DATED 11.09.2013
PRESS RELEASE
CENTRAL DISTRICT
THEFT CASE OF P.S. I.P. ESTATE SOLVED: ONE ARRESTED
With the arrest of one Fakhruddin, aged about 32 years r/o Okhla, Delhi, Central
District has solved a case of theft, which had taken place in the area of P.S. I.P. Estate,
Delhi on 05-01-2013.
One revolver along with six live cartridges and two Nokia cell phones have been
recovered from his possession.
INCIDENT AND TEAM
On 05.01.2013, at about 8:00 p.m., a PCR call was received at P.S. I.P. Estate
regarding theft. On this, the police team rushed to the spot. On the spot, one Julfikar Ali
Mumtaz r/o Maharani Bagh, New Delhi stated that he was going to Connaught Place
from Turkman Gate in his TATA Safari Car. When he reached at Guru Nanak Eye
Centre, he saw that a pedestrian was hit by a scooter and an old man who was pillion
rider fell down from the scooter. He parked his car on road and went there for helping
injured old man, who fell down from the scooter. Subsequently, when he came back to
his car, he saw that someone broke the right side window glass of his car and stole his
bag containing licensing revolver along with six live cartridges, R/C of the car, Driving
License, Book of India Oil Gas, 9 ATM cards, PAN card, Voter Card, one camera,
passport, bunch of key and two Nokia cell phones. On this, a case vide FIR No. 05/13 u/s
379 IPC was registered at PS I.P. Estate and the investigation was taken up.
A team consisting of Insp. Mahender Singh Poonia, SHO/I.P. Estate, ASI
Rakesh Tyagi and Ct. Sarvan was constituted under the close supervision of Sh. Ram
Kumar, ACP/Kamla Market, Delhi.
INVESTIGATION
In the initial stage of investigation, there was no clue about the suspects. The
police team deployed various sources and collected intelligence on such criminals. The
known criminals and ruffians of the area were interrogated. Technical surveillance was
also mounted. During the extensive exercise conducted, it was revealed that Fakhruddin
r/o Okhla, Delhi could be involved in this case.
On 09-09-2013, on the basis of technical surveillance and secret
information, accused Fakhruddin was apprehended by the police team. Initially, he did
not confess his involvement in the commission of crime but during sustained
interrogation he finally broke down and confessed his involvement in the commission of
theft case of PS I.P. Estate, which had taken place on 05-01-2013. At his instance, one
revolver along with six live cartridges and two Nokia cell phones have been recovered
from his possession. On verification, it was found that accused Fakhruddin has previously
also been involved in one case of robbery of P.S. I.P. Estate, Delhi which had taken place
on 7-6-2013 and a case vide FIR No. 126/13 u/s 394 IPC was registered at I.P. Estate in
this regard.
Further investigation/interrogation is in progress.
PROFILE
Fakhruddin r/o Okhla, Delhi is about 32 years old and has studied up to 8th class.
He has four brothers and one sister. He was working as a labourer. To fulfill his
requirements, he started committing crimes.
(ALOK KUMAR), IPS
DY. COMMISSIONER OF POLICE,
CENTRAL DISTRICT, DELHI.
PRESS RELEASE
SOUTH-EAST DISTT
Dated: 11/09/13
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
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Gang of Cheats/Extortionist busted.
The gangs befriended foreigners and then induced them into Jewelry Export
business and to earn big bucks without paying anything.
They asked them to book a parcel containing jewellery from India to their country.
Subsequently they trapped them saying that the parcels is blocked by Customs and
extort money.
With the arrest of Rishi Raj S/o Mool Singh R/o Plot No 9 Indira Vihar Colony
Sanganer Jaipur (2) Praveen Kumar S/o Lajpat Rai R/o 73/5521 Raigar Pura Karol Bagh New
Delhi, South East Distt Police has busted the gang of Cheats/ Extortionist
Details of case:
On 03/09/13, Miss Mélanie Panaget 4, La Macillai 35890 Laillé France filed a
complaint alleging therein that she arrived in Dharamsala in the month of June 2013. She met one
Surya and other guy namely Rohit. After some days, Surya befriended her and he introduced her
to Rish Raj @ Raja Takat.
On 16/07/13, Rishi Raj offer her to get into the business of export of Jewellery.
She has to book a parcel containing jewellery in her name from a post office in India and when
she receives it in Paris post office she would also get valuables in exchange of 50% of the jewels
value for which she need not pay.
