DATED 31.05.2012

PRESS RELEASE CENTRAL DISTRICT

RICKSHAW PULLER ARRESTED FROM BHIND, MADHYA PRADESH FOR MURDER OF A BUSINESSMAN FROM KAROL BAGH AREA

With the arrest of Arun Kumar, aged 23 years s/o Ram Sewak r/o Village Kadora ka pura, Distt. Bhind, Madhya Pradesh, Central Distt. Delhi has solved a case of murder of a businessman which had taken place on 28.05.2012 in the area of P.S. Karol Bagh, Delhi.

INCIDENT
On.28.05.12, a PCR call was received at PS Karol Bagh regarding quarrel at Hathiwala chowk, Arya Samaj Road, Karol Bagh, Delhi. The Police team rushed to the spot immediately and found that one Naresh Gupta s/o Late Sh. Laxmi Narayan Gupta r/o 5277/7, Krishna Nagar, Karol Bagh, New Delhi who was hit by a rickshaw puller with a wooden stick on head was lying there on road, bleeding profusely. He was taken to Lady Harding Hospital where the doctors declared him brought dead. On this, a case vide FIR No. 91/12 u/s 302 IPC, PS Karol Bagh, Delhi was registered and investigation was taken up.

TEAM:-

A team comprising of Insp Ram Mehar Singh, SHO/Karol Bagh, Inspr. Brijesh Misra, ATO/ Karol Bagh, Inspr. R.S. Mann, Inspr. Investigation/Karol Bagh, SI Devender Dahiya, HC Ram Singh, HC Ravinder Kumar, HC Shailesh Kumar, Const. Pardeep Kumar, Const. Rajender Kumar, Const. Ugar Sain, Const. Joginder Pal and Const. Narender Kumar was immediately formed under the close supervision of Sh. S. Sarvanan, ACP/Karol Bagh, Central Distt., Delhi.

INVESTIGATION

During investigation, the rickshaw puller who had hit the deceased with wooden stick was identified as Arun Kumar s/o Ram Sewak r/o Village Kadora ka pura, Distt. Bhind, Madhya Pradesh. Further, it was learnt that deceased used to run a shop at 4569, Arya Samaj Road, Karol Bagh, Delhi. Accused Arun used to sleep in front of his shop. He along with other labourers, residents of his village used to stay there. The deceased used to take objection of this and ask them not to occupy the space in front of his shop.

On the intervening night of 27/28.05.2012, a quarrel took place between accused Arun Kumar and the deceased. Accused Arun hit a wooden stick on the head of deceased and fled away. An extensive manhunt was launched to apprehend the absconding accused person and several sources were deployed and local intelligence was also gathered. All bus stops, railway stations etc. were thoroughly checked and teams were sent to his native place also. Technical surveillance was also mounted.

Continuous raids were conducted at the native village of accused i.e Kadora ka pura, Distt. Bhind, M.P. also. After painstaking efforts, he was arrested from Bhind, Madhya Pradesh yesterday evening, with the help of local police there.

INTERROGATION

On interrogation, he disclosed that he used to sleep infront of the shop of the deceased. On the fateful day, Naresh Gupta again asked him not to sleep infront of his shop. On this, a scuffle took place between him and Naresh Gupta and deceased slapped him. Enraged on this, he took out a wooden stick and in anger, hit the same on his head. After that, he got scared and fled away.

Further investigation/interrogation is in progress. More evidences are being collected.

RECOVERY:-

One wooden stick used in murder.

PROFILE

Arun Kumar s/o Ram Sewak r/o Village Kadora ka pura, Distt. Bhind, Madhya Pradesh is 23 years old. He had studied upto 5th class. He came to Delhi about four years ago and started pulling rickshaw. He is unmarried.

(DEVESH CHANDRA SRIVASTVA) IPS

ADDL. COMMISSIONER OF POLICE,

CENTRAL DISTRICT, DELHI

Dated : 31.05.12

Ø  TWO CHEATS INVOLVED IN CHEATING THE LOAN SEEKERS ARRESTED.

Ø  RECENT CASE OF CHEATING WHEREIN BOTH ACCUSED HAD CHEATED RS. 66,000/- FROM A DOCTOR OF GOVT HOSPITAL IN DILSHAD GARDEN WORKED OUT.

Ø  FORGED DOCUMENTS SUCH AS ID CARDS OF HDFC BANK, DRIVING LICENSES, PAN CARDS, ATM CARDS AND CHEATED AMOUNT RS. 66,000/- AND 4 MOBILE PHONES / SIM CARDS USED IN CRIME HAVE BEEN RECOVERED

Staff of AATS, South District has arrested two members of a gang of cheats who were involved in cheating the bank loan seekers and has worked out recent case of cheating wherein accused had cheated a Doctor in Dilshad Garden of Rs. 66,000/-. With their arrest cheated amount Rs. 66,000/-, 4 mobile phones and incriminating documents recovered.

