Public help sought:-
Old Delhi Railway Police have sought public help in identifying the following bodies:-
1A male aged 25-30 years, height 5’7” whitish complexion, medium built wearing white
and blue colour stripe shirt and blue colour jeans pants found on 19.11.2012.
2.A male aged about 45-50 years, height 5’7” whitish complexion, round face, thin built
and wearing white & blue colour stripe shirt and dark blue colour pants found on 22.11.2012.
website: e-mail :
ECONOMIC OFFENCES WING,
CRIME BRANCH: DELHI POLICE.
Date: 27th Nov 2012
PRESS RELEASE
Further Progress:
Stock Guru Scam
Further recovery of over Rs. 20 crores.
Total recovery so far over Rs. 83 crores
Documents on fake identities seized like passports, Pan cards, Ration card,
E-Adhar papers, Bank accounts
Other articles seized include-
High value watches
Spy cameras
Mobile Phone-jammer
Real looking toy pistols/revolvers/guns
Accused planned to produce a Marathi film too
As already shared vide Press Release dated 12.11.12, the CBT Section of Economic
Offences Wing had arrested a husband wife team of professional cheats namely:
1.Ulhas Prabhakar Khaire (real name) age 33 yrs @ Lokeshwar Dev (name used in
Stock Guru) @ Lokeshwar Dev Jain @ Dr. Raj Kumar Maheshwari @ Rohit Khatri @ Dr.
Raj Zaveri @ Sidhharth Jay Marathe
Present address:- R-100, Zadgaon, MIDC residential Area, Ratnagiri, Maharashtra.
2.Raksha J. Urs (real name) age 30 yrs @ Priyanka Saraswat Dev (name used in
Stock Guru) @ Priyanka Dev Jain @ Dr.Prachi Maheshwari @ Kanchan Khatri @ Dr. Priya
Zaveri @ Maya Marathe. Present address same as above,
in a multi crore and multi victim Stock-Guru scam of over Rs 500 crores involving more than 2 lakh
victims. The accused persons were also involved in several other cases of cheating, forgery and
fraud registered in Uttarakhand, Himachal Pradesh, Rajasthan, Madhya Pradesh, Sikkim, Maharashtra
etc. Follow-up raids were conducted by the Delhi Police teams in Mumbai and Ratnagiri.
In Ratnagiri, the accused persons had set up a posh office at B-6 ShivrekarPlaza, Maruti
Mandir, Ratnagiri. They had set up the following four firms, all without any registration:
M/s Jai Bajrang Bali Security Services : for facilitating share trading
M/s ImpressionsFilmAcademy : for training actors and actresses
M/s Shri Tirupati Bhagwan Print Media Services : for all kinds of print services
M/s Jai Bajrang Bali Creations : for real estate business
They had also published advertisements in various local newspapers for stock trading
services, print media services and acting classes.
Further properties recovered from the accused Ulhas Prabhakar Khaire, mainly from his house
and office in Ratnagiri, are as follows :-
Bank drafts worth Rs. 19.96 Crores
Industrial Plot No. C-185, MIDC Area, Ratnagiri (area 750 sq. yds)
60 odd watches valued at approx. Rs 50 lacs including:
Gold ROLEX YACHT MASTER SWISS MAKE (valued approx. Rs. 19 lakhs)
Gold ROLEX OYSTER PERPECTUAL SWISS MAKE.
Gold OMEGA Seamister SWISS MAKE.
RADO Jublie.
TAG HEUR CARRERA.
RADO DIA STAR.
TISSOT-1853.
Designer watches from GUCCI, CHOPARD, FOSSIL, RADO, LONGINES, CARTIER etc
Gold jewellery valued Rs 15 lacs approx.
8 FDs totalling Rs 6.5 lacs approx.
7 Cars and 2 bikes
3 Cars (Land Crusier Prado, Fiat Punto, Hyundai i-20) recovered in Ratnagiri
2 Bikes (Bajaj Entizer, Honda Activa Scooty) recovered in Ratnagiri
4 Cars (Honda Civic, Ford Endeavour, Scorpio, Swift vdi) recovered in Delhi
Some other articles seized from their Ratnagiri office and residence are: -
1.E-Adhar papers in the names Siddharth Jay Marathe, Maya Siddharth Jay Marathe,
Shivani Siddharth Marathe and Vaishnavi Siddharth Marathe.
2.Copy of ration card of Siddharth Jay Marathe.
3.Demat A/c Registration papers from M/s Religare, M/s HDFC Securities, M/s MCX, M/s
NCBEX, M/s India Infoline.