Investigation:
On her complaint, a case vide FIR No 178/13 dt 04/09/3 u/s 420/384/385/120 B
IPC was registered and a police team consisting SI Sanjay Bhatt, Ct K.S. Bisht No 1624/SE, Ct
Mukarram No 1308/SE under the supervision Insp. Sandeep Ghai SHO/GK-I was formed under
the overall supervision of ACP/Lajpat Nagar Shri Shankar Chaudhary. During investigation,
accused Rishi Raj was arrested in the case and he disclosed that he and Vinay @ Surya and
Praveen are involved in the case. Vinay @ Surya had befriended to Malinie and introduced her to
him. He induced her to get into the business of export of jewellery from India to France as there
are huge taxes/duties on jewellery and foreigners are allowed to take the jewellery to their own
country. If she books a parcel containing jewellery from Delhi to Paris in her name and get it
released there she would get 50% cost of the jewellery. Initially she agreed to book the parcel
containing jewellery worth 10000 Euro. They took her to Karol Bagh and prepared the parcel
containing artificial jewellery. She booked a parcel from Praveen & paid Rs 3000/-. Thereafter,
Rishi Raj himself made a call posing as a Custom officer and forced her to raise the bill to prove
the credibility of parcel. She came to PC Jewellers and she swiped her card and Rishi took gold
coins. He further disclosed that he has exchanged some gold from PC Jewellers and rest of gold
was sold by Surya in Chawri Bazar and money has been spent.
At his instance, accused Praveen Kumar was also arrested who runs a courier
shop in Karol Bagh and he posed as a postman and took Rs 3000/- and later he returned the parcel
to Rishi Raj as per plan.
Accused Surya @ Vinay is absconding and he is resident of Bhopal. Raids have
conducted at Rishikesh and Bhopal to apprehend him.
Profile of accused persons:
1. Rishi Raj S/o Mool Singh R/o Plot No 9 Indira Vihar Colony Sanganer Jaipur,
He is 33 years old man who runs a petty business of artificial jewellery in Jaipur,
Rajasthan. He once visited Goa where he came in contact with one Surya with whom he
interacted with many foreign tourists. During the course of interaction he felt that it is very
easy to allure and cheat them by winning their trust. Subsequently he came back to Jaipur
where he found that many foreign tourists believing the words of shopkeepers just book the
artificial jewellery and paid them huge amount. He found this a very easy way. He first
allures the tourists and then helps them in purchasing jewellery and takes them to a courier
company with whom he already had a tie up. The tie up is that though the courier company
will book the parcel, but they will never dispatch them to the destination. Thus the foreigner
after reaching his home country will fall into an endless wait. For this he will pay courier
company Rs. 3000/-.
2. Praveen Kumar S/o Lajpat Rai R/o 73/5521 Raigar Pura Karol Bagh New Delhi
He is the son of a Retd. Railway officer and is in the courier business. He is one
of the links in the conspiracy hatched between Rishi Raj and Surya. He gave them facility to
book the parcels in return of Rs. 3000/-. He runs a courier company in Regar Pura, Karol
Bagh, Delhi. Rishi Raj and Surya used to approach him to book the parcel which was
supposed to return Rishi Raj later.
(Dr. P Karunakaran)
Deputy Commissioner of Police
South-East Distt., New Delhi
Dated: 11.09.2013
CRIME BRANCH
PRESS RELEASE
 THREE MORE FRAUDSTERS INCLUDING TWO SERVING
EMPLOYEES 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 dated 9th 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.
(RAVINDRA YADAV) IPS
ADDL. COMMISSIONER OF POLICE;
CRIME, DELHI.
Dated: 11.09.2013
CRIME BRANCH
PRESS RELEASE
 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 license-cum-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 subcontractors 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. 1500040,000/- 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.
(RAVINDRA YADAV) IPS
ADDL. COMMISSIONER OF POLICE;
CRIME: DELHI.
SOUTH DISTRICT
PRESS RELEASE
Dated : 11/09/13
 Desperate criminal and head of Monty Gang, namely Kamal,
arrested who was involved in day light shoot out at Saket
between two rival gangs of Pul Prahaladpur, wherein one
member of Raju Badhana gang namely Kapil was shot dead.
 One pistol with two live cartridges and a motor cycle (FZ
Yamaha) recovered.
The police personnel of PS Saket, South District have arrested a
desperate criminal, namely Kamal (23 years) s/o Dayal Chand r/o RZ F151/2, Gali No. 17, Pul Prahaladpur, New Delhi, wanted in day light shoot out
which took place in Saket between two rival gangs of Pul Prahaladpur wherein
one Kapil, member of Raju Bhadana Gang, was shot dead. One pistol (.9
mm) with two live cartridges and motor cycle (make Yamaha FZ) used in
crime, have been recovered at his instance.
