u/s
186/353/332/506/34 IPC & 25 A. Act is registered at PS Ali Pur in this
regard.
PROFILE:
Accused Ravi Bhardwaj @ Bunty is a BC of PS Ali Pur, Delhi. A
matriculate from his village school, he started his career as a technician
repairing AC/Fridge, and later became a property dealer.
Due to the lure of earning fast money, he fell into bad company
and entered the world of crime. His frequent involvements are as
following:EARLIER INVOLVEMENTS:
90/2013 20/05/2013 25/54/59 ARMS ACT
CRIME BRANCH
210/2013 02/05/2013 302/34 IPC & 25/27/54/59 Arms Act S.P.BADLI
195/2013 01.05.2013 186/332/353/506/34 IPC & 25/54/59 ALI PUR
Arms Act
129/2010 07/10/2010 25/54/59 A.ACT
NABI KARIM
295/2010 02/09/2010 307/34 IPC & 25/27/54/59 A.ACT
ALI PUR
61/2010 06/03/2010 323/341/427/506 IPC
ALI PUR
268/2005 26/06/2005 160 IPC
SONEPAT
SADAR
313/2003 09/10/2003 399/402 IPC
BAWANA
315/2003 09/10/2003 25 A. ACT
BAWANA
281/2003 11/09/2003 392/34 IPC
BAWANA
RECOVERY:
One illegal pistol of .32 bore with three live cartridges were
recovered from his possession.
Dated: 22.05.2013
 DRUG TRAFFICKER HELD WITH 500 GMS OF FINE QUALITY HEROIN.

PRICE
OF
THE
CONTRABAND
IN
INTERNATIONAL
MARKET
APPROXIMATELY RS. 50 LAKHS.
IS
INTRODUCTION:
THE CRIME BRANCH OF DELHI POLICE HAS APPREHENDED A DRUG
TRAFFICKER AND RECOVERED 500 GRAMS OF HEROIN FROM HIS POSSESSION.
INFORMATION, TEAM AND OPERATION:
An input was received, in the Narcotics Branch on 19.5.2013 that a person,
who is into supply of heroin, would come near Delite Cinema, Delhi between 2.30 to
3pm to deliver a consignment of heroin to one of his contacts.
A team of officers of the Crime Branch led by Inspr Sanjay Gade consisting
of SI Rajni Kant, ASI Devender, HCs Mahesh, Narinder, Charan Singh, Cts Satpal,
Sunny, Vinit, and Manoj was constituted under the close supervision of ACP Zile Singh
and able guidance of Addl DCP Bhisham Singh.
A trap was laid near Delite Cinema Delhi and one person namely was
apprehended at the instance of informer. A search was made and 500 grams of fine
quality heroin was recovered from his possession. He was identified as Md Qayum s/o
Md Ansari of Gokalpuri, Delhi. He was arrested, contraband was seized and a case vide
FIR No.88/13 dated 19.05.2013 U/s 21 of NDPS Act was registered at PS Crime
Branch.
INTERROGATION & PROFILE:
During questioning, the accused claimed that he is an illiterate, is married
and having three children. He was working as a loader at New Delhi Railway Station,
where he met one Hamid of Saran (Bihar) who used to drive lorry at the same place.
Hamid suggested to him a new way (via drugs) to earn easy money. Due to poor
financial condition of his family and for earning quick money, he got involved in drug
trafficking. Efforts are being made to trace Hamid.
Further investigation of the case is underway.
Dated: 20.05.2013
• Delhi Police nabs Notorious Arms Supplier Kalu Singh
• 10 Sophisticated English Pistols (alongwith magazines)
recovered
• Firearms Manufacturer Richhpal Singh of Madhya Pradesh
absconding
The Crime Branch of Delhi Police has arrested a notorious arm supplier
Kalu Singh, an associate of old time illicit arms manufacturer Richhpal Singh
Sikligar of Pachori, Madhya Pradesh and seized ten sophisticated pistols
alongwith magazines from his illegal possession.
TEAM
Secret input was received by SOS team regarding supply of illegal
arms in the jurisdiction of Delhi. A team was immediately constituted lead
by Inspr Ashok Kumar comprising of SIs Virender Singh, Devender Kumar,
ASIs Jasvinder Singh, Ranjeet Kumar, HCs Sanjay, Harviner, Virender Singh,
Cts Dinesh Kumar, Bhoop Singh and Hariom under the supervision of ACP
Suresh Kaushik, overall guidance Addl.DCP/Crime Kumar Gyanesh.
OPERATION & ARREST
On 12.05.2013, SI Virender Singh received a secret information that a
person namely Kalu r/o Madhya Pradesh who came from MP, would come to
Shantivan Ring Road Bus Stand to supply the illegal Arms.
Acting upon this secret input, the team reached near the Traffic
Junction, Shantivan Ring Road, Delhi at 4.40 PM. A trap was immediately
laid near and around Bus Stand Shantivan Ring Road, Darya Ganj, Delhi at
around 5 pm. At around 6 PM, three buses came from Raj Ghat side and
one person of medium built and carrying a plastic bag in his right hand deboarded from one of them and started waiting for someone at the bus stand
shed. That person was identified as Kalu, supplier of illegal Arms by the
informer. Sheriff the presence and movement of the police party, he tried to
run away, but by showing exemplary courage and professionalism, SI
Virender Singh promptly over-powered the accused Kalu with the help of Ct
Bhoop Singh and other staff.
During interrogation, he disclosed his name as Kalu Singh, age 30
years s/o Hazar Singh r/o Village Dhaba, PS Khaknar, Distt Behranpur,
Madhya Pradesh. One plastic bag was recovered and after taking search, 10
illegal sophisticated pistols with magazines wrapped in white & yellow
polythenes were found in it. Hence, a case vide FIR No. 86/13 dated
12.05.2013 u/s 25 Arms Act, PS Crime Branch, New Delhi, was registered
and the investigation was taken.
During investigation, accused Kalu Singh disclosed that he has been
associated with the notorious arms manufacturer/supplier Richhpal Singh r/o
Village Pachori, PS Khaknar, Distt. Burhanpur, Madhya Pradesh since 2006.
He further disclosed that the recovered pistols were given to him by Richpal
Singh to deliver the same to some person in Delhi, who was to come at the
Bus Stand of Shantivan, New Delhi. He also told that prior to this, he had
also supplied many consignments in Agra and one consignment in New
Delhi. He further disclosed that Richhpal used to pay him Rs.3000 to 5000
for supply of each consignment to its destination. Kalu Singh was also
arrested with three illegal pistols by the police of PS Khakner in 2010.
Raids were also conducted at Village Pachori and Dhaba, Khakner,
Distt. Burhanpur, M.P. and all other possible hide outs of accused Richhpal
Singh with the help of local police of P.S. Khaknar but he was found
reportedly absconding since the arrest of his associate Kalu Singh.
The record of Richpal Singh and his family have been collected from PS
Khaknar which reveals that the family members of Richpal singh have also
been involved earlier in the business of illegal arms manufacturing and
supplying. 7 cases against Richhpal Singh, 12 cases against Mahender Singh
(Brother), 7 cases against Uttam Singh (Brother), 2 cases against Ateek
Singh (Brother) and 2 cases against Prem Singh (Father) have been found
registered. Richhpal Singh and his two brothers namely Mahender Singh
and Uttam Singh are BCs of PS Khaknar. None of his brother could also be
traced while his father Prem Singh was found bed suffering from various old
age diseases. He further assured the police to help in apprehending the
accused Richhpal Singh.
The investigation of the case is in progress and all out efforts are bing
made to arrest the accused persons.
RECOVERY
10 Sophisticated English Pistol along with their magazines.
PROFILE OF ACCUSED
Kalu Singh, age- 30 Years s/o late Sh. Hazar Singh r/o Vill. Dhaba, PS
Khaknar, Distt. Burhanpur, Madhya Pradesh is a school drop-out who started
working as a labourer due to poverty. In 2006, earn easy money, he came
in contact with desperate arms manufacturer and supplier Richpal Singh of
Pachori, Madhya Pradesh. Kalu Singh used to supply illegal weapons in
various parts of the country on the directions of Richhpal Singh.
Dated: 17.05.2013

IPL BETTING RACKET BUSTED.

ARRESTED ONE ACCUSED PROVIDING LINES TO BOOKIES.

ONE TV, ONE LAPTOP, 44 CHARGERS, 60 MOBILE PHONES, TWO REMOTES, 51
MOBILE PHONE MIKES, TWO INTERNET USB DATA CARDS AND OTHER
WRITING MATERIAL RECOVERED.
INTRODUCTION:
THE CRIME BRANCH OF DELHI POLICE HAS BUSTED AN ORGANISED
BETTING RACKET OF IPL, ARRESTED ONE ACCUSED PERSON AND RECOVERED
ONE TV, ONE LAPTOP, 44 CHARGERS, 60 MOBILE PHONES , TWO REMOTES, 51
MOBILE PHONE MIKES,TWO INTERNET USB DATA CARDS, AND OTHER
WRITING MATERIAL.
TEAM AND OPERATION:
A secret input was received by HC Dilbag Singh in AATS Crime Branch that one Pawan
Arora s/o Sh Sudhir Kumar Arora r/o H.No.344 A Rishi Nagar Rani Bagh Delhi 34 is organizing
a cricket betting in his rented house at 340 Rishi Nagar Rani Bagh Delhi and he will be writing
‘Satta’ during the match between ‘Calcutta Night Riders and ‘Pune Warriors’ and that if a
raid is conducted, the criminal can be nabbed red handed.
To nab the criminal, a team led by Insp Jai Bhagwan, consisting of ASI Harsh Vardhan,
HCs Dilbag Singh, Upender Singh, Krishan Singh, Jitender Singh, Azad and Karambir Singh,
was constituted under the close supervision of ACP Zile Singh and able guidance of Addl DCP
Bhisham Singh.
After receeing the surroundings at H.No.340 Rishi Nagar Rani Bagh Delhi, a decoy
customer was sent who offered a deal to the accused person. At the instance of the decoy, raid
was conducted at the given address. Inside the room, the cricket match between Calcutta Night
Riders and ‘Pune Warriors’ which was being telecasted live on a Sony TV was being viewed.
The accused was using one mobile phone line to receive the betting rates from the bookies.
He was also forwarding the ‘satta’ rates to his bookies by using 68 parallel mobile phone
lines and recording the conversation on other mobile phones.
The identity of the arrested accused is as folowing:
Pawan Arora s/o Sh Sudhir Kumar Arora r/o H.No.344-A, Rishi Nagar, Rani Bagh, Delhi.
A case vide FIR No.88/13 u/s 3,4,5 DP Gambling Act, PS Crime Branch dated 15.5.13
has been registered in this regard.
INTERROGATION:
Accused Pawan Arora has revealed that he has been running this racket with the help of
his associates, from his rented house, for the last two years. He further disclosed that the other
bookies to whom he is providing lines pay him Rs.3000 per month, whereas he is paying
Rs.5000 per month to the main bookie and hence earning Rs.2 Lac, as he is having 68 lines for
forwarding the rates.
RECOVERY: ONE TV, ONE LAPTOP, 44 CHARGERS, 60MOBILE PHONES, TWO
REMOTES, 51 MOBILE PHONE MIKES AND OTHER WRITING MATERIALS , TWO
INTERNET USB DATA CARDS.
Investigation is under progress.
Dated: 15.05.2013
PROCLAIMED OFFENDER/NRI OF PUNJAB ARRESTED BY CRIME BRANCH AFTER
ABSCONDING FOR 30 YEARS.
A team of officers of Special Operations Squad of Crime Branch led by Inspr Naresh Chander
and consisting of SI Naresh Kumar, ASI Vinod Kumar, HCs Anil Kumar, Virender Singh, Virender
Kumar and Ct Ajay under the close supervision of ACP Suresh Kaushik and overall guidance of Addl
DCP Kumar Gyanesh, have apprehended a proclaimed offender of Punjab who was on the run since last
three decades.
On 15.05.2013 an input was received by HC Anil Kumar that a proclaimed offender of
Kapurthala, Punjab Police will come at Vikas Puri area today. On this information, a trap was
laid and a person was apprehended. He was identified as Balkar Singh, age 50 years s/o Bikkar
Singh r/o Village Kheerawali, Police Station Kotwali, Kapurthala, Punjab. His details were also
verified from Punjab Police web site.
Balkar Singh was subjected to intensive interrogation. It was revealed that he has been declared a
Proclaimed Offender in a case FIR No. 468/83, dt 05-12-1983 u/s 307 IPC PS Kotwali, Kapurthala,
Punjab when some quarrel had taken place on 05.12.1983 at Naya Goan, a village adjoining to his native
village. At that time, he was a young man of 20 years and he was named in this case of attempt to
murder.
Fearing his arrest, his parents managed to send him abroad (Lebanon) soon after the incident. He
came back to India in 1993 but was again sent abroad, this time to USA. He used to drive a taxi for
livelihood. His visa got expired and he was put in jail for three months before being deported back to
India in Feb.2011. In India, he concealed his presence and was residing in Vikas Puri area where his
activities got noticed by a secret informer of Crime Branch which led to the arrest of this proclaimed
offender.
Balkar Singh has studied upto 7th standard only and belongs to a farmer family in Punjab.
Initially, he worked as a Taxi driver in Lebanon and United States and also used to do labour at
constructions sites there.
Concerned police station has been informed about his arrest.
Dated: 14.05.2013

HIGH PROFILE PROCLAIMED OFFENDER AND FUGITIVE JVG GROUP CMD
ARRESTED. CARRIED A REWARD OF ONE LAKH ON HIS ARREST.

THE ACCUSED FLOATED 17 COMPANIES, CHEATED LACS OF INVESTORS ALL
OVER INDIA TO THE TUNE OF THOUSAND CRORE.

ONE LICENSED .32 BORE PISTOL WITH 5 LIVE CARTRIDGES AND MERCEDES E280 CAR RECOVERED.
INTRODUCTION:
The Crime Branch of Delhi Police has arrested the fugitive JVG Group CMD Vijay
Kumar Sharma @ VK Sharma (aged 51 years) s/o late Shri Suraj Prakash Sharma r/o Sainik
Farms, New Delhi and Goregaon East, Mumbai from Bhairon Road, New Delhi. The accused was
wanted in more than 10 cases of cheating. He had cheated investors to the tune of a hundreds of crore. A
cash reward of Rs.1 lakh was declared on his arrest. One Mercedes E-280 car and one licensed pistol of
.32 bore with 5 live cartridges, have been recovered from his possession.
INFORMATION, TEAM AND OPERATION:
A secret input was received in Anti Extortion Cell of Crime Branch regarding movements
of this wanted, rewardee and high profile fugitive Vijay Kumar Sharma. He was frequently changing his
locations in Mumbai, Agra and Delhi.
To develop this information, and to nab this high profile fugitive and very clever
absconding criminal, a team led by Inspr Dig Vijay Singh and comprising of Inspr Sandeep Malhotra, SIs
Arun Dev Nehra, Naresh Sangwan, Pramod Kumar, Rajbir, HCs Shiv Veer, Amit, Devender, Brahmpal,
Yashpal, Pawan, Sanjay, Sandeep, Mahabir, Om Prakash, Ramesh Chander, Surendra, Rakesh, Cts
Rajeev Sahrawat, Pravindra, Sandeep Nara, Neeraj Pandey, Ajeet, Rajbir, Naresh Kumar and W/Ct
Santosh was constituted under close supervision of ACP Hoshiyar Singh and guidance of Addl DCP
Bhisham Singh.
On 13.05.2013, acting on a specific input, a trap was laid near Kailash Colony Metro
Station but the accused who was driving a Mercedes car No. DL-2CQ-3467 flee from the spot on noticing
the police party. A chase was ensued and the car of the accused was intercepted near on Bhairon Road,
New Delhi. HCs Devender, Shiv Veer and Sanjay Kumar, without caring for their lives, caught hold of
the accused who tried to fled from the spot. HC Shiv Veer and HC Devender caught hold of the accused
from the driver side in running car and took out vehicle keys, while HC Sanjay entered the car from the
other side and overpowered the accused Vijay Kumar Sharma.
The accused was thus successfully apprehended from Bhairon Road near Pragati Maidan
at about 5:30 pm from a Mercedes E-280 car. On his personal search, one licensed .32 bore pistol and 5
live cartridges were recovered from his possession. On interrogation, the accused revealed his
involvement in several cases of cheating amounting to a thousand crore. He duped lacs of people by
floating more than 17 companies with their branches all over India and luring general public.
INTERROGATION:
During interrogation, the accused revealed that he (JVG group) had acquired Orkay's
polyester yarn plant and a part of its office space in Mumbai in March 1997 through a tripartite agreement
with financial institutions led by IDBI and the Mehras who controlled Orkay. As per the agreement, JVG
agreed to pay the Mehras Rs 98 crore in cash and take on the Rs 130 crore liability to the various FIs.
JVG paid off Rs 14 crore to the Mehras in March 1997. According to the schedule worked out by the FIs,
JVG agreed to pay the second instalment in the first week of September 1997. Although JVG could not
meet the deadline, it was allowed to run the plant on job-work basis from September 1997. The
understanding was that JVG would pay up by the end of September. However, JVG failed to meet the
end-September deadline as well and Orkay sought the intervention of IDBI to take possession of the
plant. Production at the plant was suspended in October 1997. Following this, the agreement between the
Mehras, JVG and the FIs became null and void.
JVG’s troubles started in June 1997, after the Securities and Exchange Board of India
(SEBI) asked JVG Finance to refund the Rs 45 crore it had raised from a public issue in March 1997. A
day after the issue had opened, RBI issued a show-cause notice asking why JVG Finance should not be
barred from accepting deposits as the group companies had already exceeded their deposit limits. By the
time RBI conditionally cleared the issue after assurances from Sharma, the 70-day stipulated period for
listing the shares had passed.
In October 1997, the Reserve Bank of India (RBI) banned all non-banking financial companies
(NBFCs) of the JVG Group of companies i.e. JVG Finance, JVG Leasing and JVG Securities - from
accepting deposits from the public as they were found short of following the RBI guidelines. Soon after,
JVG downed the shutters of several of its offices in small towns of Maharashtra, Uttar Pradesh and Bihar.
The closing of the offices created a panic among the depositors and strong criticism against the group
came out in the media. Several cases were registered against Vijay Kumar Sharma and his company, in
Delhi and all over India.
Following this, Economic Offences Wing of the Crime Branch arrested Sharma from
Mumbai. In June 1999, after 16 months in jail, Sharma was granted bail by the Hon’ble Supreme Court
of India.
In the year 2005-06, the accused Vijay Kumar Sharma once again cheated a large
number of people by promising them residential accommodation by incorporating M/s Vian
Infrastructure Limited and M/s PSG Developers & Engineers Limited. They collected huge sums to the
tune of Rs. 500 crores from general public and later on he once again vanished from the scene. He was
declared a proclaimed offender in the cases related to M/s Vian Infrastructure Limited in the year 2011.
There are 03 cases registered in respect of M/s Vian Infrastructure Limited and 07 cases registered in
respect of M/s PSG Developers & Engineers Limited, which are as under:-
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
FIR No. 106 dt. 25.6.07 u/s 409/420/120B IPC PS Parliament Street.
FIR No. 135 dt. 03.08.07 u/s 409/420/120B IPC PS Parliament Street.
FIR No. 136 dt. 07.08.07 u/s 409/420/120B IPC PS Parliament Street.
FIR No. 251 dt. 02.12.09 u/s 406/420/120B IPC PS EOW, New Delhi.
FIR No. 39 dt. 02.03.09 u/s 406/420/120B IPC PS EOW, New Delhi.
FIR No.315 dt. 26.07.08 U/s 406/420/120B IPC PS-OI Estate, New Delhi.
FIR No. 737/07 U/s 406/420/120B IPC, PS Connaught place, New Delhi.
FIR No.103/10 U/s 406/420/467/468/471/506/120B IPC, PS EOW, New Delhi.
FIR No. 85/10 U/s 406/409/420/468/471/120B IPC, PS EOW, New Delhi.
FIR No. 94/12 u/s 420/468/471/120-B IPC PS EOW/Crime Branch.
Vijay Kumar Sharma was not attending the courts after 2010 and he was declared
proclaimed offender by the Hon’ble court of ACMM/New Delhi on 02.05.2011.
In April 2012, Hon’ble Supreme Court of India cancelled the bail of Vijay Kumar
Sharma as he was not appearing in the matters of JVG in the company courts and directed him to
surrender before the courts concerned but Vijay Kumar Sharma did not surrender and went underground.
During his absconding period, the accused Vijay Kumar Sharma frequently changed his
hideouts in Delhi, UP, Uttarakhand, Rajasthan and Maharashtra and avoided train and air journey and
preferred travel by road. Most of the time, he used to stay in hotels and guest houses situated in small
towns of these states. He also frequently changed his mobile phones and SIM cards and cars to hoodwink
the investigating agencies.
PROFILE:
Vijay Kumar Sharma was born in 1962 in Haryana. His father was a govt. teacher by
profession. He matriculated from DAV Sr. Sec. School, Daryaganj, Delhi and gave up his studies in 11 th
standard. He started his career as a building materials supplier to Swadeshi Polytex during 1979-1989. In
September 1989, he launched his first company “JVG” and started real estate business by developing a
colony in the name of “JVG Enclave” on Noida-Dadri Road, which was declared unauthorized by the UP
Govt.
Later, he launched a new company in name of “JVG Finance” and developed a colony by
the name of “Chaudhary Charan Singh Awas Yojna” in Bagpat District of UP. In the year 1992, he
opened his office in Patna and developed a colony in the name of “Jai Prakash Yojna”. He earned a lot of
money this way and purchased the Appu Ghar in Meerut whose CA was one Mr DK Kapoor. After this,
he deputed DK Kapur as CA and Financial Consultant of his company and they started demanding fixed
deposits from general public in their company by offering them very high interest rates and opened
several branches of the company all over India. In this way the accused collected huge money from
general public and he started JVG daily Hindi newspaper and Sandhya Times in Delhi and ‘JVG Sandhya
Prahari’ in Patna. After this, he launched another company “JVG Departmental” and opened departmental
stores in different areas of Chandigarh, Kurukshetra, Delhi, Patna, Varanasi and Ranchi etc.
Over the next few years, the company brought over 3000 small firms under its control.
Vijay Sharma also launched JVG Steels, JVG Departmental Stores, JVG Foods, JVG Petrochemicals and
many other companies. In 1992, he acquired San Tosha Resorts and India Cero Oil, an oil extraction unit
from the Dalmias in 1993.
The major chunk of the JVG empire was created from fixed deposits received from
general public. In the early 1990s, Sharma opened branches of his finance companies in various towns
and villages. He followed this with aggressive advertising regarding officering high interest rates, which
were as high as 30%. Investors flocked to buy the company's schemes and the deposit base soon crossed
Rs1000 crores. The JVG group's turnover increased from Rs.102 crore in 1994-95 to Rs.700 crore in
1995-96.
He keeps on changing his appearance (look and style) very frequently to avoid easy
identity.
PLANS:
Sharma had grand and ambitious plans for expanding JVG to a Rs12000 crore empire by
the year 2000. He announced that he would invest over Rs4000 crore in diverse areas such as power,
cement, hotels, steel, textiles and aviation. JVG went ahead with its plans although it came in for a lot of
flak in the media. Soon, JVG launched the ‘Avatar' brand of detergent and washing bars in an attempt to
enter the FMCG segment. He wanted to set up mega townships in Gurgaon, Patna, Mumbai and
Hyderabad, and to acquire the hotel and cement interests of the Delhi-based Jaiprakash Industries, the
steel units of Rathi Alloys and the aircraft of ModiLuft.
13/05/2013
 MISSING 8 YEAR OLD GIRL RECOVBERED FROM KANPUR.
 PROMPT ACTION AND PAINSTAKING EFFORTS OF DELHI POLICE
APPRECIATED BY THE MOTHER OF CHILD.
Delhi Police has recovered an eight year old girl from Kanpur
Railway Station by taking timely action and proper follow up on the
complaint of mother at PS of New Delhi Railway Station.
On 13.5.13, Smt. Rinki r/o Mangolpuri reported at Police Station of
New Delhi Railway Station about missing of her 8 year old daughter. She
reported that she had come to New Delhi Railway Station to board
Mahabodhi Express from Platform No. 8 of New Delhi Railway Station. There
was a heavy rush at the platform. Suddenly, she realized that her 8 year old
daughter is missing from the platform. The matter was reported to the police
staff present at the platform who immediately swung into action.
A Case FIR No. 85/13 u/s 363 IPC was registered and investigation
taken up on priority. Inspr Meera Sharma, SHO/New Delhi Railway Station
immediately constituted four teams and conducted a thorough search of the
Railway Station and the adjoining areas. CCTV footage was also analyzed
but the girl could not be sighted. It was suspected that the girl might have
boarded the train. Therefore, GRP Aligarh was contacted and requested to
search the girl in the train. The girl could not be traced as the halting time of
the train is very short in Aligarh.
SHO Inspr Meera then pursued the matter with SHO/GRP Kanpur and
provided complete description of the missing girl and also the probable
location of the bogies where she might be found. Acting on this detailed
information, SHO/GRP Kanpur with his team searched the train and was able
to trace the lost girl. A team from Delhi Police was sent to Kanpur which
brought back the girl. The girl has been safely restored back to her family.
The timely and prompt action taken by Delhi Police led to
recovery of the girl from Kanpur Railway Station. The proactive staff is being
suitably rewarded for the good work.



Dated: 12.05.2013
AREA B.C. AND NOTORIOUS AUTO LIFTER OF PS FARSH BAZAR ARRESTED BY
AATS CRIME BRANCH.
TEN MOTOR CYCLES/SCOOTERS RECOVERED.
SIX MV THEFT CASES WORKED OUT.
INTRODUCTION:
“THE CRIME BRANCH OF DELHI POLICE HAS ARRESTED AN AREA B.C. AND
NOTORIOUS AUTO LIFTER NAMELY RAJEEV KUMAR, OF PS FARSH BAZAR,
INVOLVED IN 29 CASES AND RECOVERED TEN STOLEN TWO WHEELERS AT
HIS INSTANCE.”
INFORMATION, TEAM AND OPERATION:
A secret input was received in Crime Branch that one notorious auto lifter of PS Farsh Bazar
would go to Ghaziabad from Shahdara via Ananad Vihar Bus Terminal on a stolen sports bike
and if a raid is conducted, he can be apprehended red handed and lots of stolen vehicles can be
recovered from him.
Immediately a police team of AATS Crime Branch led by Inspector Arun Kumar
Chauhan, SI Gurmeet Singh, HCs Kalu Singh, Yogendra, Ayaz Khan, Cts Satendra, Neeraj,
Rajendra, Ajay, Deepak and others was constituted under the close supervision and direction of
ACP Zile Singh and guidance of Addl. DCP Bhisham Singh.
The information was confirmed and a trap was laid at strategic points near Anand
Vihar Bus Terminal and at the instance of informer the team finally succeeded in apprehending
the accused. He was identified as Rajeev Kumar s/o Dal Chand and on matching the engine
number and chassis number, it transpired that he was riding the stolen TVS Sport Bike. The
accused was arrested and the motorcycle was seized in case FIR No…
The team was deployed at strategic points near Anand Vihar Bus Terminal and
finally the team successfully apprehended one desperate criminal wanted in FIR No. 194/13 U/s
379IPC PS Krishna Nagar and recovered one stolen TVS Motor Cycle from his possession.
INTERROGATION:
During sustained interrogation, the accused disclosed that he had committed
Motor Vehicles theft in spate i.e., he confessed more than 10 Motor vehicles thefts, especially
motor cycles and scooters. During police custody remand nine more motor cycles/scooters have
been recovered at his instance from different parts of Delhi.
PROFILE:
Rajeev Kumar S/o Dal Chand R/o 4/ 2559, Bhola Nath Nagar, Gali No. 18,
Shadhra , Delhi. Permanent r/o H.No.591/22/B-2, Nakul Gali, Vishwas Nagar, Shahdra, Delhi.
His father was an electrician. He has one younger brother namely Chetan and a sister in his
Family. After passing 10th standard from Govt. School Bhola Nath Nagar Delhi, he fell into the
company of bad elements of the locality. With the tickling of time, he turned to be a boot leggier
which resulted into frequent jail journeys; consequently he became a jail bird. On becoming
infamous he silently switched over to stealing motor cycles and scooters, parked in the crowded
areas of nearby localities. He was arrested a number of times in different crimes by various
police stations. He is showcasing himself as a Munshi of a leading advocate of Karkar Dooma
Courts but actually continuing motor cycle / scooter thefts.
He has bought two houses in the Bhola Nath Nagar Area in the name of his
mother.
From the interrogation of accused it seems that the accused is a Kleptomaniac, he
steals the motor cycle or scooter just to quench his unstoppable /uncontrolled behavior.
RECOVERY:
Seven Motor Cycles
1. TVS Star motor cycle
2. Hero Honda Passion Motor Cycle
3. Hero Honda Passion Pro motor Cycle
4. Hero Honda Splendour
5. Hero Honda CD Dawn
6. Bajaj Pulsar
7. LML Freedom
Three Scooters
1. Bajaj Chetak
2. Honda Activa
3. LML Scooter
2. CASES WORKED OUT: SIX MV THEFT CASES AS FOLLOWS:
Sl. No
1.
2.
3.
4.
5.
6
FIR No.
194/13
179/13
200/13
3/13
73/13
185/13
U/s
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
379 IPC
PS
Krishna Nagar
Krishna Nagar
Krishna Nagar
Jafrabad
Lajpat Nagar
Gokul puri
Recovery
Motor Cycle
Motor Cycle
LML scooter
Motor Cycle
Honda Activa
M/c Honda
Efforts are being made to connect the remaining unconnected 4 vehicles with their respective
cases.
Dated: 12.05.2013




A GANG OF NOTORIOUS INTERSTATE ROBBERS BUSTED.
DACOITY CASE OF DISTRICT REWARI (HARYANA) SOLVED.
ROBBED GOODS WORTH 7 LACS RECOVERED.
ONE TATA 709 TURBO 1109 USED IN COMMISSION OF CRIME RECOVERED.
INTRODUCTION:
THE CRIME BRANCH HAS ARRESTED 5 INTERSTATE
ROBBERS, WHO
COMMITTED DACOITY IN A GODOWN OF ELECTRICAL CABLES SITUATED IN
REWARI DISTRICT OF HARYANA. THE GANG CONSISTS OF MORE THAN
TWENTY MEMBERS.
INFORMATION:
An input was received in Crime Branch about robbed electrical cables, stored in a farm
house, near Sonia Vihar, Delhi are being disposed off by the gang involved in the dacoity.
Immediately a team lead by Inspr Jai Bhagwan comprising of ASIs Harsh Vardhan, Harbir
Singh, HCs Upender, Azad, Sanjay Tyagi, Karmbir, Jitender Kumar, Kamal Singh, Ct’s Govinder,
Omprakash, Rupesh and Jagat was formed under the close supervision of ACP Zile Singh and
overall supervision of Addl DCP Bhisham Singh.
A trap was laid and the officers took their position strategically around the alleged farm
near village Sabha Pur, Sonia Vihar, Delhi. After painstaking efforts, five notorious robbers were
apprehended at the instance of informer and the looted electrical cables were recovered from them.
INTERROGATION:
All the five accused persons were subjected to sustained interrogation. During
interrogation, they disclosed that their gang leader is one Pawan Kabari, who is a resident of
Sonia Vihar Pusta No.1. They further disclosed that on 05.05.2013, at the directions of their
leader Pawan, all the gang members assembled at Shastri Park. All of them conspired to loot a
godown situated on Rewari - Mahender Garh road. The gang departed from Delhi in a TATA
Turbo 1109 No DL -1LG- 4860 and two Maruti Ecco cars at 7 pm. At Gurgaon, Sonu and Babu
Ram also joined them. After reaching Rewari, they took their meal and on night of 5/6.5.2013,
they went to the targeted godown, situated at the bus stop of village Budoli on Rewari-Mahender
Garh road. Since, Pawan had already recceed the godown, they easily located it. On reaching
there, Pawan and Yaseen directed the gang members to enter the godown by climbing over the
walls. The guards sleeping in an open room of the godown, were overpowered and tied with a
rope. They were threatened to keep quiet by brandishing knives. Thereafter, they opened the
gate, brought the TATA 1109 inside the godown, and loaded all the electrical cables lying in the
godown. Early morning, they came back to Delhi with the booty and unloaded the same in a
farm near Sonia Vihar on the directions of Pawan.
Efforts are being made to arrest the gang leader Pawan and remaining gang members
including Aslam (truck driver of TATA 1109) Rakesh, Chillu, Shabbu and others.
RECOVERY:
1.
One TATA Turbo 1109 No. DL -1LG- 4860 which was used in the commission of
crime.
2.
Case property (electrical cable) worth about Rs. 7 Lacs.
CASE SOLVED:
1.
FIR No. 83/13 U/s 395/397 IPC dated 10.05.13 PS Khol Distt. Rewari Haryana.
PROFILE OF ACCUSED PERSONS:
1. Yasin s/o Sarfuddin r/o Vill. Sukhsaina,PS Palasi,Distt. Araiya (Bihar) Age 33 years.
Present address at Shastri Park, Delhi.
2. Sonu s/o Purshottam r/o V.p.o Math, Distt. Mathura (UP) Age23 years Present address:
Godown near Subhash Chowk,Gurgaon Haryana.
3. Babu Ram s/o Ram Bhulawan r/o Vill. Gohania post Harbanspur Bujurg, PS Dabolia,
Distt Basti (UP) Age 22 years. Present address: Godown at Sonia Vihar, Pusta No.5.
4. Zia Lal s/o Retu r/o Village Basant Pur, PS Dubolia, Distt Basti, (UP) Age 22 years.
Present address: Godown at Sonia Vihar,Pusta No.5.
5. Deep Chand s/o Kesh Ram r/o Vill. Leharwara PS Kaptan Ganj Distt. Basti, (UP) Age
24 years. Present address: Godown at Sonia Vihar, Pusta No.5.
All the accused persons are in the age group of 20-30 yrs and are illiterates, habitual
drunkards and belong to poor strata of society. They commit crimes at the behest of their kingpin
/ contractors for meager amounts. These contractors are mainly ‘kabadis’ dealing with stolen/
robbed goods and are using such poor labours to commit heinous crimes. The ‘kabadis’ on the
contrary earn huge profits.
Dated: 12.05.2013

IPL BETTING RACKET BUSTED.

