DAILY BULLETIN 12-10-2009
Public help sought:-
Old Delhi Railway Police have sought public help in identifying the following bodies:-
1. A male age around 65/70 years, height 5’7”, wheatish complexion, long face, medium built, wearing white kurta payajama, found on 10-10-2009.
2. A male age around 40/45 years, height 5’7”, wheatish complexion, long face, medium built, wearing white shirt and grey pant, found on 10-10-2009
3. A male age around 35 years, height 5’5”, shallow complexion, medium built, wearing green shirt and white lungi, found on 7-10-2009.
4. A male age around 50/55 years, height 5’6”, shallow complexion, long face, wearing light blue kurta payajama, found on 11-10-2009.
5. A male age around 35 years, height 5’7”, shallow complexion, round face, wearing black T Shirt and blue jeans, found on 6-10-2009.
6. A female age around 50/55 years, wheatish complexion, long face, wearing white blouse and red peticot, found on 6-10-209.
7. A male age around 40/45, height 5’6”, wheatish complexion, round face, medium built, wearing white; baniyan, white half pant, blue line cream colour underwear, found on 4-10-2009.
.
NORTH- WEST DATED 12, OCT.-2009
PRESS RELEASE
FIVE CHEATS OF INTERNATIONAL GANG ARRESTED
A.A.T.S./NWD has arrested five (5) cheats of international gang namely (1) Sylvester Jackson Aigboboh s/o Jackson Aimu r/o Auchi road beside B.I. School, Keno, Nigeria, (2) Odibo Ahabua s/o Odibo r/o HNo. 9, Yoye street ondo state, Nigeria, (3) Ukato Ukato Young Ben s/o Ukato Mathew r/o Edo state Nigeria, Ekpoma, (4) Raj Verma @ Sumit Sharma @ Deepak Kapoor @ Anil Singh @Anuj Kumar @ Parveen Kumar @ Sato Antony @ Shahid Khan @ Farizul Haq s/o Usman Ghani r/o Vill Ali Nagar PS Kaliachuk Distt. Malda, West Bangal, now residing in Raghubir Nagar, Delhi and Faridabad (HR) and (5) Naresh Kumar @ Karan Singh @ Dinesh s/o Ranbir Singh r/o HNo. 390 S.G.M. Colony Faridabad (HR), in FIR No. 274 dated 13.09.09 u/s 419/468/471/34 IPC PS Shalimar Bagh, Delhi and recovered 3 laptop, 11 mobile phones, Rs. 1.05 lacs cash, one Motor Cycle with fake number plate from them & detected 26 bank accounts in fake names in which entries of receipts of more than a Crore rupees of cheating from different persons of other states are found.
Brief facts :
In the supervision of Sh K.K.Sharma, ACP/Ops and in the leadership of Inspr. L.C.Yadav a team consisting SI Rajiv Ranjan, ASI Suredner Kumar, HC Naresh Kumar, HC Sri Bhagwan, Ct. Satish Kumar, Ct. Sohan Tyagi, Ct. Jai Bhagwan, Ct. Kulbhushan, Ct. Shahir Khan, Ct. Baljit and Ct. (DVR) Sushil was detailed for vehicle checking at Outer Ring Road near Haider Pur Red Light. During the checking of vehicles, one motor cycle No. HR 51 AD 2909 (Yamaha) with two persons without helmet was stopped. Naresh Kumar s/o Ranbir Singh r/o HNo. 390 S.G.M. Colony Faridabad (HR), was riding. The pillion disclosed his identity as Raj Verma s/o Devraj Verma r/o H. No. 181 Sector 21 A Faridabad. The R/C & Insurance of the said motor cycle was in the name of Raj Verma s/o Devraj Verma but the cash receipt & delivery receipt of Bulland Automotive Pvt. Ltd. was in the name of Anil Singh s/o Vir Singh r/o C 624 Madan Pur Khaddar Extn. On further checking of the documents two PAN Cards and driving license were having same photo but different names, which created doubt and on interrogation it was revealed that real name of Raj Verma is Farizul Haq s/o Usman Ghani r/o Vill Ali Nagar PS Kaliachuk Distt. Malda, West Bengal. On further interrogation he told that he has made these fake cards with fake names to open bank accounts at the instance of his Nigerian national associates who are involved in cheating the people all over India. A case FIR No. 274 dated 13.9.09 u/s 419/420/468/471/34 IPC PS Shalimar Bagh, Delhi was registered and searches for Nigerain mastermind of the cheating was made. During the search of these Nigerian, the team made door to door search in the area of Priya Cinema Vasant Vihar, Malviya Nagar, Hauz Khas and Chhatar Pur where a lot of Nigerians resides. With the help of the property dealers and the cable operators the Police team succeeded to locate the residence of mastermind Nigerians who shifted to Chhatar Pur Enclave B blockwho were earlier residing in Malviya Nagar area. On 11.10.09 the Police team raided HNo. B/128 Chhatar Pur Enclave, Delhi and found (1) Sylvester Jackson Aigboboh s/o Jackson Aimu r/o Auchi road beside B.I. School, Keno, Nigeria, (2) Odibo Ahabua s/o Odibo r/o HNo. 9, Yoye street ondo state, Nigeria, (3) Ukato Ukato Young Ben s/o Ukato Mathew r/o Edo state Nigeria, Ekpoma, who were working on laptops and one of the laptop was having display UN and UK official sites and mobile phone which was suspected to be used by these criminals to lure innocent people by sending fake SMS/E-Mails of winning lotteries in the remote area of India, was found with them. On interrogation the accused persons admitted their involvement in the cheating. Subsequently they were arrested in the above said case.
