North West Distt

NORTH WEST DISTT. DATED 9.11.2012

PRESS RELEASE

TWO NOTORIOUS CHEAT ARRESTED

The staff of P.S. Subhash Place of North West District has arrested two notorious cheat involved in collecting money from innocent victims on the pretext of sending them abroad (foreign countries like Libya, Singapore etc.) for employment. One cheat Tilak Raj Sharma @ Roshan @ Arun Kumar has been found involved in more than 120 cases and Proclaimed Offender in more than 60 cases. He had escaped two times from police custody i.e. from Punjab Police & Delhi Police.

ACCUSED ARRESTED:

1. Tilak Raj Sharma @ Roshan @ Arun Kumar @ Gangan Sharma @ Bakshi @ Rajesh SharmaS/o Govardhan Dass R/o Shiv Aradhana H.No. 100/104, RSC Gorai, Borewali, West Mumbai & A-49, ManshaRamPark, Uttam Nagar, Delhi.

1. Naresh Kumar S/o Swran Dass R/o HNo- I-30, D, Railway Colony Jalandhar Cantt., Jalandhar, Punjab also R/o Village- Purheera, Distt- Hoshiarpur, Punjab.

INCIDENT, TEAM & ARREST:

On 9/9/12 a person namely Sher Singh S/o Cholla Ram came to P.S. Subhash Place and lodged a complaint wherein it was stated that he is basically from Village –Thambad, PS –Barara, Distt.-Ambala, Haryana and there he read in a leading newspaper “Punjabi Keshari” that overseas jobs for Security Guard, Carpenter and Driver etc. are available. That advertisement specifically mentioned the name of Libya as the country for employment and further mentioned that interested parties/persons may contact the office of company arranging such jobs. The Company was introduced in the advertisement as “USA Enterprises” having office at shop No 707, Pearl Omaxe, Netaji Subhah Place, Delhi and the contact numbers of the company were mentioned in that advertisement. Trusting the facts mentioned in the advertisement; Sher Singh contacted given telephone numbers. This phone was attended by the representatives of the aforesaid company and they convinced him that he would get a lucrative job in Libya but he was directed to deposit Rs 25,000/-, 12 passport size photographs and original passport on the pretext of various expenses incurred for arranging VISA and overseas Job. Accordingly,complainant had deposited the requisite amount and documents. Thereafter, he was asked to give Rs. 3000/- for medical examination and then his medical was got conducted by the Company. Then complainant was informed that all the formalities have been fulfilled and he was asked to reach “Travel Inn Hotel” situated in Mumbai by 4 September, 2012 and he was assured that his passport, visa and Air Tickets etc. would be delivered to him at Travel Inn Hotel itself and further that his flight is fixed for 7 September, 2012. During all this proceedings, one Naresh S/o Swran Dass R/o H.No- I-30, D, Railway Colony Jalandhar Cantt., Jalandhar, Punjab also R/o Village- Purheera, Distt- Hoshiarpur, Punjab and Babita Sharma D/o Kelash Sharma R/o GH 6/48, White House Apartments, Paschim Vihar, Delhi, were introduced as the persons who manages all the affairs of the aforesaid company and it is Naresh that has induced him to pay Rs. 25,000/-, passport and other things. Meanwhile, complainant reached Mumbai and stayed at the designated Hotel but was shocked to find that no one came to him to deliver his Passport, VISA, air-ticket, appointment letter as promised. He then tried very hard to contact Mr. Naresh and other company employees but all the phones were not responding as they were switched off. Thereafter, Sh. Sher Singh came to Delhi and went to Company’s office but the same was found closed.

Accordingly, a case vide FIR No. 353/12 u/s 420/406/34 IPC was registered at P.S. Subhash Place and investigation was taken up. During the course of investigation, it was further revealed that about 90 persons were cheated by the “Employees/Representatives of the USA Enterprises” using same Modus Operandi.

Looking at the gravity of the case, a dedicated team of staff of P.S. Subhash Place was constituted under the leadership of Insp. Pankaj Malik, SHO/Subhash Place and overall supervision of ACP/Saraswati Vihar, Sh. Ashish Anan. This team constitutes of SI Lalit Kumar, HC Rampal, Ct. Sher Singh, Ct. Ashok, Ct. Parveen Kumar and W/Ct. Jyoti. The team worked hard relentlessly and based on electronic surveillance, conducted raids at various places at Delhi, Punjab, Gurgoan and in Mumbai. They have also activated their informers.

