NORTH-WEST DISTT. PRESS RELEASE DATED 16.05.2011

TWO CHEATS ARRESTED

Two cheats arrested.

4 mobile phones, 15 Sim cards, 3 Debit cards, etc. recovered.

One m./cycle recovered

INTRODUCTION AND INCIDENT

GE Money financial Ltd., having its office at Netaji Subahsh Palace Pitam Pura is in the business of providing various loans to its customers and the company had outsourced the work of collection of the EMIs from their customers through other companies Cell Page, Bizvents and Offshoot. In the month of October 2009, One Smt. Joshana made complaint that one persons has collected Rs.135000/ from her as full and final settlement of her GE Money loan and that amount has not been adjusted against her loan account. Several other customers also made complaints that the EMIs collected from them are not being deposited in their respective accounts. On enquiry, it was found that some unknown persons have received EMIs from them and they have issued receipts of GE Money Company against the EMIs collected. Those receipts were also found forged and fake. On the complaint of GE Money, a Case FIR No.180/10 u/s 406/420/468/471/34 IPC PS Saraswati Vihar was registered against them and investigation started.

INVESTIGATION AND INTERROGATION

During investigation, records of the Collection companies were checked. The three collection firms were having more than 250 field staff who were in the business of collecting EMIs from different customers. All those were checked and records of another about 50 persons who had left jobs were also checked. It was found that one person Tejpal Rana was not available and his given address was also not proper. He has given copy of D/L and Passport as his Identity documents and on checking from MLO and Passport office, both those documents were also found forged. The enquiry with the victims revealed that accused persons were using several mobile numbers however all those mobile numbers used by the accused persons were also found to have been obtained on forged documents and on fictitious names and the addresses. All the documents were checked and electronic surveillance was also kept and on 15.5.2011 on secret information, one persons Surender kumar s/o Sukhan Rai r/o D-375 Pul Pehlad Pur Delhi was apprehended and he was intensively interrogated. On interrogation he admitted that he along with his friend Parveen were running this gang. Parveen was also arrested and the m/cycle used for collected the EMIs by the accused persons has also been recovered.

4 mobile phones, 15Simcards,, 3 debit cards of different banks, and some fake Identity Documents were also recovered from them.

NAME AND PROFILE OF ACCUSED

Parveen Kumar s/o Hodil Singh r/o E-471 Lakkar Pur Near Suraj Kund Faridabad. Age 25 years. He started working in Vodafone as field boy and later on worked in collection firm. He was well versed about the customers detail and after resigning from the firm, he started defrauding the customers by issuing fake receipts.

  1. Surender Kumar s/o Shukhan Rai r/o D-375 Pul Pehlad Pur Delhi age 24. He is a friend of Parveen and he got prepared fake Identity documents and Mobile numbers were issued on those fake documents and started defrauding customers along with Parveen.

TEAM

  1. Inspr.Parveen Kumar PS Saraswati Vihar
  2. SI Lalit Kumar
  3. HC Baljeet

Further investigation is in progress and involvement of the gang with other similar offences is being ascertained.

(MEENU CHOUDHARY) IPS

Dy. Commissioner of Police;

North-West District, Delhi.

Dt.:16.05.2011

Two Railway Employees apprehended.

Cheated job seekers on the pretext of providing them employment in Indian Railways.

Charged Rs. 2.5 Lacs to 4 Lacs.

Incriminating documents and fake stamps of railway department recovered.

A team of officers of Crime Branch led by Inspr. Praveen Kumar and consisting of ASI Hari Om, ASI Ved Prakash, ASI Ramesh, HC Mohan Lal, HC Birender, Ct. Sanjay, Ct. Vijay, Ct. Himanshu and Ct. Ravinder under the supervision of ACP M.C. Katoch and overall supervision of Addl. DCP P.S. Kushwah have busted a racket involving Railway Employees running a fraudulent Railway Recruitment Racket. 2 Railways Employees have been arrested and incriminating material including Railway Recruitment Application Forms, Counterfeit Stamps of Railway Recruitment Board/Cell and of Senior Railway Officials have been recovered.

A complaint was received from a complainant, resident of Naya Bazar, Delhi that on the basis of false commitment given by a Railway Employee that he would get his daughter and the wife of his brother-in-law employed as Booking Reservation Clerk/Ticket Checker in the Indian Railways, he had already paid a sum of Rs. 2.5 Lacs and the remaining Rs. 2.5. Lacs was to be paid after getting the job. The total deal was fixed for Rs. 5 lacs. After some time the complainant realized that he had been cheated and lodged a complaint with the Crime Branch.