ARRESTED FOUR, RECOVERED STAKE MONEY RS.45500/-.

LCD TV, TWO CALCULATORS AND 12 MOBILE PHONES RECOVERED.
INTRODUCTION:
THE CRIME BRANCH OF DELHI POLICE HAS BUSTED AN ORGANISED
BETTING RACKET OF IPL, ARRESTED FOUR ACCUSED PERSONS AND RECOVERED
STAKE MONEY OF RS.45500/-, 12 MOBILE PHONES, LCD TV, 2 CALCULATORS USED
IN THE CRIME.
TEAM AND OPERATION:
A secret input was received in Crime Branch that one Rajinder Kumar r/o Jeevan Park,
Uttam Nagar is organizing a cricket betting in his house and he will be writing ‘Satta’ during
the match between ‘Mumbai Indians’ and ‘Pune Warriors’ scheduled to be held on
11.05.2013 and that if a raid is conducted, the criminals can be nabbed red handed.
To nab the criminals, a team led by Inspr KP Singh, consisting of SIs P C Yadav, Shiv
Raj, Ravinder, HC Sushil, Cts Naresh, Ravi, Vikal Singh, Amar Pal and Nagender was formed
under the close supervision of ACP SS Gill and able guidance of Addl DCP Bhisham Singh.
After recceeing the surroundings at H.No.C-118, Jeevan Park, Uttam Nagar, a decoy
customer was sent who offered a deal to the accused persons. On the instance of the decoy, raid
was conducted at the given address at about 6 pm. Inside the room, the cricket match between
‘Mumbai Indians’ and ‘Pune Warriors’ was being telecast live on a LCD TV. The accused
were using two telephone lines to receive the betting rates from the bookies. They were
also writing the ‘satta’ deals received from the punters and recording the conversation on
other mobile phones.
All the four persons were apprehended and identified as:
1.Rajinder Kumar Ahuja s/o Ved Prakash ( Age- 39 Yrs) r/o C-118, Jeevan Park, Uttam Nagar
Delhi,
2.Ravi Bellan s/o Shyam Sundar ( Age 30 Yrs) r/o WZ-143 , Om Vihar, Uttam Nagar , Delhi
3.Vinay Kumar s/o Rajinder Kumar (Age- 38 Yrs) r/o RZ-156, Indira Park, Uttam Nagar, Delhi.
4.Ajay Arora s/o Subhash Chand Arora (Age-28 Yrs) r/o H.No. A-275/11 Gulab Bagh, Nawada
Delhi.
A case vide FIR No.85/13 u/s 3,4,5 DP Gambling Act, PS Crime Branch dated 11.5.13
has been registered in this regard.
INTERROGATION:
Accused Rajinder Kumar Ahuja has revealed during interrogation that he has been
running this racket with the help of his associates, from his own house, since last two years. He
further disclosed that the other three accused are his paid workers who are given Rs.1000/- each
besides the commission. The amount of commission depends on the profits earned by
committing this crime.
RECOVERY:
Ten mobile phones, being used in the betting, stake money of Rs.45500/, LCD TV, 2
calculators have also been recovered along with other writing material.
Investigation is under progress.
Dated: 8.05.2013


WANTED CRIMINAL OF NOTORIOUS SWARN GANG ARRESTED.
WAGON-R USED IN COMMITTING CRIME RECOVERED.
INTRODUCTION:
“THE CRIME BRANCH OF DELHI POLICE HAS ARRESTED A
NOTORIOUS GANGSTER, WANTED CRIMINAL AND MEMBER OF
SWARN GANG. MOST OF THE MEMBERS OF THIS GANG ARE IN JAIL.“
INFORMATION, TEAM AND OPERATION:
An information was received in Crime Branch that one notorious
criminal of Swarn Gang (Sanjay Rathi Gang) namely Amit, who is wanted in
a dacoity case of PS Narela, would be coming to meet his associate in Rohini
Court on 7.5.2013.
To work on this input and to nab the criminal, a team led by Inspr Jai
Bhagwan, ASI Harveer Singh, HCs Krishan Kumar, Sanjay Kumar, Azad,
Upender, Sandeep, Dilbagh Singh, Cts Govinder and Rupesh, was
constituted under the close supervision of ACP Zile Singh and guidance of
Addl. DCP, Bhisham Singh.
After verifying the genuineness of this input, the team swung into
action and laid a trap near G3S Mall chowk (traffic signal), Sec.-11, Rohini,
Delhi. At about 4.10 pm at the instance of the informer, a young boy along
with his Wagon R car No. DL 9C X 5625 silver colour, was apprehended. He
was identified as Amit.
INTERROGATION:
The sustained interrogation of the accused revealed that he had left
his studies and started driving a private cab and later bought a TATA Sumo
to run as taxi. His taxi was used by Sanjay Rathi who was his village mate
of Auchandi. Both became intimate friends. At that point of time, Sanjay
Rathi had already become a notorious criminal and was leading a luxurious
life as an active member of notorious Swarn Gang. Being impressed by the
criminal’s lifestyle, Amit also joined the gang.
In November-2011, Amit asked help from Sanjay Rathi and Pawan
Pandit to threaten one Deepak, his sister’s devar, at Village Neelwal since
Deepak was harassing his sister. Sanjay Rathi used his illicit gun to threaten
Deepak leading to registration of a case u/s 308/34 IPC & 25/27 Arms Act at
PS Mundka against Sanjay Rathi, Pawan Pandit and Amit in this regard.
In January 2012, he alongwith Sanjay Rathi, Pawan Pandit, Rajesh @
Raje of Narela and three other consumed liquor, and hatched a conspiracy to
eliminate a case witness of Gang leader Swarn. (Swarn s/o Surat is involved
in around a dozen heinous cases of Delhi and Haryana and at present is in
Bhondsi jail) In the night at about 8 pm, they snatched a Swift Car and
belongings of one Rajesh Kumar Bansal s/o Shyam Sunder Bansal of Model
Town, Delhi, at gun point from near Raja Harishchander Hospital, Narela.
Proceeding towards Haryana, they threw the car owner Mr Bansal and
returned to Village Auchandi.
A case vide FIR No. 57/12, U/s
395/397/412/34 IPC, was registered against all members, at PS
Narela. Since then he is absconding and evading arrest, whereas his
accomplice were arrested and are behind the bars. Now days, he was hiding
at one of his relative’s place in village Silana near Kharkhoda, Haryana.
He has been arrested vide DD No. 08 dated 07.05.2013 u/s 41.1(d) &
102 CrPC, AATS Crime Branch Delhi.
PROFILE:
Amit S/o Late Sh. Naresh R/o Village- Auchandi, PS- Bawana, Delhi,
age- 24 years is 10th pass from his Village. By profession, he is a driver,
whereas his grandfather sold the ancestral land and shifted to Haryana.
RECOVERY:
1. One Wagon R car silver colour bearing registration No. DL 9C X 5625
(used during commission of crime at Narela in FIR No.57/12)
PREVIOUS INVOLVEMENTS:
1.
Case
No. 202/11, U/s 308/34 IPC & 25/27 A. Act, PS Mundka, Delhi.
FIR
Further investigation is in progress.
Dated: 05.05.2013
 A CRIMINAL, WANTED IN KIDNAPPING AND RAPE CASE, ON THE RUN FOR THE
LAST 7 YEARS, ARRESTED.
INFORMATION, TEAM AND OPERATION:
An input was received that a criminal involved in kidnapping and rape case of a minor
girl and who is absconding for the last 7 years, is hiding somewhere in Maharashtra.
To develop this information further, a team was formed comprising of of SI Virender,
HCs Naveen Pandey and Anil Kumar of Anti Kidnapping Section, under the close supervision of
ACP VK Dham and guidance of Addl. DCP Kumar Gyanesh. The information was also
corroborated from other sources that this criminal is hiding in a rented kholi at a very lonely
place in Gayatri Nagar Pahadi, Bhiwandi, Maharashtra. The criminal has been vary cautious and
was not in contact with any of his family members. He had also removed all his photographs
from his native place to conceal his identity and thereby avoid arrest.
Acting on this reliable information, a raid was conducted in front of Utsav Restaurant,
Kalyan Road, Bhiwandi, Maharashtra and at the instance of informer, the accused was arrested.
He was identified as Akram s/o Ashiq Ali a notive of Jaunpur, UP.
INTERROGATION:
During interrogation, the accused confessed that he had kidnapped a minor girl from
Delhi in the month of October-2006 and had forcibly taken her to Bhiwandi, Maharashtra. The
girls was rescued by the police team and brought back to her family in Delhi after two days.
However, Akram managed to evade arrest since last 7 years.
PROFILE:
Akram s/o Ashiq Ali r/o VPO Lohinda, PS Sujanganj, Distt. Jaunpur, UP, is 26 years old
th
and 11 pass from Jaunpur. He is married and has 3 children. He was working as thread cutter
in Bhiwandi, Maharashtra since last few years.
CASE WORKED OUT:
Case FIR No 400/06 dated 04/10/06 u/s 363/376/328/34 IPC, of PS D.B.G. Road, Delhi.
The investigation of this case was lateron transferred to Crime Branch since the local police were
unable to trace the accused Akram. The officers were directed to make all out efforts to trace
and arrest the accused. Owing to persistent efforts in this direction, the Crime Branch officials
were able to get vital clues which lead to arrest of the accused.
Dated: 05.05.2013
 TWO HIGHWAY ROBBERS OF NOTORIOUS ‘NAZIM
ARRESTED.
 ONE ROBBED TATA TRUCK RECOVERED FROM THEM.
GANG’
INTRODUCTION:
The Crime Branch official have been successful in arresting two members of
“Nazim Gang”, notorious for highway robberies and recovered one TATA truck while they
were trying to sell it in Delhi.
INFORMATION, TEAM AND OPERATION:
A secret input was received in Crime Branch that two robbers, involved in
highway robberies, would come near Gagan Cinema, Nand Nagri for selling a robbed truck.
To confirm the input and to nab the criminals, a team of SOS/Crime Branch, led by Inspr
Satyabir Singh and consisting of SI CP Meena, ASI Suresh Chand, HCs Dinesh, Pramod,
Narender, Cts Yogender, Yashvir Singh, Amarpal, Manoj, Rajeev, Lal Bahadur, Upender and
Bijender was formed to work under the close supervision of ACP Suresh Kaushik.
In the process of developing the input, it came to knowledge that these are the members
of a very infamous Highway Robber’s Gang namely “Nazim Gang”. Finding the input as
genuine, the team laid a trap near Gagan Cinema, Nand Nagri and noticed a truck No.HR-55-L6600, parked near DTC Bus stand. One person out of the two sitting in the truck, came out and
started waiting for someone, thus arousing suspicion. At this point, at the instance of the
informer, both the persons were apprehended and asked to produce the ownership documents of
the truck to which they could not give any satisfactory answer. They were identified as Khalid
and Abid of Meerut and Bulandshahar respectively.
INTERROGATION:
During sustained interrogation, accused Khalid disclosed that in the intervening night of 12/5/2013, he alongwith his associates, were roaming on the Muzaffar Nagar-Haridwar highway in search
of a prey. They sighted the vacant truck going from Muzzafar Nagar to Haridwar, and they made a quick
plan to rob it. They overtook the truck with the help of a Canter tempo, beat up the driver & helper
of this truck, threw both the victims at a lonely field near Mansurpur Khatauli, UP, and thereby
robbed this truck from Roorkee Road, Rampur Tiraha. A case vide FIR No. 328/13 PS Mandi,
Muzaffar Nagar UP had been found lodged in this regard.
The other accused Abid revealed that he is also a truck driver. His close relative Nazim, who is
involved in the highway robberies and earns good money, lured him into criminal activities and trained
him to commit highway robberies.
Both the accused persons have been arrested under appropriate sections of law. Recovered truck
has been seized and local police of PS Mandi, Muzzafar Nagar UP has been informed accordingly.
Efforts are being made to nab the remaining accused of this gang.
PROFILE:
1. Khalid S/o Bhure Village-Mitapur, PS-Kithaur, District- Meerut, U.P., Age-22 Yrs.
2. Abid S/o Rehmat, Village- Raghunath Pur Khas, PS- Narsaina District- Bulandshahar UP,
Age-23 Yrs.
RECOVERY:
1. One TATA truck No.HR-55-L-6600.
CASE WORKED OUT:
Case FIR No. 328/13 PS Mandi, Muzaffar Nagar UP.
Dated: 04.05.2013
TWO GUTKA SUPPLIERS ARRESTED.
ABOUT 2000 KGS OF “KAMLA PASAND”, “DILBAG” AND “SHIKHAR”
GUTKA RECOVERED.
INTRODUCTION:
“The Crime Branch of Delhi Police has recovered 2000 Kgs of gutka and arrested
two persons involved in the illegal sale and supply of this banned item.”
INFORMATION, TEAM AND OPERATION:
An input was received that owner of a cigarette store would come with samples of
banned gutka and if a raid is conducted, he could be apprehended with huge quantity of the
contraband.
To develop this information and to nab the culprits, a team of Crime Branch, led by Inspr
Arun Kumar Chauhan and consisting of SI Gurmeet Singh, HCs Yogender, Ayaz Khan, Kallu
Singh, Cts Neeraj, Satender, Rajender and Rajesh, under the close supervision of ACP Zile Singh
and guidance of Addl. DCP Bhisham Singh, was constituted.
Based on this input, a trap was laid near Capital Cigarette Store Main Bazar, Naya Bans,
Delhi and at about 4.25 pm, one person was apprehended at the instance of informer. He was
identified as Mohd Akram s/o Late Mohd Azam r/o H.No.135, Gagan Vihar, Jagatpuri, Delhi,
age 34 years and 04 packets of banned Gutka of “Kamla Pasand”, “Dilbag” and “Shikhar” Gutka
were recovered from his possession.
INTERROGATION:
During interrogation, Mohd Akram disclosed that he is the owner of Capital Cigarette
Store and working as a retailer and mainly deals in Cigarette, Supari and Gutka. He disclosed
that a huge quantity of banned gutka was lying at his godown located in Gali Hinga Bij, Tilak
Bazar, Delhi. At his instance, 30 Bags of above mentioned banned Gutka were recovered from
his godown. He also disclosed the name of supplier as Ashok Kumar Jain, who is running a shop
in Ekta market, Katra Bariyan, Delhi-6. Hence, Ashok was also apprehended and 10 Bags of
Dilbagh Gutka were recovered from his godown. During interrogation he revealed that since
gukta is banned in Delhi, he sells/distributes gutka under the garb of Cigarette/Pan Masala.
It will not be out of place to mention that gutka has been banned in Delhi since
11.09.2012. A case vide FIR No. 81, dated 02/5/13, u/s 59(1) Food Safety & Standard Act 2006
and u/s 188 IPC, PS Crime Branch, Delhi has been registered in this regard.
PROFILE:
1.
Mohd Akram S/o Late Md. Azam R/o H.No.- 135, Gagan Vihar,
Jagatpuri, Delhi, age 34 years. He is matriculate and joined his family
business of pan, supari items being run by his father. In 2007, he started
his own business by establishing a shop Capital Cigarette Store at Naya
Bans, Delhi-6, which mainly deals in Pan, Supari, Cigarette items. He used
to hoard huge quantity of Gutka items and sells it to fetch maximum profit.
In September 2012, Govt. of NCT Delhi imposed banned sale/
purchase/store of Gutka items, but by that time, he had hoarded about 30
big plastic bags of Gutka.
2. Askok Kumar Jain s/o Bakeel Chand Jain, age 63 years r/o H. No. – 68,
IInd floor floor, Ramprastha Green, Vaishali, Ghaziabad, UP. A graduate
from DU, he took to his family business of betel nuts etc. Gradually, with the
passage of time, he extended his business and started dealing in gutka etc
under the name of Deep Chand Bakeel Chand and Sons. In September 2012,
the Govt. of NCT Delhi had imposed ban on the sale /purchase/stock of
Gutka in Delhi and because of this, it became a more profitable business. He
used to supply the Gutka to retailers in Delhi.
RECOVERY:
1. 40 big bags of Gutka weighing almost 2000 kgs.
Further investigation is in progress.
Dated: 2.05.2013
 HUMAN TRAFFICKERS SELLING AN INFANT APPREHENDED.
 DEAL STRUCK FOR Rs.3 LACS.
 NURSING HOME OWNER ARRESTED.
INTRODUCTION:
In a significant development, Special Unit of Crime Branch has
succeeded in busting an organised racket of human trafficking. Owner of a
Nursing Home alongwith lady accomplice has been arrested and one infant
(baby girl about 2 months old) has been recovered from their possession.
INFORMATION, TEAM AND OPERATION:
A confidential input was received that some persons are indulging in
human trafficking and the racket can be busted if a proper trap is organised.
A team of dedicated staff of Crime Branch was constituted to work on
this input. Lead by Inspr Sunil Kumar, the team comprised of SIs Ravinder
Teotia, NS Rana, Ravinder Verma, HCs Vasik Ahmed, Ieed Mohd, Cts Kusum
Pal, Devender, Mohit, Prem Pal, Manoj and Rakesh under close supervision
of ACP SS Gill and overall guidance of Addl.DCP Bhisham Singh. Informers
were also deployed to develop this information further. The team toiled day
& night and arrived at the conclusion that the inputs were genuine and
authentic.
On 1.5.2013, a specific information was received, that this gang is
trying to sell a baby girl to a prospective buyer. And that around 3 pm, one
person would be coming near Vinayak Restaurant, East Jyoti Nagar to strike
a deal. The team immediately swung into action and took alongwith them a
member of NGO, “Shakti Vahini” and laid a trap. At the instance of the
informer, a decoy customer was sent to the accused who settled the deal
and paid Rs.3 lakh. While they handed over the custody of the baby girl to
the decoy customer, a signal was flashed and the team members nabbed
two persons. A case vide FIR No.80 dated 1.5.13 u/s 317,363, 365, 342,
370/120-B/34-IPC and 23, JJ Act PS Crime Branch has been registered in
this regard.
The accused have been identified as Sumit Sharma s/o Shri Mam
Chand Sharma r/o 37, Janta Flats, GTB Enclave, Age 28 years and Ms
Niharika d/o Shri Gladwin Messey r/o Chattarpur, Mehrauli, Delhi, Age 26
years.
INTERROGATION:
Both the accused were subjected to intensive interrogation. It was
revealed that the main accused is running a Nursing Home in the area of
Shanti Nagar, Loni in the name of Jeevan Jyoti Nursing Home. While
running the nursing home, he came in contact with one Dina Nath, who was
indulging in human trafficking. Dina Nath offered Sumit handsome amount
for being a partner in human trafficking activities. Few days back, Dina Nath
and Sumit managed to get one baby girl from their sources and they were
trying to sell her to prospective buyers.
PROFILE:
1.
Accused Sumit was born in his native village Gauripur
(Baghpat) and did his schooling from Govt. College Baghpat. He
belongs to a farming family. In 2003, he came to Delhi and started
working in a medical store in Loni. In 2007, he took admission in
BAMS at Muzaffar Pur, Bihar but could not complete his BAMS. His
desire to become a doctor was so strong, that although he does not
possess requisite qualification, he started running a nursing home
in Loni.
2. Ms. Niharika was born in Shanti Nagar, Loni. Her father was a
security guard in a private factory in the area of Loni. In 2003, she
completed her 12th through correspondence. Thereafter, she took
admission for doing graduation but due to some circumstances, she
could not complete her graduation and started working in private
companies. In the year 2006, she came in contact with accused
Sumit, who is to one of married her friends. Presently, she is
pursuing her nursing course from Subharati Medical College,
Meerut. Accused Sumit lured her to join this illegal activity with the
promise of easy money.
On the orders of the Child Welfare Committee, the child has been
admitted to “Udyan” (An NGO), Gole Market, New Delhi, for shelter, care
and protection.
Investigations have further revealed that the infant was procured from
the area of Shastri Park, Delhi. Efforts are being made to trace the
biological parents of the girl child. Possibility of involvement of these
criminals in other similar offences is not ruled out at this preliminary stage of
investigation.
02-05-2013
 GANG OF ILLEGAL GUN RUNNERS BUSTED.

TWO PISTOLS AND 4 LIVE CARTRIDGES(7.65
RECOVERED, ORGINALLY FROM MUNGER (BIHAR).
BORE)
INTRODUCGTION:
The Crime Branch of Delhi Police has arrested two members of
gun runners and recovered two sophisticated 7.65 bore pistols and four live
cartridges from their possession.
INCIDENT, TEAM & OPERATION:
Due to increasing frequency of use of illegal fire arms in various
criminal activities, Commissioner of Police, Delhi had instructed all concerned
to develop intelligence make all out efforts and take appropriate legal action
against such miscreants. Accordingly, Crime Branch made concerted efforts,
deployed informers and developed the information regarding the supply of
illegal fire arms in the capital. The perseverance paid off when information
came that one Abbas supplies illegal fire arms in Delhi after purchasing from
Munger, Bihar and on 30.4.13, he would be coming near Galaxy Toyota
Show Room, Outer Ring Road between 2 to 3 pm to supply illegal fire arms
to someone.
Immediately, a team led by Inspector Rajbir Singh, consisting of SI
Sunil Kumar, ASI Ramesh, HCs Kanwar Pal, Jai Singh, Jagbir, Cts. Neeraj,
Devender and Anil Hooda under the close supervision of ACP/SIT Sikandar
Singh was formed and a trap was laid at the point. At the instance of the
informer, the police team nabbed both Kamar Abbas and Nisar Ahmed party
from the service road near Galaxy Toyota, near Rohini Jail and recovered
two sophisticated 7.65 bore pistols and four live cartridges from their
possession. A case FIR No.79/13 dated 30.4.2013 u/s 25/54/59 Arms Act,
PS Crime Branch has been registered.
INTERROGATION:
During sustained interrogation, Kamar Abbas revealed that he had
purchased three 7.65 pistols @ Rs.11000/- each from one Arman of
Munger. Nissar Ahmed agreed to purchase one of the pistols from him and
wanted to see it. Both of them agreed to meet at Galaxy Toyota, Outer Ring
Road near Rohini Jail and while checking the pistol, both were apprehended.
It was further revealed that he had purchased one revolver from Iqbal r/o
Hirdayapur, Buland Shahar and gave it to one Gaurav of Chander Puri
Ghaziabad for repair as Gaurav is working in some gun house and is an
expert in repairing the arms. Earlier also, he had given a pistol to Gaurav for
repairs.
PROFILE:
4. Accused Kamar Abbas s/o Mohd. Akhtar r/o Peer Ka Mohalla,
Adarsh Vidhya Peeth School, Nai Basti, Gulawati, District Buland
Shahar, UP and present address 817/22, Jakir Nagar, Delhi is illiterate.
He is unmarried and working as a property dealer at Jakir Nagar.
5. Nissar Ahmed s/o Khalil Ahmed r/o House No.148, Gali Katra, Gokul
Shah Bazar, Matia Mahal, Jama Masjid, Delhi is illiterate and working
as scrap dealer. He is previously involved in case FIR No.125/03 u/s
365/386/343/377/324 IPC, PS Jama Masjid.
Raids are being conducted to arrest the suppliers and end
users.
Dated: 01.05.2013



GANG OF PICKPOCKETS FROM JHARKHAND ARRESTED.
68 HIGH END MOBILE PHONE RECOVERED.
GANG ACTIVELY OPERATING IN METRO TRAINS.
INTRODUCGTION:
The Crime Branch of Delhi Police has busted a gang, who
used to steal the high end mobile phones from metro and places of
huge gatherings and recovered 68 mobile phones from their
possession and used to dispose them off in Jharkhand.
INCIDENT, TEAM & OPERATION:
A secret input was received that a gang of mobile thieves will depart
for Jharkhand from Anand Vihar Railway Station and if a proper raid is
conducted they can be nabbed at Anand Vihar Metro Station itself and a
huge quantity of mobile phones can be recovered from their possession.
Acting on this tip off, a team lead by Inspr Jaibir Singh, SHO Yamuna
Bank Metro Stn, consisting of ASI Hariom, Cts Vijender, Babli Kumar,
Surender and Zuab was formed under the close supervision of ACP Metro
Ashok Dhawan and overall supervision of Addl.DCP Sanjay Bhatia. On 1 5
2013 at about 9.30 am, a trap was laid and at the instance of the informer,
all the gang members were over powered by the police team. 68 high end
mobile phones of various brands were recovered from their possession.
They were identified as Gautam, Vikram and Babloo and two cases of
Yamuna Depot Metro Station were worked out during matching of mobile
IMEIs.
CASES WORKED OUT:
1. Case FIR No.10/13 dated 27.2.13 u/s 379 IPC PS Yamuna Depot Metro
Station.
2. Case FIR No.22/13 dated 24.4.13 u/s 379 IPC PS YDMS.
INTERROGATION AND MODUS OPERANDI:
During interrogation, they revealed that they all belong to Jharkhand
and they come to Delhi alongwith 2/3 juveniles and take place on rent.
They travel in Metro & Railways and pickpocket mobile phones in crowded
markets and metro trains. They collect 50 to 100 mobile phones and then
they take the consignment to Jharkhand for disposal. They have disclosed
that their other associates Mukesh @ Kale, Sunil, Rohit etc at Jharkhand.
Investigation and further efforts are on to arrest the remaining
accused.
PROFILE:
1. Gautam Kumar s/o Shri Shankar Mehto r/o Village Maharajpur PS
Tiljhari, Distt. Maharganj, Jharkhand, aged 19 years
2. Vikram s/o Mahesh Mehto r/o Village Maharajpur PS Tiljhari Distt.
Maharganj, Jharkhand, aged 20 years
3. Babloo Sharma s/o Mataal Sharma r/o Village Maharajpur PS
Tiljhari Distt. Maharganj, Jharkhand, aged 26 years
RECOVERY: 68 mobile phones of different make & model.
Dated: 29.04.2013
 CRIME BRANCH BUSTS AN ORGANIZED RACKET OF ILLEGAL
SALE AND SUPPLY OF “PRE-ACTIVATED MOBILE SIM CARDS
ISSUED ON FAKE IDS”.
 5-ARRESTED, INCLUDING ‘TERRITORY SALES MANAGER’ OF
‘RELIANCE TELECOM’.
 RECOVERY - 4470 Sim Cards, 998 CAFs of fake IDs, fake
retailer stamps, LAPU sims, Two Lap tops etc.
The Crime Branch of Delhi Police has arrested five persons, who were
operating an organized racket, indulging in the illegal sale and supply of preactivated mobile SIM cards issued on fake IDs of innocent people. 4470
mobile SIM cards, which were got issued on fake IDs and photographs,
forged CAFs and stamps of several fake retailer companies’, two lap tops
and 10 LAPU/Master Activation Cards have been recovered from them.
The arrested persons are:
7. Sandeep Kumar S/o Shri Devender Kumar R/o 631/39, Omkar
Nagar, C-block, Tri Nagar, Delhi.
8. Gazanfar Khan S/o Shri Kanwer Hussain Khan r/o 1850, gali NO. 39,
Jhor Bagh, Tri Nagar, Delhi.
9. Ravi Bhadauria s/o Shri Anil Kumar Singh Bhadauriar r/o 2/558
Viram Khand, Gomti Nagar, Lucknow, Pr. Add. J1/74 A Top Floor
Khirki Extension, Malviya Nagar, New Delhi
10.
Farman Khan S/o Shri Shahid Hussain r/o G-16, Om Vihar,-5,
Uttam Nagar, Delhi.
11.
Sandeep Singh @ Rocket Singh s/o Shri Jagdish Singh
Sabharwal r/o H.No. 32, Site – I, Vikas Puri, New Delhi.
INFORMATION AND TEAM:
A secret input was received by Special Operation Squad of Crime
Branch regarding an organized racket indulging in the illegal sale and supply
of pre-activated mobile SIM cards issued on fake IDs. And that if the deal is
struck through a decoy customer, they can be apprehended and huge
quantity of such sim cards can be recovered.
Immediately, a team lead by Inspr Ashok Kumar and consisting of SIs
Virender Singh, Ashok Kumar, ASIs Jasvinder Singh, Ranjeet Kumar, HCs
Virender, Harvinder, Sanjay, Surender, Subhash Cts Bhoop Singh, Rajesh,
and Dinesh was formed under the close supervision of ACP Suresh Kaushik
and overall supervision of Addl.DCP Kumar Gyanesh.
OPERATION:
The team worked on the input, developed the information and started
surveillance on the activities of the alleged persons. HC Sanjay Kumar was
deployed as decoy customer. After being briefed properly, he reached the
house-cum-office at 631/39, Omkar Nagar, C-block, Tri Nagar, Delhi and
showed interest in purchasing Sim Cards in bulk without his ID proof &
photograph. The owner Sandeep Kumar settled the deal to issue 700 Sim
Cards on forged IDs which were brought there by Gazanfar Khan and were
available for sale. He gave those 700 Sim Cards to the decoy customer and
told that they had procured the Sim Cards on fake IDs & photographs. After
finalizing the deal, shadow witness gave a specific signal and accordingly,
the team apprehended both the alleged persons and one office boy, namely
Farman Khan.
A cursory search of the shop was conducted, during which 3280 Sim
Cards of Reliance and 490 TATA Indicom SIM cards issued on forged IDs,
250 incomplete CAFs of Reliance without any stamp, 11 blank CAFs of
Reliance with pasted photographs, 22 copies of IDs of several persons, 41
copies of IDs along with their scanned photos, 22 stamps of various retail
outlets, 10 LapuSim (Activation Sim), One data traveller 4GB make Kingston
and two CPUs were also recovered. Accordingly, a case was registered and
investigation taken up.
INTERROGATION:
During investigation, accused Sandeep Kumar has disclosed that he
has been carrying out this illegal business of SIM cards for the last one and a
half years with the help of his brother-in-law (Jija) Gazanfar Khan and one
worker Farman Khan, who is nephew of Gaznafar Khan. After bearing loss in
his Retail Mobile Phone/SIM Card Outlet situated at Patel Nagar and Satya
Niketan (Dhaula Kuan) two years ago, he contacted Ravi Bhadauria,
Territory Sales Manager of Reliance Telecom. He used to take sim cards
from Ravi to help him achieve the targets assigned by the company, and to
earn extra-incentives. He used to submit the CAFs after completing all the
requisite formalities on the basis of forged ID’s and photographs and submit
to Ravi who used to send scanned copy to the company to activate the sims.
Sandeep used to ensure the activation by tele-calling to Customer
Care number. He used to sell the pre-activated sim cards as per his
convenience and market rates.
He started arranging forged IDs through
scanned photographs and IDs of his previous customers. He used to get
three sim cards activated on a single ID at a time and repeat the same
process after some gap. Accused Ravi Bhadauria, Territory Sales Manager,
Reliance Telecom, as well as another accused Rocket Singh @ Sandeep
Singh a sub-dealer have also been arrested in this case.
Further investigations are in progress.
RECOVERY
9. 4470 SIM Cards of Reliance/TATA Indicom issued on fake IDs,
10. 672 CAFs of fake Ids.
11. 326 incomplete CAFs of Reliance without any stamp,
12. 11 blank CAFs of Reliance with pasted photographs,
13. 22 copies of IDs of several persons,
14. 41 copies of IDs along with their scanned photos,
15. 37 blank CAF forms of Reliance.
16. 22 stamps of various retail outlets running by Sandeep Kumar,
17. 10 Lapu Sim of Reliance (Activation & recharge Sim Cards ),
18. Two Laptop make HP & Compaque.
19. One data traveller makes Kingston.
20. Rs. 7000/- from the pocket of accused Sandeep Kumar, given to
decoy customer.
Dated: 29.04.2013
 MINOR TRAFFICKED GIRL OF JHARKHAND RESCUED FROM
GURGAON.
 JOINT OPERATION OF DELHI & GURGAON POLICE.
INTRODUCTION:
The Crime Branch of Delhi Police has successfully rescued a minor
girl, age about 15 years d/o Mangal Bhagat r/o Jharakhand from a posh
locality of Gurgaon and handed over to the Gurgaon Police. Her distant
relative had brought the girl to Delhi on false promises.
BRIEF FACTS:On 27.04.2013, a complaint was received from the father’s side that
his daughter and another girl of same village were brought to Delhi and
working in bondage somewhere in NCR. The other girl managed to escape
back to Jharkhand and narrated her woes. But since then, his daughter is
untraceable. Acting swiftly on this complaint, a team of Anti Kidnapping
Section of Crime Branch consisting of Inspector Hariwansh Singh, SIs
Subhash Chand, Rajbir Singh, ASI Surender, HCts Mukesh Kumar, Ram Dev
and Ct Yatender was constituted under the close supervision of ACP VK
Dham. After collecting the necessary information, technical surveillance was
carried out and the girl was located and rescued from H.No.C-12,
Greenwood City, Sector-45, Gurgaon (Haryana) in cooperation with Gurgaon
Police.
The story behind the trafficking episode is one which is commonly seen
in such cases, comprising of elements of poverty and exploitation. The girl
was taken by one of her relatives on the promise of better life and was
handed over to one Sushma in Ranchi. Thereafter, she was brought by
Sushma and Raju, who are agents of placement agencies, to Delhi. After
reaching Delhi, she was placed as a domestic help at H.No.C-12, Greenwood
City, Sector-45, Gurgaon (Haryana). After getting released, the girl was
happy to be united with her parents and obtain freedom from exploitation.
Further legal action shall be taken by the Gurgaon Police on the basis
of directions of the Child Welfare Committee.
Dated: 29.04.2013