At last on the basis of secret information, on 14.10.12 aforesaid accused Naresh Kumar was arrested and his police custody remand was obtained. During PC Remand accused Naresh Kumar disclosed that he along with his associates namely Arun Kumar, Babita, Pinki Chauhan, Harbhajan and others planned to make huge sums of money by befooling/cheating unemployed persons through such type offices where offer for overseas jobs would be offered. Accused Naresh Kumar also disclosed that one such office is still operative at 403-404 Kemp Plaza, Link Road, Malad, Chinchuli Bander, Mind Space, Mumbai in the name and style of 'ADVANCE INTERNATIONAL GROUP' and further disclosed that this office is being operated byone Roshan @ Arun Kumar, who is master mind and the main culprit. He had never disclosed his true identity to anyone including his co-associates and had always used a new mobile phone number. Meanwhile, it was found that more than 3000 persons had been cheated using the same Modus Operandi through various offices of Golden Wing Company, USA ENTERPRISER, (a) 4TH Floor, Golden Plaza, Near Nauro Central Mall Road, Ludhiana, Punjab, (b) Rajendera Place, Delhi and (c) Jaipur Rajasthan. They had lured unemployed persons for employment in foreign countries and cheated them of Rs. 25000/- to 75000/- on the pretext of expenses for air-tickets and Visa. Other victims had also approached Police Station Subhash Place, Delhi and revealed a new thing that their passport were returned to them through post. This aspect was investigated and it was found that all the passports were posted on 6.9.12 through post office Civil Lines Delhi. It clearly showed that Naresh Kumar and his associates have intentionally cheated innocent victims. The bank accounts of alleged persons including that of Naresh Kumar were checked and it was found that transactions worth more than 3 crores has transpired in them and name of Tilak Raj Sharma @ Roshan Lal@ Arun Kumar emerged as main conspirator, master-mind of this game plan. Search for Tilak Raj Sharma @ Roshan Lal @ Arun Kumar was intensified. Recee of the Mumbai office of the accused persons was carried out. During investigation, it was clear that Tilak Raj Sharma is very sharp minded criminal and seldom visits any of his offices. He had always projected Naresh Kumar as the real owner to all innocent staff/employees recruited by him at the various places. Finally, Tilak Raj Sharma @ Roshan Lal@ Arun Kumar was apprehended from Mumbai, Maharashtra. He was interrogated at length. Accused Tilak Raj Sharma had also disclosed that he along with his associates Naresh Kumar, Babita, Pinki Chauhan @ Arti, Harbhajan and others had cheated many unemployed using the aforesaid modus operandi. Earlier Tilak Raj Sharma @ Roshan @ Arun Kumar had escaped from the custody of Punjab Police in the year 2003 for which case FIR No. 223/2003 u/s 223/224/225 IPC & 7/17 POC Act PS Jallandhar, Punjab was registered. He again escaped from the custody of III Bn. DAP, Delhi staff on 17.2.12 for which case FIR No. 21/12 u/s 224 IPC PS GRP Ludhiana, Punjab was also registered.

INTERROGATION:

1. During sustained interrogation, it was revealed that Tilak Raj Sharma @ Roshan @ Arun Kumar@ Gagan Sharma @ Bakshi @ Rajesh Sharma was basically from Jalandhar, Punjab. His family migrated to Uttam Nagar, Delhi in the year 1990. He had studied upto 10thclass but then stopped going to school. When his family members asked then he ran away from his house and went to Mumbai. In Mumbai, he initially worked as Taxi-driver and was successful in purchasing few taxis but later, he had incurred loss in that business also. In order to overcome this loss, he had conceived the idea of making easy money from unemployed persons on the pretext of sending them to foreign countries and providing them job there. He had managed to open many offices at various places in Delhi, Punjab, Rajasthan. He had always projected his associate Naresh Kumar as the owner of these offices/sham companies. He has been involved in more than 120 cases and found proclaimed offender in as many as 60 cases.

