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Important Detection by Crime Branch - Delhi Police

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					         Important Detection by CRIME BRANCH.


                                                       Dt.:28/12/2011

     Haul of Spurious Ayurvedic drugs.
     Spurious Regulin Forte and Recharge Plus seized
     Manufacturing Unit in Bareilly unearthed
     2 persons arrested.

      A team of officers of Crime Branch led by Inspr. Rajesh Sharma and
consisting of SI Sunil, SI Shiv Darshan, ASI Harcharan, HC K.P. Singh,
HC Jai Singh, Ct. Atul, Ct. Suresh and Ct. Neeraj under the supervision of
Addl. DCP Joy Tirkey have busted a racket involving manufacturing,
packing and supply of Spurious Ayurvedic Drug in Delhi and Uttar
Pradesh. Two persons, one from Delhi and the other from Bareilly, U.P.
have been arrested. Spurious Regulin Forte and Recharge Plus have been
recovered. The Manufacturing Unit in Bareilly has also been unearthed.

      Information was received on 22/12/2011 by Ct. Suresh that a
person involved in selling spurious Ayurvedic Drugs in Delhi would come
in a car near Red Fort, Delhi. On this information a trap was laid and a
person was apprehended. He was identified as Kapil Vaish (aged 29
years) s/o Surya Prakash Vaish r/o Mohalla Chahmir, Gita Mandir,
Badayun, UP. 30 boxes of spurious Regulin Forte and 60 boxes of
spurious Recharge Plus were recovered from his possession. Each Box of
Regulin Forte contained 10 strips of 2 capsules each making a total of
600 capsules and each box of Recharge Plus contained 10 strips of 6
capsules each making a total of 3600 capsules. A case under the
appropriate sections of the law was registered.

      Kapil Vaish was subjected to intensive interrogation. He disclosed
that he procured these capsules from a manufacturing unit located at
Bareilly, Uttar Pradesh. On 23/12/2011, a raid along with Drug
Inspectors of Bareilly, UP was conducted at Plot No. 60, Bhojipur
Industrial Area, Bareilly, UP and Vikram Singh (aged 38 years) s/o
Dharam Das r/o Village Dhanoa, Bareilly, UP was apprehended. The
machines used for manufacturing and packing have been seized. Sh.
U.Khan, the owner of the factory is absconding. Kapil Vaish further
disclosed that he got the boxes for packing the spurious medicines from
Manoj r/o Ghaziabad, UP. Manoj is absconding.

      Kapil further disclosed that he supplied spurious Ayurvedic
medicines to Chemist Shops in Bhagirath Place, Delhi, Ghaziabad and
Lucknow, UP. The chemist shops in Delhi have been identified and
further action is being taken.

      The gang had been selling spurious Ayurvedic medicines at much
lower the original market prices. The details are as given below:-

SNo Medicine            Original      Cost of            Price at
    name                price         manufacturing      which
                                      Spurious           Spurious
                                      medicine           medicine was
                                                         sold
1.     Regulin Forte    Rs. 900 per   Rs. 70 per         Rs. 230
                        box (10X2)    box (10X2)         per box
2.     Recharge Plus    Rs. 900 per   Rs. 72 per         Rs. 250
                        box (10X6)    box (10X6)         per box

      The gang used Amla Powder and Dhania Powder for making the
spurious Ayurvedic capsules.

Profile

     1. Kapil Vaish is an M.Com from Aligarh University,UP. He has been
        selling spurious Regulin Forte and Recharge Plus since the past
        three years. He got his entire consignment manufactured at an
        illegal Unit in Bareilly, UP. He supplied the spurious medicines to
        Chemist Shops in Delhi, Ghaziabad and Lucknow in UP. Till date he
        has made around Rs. 10/12 Lacs from this nefarious trade and has
        recently bought a brand new Maruti Alto car. In addition to selling
        spurious medicines he also helps his father at his Garment Shop in
        Badayun,UP.

     2. Vikram Singh has studied upto 5th standard. He works in a
        Generator Manufacturing and Repair Factory in Bareilly,UP. After
        completing his day time work, in the late evening and night, he
        worked at the spurious medicine making factory located at Plot No.
     60, Bhojipur Industrial Area, Bareilly, UP. Kapil Vaish has been
     getting the spurious medicines manufactured at the factory since
     the last 3 years.

  Further investigation is in progress.

                                                       Dt.: 27/12/2011

           TWO WOMEN INVOLVED IN TRAFFICKING OF
            HEROIN ARRESTED.
           150 Gms OF HEROIN SEIZED.
           PRICE OF HEROIN IN INTERNATIONAL MARKET
            APPROXIMATELY RS. 15 Lacs.

      A team of officers of the Crime Branch led by Inspr. Vivek Pathak
and consisting of SI Sunil Jain, W/HC Rani Reddy, HC Kheta Ram, HC
Joginder and HC Jagdish Ram and under the supervision of ACP Udaibir
Singh Rathi have apprehended two women involved in trafficking of
drugs and have recovered 150 Gms of Heroin. The Heroin recovered is
worth Rs.15 Lacs (Approximately) in the International Market.

      Information was received on 23/12/2011 by SI Sunil Jain that
two women involved in trafficking of drugs would come near Nirman
Vihar Metro Station, Vikas Marg and New Delhi to deliver Heroin to a
contact. On this information a trap was laid and two women were
apprehended. They were identified as Ajmeri @ Chuhia (aged 27
years) w/o Mohd. Kamal @ Jakir r/o Kasim Vihar Loni Ghaziabad U.P.
and Lovely @ Sahinoor (aged 28 years) w/o Javed r/o Kasim Vihar
Loni Ghaziabad, U.P. 150 Gms of Heroin were recovered from their
possession. A case under the appropriate sections of the NDPS Act was
registered.

       Both the accused women were subjected to intensive
interrogation. Ajmeri @ Chuhia disclosed that since her husband was
a drug addict she started business of artificial jewellery to earn money
for her and her children but could not earn enough to meet her
expenses. To meet the expenses of her family, she started trafficking
in drugs. She procured drug from her contacts and sold it through her
associate Lovely @ Sahinoor to her clients. Ajmeri @ Chuhia had
earlier been arrested twice in cases of drug trafficking. Lovely @
Sahinoor disclosed that she is living with Ajmeri @ Chuhia for last 10
years and has been assisting her in trafficking of drugs in Delhi and
Loni,UP.

            Further investigation of the case is in progress.
                                                                Dt.: 27/12/2011

    Two burglars and one receiver of the stolen property arrested.
    Two .315 bore country made pistols, 4 cartridges, gold and silver
     jewellery, 2 TV sets, 2 computer speakers and house breaking
     equipments recovered.

       A team of officers of Crime Branch led by Insp. Ashok Kumar and consisting
of HC Rajiv, HC Amrish, HC Balwant, Ct. Jogender, Ct. Vivek, Ct. Manoj and Ct.
Sushil under the supervision of Addl. DCP/Crime Joy Tirkey have apprehended two
burglars and one receiver of the stolen property. Two .315 bore country made
weapons, 4 cartridges, gold and silver jewellery, 2 TV sets, computer parts and
house breaking equipments have been recovered. 10 cases of house theft and
burglary of police station Karawal Nagar, Delhi worked out.

       Information was received on 22/12/2011 by HC Rajiv that a gang of burglars
involved in burglaries in Delhi would be coming near Chandgi Ram Akhara, Civil
Lines, Delhi. On this information a trap was laid and 2 persons were apprehended.
They were identified as i) Mazhar @ Shekhar (aged 20 years) s/o Ajmeri Khan r/o
Mukund Vihar, Karawal Nagar, Delhi, permanent resident of Jahanabad, Pulakhuwa
and ii) Rahis @ Sameer (aged 19 years) s/o Jalaluddin Sheikh r/o Ankur Enclave,
Karawal Nagar, Delhi. Later on Vishal (aged 25 years) s/o Chanderpal r/o New
Usmanpur, Delhi receiver of the stolen property was apprehended. Two .315 bore
country made pistols, 4 rounds, gold and silver jewellery, 2 TV sets, 2 computer
speakers and house breaking equipments were recovered.

       All the accused persons were subjected to intensive interrogation. It was
revealed that Mazhar @ Shekhar and Rahis @ Sameer were residing in the area of
Karawal Nagar, Delhi. They used a thick curved end lever to break open the locks at
night. They preferred to steal cash, jewellery, watches, mobile phones and
electronic items. After committing burglaries they sold the stolen goods to Vishal
who had a jewellery shop in New Usmanpur, Delhi.

