One Burglar B.C. Arrested

NORTH- WEST DISTT. DATED 25,March. 2013

PRESSRELEASE

ONE BURGLAR B.C. ARRESTED

OneSunil Pathak @ Kala Pandit s/o Sh Ram Krishan Pathak r/o Jhuggi No. 1, Lawrence Road behind Ram Mandir, Delhi has beenarrested in case FIR No. 74/13 u/s 457/380/411/34 IPC PS Ashok Vihar by HC Hukum Singh No. 671/NW, Ct. Shiv Kumar No. 1428/NW and Ct. Vijay Pal No. 1611/NW. 12 pieces of steel sink have been recovered from his possession which were stolen from the area of PS Ashok Vihar on 13.3.2013. He is also a BC of PS Keshav Puram and involved in 11 cases.

INCIDENT:

On 13.3.2013, complainant Akhil Aggarwal reported that in the intervening night of 12/13.3.2013, some unknown persons had stolen 18 steel sinks from his factory situated at A-88, WPIA Ashok Vihar, Delhi.

INTERROGATION:

During the course of investigation, one accused Santosh was arrested on 13.3.2013 and 6 stolen steel sinks were recovered from his possession. It was disclosed by him that the remaining steel sinks are in the possession of Sunil Pathak @ Kala Pandit. The police team apprehended Sunil Pathak @ Kala Pandit from on 23.3.2013 from near Railway bridge, Western Canal Prembari Pul.

PROFILE OF ACCUSED PERSONS:

Accused Sunil Pathak @ Kala Pandit is Bad Character of Bundle A of PS Keshav Puram. He has already been involved in 11 cases of property and grievous hurt.

(Dr. P. Karunakaran)IPS

Dy. Commissioner of police

North-West Distt.

PRESS RELEASE

Dated: 25.03.2013

-Holi-eve drive against illicit liquor.

-54 Cartons of illegal country made liquor “Raseela Santra” (for Sale in Haryana Only) and 35 Cartons of “Besto Whisky” (for sale in Arunachal Pradesh only) recovered-from Champion vehicle; Two arrested.

Crime Branch, has apprehended two suppliers of illicit liquor suppliers of illicit liquor namely Satish S/o Sh Ram Chander R/o Village Dahisara, PS Kundali, Distt Sonipat (Haryana), age 38 years and Sanjay S/o Sh Viswanath Pandit R/o H.No. 325 near Old Bus Stand, West Badli, Delhi, and native of Village Gondari, PS Kaseriya, Distt Motihari (Bihar), age 28 years. Eighty nine cartons of illicit/country made liquor and one vehicle make ‘Champion’ bearing registration No.DL-1L-Q-2032, being used for supplying illicit liquor has been recovered from their possession. Out of these 89 cartons of illicit country made liquor, 54 contain Raseela Santra Brand (for sale in Haryana Only) and 35 contain Besto NV whisky (for sale in Arunachal Pradesh only). In this regard, a case vide FIR No. 54/2013 dated 24.03.2013 u/s 33/38 Delhi Excise Act, has been registered at Police Station Crime Branch, New Delhi.

TEAM & OPERATION

Crime Branch is maintaining constant vigil over the known bootleggers and suppliers of illicit liquor to check their activities on the occasion of Holi festival. During this period the bootleggers become very active to supply the illicit liquor in the Jhuggi cluster colonies after procuring the same on cheaper rates from the adjoining other states. On 24.03.2013, an information was received that a notorious bootlegger Satish, involved in supply of illicit liquor in Alipur and its adjoining areas, accompanied by his friend would pass through GT Karnal Road, Delhi with huge quantity of illicit liquor in vehicle bearing registration No.DL-1L-Q-2032. In order to apprehend them, a team comprising of SI Shivraj Singh, ASI Surender, HC Sushil, Cts Surender, Rahul and Nitya Nand, led by Inspr Kuldeep Singh under the close supervision of ACP/ARC SS Gill and under overall supervision of Sh Bhisham Singh, Addl DCP/Crime was constituted. The raiding team was deployed around Light Point, Palla Road, GT Karnal Road, Delhi. At about 6.20am at the instance of informer, vehicle bearing registration No.DL-1L-Q-2032 was intercepted by the police party but the driver tried to flee away. After chasing the vehicle, both the above persons were apprehended by the raiding team.