1. Naresh Kumar S/o Swran Dass was also basically from Hosiyar Pur, Punjab. He has studied only upto 3rdclass. Thereafter, he learnt the work of plumber. On attaining age of majority, he went to Dubai and worked there as daily wage labourer. He returned to India in the year 1999. Thereafter, he worked as plumber but he was not satisfied with the kind of job that he was doing or kind of money he was making. Then he met accused Tilak Raj Sharma through a Newspaper advertisement. Initially, Tilak Raj offered him the job of PRO in his company but later he disclosed his ingenious plan of cheating unemployed persons on pretext of offering them overseas jobs. He told Naresh Kumar that all the transaction would be done in his name and in return he would get good cut in money so collected. Naresh Kumar liked the idea and brought one of his relative Harbhajan into this game plan. Naresh Kumar also disclosed that like him Ms. Babita Sharma and Ms. Pinki Chauhan @ Arti were involved in this conspiracy and they have also joined the aforesaid company on the pretext of some white collar job but later were offered lucrative sums of money by Roshan Lal for luring innocent persons of overseas job. Both Ms. Babita Sharma and Ms. Pinki Chauhan @ Arti has accepted this offer and joined hands with them.

1. Ms. Babita Sharma has been granted protection from arrest by Delhi High Court. It has emerged that her task was to manage all the offices of the culprit persons.

1. Ms. Pinki Chauhan @ Arti and Harbhajan are at large at present. Their main task was to manage the fund flow.

RECOVERY:

A case of Rs. 11.50 lakhs has been recovered so far. Raids are being conducted to apprehend rest of the culprits and to recover the cheated amount.

The investigation of the case is still under progress.

(P. Karuna Karan)IPS

Dy. Commissioner of Police,

North-West Distt., Delhi.

Accused Tilak Raj Sharma

Accused Naresh Kumar

NORTH WEST DISTT. DATED 9.11.2012

PRESS RELEASE

DESPERATE BC ARRESTED IN AN ATTEMPT TO MURDER CASE

INTRODUCTION

A desperate BC namely Rahul Prajapati S/O Thakur Dass, R/O H.No -VP-256B, Pitam Pura, Delhi, has been arrested in a case of attempt to murder of one Vishal Mongia registered vide FIR No.310/12 u/s 307/34 IPC PS Maurya Enclave.

INCIDENT AND INVESTIGATION

On 6.11.2012 evening, Vishal Mongia was sitting in his office when accused Rahul Prajapati s/o Thakur Dass, resident of H.No -VP-256B, Pitam Pura, a BC of PS Maurya Enclave along with his associate namely Bhardwaj reached in drunken state and they pulled him out of his office and slit his neck with a sharp weapon. Victim Vishal Monga was seriously injured as his throat was cut and he was admitted in a nearby private hospital. Accordingly a Case FIR No.310/12 u/s 307/34 IPC PS Maurya Enclave was registered against them and further investigation was taken up. The main accused Rahul Prajapati has been arrested form Baba SahibAmbedkarHospital, Rohini, Delhi.

Accused Rahul Prajapati is previously involved in four cases and he is an active BC of the area.

Further investigation is in progress.

(Dr.P.KARUNAKARAN)IPS Dy.Commissioner of Police

North West District, Delhi

9th November, 2012

PRESS RELEASECENTRAL DISTRICT

ONE ARRESTED FOR STOCKING FIRE CRACKERS WITHOUT LICENSE: 1225 KGS. OF FIRE CRACKERS WORTH LAKHS OF RUPEES SEIZED

With the arrest of one Mahesh Mathur, aged about 27 years s/o Late Surender Kumar r/o H. No 1339, Gali Guliyan, Krishna Gali, Jama Masjid, Delhi, Central District police has seized 1225 Kgs. of fire crackers stocked unauthorizedly in contravention of provisions of the Explosives Act.

INCIDENT

On 8.11.2012, SI Ali Sher along with HC Amar Pal and Ct Deepak of PS Jama Masjid were on patrolling duty. During the patrolling, HC Amar Pal received an information regarding unauthorized stocking of fire crackers at H. No. 1339, Gali Guliyan, Krishna Gali, Jama Masjid, Delhi.

On the basis of this information, a team consisting of Inspr. Sanjiv Gupta, SHO/Jama Masjid, SI Ali Sher, HC Amar Pal and Ct Deepak was constituted under the close supervision of Sh. Om Prakash, ACP/Darya Ganj for conducting raid.

Accordingly, a raid was conducted at H. No. 1339, Gali Guliyan, Jama Masjid and one person who later revealed his identity as Mahesh Mathur s/o Late Surender Kumar r/o H. No 1339, Gali Guliyan, Krishna Gali, Jama Masjid, Delhi was found present and had illegally stocked 1225 Kgs fire crackers in this house. A case vide FIR No 102/12 u/s 286 IPC & 9(B) Explosive Act 1884 was registered at PS Jama Masjid and investigation was taken up.