       The apprehension of both the burglars led to working out 10 cases of house
theft and burglary of PS Karawal Nagar, Delhi worked out.

Profile

   1. Mazhar @ Shekhar is a school drop out. Earlier he had worked in a Jeans
      manufacturing unit at Karawal Nagar, Delhi.
   2. Rahis @ Sameer is a school drop out. Earlier he had worked in a toy
      manufacturing unit at Karawal Nagar.
   3. Vishal is a school drop out. He has a jewellery shop at New Usmanpur, Delhi.

      Further investigation is in progress.




         Three desperate criminals arrested.
         2 Pairs of Gold Earring and cash Rs. 2.90 Lacs recovered.
         One Motorcycle seized.
         Eight cases of theft of Delhi worked out.
      A team of officers of Crime Branch led by Inspr. Udaibir Singh and
consisting of SI Narender, SI Abdul Qadir, HC Bachu Singh, HC Hakikat Rai,
Ct. Billu Singh, Ct. Ravinder Malik, Ct. Ravinder Khoker, Ct. Raj Singh and
Ct. Prithvi Singh under the supervision of ACP Udai Vir Singh Rathi have
apprehended three snatchers/thieves. Two pairs of Gold earings and cash Rs
2.90 lacs were recovered. One Motorcycle Yamaha Fazer purchased from the
looted money was seized. Eight cases of theft of Delhi worked out.

       Information was received on 23/12/2011 by Ct. Ravinder Khokar that
persons involved in committing snatching/theft/robbery would be coming
near Kalindi Kunj, New Delhi to meet a contact. On this information a trap
was laid and 3 persons were apprehended. They were identified as i) Hasim
Hussain (aged 23 years) s/o Nazir Hussain r/o Vill. Allahpur, Ward No. 13,
Distt. Badayun, UP, ii) Seikh Amiruddin (aged 25 years) s/o Nuruddin r/o
Vill. Ramzanpur, PS Kadar Chowk, Distt. Badayun, UP and iii) Nadeem (aged
25 years) s/o Khakshar r/o Vill. Allahpur, PS Allahpur, Distt. Badayun, UP
and Mohalla Jamalpur, Badi Masjid, Aligarh, UP. Two pairs of Gold earings
and cash Rs 2.90 lacs were recovered. One Motorcycle Yamaha Fazer
purchased from the looted money was seized. The apprehension of the
accused persons led to working out eight cases of theft of police stations
Lahori Gate, Kashmere Gate and Kotwali have been worked out.

       All the accused persons were subjected to intensive interrogation. It
was disclosed that Hasim Hussain and his associates Seikh Amiruddin,
Nadeem and Sameer & Gulfam both residents of Badayun, (UP) committed
theft/snatching/robbery in the area of Police stations Kotwali and Lahori
Gate, Delhi. The accused persons stalked the target and accosted him at
isolated place. Then they would hit the victim by a heavy object and decamp
with the bag of cash carried by the victim.

     Concerned Police Stations have been informed about their arrest.



                                                Dt.: 27/12/2011
  THREE NOTORIOUS          SNATCHERS/BURGLARS/AUTO THIEVES/
   ARRESTED.
  14 CASES OF HOUSE BURGLARIES/SNATCHING/AUTO THEFT
   WORKED OUT.
  TWO MOBILE PHONES, THREE GOLD CHAINS AND TWO MOTOR
   CYCLES RECOVERED.

      A team of officers of Crime Branch led by Insp. Richhpal Singh
and consisting of SI Sanjay Neolia, HC Jag Mohan, HC Ajit Singh, HC
Sushil Kumar, Ct Nihal, Ct. Bijender, Ct Nitya Nand and Ct. Manoj
Tyagi under the supervision of ACP Bir Singh have apprehended three
notorious snatchers/burglars/auto thieves.     Two snatched/stolen
mobile phones, three gold chains and Two motor cycles have been
recovered. 14 cases of house burglaries/snatching/auto theft of Delhi
have been worked out.

      Information was received on 21/12/2011 by HC Jag Mohan that
a gang of snatchers/burglars would be coming near Metro station
Govind Puri to dispose of a stolen motor cycle. On this information, a
trap was laid and two motor cycles were intercepted. Three persons
were apprehended. They were identified as i) Mohd. Rasid (aged 20
years) s/o Nazir Mohd. r/o Govind Puri, Kalkaji, New Delhi, ii) Mukhtar
@ Varun (aged 22 years) s/o Hafeez r/o Govind Puri, New Delhi and
Govinda Khanwar (aged 20 years) s/o Bajranga r/o Okhla Phase-II,
New Delhi. On verification, out of two motor cycles, one was found to
be stolen from the area of PS Kalkaji, Delhi. Two mobile phones, three
gold chains and two motor cycles have further been recovered. The
apprehension of the accused persons led to working out 14 cases of
snatching, M.V. Theft and burglary of Police Stations Kalkaji, C.R.Park,
Govind Puri and Greater Kailash of Delhi.
      The accused persons were subjected to intensive interrogation.
It was revealed that initially Mohd. Rasid and Ravi @ Punjabi r/o
Sangam Vihar, Delhi were committing snatching and auto theft. Later
they both included Mukhtar @ Varun and Govinda Khanwar in their
gang and started committing theft of valuables from houses, theft of
vehicles and snatching from passerby in South and South East Distrcit,
Delhi. Ravi @ Punjabi is absconding. Efforts are on to apprehend him.
Profile
1.    Mohd. Rasid is a school drop out. He is drug addict and to meet
      the expenses of his drug and to spend money on his girl friend,
      he started committing theft, snatching and burglaries.
2.    Mukhtar @ Varun is illiterate and came to Delhi from West
      Bengal. He has worked in hotels at Govind Puri and Tilak Nagar,
      Delhi. A year back he met Mohd. Rasid and started committing
      crime with him.

3.     Govinda Khanwar is illiterate. He has worked as helper in Gramin
       Sewa Tempo plying from Badarpur to Nehru Place where he
       came across with Mohd. Rasid and got involved in committing
       crime with him.
       Concerned police stations have been informed about their arrest.
       Further investigation is in progress.


                                         Dt.:27/12/2011
      TWO PERSONS INVOLVED IN TRAFFICKING OF DRUGS
       ARRESTED.
    38 KGS CHARAS SEIZED.
    PRICE OF CHARAS IN INTERNATIONAL MARKET
     APPROSIMATELY RS.1.70 CRORES.

      A team of officers of crime branch led by Inspr. Jitender Singh
and consisting of SI Rakesh Kumar, HC Pradeep Kumar, HC Rishi
Kumar and Ct. Salimuddin under the supervision of ACP M.C. Katoch
have apprehended two persons involved in trafficking of drugs and
have recovered 38 Kgs. of Charas. The charas recovered is worth
Rs.1.70 Crores (Approximately) in the International Market.

       Information was received on 19/12/2011 by HC Rishi Kumar that two
persons involved in trafficking of drugs would come near Japanese Park,
Rohini, Delhi to supply drugs to their contacts. On this information a trap
was laid and 2 persons were apprehended. They were identified as i) Bihari
Lal (aged 40 Years) s/o Sukhdev Mehto r/o Vill. Hasanpur, Distt. Motihari
(Bihar) and ii) Rakesh Kumar (aged 35 years) s/o Harishanker Prasad r/o
Vill. Bhanuchhapr, Distt. Paschimi Champaran (Bihar). 38 Kgs. of charas
were recovered from their possession. A under the appropriate sections of
the NDPS Act was registered.

       Both the accused persons were subjected to intensive interrogation. It
was revealed that they had procured charas from Bihar for supplying in
Delhi. They carried drugs in small bags and travelled in public transport
vehicles. They kept their bags at some distance from their seats and kept
watch over it. If the luggage was checked in transit, they would not claim it
and abandoned it.

PROFILE

   1. Bihari Lal is illiterate and permanent resident of Bihar.       He is
      unemployed. He became a drug trafficker to earn quick money.
   2. Rakesh Kumar has studied up to 10th standard and permanent resident
      of Bihar. He is unemployed and come in contact with Bihari Lal. Bihari
      Lal induced him to work with him for supplying drugs in Delhi on
      commission basis.




                                                                 Dt.:- 23.12.2011
       2 BKI militants apprehended.
       3 pistols and 45 cartridges recovered alongwith other
        material.
       Intended to target religious and political leaders.