INVESTIGATION

During investigation, it is revealed that on the direction of their clients, they used to procure illicit liquor from Haryana and used to deliver it at the given destination in Delhi. In the present case they were directed by one receiver Ramesh to deliver illicit liquor for distribution in Jhuggi clusters of Alipur and Samaipur-Badli (Delhi). It is further revealed during interrogation that Ramesh was in a separate vehicle and keeping an eye on the movement of the vehicle. Efforts are being made to apprehend him. By supplying the illicit liquor from other state by these persons, the Government suffers a loss of 200% on the manufacturing cost of illicit liquor which includes Sales Tax and Excise Duties etc. Thus, the bootleggers earn more than 100% profit by supplying the illicit liquor from one state to another. Accused Satish has found to be involved in previous eight cases of Excise and MV Thefts in Delhi.

PREVIOUS INVOLVEMENT OF SATISH

S.No. / FIR No. / Sections / FIR Date / Police Station
1 / 138/2012 / 33/58 DELHI EXCISE ACT / 27/07/2012 / SWAROOP NAGAR
2 / 194/2012 / 33/58 DELHI EXCISE ACT / 22/05/2012 / SULTAN PURI
3 / 333/2011 / 33 DELHI EXCISE ACT / 22/07/2011 / SULTAN PURI
4 / 19/2011 / 33(A)(F)DELHI EXCISE ACT / 20/01/2011 / ALI PUR
5 / 433/2011 / 33 DELHI EXCISE ACT / 2011 / MANGOL PURI
6 / 319/2010 / 61/1/14-EXC. ACT / 03/10/2010 / NEW USMAN PUR
7 / 214/2005 / 379/411/34 IPC / 14/03/2005 / JAHANGIR PURI
8 / 143/2004 / 61/1/14 EXCISE ACT / 01/04/2004 / TIMAR PUR

PROFILE:

Satish S/o Sh. Ram Chander (age 38 years) was born in village Dahisara, Block Rai, PS Kundali, District Sonipat, Haryana in year 1975. He was brought up in his native village and started his education from primary school in his native village Dahisara. He has two brothers and one sister. He had studied up to class 7th from High School Jati Kalan, Sonipat. In the early Nineties he took up a bus conductor job and later started driving private vehicles. After sometime he opened a tea shop in his village where he came in contact with bad elements and started supplying illicit liquor in surrounding villages. In year 2003, Satish came in contact with a supplier of illegal liquor of Delhi at the wine shop and started supplying liquor in Jhuggi clusters. In the year 2004, he was apprehended by the police of PS Mangol Puri while he was carrying thirteen Cartons of illegal liquor. Later on, he was arrested in three more cases of Excise Act in the years 2007, 2008 and 2012. Soon after his release from the jail, Satish indulges in the same illegal profession as he keeps getting easy money.
Sanjay S/o Sh. Vishwanath (age 28 years) was born in village Gondari, Distt Motihari, Bihar. He has two brothers and two sisters. His father works as Mason in Bihar. He studied up to third standard and due to poor financial condition of the family he dropped out of the school. Sanjay started helping his mother in agriculture on the ancestral land. In the year 1999 he along with his village friends came to Delhi and started working in a confectionary shop in Chandni Chowk. In the year 2001 he shifted to Sanjay Gandhi Transport Nagar and started working as a casual labour. Lateron, he started cleaner job in trucks plying to Punjab and other states. In the meanwhile he learnt driving. In year 2011 Sanjay bought a Champion vehicle on finance. In the meanwhile, he came in contact with Ramesh who also hails from Bihar. Ramesh is a bootlegger/ receiver and he introduced Sanjay to Satish. Both of them started supplying illicit liquor to Ramesh.

