Desperate Criminal and Po Wanted in Several Cases of West District Arrested: One Country

Dated: 08.02.11

DESPERATE CRIMINAL AND PO WANTED IN SEVERAL CASES OF WEST DISTRICT ARRESTED: ONE COUNTRY MADE PISTOL AND TWO LIVE CARTRIDGES RECOVERED

Staff of PS Sultan Puri apprehendeda desperate criminal Jitender @ Golu @ Totla (24 years) S/o Rajinder R/O A-407, Camp No. 4, Jawalapuri, Delhi, a proclaimed offender wanted in several heinous cases of West District and recovered one country made pistol and two live cartridges.

BRIEF FACTS / INCIDENT:

On 6.02.11, staff of PS Sultanpuri comprising of SI Dhirender Singh D/360, Ct. Munawar Khan 2465/OD, Ct. Vijender 1254/OD and Ct. Ashok 1278/OD were conducting night patrolling in the area. At about 10.15 pm, when the patrolling party reached P-2 Park, Sultanpuri, they found that three boys were consuming liquor in the park. On seeing the police, the trio tried to run away but they were overpowered by the patrolling party. On inquiry, they revealed their identity asJitender @ Golu @ Totla (24 years) s/o Rajinder R/O A-407, Camp No. 4, Jawalapuri, Delhi, Vikas @ Boby (21 years) s/o Bhajan Lal, r/o R/781, Camp No.-5, Jawala puri, Delhi and Madan Lal (21 years) s/o Chander Bhan r/o P-2/460, Sultanpuri, Delhi. On search, one country made pistol and two live cartridges were recovered from the possession of Jitender. The trio were booked under 40 (a), Delhi Excise Act and a case vide FIR No. 39/11 u/s 25/54/59 Arms Act PS Sultanpuri was registered against accused Jitender and investigation taken up.

INTERROGATION:

On sustained interrogation, accused Jitender disclosed that he is wanted in the following cases:

1. Case FIR No. 940/06 u/s 186/353/307/201/34 IPC and 25/54/59 Arms Act, PS Nangloi, Delhi. In this case, accused had fired at police party of PS Nangloi. He was arrested and released on bail but did not attend the hearings in the court. He was declared PO by the court of Sh. R.B. Singh, Ld. ASJ, Rohini Court in this case on 23.11.10.
2. Case FIR No. 1539/05 u/s 25/54/59 Arms Act, PS Sultanpuri, Delhi. In this case, a button actuated knife was recovered from the possession of accused by the Beat Officer of PS Sultanpuri. He was arrested in this case and released on bail but he did not attend the hearings in the court. Proceeding for declaring him PO by the court is undergoing in this case.
3. Case FIR No. 262/10 u/s 376 (2G)/377/506 IPC, PS Punjabi Bagh, Delhi. On 30.08.10, when Smt. Rajeshwari (name changed) was going to her house from Paschim Vihar Extension to Madipur during night, accused along with his associate Karan @ Babloo stopped her and raped her and also committed unnatural acts with her. His associate Babloo was arrested who disclosed the involvement of accused Jitender @ Totla. Proceeding for declaring the accused PO by the court is undergoing in this case.
4. Case FIR No. 56/10 u/s 326/323/34 IPC, PS Mianwali, Delhi. On 01.03.10, accused along with his associate had caused stab injuries to one Ajay r/o Jawalapuri, Delhi.
5. Case FIR No. 95/10 u/s 186/332/353/34 IPC, PS Mianwali, Delhi. On 06.04.10, when police team of PS Saraswati Vihar reached at the house of accused to arrest him, he along with his family members beat the police team and tried to snatch the weapon of police team.
6. Case FIR No. 270/10 u/s 324/34 IPC, PS Mianwali, Delhi. On 16.11.10, accused had caused stab injuries to one Prem Chander r/o Jawalapuri, Delhi.

During interrogation, accused further disclosed that in order to evade arrest by police, he shifted along with his family from Jawalapuri to JJ Colony, Wazirpur, Delhi. He disclosed the names of his associates Sanjay, Manoj, Pawan, Karan @ Babloo and Giriraj. Efforts are being made to locate their hideouts.