Sharp Shooter/Inter-State criminal of Sandeep
Chitania gang arrested.
One improvised Semi-Automatic Pistol with five
live bullets recovered.
Arrested person wanted in case of escaping of
notorious gangsters namely Sandeep Chitania and
Surender Malik @ Neetu Daboda.
A team of Anti Robbery Cell, Crime Branch led by Inspr. Kuldeep
Singh, consisting of ASI Narender Singh, HC Satpal Dagar, Constables
Ranbir and Sunil has apprehended Sumit @ Vicky @ Vakil s/o late Sh.
Ramdutt R/o 726, Sector-23, Sonipat, Haryana, age 30 years. He was found
in possession of an improvised semi automatic pistol with five live bullets.
TEAM & OPERATION
On 28.04.2013, the team received a secret information regarding
movement of notorious criminal Sumit @ Vicky @ Vakil, a member of
Sandeep Chitania gang, in the area of Najafgarh and Mitraun village. The
information entailed that Vicky @ Vakil would be coming near Khimmi Mai
Mandir, outskirts of village Mitraun, Delhi between 3:00 PM to 4:00 PM. The
team swung into action and laid a trap around Khimmi Mai Mandir on the
outskirts of village Mitraun, Dhansa-Najafgarh road, Delhi and at about 2:40
PM, one person was apprehended in front of Khimmi Mai Mandir whose name
and address was later revealed as Sumit @ Vicky @ Vakil s/o late Sh.
Ramdutt R/o H. No. 726, Sector-23, Sonipat, Haryana. On seeing the police
party the accused in order to escape from the police party, took out an
improvised semi automatic pistol, cocked and brandished it but was
overpowered by HC Satpal, with the help of raiding party. This dreaded
gangster has been nabbed by the police team without shedding a drop of
blood, in a swift and spontaneous operation. On checking the improvised
semi automatic pistol, it was found to be of .32 bore. One bullet was found
in the chamber of the pistol and four live bullets were found in the
magazine. A case vide FIR No. 78/13 dated 28/04/2013 U/s 25/27 Arms Act
is registered in PS Crime Branch, Malviya Nagar.
PROFILE OF THE ACCUSED SUMIT @ VICKY @ VAKIL:
Sumit @ Vicky @ Vakil is a young man of 30 years. He hails from
Chitana village of district Sonipat. His father was a Sub- Inspector with the
Delhi Police and died a fortnight ago. His mother is a teacher in Govt school.
Vicky has one sister and one brother. Vicky is the eldest amongst siblings.
Vicky did his schooling in different schools in Sonipat, Haryana. He did 1 st
year of L.L.B from Maharishi Dayanand University, Rohtak and 2 nd and final
year of law from Dr. Bhimrao Ambedakar University, Agra in the year 2008.
In the year 1998, Vicky picked up a quarrel with one Raju at Sonipat,
Haryana and he snatched the licensed pistol of Raju, and shot one Suresh.
A case of attempt to murder and robbery was registered at PS Sonipat
(City).
His gang leader Sandeep Chitania also hails from the same village of
Chitana in Sonipat. They were in business of property dealing. In 2007,
Vicky and Sandeep became friends, but some differences grew up among
the two regarding a plot. Vicky got registered a case u/s 307 IPC against
Sandeep Chitania at Gurgaon but later on, both of them compromised the
matter. He met Surender Malik @ Neetu Dabodha through Sandeep when
both of them were in jail.
In February 2012, Vicky was asked by Sandeep Chitania to meet
Kishori and Anil Mann, both residents of Village Mangali, and arrange for
their escape from the custody of Haryana Police. All three of them made the
arrangements for escape of Sandeep and Neetu Dabodha.On 02.04.2012,
when Haryana Police brought Sandeep and Neetu from Bhondsi jail to Saket
Courts, the trio in connivance with Sandeep and Neetu Dabodha managed to
escape from Dwarka. They snatched the carbine and handcuffs from
Haryana Police personnel.
Sandeep and Neetu Dabodha are carrying
rewards on their arrest from police of different states.
Sandeep and Vicky used to hide at various places including their
relatives. Nowadays, Sandeep and Vicky extort money from property dealers
and cable operators to meet their expenditure. However, the victims are
reluctant to come forward and lodge complaints owing to fear of these
notorious criminals.
Previous involvements are as under:
FIR No U/s
PS
Brief Facts(Only of heinous cases)
18/99
392/307 IPC
Sonipat City
Suresh Pehlwan was injured by the
accused by a licensed pistol of one
Raju. Acquitted.
74/11
302/449/34
Sonipat, Haryana Parveen @ Pinki, a cable operator
was shot dead. Acquitted.
IPC
265/11 379 IPC
Kundali, Sonipat, Bolero used in FIR No. 62/12 was
stolen. Wanted.
Haryana
62/12
223/224/225 Dwarka South
Gangsters Sandeep Chitania and
/120B IPC
Surender Malik @ Neetu Dabodha
escaped with the help of accused
Vicky and his associates. Wanted
(PO).
144/12 307/120B
Sonipat Sadar
Vicky and his associates shot at
IPC
proprietor of Oma Cable operator,
Sonipat. Two of his associates have
been arrested. Wanted.
Dated: 28.04.2013
 One notorious auto-lifter/snatcher arrested who is an active Bad
Character (BC) of PS Bhajan Pura and an Externee from Delhi for 2
years.
 One Motor Cycle stolen from PS Jafrabad recovered.
A team of Anti Robbery Cell, Crime Branch, Delhi led by Inspr. Kuldeep
Singh consisting of ASI Pawan Malik, Cts. Rambir, Pawan and Sunil has apprehended
one notorious snatcher namely Salman @ Dant Tuta, Aged- 23 years S/o Late Sh.
Chaman Khan R/o D-233, Gali No. 5, Noor-E- Illahi, PS Bhajan Pura, Delhi. He was
found in possession of one Motorcycle which was reported stolen vide case FIR No.
307/2012 dt. 10.12.2012 u/s 379 IPC, P.S. Jafrabad, New Delhi.
INCIDENT
On 26.04.2013, secret information regarding
movement of notorious auto-lifters/snatchers namely Salman and
Danish was received at Anti Robbery Cell of the Crime Branch.
Accordingly, a trap was laid near Shamshan Ghat, Pusta Road,
Geeta Colony, Delhi. At about 3.35 PM, one person riding a Honda
Motorcycle, without number plate, came from Gandhi Nagar side
and stopped near Samshan Ghat who was identified as Salman by
the informer. Police team apprehended the motorcyclist Salman @
Dant Tuta who disclosed that the recovered Motorcycle was stolen
by him from the area of Jafrabad, Delhi. On confirmation by
checking the Engine/Chassis numbers of the Motorcycle, its
Registration number was found to be DL-5SX-8642 and the same
was reported stolen vide FIR No. 307/12 dt. 10/12/2012 u/s 379
IPC, PS Jafrabad, Delhi. On further verification from PS Bhajan
Pura, it was found that he is an active BC of the Police Station and
is wanted in Case FIR No. 366/12, U/s 327/379 IPC in which NBW
for arrest has been issued against him. Salman also disclosed that
he is externed from the limits of Delhi for 2 Years. On enquiry, it
was revealed that the accused Salman was externed from Delhi
for a period of two years by the competent authority vide order dt.
13/12/2012. Accordingly, the accused Salman was arrested u/s
41.1 CrPC r/w 53/116 of D.P. Act. Information regarding arrest of
accused has been given to the concerned Police Stations.
PROFILE
Salman has three sisters and two brothers. His father was
an auto driver by profession. Due to poor financial condition of the
family, he could not study after sixth standard. He started learning
mechanic job but after the death of his father about five years ago,
he fell into bad company and started committing house burglaries
and chain snatchings with his associates Akbar and Imran @
Chunnu. His younger brother Fahim @ Nabbu @ Bablu also joined
him and they became active member of Tanvir gang. This gang
was highly notorious and active in the area of East and North-East
Delhi. Salman has expertise in breaking locks of Motorcycles and
he can easily steal a Motorcycle by breaking its lock. Besides auto
lifting, Salman is also indulged in chain snatching. He is so
desperate that he can commit chain snatching while riding
Motorcycle alone. He uses stolen Motorcycles for chain snatching
so that he cannot be identified by anyone. He is an active History
Sheeter of P.S. Bhajan Pura, Delhi. Due to his propensity of
continuously committing crime, Salman was externed from Delhi by
the competent authority for a period of two years. The accused
Salman is previously involved in the below mentioned eight criminal
cases:
Sl.
No.
1.
2.
3.
4.
5.
6.
7.
8
FIR No.
97/2011
58/2011
137/2011
127/2011
128/2011
410/2010
459/2008
277/2003
Under Section
Police Station
25 Arms Act & 411/34 IPC
392/34 IPC
379/356/34 IPC
379 IPC
379 IPC
356/379/411/34 IPC
324/506 IPC
454/380/511 IPC
Ghazipur
Shakar Pur
Shakar Pur
Bhajan Pura
Bhajan Pura
Jyoti Nagar
Bhajan Pura
Bhajan Pura
Dated: 28.04.2013
 ONE PERSON INVOLVED IN TRAFFICKING OF GANJA ARRESTED.
 100 KG. FINE QUALITY GANJA SEIZED.
A team of officers of the Crime Branch led by Inspr. Sanjay Gade
consisting of SI Rajni Kant Sharma, ASI Devender, HC Charan Singh, Cts. Bijender,
Sunny and Manoj under the supervision of Sh. Zile Singh, ACP/Narcotics and overall
supervision of Sh. Bhisham Singh, Addl. DCP/Crime has apprehended one drug
trafficker namely Sumit Rai @ Subodh and 100 Kg. fine quality Ganja has been
recovered from his possession. The recovered Ganja is valued about Rs. 50 Lac in
the International Market.
INCIDENT
On 27/04/2013, information was received by ASI Devender of
Narcotics Cell that one person involved in supplying Ganja in Delhi from Bihar,
would come Near Old Delhi Railway Station at about 7.00 AM to deliver a
consignment to one of his contact. A trap was laid near Old Delhi Railway Station
and one person namely Sumit Rai @ Subodh, Aged -20 years s/o Gholtan Rai r/o
Vill. Sarahpur, P.S. Ganga Bridge, Distt. Vaishali, Bihar (Present AddressChanchal Park, Nangloi, Delhi) was apprehended. On checking, 100 Kg. fine quality
Ganja, packed in four bags, was recovered from his possession. A case vide FIR
No. 76/13 dt. 27.04.2013 u/s 20 NDPS Act was registered at P.S. Crime Branch in
this regard and the accused Sumit Rai was arrested in the case.
PROFILE
Accused Sumit Rai could not complete his primary education due to
poor family background and he fell into bad company. He is married and presently
residing in Nangloi area. He came in contact with one Raju of Vaishali, Bihar and
started supplying Ganja to his contacts in Delhi for making quick money. Sumit was
previously also arrested in Case FIR No. 1/12 dt. 1.01.12 u/s 20 NDPS Act at P.S.
Alipur, Delhi for possessing Ganja. Soon after getting bail in the case, he again
started dealing in Ganja.
Further investigation of the case is in underway.
Dated: 23.04.2013