The Special Team of Delhi Police led by Addl.DCP Sanjeev Yadav and
consisting of Inspr. Lalit Mohan, Inspr. Hridaya Bhushan and Inspr. Manoj
Dixit have apprehended two Babbar Khalsa International (BKI) militants
and recovered three (3) Star make .30 bore pistols alongwith six
magazines (double for each pistol) and 45 live cartridges. Their
apprehension has led to the unraveling of a conspiracy to assassinate
religious leaders in Punjab and Haryana and they also planned to target
political leaders in Punjab during the ensuing Assembly Elections in
Punjab.

      There were intelligence inputs from Punjab Police and other agencies
regarding the increased activities of militants of BKI in Punjab and Delhi.
This information was developed and specific information was received that
a militant of Babbar Khalsa International has setup base in the area of
Shalimar Bagh, Delhi and was in touch with Wadhawa Singh through his
contact Kulbir Singh in Hong Kong and had procured Arms, Ammunition,
explosives and Fake Indian Currency (FICN).

      On 22/12/2011, specific information was received that this militant is
using a Ford Ikon car and would come to Singhal Pura Market, Shalimar
Bagh, Delhi. A trap was laid and the Ford Ikon car was spotted. On
sighting by the police team, the occupant of the car tried to escape.
However, the Ford Ikon car was intercepted and Sarabpreet Singh @
Prince (aged 30 years) r/o Ropar, Punjab and presently residing at Singhal
Pura, Shalimar Bagh, Delhi was apprehended. A 0.30 star made pistol
alongwith two magazines and 15 live cartridges was recovered. 5 mobile
phones, one WLL phone, 3 driving licenses made from Punjab, Delhi and
UP, 2 PAN cards, 1 Laptop and 2 pen drives have been recovered. A case
under the appropriate sections of the law was registered.

       Sarabpreet Singh, on initial interrogation disclosed that he has an
associate in Ropar, Punjab. A joint raid alongwith Punjab Police was
conducted and Jaswinder Singh (aged 30 years) s/o Amarjeet Singh r/o
Anantpur Sahib, Ropar, Punjab was apprehended. Two 0.30 Star made
pistol alongwith four magazines and 30 live cartridges were recovered.

       Sarabpreet Singh was subjected to intensive interrogation. His
interrogation revealed that he is a school dropout. He became involved in
criminal activities and in 2003, he alongwith his associates were involved in
a case of murder in Anantpur Sahib, Punjab. He was arrested but
subsequently acquitted. In 2009, he was involved in a case of Drug
Trafficking of Patiala, Punjab. Since then, he has been absconding. He
fled to Ranchi and renewed his passport from Ranchi.
      Earlier in 2001, he had come in contact with Kulbir Singh r/o
Nawashahar, Punjab. Kulbir Singh was a BKI operative. Kulbir Singh had
fled India and at present is in Hong Kong. In March, 2010, Sarabpreet
Singh went to Hong Kong and met Kulbir Singh. At the instance of Kulbir
Singh he joined BKI. Kulbir Singh promised him financial support and that
BKI would arrange explosives, assault rifle, pistols, rocket, launcher and
also provide two trainers to impart training in assembly/handling of weapon
to youths recruited by him in India.

      Sarabpreet Singh then came back to India. He had been tasked to
eliminate Baba Ram Rahim of Ambala, Haryana, Baba Pyara Singh of
Banihara, Ropar, Punjab and Baba Ashutosh of Ludhiana, Punjab apart
from political leaders of Punjab. Since, he was wanted in Punjab he shifted
his base to Delhi and started residing at Shalimar Bagh, Delhi. Apart from
Kulbir Singh, he was also in contact with Wadhawa Singh, Chief of Babbar
Khalsa International. On their instructions Sarabpreet Singh collected two
consignments of weapon, explosives and Fake Indian Currency Notes at
Amritsar, Punjab. He was waiting for consignment of assault rifles and
rocket launchers for striking at religious and political leaders, as they were
under heavy security cover. He was also in the process of recruiting
youths.
      Sarabpreet Singh had roped in Jaswinder Singh, his childhood friend
to assist him in his militant activities. Jaswinder Singh had accompanied
Sarabpreet Singh to collect the consignment of weapons, explosives and
FICN and a part of the consignment had been kept with Jasweinder Singh.
Jaswinder Singh is also a school dropout.

                        Further investigation is in progress.

                                                            Dt.:20/12/2011

       CGHS and Sir Ganga Ram Hospital Medicines Theft Racket
        busted.
       Seven arrested alongwith four Bhagirath Place Chemist Shop
        Owners and One Pharmacist of Sir Ganga Ram Hospital.
       Stolen Medicines worth more than Rs.30 Lacs recovered.

      A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, HC Rajender, HC Bahadur, Amit Tomar, Ct.
Narender, Ct. Kamal, Ct. Gyaneshwar,Ct. Deepak and Ct. Dabbu under the
supervision of Addl. DCP/Crime Joy Tirkey have busted a racket involving
siphoning of medicines from Central Government Health Scheme (CGHS)
and Sir Ganga Ram Hospital and then selling them in the open market. 3
chemists have been arrested for selling siphoned of CGHS medicines and 1
chemist has been arrested for selling siphoned medicines of Sir Ganga Ram
Hospital. The pharmacist-cum-store keeper of Sir Ganga Ram Hospital has
also been arrested for misappropriation of Hospital’s medicines. 2 other
persons involved in the racket have also been arrested.

       On 06/12/2011, on specific information Vivek Singh @ Vickey (aged 26
years) s/o Narender Singh r/o Bareilly, UP was apprehended from Anand
Vihar Bus Stand, Delhi. He disclosed that he procured CGHS Govt. Supply
medicines from Hardeep Singh @ Sherry r/o Karol Bagh, Delhi and supplied
these medicines to 3 chemist shops at Bhagirath Place, Delhi. On
07/12/2011, alongwith Drug Inspectors from the Drug Control Department,
Govt. of NCT of Delhi, the 3 chemist shops at Bhagirath Place, Delhi were
raided. A huge quantity of medicines meant for CGHS supply and not for
sale in open market was seized. The chemist shop owners had made efforts
to erase the stamping of ‘Govt Supply – Not for sale’ from the recovered
medicines. The chemist shop owners were arrested and they were identified
as i) Vijay Ahuja (aged 35 years) s/o Sant Lal Ahuja r/o Naveen Shahdara,
Delhi, ii) Atul Jain (aged 27 years) s/o Sukhbir Singh r/o Rohini, Delhi and
iii) Sachin Kumar (aged 30 years) s/o Naresh Kumar r/o North Ghonda,
Delhi.

      Subsequently, Hardeep Singh @ Sherry (aged 40 years) s/o Yashpal
Singh r/o Old Rajender Nagar, Delhi was arrested on 14/12/2011 from his
house. At his instance, huge quantity of medicines of Sir Ganga Ram
Hospital was recovered from his house. On interrogation he disclosed that
his outlet for selling these medicines was through a chemist at Bhagirath
Place. The premises of the chemist was raided and huge quantity of
medicines of Sir Ganga Ram Hospital was recovered from his shop. The
chemist shop owner was arrested. He was identified as Satish Kathuria
(aged 45 years) s/o Chaman Lal Kathuria r/o East Punjabi Bagh, Delhi.

      On interrogation, Hardeep Singh @ Sherry disclosed that these
medicines were being provided by Rajender Chouhan, a Pharmacist-cum-
store keeper, of Sir Ganga Ram Hospital. Rajender Chouhan (aged 30
years) s/o Babu Ram Chouhan r/o Sonepat, Haryana was arrested
18/12/2011.

      The conduit responsible for supplying CGHS medicines to Hardeep
Singh @ Sherry has also been identified. At present he is absconding. On
their apprehension, CGHS employees responsible for siphoning of CGHS
medicines from the CGHS Dispensaries will be identified and necessary
action will be taken.