Investigations led to the apprehension of Om Pal Singh (aged 38 years) s/o Kewal Singh r/o Nand Nagri, Delhi a helper/Khalasi in the Northern Railways in the office of Division Mechanical Engineer and Sandeep Kumar (aged 37 years) s/o Amrit Lal r/o New Usman Pur, Delhi working as Staff Welfare Inspector in the Indian Railway Conference Association, Northern Railway’s office at Connaught Place.

Modus Operandi

The duo had been operating since 2008. The duo adopted a unique modus operandi to cheat innocent unemployed job seekers wanting to join the Indian Railways. Through their local contacts, they identified the job aspirants. In order to win his confidence they showed him a recruitment form bearing the stamp of Railway Recruitment Board/Cell and the stamp of a Senior Railway Officer, both of which had been affixed using fake stamps and told him that his job is assured. Subsequently they told him that they would have to appear in the examination/interview as a formality. They then collected photographs and educational documents of the candidates. Subsequently on the basis of these documents, the accused persons on behalf of the job seekers themselves applied for the posts advertised by the Railway Recruitment Board. When the call letters for the examination were received by the candidate, they would tell them to appear in the examination as it was a formality to be completed. Some times, the candidates cleared the examination on merit. The success of their selection was then claimed by the accused persons and they pocketed the money. For the unsuccessful candidates, they gave excuses regarding their non selection but never returned their money. More than 100 job aspirants have been cheated by them. They charged Rs. 2.5 Lac for the post of Booking Reservation Clerk/Ticket Checkers and Rs. 3 to 4 Lacs for Asstt. Station Master.

RECOVERY

1)80 completed application forms along with photographs and documents of candidates bearing forged stamps of Railway Recruitment Board/Cell and Senior Railway Officers.

2)39 incomplete application forms bearing forged stamps of Railway

Recruitment Board/Cell and Senior Railway Officers.

3)26 blank application forms bearing forged stamps of Railway Recruitment Board/Cell

4)Six forged stamps of Railway Recruitment Borad/Cell and Senior Railway Officers.

Further investigation is in progress.

(ASHOK CHAND)

DY. COMMISSIONER OF POLICE:

CRIME & RAILWAYS : DELHI.

Dated : 16.05.11

GANG OF BURGLARS BUSTED : 4 ACCUSED INCLUDING RECEIVER OF STOLEN PROPERTY ARRESTED AND STOLEN CASH / JEWELLERY IN HUGE QUANTITY RECOVERED

With the arrest of 4 accused namely Babloo (27 years) s/o Kalicharan r/o E-360, New Ashok Nagar, Delhi, Mohd. Munish (23 years) s/o Aabdul Ajiz r/o Muninder Ka Makan, Jasola, Sarita Vihar, New Delhi, Harsh Kumar (27 years) s/o Kanhiya Lal r/o B-20, Pandav Nagar, Delhi and Laxmi Narain (39 years) s/o Ram Gopal r/o A-3/176, New Kondli, Delhi, staff of PS Mehrauli, South District busted a gang of desperate burglars and recovered stolen cash, foreign currency, jewellery, etc.in huge quantity.

BRIEF FACTS / INCIDENT :

In order to curb the incidents of burglary in the area of PS Mehrauli, a team comprising Inspr. Rajeev Malik, SI Praveen Kumar, SI Shivdev Singh, SI Kailash, ASI Ravi Shankar Tyagi, HC Naresh and HC Abhay Raj under the leader ship of Inspr. Pankaj Singh, SHO/Mehrauli and under supervision of Sh. Rajender Singh, ACP/Mehrauli was constituted to develop information about active burglars and apprehend them. Sources were deployed and close watch kept over the activities of jail / bail released burglars which finally brought good results. A secret information was received that notorious burglar Babloo, who has recently been released from Dasna Jail (UP) has re-organized his gang and operating in the area of South Delhi.