1140
KGS
OF
“PADAM
SHRI”
GUTKA
CONTAINING
TOBBACO RECOVERED; TWO ARRESTED.
INFORMATION
A secret information was received in Crime Branch that a person will
load banned tobacco gutka in a train at platform no.3 New Delhi Rly. Stn.
To seize the banned tobacco gutka and nab the culprit, a team led by Inspr
Rakesh Kumar Tyagi and consisting of SI Bhim Sain, HC Deepak, Cts Raj
Kumar and Kapil under the close supervision of ACP Zile Singh and overall
supervision of Addl. DCP Shri Bhisham Singh was constituted.
OPERATION
Acting on this information, on 22.4.13, the team swung into action and
laid a trap on Platform No.3, South side of parcel Godown, Minto bridge New
Delhi (lease holders side). A person, identified as Sanjay, was apprehended
at the instance of informer and huge quantity of tobacco gutkha (24 cartons
with mark as ‘PADAM SHRI GUTKHA’) was recovered from his possession. A
case FIR No. 74, dated 22/4/13, U/s 59(1) Food Safety & Standard Act 2006
and u/s 188 IPC, PS Crime Branch, Delhi has been registered in this regard.
INTERROGATION
During interrogation Sanjay Kumar disclosed that he works for one
Bhagwati Kumar.
At his instance, Bhagwati Kumar was also apprehended
who confessed that he procures this gutka from Hubli, Karnatka and stores/
sells/supplies it to different states of India.
He revealed that he is a
manufacturer of pan masala and has a factory in Rithala, Delhi. He was
doing this illegal trade of tobacco gutka under the garb of pan masala since
pan masala is not a banned item.
The seized lot of banned gutkha was
being sent to Thiruvanthapuram, Kerala although, it is banned item there.
PROFILE
1. Sanjay Kumar S/o Udesh Singh R/o Vill.-Pachmu, Distt.Aurangabad, Bihar, age 29 years. A matriculate from Bihar is
married and is a servant of Bhagwati Kumar for 3, 4 years.
2. Bhagwati Kumar S/o Ram Narayan R/o DA-422, Shalimar Bagh
Delhi, age 42 years. A graduate from Bihar is married and in this
business for several years.
It is worthwhile to mention here that gutka has been banned in Delhi
since 11.09.2012.
Further investigations are in progress.
Dated: 23.04.2013
 THE KINGPIN OF PSEUDOEPHEDRINE RACKET ARRESTED.
“Working relentlessly after seizure of pseudoephedrine tablets
worth Rs.6 crores, the Crime Branch has arrested the kingpin”
INTRODUCTION
On 21.4.2013, the Crime Branch of Delhi Police had arrested two
persons namely Arvind Ahuja and Manish and seized pseudoephedrine
tablets worth Rs.6 crores. Accordingly, a case FIR No. 72/13 was registered
u/s 9A/25A/22/29 NDPS Act at PS Crime Branch.
During sustained
interrogation of Arvind Ahuja, it emerged that the kingpin of the illicit trading
in pseudoephedrine tablets is Henry Lalremsanga. Henry uses Arvind in this
business. Henry has contacts in Mizoram and the chemist licence of Arvind
was used to procure consignment of pseudoephedrine based tablets from
manufacturing companies.
After procuring the same, they were further
supplied to Mizoram on the orders and directions of Henry. At the instance
of the accused Arvind Ahuja, Henry was apprehended from Greater Kailash.
INTERROGATION
During interrogation, Henry revealed that there is a huge demand of
pseudoephedrine based tablets in Mizoram and other states of North-East
India and Myanmar. And he can earn good money in this illicit business. He
contacted Arvind Ahuja, who was having a chemist shop in Greater Kailash,
and was also a whole sale distributor of medicines.
Henry started placing
orders to pharmaceutical companies for pseudoephedrine based tablets and
other medicines through Arvind Ahuja and after procuring the same further
supplied to Mizoram on the orders and directions of Henry.
It is worth mentioning that on 21.4.13, accused Manish and Arvind
Ahuja were apprehended for sale
and supply of 251689 Strips of
Pseudoephedrine tablets while supplying the same to Mizoram through some
courier company in Mahipalpur.
PROFILE
Henry Lalremsanga S/o Sh. Tsannlira r/o B-81, Flat No-4 Ground
Floor, near M Block Market, Greater Kailash- I New Delhi, is a post graduate
in Commerce. Initially he joined his family business of Automobiles (Sales of
Car and Motors) in Mizoram and later in 2003, he came to Delhi and served
in ICICI bank branches at Greater Kailash and Safdarjung Enclave.
also in the business of property dealing in Delhi and NCR region.
He is
Dated: 22.04.2013
 Delhi Police busts ‘Organized Cheating Racket’ concerning the
Staff Selection Commission, Graduate Level Examination-2013.
 9 persons arrested, all qualified & well educated; Many of them
Govt. officials.
 Papers Solvers included 3 Teachers; one Sales Tax Inspector
who is awaiting result of interview of Civil Services
Examinations, One LDC in Ministry of External Affairs, Two MA
students etc.
 The answer keys /question papers were being sent through
email.
The Crime Branch of Delhi Police arrested nine persons for organized
cheating during the Staff Selection Commission, Combined Graduate Level
Tier-I Examination-2013 for the recruitment of Income Tax Inspectors,
Excise Inspectors, Sub-Inspectors in CBI etc held on Sunday 21st April 2013.
The answer keys and question paper series had been sent on mail by one
Bijender Chhikara to Ashu Sharma and others.
The arrested persons are:
12. Amit Kumar S/o Shri Fateh Singh R/o House NO. 3123/75-E,
Rewati Nagar, Rewari, Haryana aged 34 years, Teacher.
13. Ravinder Singh S/o Shri Ram Kumar R/o Vill. Bajana Khurd,
Tehsil Gannaur, Distt. Sonepat, Haryana aged 30 years, a
student.
14. Macchita Malik S/o Shri Satbir Singh Malik R/o 232, Pocket-1
Sector 23, Rohini, Delhi aged 30 years, a Sales Tax Inspector,
GNCT, Delhi.
15. Ajit Singh Khatri S/o Shri Devi Singh R/o 54-A, Jawahar Nagar,
Sonepat, Haryana, aged 37 years, Head Constable.
16. Sahil Kadyan S/o Shri Satbir Singh R/o VPO Bajana Khurd, Tehsil
Gannaur, Harayana aged 25 years, Constable.
17. Ashu Sharma S/o Shri Naresh Kumar Sharma R/o VPO Ladpur,
Delhi, Primary School Teacher of MCD at Kirari school.
18. Mukesh Kumar S/o Shri Chatar Singh R/o House NO. 2320,
sector-15 Sonepat, Haryana aged 30 years, Primary School
Teacher of MCD at Azad Pur school.
19. Lohit Vats S/o Shri jagbir Vats R/o 18-B Todarmal Colony,
Najafgarh, Delhi, aged 23 years; LDC Clerk in MEA posted at JLN
Bhawan, Janpath, New Delhi.
20. Kulvir Singh S/o Shri Randhir Singh R/o H.No.118/09 Surya
Nagar, Gohana Road, Rohtak, Haryana, a student.
BACKGROUND OF THE EXAMINATION
This national level examination was held on 21st April 2013. The
examination was being conducted simultaneously at different schools/venues
across Delhi and lacs of candidates were appearing for the exam all over
India. The national level figures for venues and candidates appearing for the
examination are being ascertained.
The selected candidates are appointed as Income Tax Inspectors,
Preventive Officers, Custom Examiners, Excise Inspectors, Assistants in
various Ministries/Deptts., Auditors in CAG, AEOs in Enforcement
Directorate, Sub-Inspectors in CBI etc depending on their merit and choice.
Any graduate from a recognized university is eligible to sit for this exam.
TEAM AND OPERATION
Inspr BK Badola of Crime Branch received an information that
organized cheating is being planned at House No.348/3249, Gram Sabha
Plot Pooth Kalan, Delhi and on this a raiding party was constituted
comprising of SI Rohit, HCs Anil Kumar, Kuldeep, Krishan, Ram Dev Cts
Yatender, Satish, Jitender, Vipin Tyagi, under the close supervision of ACP
Sikander Singh and over all supervision of Addl. DCP Kumar Gyanesh.
On 21.04.2013, the raiding party checked House No. 348/349, Gram
Sabha Pooth Kalan Delhi and found 9 persons present in a room with 2
laptops, printer, mobile phones etc. It came to light that they were solving
the question papers and preparing answers of the above examination. They
had received the question papers on electronic devices. They were further
sending the documents through electronic devices to interested persons
after taking huge money as consideration.
It was revealed during interrogation that the question paper and
answer keys of the above said examination was being sent by one Bijender
Chhikara to them via sms and emails. The print out of the paper was got
verified from one of the examination centres at Govt. Co-Ed Senior
Secondary School, Sector-11 Rohini, Delhi. After comparing the photocopies
of the leaked question paper with the original paper, the Prinicipal certified
that the photocopies of question paper match with the original set of papers
of SSC Combined Graduate Level Examination 2013.
A case, vide FIR No 73/13 dt. 21/04/13 u/s 120-B/420/511/34 IPC PS
Crime Branch was registered for the same and the accused were arrested.
RECOVERY
4. Photocopy machine.
5. Mobile phones – 10
6. Laptops - 02
7. Pen-drive - 02.
8. Data-Cards – 03
9. Print out of Question Paper of SSC, CGL-2013, IInd shift.
Dated: 22.04.2013
,51,680 STRIPS OF PSEUDOEPHEDRINE TABLETS WORTH 6 CRORES
SEIZED.
 ONE QUALIFIED CHEMIST ALONG WITH ONE AUTO DRIVER
ARRESTED FOR DRUG TRAFFICKING.
“Continuing its efforts against the drug menace in the capital, a
dedicated team of Crime Branch has yet again seized huge quantity
of narcotic drugs.
A qualified chemist has been arrested with
2,51,680 strips of pseudoephedrine tablets worth Rs.6 Crores in the
international market.”
INFORMATION
On 21/04/2013, a secret information was received that one Arvind
Ahuja is indulging in illicit sale & supply of pseudoephedrine tablets to
Mizoram and that his associate Manish would be going to Mahipalpur via
I.I.T. Gate flyover, Outer Ring road, Delhi between 8 to 9 am on 21.4.2013,
with pseudoephedrine tablets consignment in his tempo.
TEAM AND OPERATION
To further develop this information, and to nab the culprits, a team of
officers of the Crime Branch led by Inspr Vivek Pathak and consisting of SI
Sunil Jain, HCs Mukesh, Om Parkash, Mahesh, Rajinder, Rajesh and Ct Kheta
Ram under the close supervision of ACP Narcotics Zile Singh and overall
supervision of Addl DCP Crime Bhisham Singh was constituted.
A trap was laid opposite Indian Oil Petrol Pump, infront of IIT Gate
Hostel, outer Ring Road, New Delhi and at the instance of the informer, at
8.30 am, a tempo was stopped. The person driving the tempo namely
Manish S/o Late Shri Srikant Singh R/o TS-92, IG Camp Sriniwas Puri, Delhi
was apprehended and a total of 2,51,680 strips of pseudoephedrine tablets
were recovered, from 80 cartons, in his Tempo bearing registration No.DL1LS-3523. A case vide FIR No. 72/13 dated 21.04.2013 U/s 9A/25A/22/29
of NDPS Act has been registered at PS Crime Branch.
PROFILE
1) Arvind Ahuja s/o Sh. Ashok Ahuja R/o A-65, DDA flats (MIG) Phase-1,
Katwaria Sarai, New Delhi, Age 37 years is a graduate of Delhi
University. His Chemist shop is in Greater Kailash. Arvind came in
contact with the Receiver of Pseudoephedrine tablets who used to
receive these tablets in Mizoram. Arvind gets huge commission on
the transaction. He fell for this lucrative proposal and started
supplying the contraband to Mizoram. Arvind took Manish, the auto
driver in confidence and started sending the contraband to Mizoram,
as per demand and direction of receiver of these tablets.
2) Manish S/o Late Sh. Karnat Singh R/o TS-92, IG Camp Sri Niwas Puri,
Delhi 34Years. Manish has studied upto primary school at his native
place, Rae Bareilly, UP.
Further investigations are in progress.
Dated: 18.04.2013
TWO NIGERIAN NATIONALS INVOLVED IN INTERNATIONAL DRUG
TRAFFICKING ARRESTED.
 1.04 Kgs OF FINE QUALITY HEROIN WORTH 1.25 CRORES
CONCEALED IN COURIER PACKET SEIZED.
 CONSIGNMENT WAS BEING SENT TO CHINA.
INTRODUCTION
Crime Branch has apprehended two Nigerians involved in
international drug trafficking and recovered 1.04 Kgs of fine quality heroin.
The heroin recovered is around Rs. 1.25 Crores (Approximately) in the
international market.
INFORMATION & TEAM
On 16.4.2013, a secret information was received that two
Nigerians are indulging in the export of heroin through cargo to various
foreign countries by concealing it in auto spare parts. To develop this
information and to nab the culprits a team of Narcotics Branch led by Inspr
Vivek Pathak and consisting of SI Satyawan, HCs Rohtash, Manoj, Bharat
and Ct Sohanpal under the close supervision of ACP Udaiveer Rathi and
overall supervision of Addl. DCP Bhisham Singh was constituted.
OPERATION
The input further conveyed that the duo would come to Kangra
Bus Stand, Mahavir Nagar near Janakpuri Distt Centre, Delhi between 6.30
to 7 pm, with a consignment of drugs and thereafter, they would further
proceed to some Cargo office at Mahipalpur, Delhi for booking a parcel to
China. The team swung into action and laid a trap at the given location. At
about 7pm, the two accused were apprehended at the instance of the
informer. They were identified as Christopher Chibuike S/o Mr Mmuogbo R/o
Kpeze, Awka, age 35 years and Ifeya S/o Late Eze R/o Street No.26 Laba
Lagos, age 22years, both from Nigeria and presently residing in the area of
Dwarka Morh, Delhi. On checking, Christopher was found in possession of
1.04 Kg of fine quality of heroin, concealed in Pistons of automobiles. Both
were arrested and a case vide FIR No.70/13 dated 17.04.2012 U/s 21/29 of
NDPS Act was registered at PS Crime Branch in this regard.
INTERROGATION
During interrogation, Christopher has given out a story that he
was going through hard times and due to losses in the export business, he
needed quick money to recoup the same. He contacted one of his friends in
China namely Mr Lee, had asked him to send heroin to China through cargo,
so as to earn quick bucks. In December 2012, he came in contact with
Ifeaya, who was already in the field of exporting T-Shirts and was aware of a
few Cargo agents. Christopher offered Ifeaya a good remuneration for help
in sending heroin through cargo parcels to China, for which he readily
agreed in order to earn quick bucks. Prior to 16.4.13, they had sent three
consignments of heroin to China successfully and earned handsome amount.
As per Christopher he has procured the recovered heroin from one John a
fellow Nigerian, residing somewhere in Vikas Puri, Delhi.
During investigation both the accused could not produce any
valid documents regarding their stay in India, hence, both have also been
booked u/s 14 Foreigners Act.
PROFILE
1)
Christopher has informed that he has studied up to Secondary school
in Nigeria and is the youngest amongst three brothers. His father is running
a restaurant and both his brothers are in the business of selling readymade
garments/ artificial hair wigs in the local markets of Lagos, Nigeria. He got
married in 2006 and has a son from the marriage. Due to rising family
expenses, he came to Delhi for some business in July 2009 on a business
visa. Initially while staying with his fellow Nigerian at Kishangarh, Vasant
Kunj, he started exporting readymade garments and artificial hair wigs to
Nigeria to his brothers. He went back to Nigeria in April 2010 and came
back to Delhi in Nov-2010 and started residing on rent at Dwarka Morh area.
2)
Ifeaya’s version is that his parents died in a road accident when he
was just 10 years old and his grandmother looks after them. He has one
sister younger to him only in the family. Due to poor financial condition, he
could study upto 10th standard and started working as a casual labour in
Nigeria. He wanted to start his own business and came to Delhi, in
September, 2010 on Business Visa. He stayed at Dwarka, Delhi with one of
his fellow countryman and started exporting T-Shirts to Nigeria. He went
back to Nigeria in August, 2011 and came back in July 2012 on Business
Visa, which is expired.
Further investigation of the case is in progress and efforts are
being made to trace out John and other links pertaining to this case.
 A fugitive wanted in murder case of a Delhi Police Head
Constable arrested.
 Reward of Rs. 50,000/- was declared on his head by
Delhi Police.
 One countrymade pistol, two live cartridges and one
stolen motorcycle recovered from his possession.
“In yet another major breakthrough, the Special Unit of Crime
Branch has succeeded in arresting an accused, who is known to be
the lynchpin of the Mewati Gangs and involved in various heinous
cases including murder of a Delhi Police Head Constable“.
OPERATION
A dedicated team of Special Unit, Crime Branch was put on the job to
apprehend the desperado and the team was continuously keeping a close
watch over the movement of above accused namely Shakir. The Team’s
hard work paid off on 15.04.13, when a specific information was received by
HC Aas Mohd and Ct Mohit that Shakir would come near CPWD Colony,
Munirka Marg, Vasant Vihar on a stolen motorcycle and he would be carrying
illegal arms and ammunition.
The team laid a trap and at about 5.40 pm at the instance of informer,
one person, identified as Shakir s/o Jannu r/o Village Shikarpur, PS Tauru,
Distt. Mewat, Haryana, age 22 years, was apprehended after a brief scuffle.
From his possession, one country made pistol, three live cartridges
and one stolen motorcycle with fake number plate of DL-7SBD-6510
was recovered. On verification, the recovered motorcycle was found to be
stolen from the area of PS Shahdara in case FIR no. 17/13 dated
15.1.13 u/s 379 IPC PS Shahdara.
INCIDENT
On the intervening night of 23/24.08.12, Head Constable Yashpal of
Delhi Police was brutally murdered in the area of PS Baba Haridas Nagar,
South-West Distt, Delhi. A case FIR No. 192/2012 dated 24/08/2012 U/S
302 IPC PS Baba Haridas Nagar Delhi was registered in this regard. During
investigation, it was revealed that criminals of Mewat region were involved in
this crime.
On the fateful day, accused Shakir along with his associates had
located the stray cattle in the area of village Jharoda, Delhi and they were in
the process of loading the cattle in their Tata 407. In the meantime, the
deceased, who was posted in PS Mehrauli, was passing through that place
on his motorcycle and when he noticed the suspicious activities of this gang,
he stopped nearby them and questioned them. At this Shakir along with his
associates caught hold of Head Constable and shot at him from point blank
range and escaped from the spot leaving behind the bleeding victim, who
later succumbed to gunshot injury.
In September, 2012, a team of Special Unit, Crime Branch succeeded
in arresting two criminals namely (1) Jamshed @ Jammas r/o Village Raheri,
PS Taoru, District Mewat and (2) Arif @ Bugga r/o Village Shikarpur, PS
Taoru, District Mewat, involved in the above said case. Further, three other
accused persons involved in this case were arrested by local police but
Shakir r/o Mewat, Haryana, who had played a very active role in the murder
of the slain Head Constable, was deliberately evading his arrest and was
constantly changing his hideouts.
INTERROGATION
Shakir was subjected to intensive interrogation and it was revealed
that he had been associated with various dreaded Mewati gangs, involved in
robberies, attempt to murder, assault on police party and theft of livestock
in Delhi, NCR, Haryana and Rajasthan etc.
On 07.03.13, Shakir along with his other associates were intercepted
in a Tata 407 by Crime Branch in the area of Vasant Kunj South, the
occupants/driver instead of stopping the vehicle, crushed the police barrier
and the occupants assaulted the police team by pelting stones but after a
brief scuffle, police team forced the assailant vehicle to stop by blocking the
road and succeeded in apprehending four accused persons at the spot
whereas, Shakir managed to escape. A reward of Rs.50,000/- was
subsequently declared on his arrest by Delhi Police.
Accused Shakir is also wanted in a kidnapping and extortion case of PS
Tauru, Haryana. Besides this, the fugitive was also wanted in a case of
attempt to murder and assault on police party and motorcycle theft case in
Delhi. One country made pistol, three live cartridges and one stolen
motorcycle has been recovered from his possession.
MODUS OPERANDI
These gangs have a unique modus operandi. In the day time, onetwo members reccee the area and as per their lead/information, the gang
enters Delhi in their Tata 407 vehicle during night time in search of
livestock/cattle. 8-10 Members of this gang, carry weapons along with them
and on slightest resistance/ checking, they do not hesitate to take the
extreme steps for their escape.
- There were instances when they had even thrown the cattle from their
vehicle in front of the chasing police vehicles, thereby forcing the chasing
vehicles to stop.
- For the purpose to help them in their nefarious activities of cattle theft
and other crimes, they had modified TATA 407 vehicle.
- Heavy iron girder/bumpers were fitted in the vehicle to crush/damage the
barricaders and intercepting vehicles (mostly police vehicles) while returning
with their booty.
- Intake of the fuel in the carburetor of Tata 407 was increased to the tune
to get the maximum thrust/speed of the vehicle. Mobile oil was also added
in the fuel tank to increase the combustion rate thereby increasing the
efficiency of the engine.
- Further, to strengthen their armory, they used to keep heavy load of
stones in the vehicle, which was especially procured by them from the
railway tracks.
- If any police vehicle dared to chase them, the gang never hesitated to
open fire upon police vehicles or hurt them by pelting stones.
DETAILS OF CASES WORKED OUT:
1. FIR No. 192/2012 dated 24.08.2012 U/S 302 IPC PS Baba Haridas Nagar
Delhi
2. FIR No. 42/13 dated 7.3.13 u/s 186/353/332/482/307/34 IPC & 25/27
Arms Act PS Crime Branch
3. FIR No. 50/13 dated 7.2.13 u/s 148/149/323/365/386 IPC & 25/54/59
Arms Act PS Tauru, Haryana.
4. FIR no. 17/13 dated 15.1.13 u/s 379 IPC PS Shahdara.
TEAM
The team led by Inspr Sunil Kumar and consisting of SIs NS Rana,
Ravinder Teotia, Ravinder Verma, HCs Aas Mohd, Vasik Ahmed, Dinesh,
Ajay, Rakesh Tomar, Aslup, Cts Kusum Pal, Devender, Mohit, Prem Pal,
Manoj, Rakesh worked hard under the close supervision of ACP Udai Vir
Singh Rathi and overall supervision of Addl. DCP Bhisham Singh.
PROFILE
Accused Shakir was born in his native village and he could not
complete his primary education. He remained associated with various Mewati
Gangs involved in sensational crimes in Delhi, Noida, Haryana, and
Rajasthan. He has expertise in driving TATA 407 vehicle. He is unmarried
and eldest amongst the eight siblings. He belongs to a farmer family. He is
an expert driver having technical expertise also and much in demand by
cattle-lifting gangs.
Dated 15.4.2013
“FAKE INDIAN CURRENCY NOTE (FICN) SUPPLIERS ARRESTED”
 Two more accused arrested from Bihar in addition to three
arrested earlier.
 Fake Currency Recovered in denomination of Rs.1000.
 Approx Rs. 4 and half lacs FICN seized so far in this case.
INTRODUCTION
With the arrest of two more persons, the Crime Branch of Delhi
Police has further recovered “Fake Indian Currency Notes” worth
Rs.60,000/- in denomination of Rs.1000/- from their possession. They used
to procure FICN from Nepal and supply to different parts of the country.
INCIDENT
FICN case was registered vide FIR No 46 dated 11/3/13 u/s 489 B,C
IPC PS Crime Branch and is under investigation with Special Team of Crime
Branch. Earlier, three persons Arjun Sharma, Parma Shah and Satinder
Singh were arrested in this case. For further investigations, a team went to
Bettiah, West Champaran, Bihar in search of the wanted accused & supplier
of FICN, Nagina Parsad. The efforts put in by the police team in Bettia,
Bihar yielded result on 13/4/13 and the wanted accused Nagina Parsad was
arrested. After getting clues from sustained interrogation of Nagina Parsad,
it was revealed that Bipin procures the FICN from one Rajan Shah of Bhiswa,
Nepal at the rate of 38/40 (for Rs 100) and supply the same at the rate of
46/48
TEAM
The investigation team was led by Inspr Anand Singh, comprising of SI
Prabhanshu, ASI Jagdish Pd, ASI Baljeet, HCs Shiv Kumar, Shailender, Cts
Salimmudin, Anand Pal under the close supervision of ACP MC Katoch and
over all supervision of Addl.DCP Shri Kumar Gyanesh.
PROFILE
1)Nagina Parshad s/o late Chandi Mehto r/o Vill. Tadwanand Pur PS
Bairiya Distt, Betia, Bihar age 32 years. A native of Bihar, married in 2005,
he has three children. He studied upto 10th class in village school. Earlier,
he was running a shop "Bipin Pandey Graha Rattan Vikreta" at his village. He
also started a gas agency in 2009 in the name of ‘Anurag Gas agency’ at his
village. His earnings from the gas agency were not enough. He shut it down
in 2011. Through one (late) JK Khan r/o Kankar Bagh, Patna, Bihar he met
Rajan Shah and started supplying fake currency notes from Bhiswa (Nepal).
He procures FICN at the rate of 38/40 from Rajan Shah and supplies the
same at the rate of 46/48. He was found involved in case FIR No 36 dt
01/7/97 u/s 302/216(a)/353/34 IPC & 25/27 A. act PS Satthi, Distt Betia,
Bihar.
2)Bipin Pandey s/o late Parshu Ram Pandey r/o Vill. Khartia Ward No
13, PS Manwa Pur Distt Betia, Bihar age 40 years, who used to supply fake
currency after procuring from Nepal. Interrogation revealed that he got
married in 1999 and is having three children. Earlier he worked as a labourer
in Punjab, Delhi etc from 2006 to 2010. In 2010, he went back to his native
place, where he met Bipin Pandey and thereafter both of them started the
supply of FICN on commission basis.
Dated 14.04.2013
 Another co-accused involved in theft & misappropriation of 612
drums of kattha chemical (imported from Indonesia) arrested.
INTRODUCTION
Continuing its efforts, the Crime Branch, Delhi Police shared the
information and helped Mumbai Police in nabbing another co-accused
involved in the theft and misappropriation of 612 drums of “Kattha chemical”
(Gambier Liquid) stolen from Mumbai and imported from Indonesia.
On
11.4.13, the Crime Branch had apprehended two persons, who were
identified as Inder Pal and Vijay and recovered 612 stolen drums of a
chemical known as Gambier Liquid used for polishing leather and making
Kattha (used for “PAAN” making) from the godown of Inder Pal in Bawana
Industrial area.
INFORMATION AND OPERATION
Acting on a specific information, that at about 5 pm on 13.4.13, one of
the co-accused of this case will come from Mumbai to meet Inder Pal at his
godown in Bawana Industrial area with regard to the stolen “Kattha
chemical” and that if a raid is conducted, he can also be nabbed.
Since,
Mumbai Police team was in Delhi in connection with this case, the Delhi
Police Crime Branch took the lead and helped Mumbai Police. A proper raid
was laid and the accused was nabbed from Bawana Industrial Area at around
5.15pm.
INTERROGATION
He was identified as Sirajuddin @ Ansari s/o Shri Safi Ahmed, r/o
Village Raipur, Distt. Udhamsingh Nagar(Uttarakhand), aged 37 years. He
studied upto 8th standard at his village in Uttarakhand and is married and
has 4 daughters. He started working in a handloom unit of Panipat in 1990,
and later settled with family in Panipat itself.
Slowly and gradually he
became expert about the cotton trading and came in contact with one Zaved
and Salau of Vapi, Surat (Gujrat). From Zaved and Salau, he learnt the ideas
of theft and misappropriation of items from the Custom and started working.
As per information, he was arrested by Maharashtra Police in similar type of
case alongwith Zaved in November-2011 and remained in Jail. After coming
out of jail in May-2012, he continued this malpractice and this time he was
arrested in Delhi in the present case. This time the material was provided
by Salau. Further action is being taken by the Maharashtra Police.
 A DREADED, WANTED AND REWARDEE CRIMINAL APPREHENDED.
“In yet another major breakthrough, Special Unit of Crime Branch
has succeeded in arresting a wanted criminal involved in an armedrobbery case of PS Adarsh Nagar, Delhi and carries a reward of
Rs.10,000/- on his arrest.”
INTRODUCTION
On 11-04-2013, a specific information was received in Special Unit of
Crime Branch, that one wanted criminal involved in an armed robbery case
of PS Adarsh Nagar would come to meet someone at Peeragarhi Chowk at
about 11 am on 11.4.13 and also that there is a reward on his arrest.
TEAM AND OPERATION:
To collect further information and to nab the criminal, a team of
SI Ritesh Kumar, HCs Kartar, Santraj, Surender, Aas Mohammad, Cts Raj
Singh, Jitender, Lala Ram and Ashok was constituted under the close
supervision of ACP Udaivir Singh Rathi and overall supervision of Addl. DCP
Shri Bhisham Singh.
A trap was laid near Flyover towards Nangloi, Peeragarhi Chowk
and at the instance of the informer, the accused namely Anmol Singh was
apprehended after a small scuffle with the staff. He was identified as Anmol
Singh S/O Late Sh. Ramlakhan Singh R/O Jhuggi No. 449, Gali No. 8, near
B-62, Wazirpur industrial area, Ashok Vihar, Delhi.
INTERROGATION
During interrogation the accused revealed that on 11.11.2009,
taking advantage of heavy traffic on GT Road, he lifted the moneybag from
the dicky of a scooter from outside the gate of Azadpur Subzi mandi, and
ran away. He didn’t expect being chased due to heavy traffic on the road but
he was pursued by the owner and a Traffic policeman. He threatened to kill
them by brandishing knife but after a struggle was overpowered. He was
arrested and a case Vide FIR No.269/09, u/s 382/411 IPC, PS Adarsh Nagar,
Delhi, was got registered and later, the sections 392/397/411 IPC, 27 Arms
Act were added.
During the final stages of the trial of the case, he absconded
from the Rohini Court premises. Subsequently, he was declared a
Proclaimed Offender in that case. Every effort made by the local police and
special teams to trace him failed and a reward of Rs. 10,000/-on his arrest
was declared by Delhi Police.
He was arrested u/s 41.1 (C) CrPC and the concerned police
station has been informed of his arrest. He would be produced before the
concerned magistrate in the Rohini Court.
PROFILE
Anmol Singh S/O Late Sh. Ramlakhan Singh R/O Jhuggi No. 449,
Gali No. 8, Near B-62, Wazirpur Industrial Area, Delhi; Permanent Address:Vill Chitona Bishanpur, PS Piprari, Distt. Sheohar, Bihar, age 35years, has
six siblings other than him. He studied up to 7th class from his village and
came to Delhi in the year 1994 and started working in a steel factory at
Wazirpur. Later, he started taking liquor by falling in the bad company, got
addicted and started participating in petty offences to quench his thirst for
liquor.
Case worked out:
1. FIR No. 269/2009, Dt. 11/11/2009, U/S 392/397/411
IPC, 27 Arms Act PS Adarsh Nagar, Delhi
Dated 12.04.2013
 612 drums of “Kattha chemical” (Gambier Liquid) stolen from
Mumbai and imported from Indonesia recovered.
INTRODUCTION
The Crime Branch has apprehended two persons, who were identified as
Inder Pal and Vijay and recovered 612 stolen drums of a chemical known as
Gambier Liquid used for polishing leather and making Kattha (used for “PAAN”
making ).
TEAM & OPERATION
A team of Special Investigation Team was present in the area of Bawana,
when a secret information was received at about 2pm, 11 th April that stolen
imported chemical used for polishing leather and making Kattha is kept in a
godown in the Bawana industrial area. The consignment started from Bombay Port
Uran area and was bound for Yamuna Nagar, Haryana but was misappropriated on
the way by some criminals and if the godown is raided immediately, whole
misappropriated chemical can be recovered.
Information was passed to the senior officers who instructed to take action
as per law. A team led by Inspr Satya Prakash and consisting of ASI Ramesh
Kaushik, Cts Rampal, Amit, Sunil Kumar, Jagbir Singh under the supervision of
ACP Sikander Singh was constituted. The police team reached the godown
situated at D-91, Sec.-2 Industrial Area Bawana, Delhi, where two persons namely
Inder Pal and Vijay were found present and the godown was found full of plastic
canes of chemical. The whole material was seized and both the suspects were
apprehended.
INTERROGATION
Inder Pal and Vijay were subjected to intensive interrogation and it was
revealed that Inder Pal trades in rice and also is a scrap dealer of Delhi. He has a
godown at D-91, Sec.-2 Industrial Area Bawana, Delhi. Vijay has a unit at 146,
Phase-II, Industrial Area Sector- 29, Panipat, Haryana where he does yarn
trading. In his yarn trading unit, one Sarajudeen Rahi @ Rahi works for him and
does all the yarns purchasing since Nov.2012. Sarajudeen Rahi told Vijay that his
friend Guruvinder Singh who is a driver will bring imported chemicals from
Customs and if a broker is found for the consignment, the deal can be struck and
they can earn a handsome amount.
On this information, Vijay contacted Inder Pal in Delhi, whom he knew
previously, for selling the chemical. Inder Pal agreed to sell the chemical in the
market and according to plan, Sarajudeen brought a loaded truck full of chemical
canes and got it offloaded at Vijay’s unit in Panipat. The empty truck was later
found abandoned at Yamuna Nagar and was seized by the local police of Yamuna
Nagar. After 2-3 days, the whole lot was shifted to Delhi in the godown of Inder
Pal. Now Inder Pal and Vijay started searching for a buyer. In the mean time, the
police raided the godown.
PROFILE
Inder Pal S/O Shri Mohan Singh R/O 53/9 Ashok Nagar, New Delhi, aged
about 55 years was born at Ludhiana, Punjab. After his matriculation from
Ludhiana he worked in a transformer factory at Ludhiana for about two years. In
the year 1982, he started his own transport company and had a fleet of 5 LP trucks.
Later in the year 1986, he shifted to Delhi alongwith his transport business. In
1992, he closed his transport business and started trading mainly in rice and also in
scrap. Through scrap dealers Monu and BN Singh, he was introduced to Vijay of
Panipat, about three month ago.
Vijay S/O Late Shri Jaswant R/ O 706 Green Park Tehsil Camp, Panipat,
Haryana, aged about 48 years was born at Panipat and studied upto Matric. In
1981, after matriculation from Panipat, he started working in a steel pipe factory at
Panipat and continued till 1988. He also worked in a handloom factory from 1988
to 1999. After 1999 he started his own handloom units near Panipat. There were
three fire incidents in his unit/ factory and he suffered a loss of about 40 Lacs,
since the unit was not insured. In November, 2012, he started Yarns trading to
overcome the heavy debts and came in contact with Sarajudeen Rahi, who allured
him for selling imported chemical, so that they can earn quick and easy money.
CASE SOLVED
Case FIR No. 46/13 dated 10/04/2013 U/S 406 IPC P.S. Uran, Navi
Mumbai. (Mumbai Police has been informed).
RECOVERY:- A total of 612 drums of a chemical known as Gambier Liquid used
for polishing leather and making Kattha. The gross weight of each drum is 35 Kg.
Further investigations are under progress.
Dated 12.04.2013
 DRUG TRAFFICKER HELD WITH 350 GRAMS OF FINE
QUALITY HEROIN.
 PRICE OF SEIZED HEROIN IN INTERNATIONAL MARKET
IS APPROXIMATELY RS. 35 LAKHS.
“The Crime Branch sleuths have apprehended a drug trafficker with
350 grams of fine quality heroine valued in international market worth
Rs.35 Lakhs”
INTRODUCTION
On 11.4.13, an information was received in Narcotics Branch that a
drug trafficker would come near Metcalfe House, Ring Road, Delhi between
10.30 to 11.30am to deliver a consignment of heroin to one of his contact
and that if a raid is conducted the supplier can be arrested with the
consignment.
TEAM & OPERATION
A team led by Inspr Sanjay Gade consisting of ASI Devender, HCs
Satyawaan Singh, Charan Singh, Laxman Prasad and Ct Bijender Singh
was constituted under the close supervision of ACP Narcotics Zile Singh
and overall supervision of Addl.DCP/Crime Shri Bhisham Singh. A trap
was laid and the person was apprehended at the instance of informer.
During search, 350 gms of fine quality heroin was recovered from his
possession. He was identified as Sunil S/O Om prakash R/O House of
Madan Gali No 3, 2ND Pusta Usmanpur, Delhi, age 32 Years. A case vide
FIR No. 66/13 dated 11.04.13 U/s 21 of NDPS Act was got registered at PS
Crime Branch.
INTERROGATION
During interrogation, the accused revealed that he is into this activity
for the last about 4 years and purchases the contraband from Kasim Nagar,
Loni, Ghaziabad (UP). He is married, uneducated and used to sell heroin
at around Delhi Gate area. His sister in law Kali, who is already in this
crime, suggested him to join hands so as to earn quick money and
overcome their poor financial conditions. Kali is still at large.
Further investigation of the case is underway.
Dated 11.04.2013


Desperate snatcher arrested.
One motor cycle recovered.
“The Crime Branch of Delhi Police has arrested one desperate Snatcher of East Delhi and
recovered One Motor Cycle used in the crime from his possession.”
INTRODUCTION & TEAM:
On 10.04.2013, a secret information was received that two persons are very active in
committing crime of snatching mobile phones and would be coming at Entry Gate of Anand
Vihar Bus Terminal to commit the crime on Motor cycle. Acting on this information, a team of
police personnel of AATS/ Crime Branch, Delhi including Inspr Arun Kumar, SI Gurmeet
Singh, HCs Ayaz Khan, Kallu Singh, Yogendra, Cts Sudhir, Rajender, Manoj, Rajesh, Surender
and Ct Deepak 1897/ was constituted under the close supervision of ACP Zile Singh & over all
supervision of Addl.DCP/Crime Shri Bisham Singh.
OPERATION:
On this information, the AATS/Crime Branch team swung into action and laid a trap near
Anand Vihar Bus Terminal and at the instance of informer a young boy was apprehended.
However, his accomplice escaped, taking advantage of the crowd. He was identified as Ajay @
Nikhil and his accomplice as Abhilash s/o Lalo Singh. One Motor Cycle, which was earlier used
in the number of crime, has also been recovered at his instance.
PROFILE AND INTERROGATION OF ACCUSED:
Interrogation revealed that Ajay @ Nikhil S/o Mukesh Kumar R/o A 3/40 Nand Nagri, Delhi,
Age 22 years belongs to the Goldsmith family, based at Karol Bagh. After his 10th class from Sarvodhya
Vidhyalaya, Karol Bagh, his parents shifted to Nand Nagri, due to property dispute between his father and
his uncle. In Nand Nagri, he slipped into the company of bad elements due to influence of his close
relative Anurag @ Anu S/o Mahesh Chand Verma. In the year 2010, he was arrested in case FIR
No.168/10 u/s 392/34-IPC PS Seema Puri alongwith Anurag and had to spend few days behind the bars.
After that he did not look back and openly joined the group of accused Anurag @ Anu, Yashpal and
Tahir. In the year 2011, all the gang members were arrested by Special Cell, Lodhi Colony, while
preparing to commit dacoity in an industry corporate office in the North-East Delhi and became an
infamous name in the world of crime in East and North-East Districts.
RECOVERY:
1.
Honda Splendor Motor Cycle
One
Hero
CASES WORK OUT:
1.
FIR
No.
FIR
No.
132/13, U/S 327/379/34 IPC, dt 12.03.13, PS Nand Nagri.
2.
133/13, U/S 356/379/34 IPC, dt 13.03.13, PS Nand Nagri.
THE PREVIOUS CRIMINAL RECORD OF AJAY @ NIKHIL IS AS UNDER:S.No.
FIR No.
Sections
FIR Date
Police Station
1
110
392/34 IPC
2010
Seemapuri
2
03
356/379/411 IPC
2011
GTB Enlave
3
17
399/402 IPC
2011
Special Cell
4
66
327/379/411/34 IPC
2011
MS Park
5
111
327/379/411/34 IPC
2011
MS Park
6
129
327/379/411/34 IPC
2011
MS Park
7
110
356/379/411
2012
Anand Vihar

Dated 11.04.2013


ONE NOTORIOUS ROBBER ARRESTED.
ONE MOTOR CYCLE AND A MOBILE PHONE RECOVERED.
“The Crime Branch has arrested a notorious robber, who was
earlier involved in snatching.”
INTRODUCTION
On 10.4.13, a secret information was received that one Sandeep, a
known criminal, who alongwith his associates had committed robbery and
snatching would be coming to meet his associates at about 3.30pm near
Libas Pur T-point, Old GTK Road and that he can be caught, if a raid is
conducted.
TEAM AND OPERATION
A team was constituted consisting of SI Surender Dalal, ASIs Surender
Pal, Ved Prakash, HCs Rajbir, Sukhbir, Cts Pradeep and Ajay under the close
supervision of ACP/Special Team MC Katoch and a trap was laid to nab the
culprit. At about 3.50pm, the accused was apprehended at the instance of
informer, who was identified as Sandeep r/o Libas Pur, Delhi. One robbed
mobile phone was recovered from his possession and on his instance, one
robbed motor cycle Bajaj Discover was also recovered from Swaroop Nagar,
near the house of his associate Jugal. A case of robbery registered at PS
Alipur has been worked out.
INTERROGATION
During intensive interrogation, the accused Sandeep disclosed that on
7-3-13, he along with his associates Jugal s/o Santosh and Sonu @ Haddi
had robbed a motor cycle and a mobile phone from a person near BDO
office, Alipur, Delhi. He also disclosed about his involvement in a snatching
case registered vide FIR no. 120/13 dated 11.3.13 u/s 356/379/34 IPC, PS
Alipur, Delhi.
PROFILE
Sandeep s/o Bhudev r/o H.No.110, C-Block, Gali no. 6, Rajeev Nagar,
Libaspur, Delhi, aged 19 years. Leaving studies after 6th standard, he got
indulged with bad elements of the area and addicted to liquor/beer. His
father is un-employed and one of his elder brother, who is a driver, earns
livelihood for the whole family. To quench his thirst for liquor and to earn
easy money he started committed crime.
RECOVERIES
1) One Motor cycle make Bajaj Discover.
2) One Mobile phone make micromax.
PREVIOUS INVOLVEMENTS.
1) FIR No.93/13 dated 21-3-13 u/s 356/379/411 IPC, PS Swaroop Nagar,
Delhi.
Information regarding the arrest of Sandeep has been conveyed to the
concerned police station.
06.04.2013
 THREE DRUG TRAFFICKERS ARRESTED.
 22 grams FINE COCAINE AND 44kgs GANJA SEIZED.
The officers of Crime Branch have successfully nabbed three drug paddlers in two
different cases.
CASE I
On 04/04/2013, the Narcotics Cell team of Inspr Sanjay Gade consisting of ASI
Mahinder, HCs Pradeep Khatri, Narinder, Cts Sandeep and Yudhveer under the close
supervision of ACP Zile Singh and overall supervision of Addl DCP Bhisham Singh has
apprehended two drug traffickers and recovered 44 kgs of fine quality Ganja from their
possession. The Ganja recovered is worth four Lacs (approx.) in the International Market.
Information was received by ASI Mahinder that two persons namely Gajender Rai and
Vinod Kumar Gadaria, who used to supply Ganja in the area of Mangolpuri, would come from
Bihar via Jamna Bazaar, Opp Nigam Bodh Ghat between 6.30 AM to 7.00 AM to deliver a
consignment of Ganja to one of their contact. A trap was laid near Jamna Bazaar Opp Nigam
Bodh Ring Road, Delhi and two persons namely Gajender Rai and Vinod Kumar were
apprehended at 7am along with Eicher Canter close body parcel container vehicle no. UP-77T0133. Accused persons designed a cavity in the shape of oil tank between two tyres of the said
vehicle to conceal the contraband, in which “Ganja” was kept. A case vide FIR No. 60/13 dated
05.04.2013 u/s 20,25 of NDPS Act was got registered at PS Crime Branch.
PROFILE:
1.
Gajender Rai S/O Jamai Rai R/O Vill Bidhupur Tehsil Bidhupur Distt
Vaishali, Bihar, Age 26 Yrs. Studied upto class 4th, married, have two children, fell into bad
company and started sale/purchase of Ganja to earn quick bucks. He came in contact with one
Sonu of Mangolpuri and started delivery of Ganja to him.
2.
Vinod Kumar Gadaria S/O Ganga Ram R/O Vill Jai Singh Navada, Tehsil
Rasullahbad Distt, Kanpur Dehat, Age 35 Yrs. A drop out of class 4th, married, having two
children, fell into bad company and started drug peddling using his truck.
CASE-II
Another team of officers of the Narcotics Cell Crime Branch led by Inspr Vivek Pathak
consisting of SI Sunil Jain, HCs Mahesh, Rajesh and Om Parkash under the close supervision of
ACP Zile Singh and overall supervision of Addl.DCP, Crime Shri Bhisham Singh successfully
nabbed a person, involved in drug trafficking and recovered 22gms of fine quality “Cocaine”
from his possession.
Information was received on 04/04/2013, that a person namely Rohit is indulging in
consumption of cocaine and he would be going to his home via Shri Ram Mandir, Shivaji Road,
Azad Market, Delhi between 12.30am to 1am. A trap was laid and Rohit was apprehended at
4.45am on 05.04.2013, while passing by the said location on his scooty. Fine quality cocaine,
weighing 22 grams, kept in polythene, was recovered from his possession. A case, vide FIR
No.61/13, dated 05.04.2013, u/s 21 of NDPS Act has been registered at PS Crime Branch.
Interrogation revealed that he started consuming Cocaine and become an addict. He
purchased cocaine from one Nigerian namely Baba @ Bro and was on his way to home when he
was caught red handed.
PROFILE
Rohit @ Bhappa S/o Sh Rajender R/o H.No. 10187/4 Bhagat Singh Nagar, Punjabi
Basti, Filmistan, Delhi Age 32 Years. Studied up to 9th standard in Delhi and dropped out of
school due to falling in bad company.
Dated 04.04.2013