PROFILE OF ACCUSED PERSON :

Jitender @ Golu @ Totla (24 years) S/o Rajinder R/O A-407, Camp No. 4, Jawalapuri, Delhi is a school dropout. He is married and has two children. He originally belongs to District Jaipur (Rajasthan). He is previously involved in the following cases :

1. FIR No. 371/02 u/s 307/34 IPC PS Paschim Vihar.
2. FIR No. 886/04 u/s 356/379/34 IPC PS Sarswati Vihar
3. FIR No. 520/05 u/s 307/356/186/411/34 IPC PS Sultan Puri
4. FIR No. 6/07 u/s 25/54/59 Arms Act PS Paschim Vihar.
5. FIR No. 825/07 u/s 323/341 IPC PS Paschim Vihar.
6. FIR No. 50/09 u/s 379/411 IPC PS Mangol Puri.
7. FIR No. 213/09 u/s 379/356/411/34 IPC PS Paschim Vihar.
8. FIR No. 285/09 u/s 356/379/34 IPC PS Paschim Vihar.

RECOVERIES MADE :

1. One country made pistol.
2. 2 live cartridges.

(CHHAYA SHARMA)

DCP/OUTER DISTRIT

PRESS RELEASE

CRIME BRANCH

Dated: 08/02/2011

Fake VISA racket busted.

Four cheats arrested.

Passports, Fake VISA stickers, forged documents, cars and mobile phones recovered.

A team of officers of the Crime Branch led by Inspr. P.C. Khandoori and consisting of SI R.Sriniwasan, SI Ramesh Sharma, SI Ranvir, ASI Mohan Lal, HC Bharat Singh, HC Anil Kumar, HC Satender, HC Dharamvir and HC Shiv Veer under the supervision of ACP Ravi Shankar have apprehended a gang of cheats and busted a fake visa racket. 4 persons have been apprehended. Passports, Fake visa stickers, forged documents, mobile phones and cars used by them have been recovered.

On 04/02/2011, Mandeep Singh r/o Jalandhar, Punjab lodged a complaint that he has made a deal of Rs. 8 Lacs with R.K. Sethi whose real name he came to know later as Harvinder Singh for a Canadian Work Visa. He stated that he had already paid a sum of Rs. 60,000/- and had given his passport for affixing of visa. The remaining Rs.7,40,000/- would be paid after visa has been affixed. However, Harvinder Singh was delaying the delivery of his passport and on his insistence asked him to bring Rs.7,40,000/- for taking his passport or else he would destroy it . A trap was laid and on 04/02/2011 Harvinder Singh (aged 40 years) s/o Jaswant Singh r/o Sri Nagar, Rani Bagh, Delhi along-with his associate Pawan Kumar (aged 40 years) s/o Amar Nath r/o Multani Dhanda, Pahar Ganj, Delhi and Harish Kumar (aged 41 years) r/o Uttam Nagar, Delhi were apprehended from Connaught Place. 1 passport having fake Canadian visa and forged documents purported to have been issued by Canadian Embassy and the Santro car having fake registration number being used by them were recovered. A case under the appropriate sections of law was registered. Subsequently their associate Anil Arora (aged 57 years) r/o Tilak Nagar, Delhi was also apprehended. 1 Passport having fake Canadian visa and the Santro vehicle in which he was traveling was seized. Further recoveries affected were 2 passports having fake Canadian visa sticker and 4 fake Canadian visa stickers.

The cheats had adopted a unique method to entice their victims. Harvinder Singh used to send SMSs at random to mobile users in Punjab informing them that the work relating to procurement of Canadian Visa had been done. Some of them would revert back to enquire about the procedure for obtaining the visa. Thereafter through his communication skills he would entrap the person desiring to procure the Visa. He would ask the victim to come to Delhi and he would meet them in various restaurants in Connaught Place. He would introduce his associate Harish Kumar as an official of Canadian Embassy. The deal would then be struck for Rs. 7 Lacs to 8 Lacs for a Canadian Visa. He would take advance money and the passport of the person. He would paste a fake visa sticker on the passport of the victim and show the passport to the victim and would take the full money and on some pretext would retain the passport and never return the passport to the victim. Anil Arora provided the fake visa stickers. Harvinder Singh would then switch off his mobile phone which was taken on fake documents. The vehicle that he would be using would also have fake registration number. Pawan Kumar acted as his driver. He never returned the passport so that there would be no evidence regarding affixing of fake visa on the passport. Till date according to him he has cheated more than 12 to 15 persons.

Total recoveries affected are as under:

1. Four passport having fake Canadian VISA
2. Four fake Canadian VISA stickers
3. Forged documents of Ministry of Labour, Canada.
4. Two Santro Cars
5. Seven Mobile Phones.