Brief facts :
On 05.09.13, a shoot out incident had taken place at Pushap Vihar,
Saket in which motor cycle borne persons had shot dead one person, who
was travelling in a Mahindra SUV vehicle. In this regard, a case vide FIR No.
355/13 u/s 302/307/34 & 27 Arms Act was registered at PS Saket on the
statement of Balraj Singh @ Babli, who was also travelling in the same
vehicle. In his statement, Balraj Singh stated that on 5/9/13, he along with
his two associates namely Kapil and Rohit were returning from Saket Court
after attending the hearing in a case. When they reached Sector-1, Pushp
Vihar, Saket, suddenly a person started firing on Kapil, who was sitting on
the back seat of the motor cycle and sped away. He further stated that while
escaping from spot, accused had disclosed his identity as Kamal and shouted
that he had taken revenge of his brother’s murder namely Monty.
Investigation :
In order to arrest criminals, a team comprising of Inspr. Ajay Pratap
Singh, SI Upender Singh, SI Prosun, ASI Shiv Kumar HC Ajeet, HC Ravinder,
HC Billu, Ct Bodhpriya, Ct Alkesh, Ct Parmod and Ct Amar Sher was
constituted led by Inspr. Ritu Raj, SHO/Saket under the supervision of Sh.
Harpal Singh, ACP/Hauz Khas. The team geared up its resources and started
tracking movements of accused Kamal and his associates in Faridabad,
Aligarh, Tappal, Ghaziabad and trans-Yamuna area. On 07.09.13, on a tip
off, accused Kamal s/o Dayal Chand r/o RZ F-151/2, Gali No. 17, Pul
Prahaladpur, New Delhi was arrested from Tuglakbad Railway Station. On
his search, a sophisticated pistol (.9 mm) and two live cartridges were
recovered from his possession.
Interrogation :
During investigation, accused confessed to have committed the
murder of Kapil along with his associate Neeraj and Arjun @ Pussi. He
disclosed that at the time of incident, Neeraj was driving motorcycle and he
was sitting behind him. Arjun @ Pussi provided the information of Kapil’s
movement from Saket Court and they were waiting at Pushap Vihar to attack
him. After their departure from Saket Court and confirmation that Kapil was
sitting on the back seat of car, they started chasing the SUV vehicle. As
soon as the car stopped at Sector-1, Pushap Vihar, he fired at Kapil and
escaped from the spot along with his associate. At his instance, motor cycle
used in crime was recovered from the house of his associate namely Arjun @
Pussi.
During interrogation, accused Kamal disclosed that he had two
brothers namely Monty and Arun. Earlier, there was a rivalry between his
brother Monty and Raju Badhana, a land grabber of Pul Prahaladpur over the
issue of a common female friend. On 08.07.12, suddenly his brother Monty
disappeared.
In this regard, a kidnapping case was registered at PS
Govindpuri. In May 2013, after a gap of about one year, one accused
Virender @ Kale was arrested at Faridabad by Haryana Police, who disclosed
the kidnapping-cum- murder of his brother Monty at the instance of Raju
Badhana, Pummy, Kapil, Kaushal, Sattee and his associate. He further
disclosed that since Pummy and Kapil were friends of his brother, both took
his brother in Pummy’s Etois car for joyride and through deceitful means,
they handed over his brother to Raju Badhana for Rs. 80 lacs. Raju Badhana
murdered his brother and disposed of his body. The dead body of his brother
has not been recovered so far. In this case, Raju Badhana and others were
arrested but they were granted bail. In order to take revenge and to
eliminate Raju Badhana Gang, he took over the leadership of Monty Gang
after death of his brother Monty.
Profile of Accused :
Accused Kamal (23 years) s/o Dayal Chand r/o RZ F-151/2, Gali No.
17, Pul Prahalad Pur, New Delhi has studied up to 10th class. He left his
schooling and started working as salesman in a shoe shop at Noida. In 2007,
he was arrested in an attempt to murder case with his brother Arun.
Accused is also wanted in an attempt to murder case of PS Pul Prahaladpur
and is declared PO by the Ld. Court. He is previously involved in the three
cases.
Recovery :
1. One sophisticated pistol (.9 mm) with two live cartridges.
2. Motorcycle (make FZ Yamaha) used in crime.
Further investigation of the case is in progress and efforts are being
made to arrest absconding co-accused persons. Police personnel involved in
good work are being rewarded suitably.