International drug racket busted.
Drugs worth 15 Crore seized.
One Maruti Versa car seized and 5 arrested.
A team of officers of Crime Branch led by Inspr Rajesh Sharma and
consisting of SIs Ramesh Sharma, Shiv Drashan, Virender Tyagi, ASIs
Harcharan Singh, Suresh Ckand, HCts Birender, Surender Singh, Priyavart,
Suresh Singh, Naresh Kumar, Cts Ashok Kumar, Sanjay Kumar, Sanjeev
Tyagi, Sanjay Guleria, Suresh and Suraj under the close supervision of
ACP/Special Team, MC Katoch and under overall supervision of Shri Kumar
Gyanesh, Addl.DCP/Crime, has arrested 5 persons of inter-national drug
mafia involved in smuggling of Pseudoephedrine tablets to North East India
and Myanmar. Internationally these drugs are in high demand and are being
used in preparation of party drugs namely ‘Ecstasy’ & ‘Ice’.
The arrested persons are:
1) Lianza Daula s/o Sh. Khawzama r/o
Village Seling, Distt. Aizwal, Mizoram, age
46 yrs.
2) Zel Khan Mong s/o Sh. Amngaih Cin r/o
MA-98, Tedim Town, Burma Chin State,
Temporary
add.
WZ-32B,
Budhela,
Vikaspuri, Delhi age 46 yrs
3) Dongh Lian Kham s/o Cinhza Thang r/o
Nien Te Vill- Tedim Town, Burma, Chin
State, Temporary address- RZ-28, Dabri
More, Sitapuri, Delhi. age-41 yrs.
Total recovery 140Kgs
loose pseudoephedrine
tablets and 50Kgs
pseudoephedrine powder
.
Approximately 10 lac
stripsof pseudoephedrine
4) C. Zoram Thanga s/o Late Sh. Lalthan
Sanga r/o Village & PO Ramhlum North, PS
Bawngkawn, Distt. Aizwal, Mizoram, age 28
yrs.
5) Vikas Bathla s/o Sh. Chander Prakash
r/o H.No. 1/10, IInd Floor, Indra Vikas
Colony, Near Mukherji Nagar, Delhi, age 43
yrs.
tablets.
Rs.One lac cash.
INCIDENT
Special Team of Crime Branch had received information that one
Naresh Gupta @ Balli @ Sultan is indulging in the illegal supply of
pseudoephedrine tablets in huge quantity. On 29 March, ASI Harcharan
received specific information that one Thanga r/o Manipur, alongwith his
three associates, who is indulging in smuggling of loose pseudoephedrine
tablets from Delhi to Manipur, would procure huge quantity of loose
pseudoephedrine tablets from major illicit drug supplier Naresh Gupta @
Balli @ Sultan of Delhi. Thereafter, he would proceed from Nangloi to
Janakpuri via Peeragarhi Chowk between 3 to 4 pm in a Maruti Versa
car. This vehicle was intercepted at Peeragarhi Flyover at the instance of
informer. A total of 15 corrugated khakhi color boxes were recovered from
it. On checking, 10 boxes containing white tablets, while 5 boxes containing
white powder weighting 100Kgs were seized. They were found to be
pseudoephedrine on testing. A case vide FIR No. 57/13 dated 29-3-2013
u/s 9A/22/25A/25/29 NDPS Act was registered at PS Crime Branch, Delhi
and four accused were arrested.
On the instance of C Zoram Thanga and other accused, searches were
made in the godowns of Naresh Gupta situated in the Kirari area of West
Delhi and more than 9.5 lacs strips of Pseudoephedrine tablets, 40Kgs loose
Pseudoephedrine tablets, Potassium Permanganate, empty tablets foils,
acetic acid etc were recovered.
INVESTIGATION:
As per the initial investigation, the arrested accused used to
procure pseudoephedrine drugs, which are major constituent of cough
syrups and tablets from registered pharmaceutical factories situated in
Uttarakhand, Himachal Pradesh, Punjab, Haryana etc. through local
distributers in Delhi. These huge quantities of drugs are reprocessed to
extract pure pseudo-ephedrine which gets transported to Myanmar and
further in order to undergo chemical reconstitution into methamphetamine
(a psychotropic chemical commonly known as Speed/ ICE/Ecstasy in party
circles). The consignment was to be sent to Manipur/Mizoram for further
smuggling to Myanmar by Mang.
Vikas Bathla, an associate of Naresh Gupta, was also arrested as the
godown from where the huge quantity of pseudoephedrine tablets was
recovered was rented in his name.
Vikas Bathla is a B-Pharma degree holder and working with kingpin
Naresh Gupta for the last about few years. He is having a drug license in
the name of his firm Sanjeevani Drugs & Cosmetics. On the instructions of
Naresh Gupta, his drug license was being used to procure Pseudoephedrine
tablets from different manufacturers and further handing over the same to
Naresh Gupta. In the month of August, 2012, he took a godown on rent in
Kirari, Delhi where he and Naresh Gupta used to store the drugs.
Accused C Zoram Thanga revealed that he came in contact with Mang,
who introduced him to Naresh Gupta, a resident of Rohini and having office
at 22, Amar Colony, Nangloi, Delhi and godown in Kirari.
Lianza Daula is a resident of Aizwal, Mizoram and was in Assam Rifles
as Warrant Officer General Duty and left the job recently to earn quick
money through drug smuggling.
Zel Khan Mong, a resident of Myanmar, and currently staying in
Vikaspuri, since 2010 as a refugee. A refugee card has also been issued to
him by UNHCR.
Dongh Lian Kham revealed that he is also from Myanmar and staying
as refugee in Sitapuri (Dabri), Delhi, since 2009 and having a refugee card
by UNHCR. He disclosed that the payment was made in the office of Naresh
Gupta and the delivery of consignment of Pseudoephedrine tablets and
powder was made from his godown situated in Kirari, Delhi.
RECOVERIES
1) 100 kgs of loose pseudoephedrine tablets
pseudoephedrine powder from Maruti Versa Car.
and
50
kgs
2) More than 9.5 lacs strips of pseudoephedrine tablets, 40 kgs loose
pseudoephedrine tablets, 10 kgs potassium permanganate, Acetic
Acid from the godowns.
3) One Maruti Versa car.
PROFILE
1) C. Zoram Thanga s/o Late Sh. Lalthan Sanga r/o Village & PO
Ramhlum North, PS Bawngkawn, Distt. Aizwal, Mizoram, age 28 yrs. A
resident of Mizoram, studied upto 8th class and came to Delhi about 3
years back. He is married, staying as refugee in Delhi for about 2 years
and working in a call centre in Janakpuri area.
2) Zel Khan Mong s/o Sh. Amngaih Cin r/o MA-98, Tedim Town,
Burma Chin State, Temporary add. WZ-32B, Budhela, Vikaspuri, Delhi
age 46 yrs. A resident of Myanmar, studied upto 5th class and staying as
refugee in Village Budhela, Vikaspuri, Delhi since 2010. He worked as a
security guard in Vikaspuri.
3) Dongh Lian Kham s/o Cinhza Thang r/o Nien Te Vill- Tedim
Town, Burma, Chin State, Temporary address- RZ-28, Dabri More,
Sitapuri, Delhi. age-41 yrs. A resident of Myanmar, studied upto 4th class
and staying as refugee in Sitapuri, Dabri Mod, Delhi since 2009. He is a
holder of a refugee card, issued by UNHCR and worked in a readymade
shirts factory in Dabri area.
4) Lianza
Daula s/o
Sh.
Pseudo-ephedrine which gets
Khawzama r/o Village Seling,
transported to Myanmar and
Distt. Aizwal, Mizoram, age 46
further in order to undergo
yrs. A
resident
of
Aizwal,
chemical reconstitution into
Mizoram, served in Assam Rifles
methamphetamine (a
as Warrant Officer in General psychotropic chemical commonly
Duty and left the job on 1-3- known as Speed/ ICE/Ecstasy in
2013.
party circles)
5) Vikas Bathla s/o Sh. Chander Prakash r/o H.No. 1/10, IInd Floor,
Indra Vikas Colony, Near Mukherji Nagar, Delhi, age 43 yrs. Holder of a
B-Pharma degree, having a drug license in the name of his firm
Sanjeevani Drugs & Cosmetics. He was working with Naresh Gupta for
the last 3 yrs.
Further investigations are in progress. Raids are being conducted to
nab the absconding accused Naresh Gupta, Sachin Garg, Vikas Bhardwaj etc.
Any information about these accused on the run may please be shared with
undersigned or concerned officials of Crime Branch of Delhi Police.
Dated 31.3.2013

Inter State Gang of Auto Lifters busted.

Eleven luxury cars recovered.

Unique modus-operandi of purchasing “total loss” insured vehicles and selling stolen
vehicles after tampering engine/chassis numbers.
Bittoo and Ajay steal the vehicles
of the same make, model and
colour of which they have original
documents (of the “total loss”
vehicles of insurance companies),
which were supplied by Nadeem
Acting on a confidential input received by HC
Deepak Kumar, the AATS of Crime Branch busted an
Inter-State gang of Auto Lifters and recovered 11 luxury
cars. The information pertained to one notorious auto
lifter Mohd Illyas, who along with his associates, would
come to River Mall, Anand Vihar. And that many
stolen vehicles could be recovered if he was arrested.
A team of AATS Crime Branch, led by Inspr Rakesh Kumar Tyagi and consisting of SI
Bhim Sain, HC Deepak, Cts Raj Kumar, Kapil and Rajinder under the close supervision of
ACP/AATS Zile Singh and overall supervision of Shri Bhisham Singh, Addl. DCP/ Crime was
formed. At the instance of the informer, the above said accused was apprehended with a stolen
TATA Indigo vehicle, who was sitting on the driver seat. The number plate of the car was found
to be fake and the car was found stolen vide case FIR No. 144/13 U/s 379 IPC PS Madhu Vihar,
Delhi.
Mohd Illyas was arrested in connection with FIR No.144/13 u/s 379 IPC PS
Madhu Vihar, East Distt, Delhi with the stolen TATA Indigo car bearing fake number plate.
During sustained interrogation, the accused Mohd Illyas disclosed that he along with his
associates namely Bittoo, Nadeem and Ajay had stolen many vehicles from Delhi and Gurgaon
and also that he had sold several stolen vehicles to one Rajbeer Singh. At his instance, the other
associate Rajbeer Singh was arrested from the area of PS Maya Puri, who is a junk dealer and
receives stolen vehicles. His second associate, namely Nadeem s/o Jahir Ahmad R/o H.
No.1138, Gali Baradari, Novelty Cinema, Old Delhi was also arrested and documents of several
vehicles were recovered from him.
UNIQUE MODUS OPERANDI
The interrogation of the trio revealed that Illyas along with Bittoo and Ajay steal the
vehicles of the same make, model and colour of which they have original documents (of the
“total loss” vehicles of insurance companies), which have been supplied by Nadeem. Rajbeer
Singh dismantles the “total loss” vehicles in his junk dealer shop at Maya Puri and keeps back
the Regn. papers instead of depositing to Transport Authority (which is mandatory) whereas
Imran tampers the engine and chassis number of stolen vehicles in Gurgaon to that of “Total
Loss” vehicles and thereafter disposes them off as genuine vehicles.
RECOVERY: Total 11 stolen vehicles were recovered at the instance of accused Mohd Illyas,
Rajbeer and Nadeem. The details are as under:1. Tata Indigo-2
Rajbeer Singh dismantles the “total
2. Tavera -2
loss” vehicles in his junk dealer shop at
3. Maruti Gypsy-1
Maya Puri and keeps back the RC
4. Maruti Esteem-2
instead of depositing to the Transport
5. Maruti 800-1
Authority (which is mandatory) whereas
6. Hyundai Santro-1
Imran tampers the engine and chassis
7. TATA Indigo-1
number
of stolen vehicles in Gurgaon to
8. Hyundai Accent-1
that of “Total Loss” vehicles and
TOTAL VEHICLES-11
thereafter disposes them off as genuine
vehicles
CASES WORKED OUT:
1. FIR No. 144/13 U/s 379 IPC PS Madhu Vihar,
Delhi
2. FIR No. 205/13 U/s 379 IPC PS Kalyan Puri,
Delhi.
3. FIR No. 146/13 U/s 379 IPC PS Sultan Puri,
Delhi.
4. FIR No. 239/12 U/s 379 IPC PS Karol Bagh,
Delhi.
5. FIR No. 12/12 U/s 379 IPC PS Mahindra Park,
Delhi.
6. FIR No. 79/13 U/s 379 IPC PS Sector-40,
Gurgaon, Haryana.
7. FIR No. 120/13 U/s 379 IPC PS Geeta Colony,
Delhi.
8. FIR No. 45/13 U/s 379 IPC PS Janak Puri, Delhi.
Eight vehicles have been linked to the above 8 cases, whereas efforts are in
progress to match the remaining 3 vehicles.
Dated:28.03.2013

Three notorious interstate highway robbers arrested.
 Involved in several cases of highway truck robberies in
NCR, UP & Bihar.

2 cases of robbery and theft solved.
 One robbed truck, two country made pistols and four
live cartridges recovered.
A team of officers of Special Unit, Crime Branch led by Inspr Pawan
Kumar and consisting of SI Sunil Teotia, ASI Rakesh Ahluwalia, HCts
Jaiparkash, Murlidhar, Mahak Singh, Prithvi, Cts Sanjeev, Rajesh, Rohit
Solanki, Ravinder Malik, Ravinder Khokar, Billu, Ajay and Rakesh under the
close supervision of ACP Udai Vir Singh Rathi and overall supervision of Addl
DCP Shri Bhisham Singh has apprehended three notorious interstate
highway robbers, who were actively involved in truck robberies in regions of
Delhi NCR, UP and Bihar. One robbed truck, two pistols and four live
cartridges have been recovered from their possession.
OPERATION:On 25.03.13, HC Jaiprakash and Ct Rajesh received specific
information that three members of Pradeep Mishra gang namely Pradeep
Mishra, Jagjeevan @ Punjabi and Anil would come to Delhi via Ghajipur
border to sell a robbed truck and would be carrying illegal arms. Acting on
this tip off, a trap was laid near T-Point red light Mayur Vihar on NH-24,
Delhi. At about 12.30 pm, three youths were seen coming in a truck bearing
registration number NL-01-G-7607. The truck was signaled to stop, but on
seeing the police party, the driver of the truck accelerated to flee from the
spot. The police team chased, stopped and overpowered them. On asking
about the ownership of the truck, they could not give any satisfactory reply.
On suspicion, their casual search was taken, during which one country made
pistol and two live cartridges were recovered from both Pradeep Mishra and
Jagjeevan @ Punjabi. Their identity was established as 1) Pradeep Mishra
(28 years) s/o Dayaram Mishra r/o Vill-Suitha Kala PS-Sarpatah DisttJaunpur (UP); 2) Jagjeevan @ Punjabi (26 years) s/o Dukhram r/o VillageBhagasa, PS Sarpatah, Distt- Jaunpur (UP); and 3)Anil Kumar Sharma(33
years) s/o Ram Braksh Sharma r/o vill- Jagannathpur PS-Lambua, DisttSultanpur (UP). On verification, the truck recovered from their possession
was found to be robbed from the area of Sindhora Bazar, Varanasi, UP and a
case at PS Aurai, Distt. Sant Ravidass Nagar(Bhadoi),UP vide FIR No. NIL/13
u/s 328/395/397 IPC was found registered in this regard. All three were
arrested accordingly.
INTERROGATION:All the three were subjected to sustained interrogation, during
which it revealed that they are active members of the gang led by Pradeep
Mishra himself and are involved in several cases of highway truck robberies
in UP, NCR and Bihar region. The recovered truck looted by them, along
with their other associates from the area of Varanasi UP.
MODUS OPERANDI:This gang has a unique modus operandi. They used to
chase the new model trucks (mostly 10 tyres truck) on the highway
in another hired truck during night time and on getting the
opportunity, they intercept the truck by signaling dipper and
overtake the targeted truck. As soon as the truck stopped, they used
to overpower the driver as well as cleaner/helper at gun point. After
tying the victims, they forcibly used heavy drugs/sedatives on the
driver and cleaner, and threw them in an abandoned place when
they become unconscious. The members of this gang are so
desperate, that they would not even hesitate to kill the victim on
resistance. The robbed trucks are sold to various receivers in Delhi
as well as NCR/UP/Bihar region for about 3-3.5 lakhs. Further
investigation is in progress.
CASES WORKED OUT:-
1. FIR No.56/13 u/s 411/34 IPC & 25/54/59 Arms Act PS Crime
Branch, Delhi
2. FIR No.NIL/13 u/s 328/395/397 IPC PS Aurai, Distt. Sant
Ravidass Nagar (Bhadoi), UP (Truck No. NL-01-G-7607
recovered)
PREVIOUS INVOLVEMENTS
Pradeep Mishra –
1. FIR No.388/11 dt 18/5/11 u/s 302/201/394/411/34 IPC PS Rampur,
Distt- Jaunpur , UP
2. FIR No.74/12, u/s 3 UP Gangster Act, PS Rampur, Distt- Jaunpur, UP
Jagjeevan @ Punjabi1. FIR No. 388/11 dt 18/5/11 u/s 302/201/394/411/34 IPC PS Rampur,
Distt- Jaunpur , UP
2. FIR No.74/12 , u/s 3 UP Gangster Act, PS Rampur, Distt- Jaunpur, UP
Besides the above cases, the accused have disclosed their
involvement in various other highway truck robberies. Efforts are being
made to link those cases and to nab the other associates.
PROFILE:Pradeep Mishra is a school dropout. His father expired in 1998 and
mother is a housewife. He did his primary schooling in his village. For
the last about 4 years, he is working as a truck driver and about 2
years back, he came in contact with one Kamaljeet Khandelwal r/o
Kolkata who is a notorious highway truck robber. To earn quick
money, he joined Kamaljeet Khandelwal gang and has committed
several highway truck robberies in the regions of NCR, UP & Bihar. He
was first arrested in a murder-cum-robbery case of PS Rampur
Distt-Jaunpur vide FIR No.388/11 u/s 302/201/394/411/34
IPC alongwith 15 other persons including gang leader
Kamaljeet Khandelwal and remained in Jaunpur jail for about
six months. After getting released, he formed his own gang and
started committing truck robberies.
Jagjeevan @ Punjabi did his schooling upto 12th from his native
village. His father is a retired railway employee. After his marriage,
he started teaching in a private primary school in his village. He came
in contact with Pradeep Mishra and joined the Kamaljeet Khandelwal
gang with him. He was also arrested in the above mentioned robbery
cum murder case alongwith Pradeep Mishra and after spending about
six months in Jaunpur jail, he joined Pradeep Mishra’s gang.
Anil Kumar Sharma did his schooling upto 8th class in his native village. His
mother and father expired in 1997 & 1999 respectively. He married in 1998
and has two daughters and one son. He is a driver by occupation and came
in contact with Pradeep Mishra about two months ago and joined his gang.
Dated: 25.03.2013
- Holi-eve drive against illicit liquor.
- 54 Cartons of illegal country made liquor “Raseela Santra” (for Sale in
Haryana Only) and 35 Cartons of “Besto Whisky” (for sale in
Arunachal Pradesh only) recovered-from Champion vehicle; Two
arrested.
Crime Branch, has apprehended two suppliers of illicit liquor
suppliers of illicit liquor namely Satish S/o Sh Ram Chander R/o Village Dahisara,
PS Kundali, Distt Sonipat (Haryana), age 38 years and Sanjay S/o Sh Viswanath
Pandit R/o H.No. 325 near Old Bus Stand, West Badli, Delhi, and native of
Village Gondari, PS Kaseriya, Distt Motihari (Bihar), age 28 years. Eighty nine
cartons of illicit/country made liquor and one vehicle make ‘Champion’ bearing
registration No.DL-1L-Q-2032, being used for supplying illicit liquor has been
recovered from their possession. Out of these 89 cartons of illicit country made
liquor, 54 contain Raseela Santra Brand (for sale in Haryana Only) and 35 contain
Besto NV whisky (for sale in Arunachal Pradesh only). In this regard, a case vide
FIR No. 54/2013 dated 24.03.2013 u/s 33/38 Delhi Excise Act, has been registered
at Police Station Crime Branch, New Delhi.
TEAM & OPERATION
Crime Branch is maintaining constant vigil over the known
bootleggers and suppliers of illicit liquor to check their activities on the occasion of
Holi festival. During this period the bootleggers become very active to supply the
illicit liquor in the Jhuggi cluster colonies after procuring the same on cheaper rates
from the adjoining other states. On 24.03.2013, an information was received that a
notorious bootlegger Satish, involved in supply of illicit liquor in Alipur and its
adjoining areas, accompanied by his friend would pass through GT Karnal Road,
Delhi with huge quantity of illicit liquor in vehicle bearing registration No.DL-1LQ-2032. In order to apprehend them, a team comprising of SI Shivraj Singh, ASI
Surender, HC Sushil, Cts Surender, Rahul and Nitya Nand, led by Inspr Kuldeep
Singh under the close supervision of ACP/ARC SS Gill and under overall
supervision of Sh Bhisham Singh, Addl DCP/Crime was constituted. The raiding
team was deployed around Light Point, Palla Road, GT Karnal Road, Delhi. At
about 6.20am at the instance of informer, vehicle bearing registration No.DL-1LQ-2032 was intercepted by the police party but the driver tried to flee away. After
chasing the vehicle, both the above persons were apprehended by the raiding team.
INVESTIGATION
During investigation, it is revealed that on the direction of their clients, they
used to procure illicit liquor from Haryana and used to deliver it at the given
destination in Delhi. In the present case they were directed by one receiver
Ramesh to deliver illicit liquor for distribution in Jhuggi clusters of Alipur and
Samaipur-Badli (Delhi). It is further revealed during interrogation that Ramesh
was in a separate vehicle and keeping an eye on the movement of the vehicle.
Efforts are being made to apprehend him. By supplying the illicit liquor from
other state by these persons, the Government suffers a loss of 200% on the
manufacturing cost of illicit liquor which includes Sales Tax and Excise Duties etc.
Thus, the bootleggers earn more than 100% profit by supplying the illicit liquor
from one state to another. Accused Satish has found to be involved in previous
eight cases of Excise and MV Thefts in Delhi.
PREVIOUS INVOLVEMENT OF SATISH
S.No. FIR No. Sections
FIR Date Police Station
1
138/2012 33/58 DELHI EXCISE ACT 27/07/2012 SWAROOP
NAGAR
2
194/2012 33/58 DELHI EXCISE ACT 22/05/2012 SULTAN PURI
3
333/2011 33 DELHI EXCISE ACT
22/07/2011 SULTAN PURI
4
19/2011 33(A)(F)DELHI EXCISE
20/01/2011 ALI PUR
5
6
7
8
433/2011
319/2010
214/2005
143/2004
ACT
33 DELHI EXCISE ACT
61/1/14-EXC. ACT
379/411/34 IPC
61/1/14 EXCISE ACT
2011
03/10/2010
14/03/2005
01/04/2004
MANGOL PURI
NEW USMAN PUR
JAHANGIR PURI
TIMAR PUR
PROFILE:
1. Satish S/o Sh. Ram Chander (age 38 years) was born in village Dahisara,
Block Rai, PS Kundali, District Sonipat, Haryana in year 1975. He was
brought up in his native village and started his education from primary
school in his native village Dahisara. He has two brothers and one sister. He
had studied up to class 7th from High School Jati Kalan, Sonipat. In the
early Nineties he took up a bus conductor job and later started driving
private vehicles. After sometime he opened a tea shop in his village where
he came in contact with bad elements and started supplying illicit liquor in
surrounding villages. In year 2003, Satish came in contact with a supplier of
illegal liquor of Delhi at the wine shop and started supplying liquor in Jhuggi
clusters. In the year 2004, he was apprehended by the police of PS Mangol
Puri while he was carrying thirteen Cartons of illegal liquor. Later on, he
was arrested in three more cases of Excise Act in the years 2007, 2008 and
2012. Soon after his release from the jail, Satish indulges in the same illegal
profession as he keeps getting easy money.
2. Sanjay S/o Sh. Vishwanath (age 28 years) was born in village Gondari,
Distt Motihari, Bihar. He has two brothers and two sisters. His father works
as Mason in Bihar. He studied up to third standard and due to poor financial
condition of the family he dropped out of the school. Sanjay started helping
his mother in agriculture on the ancestral land. In the year 1999 he along
with his village friends came to Delhi and started working in a confectionary
shop in Chandni Chowk. In the year 2001 he shifted to Sanjay Gandhi
Transport Nagar and started working as a casual labour. Lateron, he started
cleaner job in trucks plying to Punjab and other states. In the meanwhile he
learnt driving. In year 2011 Sanjay bought a Champion vehicle on finance.
In the meanwhile, he came in contact with Ramesh who also hails from
Bihar. Ramesh is a bootlegger/ receiver and he introduced Sanjay to Satish.
Both of them started supplying illicit liquor to Ramesh.
24.03.2013
 Most wanted and dreaded Inter-state gangster of Kartar
Singh Mandothi Gang, involved in sensational murder cases
of Bahadurgarh,(HR) arrested.
A team of officers of Special Investigation Team (SIT)
Crime Branch led by Inspector Rajbir Singh consisting of SI Sunil
Kumar, ASI Ramesh, HCs Rishi, Anil, Cts Devender, Rambir, Anil and
Harvinder under the supervision of ACP MC Katoch, and under overall
supervision of Addl DCP Kumar Gyanesh, has arrested a dreaded most
wanted inter-state gangster:Rajesh @ Raju (41) s/o Sukhbir Singh r/o H.No – 282, Vipin
Garden Extn, Uttam Nagar, Delhi. Permanent address – VPO
Mandothi, Distt Jhajjar, Tehsil Bahadurgarh (HR).
INCIDENT
Ct Rambir of SIT had information that one Rajesh @ Raju,
an associate of notorious criminal Kartar Singh Mandothi who is
involved in murder of four youths, including the son of former
sarpanch of Village Mandothi who were gunned down by his gang on
the Jhajjar–Bahadurgarh Road near bus stop at Dulhera village on
3.08.2011 will come to meet his family members at Vipin Garden,
Delhi around 11 AM on 22.3.13 from Najafgarh drain side and would
go to Vipin Garden.
On this information, a raiding party was formed and
nakabandi was done at Najafgarh drain near Kakrola mod. At 11AM,
one person coming from Kakrola mod side on Najafgarh drain towards
Vikas Puri was identified by the informer as Rajesh @ Raju and was
stopped and arrested u/s 41.1(a&c) CrPC.
INTERROGATION
On intensive interrogation, Rajesh @ Raju revealed that he
is active member of Kartar Singh Mandothi Gang and is involved in
two murder cases. He kept on changing his hide outs to avoid arrest.
Rajesh @ Raju has been found to be involved in following
criminal cases:1) FIR No– 393/2007 u/s 302/307/34 IPC & 25 Arms Act, PS
Sadar, Bahadurgarh (HR).
In this case Rajesh @ Raju had killed one Kuldeep of Vill
Mandothi (HR) and is declared P.O. by the Court in this case.
2) FIR No- 326/11 u/s 148/149/302/120(b), 216/341/420/
467/468/471 IPC, & 25 Arms Act, PS Sadar, Bahadurgarh
(HR).
In this case, four victims, all hailing from village
Mandhothi were coming back to Bahadurgarh from Jhajjar in a
Maruti car after deposing before a Court in connection with a
criminal case. They were assaulted by twelve members of Kartar
Singh Mandothi Gang including Rajesh. All the four reportedly
died on the spot while the assailants fled after leaving Santro car
on the spot. In this case, total ten lacs rupees reward was
declared by Haryana Police. In this case he has been declared
P.O.
PROFILE
Rajesh @ Raju (41) has studied upto 12th standard and
worked as driver on his truck. In the year 2006, he came in contact of
Kartar Singh.
24.03.2013


Two robbers, three pick-pockets (including one lady)
and one Cheat of Railways arrested.
Stolen laptop and other articles recovered.
Railway Police have arrested two robbers, three pickpockets and one cheat in separate incidents. Details of these criminals
are as under:1.
2.
3.
4.
5.
6.
Mohd Imran s/o Mohd. Hasim r/o H.No-7, Gali No-7, (c/o
Sher Singh Gujjar), Sarai Kale Khan, Delhi, age 20 years.
Golu s/o Balak Singh r/o Near Salim Tea Shop, Gujjar ka
Makan, Sarai Kale Khan, age 21 years.
Javed Lone s/o Abdul Majid Lone r/o Vill.Uri Distt,
Baramulla, Jammu & Kashmir, age 31 years.
Intzar Ahmad s/o Abdul Qayum r/o Vill. Sonapur, Post Sati
Ganj, Distt Faizabad U.P, age 24 years
Sarla w/o Sanjay r/o Vagabond near Mal Godam, Palam
Railway Station, Delhi, age 23 years
Devender Jain s/o Late Shobhran Jain r/o V-83 Khajoor
Wali Gali, Arvind Nagar Ghonda, Delhi age 42 years
1. Accused arrested in P.S. New Delhi Railway Station:On 20.03.13, the staff of PS HN Din Railway Station
arrested two robbers namely Mohd Imran s/o Mohd Hasim r/o H.No-7,
Gali No-7, (c/o Sher Singh Gujjar), Sarai Kale Khan, Delhi, age 20
years and Golu s/o Balak Singh r/o Near Salim Tea Shop, Gujjar ka
Makan, Sarai Kale Khan, age 21 years, when they were fleeing away
after robbing one Mohd Sultan near Barapulla Railway Line at around
7:30 pm. Both the robbers were arrested and case FIR No. 42/13
dated 20.3.2013 u/s 392/411/34 IPC PS HN Din Railway Station was
registered. The robbed Mobile Phone was recovered from them.
Accused Golu has been earlier involved in case FIR No. 54/09 u/s 376
IPC PS HN Din.
2. Accused arrested in P.S. New Delhi Railway Station:On 16.3.2013, the staff of PS New Delhi Railway Station,
has arrested one smack addict namely Javed Lone s/o Abdul Majid
Lone r/o Vill. Uri Distt. Baramulla, Jammu & Kashmir, age 31 years on
the complaint of Nishant Parik s/o Vinay Kumar Parik r/o 5, Bhairov
Nagar Society, Distt Patan, Gujrat, when he was trying to escape after
stealing laptop of the complainant. A case FIR No. 39/13 dated
16.3.2013 u/s 379/411 IPC PS NDRS was registered and accused was
arrested and stolen laptop was recovered from him.
Involvements
He is previously involved in following cases:o
o
o
o
FIR
FIR
FIR
FIR
No.
No.
No.
No.
278/11 u/s 379/411/34 IPC PS NDRS
273/11 u/s 379/411/34 IPC PS NDRS
107/09 u/s 379/511 IPC PS H.N Din
37/07 u/s 379/511 IPC PS H.N Din
3. Accused arrested at P.S. Old Delhi Railway Station:On 16.3.2013 the staff of Police Station Old Delhi Railway
Station, have arrested one smack addict namely Intzar Ahmad s/o
Abdul Qayum r/o Vill. Sonapur, Post Satiganj, Distt Faizabad (UP), age
24 yrs on the complaint of Gagan Pahwa s/o Vinod Kumar Pahwa r/o
F-3 DDA Market, Jahangir Puri, Delhi when he was attempting to steal
his purse. A case FIR No. 56/13 dated 16.3.2013 u/s 379/511 IPC PS
ODRS was registered and accused was arrested.
4. Accused arrested at P.S. Sarai Rohilla Railway Station:On 17.3.2013 the staff of Police Station Sarai Rohilla
Railway Station have arrested one lady pick pocket namely Sarla w/o
Sanjay r/o Vagabond near Mal Godam , Palam Railway Station, Delhi
on the complaint of Rekha w/o Naveen Kumar r/o H.No. 273 B, Village
Bachauli, Distt. Mahendergarh, Haryana. A case FIR No. 18/13 dated
17.3.2013 u/s 379/411 IPC was registered and accused was arrested.
The stolen articles i.e purse containing Rs. 500/- and Voter Card were
recovered from her.
5. Accused arrested at P.S. Anand Vihar Railway Station:On 17.3.2013 the staff of Police Station, Anand Vihar
Railway Station have arrested one cheat namely Devender Jain s/o
Late Shobhran Jain r/o V-83 Khajoor Wali Gali, Arvind Nagar, Ghonda,
Delhi on the complaint of Pappu Paswan s/o Ram Ikbal Paswan r/o
Village Ratanpur PS Mejor Ganj, Distt Sitamarhi, Bihar when he had
sold a fake gold watch worth Rs.125/- in Rs. 3000/- to the
complainant. A case FIR No. 6/13 dated 17.3.2013 U/S 420/34 IPC PS
AVRS was registered and the cheated amount of Rs. 3000/- was
recovered. Devender has been indulging in this crime for the last 2
years and has cheated many innocent passengers at ISBT and other
Bus Stands. He buys fake cheap watches and sells them as original to
innocent buyers.
Teams
The above mentioned accused have been arrested with the
efforts of ASIs Umesh Kumar, Surender Singh, HCts Vijay Kumar and
Pawan Kumar under the supervision of SHOs NDRS, ODRS, SRRS and
AVRS under the supervision of ACP/Railways and overall supervision of
Addl. DCP/Railways Shri Sanjay Bhatia.
24.03.2013
 ONE PERSON INVOLVED IN TRAFFICKING OF HEROIN
ARRESTED.
 PRICE OF SEIZED HEROIN IN INTERNATIONAL MARKET IS
APPROXIMATELY Rs.30 Lacs.
A team of officers of the Crime Branch led by Inspector Sanjay
Gade consisting of ASI Mahinder, HCts Narinder, Pradeep, Narinder and
Ct Yudhveer under the supervision of ACP Narcotics Zile Singh and overall
guidance of Shri Bhisham Singh Addl. DCP Crime, has apprehended one
person involved in trafficking of drugs and has recovered 300 grams of
fine quality heroin, Which is worth Rs.30Lacs (approximately) in the
International Market.
Information was received on 23/03/2013 by ASI Mahinder that a
person who used to supply heroin in the area of Bhajanpura JJ Colony
and near by area, would come near ISBT Kashmiri Gate, Delhi between
5.00pm to 5.30pm to deliver a consignment of heroin to one of his
contact. A trap was laid near ISBT Kashmiri Gate Ring Road, Delhi and
one person namely Zakir Hussain was apprehended at 5.15pm having
300 grams of fine quality heroin in his possession. A case vide FIR
No.53/13 dated 23.03.2013 U/s 21 of NDPS Act has been registered at PS
Crime Branch.
During interrogation he revealed that he is 23 years married
young man, studied up to class 8th , having two children, permanent
resident of Village Mullarpur PS Molasar, Distt. Veer Bhoom, West
Bangal. He along with his parents came to Delhi in the year 2009. After
death of his father he fell into bad company. He came in contact with one
Rasool r/o Bawana JJ Colony and started selling heroin in the area to
addicts. Rasool used to bring heroin from Kanpur as told by Zakir in his
interrogation. Rasool was earlier arrested in Case FIR No.55/03 U/S 21
NDPS Act PS Narcotics Branch, FIR No. 27/08 U/S 21NDPS Act PS
Narcotics Branch and FIR No. 201/09 U/S 21 NDPS Act PS Crime Branch.
Police team is making efforts to apprehend Rasool in order to unearth
their whole network of supply.
Further investigation of the case is in progress.
ACCUSED
Zakir Hussain S/O Nurul Huda Qazi R/O H.No 2299,
E Block, JJ Colony Bawana, Delhi Age 23 Yrs.
23.03.2013

Professor of Banaras Hindu University cheated of Rs 25 lacs, by
depositing in FAKE ACCOUNTS of HDFC Bank.