      Some of the important Govt. supply CGHS medicines seized are as
follows:-
1.      Inj. Cilanem 500 mg (Antibiotic)
2.      Seretide Accuhaler (Asthma inhaler)
3.      Tab Pentasa 500 mg (For Stomach Ulcer)
4.      Novorapid Flexpen (used in Diabetes)
5.      Cap Dutas (used in pregnancy and enlarge prostate)
6.      Cap Triple A Cal (Calcium Tablet)
7.      Inj. Fortum 500 mg (Antibiotic)
8.      Tab Dynapar (Pain killer)
9.      Nikoran 10 (used in Angina-heart pain)
10.     Tab Methycobal (Pain killer)
11.     PAN 40 (Antacid)
12.     Hemofile M (used in bleeding disorders)
13.     Neupogen 30 mu Syringe (used in chemotherapy)

      Some of the important Sir Ganga Ram Hospital supply medicines
seized are as follows:-

1.      Inj. Meropenem 500 mg (Antibiotic)
2.      Xylistin 1MIU (Antibiotic)
3.      Duonase Nasal Spray (used in Allergy nose)
4,      Human Normal Albumin IP (used in protein deficiency such as burn
        cases)
5.      Inj. Magnex 1g (used in pregnancy and lactation)
6.      Inj. Augmentin 1.2g (Antibiotic)
7.      Inj. Syntocinon 5 IU (Oxytocin Hormone)
8.      Zosyn 4.5g (Antibiotic)
9.      Inj.Huminsulin (Insulin)
10.     Seroflo (125) Inhaler (Asthma Inhaler)

Profile

     1. Vivek Singh @ Vicky has studied up to 7th standard. He is a permanent
        resident of Bareilly, UP. About 4 years ago he had come to Delhi searching
        for work. He had worked for a couple of years with a Chemist Shop in
        Bhagirath Place. It is there that he came to know about the business of sale
        of Government Supply medicines in the Open market. He has been supplying
        stolen Government Supply medicines at Bhagirath Place for the past 2 years.

     2. Vijay Ahuja is the owner of Chemist Shop M/s Dhan Laxmi, Mangal Building
        No. 2, Bhagirath Place, Delhi. Large quantity of siphoned CGHS medicines
        were recovered from his shop.

     3. Atul Jain is the owner of Chemist shop M/s Mohit Pharma, G-3, Bhagirath
        Place, Delhi. Large quantity of siphoned CGHS medicines were recovered
        from his shop.
  4. Sachin Kumar is the owner of M/s Laxmi Ganesh Pharma, Mangal Building,
     Bhagirath Place, Delhi. Large quantity of siphoned CGHS medicines were
     recovered from his shop.

  5. Hardip Singh @ Sherry used to run a Chemist Shop near Sir Ganga Ram
     Hospital. He fell out with his partners and left the shop about a year ago. He
     already knew the Pharmacist of Gangram Hospital. He started buying
     medicines from Rajender Chouhan and selling it to the Chemist Shop in
     Bhagirath Place. Large quantities of medicines with ‘SGRH Supply’ stamped
     on them were recovered from his house.

  6. Satish Kathuria is the owner of Chemist Shop, ‘Paul and Company – Ram
     Gali, Bhagirath Place, Delhi’. Large quantities of medicines with ‘SGRH
     Supply’ stamped on them were recovered from his shop.

  7. Rajender Chauhan is working as a Pharmacist Cum Store Keeper of Sir
     Ganga Ram Hospital since the past 5 years. He has been misappropriating
     and selling Hospital Medicines to Hardip Singh @ Sherry for the past one
     year.

     Further investigation is in progress.


Dt.:19/12/2011

Three pickpockets and a receiver of stolen property arrested. Gang
operates generally in congested Metro Trains running between Raja
Garden, Kashmere Gate and Rajouri Garden Metro Stations. 10 cases of
pick pocketing worked out. 18 mobile phones of various companies like
Apple, Nokia, Samsung and Rs. 50,000/- recovered.

A team of officers of Crime Branch led by Insp Jitender Singh and consisting
of SI Anil Malik, ASI Rishi Ram, HC Veerpal, HC Sanjay, HC Bijender, HC
Mohd. Abrar and Ct. Parvez Alam, under the supervision of Addl. DCP/Crime
Joy Tirkey have apprehended 3 pickpockets and a receiver of stolen
property. 18 mobile phones of various companies
like Apple, Nokia, Samsung and Rs. 50,000/- have been recovered. 10
cases of pick pocketing of Delhi worked out.

Information was received on 16/12/2011 by Ct. Parvez Alam that a gang of
pickpockets operating in the Metro Trains would be coming to Kashmere
Gate Metro Station for selling mobile phones. On this information a trap was
laid and 3 persons were apprehended. They were identified as i) Shehzada
Kashif (aged 26 years) s/o Mohd. Iliyas r/o Bara Hindu Rao, Delhi, ii) Ravi
Kumar (aged 34 years) s/o Kali Pado Halder r/o Ram Park, Loni, Ghaziabad,
UP and iii) Shehzada Ashiq (aged 32 years) s/o Abdul Rahim r/o Chitli
Qabar, Delhi. Later on receiver of stolen property Varun Thakral @ Sonu
(aged 22 years) s/o Sanjeev Kumar Thakral r/o Sat Nagar, Karol Bagh, Delhi
was also apprehended. 18 mobile phones of Apple, Nokia, Samsung and Rs.
50,000/- have been
recovered. The apprehension of pickpockets led to working out of 10 cases
of pick pocketing of Police Stations Raja Garden Metro Station and Rithala
Metro Station.

All the accused persons were subjected to intensive interrogation. It was
revealed that they operated in congested metro trains running between Raja
Garden, Kashmere Gate and Rajouri Garden Metro Stations. Shehzada Kasif
is the gang leader. He alongwith his associates Ravi Kumar, Shehzada
Ashiq and Wasim targeted victims that travelled alone. The three members
of the gang surrounded the victim while the fourth
picked the pocket. The fourth member of the gang Wasim r/o Balli Maran,
Delhi is absconding. Efforts are on to apprehend him. They preferred
picking expensive mobile phone like Samsung, Nokia,Blackberry, Apple I-
phone. After picking the pockets they distributed the cash among
themselves and sold the mobile phones to their associates Varun Thakral
who has a shop in Gaffar Market.

Profile
 i) Shehzada Kashif is a school drop out. He is earlier involved in 07 cases
of Theft, Attempt to murder, hurt and Arms Act of Police Stations Yamuna
Depot Metro, Bara Hindu Rao, Kashmere Gate Metro Station, Subzi Mandi
and Lahori Gate of Delhi.
 ii) Ravi Kumar is illiterate and active member of the gang. He has involved
in 3 cases of theft of police stations Rajouri Garden Metro Station and
Kashmere Gate Metro Station, Delhi.
iii) Shehzada Ashiq is illiterate and active member of the gang. He runs a
Bucher shop in Chitli Qabar area of Delhi. He has not been arrested in any
case so far.
iv) Varun Thakral is doing graduation from Delhi University. He runs a
mobile shop in Gaffar Market. He purchased stolen mobile phones from the
gang and further sold them to his contacts in Agra and Ludhiana.

            Concerned police stations have been informed about their arrest.
                                         Further investigation is in progress.


                                                                   14.12.2011
   A member of Interstate Syndicate of Drug Traffickers arrested

   4 Kg fine quality Heroin worth crores recovered

          Information had been received by Insp P.C Khanduri of Anti-
  Extortion Cell Crime Branch that members of a drug syndicate from
  Bareilly, Uttar Pradesh supply huge quantities of Heroin in Delhi. This
  information was further developed. An effort of months under
  supervision of Addl. DCP Sh. Ravi Shankar yielded result when on 13-
  12-11 a specific information was received that a member of this
  syndicate would come to deliver a huge consignment of Heroin to its
  customer at Peeragarhi, Delhi. A team consisting of Insp P.C Khanduri,
  SI Ranbir Singh, SI R. Srinivasan, SI Ramesh Sharma, ASI Suresh
  Chand, ASI Mohan Lal, ASI Chiranji Lal, HC Satender, HC Amit Kumar
  & HC Dharambir arrested one Lala Ram (45 Years) s/o Ajudiya
  Prasad R/o Bareilly UP from outside Paschim Vihar District Park,
  Peeragarhi, Delhi while he was waiting for his customer. From his
  search 4 kg of fine quality Heroin was recovered, concealed in a bag.
         A case vide FIR No 319/2011, dated 13-12-11 u/s 21 NDPS Act
  Police Station- Crime Branch has been registered.
         Lala Ram is a 8th Class drop-out and used to work as a casual
  labourer. After the marriage of his two daughters in 2009 & 2010, he
  came under debt. To pay off this debt he started supplying Heroin to the
  drug traffickers of Bareilly and Delhi. He used to procure raw opium and
  Morphine from Murshidabad West Bengal which was then processed
  into Heroin in Bareilly.
        Investigation of the case is in progress and efforts are on to
  apprehend other members of the syndicate.

                                                  Dt. 12/12/2011
     DESPERATE GANG OF SNATCHERS BUSTED BY CRIME BRANCH.
     16 CASES OF SNATCHING AND 2 CASES OF AUTO THEFT WORKED
      OUT.
     ONE .32 PISTOL WITH THREE LIVE CARTRIDGES, ONE .315 COUNTRY
      MADE PISTOL WITH THREE LIVE CARTRIDGES, THREE GOLD CHAIN,
      SIX ARTIFICIAL METAL CHAINS, FOUR MOTOR CYCLES AND SEVEN
      MOBILE PHONES RECOVERED.
     SNATCHER ARJUN @ GOPU IS PROCLAIMED OFFENDER IN SIX CASES
      OF MOURYA ENCLAVE, SWAROOP NAGAR, MODEL TOWN AND
      SHALIMAR BAGH DELHI.