(RAVINDRA YADAV), IPS
Addl. COMMISSIONER OF POLICE,
CRIME & RAILWAYS, DELHI.

25th March, 2013

PRESS RELEASE CENTRAL DISTRICT

ONE ARRESTED FOR CHEATING: INVOLVED IN FRAUDULENT ONLINE TRANSACTIONS FROM PORTALS LIKE SAHALIC.COM, FLIPKART, EBAY INDIA ETC. ON THE BASIS OF STOLEN DATA OF CREDIT CARDS BELONGING TO OTHERS

With the arrest of one Sandeep Kumar, aged 23 years s/o Lilender Singh r/o T-235/A-35/1, Hill Marg, Baljit Nagar, Delhi (Permanent Address:- PO PO Kotwali Chowk, Ward No. 20, Surat Ganj, Distt. Madhubani Bihar), Central District police has arrested a cheat involved in cheating gullible people. He has cheated customers of SBI Bank, using Credit Cards to the tune of approx. Rs. five lakhs. Police has recovered electrical items purchased online from Ebay, flip.com, Saholika, Mantra on the basis of the stolen data of credit cards. The above mentioned accused was also found in the possession of six driving licences obtained on fake addresses.

INCIDENT

On 24.03.2013, one Sh. Mukesh Giri, Asstt. Manager, SBI Cards, Fraud Control Unit gave a complaint at PS Patel Nagar regarding misuse of the credit cards facility of SBI Cards for unlawful gains. He reported that some customers have complained that they have not done any online transactions from online merchants like SAHALIC COM New Delhi, Flipkart and EBAY India etc. but still they are being charged for online shopping from these merchants. On receipt of the complaint, a case vide FIR No. 91/2013 u/s 419/420/468/471 IPC was registered at PS Patel Nagar and investigation was taken up.

TEAM

A police team consisting of Inspr. Ranbir Singh, SHO/Patel Nagar, SI Joginder, Ct. Robin and Ct. Ashok Kumar was constituted under the supervision of Sh. Rajiv Midha, ACP/Patel Nagar for apprehending the culprits.

INVESTIGATION

During the course of investigation, enquiry was made with the banking officials and it was learnt that the contact mobile number of these accounts with the banks have been changed. Further, the customers informed that they had not changed their mobile number and the said mobile number do not belong to them. The merchant SAHOLIC COM New Delhi was contacted about the disputed transactions and they confirmed that the said transaction was done by one Mr. Deepak Singh. The address of the said Deepak Singh was obtained and verified. During investigation, the address of Deepak Singh was found to be false. Later, it was learnt that still two items are pending to be delivered to said Deepak Singh from SAHOLIC COM. Accordingly, the alleged Deepak Singh was contacted on his mobile phone and called for delivery of two 16 GB San Disk Micro SD Card. A trap was laid near Shadipur red light and accordingly, the accused was apprehended while he came for taking delivery of San Disk.

INTERROGATION

During interrogation, He disclosed that he had worked as a sale executive in telemarketing companies Sarco Naraina, Eden BPO Karol Bagh, Live Wire Naraina, Effort BPO Naraina, Vbrain BPO Naraina during the period 2010 to 2012. Working in these companies, gave him access to the details of credit card holders of SBI Credit Cards. On the basis of the details, he used to contact the gullible customers and on the pretext of selling them discounted holidays packages, he used to collect their personal details, registered mobile number as well as CUV numbers. Once armed with the requisite information, the accused on assumed name of the particular individual used to contact the bank and request them for a change of the contact mobile number and used to give his mobile number instead to the bank. Adopting the same modus operandi, he changed the mobile number of various customers namely Dr. J.V Gopal, R. Satvati, Shri Niwasa Rao, Pavel Gua etc. and updated their accounts with his own mobile number. Once the banking procedure had been taken care of, he used to make liberal purchases from the online companies mentioned above.