Nigerian arrested for cheating Professor on the false pretext of
inheriting 18 Million US Dollars.

44 Bundles of Fake US Dollars and “Black” dollars recovered
from the accused.
With the arrest of Peter Uche S/O Chukwuka (aged 41 years), a
Nigerian National, the Anti-Extortion Cell of Crime Branch has busted an
International Racket of Cheating, wherein innocent persons are being duped on the
false pretext of inheritance of huge wealth in Africa.
A complaint was received from one Vikas Pandey, resident of Varanasi,
in which he alleged that his father Prof BN Pandey, who is a retired professor from
Banaras Hindu University, has been cheated of Rs.25 Lacs rupees. His father
received an email from a person claiming himself to be an official of Bank of Africa.
It was further conveyed that he is next in kin of late Mr. ANDREAS SCHRANNER
from GERMANY whose Account No: BOA01036086147 has a huge deposit of $ 18
MILLION US Dollars. The same could be transferred to Prof B.N Pandey, if certain
formalities were completed.
For claiming the amount, he was required either to come to Bank or
appoint a legal attorney. The sender of mail also directed him to deposit an amount
for obtaining the Anti-Terrorist Certificate from United Nations and a No Objection
Certificate from the Reserve Bank of India.
Prof Pandey agreed to the appointment of Legal Attorney and other
formalities to claim the inherited wealth. He was then directed to pay certain fees
towards legal charges and stamp duties. For the last one year or so, as per the
various directions received by email and telephones, Prof BN Pandey kept on
depositing money in different bank accounts to the tune of Rs 25 lacs. However,
what to speak of 18 Million Dollars, not a single paisa was transferred to his
account. Much later, he realised the folly of what he had done. When he became
suspicious, he sent his son to Delhi to verify the whole affair. And also because the
person calling them used to claim that he is in the Diplomatic Area of Delhi.
After coming to Delhi, his son became aware of the huge International
Racket in which various innocent persons are duped by making false claims of
either winning a lottery or inheriting of property etc. Consequently, he lodged a
complaint to the Anti-Extortion Cell of Crime Branch and a case of cheating vide FIR
No 48/13 dt 15.03.2013 U/S 420/467/468/ 471/120 B and 14 Foreigners Act was
registered at PS Crime Branch.
A team led by Insprs. Keshav Mathur and Sandeep Malhotra
comprising of SIs Attar Singh, Pramod Kumar, R Sriniwasan, ASI Suresh
Chand, HCs Satender, Sriram, Chetram, Baney Singh, Amit Kumar, Pawan
Kumar and Cts. Jagdev, Vijay Parkash, Neeraj Pandey, Ajeet Kumar under
supervision of Shri Hoshiyar Singh, ACP/Anti Extortion Cell, under the overall
supervision of Shri Bhisham Singh, Addl. DCP/Crime was constituted to bust
the whole nexus.
During investigation, it was found that even at this late stage,
the caller continued to demand a further sum of Rs 1 lac as Stamp Duty. A
trap was laid to ensnare the accused and it was emphatically conveyed that
this time the amount is being carried in cash and it cannot be deposited in
the bank accounts. Finally the caller fell in trap and agreed to collect the
money in the area of Anand Niketan. The accused came to collect the
money and was apprehended by the team. Various incriminating things were
recovered from his possession.
RECOVERIES MADE FROM THE ACCUSED:1.
3 Mobile Phones.
2.
4 SIM Cards
3.
2 Data cards
4.
One Laptop
5.
22 Bundles of fake US Dollars
6.
22 Bundles of Black Dollar
7.
2 Bottles of liquid for cleansing the Black US Dollars.
8.
Fake certificates recovered.
From the recoveries made from the accused, it was suspected
that he is involved in cheating people on the pretext of giving Black Dollars
along with cleansing liquid by which the Black Dollars become real US
Dollars. His interrogation also revealed that the accused is involved in
cheating innocent persons on the pretext of giving Black Dollars which could
be turned into real US Dollars with the help of recovered liquid. Many
persons have fallen into this trap and lost huge sums of money.
Moreover, from the possession of the accused, fake US Dollars
have also been recovered which were used by him to dupe innocent people
claiming them to be real US Dollars. In the packet, only a coloured copy of
the US Dollar was placed at the top and bottom of the bundle and there are
blank white papers in between and are sealed in a tight plastic packing.
Passport of the accused was also recovered and verified. The
FRRO has informed that accused came to Delhi on 29.06.2010. However,
with the connivance of other co-accused, he put a forged Visa sticker,
extending his visa till February 2013. He had visited India earlier also and
the purpose of his visits is being verified. Further, another passport in the
name of Mark Lucas has also been recovered. This passport is of Republic of
Lesotho and the accused was using it to have multiple identities.
His interrogation also revealed that he has cheated Rs 2 lacs
from a ladyin Anand (Gujrat) and Rs 11 lacs from a person in Trichy
(Tamilnadu) by using this modus operandi.
Investigation has shown that it is an international gang of cheats
who operate from different locations and each of them is assigned different
role. Some persons are assigned the task of only making calls to target
persons and painting a rosy picture of either winning lottery or inheriting
wealth at some other country. Other persons are given the task of opening
various fake accounts. Then the person is asked to deposit the money
towards paying of various stamp duties and attorney charges in the given
fake accounts and as soon as the money is deposited, the same is taken
through a series of withdrawals of small amounts by using ATM card the
very same day.
Investigations regarding the five Bank accounts have revealed
that all the said accounts were got opened in the various branches of the
HDFC Bank by providing fake ID proofs as the persons have not been found
to be residing at the given address. The role of bank officials is being
probed.
Dated 22.3.2013
• Notorious interstate wanted criminal Pradeep
Machender & his associate Mukesh arrested.
Balmiki
@
• Eight cases of Auto-lifting/burglary solved.
• One Tavera Car & two M/Cycles along with house-breaking
tools recovered, besides one Tata Tempo Magic, 1 Maruti Van, 1
TSR traced.
• 4 Stolen vehicles recovered.
• One Pistol with magazine & four live cartridges (7.65 mm) also
recovered.
Special Operation Squad of Crime Branch has apprehended notorious
interstate wanted criminal Pradeep Balmiki @ Machender S/o Ram Singh R/o
Karala Balmiki Pana, Kanjhawala, Delhi, his associate Mukesh Kumar s/o Ran
Singh r/o Raja Vihar, Samay Pur Badli, Delhi and recovered stolen Tavera
car having fake number plate DL No. 3CBB 0273, along with house-breaking
tools, one pistol having magazine and four live cartridges from his
possession. With the arrest of accused Pradeep Balmiki @ Machender, eight
cases of auto-lifting and burglary of Delhi and Haryana have been solved.
TEAM
Secret information was received by SOS of Crime Branch regarding an
active gang of auto lifters cum burglars. Immediately, a team was
constituted led by Insp. Ashok Kumar consisting of SIs Virender, Ashok,
Devender, ASIs Ranjeet and Jasvinder, HCs Harvinder, Subhash, Virender,
Sanjay, Cts Raj Kumar, Hari Om, Kapil and Bhoop under the supervision of
Sh Suresh Kaushik, ACP/SOS and overall guidance of Sh. Kumar Gyanesh,
Addl.DCP/Crime. The team zeroed in on one desperate interstate wanted
criminal Pradeep Balmiki @ Machender and his associates.
INCIDENT
During the painstaking exercise and acting upon a secret information,
a trap was laid by the above mentioned team of SOS at roundabout Mori
Gate, Kashmiri Gate, Delhi. At about 7:00 pm, the team apprehended one
person namely Pradeep Balmiki @ Machender S/o Ram Singh, R/o 411/814,
Karala Balmiki Pana, Kanjhawala, Delhi who came in a Tavera Car No. DL
3CBB 0273 from Civil line side. Judging the presence and movement of the
police party, Pradeep Balmiki @ Machender pulled out a pistol in his right
hand to cause grievous hurt to police party and tried to run away. But by
showing exemplary courage and professionalism, SI Virender Singh promptly
overpowered the desperate accused Pradeep Balmiki @ Machender with the
help of HC Harvinder & other staff. The pistol having four live cartridges in
the magazine recovered from the accused was seized. On interrogation, it
came to knowledge that Tavera Car No. DL3CBB 0273 was a fake number
and its original No. was DL 1YA 7701, which was reportedly stolen vide FIR
No. 184 dt. 06/03/2013 U/S 379 IPC PS Sultanpuri, Delhi. A case was
registered vide FIR No. 49/13 dated 17.03.2013 u/s 25/27 Arms Act & 411
IPC P.S. Crime Branch, New Delhi.
INVESTIGATION
During the course of investigation, police custody remand of accused
Pradeep Balmiki was obtained and on his pointing out, one of his associates,
namely Mukesh Kumar s/o Ran Singh r/o B-26, Raja Vihar, Samay Pur Badli,
Delhi (age-26 years) was also arrested on 19.03.2013 from Shalimar Bagh
who had come there on M/Cycle No. DL-8S-AH-7491. On the pointing out of
accused Mukesh Kumar, another M/Cycle No. DL-8S AM 9731 was recovered
from a Park near Udyog Vihar Metro Station, Nangloi, which was reported
stolen vide FIR 243/12 dtd.23.07.12 u/s 379 IPC P.S. Mukherjee Nagar, New
Delhi.
During sustained interrogation, both the accused persons, namely
Pradeep Balmiki @ Machender and Mukesh Kumar, disclosed that they along
with their other associates, namely Ravi, Susheel and Naresh @ Bichchu
have stolen several vehicles for commission of crime and committed
burglaries, particularly in factories, during night time and used for
transportation of stolen property.
They used to leave the vehicles
abandoned. Besides, both the accused disclosed about their involvements in
the following cases along with his associates, namely Ravi, Susheel and
Naresh @ Bichchu :1.
FIR NO. No. 37/2013 u/s 457/380 IPC PS Sagar Pur.
2.
FIR No. 31 dt.15.01.2013 u/s 379 IPC PS Vijay Vihar, Delhi.
3.
FIR No. 105 dt 02.03.2013 u/s 379 IPC was found registered at
PS S.P. Badli, Delhi.
4.
FIR No. 184 dt. 06.03.2013 u/s 379 IPC PS-Sultanpuri, Delhi.
5.
FIR No. 64 dt. 04.03.2013 u/s 379 IPC PS Sonepat City HR.
6.
FIR No. 48 dt. 15.02.2013 u/s 379 IPC PS Sonepat City HR.
7.
FIR No. 52 dt. 21.02.2013 u/s 379 IPC was found registered at
PS Sonepat City HR.
8.
FIR No. 296/08 U/S 382 IPC PS Bindapur Delhi.
9.
FIR 243/12 dt. 23.07.12 u/s 379 IPC P.S. Mukherjee Nagar
RECOVERIES
1. Tavera Car Reg. No. DL3CBB 0273 (Original No. DL 1YA 7701)
2. M/Cycle No. DL-8S AM 9731
3. M/Cycle No. DL-8S-AH-7491
4. One Pistol with magazine + 4 live cartridges (7.65 mm)
5. House breaking tools
STOLEN VEHICLES TRACED
1. Bolero Jeep No. UP-16T-7256
2. One Tempo TATA Magic HR 39A7925
3. One M/Van No. HR 10E 1477
4. One Auto Rikshaw No. HR 99AJT7533
CASES WORKED OUT
1. FIR No. 37/2013 u/s 457/380 IPC PS SagarPur Delhi.
2. FIR No. 31 dt.15.01.2013 u/s 379 IPC PS Vijay Vihar Delhi.
3. FIR No. 105 dt 02.03.2013 u/s 379 IPC PS S.P. Badli Delhi.
4. FIR No. 184 dt. 06.03.2013 u/s 379 IPC PS Sultan Puri Delhi.
5. FIR No. 243/12 dt. 23.07.12 u/s 379 IPC PS Mukherjee Nagar, Delhi
6. FIR No. 64 dt. 04.03.2013 u/s 379 IPC PS Sonepat City HR.
7. FIR No. 48 dt. 15.02.2013 u/s 379 IPC PS Sonepat City HR.
8. FIR No. 52 dt. 21.03.2013 u/s 379 IPC PS Sonepat City HR.
PROFILES OF ACCUSED:
Pradeep Balmiki @ Machender @ Rahul @ Raju S/o Ram Singh R/o
411/814, Karala Balmiki Pana, Kanjhawala, Delhi (age 25 years) studied
upto 9th standard but due to bad company he left study and started
committing theft and burglaries. He is an active BC of PS Kanjhawala.
Soon after his release from the Jail in December, 2012 he again started
committing crime.
PREVIOUS INVOLVEMENTS
1. FIR NO. 457/12 U/S 457/380/411/34 IPC PS Sultanpuri Delhi.
2. FIR NO. 433/12 U/S 379 IPC PS Sultanpuri Delhi.
3. FIR NO. 363/12 U/S 379 IPC PS SP Badli Delhi.
4. FIR NO. 365/12 U/S 379 IPC PS SP Badli Delhi.
5. FIR NO. 276/12 U/S 457/380/411 IPC PS Aman Vihar Delhi.
6. FIR NO. 387/10 U/S 379/411/34 IPC PS Uttam Nagar Delhi.
7. FIR NO. 244/10 U/S 379/411 IPC PS Begum Pur, Delhi.
8. FIR NO. 276/10 U/S 380/411 IPC PS Anand Parvat, Delhi.
9. FIR NO. 256/10 U/S 457/380/34 IPC PS Aman Vihar, Delhi.
10. FIR NO. 53/09 U/S 379 IPC PS Begum Pur, Delhi.
11. FIR NO. 678/08 U/S 379/411 IPC PS South Rohini, Delhi.
12. FIR NO. 128/07 U/S 399/402 IPC & 25 A Act PS Sultanpuri, Delhi.
13. FIR NO. 96/07 U/S 379 IPC PS Sultanpuri, Delhi.
Mukesh Kumar s/o Ran Singh r/o B-26, Raja Vihar, Samay Pur Badli,
Delhi, (age 26 years) is a school drop out. Initially, he started with
private job but later due to bad company he started committing theft and
burglaries. He is an active BC of PS Samay Pur Badli.
22.03.2013

Nachiketa Kapoor, Ex-Deputy Director General, Protocol &
Media Relation of Commonwealth Games, Delhi-2010
chargesheeted by Delhi Police.

IXth class dropout also worked in National Security
Council Secretariat and Ministries of Tourism, Women &
Child Development on basis of forged certificates.
Crime Branch has chargesheeted Nachiketa Kapur s/o Late
Shri Satish Kapur R/o 10 B, Gangaram Hospital Marg, Delhi (aged 42
years), who had gained employment with the Commonwealth Games
Delhi 2010, on the basis of forged Graduation Certificate of Delhi
University.
A complaint was lodged by Sh Ram Mohan, Additional
Director General (Legal), Organising Committee, Commonwealth
Games 2010 Delhi with the Crime Branch and case vide FIR No 204/12
dt 31.07.12 U/s 420/467/468/471/120 B IPC was registered at PS
Crime Branch and investigation taken up. It was found that the BA
Degree purported to have been submitted by Nachiketa Kapur with the
CWG is a fake one. Enquires also revealed that Nachiketa Kapur is not
even a Matriculate.
During investigation, it was revealed that the accused has
earlier worked with the following organisations for the periods
mentioned as following:National
Security
Council
Secretariat (NSCS)
Ministry of Tourism
Ministry of Women and Child
Development
Organizing
Committee
of
Commonwealth Games Delhi
2010
(09.12.2004 to 08.06.2005)
(29.06.2005 to 31.01.2006)
(01.02.2006 to 18.07.07)
(23.07.2009 to 30.04.2010)
The investigations conducted with the NSCS revealed that
Nachiketa Kapur joined as a Researcher with the NSCS and had
submitted his bio data claiming himself to be a Graduate from the
Indira Gandhi National Open University. However, he had not
submitted any document in support of his claims. In this regard,
verifications made from Indira Gandhi National Open University
revealed that IGNOU had not enrolled him in any course and he had
made a false claim to get himself appointed as a Researcher in the
NSCS.
Investigations made with the Ministry of Tourism revealed
that accused Nachiketa Kapur was appointed as Officer on Special
Duty (OSD) in the pay scale of 6,500-10,500, where he worked from
29.06.2005 to 31.01.2006. It was further revealed that accused had
submitted his Bio Data with the Ministry of Tourism in which he again
claimed himself to be a Graduate.
The accused Nachiketa Kapur later got himself appointed as
OSD in the Ministry of Women and Child Development. At the time of
appointment, accused Nachiketa Kapur, in his Bio Data submitted with
the Ministry, had claimed himself to be a Graduate from the Delhi
University which was duly signed by him. To obtain the job of OSD
and PS in the Ministry, he made false claims with regard to his
educational qualifications.
Lateron, the Appointments Committee of the Cabinet barred
Nachiketa Kapur to hold any post of sensitive nature.
However, he again conned the CWG Secretariat in order to
get himself appointed as Director (Protocol). He submitted his Resume
alongwith profile in which he repeated his claim of being a graduate.
To further justify his claims, he submitted a photocopy of a forged BA
Degree. He also managed to get himself promoted to the post of
Deputy Director General, Protocol and Media Relations in CWG-2010.
It is also interesting to note that an attempt was made by
the accused to subvert the earlier enquiry by getting a bogus reply
from Delhi University that the said degree was genuine. It was only
later during Crime Branch enquiry that it came forward that the reply
from Delhi University was also fake.
During investigation, the relevant documents pertaining to
issuance of Passport to the accused were also sought from the
Regional Passport Officer, Delhi. A scrutiny of the documents received
showed that the accused Nachiketa Kapur was issued Passport No F2930360 from the Regional Passport Office, Delhi on 15.04.2005.
Prior to 2005, the accused was required to obtain No Objection from
the Protector of Emigrants as he was not given the Status of
Emigration Check Not Required (ECNR). As per rules, ECNR Status
could be obtained in case an applicant was a Graduate. The accused
Nachiketa Kapur, in order to obtain the status of ECNR, submitted a
self-attested copy of the BA Degree claiming himself to be a graduate
from Delhi University in the year 1994. Perusal of the said copy shows
that it is the copy of the same degree which was submitted by the
accused Nachiketa Kapur with the Organising Committee of the
Commonwealth Games Delhi 2010 in the year 2009 and the same has
been found to be forged. This clearly shows that the accused was very
much in possession of the forged BA Degree of the Delhi University
and had used the same as genuine even in the year 2005, which had
been attested by himself under his own signature. In this manner, the
accused has furnished forged documents with the Passport Authorities
in order to obtain the ECNR Status and thus also committed an offence
U/s 12 Passport Act 1967 as well.
The accused Nachiketa Kapur is actually a class IX drop-out
from a highly reputed school of Delhi. However, in order to obtain high
profile jobs with various government agencies, he misrepresented the
fact that he was a graduate from Delhi University, and submitted
forged documents to buttress his claims and obtain highly sensitive
appointments.
21.03.2013
 Manoj Morkheri, “Top Ten” Criminal and one of the most dreaded
gangsters of NCR nabbed after broad day light shoot out at NH-1,
 Manoj Morkheri carried on his arrest several rewards of lakhs of rupees
from Haryana, Rajasthan and Delhi Police.
 Wanted in numerous sensational cases of murder, attempt to murder,
kidnapping for ransom etc,
 Dreaded gangster and associates fired indiscriminately at police party and
in the ensuing exchange of fire, another inter-state criminal namely Rakesh
injured who later succumbed to injuries.
 Two sophisticated firearms alongwith ammunition recovered.
TEAM AND INCIDENT
The Special Team of Crime Branch had information that dreaded gangster
Manoj Morkheri, wanted in several sensational cases of Delhi, Haryana and Rajasthan
is currently indulging in extorting money from bookies and protection money from
traders and businessmen. And that he has been visiting his hide-outs in the area of
Alipur, Narela and Bawana in Outer Delhi. Immediately, a team was constituted
comprising of Inspector Bhagwati, SI Parveen Kumar, HCs Lakhvinder, Azad, Priyavart,
Vinod Kumar, Sanjeev, Cts. Tehjib Haider, Kavinder, Rajesh, Suraj, Sanjay and
Sanjeev was constituted under the supervision of ACP Shri M.C. Katoch and under the
close supervision of Addl. DCP Kumar Gyanesh to develop and act on this information.
The members of this team toiled day & night and focused all their energy
to pin point the specific hide-outs of Manoj Morkheri and his accomplices. Large scale
recce was done by the team in the targetted area by deploying these Crime Branch
sleuths in disguise worked tirelessly for several weeks. The team familiarized itself with
all the probable escape routes of these hardened criminals. The dedicated efforts bore
fruit when the team received reliable information that Manoj Morkheri and his associates
shall be visiting a plot near Shani Mandir, GT Karnal Road, Alipur, Delhi in a white
Maruti Ritz Car on 20th March, 2013.
On receipt of this information, the team swung into action and positioned
themselves in three vehicles, including one Maruti Gypsy, around the destined place.
As per information, around 2.30 pm, a Maruti Ritz car with 5 occupants and bearing
Registration No. HR-99-PK-Temp.-2730 was spotted coming on NH-1 from the Singhu
Border side (Haryana). The person sitting besides the driver was identified as Manoj
Morkheri. The Crime Branch team followed the car and after some distance, HC
Priyavart who was driving the Maruti Gypsy, positioned his running vehicle besides the
Maruti Ritz Car. Identifying himself as a member of Crime Branch (Delhi Police) he
signalled the car to stop. On hearing this, Manoj Morkheri, sitting beside the driving seat
in the Ritz Car, fired at police staff in Maruti Gypsy.
The bullet fired by criminal Manoj hit the windscreen of Maruti Gypsy and
Driver HC Priyavart had a miraculous escape by ducking down and saving himself.
Windscreen of gypsy was shattered. Manoj Morkheri and his associates kept firing at
the police party chasing them.
In self defence and in order to immobilize the target vehicle, Cts Sanjay
and Suraj fired from their weapons aiming at the tyres. However, the criminals
accelerated and tried to sped away from police. After the chase, the Maruti Ritz was
intercepted and overpowered at Palla Red Light, Alipur. On being trapped, four of the
occupants got off from the car and attempted to run in different directions. The police
team strategically split themselves and nabbed the fleeing criminals. Manoj Morkheri
was nabbed alongwith a loaded pistol by HC Lakhwinder, HC Azad and Ct. Kavinder.
The other two nabbed accused were later identified as Praveen(24 years) s/o Suresh,
R/o Bawana and native of Panipat, Haryana and Vivek @ Vicky s/o Arvind, R/o Vill.
Ladrawan, Distt. Jhajjar, Haryana. One of the occupants was found lying injured in the
Maruti Ritz vehicle and later identified as Rakesh S/o Puran Singh R/o Vill. Ladrawan,
Jhajjar, Haryana with a loaded pistol in hand. The injured was immediately rushed to
BJRM Hospital but succumbed to his injuries after an hour despite best efforts by
doctors to revive him. One accused who was later identified as Rinku of Nahari,
Sonepat (Haryana) managed to escape taking advantage of heavy traffic rush.
A case has been registered at PS Alipur, vide FIR No.135/2013 u/s
307/186/353/34 IPC & 25/27 Arms Act for firing on the Police Team.
RECOVERY
Apart from the white Maruti Ritz Car No. HR-99-PK-Temp.-2730 used in
the commission of crime, two sophisticated pistols (9mm & 7.62mm) alongwith spent
and live cartridges have been recovered. A noticeable recovery has been a fake driving
licence from Manoj Morkheri in the name of one Sandeep with Gurgaon address, which
he used as an identity proof for issuance of new sim cards to be used in committing
crime.
INTERROGATION
During sustained interrogation, Manoj Morkheri disclosed about the series
of sensational crimes committed by him and his associates especially some of very well
planned and executed Kidnapping for Ransom case in Haryana and Delhi. Presently
Manoj Morkheri was wanted in following cases.
1. FIR No.33/2011 u/s 382/34 IPC PS Vasant Kunj, (Reward of Rs.1 Lakh).
2. FIR No. 47/2011 u/s 364 IPC PS Dhaula Kuan. (Reward of Rs.1 Lakh).
3. FIR No.497/2011 u/s 364A IPC PS Prashant Vihar (Reward of Rs.25,000)
Manoj Morkheri disclosed of having committed the sensational and daring
murder of a Inspector Ram Kishan Dahiya in Rohtak in Jan-2013. Enquiries have
revealed that he is carrying reward of several lakhs in Haryana in several cases. Manoj
Morekheri also admitted that he was the brain and mastermind behind the well executed
kidnappings for ransom. Manoj Morkheri intended to create terror in the mind of
wealthy people in the NCR and then extort money from them.
PROFILE
Manoj Morkheri - The name of Manoj Morkheri needs no introduction in the field of
crime as he is one of the most dreaded criminal in the NCR region. Brought up in
Rohtak he started his criminal career in 2003, where he threw Chilly powder in the eyes
of Policemen carrying a desperate criminal Ramdhan @ Leela and was successful in
fleeing him from police custody. Since then, there was no looking back, as he indulged
himself in a number of contract killings, with kidnapping for ransom being his favorite
and most lucrative business. In 2003, he escaped from Behror Jail in Alwar from the
custody of Rajasthan Police. His involvement in other cases and amount of reward on
his head is being ascertained from other states.
INVOLVEMENTS OF MANOJ MORKHERI.
Sl. FIR No. with year
Sections
FIR date
Police station
1
497/11
364-A IPC
11/11/11
Prashant
Vihar
2
16/11
387/506 IPC
17/2/11
Rohtak City
3
47/11
364 IPC
2011
South
Campus
4
86/11
364/34-IPC
2011
City
Bahadurgarh
5
510/10
302-IPC
28/12/10
Narela
6
12/10
395-IPC, & 25 Arms Act
2010
Mangliawas
7
334/08
379/34-IPC
2008
Model Town
8
220/04
186,353,307/34 IPC 25/27 26/3/04
Vasant Kunj
Arms Act
North
9
10
11
43/04
67/03
112/3
452,307,323,120-B IPC
399,402-IPC & 25 Arms Act
302,307,148,149-120-B IPC
2004
20/4/03
7/4/2003
12
72/03
03/03/03
13
14
15
16
184/03
183,2003
81/13
404/2003
224,225,253,286,307,332IPC
25 Arms Act
353,186,307-IPC
302,34-IPC & 25,27 Arms Act
142,224,225,332,353,307/34IPC & 3 PP Act.
Kanwas
Barwala
Hissar
Lines
Meham
2003
2003
2013
2003
Moti Nagar
Moti Nagar
Rohtak City
Behror
Civil
Rakesh Kumar - Accused Rakesh Kumar @ Raka S/O Puran Singh R/O Village & POLadrawan, Distt.- Jhajjar, Haryana, UP was born in 1987 in his native village. He studied
up to class 12th from Golden Valley School Bahdurgarh Haryana. For college education,
he got admission in Govt. College Bahadurgarh in BA(pass course) attached with MD
University Rohtak. His father used to be Sarpanch of his Village and has very good
influence in the adjoining area. During his school days, he was inclined towards
wrestling and started practising in Chattarsal Stadium from Jan 2003. Being very smart
and active in wrestling, in a very short span of time he became very famous in this field.
He won Bronze Medal in Senior State Wrestling Championship held in Delhi in
2006. In 2007 he won Gold Medal in the same championship and became State
Champion. In 2007 he also won Bronze Medal in Rajeev Gandhi Gold Cup. During
this period he fell into bad company and came in contacts of some local criminals who
were members of then active Kishan Pehlwan Gang and he also joined the gang. He
gradually became a prominent member of Kishan Pehlwan Gang and started
committing crime. Of late, he associated himself with Manoj Morkheri to earn quick
money.
INVOLVEMENTS OF RAKESH:1. FIR no.341/08 u/s 302/34 IPC PS Sadar, Rohtak, Haryana.
2. FIR no. 222/08 u/s 302/34 IPC PS Sarhind, Punjab.
Praveen and Vivek – Apprehended alongwith Manoj Morkheri. Praveen is originally a
resident of Distt. Panipat and presently residing in Bawana, Delhi. Vivek @ Vicky is a
resident of Village Ladrawan, from where Rakesh (the criminal injured in shoot out) hails
from. These two were new entrants in the gang of Manoj Morkheri and are budding
criminals.
Dated 21.3.2013
 AN INTERSTATE GANG INDULGING IN SUPPLY OF FAKE INDIAN
CURRENCY NOTES BUSTED.
 THREE PERSONS ARRESTED FROM DELHI.
 FICN WORTH 4 LAKHS APPROX. (IN THE DENOMINATION OF Rs.1000
AND Rs.500 SEIZED).
 MONEY TRAIL TRACED TO BETTIAH, WEST CHAMPARAN, BIHAR.
Special Team of Crime Branch have arrested the following three persons in
connection with transferring fake currency in Delhi/NCR:1. Arjun Sharma s/o late Sh. Mahant Sharma r/o Distt West Champaran Bihar (age
33 years.)
2. Parma Shah s/o Ambika Shah r/o Bettiah, West Champaran, Bihar (age-31
years).
3. Satinder Singh s/o Late Sh. Suka Ram r/o Distt. Palwal, Haryana (age-30 years).
With the arrest of these three persons, an Interstate Fake Indian Currency Notes
racket has been busted. The currency notes seized are in the denominations of rupees
1000 and 500 notes and are nearly true imitations. The counterfeit money trail was
traced to Bettiah, West Champaran, Bihar. These fake currency notes are being
smuggled into the country through the porous Indo-Nepal and Indo-Bangladesh border.
TEAM AND INCIDENT
On 11.03.2013, specific information was received by HC Shiv Kumar of Special
Team, that two persons who hail from Bettiah, Bihar and are professional suppliers of
fake currency and who often come to Delhi to supply fake currency in Delhi & NCR, will
come near New Delhi Railway Station to supply fake notes. Immediately a team led by
Insp. Anand Singh and comprising of SI Prabhanshu, ASIs Yashpal and Baljeet, HC
Shailender, Cts Salimmudin, Anand Pal, Praveen and Ravinder under the close
supervision of Sh. M.C.Katoch , ACP/Special Team and over all supervision of Sh.
Kumar Gyanesh, Addl. DCP/Crime was constituted to apprehend the alleged persons.
The efforts put in by the police team yielded result and Arjun Sharma along with
his associate Parma Shah, were arrested from Ajmeri Gate side of New Delhi Railway
Station at 12.30 PM on a tip off and on their physical search, Rs 2 lacs approx. FICN in
the denomination of Rs. 1000/- were recovered from Arjun Sharma while Rs 1.5 lacs
approx FICN in the denomination of 500/- was recovered from Parma. Accordingly, a
Case vide FIR No. 46 dt. 11/03/2013 u/s 489 B & C IPC, P.S. Crime Branch was
registered. On 13.03.13, accused Satinder was arrested and FICN of Rs. 20,000
approx. in the denomination of Rs 500 was recovered from him. Later, a team headed
by SI Prabhanshu was sent to Bettiah, Bihar in search of the main supplier Nagina s/o
Chandi Mehto r/o Vill Tadva Nand Pur, Kanhipura, PS Bettiah, West Champaran. Raids
were conducted at various places in Bihar but accused Nagina is absconding so far.
Sincere efforts are being made to identify and nab the other members of this gang.
Further investigation in Bihar revealed that Parma Shah is involved in two more
cases which are as under:
1. FIR No. 35/12 dt. 16.4.12 u/s 323, 379, 504, 34 IPC, PS Lauriya.
2. FIR No. 246/10 dt. 17.07.10 u/s 341/328/384/386/379/504/34 IPC PS Yogapatti
PROFILE OF THE CRIMINALS
Arjun Sharma - After completing graduation in 1997, he started a garage (lathe
machine) at Nawal Pur Bazar West Champaran and operates it till 2006. He became
Sarpanch of his village from 2006 to 2010. In 2010, he was selected as a teacher on
contract basis in Education Department under Bihar Government and presently he is
teaching in a Govt. School. His associate Parma introduced him into the racket of
supply of fake currency notes. In the year 2011, he along with Parma came in contact
of one Lal Babu r/o West Champaran (and is presently behind the bars in Siliguri jail).
Arjun became a carrier for Lal Babu and started supplying fake currency in Bihar on 5%
commission of total amount. After the arrest of Lal Babu, he along with his associate
Parma started supplying fake currency notes in Bihar and later in Delhi. They procure
fake currency notes from one Nagina of Bettiah, Bihar at the rate of Rs 52/53 (for
Rs100) and used to further dispose it at the rate of Rs 60/65. He further disclosed that
Nagina brought the fake notes from Bangladesh at the rate of Rs 45/46.
Parma Shah - Since 2001, he was doing petty works at various places in Punjab. He
knows Arjun Sharma since 8/10 years. In the year 2008/09, he was arrested in FICN
case along with one Balistar, Distt - Bettiah. He surrendered in the court and remained
in jail for 3 months. In the year 2011, he along with Arjun came in contact of one Lal
Babu r/o Vill-Malhai, West Champaran (presently in Siliguri jail) and because of the lure
to earn quick and easy money he became a carrier for Lal Babu and started supplying
fake currency in Bihar on 5% commission of total amount. After the arrest of Lal Babu,
he along with his associate Arjun started supplying fake currency notes in Bihar and
later in Delhi.
Since 2010, both the accused persons are working as a carriers and suppliers in
this racket. Earlier, they had supplied FICN in various parts of Bihar and from 2012, they
have expanded their syndicate to Delhi & NCR. Accused Parma Shah was earlier
arrested in Crime No. 33/08 dt.30/04/2008 u/s 489 A/B/C IPC, P.S. Lauriya, Distt.
Bettiah, Bihar and remained in jail for three months.
Satinder Singh - He has studied up to 12th and is presently working in Imperial Auto
Pvt. Ltd in Sec-28, Faridabad. In 2012, he came in direct contact of Nagina in
Faridabad, who gave him some fake sample notes in the denomination of Rs. 100
which were easily consumed in the market. After that, he went to Bettiah, Bihar on 4/5
occasion from where he brought fake currencies and used in the markets of Delhi &
NCR. Later, Nagina gave him reference of Arjun Sharma to get supply of FICN.
Further investigation of the case is in progress and sincere efforts are being
made to search the co-accused and to unearth the nexus and to apprehend other
receivers in Delhi and NCR.
Dated 20.03.2013
 NOTORIOUS ROBBER OF MEHBOOB PANDEY GANG APPREHENDED.
 TWO CASES INCLUDING SENSATIONAL ARMED ROBBERY OF NOIDA
EXPRESSWAY OF RS 1.15 CRORE WORKED OUT IN WHICH ROBBERS
POSED AS COPS.
 CASH RS. 10 LAC, ONE COUNTRY MADE PISTOL USED IN CRIME
ALONG WITH TWO LIVE CARTRIDGES AND ONE MOBILE PHONE
RECOVERED.
 ACCUSED IS PREVIOUSLY INVOLVED IN 23 CASES OF DACOITY,
ROBBERY ETC. AND HAS ALSO BEEN DECLARED PROCLAIMED
OFFENDER IN A DACOITY CASE OF PS WELCOME.
A team of officers of the Crime Branch led by Insp. K.P. Singh consisting of SI P.C.
Yadav, HC Yatender, HC Rajiv Mohan, Ct Vikal Singh, Ct Yogender, Ct Javed, Ct Ravinder, Ct
Bijender, Ct Manoj, Ct Devinder and Ct Naresh under the supervision of Sh. S. S. Gill,
ACP/Anti Robbery Cell and over all guidance of Sh. Bhisham Singh, Addl. DCP/Crime has
apprehended accused Iqbal @ Guddu (age 42 years) and worked out two sensational cases viz. a
robbery at NOIDA Expressway of Rs 1.15 crore at gun point and snatching of a bag from a
South African Lady in the area of PS Barakhamba Road. Rs. 10 lac cash of the NOIDA
Expressway robbery case and mobile phone snatched from the South African Lady have been
recovered.
Ct. Vikal Singh of Anti Robbery Cell, Crime Branch received an information that one
notorious robber of Mehboob Pandey gang namely Iqbal @ Guddu, involved in a recent
sensational robbery case of robbery at NOIDA Expressway would be coming near Bhairon
Temple opposite Pragati Maidan on 19.03.13 at about 01:30 PM to meet his associates.
The accused Iqbal had come near Bheiron Mandir to visit his associates but was
apprehended alongwith a pistol and two live cartridges. A case FIR No. 51/13 U/S 25 Arms Act
has been registered at PS Crime Branch. Efforts are being made to arrest the remaining accused
persons. All concerned police stations have been informed.
PROFILE OF THE ACCUSED:
Accused Iqbal @ Guddu is a desperate robber. He was born in a small village namely
Sarsaul of Distt. Buland Shahar in UP. He came to Delhi in the year 1998-99, and started plying
a taxi. He came in contact with Meharban Pehalwan of Buland Shahar, Farookh Pehalwan of
Khurja and Furkan of Aligarh, all notorious criminals of Delhi NCR. Soon he also fell prey to
easy money and he committed dacoities in the year 2001 in Bulland Shahar, Welcome, Delhi and
another one in Agra.
After coming out of jail in the year 2003, he along with one Ajay @ Pradhan r/o Salem
Pur, UP, started steeling vehicles.
He was again arrested in the year 2004 and after coming out of jail he came in contact
with one Mehboob Pandey r/o Khurja, Hashmat r/o Buland Shahar, Ravi r/o Agra, Rajkumar @
Raju r/o Sikandarabad. They committed dacoities/robberies at Anoop Shahar, Buland Shahar and
Vijay Nagar, Ghaziabad.
In the year 2006, he along with his associates namely Mehboob Pandey r/o Khurja and
Rajkumar @ Raju r/o Sikandarabad was arrested after a brief encounter with Crime Branch of
Delhi Police.
In the year 2009, he came out of jail and committed robberies and carjacking in Buland
Shahar and NOIDA.
In 2010, he and his associate Hashmat opened fire on Bulandshahar Police when
accosted. His associate Hashmat was arrested by Buland Shahar Police after a brief encounter
but Iqbal managed to escape. After this he was again arrested by Crime Branch of Delhi Police.
After coming out of jail, he with the help of his associates began to target the jewellers
travelling with huge cash or jewellery. His associate Ravi r/o Agra used to provide information
about the jewellers travelling from Agra. In Oct., 2010 he alongwith his associates namely
Hashmat, Ravi, Brijesh, Rahis and Bhura targeted one Sarvesh Kumar Agrawal, a jeweler of
Bareilly, and robbed Approx. 150 Kg. Silver and cash Rs. 50,000/- at gun point near Tundala,
Distt Firozabad, UP. A case vide FIR No. 404/10 u/s 392/34 IPC was registered at PS- Naarki,
Distt Firozabad, UP and none was arrested in the case so far.
In the month of Oct. 2011, he and his associates namely Hashmat, Ravi, Brijesh, Azad
and Imran targeted another jeweller Pradeep Kumar r/o Mathura and robbed 10 Kg. silver and
Rs. 9 lac cash vide FIR No. 729/ 11 u/s 395/34 IPC registered at PS-Kotwali Buland Shahar
Dehat. All other accused except accused Iqbal @ Guddu have been arrested in this case.
In the month of March 2012, he along with his associate Raj Kumar @ Raju snatched a
bag from one South African lady containing, approx. 1000 Dollars, her passport and a Mobile
Phone near Gole Market, New Delhi . A case vide FIR No.39/12 u/s 379/356 IPC was registered
at PS- Barakhamba Road in this regard. The mobile phone Black Berry has been recovered at the
instance of accused.
One Firoz r/o Mustafabad, whose father-in- law, namely Ibrahim was employed as a
driver at one jewellery shop at Bareilly namely “Shailesh Traders”,. wanted to earn easy money
so he planned to rob the jeweler with the help of his associates. As his father-in-law was
employed as a driver to the jeweler, it was easy for him to track the movements of his father-inlaw, with out the knowledge of his father in law. He was aware that as a driver, his father in law
working as a driver carried huge cash and jewellery to Delhi and Agra. He joined Rahis, Ajay
and Md. Azad all r/o Mustafabad, Delhi in the plan to loot the jeweller. Rahis and Azad
contacted Iqbal @ Guddu for robbing the jeweller. Firoz informed that the jeweler transfers huge
cash/jewellery to Agra and Delhi. Accused Iqbal @ Guddu joined his associate Ravi r/o Agra,
Rajkumar @ Raju and Sandip in his plan. As per plan, he decided to send Firoz and Ajay to
Bareilly to the house of his father-in-law so as he could provide information regarding the
transfer of cash or jewellery by Shailesh Traders through his father in law as the driver. Rahis
also reached Bareilly and Azad stayed in Delhi. For this purpose, Azad procured three mobile
phones and three SIM cards on fake identities. One phone was given to Rahis who reached
Bareilly, one phone was taken by the accused Iqbal @ Guddu to Agra and one mobile phone
remained with Azad in Delhi. Accused Rahis was to pass information to Azad and Iqbal @
Guddu through Firoz. Accused Iqbal @ Guddu asked Raj Kumar @ Raju and Sandip to remain
in ready position at Greater NOIDA.
On 10/03/13, accused Iqbal @ Guddu reached Agra and met with Ravi and discussed the
issue with him and joined him.
On early morning of 12/03/13, accused received information from Rahis and Azad that
two vehicles, one Swift Dzire and one Ritz car with registration numbers, of the Shailesh
Jewellers have moved to Agra. The Dzire car was being driven by Ibrahim and Mohan Bhatt the
accountant of Shailesh Jewellers was accompanying him. Accused Ravi kept a watch at all
possible places in Agra. He spotted both the cars at Surya Nagar, Agra as he knew these places.
Meanwhile Iqbal @ Guddu asked Rajkumar @ Raju and Sandip to reach Agra in a car. Rahis
informed that one of the cars i.e. Swift Dzire driven by the father in law of Firoz will go to Delhi
and the same is carrying huge cash. As soon as Rajkumar @ Raju and Sandip reached Agra in a
Santro car, they all boarded the same and began to wait for the time when the car would move to
Delhi. As soon as the car moved to Delhi, they chased the Swift Dzire car and accosted that
Swift Dzire Car between HCL and Mahamaya Nagar fly over, at NOIDA Express Way, posing
to be cops. The driver of the car stopped the car. Two accused persons namely Raj Kumar @
Raju and Sandip boarded the car of the jeweler and made both the driver and the accountant
hostage at gun point. They drove the car to Hinnoti Village via Yamuna Expressway. Accused
Iqbal @ Guddu and Ravi also reached Hinnoti village via Bhangel Village after some time as
they spent some time in changing the number plate. During interrogation, accused Iqbal
disclosed that they robbed Rs 70 lacs only. But the FIR indicates the robbery of Rs 1.15 Crore.
So the complainant was contacted to know the exact amount robbed. The hostage accountant of
the jeweller disclosed that after reaching the Hinnoti village one of the accused persons took
away Rs 45 lacs and went in to Hinnoti village. Both of them asked the accountant to tell his
remaining two associates that he was carrying cash Rs 70 lacs only. After some time, accused
Iqbal @ Guddu and Ravi also reached Hinnoti village. Sandip told them that Rajkumar @ Raju
had gone to get a bag to keep cash from the village. After sometime, Rajkumar @ Raju came
back with a gunny bag and they transferred the remaining cash in the gunny bag. After this, they
dumped both the driver and the accountant near the Khedi village. They transferred the gunny
bag to their Santro car and abandoned the Dzire car near Dadri Railway Crossing. A case vide
FIR No. 171/13 dated 13/03/13 u/s 392/34 IPC has been registered at PS Sec-39 NOIDA, UP in
this regard.
Interrogation of accused has revealed that he never attended the court in case FIR No.
46/01 u/s 395/ 34 IPC of PS-Welcome after coming out of jail on bail . Enquiry from the court
has revealed that the accused has been declared PO by the court on 19/09/02.
Dated 19.03.2013