The information was further developed and on the basis of latest input, a trap was laid and accused Babloo alongwith his associate Mohd. Munish was intercepted near 100 Foota Road, Chhattarpur, New Delhiwho were going to Jaipur in a Santro Car after conducting reconnaissance of a potential targetfor burglary in South Delhi. On search, a country made pistol and a stolen laptop was recovered from their possession. In this regard, a case vide FIR No. 216/11 dated 13.05.11 u/s 25/54/59 Arms Act and 411 IPC PS Mehrauli was registered and investigation taken up.

INTERROGATION :

On sustained interrogation, accused disclosed the name of their associate and receiver of stolen property and Harish and Laxmi Narian. At their instance, accused Harsh and Laxmi Narain (receiver of property) were arrested and recovered stolen cash Rs. 1.25 lacs, US $-3000, 2 gold chains, 1 pair ear tops, 3 gold rings, ½ Kg silver jewelry, artificial jewelry, 1 LCD, 2 Laptops, 3 Cameras, 11 wrist watches, 1 country made pistol with 2 rounds, 2 cars (Santro & I-10), 6 Keys and tools comprising screw drivers and levers for breaking opens doors/locks.

On sustained interrogation, accused confessed their involvements in more than 12 burglaries and further investigation is on to link them. They also confessed to have committed burglary in a house situated in Paryavaran Complex, IGNOU Road, New Delhi wherein they had stolen jewelry, LCD and other valuables. In this regard, a case FIR No. 202/11 dated 06.05.11 u/s 380, 454, 34 IPC, PS Mehrauli was registered.

Further, during interrogation, it revealed that gang leader Babloo is previously involved in more than 8 criminal cases and he has been imprisoned several times. Before his arrest by the staff of PS Singhania Gate, Meerut, he was having a reward of Rs. 5,000/- on his arrest. He was in Dasna Jail U.P and recently released from jail on 18.04.11. After that, he re-organized his gang to commit burglaries. The gang works in a corporate manner. Each gang member has some expertise and used to assign a specific task by the gang leader before committing the crime. They used to work only in five days a week and celebrate Sunday & Saturday as holidays. Their time of operating is strictly between 10:00 AM to 5:00 PM as most of the working couples are used to out to work by locking their houses. While targeting any house, they used to make conscience efforts to avoid the area which is under the coverage of CCTV. Though, all the gang members are residentsof Trans Yamuna but they choose South Delhito operateas it is advantageous for them and nobody recognize them as well as probability of getting better returns are more here.

RECOVERY MADE :

  1. cash Rs. 1.25 lacs,
  2. US $-3000,
  3. 2 gold chains,
  4. 1 pair ear tops,
  5. 3 gold rings, ½ Kg silver jewelry,
  6. Artificial jewelry,
  7. 1 LCD,
  8. 2 Laptops,
  9. 3 Cameras,
  10. 11 wrist watches,
  11. 1 country made pistol with 2 rounds,
  12. Car No. DL-7CC-5144 (Santro)
  13. Car No. DL-7CK-6669 (I-10)
  14. 6 Keys and tools comprising screw drivers and levers for breaking opens doors/locks.

PROFILE OF ACCUSED PERSONS:

  1. Babloo (27 years) s/o Kalicharan r/o E-360, New Ashok Nagar, Delhiis illiterate. He is married and has one child. He is the leader of gang who is a desperate criminal and previously involved in more than 8 criminal cases. Being gang leader, he used to protect his members and helps them, if anyone is apprehended by police.
  2. Mohd. Munish (23 years) s/o Aabdul Ajiz r/o Muninder Ka Makan, Jasola, Sarita Vihar, New Delhi is a school dropout. He is unmarried. He is well aware of the topography of South District and gang leader Babloo used to assign him task to identify a soft target.He is previously involved in 4 criminal cases.
  3. Harsh Kumar (27 years) s/o Kanhiya Lal r/o B-20, Pandav Nagar, Delhihas studied up to 10th class. Earlier, he has performed on ramps as a Model under the flag of a prestigious Media Group in Delhi and Mumbai. Though, he had an offer for Modeling, as a profession, but he was not able to turn down the call for mission burglary from his burglar friends. Burglary has been his part-time job to give him instant money. His modern attire and look used to help him to get entry in the apartments as an Executive of a Private Company for marketing / research. The gang leader, Babloo used to assign him the task to visit the targeted house to open the lock and doors with the help of bunch of keys / tools and commit burglary.
  4. Laxmi Narain (39 years) s/o Ram Gopal r/o A-3/176, New Kondli, Delhihas studied up to 10th class. He is married and has two children. He is a goldsmith and runs a Jewellery Shop in Kondli. He is receiver of stolen jewelry and used to melt it and dispose off immediately.