      A team of officers of Crime Branch led by Inspector D.P. Joshi and
consisting of SI Omvir Dabas, ASI Ramesh, ASI Surender, HC Rawinder, HC
Birender, Ct. Raj Kumar, Ct. Sanjay Kumar, Ct. Himanshu , Ct. Harender, Ct.
Ranbir, Ct. Ravinder, Ct. Deepak and Ct. Naresh under the supervision of
Addl.DCP/Crime P.S. Kushwah have busted a gang of snatchers. Three
snatchers have been apprehended. One .32 pistol with 3 live cartridges, one
.315 country made pistol with 3 live cartridges, 3 gold chains, 6 artificial
metal chains and 7 mobile phones recovered. 4 motor cycles have also been
seized.

Information was received on 07/12/2011 by ASI Ramesh Kumar that a gang of
snatchers active in North East, North, North West and Outer Delhi would come at
Mukund Pur, Part-II, Delhi to meet his associates. On this information two motor
cycles were intercepted and 3 persons were apprehended. They were identified as i)
Arjun @ Gopu (aged 22 years) s/o Amit @ Rajender r/o Jhuggi Lal Bagh, Model
Town, Azad Pur, Delhi, ii) Ajay @ Monu (aged 25 years) s/o Amit @ Rajender r/o
Jhuggi Lal Bagh, Model Town Azad Pur, Delhi and iii) Amresh (aged 25 years) s/o
Chanderhas r/o Nand Nagri, Delhi. A case under the appropriate sections of the law
was registered. One .32 pistol with 3 live cartridges, one .315 country made pistol
with 3 live cartridges, 3 gold chains, 6 artificial metal chains and 7 mobile phones
were recovered. Both the motor cycles were seized. They were found to be stolen
from the area of PS Mukherjee Nagar and PS Seema Puri, Delhi. Besides the two
motor cycles, two other motor cycles were recovered from them which they used in
committing the snatching. The apprehension of the accused persons led to working
out of 16 cases of snatching of Police Station Mourya Enclave, Nand Nagri, Mangol
Puri, Saraswati Vihar, Model Town and Mukherjee Nagar, Delhi and 2 cases of Auto
Lifting of Police Station Mukherjee Nagar and Seema Puri, Delhi.

All the accused persons were subjected to intensive interrogation. It was revealed
that Arjun @ Gopu and Ajay @ Monu are real brothers. Arjun @ Gopu, Ajay @
Monu and Amresh committed snatchings for maintaining a luxurious life and spent
their ill gotten money in discotheques. They targeted women on roadside and
snatched their gold chains.

PROFILE

1.    ARJUN @ GOPU is a school drop out. Recently he was released on bail
      in case of robbery of PS Sahibabad, U.P. To meet the expenses of his
      daily needs he started committing snatching with his associates. He
      is previously involved in 17 cases of snatching of Police Stations Rohini
      South, Mourya Enclave, Saraswati Vihar, Mukherjee Nagar, Model
      Town, Swaroop Nagar and Shalimar Bagh, Delhi. He is also found
      involved in 5 cases wherein he was arrested under the alias of Rahul
      Kumar s/o Amit @ Rajender of NDPS Act, Robbery and Gangster Act of
      PS Sahibabad, UP.

2.    Ajay @ Monu is a school drop out. He is real brother of Arjun @ Gopu
      and actively involved in committing snatching.      He is previously
      involved in 9 cases of Arms Act, Theft, Robbery and Snatching of
      Police Stations Welcome, Gokul Puri, Harsh Vihar, Jahangir Puri, Preet
      Vihar, Mourya Enclave and Model Town, Delhi.
3.     Amresh s/o Chanderhas is a school drop out. He is previously involved
       in Five cases of NDPS Act, Robbery and Gangster Act of PS Sahibabad,
       UP.

       Concerned Police Stations have been informed about their arrest.

       Further investigation is in progress.


                                                                                  12-12-2011
A special team led by Inspr. Lalit Mohan Negi and Inspr. Hridaya Bhushan of the special cell
and Inspr. Manoj Dixit of Crime Branch under the supervision of ACP Sanjeev Kumar Yadav
have apprehended two Pakistani Nationals for illegally entering India. Incriminating material
has been recovered from their possession.

The Special Team received secret information that two Pakistani nationals are going to illegally
enter India through the Indo-Nepal border and would come to Delhi. This information was
further developed and on 5.12.2011 specific information was received that Pakistani nationals
have illegally entered India through Sanouli border Gorakhpur, UP and would be coming to
Delhi by Gorakhdham Express. On this information, a trap was laid at New Delhi Railway
Station and two persons were apprehended. They were identified as Imran (Aged 40 years) S/o
Yousuf Bhai R/o North Nazimabad, Karachi Pakistan, and Soofia Kanwal (Aged 38 years) D/o
Ferozuddin Dara R/o Sharifabad, Karachi, Pakistan. On search the following documents were
recovered from their possession- (1) Passport of Imran issued by the Government of Pakistan
but having no Indian VISA and neither stamp of entry into India. (2) Passport of Soofia Kanwal,
issued by Government of Pakistan having no Indian VISA and neither any stamp of entry into
India. (3) National Identity card issued by Goverment of Pakistan in the name of Imran. (4)
Citizenship card of Soofia Kanwal, issued by Government of Pakistan. (5) One driving license of
Gujarat in the name of Chipa Imran. (6)One Indian Election Identity card issued in the name of
Chippa Imran. (7) One Indian Pan card in the name of Chippa Imran Yusuf. (8) One old Indian
Passport in the name of Imran Yusuf Lafangajiwala issued in 1986 from Ahmedabad, Gujarat. A
case under the relevant sections of law was registered at PS Special Cell, Lodhi Colony,New
Delhi.

Imran and Soofia Kanwal were subjected to intensive interrogation. Imran disclosed that he
originally belongs to Ahmadabad, Gujarat but migrated to Pakistan in 1988 and since then has
settled in Pakistan and has acquired Pakistani citizenship. He floated his own textile company in
Pakistan. In 2007-08 he incurred huge losses and was in deep financial crisis. The Pakistani
Intelligence agencies approached him and told him that they would provide him monetary
support if he would act for them. Accordingly they told him in March 2011 that he has to go to
India and settle a lady as a Resident agent in India. Accordingly he along with Soofia Kanwal
entered India and were to proceed to Agra, where he would be met by one of his associate. On
reaching Agra, they would have received further instructions. His associate in Agra has been
identified and efforts are on to apprehend him.

Further investigation is in progress.
Dated: 10/12/2011

    Five persons involved in taking away 394 Kg of Silver
     ornaments apprehended.
    274 Kgs of silver worth Rs. 1.6 Crores (Approx.) recovered.
    Six mobile phones, One Tavera Car and One Indica Car used in
     the incident seized.