ACCUSED ARRESTED:

1.  Subhash Chander @ Subham @ Rattan (32 years) s/o Late Girish Chander R/o H. No. 705, F-4, Ward No. 3, Flat No. 8, Rawal Regency, Mehrauli, New Delhi.

2.  Vakeel Ansari @ Ajay (28 years) S/o Naimuddin Ansari r/o F-9 A, Hauz Rani, Malviya Nagar, New Delhi.

BRIEF FACTS:

On 20.05.12, Ms. Amrita Kumari who is a Doctor by profession in the Govt Institute of Human Behaviour and Science, Dilshad Garden, New Delhi reported that in the mid of march, she had applied for Rs. 3 lacs personal loan in the HDFC Bank, Green Park, New Delhi but her loan application was rejected. On 12.04.12, she received a telephone call from one Rattan who introduced himself as Senior Manager of HDFC Bank, Rajouri Garden who asked her about any loan requirement. She told him about the rejection of her loan application upon which he assured that he will get her loan file cleared. He contacted her several times on mobile phone between 12.04.12 to 30.04.12 and told that he is sending one of his executive for collection of documents. On 01.05.12, one Ajay from HDFC Bank came and collected all the relevant documents required for loan. After that she again received a call from Mr. Ratan that her loan will be sanctioned and the file is in process but her account balance should be above Rs. 60,000/-. She was again told that her loan would be finalized almost within two days but she has to sign some forms and has to give cheques for security purpose. After that the same caller informed that her loan of Rs. 2,87,000/- has been sanctioned and he is coming with prescribed form and asked her to make available cheques and other documents. On 16th May 2012, he came and got her signatures on the form and collected cheques duly signed by her. Accused forged two cheques and deposited it in his own account which was opened on a fake identity and withdrew amount of Rs.66,000/ on 18.05.12 and after that they switched off their mobile phones. In this regard, a case vide FIR No.181/12 dated 29.05.12 u/s 419/420/467/471/120B IPC PS Safdarjung Enclave was registered and investigation was given to AATS/SD as specific investigation are required in such cases.

INVESTIGATION :

A team of AATS, South District consisting of SI Balihar Singh, HC Sukhvinder Singh, HC Bijender Singh, Ct.Amit Kumar, Ct. Ajay Kumar, Ct. Sandeep, Ct. Sher Singh, Ct. Govind, Ct. Kanwar Pal and Ct Naresh Kumar headed by Inspr. Hira Lal, I/C AATS was constituted. The team collected local intelligence and also developed criminal intelligence. On specific information, both the accused persons have been arrested from their houses on 30.05.12.

INTERROGATION/MODUS OPERANDI :

During interrogation, it has been found that accused Subhash Chander @ Subham @ Rattan was previously employed with Kotak Mohindera, ICICI Bank and PNR Capital etc. and his job was to collect documents, cheques from the loan seekers and to verify the same. Vakil Ansari and Sandeep of Meerut were also working with him. They all were fired from the job in the month of August 2011 and after that they formed a gang and started cheating loan seekers. The data provided to them by the above banks / insurance company during their job was used for calling at random to the loan seekers. Subhash Chander created his fabricated identity as Subham and also made a fake driving license. On the basis of this fake driving license, a PAN card was got issued and then Bank Accounts were opened at ING Vyasa, East of Kailash and IndusInd Bank, Yusaf Sarai. SIM cards were also procured by him by using these fake documents. Similarly, Vakil Ansari created his fabricated identity as Ajay and also prepared fake ID cards of various banks to get confidence of the victims. Vakil Ansari @ Ajay is graduate and has good command on English and has knowledge of computers, which he used for cheating the innocent loan seekers. Sandeep of Meerut helped them in the preparation of fake documents.

After cheating a person, they used to switch off their mobile phones. They have confessed that they have cheated many persons in the similar way but generally the amount was less than Rs. 20,000/- and they were never arrested as most of the victims did not report the matter to police.

PROFILE OF ACCUSED PERSONS:

1.  Subhash Chander @ Subham @ Rattan was born in 1980 at Gole Market, New Delhi as his father was a Govt. Employee in Parsar Bharti. In the year 1988, his family shifted to East Kidwai Nagar, New Delhi. He has studied up to 12th class. He is married and has one daughter. He has previously worked with various private banks and insurance companies but at present he was unemployed.

2.  Vakil Ansari @ Ajay was born in the year 1986 at Buland Shehar (U.P). He is graduate. His father is tailor by profession. After graduation, he attended computer course and English Speaking Course and also did the job of a teacher in one of the private school in Buland Shehar (UP). In 2008, he shifted to Delhi and started working at ICICI Bank, Nehru Place. In the year 2010, he joined Kotak Mohindera, Defence Colony Branch where he came in contact with accused Subhash Chander.