TWO PERSONS ARRESTED FOR DRUG TRAFFICKING.
115 KG PSEUDOEPHEDRINE TABLETS SEIZED.
PRICE OF SEIZED CONTRABAND IN INTERNATIONAL MARKET
IS APPROXIMATELY RS. 1.2 CRORE
A team of officers of the Crime Branch led by Inspr Sanjay Gade
consisting of SI Rajni Kant, HC Narender, HC Mahesh and HC Kanwal under
the supervision of ACP Narcotics Sh. Zile Singh and overall guidance of Addl.
DCP Sh. Bhisham Singh has apprehended two persons involved in trafficking
of drugs and have recovered 115 kgs pseudoephedrine tablets. The recovered
drugs are worth Rs. 1.2 crore (Approximately) in International Market.
A team of officials of Narcotics Cell, Crime Branch, arrested two persons from
airport, namely Lianthuama Chhakchhuak and Sawithanga.
They were found in possession of four baggages. On checking, 57.5 kgs of
fine quality pseudoephedrine tablets were recovered from the possession of
each of them. Total 115 kgs pseudoephedrine tablets were recovered. A case
vide FIR No. 50/13 dated 19.03.2013 U/S 9A/25A/22/29 of NDPS Act has
been registered at PS Crime Branch.
Lianthuama Chhakchhuak S/o Late Sh. Thangkhuma R/o 39 Tlabung Ist
V.P.O. Tlabung Distt. Lunglei, Mizoram Present address: C-I Jeevan Park,
Janak Puri Delhi (age 48 years) was subjected to intensive interrogation.
During interrogation, he has revealed that he studied up to 5th standard in
Lunglei Mizoram. He has two brothers and three sisters and he is eldest
among all the siblings. Lianthuama works as a welder in a workshop in
Lunglei, Mizoram. Lianthuama’s income was not enough to meet the rising
expenses of the family. He came in contact with one Robert Mafsawma in
Lunglei, Mizoram who offered him that if Lianthuama could bring
pseudoephedrine tablets from Delhi to Mizoram then Robert could give him
good money. Lianthuama was going through a lean period and to earn easy
and quick buck, he accepted the proposal. Robert gave him money and told
him that his man will contact him and will give tablets to him. Lianthuama
came to Delhi about two weeks and stayed with another native of Mizoram
at Janak Puri, Delhi. Lianthuama bought the pseudoephedrine tablets day
before yesterday and was carrying the same with his associate Sawithanga
but was caught at Palam Air Port.
Sawithanga S/o Late Sh. Ngurrokhuma R/o 390, Rahsivang Ist. Lunglei
Mizoram Present Address: C-I Jeevan Park Janak Puri, Delhi (age 53 years)
was subjected to intensive interrogation. During interrogation, he has
revealed that he has studied up to 4th standard in Lunglei Mizoram.
Sawithanga is a carpenter by profession. Lianthuama
is a relative of
Sawithanga. Both of them came in contact with Robert and came to Delhi to
carry pseudoephedrine tablets but were caught at Palam Air Port.
Further investigation is in progress.
Dated 17.03.2013

Wanted Robber/Absent BC/ PO arrested.

Robbery of
worked out.

One Country made Pistol, 2 live cartridges and robbed
mobile phone recovered.
P.S.
Hazrat
Nizamuddin
Railway
Station
Staff of Police Station Hazrat Nizamuddin Railway Station has
arrested one active robber namely Richhpal s/o Mahipal, age 33, years r/o J83, Gandhi Camp, Siddhartha Basti, Hari Nagar, Ashram Delhi-14 and has
recovered one robbed mobile phone and one .315 bore country made pistol
and two live cartridges from his possession.
INCIDENT
On 11-2-13, one Dr. Pramod Kumar Mishra was robbed of his
wallet, mobile and other belongings, when he was traveling on foot board of
Punjab Mail Express at around 9.30 pm near Barapulla Jhuggi cluster. A case
FIR No. 20/13, u/s 394/34 IPC, P.S. H.N. Din Railway Station was registered
and investigation was taken up.
TEAM
A team comprising of HC Ombir Tyagi, Ct. Sanjeet, Ct. Arjun and
Ct. Randhir Singh was constituted under the close supervision of Insp.
Naresh Khanka, SHO/H.N. Din Railway Station and ACP/Railways, Sh.
Sahdev Singh under overall supervision of Addl. DCP/Railways, Sh. Sanjay
Bhatia was constituted to work out the case and arrest the criminals.
INVESTIGATION
The team started looking at all possible angles of the case and
started monitoring the movements of the known criminals of similar Modus
Operandi. Break through was achieved when secret information was received
on 15.03.13, that one dreaded robber would come near platform No.1 at
H.N. Din Railway Station to commit crime around 3 pm. He was
apprehended and was identified as Richhpal s/o Mahipal, age - 33 years r/o
J-83 Gandhi Camp Siddhartha Basti, Hari Nagar Ashram, Delhi-14. One .315
bore country made pistol alongwith 2 live cartridges was recovered from
him. A case vide FIR No. 40/13 u/s 25/27/54 Arms Act was registered and
one robbed mobile phone belonging to case FIR No. 20/13 u/s 394/34 IPC,
P.S. H.N. Din Railway Station was also recovered from his possession. On
interrogation, it was revealed that he is an absent Bad Character (BC) of
P.S. Sunlight Colony having previously involved in 7 cases including robbery
and snatching. He is also a P.O. in case FIR No. 24/11, u/s 307/452/34 IPC,
P.S. Sunlight Colony and FIR No. 252/12 u/s 323/326/34 IPC, P.S. H.N. Din
(South East Distt.).
Richhpal is a dreaded criminal and has not been arrested since
2006. His earlier associates Sanjay Behanga and Rajesh Babu were arrested.
Now he revealed that he had committed the robbery with his new associates
Dinesh, Qasim and Babu. Search for the other accused is being done on
priority.
He is also wanted in following four cases :S.
No.
1.
2.
3.
4.
FIR
No.
78/12
98/12
99/12
20/13
Date
U/S
Police Station
07.07.12
20.09.12
22.09.12
11.02.13
394/411/34 IPC
392/411/34 IPC
356/379/34 IPC
394/34 IPC
H.N.
H.N.
H.N.
H.N.
Din
Din
Din
Din
Railway
Railway
Railway
Railway
Station
Station
Station
Station
PROFILE:-
Richhpal is a B.C. of P.S. Sunlight Colony and is a known
criminal of the area. He commits robbery and snatching with his associates
in the area of H.N. Din and Sunlight Colony.
He has following previous involvements:Sl.
No.
1.
2.
3.
4.
FIR
No.
100/06
294/04
309/04
462/99
FIR
Date
2006
2004
2004
1999
5.
6.
7.
616/95
912/95
920/95
1995
1995
1995
U/S
Police Station
25 A. Act
384/397/394/34 IPC
379 IPC
186/353/334/408/506/34
IPC
324 IPC
356/379 IPC
394/34 IPC
Sri
Sri
Sri
Sri
Niwas
Niwas
Niwas
Niwas
Puri
Puri
Puri
Puri
Sri Niwas Puri
Sri Niwas Puri
Sri Niwas Puri
ADVISORY:Many a times passengers travel on foot boards of the trains.
When trains approach the Railway Station, the speed slows down and the
criminals living in the nearby jhuggi clusters snatch away the
mobile/belongings of the passengers. Passengers are advised not to travel
on foot board especially when train slows down while approaching/leaving
the Railway Station.
16-03-2013
 An inter-state desperate criminal apprehended by Crime Branch.
 Wanted in as many as 7 cases of Delhi and UP.
 Accused is a Bad Character of PS Narela and has over 14 criminal cases
registered against him.
A team of officers of Crime Branch led by Inspr. Satya Prakash and consisting of
SI Baljeet Singh, ASI Ramesh, Ct. Sunil, Ct. Pradeep, Ct. Rampal and Ct. Jagbir under
the supervision of Sh. Satpal Gupta, ACP/SIT has apprehended a desperate robber
named Manoj @ Bhola, who was wanted by police in 7 cases of Murder and Robbery of
Delhi and UP.
OPERATION
Information was received by SI Baljeet Singh that on 15.03.2013, a criminal who
is the absent “Bad Character” (BC) of P.S. Narela and absconding in many cases of
Murder and Robbery, would come to Ghoga village. On this information, a trap was laid
and the criminal was apprehended, who was later identified as Manoj @ Bhola S/o
Naresh Kumar R/o Ghoga, Narela, Delhi.
INTERROGATION
Manoj @ Bhola was subjected to intensive interrogation. It was revealed that
Manoj @ Bhola is a desperate and notorious Bad Character of PS Narela. He has been
earlier involved in over 14 cases of Murder, Robbery, snatching and assault. He is an
active associate of Bablu Ghoga who is locked up in Tihar jail under MCOCA. He has
also been a close associate of Dharmender Kirthal, who carried a reward of Rs. 1 lac
from UP. In order to evade arrest, Manoj @ Bhola was living at different hide outs in
Haryana and UP viz. Kharkhoda, Gohana and Shamli. He was extorting protection
money from a cable operator of Gohana. He was in search of budding criminals so that
he could constitute his own gang.
PROFILE
Manoj @ Bhola S/o Naresh Kumar R/o Ghoga, Narela, has studied up to 10th
standard. After his high school days, he fell in bad company and was lure in making
quick and easy money. In 2009 he joined a gang of robbers of Western UP and they
robbed and murdered an Advocate President of Bar Association of UP High Court. This
was starting point of his criminal activities after which he never looked back.
Involvements of accused Manoj @ Bhola S/o Naresh Kumar R/O Ghoga, Narela,
Age-24 Yrs, are as follows:Sl.
No.
1.
FIR No.
U/Sec.
Police Station
137/09
2.4 Gangster Act
Shamli, UP
Process issued
against accused
82/83 CrPC
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
170/09
463/09
419/09
867/09
344/11
371/11
216/11
264/11
311/11
328/11
340/11
342/11
256/12
022/06
117/07
302/392/201/34 IPC
399/402/411 IPC
397/34 IPC
147/148/307/34 IPC
394/34 IPC
356/379/34 IPC
25 A. Act
382 IPC
356/379/34 IPC
392/34 IPC
392/394/34 IPC
392/394/34 IPC
356/379/34 IPC
356/379 IPC
25 A. Act
Shamli, UP
Jhagirpuri
Jhagirpuri
Shamli, UP
Narela
Narela
Crime Branch
Narela
Narela
Narela
Narela
Narela
Narela
Kirti Nagar
Shalimar Bagh
82/83 CrPC
82/83 CrPC
82 CrPC
NBW
NBW
NBW
13.03.13
 GANGSTER OF GONDA ARRESTED BY CRIME BRANCH
OF DELHI POLICE.
 EARLIER ROBBED TRAIN PASSENGERS IN GONDA,
LATER CAME TO NCR
 REWARD OF RS. 25 THOUSAND DECLARED BY DELHI
POLICE.
In another major breakthrough, Special Unit of Crime Branch has
succeeded in arresting one desperado, wanted by Delhi Police and carrying a
reward of Rs. 25,000/- on his arrest. He has five cases against him earlier in
Gonda including that of murder.
INCIDENT IN DELHI
On 28.05.2012, Shri Manohar Lal S/o Late Sh. Bishan Das R/o House
No. 8686, Bhor Garh, Roshanara Road, Delhi, cashier in Rahul Beverages,
was in his office at Second Floor, A-17, Lawrence Road Industrial Area,
Delhi. At about 12 noon, two young boys came in the office who were
accompanied by the Chowkidar Vinod Bora. Vinod Bora informed that both
the boys had come to deposit the cash at the office as different workers
used to come to the company office to deposit cash. Thereafter, Vinod Bora
left the office. Complainant Manohar Lal asked the boys to sit down and to
deposit the cash. In the meantime, one of the boys stood-up and took his
position near the main gate of the office and the other boy aimed a pistol on
the complainant and demanded cash. The boy also threatened to kill him in
case of non compliance. The complainant, without getting scared, caught
hold of the boy and both had scuffle. The boy hit him with the butt of the
pistol and also lifted the bag from the counter containing cash around Rs.
20-22 thousands and documents. The complainant raised alarm and shouted
for help and the accused fell down at the stairs with the bag during the
escape. Meanwhile, the second boy lifted the bag from the stairs and fled
away. While fleeing, one loaded country made pistol which was in possession
of assailant also fell on the stairs. After hearing hue and cry, owner of the
firm Mr Rahul also came on the spot and one the assailants, who was later
identified as Virendra Pratap Singh, S/o. Yogendra Pratap Singh, R/o. Village
Ballipur, P.S. & PO Nawabganj, District Gonda, U.P was overpowered and
local police was informed accordingly and a case vide FIR No . 135/12 dated
28.05.2012 U/S 394/397/34 IPC and 25/27/54/59 Arms Act was registered
at P.S. Keshav Puram, New Delhi was registered.
INVESTIGATION
During investigation, local police made sincere efforts to apprehend
the absconding accused, who was later on identified as Rajesh Kumar R/o
Gonda U.P., but could not succeed. Since the absconder is a hard core
habitual offender, a reward of Rs. 25,000/- cash was declared by Delhi
Police for arresting him.
On 12.03.2013, specific input was received by HC Jai Prakash and Ct.
Sanjeev of Crime Branch that Rajesh would come to meet one of his
associates near Flyover, DMS Plant, Shadipur Depot, New Delhi. A trap was
laid at the rendezvous and Rajesh S/o. Ram Bujhawan R/o. Village
Hatwa, P.S. & P.O. Nawabganj, Distt. Gonda, U.P. age 24 years, was
apprehended by the team. During the over powering of the accused, he tried
to whip out a loaded country made pistol of .315 Bore to scare the police
party but HC Jai Prakash and Ct. Sanjeev without caring their safety,
disarmed the accused and seized a loaded country made pistol with one live
cartridge from him. A Case FIR No. 47 dated 12.03.2013 u/s 25/27/54/59
Arms Act P.S. Crime Branch is registered in this regard.
TEAM
Inspr. Pawan Kumar, SI Sunil Teotia, ASI Rakesh Ahluwalia, HC
Mahak, HC Jai Prakash, HC Murlidhar, HC Prithvi Raj, HC Aas Mohd., Ct.
Sanjeev Tomar, Ct. Ajay, Ct. Rohit Solanki, Ct. Rajesh, Ct. Ravinder
Khokhar, Ct. Ravinder Malik, Ct. Rakesh and Ct. Govind under the
supervision of ACP Sh. Udaivir Singh Rathi and overall guidance of Addl.
DCP/Crime Sh. Bhishm Singh.
PROFILE
Accused Rajesh S/o. Ram Bujhawan R/o. Village Hatwa, P.S. & P.O.
Nawabganj, Distt. Gonda, U.P. Age 24 Years was born in his native village.
He is illiterate. He married with Sunita in the year 2009 and has one
daughter. His father is a labourer. He has one brother and five sisters. In the
year 2007, he came in contact with the group of persons who used to drug
innocent train/bus passengers and started looting innocent passengers after
sedating them.
PREVIOUS INVOLVEMENTS
During interrogation, the accused disclosed that he along with
his associates used to drug gullible passengers in trains and rob
them. He was a very notorious gangster in the area of Gonda, UP
where he had committed following offences including murder:-
1. FIR No. 401/2008 u/s 147/364/302/201/394/120B IPC and 3(11)
SCST Act and 3 (1) Gangster Act at PS Kotwali City Gonda, U.P.
2. FIR No. 14/10 u/s 328/379/411 IPC PS GRP Barabanki, U.P.
3. FIR No. 31/10 u/s 41/411/413 IPC PS GRP Barabanki, U.P.
4. FIR No. 67/10 u/s 3(1) UP Gangster Act, PS GRP, Gonda, U.P.
5. FIR No. 46/07 u/s 8/22/27 NDPS Act, PS GRP, Gonda, UP
CASES WORKED OUT
1. FIR No. 47/13 u/s 25/27/54/59 Arms Act PS Crime Branch, Delhi.
2. FIR No. 135/12 u/s 394/397/34 IPC and 25/27/54/59 Arms Act PS
Keshav Puram, New Delhi.
12.03.13