Profile of the accused persons :

1.Harvinder Singh is a Commerce graduate from DelhiUniversity. He used to send skill/unskilled labours to Dubai and Malaysia on work permit/VISA through registered agencies. He invested in Stock Market and suffered huge loses. In order to earn quick money, he came up with the idea of duping innocent persons desiring to go to Canada.

2.Harish Kumar has studied upto 12th standard and after that he did various job and started a mobile shop at Pahar Ganj but it ran into loses. Then he came in contact with his school friend Harvinder Singh and joined him. He would pose as an official of Canadian Embassy.

3.Pawan Kumar has studied upto 12th standard and after that he started a STD shop in his house and then opened a Dhaba in Karol Bagh but both failed. The he came in contact with Harvinder Singh, his school friend. He used to drive the vehicle.

4.Anil Arora is in the business of property dealing and is also running a Travel Agency in Pahar Ganj and Connaught Place. He used to send persons to Dubai and Kuwait through registered agencies. He procured fake VISA stickers from one Dhannu r/o Paschim Vihar for Rs.35,000/- and gave it to Harvinder Singh for Rs.50,000/-.

Efforts are on to apprehend Dhannu r/o Paschim Vihar, Delhi. Further investigation is in progress.

(ASHOK CHAND)

DY. COMMISSIONER OF POLICE:

CRIME & RAILWAYS: DELHI.

PRESS RELEASE

Dated: 08.02.2011

HOUSE ROBBERY IN SUKHDEV VIHAR SOLVED WITHIN 12 HOURS

With the arrest of three accused persons namely (1) Subhash, Age- 22 Years s/o Chattar Singh, r/o House No. 708, Gali No. 12, Kapashera, Delhi at present residing at A-19, Taimoor Nagar New Delhi (2) Om Prakash, Age-34 years s/o Prem Raj r/o H. No. 24 Masih Garg, New Delhi (3) Sonu Singh, Age-22 years, s/o Anil Kumar r/o 909, Sapera Basti, Ali Gaon, New Delhi, the team of South-East District solved case of a house robbery which was committed along with a Juvenile in Conflict with Law on 7.2.2011 when the old lady was alone in the house.

INCIDENT:

On 7.2.2011, an information that two persons committed robbery by beating and assaulting an old lady in Sukdev Vihar. On reaching the spot, it was found that Smt. Lalita Devi, aged-63 years, has been robbed by two persons. Two youths have robbed her house when they entered in the house posing as Telephone Mechanics while she was alone in the house. She stated that at around 1 PM, two persons rang the bell and on asking they told that they are telephone mechanics and had come to repair the land line. She talked to them through the side window to verify their genuineness and opened the gate after satisfying herself as the complaint was already lodged with MTNL. On entering the house one of them started talking to her and they wanted to deliver some documents to be given to her son who is an Advocate for which they need a receipt. She gave one envelop for writing and one of them wrote a letter on it and obtained the signatures of the lady as an acknowledgement. The accused then started moving out but on the pretext of having left their documents, they entered the bed-room and overpowered her. One of them pinned her down on the bed put the pillow on her face while the other asked about the cash and jewellery. The lady was terrified and she pointed towards almirahs. The accused then opened the almirahs and took out cash about Rs. 3 lacs and jewellery worth Rs. 4 lacs. Hence, a case FIR No. 22/2011 U/s 392/34IPC was registered at PS New Friends Colony and investigation was taken up.

INVESTIGATION:

A team under the supervision of Sh. Data Ram, ACP NFC headed by Insp. Sunil Kumar Singh, SHO/NFC and Insp. Akhilesh Yadav, along with SI Brijesh Malik, SI Ajay Yadav and ASI Bahgirath Special Staff and SI Ichcha Ram and SI Rajiv along with beat staff of P.S. New Friends Colony South-East Distt was constituted to work out the case. During the course of investigation, the spot investigation was carried out. Dog Squad and Crime Team visited the spot. During the detailed interrogation of the victim Smt. Lalita Devi revealed that during her conversation with the accused persons the accused had used their mobile phone and they were aware of the family details of the victim. Further they

had made a few calls from their mobile phones. The victim also told that to verify them she asked to make a call to her son or her husband. She gave them their numbers. A call was also made on the landline to check whether the telephone is in working order. The interrogation from the family member revealed that a call was made to the husband of the victim at 1.07 PM from one unknown number and it was a missed call. The further analysis of this caller’s number revealed that two landline numbers were previously used for calling on this number.