4.18 Pan Cards in various fake names of individuals and companies
5.20 pairs of eye contact lens (different colours)
6.26 Rubber stamps of the above mentioned firms.
7.A currency counting machine.
8.Aidentity card printing machine.
9.Passports in the names Dev Lokeshwar, Dev Priyanka Saraswat, Gunjan Dev and Gungun
Dev (issued from Delhi)
10.4 Debit cards from Vijaya Bank.
11.2 international debit cards from M/s Saraswat Bank without any name of beneficiary.
12.75 odd ATM/Credit/Debit cards issued from various banks of Axis Bank in various names.
13.19 bank account passbooks in the names of Maya Siddharth Marathe. And Siddharth Jay
Marathe.
14.131 cheque books of various banks.
15.6 rubber stamps of 6 firms opened by accused in Goa.
16.Original Property papers of various flats in Goa, Dwarka and Moradabad.
17.48 mobile phones including Vertu Gold (valued approx Rs. 16 lacs) Black Berrys, Galaxy
Notes, Vertu Hand Crafted Mobile by Shelly Hill etc.
18.30 mobile SIM cards.
19.One set of telephone jammer with remote.
20.Real looking toy pistols/revolver/gun with ammunition:-
One toy pistol bearing Colt Government 1911.
One black colour toy pistol bearing Beretta.
One black colour toy pistol bearing Walter P 99.
One toy revolver black and silver colour bearing made by ATACK Arms Limited.
One Toy gun black colour bearing Zoraki 925.
400 bullets for toy guns.
Two air guns
21.Spy equipment:-
One clock having facility of video recording.
One wrist watch make SINOBC having facility of recording.
One digital video recorder with wireless camera.
22.iPAD 64 GB and Samsung Galaxy Note 800.
23.Various laptops including Apple Mac Book Pro, HP, Lenovo and DELL.
24.Various external Hard Disks
25.Fake registration plates of VIP number DL-4CAF-0001 and forged registration certificate
in the same number (original number – DL3CBH-6666) and one red beacon.
It was revealed that the accused persons had also rented a flat in Omkar Apartments, N.M.
Joshi Marg, Lower Parel, Mumbai. They had planned to produce Marathi films and had even
short-listed a script named “Aai Kuwari Baap Brahmachari” to be directed by one Ghanshyam
Agne. The rent agreement and the security deposit of Rs 1.5 lacs was seized from the landlord.
Raksha J. Urs @ Priyanka Saraswat Dev was sent to the judicial custody on 16.11.12. Ulhas
Prabhakar Khaire @ Lokeshwar Dev was produced before the court on 24.11.12. The Hon’ble court has
further granted his police custody for 14 days in another case FIR No.84/11 dated 07.04.11
u/s 406/409/419/420/467/468/471/34/120-B IPC.
Accounts of the firm Stock Guru are being scrutinized to ascertain the actual extent of loss
suffered by the public. Further investigation in the case in on to nab the other accused persons
and affect further recoveries.
(SANDEEP GOEL)
JT. COMMISSIONER OF POLICE:
ECONOMIC OFFFENCES WING,
CRIME BRANCH,DELHI
PRESS RELEASE
27/11/12
Sensational murder of a young girl in Nizauddin Basti solved.
The girl had been fatally shot and her mother had been critically injured at their home.
One of the two accused persons has been arrested.
The other accused is on the run.
The weapon of offence, a 7.65 mm pistol is yet to be recovered.
With the arrest of Zaki s/o Kamal Ahmed r/o Akbarpur Jhojha PS. Gulawathi, Uttar Pradesh aged 21 years
the team of PS. Hazrat NIzamuddin has solved the sensational murder of a young girl at her home in
NIzamuddin Basti, Delhi.
INCIDENT
On 21/11/2012 at about 10.52 PM, information regarding a firing incident at Alwi Chowk, Basti
Niizamuddin, was received in PS. Hazrat Nizamuddin. It was found that a mother and her daughter had been
shot at H. No. T-405 Khusro Nagar Basti Nizamuddin. The injured were rushed to Trauma Centre, AIIMS
where the young girl aged 17 years succumbed to her injuries. Her mother was critically injured and was shifted
to the Intensive Care Unit.
It was found that one Javed s/o Late Raisuddin r/o 2nd floor T-405 Khusro Nagar Alwi Chowk Basti
H.N. Din along with his associate identified as Zaki s/o Kamal Ahmed r/o Akbarpur Jhojha PS. Gulawathi,
Uttar Pradesh were the culprits.