(P.S. KUSHWAH)

ADDL. DCP/SOUTH DISTRICT

PRESS RELEASE

Dated: 31.05.2012

Ø  A member of International Syndicate of Nigerian Fraudster arrested.

Ø  Copy of Fake Passport, Two Mobile Phones and Black Dollar of US 50000 recovered.

In the recent time, inputs were being received to the crime branch about Nigerian Syndicates offering online fake jobs and cheating innocent people. In this connection, a dedicated team led by Insp. P.C. Khanduri and consisting of SI Sanjeev Kumar, SI Ranbir Singh, ASI Chiranji Lal, HC Satender, HC Amit Kumar, HC Bharat Singh, HC Ram Swaroop, HC Sandeep, Ct. Haris. N, Ct. Rajiv under the supervision of Addl. DCP/Crime Bhisham Singh was constituted to develop the inputs and apprehend such fraudsters. With pain staking and relentless efforts, the team could succeed in apprehending of a member of International syndicate of Nigerian fraudster namely IFEANYI OKEKE (aged 38 years) s/o GODWIN OKEKE r/o 20, OSOMARI STREET, FEGGE ONITSHA, ANAMBRA STATE, NIGERIA from Sector-9, R.K. Puram, Delhi. From his arrest, five Bundles of 100 black paper notes each having slips of UNITED STATE OF AMERICA $10,000, copy of fake passport and two mobiles have been recovered. Accordingly, he was booked under appropriate provisions of law.

During apprehension, the accused was asked to produce his Passport; he could not produce the same and instead produced a laminated Coloured copy of a passport having Indian VISA issued in another person’s name. From his personal search, Five Bundles of 100 black paper notes each having slips of UNITED STATE OF AMERICA $10,000 were recovered. These bundles of black paper notes are usually used by the Nigerian syndicates to cheat innocent people in the name of Black Dollars. Two mobile phones were also recovered from his possession.

Ifeanyi Okeke was subjected to intensive examination. It was revealed that he was born in Nigeria and passed his 10th class from CKS College, Onitsha Nigeria. After that he joined his family business of Garment. About 8 months ago, he came to India for purchasing garments. In Mumbai, he came in contact with his fellow Nigerians who induced him to become a part of the online fraud racket. As his VISA expired, he destroyed his passport and was staying in India illegally. It was further revealed that the syndicate would offer online jobs to aspiring clients and the clients would be asked to deposit some amount as security. Once the client deposit the amount in the bank account provided by the syndicate they would demand more money. They would also dupe people by giving Black Dollars stating that the same can be cleaned with the help of a special chemical. They would even clean some of the Black Dollars before the clients to gain their confidence. Once the client is convinced, they would demand huge amount for giving that chemical.

Further investigation is in progress.

(SANJAY KUMAR JAIN) IPS

DY.COMMISIONER OF POLICE

CRIME & RAILWAYS: DELHI.

PRESS RELEASE

Dated: 31.05.2012

Ø  Gang of burglars busted by Crime Branch.

Ø  Four burglars and a receiver of stolen property arrested.

Ø  One Wagon-R car and huge quantity of clothes worth Rs. 1 crore and jeans pants recovered. (3 rolls of jeans & 3 rolls of cortrise, 77 Thans of Shirtings & 1000 jeans paints recovered)

Ø  Four cases of burglary and house-theft of Delhi worked out.

A team of officers of Crime Branch led by Insp. Rajesh Kumar and consisting of SI Devender Kumar, SI Jai Kishan, ASI Jaswant Rathi, ASI Madan Kumar, HC Jaswinder Singh, HC Raja Ram, HC Virender Kumar, HC Naresh Kumar, HC Harvinder Singh, Ct. Sushil, Ct. Suresh, Ct. Rajeev under the supervision of ACP K. K. Sharma have busted a gang of burglars. Four burglars and a receiver of stolen property have been arrested. Huge quantity of clothes worth of Rs. One Crore and jeans pants (3 rolls of jeans and 3 rolls of Coterise, 77 thans of shirtings and 1000 jeans pants have also been recovered). One Wagon-R car has been seized. With the arrest of accused persons, four sensational cases of Day/Night Burglary and House-theft worked out and huge recovery effected.

Incidents

Recently in the month of May, some cases of Burglary/house-theft had been occurred in the densely populated industrial areas i.e. Inder Puri, Pahar Ganj and Karol Bagh in Delhi. In all these cases, clothing material, in the form of raw or finished, had been stolen or burgled. One more incident of same modus operandi in PS Naraina also came to notice, which took place in year 2011. All these cases were pointing out towards the burglar gang who was targeting only cloth godowns/shops.