During interrogation, it has also been revealed that the accused Sandeep Kumar Singh used to give nonexistent address of Baljeet Nagar i.e BT-6, Near Gopal Dairy, Baljeet Nagar for deliveries. As a result of which the courier on not finding the address used to contact him on mobile and he use to collect the items after calling the courier somewhere within the jurisdiction of P.S Patel Nagar.

Further investigation/interrogation is in progress.

DETAILS OF RECOVERY

Four High End Samsung Mobile Phones, One Camera Samsung, Four Samsung Memory Card, LCD, CPU, DVD Player, Notebook, HP Printer etc. worth several Lacs of Rupees has been recovered.

PROFILE OF ACCUSED

Accused Sandeep Kumar Singh S/o Sh. Lilender Singh R/o T-235/A-35/1 Baljeet Nagar Delhi Permanent Address AT PO Kotwali Chowk, Ward No. 20, Surat Ganj, Distt. Madhubani Bihar. He has studied upto B.A 2ndYear. He is well versed in computers and has got recently married. At present, he was jobless and in dire need of money. To meet his financial needs and that of the family, he took the easy way of making money through fraudulent online transactions.

(DEVESH CHANDRA SRIVASTVA) IPS

ADDL. COMMISSIONER OF POLICE,

CENTRAL DISTRICT, DELHI.

DELHI TRAFFIC POLICE DATED: 25.03.2013

PRESS RELEASE

The festival of Holi [Dhulandi] will be celebrated on 27th March, 2013. Delhi Traffic Police has made elaborate traffic arrangements to ensure safety of motorists on roads and check the incidents of drunken driving, over speeding, dangerous driving, triple riding, minor driving, driving/riding without helmet and other traffic offences.

Special checking teams with alcometers and speedometer etc. will be deployed at major intersections to detect & prosecute violations. In case of drunken driving, besides prosecution, the drivers are liable to be arrested and their vehicles impounded. Last year on the day of Holi about 8,526 people were prosecuted for Drunken Driving, Overspeeding, Triple Riding, Dangerous Driving, Traffic Signal Violation, driving/riding without helmetand other offences and violations.

About 200 traffic Police special checking teams shall be stationed all over Delhi to check drunken driving. Drunken driving is now punishable with a jail term and suspension of driving license besides fines. This year up to 15/03/2013, 6809 drivers have been prosecuted for drunken driving out of which 948 drivers have been awarded jail term for drunken driving. Driving Licenses of 99 motorists have been suspended.

Motorists are advised to obey traffic rules and directions of the Traffic Police.

(i)Do not drink & drive.

(ii)Keep speed within the limit.

(iii)Do not indulge in racing or competition with other vehicles.

(iv)Two wheeler riders are advised to wear helmets and avoid triple riding.

(v)Do not indulge in reckless, dangerous and Zig-zag driving.

Delhi Traffic Police appeals to all motorists to avoid indulging in traffic violations especially drunken driving. Parents should avoid allowing their minor wards to drive vehicles. All motorists are advised to obey the traffic rules and regulations and follow the directions of the Traffic Policemen on duty for their safety as well as the safety of other road users.

(Anil Shukla)

Addl. CP/Traffic, Delhi

PRESS RELEASE

Dated : 25.03.13

Major Highlights:-

GANG OF ILLICIT LIQUOR SUPPLIERS BUSTED

HUGE CONSIGNMENT OF ILLICIT LIQUOR TO BE SUPPLIED TO BOOTLEGGERS DURING DRY DAYS OF HOLI AND GOOD FRIDAY, IN DELHI AND NCR, RECOVERED

FOUR PERSONS ARRESTED: (54 PETTI) CONTAINING APPROX. 2600 QUARTER BOTTLES OF ILLICIT COUNTRYMADE LIQUOR RECOVERED

TWO LUXURY SEDAN, SKODA AND TATA MANZA USED FOR THE PURPOSE OF SMUGLLING/TRANSPORTATION OF ILLICIT LIQUOR RECOVERED.