The victims lived on the first floor of the same building. It was learnt that on 21.11.12 at about 09:30
pm, the mother of the girl had caught the two boys urinating near the staircase on the ground floor. She
had objected and the verbal exchange had resulted in an altercation. The two boys had left after threatening
the victims. The two boys, Zaki and Javed had soon returned at about 10-:30 pm. The mother and her
daughter had just settled down to eat dinner. The boys had opened fire and both the ladies had been injured.
While trying to escape the boys had again fired in the air near Alvi Chowk to prevent their apprehension.
INVESTIGATION
During investigation it was learnt that both Javed and Zaki had a past criminal record. Zaved had come out
of jail in the month of April 2012 where he had been incarcerated since 2009 when he had been arrested
for two cases of criminal assault and armed robbery. Similarly Zaki had a criminal case of attempt to
murder registered against him in PS. Gulawathi, Uttar Pradesh.
The police team found out that Zaki had surrendered before the Court in Gulawathi on the very next day
of the murder from where he had been sent to Buland Shahar Jail in the attempt to murder case against him.
Zaki was formally arrested on 26.11.12 and has been brought on police remand.
He disclosed that he had met Javed a couple of months ago in Nizamuddin Basti. They had formed a team
and had been planning to commit crime. About two months ago, Zaki had procured a 7.65 mm pistol and
rounds from a contact in Jaffarabad, Delhi.
On the fateful day, the boys had an altercation with ladies. Both Javed and Zaki planned revenge. Zaki
brought his pistol and together they shot at the two ladies while they sat for dinner.
After the incident, they parted ways. Zaki reached Buland Shahar and surrender before the Court in
a bid to escape Delhi Police. Javed has also gone underground.
Efforts are being made to trace Javed and also to recover the weapon of offence from the accused persons.
TEAM:-
Inspr. Sunil Kumar Sharma, SI Ajay Kumar, HC Dharamveer and Ct. Ram Avtar
Further investigation in the case is on.
Addl. Commissioner of Police
South East District, New Delhi
NORTH-WEST DISTT.Dated: 27.11.2012
PRESS RELEASE
CHEAT WHO USED U.K BASED GARMENTS COMPANY
(JANE NORMAN) NAME ANDSTYLE TO CHEAT PEOPLE ARRESTED
The staff of P.S. Bharat Nagar, Distt. North-West have arrested one cheat namely Damoder @ Deepak Sharma who used
to dupe victims by using stickers of U.K based company JANE NORMAN, used to give franchise of JANE NORMAN to
the people by taking huge refundable security amount and promising them minimum guarantee amount and commission
on the sold garments.
ACCUSED ARRESTED:
Damoder @ Deepak Sharma s/o Pawan Sharma r/o H.No. 35, Bharat Nagar, Delhi.
INCIDENT, TEAM & ARREST:
On the complaint of Sh Kamal Maini r/o Ludhiana, Punjab, a case vide FIR No.179/12 u/s 420/120-B/34 IPC PS Bharat Nagar
was registered against Damoder @ Deepak Sharma and his brother Sonu Sharma. Complainant, Kamal Maini had reported that
one Harmesh Malhotra visited his shop and asked him to get franchise of JANE NORMAN U.K Based Readymade Garments
Company, who introduced himself agent of the said company and told having its registered office at 35, Bharat Nagar, Delhi.
He alongwith the said Harmesh Malhotra came to Bharat Nagar Delhi where they met Damoder Sharma and his brother Sonu
Sharma. Damoder Sharma and Sonu Sharma offered him the franchise of their JANE NORMAN Company. He saw the garments
and agreed for the execution of agreement. He signed the said agreement. As per the agreement, Damoder Sharma and Sonu Sharma
have to pay Rs.1.10 Lacs as minimum guarantee amount for his two shops meant for franchise and 10% commission on total sale.
Accused Damoder Sharma and his brother Sonu Sharma took Rs. 10.60 Lacs as refundable security amount. After execution of
agreement, Damoder Sharma and Sonu Sharma sent Readymade garments to Sh. Kamal Maini at his shops in Ludhiana.