Modus Operandi :
The accused persons have disclosed that Nigerian nationals make telephone calls/SMS to innocent persons in different states of India, explaining them about their winning prizes/lottery in millions of Great Britain Pounds. If some one reply to their call/SMS then they start correspondence through e-mail giving assurance about winning lottery in millions of UK pound or USA dollars. Then, they used to give them bank A/c number & asked them to deposit small money to confirm credentials of that person and direct the person not to disclose to others & keep this fact secret. This account is opened in fake name and address by Indian (Accused arrested). They also open current accounts in the fake name of various firms such as Delta Solutions, A.N. Internationals, M/s Aakash Bansal, Brand Tech International, Sumit Internationals and Atlanta Enterprises. These names of firms gives international trading impression to the banker and the huge amount is deposited from remote areas of various states like Jammu & Kashmir, Gujrat, Maharashtra, Karnatka, Tamilnadu, Orissa, Jharkhand, Nagaland, Delhi and Rajasthan without suspicion. After that they demand more money to deposit in given account to get clearance certificates regarding non-involvement in terrorist activities, drugs trade & income tax departments etc. for remittance of lottery money from UK. These conversations are mostly made by Nigerian people residing in India. On the other side, the with-drawl of money from the bank is done by Indian people who open accounts with fake name and addresses after fabricating forged documents such as Election ID Card, forged telephone bills, rent agreement and PAN Card. The Indian members of the gang withdraw money and then both side member of the gang distributes among them. The measure share is given to Nigerians.
ACCUSED ARRESTED :-
(1) Raj Verma @ Sumit Sharma @ Deepak Kapoor @ Anil Singh @ Sato Antony @ Shahid Khan @ Farizul Ghani s/o Usman Gani r/o Malda, West Bangal, now residing in Raghubir Nagar, Delhi and Faridabad (HR)
(2) Naresh Kumar @ Karan Singh @ Dinesh s/o Ranbir Singh r/o HNo. 390 S.G.M. Colony Faridabad (HR),
(3) Sylvester Jackson Aigboboh s/o Jackson Aimu r/o Auchi road beside B.I. School, Keno, Nigeria,
(4) Odibo Ahabua s/o Odibo r/o HNo. 9, Yoye street ondo state, Nigeria,
(5) Ukato Ukato Young Ben s/o Ukato Mathew r/o Edo state Nigeria, Ekpoma
ACCUSED ARRESTED VIDE :-
FIR No. 274 dt. 13.9.09 u/s 419/420/468/471/34 IPC PS Shalimar Bagh, Delhi
RECOVERY :-
3 laptops, 11 mobile phones, Rs. 1.05 lacs cash, one Motor Cycle with fake number plate & detected 26 bank accounts in fake names
ACP/Operations/NWD
PRESS RELEASE
12.10.09
GANG OF INTER-STATE MOBILE TOWER BATTERY THIEVES BUSTED
With the arrest of Devender Tomar, Mukesh Rajput, Rakesh and Kamal, Special Staff of South-East District has bust a gang of an inter-state mobile tower battery thieves. A recovery of stolen mobile tower batteries was also affected. The receivers of stolen batteries namely Miraj and Shamshad were also arrested.
On 09/10/09 an information was received from Gujrat police that a gang operated by Devinder Tomar is indulgeing in mobile tower battery thefts. The gang is operating in UP, Rajasthan, Haryana and Gujrat. On this a team comprising of SI Shiv Raj Bisht, ASI Mahesh Yadav, HC Satender, HC Surender, HC Som Pal Const Prakash, Const Surender, Const Sanjeev, Const Arun and Const Sunil was constituted under the supervision of Inspector Special Staff K. P. Malik.
The local level intelligence was developed and it was learnt that Devinder Tomar a resident of Sangam Vihar, is masterminding the thefts of mobile tower batteries. Raids were conducted at the probable hideouts of the accused and finally team was able to locate the whereabouts of the accused persons in Sangam Vihar and apprehended Devinder Tomar, Mukesh Rajput, Rakesh and Kamal. Mukesh Rajput was further arrested from the area of Jaitpur.
On sustained interrogation it was learnt that Devender Tomar is operating a gang of 13 members. This gang has been operating for the last one year and have committed more than 80 mobile tower battery thefts in the state of UP, Rajasthan, Haryana and Gujrat. Their modus operandi is to use good condition large vehicles like Scorpio, Qualis and tempo truks etc. and choose mobile towers located near the highways and deserted places. Then they steal the set of 24 batteries from mobile tower cabin and flee away. They further dispose-off the stolen batteries to Kabaris. On this a case FIR No.370/09 registered u/s 411/34 IPC at PS Sangam Vihar.
