PRESS RELEASE CRIME BRANCH Dated 29.9.2008 Interstate gang of cheats busted – 3 persons arrested. Over 100 victims from 5 states cheated. Promised loans from Rs. 2 lakhs to Rs. 2 crores. The Interstate Cell Crime Branch Chanakyapuri Delhi has busted an interstate gang involved in cheating innocent victims persons the country in UP, Madhya Pradesh, Chhattis Garh, Jharkhand and Bihar. The cheats were based in Delhi and gave advertisements in newspapers in UP, Madhya Pradesh, Chhattis Garh, Bihar and Jharkhand. They promised to facilitate loans from Rupees 2 lacs to 2 crores on easy installments from renowned banks. The victims were lured to believe that they could get loans from Financial Institutions. Thereafter the cheats would collect processing fee, application fee and 1% of the total sanctioned loan as agreement fee. After getting the money in advance, the cheats would close their office and move to another location within Delhi. The arrested persons are: - 1. Yogender Prashad Gupta @ Michal D’souza s/o Nathuni Gupta r/o RZ-308-A 1, Mahavir Enclave, Palam, Delhi aged 40 years. Accused Yogender Prashad Gupta is the mastermind behind this fraud. He is a Post Graduate in Botany from Allahabad University (UP). He is reportedly involved in the more then 10 cases of cheating in the area of PS Naraina and Rajouri Garden, Delhi. 2. Satpal Singh @ Surender Singh s/o Shri Pyara Singh r/o B- 145, Udai Vihar, Nangloi, Delhi-41 aged 28 years. 3. Dharmender Singh Rawat @ Rajiv s/o Ranjit Singh r/o 173/11, Kishan Ganj, Railway Colony, Near Sarai Rohilla, Delhi aged 34 years. A complaint of Shri Ram Milan Sahani of Distt. Maharaj Ganj, UP, regarding cheating was received in the Crime Branch and was entrusted to Interstate Cell, Crime Branch, Chanakyapuri Delhi. During enquiry, it was revealed that a racket was being run by the accused Yogender Prashad Gupta @ Michael D’souza by opening bogus firms in the name and style of “Excel Credit”, “Aero Adviser”, “Global Enterprises” in the area of Uttam Nagar and Rohini, Delhi. A team led by Insp. Ashok Sharma consisting of SI Ramavtar, SI Manjeet Tomar, ASI Mohinder Singh, HC Subodh, HC Rajinder, HC Naresh, HC Krishan, Ct. Rishi, Ct. Rajesh and Ct. Sanjay under the supervision of Shri Rajender Bakshi, ACP/ISC started looking for the cheats. After discreet enquiry and collection of local intelligence, a raid was conducted on the office at plot No.1, Pkt-3, Sector 2, Rohini, Delhi. All the three accused persons mentioned above were apprehended at the spot. Credit Cards of different banks, SIM cards, six mobile phones, bank application forms, bank related documents, fake survey letters, one Maruti Wagon R Car, one motorcycle and other incriminating documents have been seized from the office. On interrogation the accused persons admitted to their involvement in the cheating racket. Their modus operandi was simple. After publishing commercial advertisements in the local newspapers of different states, they would recruit female receptionists who used to handle the telephones calls of loan seekers. Once the caller was lured into taking a loan through their agency, he would be asked to send the processing fee and application form fee in advance. Once the amount sent by the caller was received, the “agency” would send an employee “surveyor” to verify the guarantor. After the fake verification of the guarantor, the caller was asked to send more money as 1% advance commission between Rs. 25,000/- to Rs. 40,000/-. The loan seeker would readily shell out the amount in the hope of getting a loan on good terms. As soon as the gang leader decided that they had made enough money, the mobile telephones were switched off. The SIM cards were destroyed. The office was vacated. All documents given to the victims would be found to be fake including the loan agreements. The victims living far away from Delhi were at a total loss and found it extremely difficult to track down the culprits in Delhi. This is why the cheats used to entertain only clients from other states and not from Delhi. The initial investigation so far has revealed that about 100 people have been duped by this gang till now. Most of these