       A team of officers of Crime Branch led by Insp Arvind Kumar and
consisting of SI Sunil Kumar, ASI Rakesh, ASI Kuldeep Singh, HC Hanuman,
HC Anil, HC Aas Mohd. HC Dinesh HC Dhramender Ct. Kusumpal, Ct. Ajay,
Ct. Ishwar, Ct. Sanjeev, Ct. Mahinder and Ct. Ramesh under the supervision
of ACP Udai Veer Singh Rathi have apprehended 5 persons who had
succeeded in hoodwinking 3 persons carrying six parcels containing 394 Kgs.
of silver ornaments in a Handcart from the area of PS Kotwali and then they
decamped with it. 274 Kgs. of silver ornaments has been recovered from
their possession. Six mobile phones, One Tavera Car and One Indica Car
have also been recovered.
       On 27/11/2011 a complaint was lodged at PS Kotwali by Rajesh Puri
r/o Patan, Gujarat, an employee of a company that handled Parcels being
transported through Railways, that he alongwith his co-workers had taken
delivery of six parcels containing Silver jewellery from Parcel Yard, Old Delhi
Rly. Station and were taking the six parcels in a handcart to the office
situated at Cloth Market, Chandni Chowk, Delhi. When they reached near
Delhi Public Library, Chandni Chowk, 3/4 persons claiming to be policeman
stopped them and took them in their Tavera Car on pretext of checking the
consignment and verifying their documents. Two of them were wearing
Khaki Trousers. The 6 parcels were loaded in the delivery van brought by
them. They dropped them at Noida and decamped with the parcels which
contained 394 Kg of Silver ornaments. The silver ornaments had been sent
from Gujarat to Delhi through Salasar Cargo, an authorized Railway Parcel
Agent. A case under the appropriate sections of the law was registered at
PS Kotwali, Delhi.
       On 09/12/2011, information was received by Ct. Kusumpal that the
persons involved in the Kotwali silver ornaments parcel case would assemble
at parking of Gurudwara Majnu-Ka-Tilla, Civil Lines, Delhi to dispose off the
booty. A trap was laid and 5 persons in Tata Indica and Tavera Car were
apprehended. They were identified as i) Nawab @ Lala (aged 40 years) s/o
Nathu Khan r/o Gullak Wali Gali Malviya Nagar, New Delhi, ii) Eid Mohd. @
Sonu (aged 32 years) s/o Salim Khan r/o Jawahar Park, Devli Road, Khanpur
New Delhi, iii) Vijay Sharma (aged 22 years) s/o Lalta Prashad r/o Malviya
Nagar, Panchsheel Colony New Delhi, iv) Manoj Kumar (aged 32 years) s/o
Rambir r/o Savitri Nagar Delhi and v) Umesh Kumar Saini (aged 29 years)
s/o Omi Singh Saini r/o Bulandshahar, UP. 274 Kgs. of silver ornaments
worth Rs. 1.6 Crores (Approx.) has been recovered from their possession.
Six mobile phones, One Tavera Car and One Indica Car have also been
recovered. Four persons are absconding. They are identified as i) Sunil
Kumar r/o Vill. Amar Garh Bulandshahar, UP, ii) Gulab Khan r/o Savitiri
Nagar Malviya Nagar New Delhi, iii) Suryanath s/o Ghadoli, New Delhi and
iv) Brija Yadav @ Chacha r/o Etawah, UP.
       All the accused persons were subjected to intensive interrogation. It
was revealed that Sunil Kumar r/o Bulandsahar, UP one of the absconding
accused was the mastermind. He knew Brija Yadav @ Chacha r/o Etawah,
UP, another absconding accused. Brija Yadav @ Chacha was an employee of
Salasar Cargo dealing in Railway Cargo at Old Delhi Rly. Station. Brija
Yadav @ Chacha informed Sunil Kumar that Silver bricks and ornaments are
handled by the Cargo firm and they are transported through handcart and if
the handcart containing the silver bricks and ornaments are intercepted on
the pretext of checking the consignment and the documents by posing as
police officials the parcels can be taken away. Sunil Kumar roped in Nawab
@ Lala, Vijay Sharma, Eid Mohd. @ Sonu, Umesh Kumar Saini, Majoj Kumar,
Gulab Khan and Surya Nath
       On 27.11.11 they all gathered at Malviya Nagar and then proceeded in
Tavera, Tata Indica and Tata Tempo and reached near Old Delhi Railway
Station. Sunil went inside the clearing house and met Brija Yadav @ Chacha
and after some time came back after identifying the persons getting the
delivery of large consignment. When 3 persons came out from railway
parcel clearing house carrying consignment of 6 cartons on a handcart, Sunil
Kumar informed the other gang members and they all followed them. They
were intercepted by Nawab @ Lala, Surya Nath and Gulab posing as
policeman.      They asked them to sit in Tavera for checking of the
consignment and verifying the documents. They asked the persons carrying
consignment to sit in their Tavera and loaded the consignment in their
delivery van TATA Tempo. Sunil Kumar, Vijay Sharma and Eid Mohd. @
Sonu took the Tata tempo to Faridabad. Nawab @ Lala, Suryanath, Gulab
Khan and Umesh Kumar Saini took the victims to Noida near Expressway
and dropped them and then they reached Faridabad and distributed the
booty.
Profile

1.     Nawab @ Lala runs a cycle repairing shop near Saket Mall. He also
works as part time property dealer at Savitri Nagar. He has studied upto 5th
class. He is a native of Sikar Rajasthan. He has no criminal record.
2.     Vijay Sharma is a cricket player. He has studied upto 12th from open
school. He works as part time property dealer in Malviya Nagar. Joined gang
at the instance of Nawab @ Lala.
 3.   Eid Mohd. @ Sonu owns a coloring unit for export of garments. He has
studied upto class 12th. He had suffered loses in business and was in great need of
money and he joined the gang to earn quick money.

4.    Umesh Kumar Saini drives a call center cab from Faridabad to Mohan
Cooperative. He is from same village as that of mastermind Sunil Kumar. He
was driving the Tavera at time of incident. He joined gang at the instance of
Sunil Kumar.
5.    Manoj Kumar is a class-IV employee. He knew Nawab @ Lala and
joined the gang to earn quick money.
      Concerned police station has been informed.
      Further investigation is in progress.



                                                      Dt. 09/12/2011

    A desperate gang of robbers arrested.
    Four country made pistols, 16 live cartridges, one knife and
     one Swift car recovered.
    Reward of Rs. 5000/- each was declared by UP police on two
     members of the gang.
    Seven cases of house burglaries of East District worked out.

      A team of officers of Crime Branch led by Inspr. Sunil Kumar and
consisting of SI N.S. Rana, SI Ravinder Verma, SI Ravinder Teotia, HC
Vasik Ahmed, HC Ravinder Baliyan, HC Ieed Mohd., HC Vikram, HC Jasbir
Singh, Ct. Aslup, Ct. Prem Pal, Ct. Surender, Ct. Rakesh Tomar, Ct.
Devender and Ct. Sajjad Ali under the supervision of ACP Krishan Kumar
Sharma have apprehended a gang of desperate robbers. Four Country
made pistols, 16 live cartridges, One knife, One screwdriver, Monkey
Caps and One Swift car have been recovered.

      Information was received on 07/12/2011by Ct. Aslup that a
notorious and desperate gang of robbers would assemble near Ghadi
Park, Kudesia Ghat Near Ring Road, ISBT Kashmere Gate, Delhi to
commit robbery in the area of PS Civil Lines. On this information a trap
was laid and 6 persons were apprehended. They were identified as 1)
Alam @ Saleem (aged 27 years) s/o Munna r/o Mohalla Qureshi, PS
Amroha, UP, 2) Wasim @ Guddu @ Sameer (aged 30 years) s/o Tameez
Ahmed r/o Mohalla Qureshi, Near Aara Machine, PS Amroha, UP, 3) Yasin
(aged 35 years) s/o Babu r/o Mohalla Saddiq Pura, Krishan Ganj, PS
Pilakhuwa, Distt. Panchsheel Nagar, UP, 4) Farman (aged 26 years) s/o
Islam r/o Anarwali Masjid, Yasin Gadhi, Ward No. 15, Town Dasna, PS
Mussorie, Ghaziabad, UP, 5) Ranjeet Yadav (aged 23 years) s/o
Bishambar @ Fauzi r/o Vill & PO Budhsaini PS Balani, Distt Baghpat, UP
and 6) Shahabuddin (aged 25 years) s/o Md. Hanif r/o Gaurav Enclave
Near Toll Tax, Dasna, PS Mussorie, Distt. Ghaziabad, UP. Four country
made pistols, 16 live cartridges and One knife were recovered from their
possession. One Swift car was also seized. A case under the appropriate
sections of the law was registered.

      The apprehension of the robbers led to working out of seven cases
of burglary of East District, Delhi. They disclosed to have committed
robberies/burglaries in the area of Noida, Ghaziabad and Allahabad. Two
of the robbers Alam and Wasim while being produced in Amroha Court,
Distt. JBP Nagar, UP, escaped from police custody. The UP Police had
declared reward of Rs. 5000/- on the arrest of Alam @ Saleem and
Wasim.

Profile

1.     Alam @ Saleem is a school dropout. He is found involved in several
       cases of robbery, dacoity, attempt to murder of Delhi and UP. UP
       Police had declared reward of Rs. 5000/- on his arrest.

2.     Wasim @ Guddu @ Sameer is close associate of Alam. He knows
       Alam since his childhood. He is found involved in more than six
       cases of robbery and dacoity of Delhi and UP. UP Police had
       declared reward of Rs. 5000/- on his arrest.

3.     Yasin is a scrap dealer. About 1-2 years back he came in contact
       with Alam and Wasim and joined their gang.

4.     Farman has studied upto 10th standard. He came in contact with
       Yasin and became a member of the gang. He was earlier arrested in
       more than 8 cases of burglary and Arms Act of Delhi and UP.