Complainant had deposited the sale amount in the account of accused Damoder Sharma but accused never fulfilled the terms of
agreement. On persuasion by complainant, accused Damoder had issued three cheques of Rs. 93 thousands, 55 thousands and 10
Lacs. Complainant deposited these cheques in the bank but the same were dishonoured. In this way, accused Damoder Sharma
along with his brother Sonu Sharma have cheated a number of people. Seven more complaints have also been received in PS
Bharat Nagar about cheating against the accused persons. In this way, accused persons have cheated the people approximately
one crore. After registration of case, efforts were made to apprehend the accused persons but both were hiding themselves
at some unknown place. The source information revealed that accused Damoder is residing in Kalkaji area and on 25.11.12, a
secret information was received by ASI Dev Raj in this regard. A raiding team comprising of ASI Dev Raj and HC Mukesh Kumar
under the supervision of Inspr. Rajender Kumar SHO/Bharat Nagar was made and the accused Damoder @ Deepak Shamra was
apprehended from Nehru Place. It is also found that U.K based readymade garments JANE NORMAN Co. has also filed a suit in
Delhi High Court against accused Damoder and Sonu Sharma and some franchisers which is listed for 30.1.13.
INTERROGATION:
During the course of interrogation, accused had confessed that he used to make readymade garments at
Noida in a rented room and also used to tag stickers of JANE NORMAN U.K based readymade
garments company. He had made his self formed JANE NORMAN retail private ltd. and get the
same registered with Registrar of Company. He gave advertisement through internet. Some persons were
also working with him as agent on commission basis. Seeing his advertisement on Internet, a number of
people contacted him. He made the agreement for a period of 3 years with them and asked for security
amount of franchise. He and his brother also offered an handsome amount as minimum guarantee amount
and commission on sale. When many people took his franchise, they collected huge amount from them and
they went underground. He further stated that he has issued more then 100 cheques to the franchisers in
lieu of security amount taken from them. His brother Sonu Sharma is still at large. Efforts are being made
to nab him.
(DR. P. KARUNAKARAN) IPS
DY. COMMISSIONER OF POLICE
NORTH-WEST DISTT.,DELHI
ORDER
- Whereas there have been incidents of explosion in the Cinema Houses in the past causing loss of
- life and property.
- And whereas I have reasons to believe that circumstances exist where carrying of concealed
- arms/firearms/explosives etc. inside any place of public amusement etc, is likely to cause danger
- to human life, safety, disturbance of public tranquility or a riot.
- Now, therefore, in exercise of the powers conferred upon me by the virtue of section 144
- Cr.P.C, 1973(No. 2 of 1974) read with Govt. of India, Ministry of Home Affairs,
- New Delhi's Notification No. U-11036/1/2008(i) UTL dated.31/10/2008, I Vinit Kumar,
- Assistant Commissioner of Police, Sub-division, Tilak Nagar do hereby prohibit the carrying
- of any box, including Tiffin box, bag, hand bag and any other container capable of concealing
- any arm/fire-arm/explosive material inside any place of public amusement including Cinema
- Houses in the jurisdiction of the Sub-division, Tilak Nagar, Delhi.
- The order shall come into force with effect from 21/11/2012 and shall remain in force for a
- period of 60 days i.e. up to 19/01/2013 (both days include) unless withdrawn earlier.
- Any person contravening this order shall be punishable under Section 188 of the Indian Penal
- Code: and
- As the notice cannot be served individually on all concerned, the order is hereby
- passed ex-parte. It shall be published for the information of Public through the Press and by
- affixing copies on the Notice Boards of the office of all District DC'sP, AC'sP, Tehsil offices,
- all police station concerned and the offices of the NDMC and MCD.
Asstt. Commissioner of Police
Sub-Division Tilak Nagar
No. 8811-8912 /ACP/Tilak Nagar dated. Delhi the. 21.11.2012
O R D E R
1.Whereas, there is mushrooming of BPOs (Business Process Outsourcing Centres) prominently known as Call Centres,
Corporate and Media Houses in Delhi and other parts of the NCR offering employment opportunity for the youths.
2.And whereas, the employees including young women from across the country have been staying in various parts of
Delhi while their work place may be in the NCR region and their employers are providing cab services for the purpose of picking
up and dropping them from their place of stay to office and back. As these organizations are functioning round-the-clock, the
cabs are ferrying employees even at late night hours. Such employers are reported to have hired cabs on contract basis
and have not been able to properly monitor these cab operators and their drivers for ensuring safe and secure transportation
of the employees resulting in grave danger to human life, safety and security of the employees, especially of women employees.
3.And whereas, it has come to notice that certain criminal and anti-social elements look for soft targets, particularly during the
odd hours and the women employees who travel during late night hours are vulnerable to crime and criminal acts by such
elements, if they are not dropped securely and safely at their places of stay.
4.And whereas it is rendered imperative to put some regulatory checks on organizations having such service of picking