(P.S. Kushwah)
Addl. DCP/South District
SOUTH DISTRICT
PRESS RELEASE
Dated : 11.09.13
 AATS South District have arrested desperate snatcher previously
involved in various criminal cases.
 3 snatched gold chains, 4 mobile phones and one country made
pistol along with 4 live cartridges recovered.
 5 cases of snatching worked out.
A team of AATS, South District has arrested one desperate
snatcher namely Suresh Kumar (29 years) s/o Murari Lal r/o H. No. A168, Raksha Enclave, Mohan Garden, Uttam Nagar, Delhi and recovered
3 snatched gold chains, 4 mobile phones, one country made pistol and 4
cartridges at his instance. With his arrest, 5 cases of snatching have
been worked out.
Brief facts :
In order to prevent snatching in the area of South District, a team
of AATS, South District headed by Inspector K.L. Yadav, I/C AATS was
formed to develop information about snatchers and to apprehend them.
The team worked relentlessly and collected details of several
criminals with similar modus-operandi and activated their secret
informers. These details were analyzed minutely and it came to notice
that a gang, residing somewhere in Uttam Nagar was active in South
District. This information was further developed which revealed that one
desperate snatcher namely Suresh was operating in South Delhi. The
hard work of the team bore result and upon a specific information,
accused Suresh Kumar was arrested from the area of R.K. Puram on
07.09.13. On his search, one loaded country made pistol was recovered
from his possession. In this regard, a case vide FIR No. 321/13 dated
07.09.13 u/s 25/54/59 Arms Act, PS RK Puram has been registered and
further investigation taken up.
Interrogation :
During interrogation, accused confessed to his involvements along
with his associates in several chain snatching incidents in the area of
R.K. Puram, Dwarka, Janak Puri, Vikas Puri, Laxmi Nagar, etc.
Cases worked out :
1.
2.
3.
4.
5.
FIR
FIR
FIR
FIR
FIR
No.
No.
No.
No.
No.
95/2013 u/s 379/356 IPC PS RK Puram.
139/2013 u/s 379/356 IPC PS RK Puram.
183/2013 u/s 379/356 IPC PS RK Puram.
227/2013 u/s 379/356 IPC PS RK Puram.
303/2013 u/s 379/356 IPC PSRK Puram.
Profile of Accused :
Suresh Kumar (29 years) s/o Murari Lal r/o H. No. A-168, Raksha
Enclave, Mohan Garden, Uttam Nagar, Delhi is an illiterate.
He
originally hails belongs to village Ratangarh, District Churu, Rajsthan.
His parents had shifted from Rajasthan to JJ cluster near Power House,
Rajghat, Delhi. He came in contact of bad elements of the area and
joined a life of crime. He is previously involved in the following cases :
1.
2.
3.
4.
5.
6.
7.
8.
9.
FIR No.514/04 U/s 392/397/34 IPC PS Kashmere Gate, Delhi.
FIR No.516/04 U/s 25/54/59 Arms Act PS Kashmere Gate, Delhi.
FIR No.198/08 U/s 379 IPC PS Seelam Pur, Delhi.
FIR No.285/08 U/s 411 IPC PS Seelam Pur, Delhi
FIR No.311/11 U/s 382 IPC PS New Ashok Nagar, Delhi
FIR No.321/11 U/s 382 IPC PS New Ashok Nagar, Delhi
FIR No.377/11 U/s 25/54/59 Arms Act PS New Ashok Nagar, Delhi
FIR No.014/12 U/s 356/379/411/34 IPC PS Anand Vihar, Delhi
FIR No.028/12 U/s 186/353/307/34/468/471/482/411/IPC
27/54/59 Arms Act, PS Madhu Vihar, Delhi
10. FIR No.044/12 U/s 356/379/411/34 IPC PS Mandawali, Delhi
11. FIR No.108/12 U/s 356/379/34 IPC PS Maya Puri, Delhi
12. FIR No.006/12 U/s 379/411/34 IPC PS New Friends Colony, Delhi
&
13. FIR No.160/12 U/s 379 IPC PS Dwarka North, Delhi
14. FIR No.326/12 U/s 186/353/307/34 IPC & 25/27/54/59 Arms Act PS
Hari Nagar, Delhi
Recoveries :
1. 3 gold chains,
2. 4 mobile phones and
3. One country made pistol and 4 live cartridges.
Further investigation of the case is in progress and efforts are
being made to arrest his other associates. Police personnel involved in
good work are being rewarded suitably.
(P.S. Kushwah)
Addl. DCP/South District