5.     Ranjeet Yadav has studied upto to 10th standard. He was earlier
       arrested in a case Arms act by UP Police. About one year back he
       came in contact with Yasin and joined the gang.

6.     Shahabuddin has studied upto 7th standard. Due to his expertise in
       driving, he was lured by Yasin to join the gang.


      Local Police as well as UP police have been informed regarding their
arrest.

       Further investigation is in progress.


                                                              Dt.:09/12/2011

      TWO DESPERATE ROBBERS ARRESTED.
      ROBBERY AND BURGLARY CASES OF DELHI WORKED OUT.
      ONE ROBBED MOBILE PHONE, 6 DVD PLAYERS, ONE LG TV AND ONE CAR
       USB STEREO RECOVERED.

      A team of officers of Crime Branch led by Insp. Rajesh Kumar under the
supervision of ACP Krishan Kumar Sharma have arrested two robbers. One robbed
mobile phone, 6 DVD Players, One LG TV and One car USB Stereo have been
recovered. One case of robbery committed in area of PS Old Delhi Rly. Station and
One case of burglary of PS Samai Pur Badli of Delhi worked out.
      Information was received on 07/12/2011 by HC Harvinder Singh that two
desperate robbers involved in committing robbery and burglary would be coming
near Hanuman Mandir Yamuna Bazar, Delhi. On this information a trap was laid
and two persons were apprehended. They were identified as i) Vijay @ Sunny
(aged 20 years) s/o Dharamvir r/o Raja Vihar, Samai Pur Badli and ii) Bhupinder
Singh (aged 22 years) s/o Sukhdev Singh r/o Anoop Nagar, Bank Road, Meerut, UP.
The apprehension of the accused persons led to working two cases of
robbery/burglary of PSs Old Delhi Rly. Station and Samai Pur Badli of Delhi.

       Both the accused persons were subjected to intensive interrogation. It was
revealed that he alongwith his associates has robbed a mobile phone from a guard
of a goods train after stabbing him around 1/1-2 months back at Badli Railway
Station. They also committed a burglary in the area of PS Samai Pur Badli, Delhi.

Profile
1)      Vijay @ Sunny is a school dropout.                      He is previously involved in murder
cases and Auto Lifting cases.

2)      Bhupinder Singh is a associate of Vijay @ Sunny.

        Concerend police stations have been informed about their arrest.
                                                                  Dt.:07/12/2011

      480 QUARTERS OF WHISKY BRAND “BESTO” (TEN CARTONS) RECOVERED.
      500 QUARTERS OF COUNTRY MADE LIQUOR BRAND “NARANGI MASALE”
       DAR (TEN CARTONS) RECOVERED.
      240 BOTTLES OF COIUNTRY MADE LIQUOR MAKE NARANGI MASALE DAR
       (TWENTY CARTONS) RECOVERED.
      THE WHISKY AND COUNTRY MADE LIQUOR WERE MEANT FOR SALE ONLY
       IN HARYANA AND WERE BEING SMUGGLED INTO DELHI.
      ONE MARUTI CAR USED FOR TRANSPORTATION SEIZED.

         A team of officers of Crime Branch led by Inspr. Jai Bhagwan and consisting of SI Karamvir
Singh, ASI Rajpal, HC Brahm Pal, HC Upender, HC Azad and Ct Jagat Nagar under the supervision
of ACP Bir Singh have arrested a person and have recovered 40 cartons of whisky and country made
liquor containing 480 quarters of whisky of brand “Besto”, 500 quarters of country made liquor of
brand “Narangi Masale” and 240 bottles of country made liquor of brand “Narangi Masale” from a
Maruti car. The Maruti car has also been seized.
         Information was received on 06/12/2011 that a person involved in supplying of illegal liquor
in Delhi would come from Haryana at Wazirabad Road, Bhajan Pura, Delhi in a Maruti Car. On this
information a trap was laid and a maruti car was intercepted. A person was apprehended. He was
identified as Sunil Dhaka (aged 24) s/o Kalu Ram r/o Vill. Dhikoli, Distt. Bagpat, U.P. The car was
found loaded with 40 cartons of illegal liquor meant “for sale in Haryana”. These 40 cartons contained
480 quarters of whisky of brand “Besto”, 500 quarters of country made liquor of brand “Narangi
Masale” and 240 bottles of country made liquor of brand “Narangi Masale”. The maruti car used for
transportation of illegal whisky has been seized. A case under the appropriate sections of Excise Act
has been registered.
         Sunil Dhaka was subjected to intensive interrogation. It was revealed that he worked in a
company on a meagre income which was not sufficient to meet the financial needs of his family. So in
order to earn quick money he started supplying illegal liquor in the area of Nand Nagari, Delhi for the
last six months by transporting the same from Haryana in his Maruti car. He earned Approx Rs. 150/-
per carton through this illegal trade as the actual cost of liquor in Haryana is lower than that of Delhi.
He is previously involved in a case of theft of PS Chandi Nagar, UP.
         Further investigation is in progress.
                                                                        Dt.: 05/12/2011


     NOTORIOUS GANG OF TWO BURGLARS ARRESTED.
     03 CASES OF HOUSE BURGLARIES OF DELHI WORKED OUT.
     ONE LAPTOP, ONE MOBILE PHONE, RUPEES 36,000/- RECOVERED.
     GANG PREVIOUSLY INVOLVED IN SETTING FIRE IN HOUSES AFTER COMMITTING
      BURGLARY.

        A team of officers of Crime Branch led by Insp. J.S. Joon and consisting
    of SI Joginder Singh, HC Suresh, HC Surender Kumar, Ct Anil Kumar, Ct.
Kamal, Ct. Gajender, Ct. Ranbir and Ct. Sudhir under the supervision of ACP Bir
   Singh have apprehended a gang of burglars involved in committing house
 burglaries of Delhi. 03 Cases of house burglaries have been worked out. One
  Laptop, One Mobile Phone and Rupees 36,000/- were recovered. This gang
  was previously involved in setting fire in some houses after committing of
                                    burglaries.

       Information was received on 02/12/2011 by HC Surender that a gang of
burglars involved in house burglaries would be coming near Kalkaji Temple for disposal
of stolen goods.     On this information a trap was laid and two persons were
apprehended. They were identified as i) Sanjay @ Mukesh @ Goli (aged 28 years) s/o
Chajju Singh r/o Wazir Nagar, Delhi and ii) Ratan (aged 23 years) s/o Chajju Singh r/o
Wazir Nagar, Delhi. One Laptop, One Mobile phone and Rs. 36,000/- were recovered
from their possession. The apprehension of these burglars led to working out one case
of PS Badar Pur and two cases of PS K.M. Pur, Delhi.

       Both the accused persons were subjected to intensive interrogation. It was
revealed that Sanjay @ Mukesh @ Goli and Ratan are real brothers. In their early days,
they lived in the Jhuggies of Gautam Nagar, Near Safdarjung Hospital, Delhi and
worked as rag pickers. Later they organized their own gang with their associates
Vishwajeet and Mahender and started committing burglary/theft in the area of Kidwai
Nagar, Sarojini Nagar, R.K.Puram and Kotla Mubarak Pur, Delhi. In some occasions
they also set fire after committing burglary in the house. In the year 2009 Sanjay @
Mukesh @ Goli and Ratan with Vishwajeet and Mahender were arrested by Crime
Branch. But after coming out on bail they again re-organized their gang with their
associates Sunder and Vishwajeet and again started committing thefts/burglaries.
Sanjay @ Mukesh @ Goli is previously involved in 26 cases of Thefts, Burglary and
Arms Act of PSs Kotla Mubarak Pur, Sarojini Nagar and Hauz Khas, Delhi. Ratan is
previously involved in 10 cases of theft and burglary of PSs Kotla Mubarak Pur, Sarojini
Nagar and Hauz Khas, Delhi.

         Concerned Police Stations have been informed about their arrest.
Delhi.



    TWO NOTORIOUS CRIMINAL VIJAY SHARMA AND AKHIL DUTTA
     ARRESTED.
   WANTED IN A SENSATIONAL KINDNAPPING AND MURDER
    CASE OF PS NAYI MANDI, DISTT. MUZAFFAR NAGAR, U.P.
   REWARD DECLARED BY THE POLICE OF MUZAFFAR NAGAR, U.P.
    FOR THEIR ARREST.
   TWO COUNTRY MADE PISTOLS AND FIVE LIVE CARTRIDGES
    RECOVERED.