South-East District Police has arrested four members of an interstate gang of illicit liquor supplier namely 1) Surender Kumar s/o sunder Lal r/o Vill.& PO Barola PS Sec 49, NOIDA UP and 2) Ravi Singh s/o Raghuveer Singh r/o Vill Peshwa PS Khurja ,UP 3) Ajay s/o Kanchhi Lal r/o Vill Sadarpur, Sec 45 PS Sec 39, NOIDA,UP and 4) Dheeraj Kumar s/o Yadram r/o Vill. Tripta PS Surajpur Distt Gautam Budh Nagar, UP. The recovered illicit liquor was to be supplied to the local bootleggers in Delhi and NCR in the coming dry days especially on Holi and Good Friday. Illicit liquor has been recovered along with two luxury cars Skoda and Tata Manza for transportation of illicit liquor in Delhi and nearby areas.

INCIDENT, TEAM & ARREST

In recent past, several complaints were received regarding involvement of organized gang in the supply of illicit liquors in various parts of Delhi and NCR during dry days of Holi and Good Friday. They specially supply that brand of liquor which is prohibited in Delhi and pick the liquor at cheaper rates and sell them at exorbitant price when govt liquor vends are closed due to dry days in festival season. In order to prevent these incidents and to nab the criminals actively involved in this crime, several teams were constituted. A team of Police Post Okhla ph-III, PS Okhla, South-East District consisting of SI Rajesh Kumar I/C PP Okhla, HC Jitender 515/SE, HC Satpal 639/SE, Ct Vinod 1340/SE, Ct Harender 2249/SE and Ct Prem Sunder 745/SE under the supervision of Inspector VKPS Yadav SHO/PS Okhla and Shri Virender Kalia, ACP/Kalkaji was formed to collect information and bust the gang involved in these activities. The team so formed worked very hard and collected details of several criminals previously involved in such cases and activated their secret informers to develop information about the criminals involved in supply of illicit liquor. These details were analyzed minutely and on the basis of secret information, it came to fore that gang operating in NOIDA and NCR might be involved in this crime and they are using costly cars/sedans to transport the illicit liquor to avoid being caught as no one would suspect them in these high end sedans. The hard work of police team bore results and specific information was received on 24/03/2013 that two luxury cars SKODA AND TATA MANZA bearing registration number UP-16 S 4145 and DL 1T C AT 6448 respectively would pass through Okhla area via Maa Ananad Mai Marg with illicit liquor and would go to NOIDA to supply illicit liquor to local bootleggers in the NCR area. As per information, the team laid a trap on the intervening night of 24/25.03.13 at Kalkaji Depot and Govind Puri Metro Station Okhla Ph-III and started checking of vehicles coming from container depot Okhla ph-I and Kalkaji temple by putting barricades on the road. At around 3/4 AM, a Tata Manza car was noticed coming from Kalkaji temple going towards MB Road via Okhla and another Skoda car coming from Crown Plaza five star hotel towards Modi Mill. Both cars were signalled to stop but occupants made unsuccessful attempt to escape from the spot and caught. On checking of the Tata Manza car, 24(gatta Petti) cartons containing 1150 Quarter Bottles of illicit liquor (NVBesto) were recovered from the car. On enquiry it was known that the driver of the car is one Ajay s/o Kanchhi Lal r/o Vill Sadarpur, Sec 45 PS Sec 39, NOIDA, UP and the helper was identified as Dheeraj Kumar s/o Yadram r/o Vill. Tripta PS Surajpur Distt Gautam Budh Nagar,UP. Another car Skoda was also found containing30(gatta Petti) cartons having 1450 Quarter Bottles of illicit liquor (NVBesto) in the boot of the car. On enquiry from the occupants of Skoda car it was known that the driver of the car is one Surender Kumar s/o sunder Lal r/o Vill.&PO Barola PS Sec 49, NOIDA UP and the helper was identified as, Ravi Singh s/o Raghuveer Singh r/o Vill Peshwa PS Khurja ,UP. Accordingly cases vide FIRs No.161/13 and 162/13 u/s 33 Delhi Excise Act were registered at PS Okhla and the accused persons were arrested.