INTERROGATION

During sustained interrogation, accused Mahesh Mathur disclosed that he used to procure the fire crackers from Faridabad from the godown of M/s Magic Fire crackers. Further, he also disclosed that he has planned to sell these fire crackers in retail at Jama Masjid to earn huge profit.

Further investigation is in progress.

PROFILE

Mahesh Mathur s/o Late Surender Kumar r/o H. No 1339, Gali Guliyan, Krishna Gali Jama Masjid, Delhi is 27 years old. He has studied up to 12th class and has no means to earn his livelihood. He has one brother and one sister.

(DEVESH CHANDRA SRIVASTVA), IPS

ADDL. COMMISSIONER OF POLICE,

CENTRAL DISTRICT, DELHI.

9th November, 2012

PRESS RELEASECENTRAL DISTRICT

NOTORIOUS AUTOLIFTER ARRESTED: FOUR CASES WORKED OUT: FOUR VEHICLES RECOVERED

With the arrest of one Mohd. Salmaan, aged about 22 years s/o Mohd Saleem r/o H. No U-555, 2nd Pusta, New Usmaan Pur, Delhi, Central District police has apprehended a notorious autolifter and four vehicles have been recovered at his instance. Four cases ofMV theft have been solved with his arrest.

TEAM & INCIDENT

Keeping in view the sudden spurt in incidents of MV theft in the district, the Special Staff of the District was tasked to nab active auto lifters. A special team comprising of Inspr. Satendra Mohan I/C Special Staff, SI Parmod Anand, ASI Gajender Singh, HC Jai Singh, HC Yash Pal, Ct. Satbir, Ct.Rakesh and Ct Manish under the supervision of Shri Nirmal Singh Ghuman, ACP/Operation was constituted to develop information about the gangs of auto-lifter who are active in the area.

On 08-11-12, the police team was checking vehicles at service road, Shantivan, Delhi. At about 4.45 pm, one person was seen coming on a Hero Honda Pleasure scooter without registration number from Geeta colony bridge side. On suspicion, the police team signaled him to stop. Later, the rider was asked to produce the documents of the scooter but he neither produced any documents nor gave any satisfactory reply regarding the ownership of the vehicle. On further verification, the scooter was found to be stolen from the area of P.S. Karol Bagh for which a case vide FIR No 203/12 u/s 379 IPC was already registered. The rider was identified as Mohd. Salmaan who was arrested u/s 41.1(a) CrPC.

INTERROGATION

The accused was subjected to sustained interrogation. During interrogation, he revealed his identity as Mohd. Salmaan s/o Mohd Saleem r/o H. No. U-555, 2nd Pusta, New Usmaan Pur. He further disclosed that he has committed several auto thefts in the area of Central District and North West District. At the instance of the accused, one Yamaha motorcycle, two Honda Activa scooters stolen from the area of P.S. Prashad Nagar, P.S. Chandni Mahal, and P.S. Keshav Puram respectively were also recovered from Usman Pur, Delhi

Further investigation/interrogation is in progress.

RECOVERY

1) One Motorcycle Yamaha FZ DL 8S AL 6329 stolen from the area of PS Keshav Puram

2) One Scooter Honda Activa DL10S B 4918 stolen from the area of PS Prasad Nagar

3) One Scooter Honda Activa DL8S AB 8477 stolen from the area of PS Chandni Mahal

4) One Scooter Hero Honda Pleasure DL6S AG 8350 stolen from the area of PS Karol Bagh

DETAILS OF CASES WORKED OUT

(1) FIR No 203/12 U/S 379 IPC, PS Karol Bagh

(2) FIR No 137/12 U/S 379 IPC, PS Prashad Nagar

(3) FIR No 179/12 U/S 379 IPC, PS Chandni Mahal

(4) FIR No 175/12 U/S 379 IPC, PS Keshav Puram.

PROFILE

Mohd. Salmaan S/o Mohd Saleem r/o H. No U-555, 2nd Pusta, New Usmaan Pur, Delhi is 22 years old. He is illiterate.

(DEVESH CHANDRA SRIVASTVA), IPS

ADDL. COMMISSIONER OF POLICE,

CENTRAL DISTRICT, DELHI.