It was also learnt that some time ago members of this gang were arrested in Gujrat but Devender Tomar was able to escape from the clutches of Gujrat police. The other members of the gang namely Mukesh Rajput, Rakesh and Kamal were also arrested. Kabari namely Miraj and Shamshad were also arrested and stolen mobile tower batteries recovered from them. On this a case FIR No.370/09 registered u/s 411/34 IPC at PS Sangam Vihar. Gujrat police has been informed accordingly.
Further investigation is in progress.
Dy. Commissioner of Police,
South-East District, New Delhi.
Notes:
(1) The easily availability of mobile phone connection on fake documents makes the culprits to open fake bank accounts
(2) The bank employees/agents do not verify the documents of customers even they do not see the original documents before opening the account.
(3) The landlords who give their premises on rent do not verify the documents and antecedents of the tenant and they do not even inform the Police about their tenants.
(3) omers even they do not see the original documents before opening the account.
rits to open bank accounts
NORTH DISTRICT
PRESS RELEASE 12th October, 2009
AUTO LIFTER ARRESTED, 2 MOTORCYCLES RECOVERED AND 5 CASES WORKED OUT
With the arrest of Anoop s/o Suresh Kumar r/o H.No. B-753, Gali No. 5, Baba Colony, Burari, Delhi aged 22 years, the North District police has recovered two stolen Motor Cycles and solved eight cases of M.V.Theft.
INCIDENT AND TEAM
A secret information regarding that one person with stolen motor cycle was received by AATS/North District. On receipt of this information, a team consisting of SI Nasib Singh, ASI Om Prakash, HC Mahesh, Ct. Ashok, Ct. Ishwar, & Ct. Ravi Khari under the leadership of Sh. Satish Kumar Insp/AATS and under close supervision of Sh. N.K. Meena ACP/ Operations/ North Distt., was constituted.
Subsequently a trap was laid down at old GT Karnal road near Ganda nala in Roop nagar area. One person Anoop s/o Suresh Kumar who was coming from Rana Pratap Bagh on a Glamour Hero Honda motor cycle no. HR10G6133 was stopped and was interrogated who revealed that he had stolen the said M/Cycle from Timar Pur area about two weeks ago. Subsequently Anoop was arrested vide u/s 41.1(d) & 102 Cr.P.C. P.S.Roop Nagar, Delhi. A case FIR No. 175/09 dated 5/10//09 u/s 379 IPC P.S. Timar Pur, Delhi has been found to be registered in this regard.
INVESTIGATION
During sustained interrogation the accused Anoop s/o Suresh Kumar r/o H. No. B-753, Gali No. 5, Baba Colony, Burari, Delhi disclosed that he had stolen eight motor cycles from different places in the jurisdiction of North & North-West districts. At his instance one more motorcycle, TVS Apache with Regn. No. DL 8SAB 8844 was also recovered which has been found to be stolen vide FIR No. 232/09 u/s 379 IPC P.S. Adarsh Nagar, Delhi.
PROFILE OF ACCUSED
Anoop s/o Suresh Kumar r/o H.No. B-753, Gali No. 5, Baba Colony, Burari, Delhi. He belongs to a lower middle class family and has studied till senior secondary. He is unmarried. He used to steal motor cycles for joy riding and earning easy money by selling those stolen motorcycles. He has been involved in following cases:
1. FIR No. 208/09 u/s 379 IPC P.S. Adarsh Nagar
2. FIR No. 232/09 u/s 379 IPC P.S. Adarsh Nagar
3. FIR No. 175/09 u/s 379 IPC P.S. Timar Pur
4. FIR No. 290/09 u/s 379 IPC P.S. Burari
5. FIR No. 301/09 u/s 379 IPC P.S. Burari
RECOVERY
1. Motorcycles TVS Apache No. DL 8SAB 8844
2. Motorcycle Bajaj Pulsar No. HR 10G 6133
(Dr. SAGAR PREET ) IPS
Deputy Commissioner of Police
North District, Delhi.
12.10.2009
GANG OF DESPERATE CARJACKERS BUSTED:
THREE ARRESTED: ONE INNOVA CAR RECOVERED TILL NOW
South District Police has arrested 3 members of a desperate gang of carjackers, who are involved in several cases of carjacking in Delhi & NCR and are involved in a series of serious incidents. With their arrest, one jacked Innova Car, key of other jacked Innova car, one robbed mobile phone have been recovered.
ACCUSED ARRESTED:
1. Chander Sekhar @ Manglu age 20 years S/O Rati Ram R/O Village- Jhupa, PS Zaver, Distt G.B. Nagar UP, Present Address- HN 1194, Sher Singh Ghode wali gali, Chattarpur village Delhi.
2. Monu age 20 years S/O Satbir R/O Village- Jhupa, PS Zaver, Distt G.B. Nagar UP
3. Pardeep @ Chotu age 19 years S/O Ram Singh R/O Village- Jhupa, PS Zaver, Distt G.B. Nagar UP