victims belong to towns in UP, MP, Chattisgarh, Jharkhand and Bihar. Cheated persons include one Doctor from Agra who wanted a loan to open a clinic, an Engineer from Darbhanga and so on. Complainant Ram Milan Sahni wanted a loan of Rupees 10 lakhs to set up a Rice Mill in District Maharajganj UP. Efforts are being made to get in touch with other victims. All bank accounts belonging to accused persons have been frozen. All the three accused persons were arrested vide case FIR No. 237/08 u/s 420/120B IPC PS Binda Pur Delhi. Further investigation is on. DY. COMMISSIONER OF POLICE CRIME & RLYS: DELHI PRESS RELEASE Dated: 29.09.2008 SOUTH WEST DISTT. BRUTAL MURDER SOLVED WITHIN 24 HOURS – 3 ARRESTED With the arrest of Kaushal @ Kimmi, Md. Asfaq Alam @ Charkhu and Keram Samujh @ Badshah, South-West Distt. police has successfully solved a brutal murder of Sh. Bikramjeet Arora within 24 hours. On 27/09/2008 at 0100 someone informed Pardeep Arora and his brother Manish Arora at their residence that their father Bikramjeet Arora is lying injured at his fruit stall at Sadar Bazar Delhi Cantt New Delhi. On this information both the brothers immediately rushed to their father’s fruit stall and found Bikramjeet Arora in a pool of blood with sharp injuries on his neck, head, both wrists and legs. Sh. Bikramjeet Arora r/o Sadar Bazar, Delhi Cantt, New Delhi was rushed to JPN Trauma Centre, AIIMS, New Delhi where doctor declared Bikramjeet Arora “brought dead.” On this a case under section 302 IPC registered vide FIR No. 326 dated 27.9.08 u/s 302 IPC at PS Delhi Cantt and investigation entrusted to Inspector K P Malik Special Staff South-west District New Delhi, who constituted a team comprising SI Ranjit Dhaka, HC Randhawa, HC Rambir and Const Vivek. During the investigation it was learnt from Pardeep Arora and Manish Arora that before his death Sh. Bikramjeet Arora had told them that “ he has been attacked by Kimmi, Charkhu and Badshah.” It was found that Kimmi whose original name is Kaushal, is a notorious criminal and BC of police station Delhi Cantt. Raids were conducted at his residence but he had absconded. Similarly Charkhu and Badshah were also missing. Hence several raiding parties were constituted to conduct raids at their hideouts. After getting an information, Kaushal @ Kimmi was apprehended from the area of Palam. After sustained interrogation he confessed his involvement in the commission of offence. The other two accused namely Mohd Asfaq Alam @ Charkhu and Keram Samujh @ Badshah were also apprehended and they also admitted to be involved in the commission of offence. They informed that they had woken the deceased Bikramjeet Arora while he was sleeping at his fruit stall, which resulted into hot arguments. Bikramjeet Arora had slapped the accused Kaushal @ Kimmi. On this all the accused attacked him with the blade and glass bottle due to which he died. All the three accused were arrested within 24 Hrs of commission of offence. Further investigation is on. Deputy Commissioner of Polic South-West District, New Delhi PRESS RELEASE NORTH WEST DISTRICT DELHI POLICE Dated: 29.9.2008 • ONE ROBBER/BURGLAR ARRESTED • ONE COUNTRY MADE PISTOL WITH TWO LIVE CARTRIDGES RECOVERED Special Staff of North-West District arrested one robber/burglar namely Monu @ Albela s/o Mulak Raj r/o Village Jamaluddin Pur PS Safi Pur Distt. Unnav (UP), vide FIR No. 232 dated 28.9.08 u/s 25/54/59 Arms Act PS Adarsh Nagar, Delhi and recovered one country made pistol with two live cartridges from his possession. BRIEF FACTS :- On 28.9.08, a team comprising of SI Ramesh Singh, Ct. Rajesh, 650/NW and Ct. Sandeep, 1217/NW led by Inspr. M.S. Malik, I/C Special Staff under the close supervision of Sh. Chandra Has, ACP/Operations/NWD, while on patrolling duty in the area of PS Prashant Vihar, received a secret information that one notorious robber/burglar who commits robbery/burglary in factories of Outer and North-West District with his associates, was present at Pir Baba Dargah, Azad Pur, Delhi. On this information staff laid a trap at Pir Baba Dargah, Azad Pur and apprehended one person Monu @ Albela s/o Mulak Raj r/o Village Jamaluddin Pur PS