Further investigationfrom the address of the landline number revealed that the accused Subhash had joined as driver in a Kothi in New Friends Colony a few days ago and had not come back after leaving the children to school in the morning today. The details given by the employer & sustained efforts led to the identification of accused persons. The photograph of the driver was shown to the victim and she confirmed his identity.

ARREST AND CONSPIRACY FOR ROBBERY:

The field investigation led to the arrest of the accused Subhash from Taimoor Nagar and his interrogation revealed that Sonu Singh had been in contact with Subhash and Juvenile in conflict with law to commit this robbery. Om Prakash, who give tuition to the grandchildren of the victim at his residence, had passed the complete information about the victim that she will be alone in the house from 10 AM to 2.10 PM. He even told about the non-working of the land line phone and about the name of the family members.

RECOVERIES

The police team has recovered cash of Rs.1.63 lacs and the looted jewellery worth of Rs. 4 Lacs,one knife and the clothes that the accused were wearing at the time of crime at the pointing out of the accused persons. One M/Cycle Pulsar that he had purchased for Rs. 74,180/- from the looted amount from Okhla was also recovered.

Profile

(1) Subhash, Age- 22 Years S/o Chattar Singh, R/o House No. 708, Gali No. 12, Kapashera, Delhi at present residing at A-19, Taimoor Nagar New Delhi is driver.

(2) Om Prakash, Age-34 years S/o Prem Raj R/o H. No. 24 Masih Garg, New Delhi, a handicapped and a graduate from JamiaUniversity in 1996, presently taking home tuitions.

(3) Sonu Singh, Age-22 years, s/o Anil Kumar R/o 909, Sapera Basti, Ali Gaon, New Delhi, a handicapped, is usually coming to New Friends Colony and is aware of the affluent families residing in this area as he had studied in Govt.School, Bharat Nagar. He was also one of the conspirator of this crime.

Further investigation is in progress.

Addl. Commissioner of Police.

South East Distt., New Delhi.

PRESS RELEASE

ECONOMIC OFFENCES WING

CRIME BRANCH

8th Feb. 2011

• ECONOMIC OFFENCES WING
• AF&C SECTION CRIME BRANCH: DELHI POLICE
• MOTHER-SON - DIRECTORS OF M/S SHRESTHA PRIYA FINANCE LTD AND INVESTMENT LTD ARRESTED FOR DUPING PUBLIC

Anti Fraud & Cheating Section of Economic Offences Wing, Crime Branch, Delhi arrested Kitabun Nisha (63 yrs )w/o Tawab Ahmed and her son Anwar Azad (36 yrs) s/o Tawab Ahmed both r/o HNo 601, Gali No 3, 2nd Pusta, Sonia Vihar, Delhi ’94 on 7-2-11 in case FIR No. 895/07 u/s 406/420/120-B IPC P.S. Mehrauli, for duping a large number of public persons to invest in their companies on the pretext of providing high rate of interest on the investments under various schemes run by their companies. The alleged company M/s Shresthapriya Finance and Investment Ltd having office at U-38-A, Upadhayay Block, Shakarpur, Delhi and M/s Popular Savinvest Ltd. with main office at G-49, 2nd floor, Laxmi Nagar, Delhi and branch offices in different parts of Delhi, were floated in 1990 & 1996 respectively by the accused persons namely Tapas Kumar, Kitabun Nisha, Anwar Azad, KD Singh, Kalyan Kr. Biswas and Inder Deo Singh , all directors of the companies . They had lured general public to invest in the schemes floated by the said companies through their agents as well as by advertising in newspapers.

The accused companies offered very high rates of interest/ returns within three to five years against monthly investment of the investors. The investments were made by the investors in the denomination of Rs. 100, 200 & 300 etc. on monthly basis. Against the investment of Rs. 300 p.m., the company promised to return Rs. 24,000/- on the maturity of the schemes (endowment plans). The agents were appointed by the accused companies for collection of amount from the investors in their schemes and receipts against the investment were issued by the accused companies to the investors through the said agents. 15% to 27% commission on the invested amount was obtained by the agents from the accused companies for their services.In this way the accused companies collected Rs. 1 Crore approx from large number of investors/public persons. The accused companies did not return the promised amount to the investors and fled away with the collected money after closing their offices.