(CHHAYA SHARMA)

DCP/SOUTH DISTRICT

Dated: 16.05.2011

With the arrest of one Ajay s/o Rishipal, r/o E-13/810, Uttramchal Colony, Ghaziabad, UP, the staff of PS Jyoti Nagar, North East District police has worked out case of a road rage in which victim was assaulted/ attacked by the accused Ajay and his associate, resulting in death of victim Dharmveer. The M/Cycle used in the crime is also recovered from his possession.

INCIDENT:

On 14/5/2011, an PCR call of a road accident at ShaktiGarden near Saboli Fatak was received. The victim Dharamveer S/O Ram Suresh R/O Gali No 6 near WhiteTemple, ShaktiGarden, Delhi, who sustained blunt head injuries was evacuated to GTBHospital by his brother. Immediately a case u/s 308 IPC got registered and investigation was taken up. However, later on the victim succumbed to the head injuries due to brain hammerage and died on 15.11.2011. Resultant, the case was converted into Section 304 IPC (culpable homicide not amounting to murder).

TEAM & OPERATON:

The victim sustained head injuries and was not fit for giving any statement or narrate the incident. His brother Jaiveer was examined to obtain initial leads. The indepth Local enquires were made in order to reconstruct the scene of crime and to identify the culprits.

From the local inquires, it was revealed that victim was on foot and retuning to his home as he was living adjacent to the spot of incident. Two M/Cycles borne youth accidentally hit or touch him from behind, while stopping near him. They asked for match box from the victim.Victim got angry and this resulted in hot altercation between the victim & the accused. Enraged by this, Ajay & his accomplice Vikas hit a brick/stone on his head. As a result, victim got unconscious and fainted. Taking advantage of this, they succeeded in fleeing from the spot. However, brother of victim reached to the spot and saw them fleeing from the spot. With development of local human intelligence, Ajay got apprehend alongwith the M/Cycle on 15.05.2011. During examination, Ajay confessed his guilt. The efforts are on to apprehend his absconding accomplice.

MOTIVE:

Sudden provocation over petty issue.

RECOVERY:

  • M/Cycle used in the offence.
  • The Stone/brick used to hit the victim.

PROFILE:

Accused Ajay s/o Rishipal, r/o E-13/810, Uttramchal Colony, Ghaziabad, UP, is 10th Pass. He is Tractor Driver and transports Malba. His father is peon with DDA. He is married and he has also been arrested earlier U/S 107/151 CrPC in PS Jyoti Nagar.

Further investigation is in progress.

(SANJAY KUMAR JAIN) IPS

DY. COMMISSIONER OF POLICE

NORTH EAST DISTT., DELHI

16.05.11

NOTORIOUS CRIMINAL ARRESTED.

The staff of PS Kirti Nagar arrested a notorious criminal Tejinder Singh @ Teja who created panic in the Kirti Nagar Club by firing from the revolver of his friend-cum-guard, Ravi Parkash Tiwari.

NAME AND PROFILE OF ACCUSED PERSON

1.Tejinder Singh @ Teja S/o Jaimal Singh R/o A-359, Dhaka Jor near Parmanand Colony, Delhi (age 39 Years).

RECOVERY MADE

One double barrel gun.

INFORMATION /OPERATION

On 22.12.10 the complainant Neetu Singh, Receptionist of Kirti Nagar Club was present in the club. Tejinder Singh and Ravi Parkash Tiwari guests of one of the club members were playing cards in the Card Room. Suddenly, after some arguments Tejinder Singh @ Teja had fired from the revolver of his friend Ravi Parkash Tiwari but no one was injured. Both of them left the place in hurry before any one could react. On the statement of the complainant, a case FIR No.404/10 dated 27.12.10 u/s 25/27/30/54/59 Arms Act and 336 IPC was registered at PS Kirti Nagar. A team comprising of Inspr. Ranjay Atrishya, SHO/Kirti Nagar, Inspr. Kishore Kumar, SI Mohd. Haroon, PSI Dinesh Kumar, Ct. Satyawan, Ct. Sanjeev Tomar, Ct. Rajinder & Ct. Ishwar was constituted under the supervision of Sh. J.K. Sharma, ACP/Rajouri Garden to apprehend them.