Arrest of a Notorious criminal and current leader of Neeraj Bawana
Gang.
Wanted criminal in the case to help escape an under trial prisoner of
murder case, namely Vikas Laggarpuria.
One country made Automatic pistol of .9mm bore & eight live
cartridges recovered.
The
accused is the real brother of Naveen @ Bali, the close aide of Neeraj
Bawana.
The Crime Branch of Delhi Police has arrested a gangster and wanted
criminal who was the mastermind of the plan to help escape an under trial
prisoner of murder case, namely Vikas Laggarpuria of Neeraj Bawana Gang
and one country made Automatic pistol .9mm bore & eight live cartridges
have been recovered from his possession.
On 11.03.2012, HC Dilbag Singh of Anti Auto Theft Squad, Crime
Branch received an information that one notorious criminal of Neeraj Bawana
Gang namely Rahul @ Kale who is wanted in a case of crime branch would
go to meet his gang leader Neeraj in Rohini court today. Acting on this
information, a team of police personnel of AATS/Crime Branch, Delhi
including Inspr Jai Bhagwan ASI Harveer Singh ASI Harsh Vardhan HC Azad
No 45/Crime HC Upender N. 25/Crime HC Karambir No 1823/Crime HC
Sandeep No 1320/Crime HC Dilbagh Singh No 136/Crime and Ct Govinder
No. 1443/Crime Ct Rupesh No. 1267/Crime Ct Jagat Nagar No. 547/Crime Ct
Yoginder No. 652/Crime and Ct Harender No. 1743/Crime was constituted
under the supervision of ACP Sh. Zile Singh & over all guidance of Sh.
Bisham Singh, Addl DCP, Crime Branch.
On this information, the team swung into action and laid a trap near
the Main Gate of Rohini Court. At about 11:45 AM, at the instance of
informer, one young boy was apprehended from the outside of Rohini Court.
He was shown identity card of police and he disclosed his name Rahul @
Kale, S/o Late Sh. Narender R/ H.No. 193, Sultanpur Dabas near Balwali
Choupal, Delhi. Thereafter, he was arrested in case FIR No 40/13, u/s
186/353/34/120B IPC & 25/27 A. Act, PS Crime Branch, Delhi.
PREVIOUS INVOLVEMENTS
S.No
FIR No.
Sections
FIR Date
Police Station
1
22/2012
25 /54/59 A ACT
30.08.2012 SPECIAL CELL
2
178/2012
336 IPC & 25/57/59 A.
ACT
23.08.2012 KANJHAWALA
3
179/2012
385/506/507/34 IPC
29.05.2012 BAWANA
4
98/2012
307/452/506/120-B IPC
28.02.2012 PRASANT VIHAR
5
53/2012
385/387/506/507/120-B
IPC
12.02.2012 BAWANA
6
86/2011
186/353/307/34 IPC &
25/27/54/59 A. ACT
09.03.2011 BAWANA
7
84/2011
186/353/307/34 IPC
07.03.2011 BAWANA
8
40/2013
186/353/120-B/34 IPC &
27/54/59 A. ACT
05.03.2013 CRIME BRANCH
DETAILS OF INVESTIGATION AND PROFILE OF ACCUSED
After his apprehension, the accused was subjected to sustained
interrogation. During the interrogation, accused Rahul @ Kale disclosed that
he is the real brother of Navin @ Bali. Neeraj Bawana and Bali were school
mates in their student life and are fast friends. Being the brother of Navin @
Bali, he regards Neeraj Bawana as his real brother and used to meet him
during court hearings. Neeraj Bawana and his brother Navin @ Bali are in
Tihar Jail presently. Surender @ Neetu Dabodha, who is out of jail these
days had murdered their friend Sonu some time ago. Neeraj Bawana is also
having enmity with one deadly criminal namely Kartar Mandothi. Kartar
wanted to kill Kale R/o Vill. Asaudha near Bahadur Garh in Haryana who is
son of maternal uncle of Neeraj Bawana. Due to this enmity angle, Neeraj
Bawana wanted to get free his friend Vikas Lagarpuriya, who is in Tihar Jail.
Neeraj Bawana had supplied arms to him through his associates. On
02.03.2013 & 04.03.2013, he alongwith Nizam, Pankaj, Fukan and Ravi @
Monia had met Neeraj Bawana in Rohini Court.Ravi @ Monia, who is a
wrestler, is his cousin brother in relation. During this meeting, Neeraj told
them to help him and asked them to help escape his gang member of Vikas
Laggarpuria from the custody of Delhi Police.
The next day, Neeraj had also told them that he would supply arms
and vehicle to Pankaj, Nizam, Ravi @ Pehlwan and Fukan. After their
meeting with Neeraj Bawana they recceed the Dwarka Court premises from
outside at about 4 PM on 04.03.2013 in the Scorpio of Pankaj, the real
brother of Neeraj Bawana (This Pankaj is other than the namesake accused
who was arrested earlier and mentioned above). After that they went to
Sultanpur Dabas Village and stayed there during the night. He provided
them with three loaded pistols and a swift car of his friend Vikas Dabas.
They had planned to help escape Vikas Laggarpuria, when he would be
produced in the court from the lockup of Dwarka Court.Each of the members
was assigned a specific role in this dramatic escape operation. According to
the plan, the driver of the car shall remain at his own seat while the car
shall be kept in running condition. Pankaj and Nizam were to remain outside
the car with loaded pistols and shall fire in the air if anyone dare to
intervene in the rescue operation. Phalwan was to go inside the court
premises and would meet Vikas Laggarpuria and shall convey signal to him
to run saying they have been sent by Neeraj Bhai to meet him. As Vikas
will be produced by one or two constables, he would push them and escape
from his/their custody and take his position in the car already parked in front
of the main gate of Dwarka Court.
However, they could not succeed in their plan because of proactive
and prompt action taken by the Crime Branch of Delhi Police on that day.
11-05-2013
3 accused persons including gang leader Faruq @ Sohail
arrested By Crime Branch
 4 cases of snatching solved by Crime Branch.
 One mobile phone recovered.

A team of officers of Crime Branch led by Insp. Ashok Kumar of
Special Team consisting of SI Surender Dalal, ASI Surender Pal, HC
Savinder, HC Sukhbir, HC Rajbir Singh, HC Balwant Singh, Ct Himanshu, Ct
Ravinder, Ct Raj Kumar, Ct Ranbir Singh and Ct Ranjeet Singh under the
supervision of ACP Sh. M C Katoch and over all supervision of Sh Kumar
Gyanesh Addl. DCP has arrested a gang of snatchers namely 1. Faruq @
Sohail (age 27 years) s/o Bundu Khan r/o Jhugi No. 3638 E-Block J.J. Colony
Bawana, Delhi, permanent resident of village and Police Station- Burdhman,
District-Murshidabad, West Bengal 2. Manoj @ Rustam (age 20 years) s/o
Narender r/o Jhugi E block near public toilet no, 5 J.J.Colony Bawana,
Delhi 3. Rafaqat @ Sushil (age 19 years)s/o Nizakat r/o Jhugi of Haseena , E
block near 5 number school, J.J.Colony Bawana, Delhi. One mobile make
Nokia 5233 has been recovered from the possession of the accused
persons.
INCIDENT
Head Constable Rajbir Singh of Special Team received specific
information that a gang of snatchers of Faruq @ Sohail gang is active in
crime of snatching in the area of Delhi. They would pass through main
Narela Road, near CRPF Camp, at 3.30 P.M. On 09/03/13, a trap was laid
near main Narela Road, near CRPF Camp and all the accused persons were
apprehended along with the mobile make Nokia 5233. They have been
arrested u/s 41.1(d) Cr.P.C.
INTERROGATION
On intensive interrogation, the accused persons revealed that they are
involved in crime since 2002 .Accused persons snatched/ robbed mobile
phones and valuable articles by threatening with knife. 4 cases of snatching
of Outer district, Delhi have been worked out with the arrest of the accused
persons.
CASES WORKED OUT
1. FIR No.44/13, dated 13/1/2013, u/s 356/379/34 IPC PS-Narela
Outer District, Delhi (snatching of mobile phone)
2. FIR No.118/13 dated 18/2/2013 u/s 356/379/34 IPC PS-Narela
Outer District, Delhi (snatching of cash Rs. 12500/- 3 mobile Phones,
ATM card and other things)
3. FIR No.149/13 dated 4/3/2013 u/s 356/379/34 IPC PS-Narela Outer
District, Delhi (snatching of mobile phone Apple I-phone 4 from a lady
near railway crossing)
4. FIR No.351/12 dated 11/10/2012 u/s 356/379 IPC PS-Bawana
Outer District, Delhi (snatching of Mobile phone and valet)
PROFILE
1. Faruq @ Sohail (age 27 years) is illiterate. He started the illegal
activities in the year 2002 in a case of robbery. He was earlier residing at
Dholak Basti, Yamuna Bank, opposite Red Fort, Delhi and he came into
contact of criminals. His family members are residing at native place. After
committing crime, he used to hide himself at Murshidabad for some time
and then again come to Delhi to commit crime. Besides these crimes, he
also used to work alongwith cheats operating at Old Delhi Railway Station
as Gaddi Baaz.
PREVIOUS INVOLVEMENT OF FARUQ @ SOHAIL
1. FIR NO.585/2002 of 12/2/2002 U/S 392/397/34 IPC PS-Kotwali
North District Delhi.
2. FIR NO.273/2005 u/s 25 Arms Act PS-Kotwali North District Delhi.
3. FIR NO 342/2005 U/S 379/411 IPC PS-Kotwali North District Delhi.
4. FIR NO.332/2011 DATED 14/12/2011 U/S 379/411 IPC PS-Miawali
Nagar West District Delhi.
5. FIR NO.419/2011 DATED14/12/2011 U/S 376(G)/397/365 IPC PSBawana Outer District Delhi.
2.
Manoj @ Rustam (age 20 years) s/o Narender r/o Jhugi E
block near public toilet no, 5 J.J.Colony Bawana, Delhi. He is an
illiterate. He came to world of crime in the year 2009 with the help and
active support of his father. Now his father has expired. He has 6 brother
and two sisters. His basic needs were not fulfilled while working in a factory,
so he decided to work with Faruq.
3.
Rafaqat @ Sushil (age 19 years) He is an illiterate. He is a tenant of
Haseena who inspired him to work with criminals. She was earlier arrested in
the case of NDPS Act. He is now an active member of Faruq gang.
Further investigations in the case are in progress.
11-03-2013
 Joint operation of Delhi and Nodia Police
 One Gang Member of Inter-state Container Thieves nabbed.
 7500 Kgs. Aluminium worth lacs of rupees seized.
 Stolen truck-container seized.
 6 forged Driving Licences & 2 Voter Cards recovered.
 8 Mobile Sim Cards issued on fake I.D. recovered
Special Operation Squad, Crime Branch, Delhi, in a joint operation with
SOG, NOIDA, apprehended one desperate interstate criminals, namely
Harender @ Hare Ram, who have been involved in truck-container thefts
and recovered 7500 Kgs. Aluminium worth lacs of rupees, stolen trailer &
container, 6 forged driving licences, 2 voter cards, and 8 mobile Sim Cards
issued on fake I.Ds.
TEAM
A joint team of SOS/Crime Branch, Delhi Police & SOG/NOIDA, UP
Police led by Insp. Ashok Kumar, SI Ashok Kumar, ASI Ranjeet Kumar, HC
Ravinder Pal, Ct Rajesh & Ct Hari Om of SOS/Crime Branch, Delhi Police, &
Inspr Arun Kumar Singh, SI Alok Kumar Singh of SOG/NOIDA, under over
all supervision of Sh K.K. Sharma, ACP/SOS and Sh. Kumar Gyanesh,
Add.DCP/Crime & SSP/NOIDA, was constituted to gather the information
regarding the desperate criminals involving in the theft of loaded trucks &
containers and to initiate Legal action accordingly.
INCIDENT & ARREST
During the painstaking exercise held on 07.03.2013, acting upon a
secret information, a trap was laid at Gaur Mall Crossing, Bisrakh, Gautam
Budh Nagar, UP, and at about 6:20 PM, the team members nabbed one gang
member of interstate container thieves along with a truck & container
without number plate who disclosed his name as Harender @ Hare Ram s/o
Nanku Ram, r/o Village Behraich, Post Oraikalan, Distt. Balia Kushinagar,
U.P. Aged 40 Yrs. and recovered 6 forged Driving Licence, 2 Voter Cards,
and 8 Mobile Sim Cards issued on fake ID’s. A case vide FIR No. 109/13 u/s
467/468/471/419/420/120B IPC was got registered at P.S. Bisrakh, Distt.
Gautam Budh Nagar, U.P.
During sustained interrogation, accused Harender @ Hare Ram
confessed that on 01.03.2013 at about 11:00 PM, he drove away the trailer
HR-63 A 2280 with container No. CRX U 9800229/40 loaded with good
quality Aluminium scrap from ICD Dadri which was to be delivered to M/s
Sat Aluminium Pvt. Ltd, Bhiwadi, Rajasthan. Instead of delivery to its
destination, he drove the truck with loaded container to Delhi in furtherance
of the conspiracy hatched by his associates, namely, Lakha, Shiraj, Wasim &
Munne and delivered the material to them. A case in this regard was found
registered vide FIR No. 155/13 u/s 407 IPC at P.S. Suraj Pur, Distt. Gautam
Budh Nagar, UP.
On his pointing out, 7500 Kgs. of Aluminium scrap was recovered
from a Godown situated at Nilothi Extn., Guru Harikishan Nagar, Nihal Vihar,
Delhi. It came to knowledge that the said godown was taken on rent by one
of the accused persons, namely Lakha.
PROFILE OF ACCUSED
1. Harender @ Hare Ram s/o Nanku Ram, r/o Village Behraich, Post
Oraikalan, Distt. Balia Kushinagar, is a school drop out. Initially, he was a
cleaner of a truck and later learnt driving and to earn easy money, he came
in contact of accused Wasim and Shiraj who are notorious criminals and
involved in various cases of truck & container thefts. He used to get job on
fake driving licence and ID’s and have been involved in such cases of truckcontainer thefts of Delhi, UP and Haryana. Harender is also involved in such
case pertaining to Sonepat, Gurgaon, Balia, Gautam Budh Nagar.
INVOLVEMENTS
1. FIR No. 155/13 u/s 407/411/467/468/471/419/420/120B IPC at
P.S. Suraj Pur, Distt. Gautam Budh Nagar, UP.
2. FIR No. 109/13 u/s 467/468/471/419/420/120B IPC was got
registered at P.S. Bisrakh, Distt. Gautam Budh Nagar, U.P.
RECOVERIES
1. One Trailer No. HR-63 A 2280
2. One Container No. CRX U 9800229/40
3. 7500 Kgs. Aluminium Scrap.
4. One fake D/L No. 65336 in the name of Hare Ram
5. One fake D/L No. 65476 in the name of Hare Ram
6. One fake D/L No. 94340in the name of Hare Ram
7. One fake D/L No. 18911 in the name of Hare Ram
8. One fake D/L No. 74717 in the name of Hare Ram
9. One fake D/L No. 1886 in the name of Hare Ram
10.
One fake voter ID card No. 3284908 in the name of Hare Ram
11.
One fake voter ID card No. 8388597 in the name of Hare Ram
12.
Eight Sim Cards issued on fake ID’s.
11.3.2013
 One dreaded criminal apprehended.
 Reward of Rs 50 thousand was declared on his arrest.
In yet another major breakthrough, Special Unit of Crime Branch has
succeeded in arresting a criminal involved in a murder case of PS Nihal
Vihar, Delhi and carrying a reward of Rs. 50,000/- on his arrest.
INCIDENT AND OPERATION
On 19-10-2011, Sh. Jitender S/O Rampal R/O Jhuggies, near Ganda
Nala, Chander Vihar, Nilothi Ext. Nihal Vihar, Delhi, a mason by profession
had lodged a complaint at PS Nihal Vihar stating therein that on 17-10-11,
his in-laws came to meet his wife from Uttam Nagar. At around 9.30 PM,
they heard some commotion outside his jhuggi and came out to enquire
about the same. Ajay Bind, Shanker Bind and Raju @ Brahmdev Bind, who
happened to be their neighbourers were consuming alcohol. His father
Rampal and father-in-law Ram Aasre objected to their conduct and a scuffle
ensued. During the scuffle, Ajay Bind, Shanker Bind and Raju @ Brahmdev
Bind, hit them with hammer, rods and sticks. All the three accused persons
ran away from the spot. Indrawati W/O Ram Aasre took her husband to
Safdarjung hospital for treatment, where Ram Aasre succumbed to his
injuries. A case vide FIR No. 291/2011 Dt. 19/10/2011, U/S 304/34 IPC, PS
Nihal Vihar, Delhi was registered in this regard.
Efforts were being made to nab the accused persons, who belonged to
the Naxalite dominated region in Bihar. Later, all the three accused persons
were declared as proclaimed offenders by the Court on 06-07-2012.
Rewards of Rs. 50,000/- on arrest of each accused were also declared by
worthy Commissioner of Police, Delhi.
On 09-03-2013, specific information was received by HC Surender
Kumar and Ct Raj Singh, that Shanker Bind, one of the above accused
wanted in the case of murder of Nihal Vihar, and carrying a reward of Rs
50,000/- on his arrest would come to Kodia Pul, Old Delhi Railway Station to
meet someone. A raiding party was constituted. The accused was
apprehended, who was later identified as Shanker Bind S/O Biranchi Bind.
R/O Village- Jankidih Belderia, Post- Manapur, PS Chanan, Distt. Lakhi Sarai,
Bihar.
He was subjected to intensive interrogation It was revealed that he
along with the other co-accused Ajay Bind and Raju @ Brahmdev
absconded to Bihar in their native area and took the advantage of the naxal
situation of the area to evade their arrest. Both the other co-accused Ajay
Bind and Raju @ Brahmdev were arrested by the same team of Spl Unit on
21-02-2013 had the reward of Rs 50,000 /- each on their arrest declared by
CP Delhi.
TEAM
SI Ritesh Kumar, HC Kartar, HC Santraj, HC Surender, Ct Jitender, Ct
Lala Ram, Ct Raj Singh and Ct Ashok under the supervision of ACP Sh
Udaivir Singh Rathi and overall guidance of Addl DCP/Crime Sh. Bhishm
Singh.
PROFILE
Accused Shanker Bind, 28 years, s/o Biranchi Bind r/o VillageJankidih Belderia, Post- Manapur, PS Chanan, Distt. Lakhi Sarai, Bihar. He is
married and has three children. He has three brothers and two sisters. He is
uneducated person. He came to Delhi in 2007, and started a kabadi shop in
Chander Vihar.
CASE WORKED OUT
1.
FIR No. 291/2011 Dt. 19/10/2011, U/S 302/34 IPC PS Nihal Vihar,
Delhi
Local police have been informed about their arrest. Accused persons
will be produced in Tis Hazari Courts. Further efforts are being made to
arrest the other absconding associates of the case.
Date: 09/03/2013
 ONE PERSON INVOLVED IN TRAFFICKING OF MICRO
CRYSTAL PSEUDOEPHEDRINE ARRESTED.
 TWENTY KGs OF FINE QUALITY PSEUDOEPHEDRINE SEIZED.
 PRICE OF PSEUDOEPHEDRINE IN INTERNATIONAL MARKET
APPROXIMATELY RS. 80 LACS.
A team of officers of the Crime Branch led by Inspr. Vivek Pathak
consisting of SI Satyawan, HC Bharat Bhatti, HC Om Parkashand and HC
Satbir under the supervision of ACP Narcotics Sh. Zile Singh and overall
supervision of Addl. DCP Sh. Bhisham Singh has apprehended one person
involved in trafficking of drugs and has recovered twenty Kgs of fine quality
Pseudoephedrine. The Pseudoephedrine recovered is worth Rs. 80 Lacs
(Approximately) in the International Market.
Information was received on 08.03.2013 by SI Satyawan that a person
namely Kishanpal @ Ballar who is resident of New Kardampuri Delhi is
indulged in supply of Pseudoephedrine in Delhi. The information further
entailed that he would be coming near the “In gate” of Gandhi Maidan
basement parking Chandni Chowk Delhi between 2:00 PM to 2:30 PM along
with huge consignment of Pseudoephedrine to deliver to one of his contact. A
trap was laid around the “In gate” of Gandhi Maidan basement parking
Chandni Chowk Delhi and one person namely Kishanpal @ Ballar was
apprehended at 2.15 PM. Twenty Kgs of fine quality Micro Crystal
Pseudoephedrine was recovered from his possession. A Case vide FIR No.
43/13 dated 08.03.2013 U/s 9A/25A of NDPS Act has been registered at PS
Crime Branch.
Kishan Pal @ Ballar S/o Sh. Rambali R/o H. No. 202,Gali No. 5
New Kardampuri Delhi. Age: 45 Years was subjected to intensive
interrogation. During interrogation he has revealed as under:
Kishanpal is a 45 years young man. He is a native of district Gorkhpur
U.P. He belongs to a poor farmer family. He has one brother and one sister.
All are married. He was married when he was just 15 years old. After the
marriage and due to poor financial condition of family he came to Delhi.
Kishanpal started residing at the house of his elder brother in Kardampuri
Delhi and working as casual labour at Bhagirath Palace Chandni Chowk. In
2003 he came in contact of one Ramvarksh who was working as a broker in
Medicine
Market
Bhagirath
Palace
Chandni
Chowk.
Ramvraksh
lured
Kishanpal in to illicit supply of controlled drugs. In 2003 Kishanpal and
Ramvraksh were caught by Narcotics Branch of Delhi Police and 25 Kgs
Dizepam (Psychotropic Substancs) was recovered from their possession.
Kishanpal remained in jail for about three years and then got the bail in this
case. The father of Kishanpal expired when he was in jail his. After coming
out from jail he went back to his village. He came back to Delhi in the year
2007 and again started working as helper in medicine shops at Bhagirath
Palace Chandni Chowk. The income as a helper was not enough to meet
rising expenses of the family and to earn easy and quick buck he again
started supplying controlled substance to his contacts after procuring the
same from Kishan of Bhagirath Palace Chandni Chowk Delhi. On 08.03.2013,
Kishanpal came near the “In gate” of Gandhi Maidan basement parking
Chandni Chowk Delhi to deliver Pseudoephedrine to one of his contact but
caught red handed.
Further investigation of the case is in progress.
Dated 08.3.2013
CRIME BRANCH



4 Accused persons including gang leader Nasir
Khan arrested By Crime Branch.
5 cases of cheating solved by Crime Branch.
One auto rickshaw used in the crime recovered.
A team of officers of Crime Branch led by Inspr Ashok Kumar of
Special Team, consisting of SI Surender Dalal, ASI Surender Pal, HC
Savinder, HC Sukhbir, HC Rajbir Singh, HC Balwant Singh, Ct Himanshu, Ct
Ravinder, Ct Raj Kumar, Ct Ranbir Singh and Ct Ranjeet Singh under the
supervision of ACP Sh. M.C. Katoch and over all guidance of Sh Kumar
Gyanesh, Addl DCP has arrested a gang of cheats namely (1) Nasir Khan S/o
Sh. Fateh Khan r/o D/107 Garima Garden Sahibabad, Ghaziabad, Uttar
Pradesh, age 33 years, (2) Amjad Khan s/o sh. Fateh Khan r/o D/107
Garima Garden Sahibabad, Ghaziabad, Uttar Pradesh age 38 years, (3) Devi
Ram @ Pappu s/o Sohan Lal
r/o D/107 Garima Garden Sahibabad,
Ghaziabad, Uttar Pradesh, age 38 years and (4) Atul Kumar s/o Jagdish
Kumar r/o D-5/1, Ashok Mohalla, Mauzpur, Delhi . The TSR No. DL-1R-N4109 using for means of transport for commission of offence has been
recovered from the possession of the accused persons
INCIDENT
Ct Raj Kumar received information that a gang of cheats is active in
the area of Delhi. They would pass through Bhajanpura Chowk at 8.00 p.m.
On 07/03/13, a trap was laid near Bhajanpura Chowk, Near Dargah, Main
Road, Wazirabad and all the accused persons were apprehended along with
the TSR No. DL-1R-N-4109. They have been arrested u/s 41.1(b) Cr.P.C.
INTERROGATION
On intensive interrogation, the accused persons revealed that they are
involved in criminal activities since 1999. The used to target old aged
persons and vulnerable ladies who visit banks to withdraw their money. They
used to offer help to fill farms and to count the money withdrawn. While
counting the money, they would cleverly hide some of the currency notes by
distracting the persons. 5 cases have been worked out with the arrest of
above accused persons.
CASES WORKED OUT
1. FIR No.153/12 dated 14/6/2012 u/s 420 IPC PS-Mayur Vihar East District,
Delhi (cheating of Rs. 28 thousand )
2. FIR No. 468/11 dated24/7/2011 u/s 240 IPC PS-Shakarpur East District,
Delhi (cheating of Rs. 12 thousand)
3. FIR No. 186/13 dated 6/3/2013 u/s 379 IPC
PS-Shakarpur East District ,
Delhi (cheating of Rs. 10 thousand)
4. FIR No. 30/12 dated 9/2/2012 u/s420 IPC
PS-Ashok Vihar, North-West
District, Delhi (cheating of Rs. 1,00,000)
5. FIR No. 315/12 dated 5/10/12 u/s 420 IPC PS- New Ashok Nagar East
District , Delhi (cheating of Rs. 18500/- thousand from oriental Bank
Vasubdharad)
PROFILE
1.
Nasir Khan s/o Sh. Fateh Khan r/o D/107 Garima Garden Sahibabad,
Ghaziabad, Uttar Pradesh age 33 years. He is the gang leader of Khan
Gang. He is illiterate. He has three brother and two sons. Earlier he was
driving TSR. He started his career in crime in the year 2005. His family
shifted from Delhi to Calcutta, West Bengal and his elder brother Abdul
Kasim is residing at Calcutta, West Bengal. His needs were not fulfilled in the
profession of driver, so in order to earn easy and quick money, he started
cheating in the banks while choosing targets.
PREVIOUS INVOLVEMENTS OF NASIR
1. FIR No. 369/2007, U/S 379/411 IPC PS Sabzi Mandi, North District, Delhi.
2. FIR No. 45/11 u/s 420/379/411 IPC PS Maurice Nagar, North District, Delhi.
2.
Amjad Khan s/o sh. Fateh Khan r/o D/107 Garima Garden
Sahibabad, Ghaziabad, Uttar Pradesh age 28 years. He was born at the
above address and is illiterate. He started illegal activities in the year 1999
with the help and active support of his father-in-law Asagar Ali. Now his wife
and his father in law have separated from him. He was earlier arrested in
case of attempting a robbery in Kalkaji in the year 1999. He was also
working as a driver but his needs were not getting requirement was not
fulfilled in the profession of driver so in order to earn money, he started
duping people in the banks along with his brother Nasir Khan.
INVOLVEMENTS OF AMJAD KHAN
1. FIR NO.185/2002, 8/4/2002 U/S 393/34 IPC PS Pahar Ganj Central District
Delhi.
2. FIR NO.802/2000 U/S 392/411/34 IPC PS Kalkaji South East District Delhi.
3. FIR NO.23/99 9/1/99 U/S 379/411/34 IPC PS H.N.Din South East District,
Delhi.
4. FIR NO.552/2009 22/12/2009 U/S 356/379/411 IPC PS-Kalkaji South East
District Delhi.
5. FIR NO.340/2008 24/8/2008 U/S 356/379/411 IPC PS New Ashok Nagar
East District Delhi.
3.
Devi Ram @ Pappu s/o Sohan Lal r/o D/107 Garima Garden
Sahibabad, Ghaziabad, Uttar Pradesh age 38 years. He was born
in Shinghor Kalan, Chowki No 2 Shakti Nagar, Delhi. He is also
illiterate. He was helping in the cheating of the innocent persons. He is
also living in Nasir house as a tenant and some times works as a taxi
driver. His needs were not fulfilled in the profession of driver, so in
order to earn money he started duping people in the banks being soft
targets.
4.
Atul Kumar s/o Jagdish Kumar r/o D-5/1 Ashok Mohalla
Mauzpur, Delhi. He was educated up to 5th standard from Mauzpur
Govt. School, Delhi. He is TSR driver and is helping the accused by the
driving them to different locations and taking a big share in that all
cheatings. He has also purchased a new three wheeler through these
earnings.
Further
investigation
in
the
case
is
in
progress.
08.03.13
 Top Mewati Gang of Salli involved in theft of more
than 7000 livestock and several assaults on police
teams busted.
 Four members of the gang arrested.
 Two country made pistols, 5 live cartridges, one TATA
407, fake registration number plates, ropes and
stones recovered.
In a major breakthrough, Special Unit of Crime Branch has succeeded
in busting a Mewati gang involved in theft of livestock and other crime in the
area of Delhi, NCR, Haryana, Rajasthan and UP. The members of this gang
were also found involved in the incidence of firing on police parties. With
their arrest 6 cases of live stock theft have been worked out. Two pistols,
five live cartridges, one TATA 407, 3 fake registration number plates, ropes
and stones have been recovered from their possession. The arrested persons
include three real brothers.
INCIDENT AND OPERATION:
In the recent past, the Crime Branch of Delhi police has taken a very
stringent action against criminals of Mewat region who commit sensational
crimes in Delhi. In the process, various prominent criminals gangs have
been neutralized by putting them behind bars. A close surveillance was
mounted in the Mewat region to check the activities of these criminals.
During surveillance, it was revealed that a gang headed by Harun @ Lambu
and Ilyas @ Gaalu is still active in Delhi and NCR region. Telltale signs of this
gang was closely scrutinized by a dedicated team of HC Aslup and Ct Prem
Pal.
On 07.03.2013, a specific information was received by HC Aslup and
Ct Prem Pal that Harun and Ilyas gang along with their associates would
enter Delhi between 11 to 12 pm from Aaya Nagar border in Tata 407 and
would pass through Aruna Asaf Ali Marg, Vasant Kunj towards JNU and they
would be carrying illegal arms and ammunition. Accordingly,a trap was laid
and at about 11.20 PM, one Tata 407 was identified by the informer and
when the police team tried to stop them by placing barricades on the road,
the occupants and driver instead of stopping the vehicle, crushed the police
barrier and the occupants assaulted the police team by pelting stones and
after a brief scuffle, police team forced the assailant vehicle to stop by
blocking the road. Four persons, who were later identified as (1) Ilyas @
Gaalu s/o Majeed r/o Village Gwarka, PS Tauru, Mewat, Haryana, Age 33
years, (2) Iqbal @ Balli s/o Majeed r/o Village Gwarka, PS Tauru, Mewat,
Haryana, Age 27 years, (3) Umardin s/o Majeed r/o Village Gwarka, PS
Tauru, Mewat, Haryana, Age 36 years and (4). Haroon @ Lambu s/o
Mehmooda r/o Village Alampur, PS Sector-55, Faridabad, Haryana, Age 32
years were apprehended, whereas, two occupants managed to escape from
the spot. Two country made pistols and five live cartridges, fake registration
number plates, ropes, stones and one Tata 407 vehicle were recovered from
their possession. A case under the appropriate section of law has been
registered against them in this regard.
They were subjected to intensive interrogation, and it was revealed
that this gang headed by Haroon @ lambu and Ilyas @ Gaalu was involved
in robberies, attempt to murder, assault on police party and theft of
livestock in Delhi NCR, Haryana and Rajasthan. They had a unique modus
operandi. For the purpose of cattle theft and other crimes, they had modified
TATA 407 vehicle to help them in their nefarious activities. Heavy iron
girder/bumpers were fitted in the vehicle to crush/damage the intercepting
vehicles (mostly police vehicles) while returning with their booty. Intake of
the fuel in the carburetor of Tata 407 was increased to the full to get the
maximum thrust/speed of the vehicle. Mobile oil was also added in the fuel
tank to increase the combustion rate thereby increasing the efficiency of the
engine. Further, to strengthen their armory, they used to keep heavy loads
of stone in the vehicles, which were especially procured by them from the
railway tracks on their way. If any police vehicle dared to chase them, the
members of this gang never hesitated to open fire upon police vehicles or
hurt them by pelting stones. There were instances when they had even
thrown the cattle from their vehicle in front of the chasing police vehicles,
thereby forcing the chasing vehicles to stop. In the day time, one-two
members used to reccee the area and as per their lead/information, the
gang would enter in Delhi in their Tata 407 vehicle during night time in
search of livestock/cattle, members of this gang, which included 8-10
persons, carried weapons along with them and on resistance they never
hesitated to take the extreme steps for their escape. Their other
involvements are being verified.
DETAILS OF CASES WORKED OUT:
1. FIR No. 259/12 u/s 379 IPC PS Sarita Vihar, Delhi. On the
intervening night of 22-23.8.12, this gang had stolen cattle from the
area of