Safi Pur Distt. Unnav (UP) and recovered one country made pistol with two live cartridges from his possession. INVESTIGATION :- During sustained interrogation the accused disclosed that he alongwith his associates had committed a series of burglaries/robberies in the area of Libas Pur, Alipur, Nangli and Shahbad Dairy. He further disclosed that he used to commit robbery and burglary in factories and disposed off the stolen articles/property in the market through their links. ARRESTED IN :- 232 dated 28.9.08 u/s 25/54/59 Arms Act PS Adarsh Nagar, Delhi ACCUSED PERSON:- Monu @ Albela s/o Mulak Raj r/o Village Jamaluddin Pur PS Safi Pur Distt. Unnav (UP) RECOVERY One country made pistol with two live cartridges. PROFILE OF ACCUSED PERSON Monu @ Albela belongs to a poor family and studied upto 4th standard. He migrated to Delhi from Unnav (UP) for the search of job and presently lives in the area of Alipur. He presently works as a labour. His other involvements are being verified. Sincere efforts are being made to nab his other associates. (N.S. BUNDELA) DY. COMMISSIONER OF POLICE: ` NORTH WEST DISTT. DELHI. PRESS RELEASE NORTH WEST DISTRICT DELHI POLICE Dated: 29.9.2008 • ONE MURDERER/ROBBER ARRESTED • ONE DAGGER, USED IN COMMITTING CRIME WAS RECOVERED • ONE CASE OF MURDER/ROBBERY WAS WORKED OUT Special Staff of North-West District arrested one murderer/robber namely Mohd. Muqdar s/o Mohd. Shaifq r/o HNo. A- 46/7 Suraj Park Colony Samai Pur Badli, Delhi, vide DD No. 30A dated 28.9.08 u/s 41.1(A) Cr.P.C. PS Prashant Vihar, Delhi and recovered one dagger, used in committing crime from his possession. BRIEF FACTS :- On 28.9.08, a team comprising of HC Mukesh Kumar, 13029/DAP Ct. Rajender, 1688/NW and Ct. Pradeep, 1742/NW led by Inspr. M.S. Malik, I/C Special Staff under the close supervision of Sh. Chandra Has, ACP/Operations/NWD, while on patrolling duty in the area of PS Prashant Vihar, received a secret information that one notorious robber who commits robbery/snatching on the point of knife and recently committed a robbery at Samai Pur Badli Railway Station with his associates was present at Petrol Pump, Sector-16 Rohini, Delhi. On this information staff laid a trap at Petrol Pump Sector-16 Rohini and apprehended one person Mohd. Muqdar s/o Mohd. Shafiq r/o HNo. A-46/7 Suraj Park Colony Samai Pur Badli, Delhi and recovered one blood stained dagger from his possession. INVESTIGATION :- During sustained interrogation the accused disclosed that he alongwith his associate Riyaz @ Genda r/o Jhuggi Suraj Park, S.P. Badli, Delhi had committed a robbery on the night of 24/25.9.08 at Samai Pur Badli Railway Station. In this incident they robbed one mobile phone from two persons who were waiting for train, when the duo resisted the action of robbers they stabbed both of them and ran away with looted mobile. Accordingly a case vide FIR No. 141/08 u/s 307/302/394/397/34 IPC was registered at O.D.R.S. Delhi and investigation was taken up, as one of the injured persons namely Sunil Kumar s/o Kesar Singh r/o HNo. 728A Village Bawana, Delhi died in the hospital and other injured namely Suresh s/o Duli Chand r/o 15/133 Panchi road Gandhi Nagar Gannaur, Sonipat (HR) discharged from hospital after treatment. ARRESTED IN :- DD No. 30A dated 28.9.08 u/s 41.1(A) Cr.P.C. PS Prashant Vihar, Delhi ACCUSED PERSON:- Mohd. Muqdar s/o Mohd. Shafiq r/o HNo. A-46/7 Suraj Park Colony, Samai Pur Badli, Delhi RECOVERY One dagger, used in committing crime CASE WORKED OUT:- 141/08 dated 25.9.08 u/s 307/302/394/397/34 IPC PS O.D.R.S. Delhi PROFILE OF ACCUSED PERSON Mohd. Muqdar belongs to poor family and studied upto 8th standard. He presently works as a labour in Shastri Park, Delhi. He committed crime with his associates in Delhi. He is previously involved in one case of attempt to murder/robbery of PS S.P. Badli as juvenile in 2004. He is presently on bail of the said case. Concerned Police Station has been informed about his arrest. His other involvements are being verified. Sincere efforts are on to nab his other associates. (N.S. BUNDELA) DY. COMMISSIONER OF POLICE: NORTH WEST DISTT. DELHI.
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