      A team of officers of Crime Branch led by Insp. Richhpal Singh and
consisting of SI Sanjay Neolia, HC Jag Mohan, HC Ajit Singh, HC Sushil
Kumar, Ct Nihal, Ct. Bijender, Ct Nitya Nand and Ct. Manoj under the
supervision of ACP Bir Singh has apprehended two notorious and hardcore
criminals wanted in a kidnapping cum murder case of PS Nayi Mandi,
Muzaffar Nagar, U.P. Two country made pistols with five live cartridges have
been recovered from their possession.

       Information was received on 01/12/2011 by HC Jag Mohan that two
persons wanted in a case of kidnapping cum murder case of PS Nayi Mandi,
Distt. Muzaffar Nagar, U.P. would be coming at ESI Hospital, Okhla in a Car.
On specific information a Hyundai Accent Car was intercepted and 2 persons
were apprehended. They were identified as i) Vijay Sharma @ Raj Shekhar
(aged 43 years) s/o Som Dutt Sharma r/o Batla House, Jamia Nagar, Delhi
and ii) Akhil Dutta @ Abhi Bakshi (aged 35 years) s/o Amrit Lal Dutta r/o
Tuglakabad Ext, Delhi and permanent residents of Dehradun, Uttarakhand.
Two country made pistols with five live cartridges were recovered from their
possession. A case under the appropriate sections of the law was registered.

      Both the accused persons were subjected to intensive interrogation. It
was revealed that in the year 1992, Vijay Sharma alongwith Samsher,
Shamshad and Ajit @ Jeeta started their criminal career. Vijay Sharma with
his associates kidnapped a person Sehnawaz r/o Vill. Madhopur, PS Gang
Nahar, Haridwar with his Tata 407. They murdered Sehnawaz and buried his
dead body near Gang Nahar and left the vehicle abandoned. A case of
murder was registered at PS Lakshar, Distt. Haridwar. Vijay with his
associates were arrested in this case.

       In the year, 2002, Vijay with Umesh and Avanish made an attempt on
life of Ram Chander, Chowkidar at Paper Mill, Saharanpur. On this a case
was registered at PS Saharanpur Sadar. Later Vijay with his associates were
arrested in this case.

     In the year 2004, Vijay with his associates Pradeep, Sunny Tyagi and
Narender Tyagi made an attempt on life of a person Saini and robbed his
motor cycle. A case was registered at PS Behat, Distt. Saharanpur and later
he was arrested in this case.
      In the year 2009, Akhil Dutta @ Abhi Bakshi r/o Tuglakabad Extension,
Delhi came in contact with Vijay Sharma through his relative Manjeet. Akhil
Dutta wanted to eliminate Madan Garg r/o Muzaffar Nagar, UP as he
suspected his wife of having illegal relationship with Madan Garg. Madan
Garg knew the wife of Akhil Dutta before her marriage with Akhil Dutta.
They hatched a plan to call Madan Garg to Roorkee and then kill him. As per
their plan on 04/02/2009 Akhil Dutta with his wife were present in
Dehradun. The wife of Akhil Dutta contacted Madan Garg on his mobile
phone and called him to the residence of Sunny at Roorkee. Vijay Sharma,
Suleman, Neeraj @ Choti, Manjeet and Sunny were present there. Madan
Garg came to Sunny’s residence in his Indigo Car, where they held him
captive. They made a call on the mobile of Anshu Garg w/o Madan Garg
from Madan’s mobile for ransom. On this a case was registered at PS Nayi
Mandi, Muzaffar Nagar, U.P.

      When their ransom demand was not fulfilled by family members of
Madan Garg, they murdered Madan Garg by suffocating him and dumped his
dead body in Gang Nahar, Roorkee. Later Suleman, Manjeet, Sunny, Neeraj
@ Choti and Kajal w/o Akhil Dutta were arrested in this case. The dead body
of Madan Garg was recovered from the Canal i.e. Gang Nahar, Roorkee.
Since then Vijay Sharma and Akhil Dutta were evading the police dragnet.

Profile

1.     Vijay Sharma was born in Saharanpur, U.P. in the year 1967. He came
       in contact with bad elements and could not continue his education
       after class 10th (failed). Now a days he was working as a driver at
       West Nizamuddin, Delhi under the alias “Raj Shekhar”.

2.     Akhil Dutta was born in year 1976 in Dehradun. He is an MBA. Akhil
       Dutta was running a jeans factory at Tuglakabad Extension under his
       changed name ‘Abhi Bakshi’.

      Concerned police station has been informed about their arrest. Further
investigation is in progress.



                                                       Dt.: 28/11/2011
      Snatcher arrested.
      4 cases of snatching worked out.
      1 snatched gold chain and one robbed mobile phone
        recovered
      1 motorcycle seized
      A team of officers of Crime Branch led by Inspr. Jitender Kundu and
consisting of SI. Rishi Ram, HC Ghanshyam, HC Sanjay Singh, HC Satbir
Singh, HC Naresh, HC Anil, HC Abrar under the supervision of Addl.
DCP/Crime P.S. Kushwah have apprehended a desperate snatcher and
worked out 4 cases of chain snatching of Delhi. 1 snatched gold chain
and one mobile phone recovered. 1 Bajaj Pulsar motor cycle has been
seized.

      Information was received on 26/11/2011 that a desperate snatcher
involved in cases of chain snatching in Delhi would be coming near
Swaroop Nagar, Bhalswa Dairy, Delhi. On specific information a trap was
laid and a person was apprehended. He was identified as Qayum @
Kaloo @ Saleem @ Salu (aged 25 years) s/o Jarif r/o Jhangir Puri, Delhi
and Bhalswa Dairy, Delhi. One snatched gold chain and a robbed mobile
phone was recovered. 1 Red Colour Bajaj Pulsar motor cycle was
recovered from his house.

      He was subjected to intensive interrogation. He disclosed that he
alongwith Amjad, Sikander and Nizam all resident of Jahangir Puri
targeted women on roadside and snatched their gold chains. Qayum
rode the motorcycle while his associates as pillion rider snatched the gold
chains. Amjad, Sikander and Nizam are absconding. Efforts are on to
apprehend them.
      The apprehension of Qayum @ Kaloo @ Saleem has led to be
working out of 4 cases of snatching committed in the area of Police
Stations Jahangir Puri, K.N.Katju Marg, Adarsh Nagar and Maurya
Enclave, Delhi.

Profile

      Qayum @ Kaloo @ Saleem @ Salu has studied upto 8th standard.
He started his criminal activities in the year 2002 and since the past one
year he started committing snatching of gold chains with his associates.
While committing snatching he rode the motorcycle while his associate
snatched the gold chain. He is previously involved in 8 cases of Burglary,
robbery, Arms Act, Theft, Hurt, Snatching and NDPS Act of PS Jahangir
Pur, Delhi.

     Concerned police stations have been informed about his arrest.

     Further investigation is in progress.

                                                        Dt. 24/11/2011.
           Desperate criminal arrested.
           Wanted in a case of extortion of PS Khurja Nagar,
            (UP)
    A team of officers of Crime Branch led by Inspr. Udaibir Singh and consisting of
   SI Narender, SI Abdul Qudir, HC Bachu Singh, HC Hakikat, Ct. Billu Singh, Ct.
   Ravinder Malik, Ct. Ravinder Khoker, Ct. Raj Singh and Ct. Prithvi Singh under
   the supervision of ACP Udai Vir Singh Rathi and overall supervision of Addl.
   DCP/Crime Sanjay Bhatia has apprehended an extortionist wanted in a case of
   extortion of PS Khurja Nagar (UP).
          Information was received on 21/11/2011 by HC Bachu Singh that a
   person wanted in a case of extortion would be coming near Maharani Bagh Bus
   Stand Delhi to meet his associate. On this information a trap was laid, a person
   was apprehended. He was identified as Jaan Mohd. @ Kallua @ Kalu (aged 26
   years) s/o Mohd. Sarif r/o Khajoori Khas, Delhi.
          Jaan Mohd. @ Kalua @ Kalu was subjected to intensive interrogation. It
   was revealed that on 20.07.2011, Jaan Mohd. @ Kalua @ Kalu alongwith his
   associate Pradeep demanded Rs. 10,000/- from a person r/o Khurja (UP).
   Pradeep was arrested at the spot and Jaan Mohd. @ Kalua @ Kalu fled away
   from the spot. On this a case of extortion case was registered at PS Khurja
   Nagar (UP). Since then he was evading the police dragnet by changing his
   hideouts.
   Profile
          Jaan Mohd. @ Kalua @ Kalu is illiterate and permanent resident of Khurja,
   UP. Initially he was involved in petty crime at Khurja, UP and later committed
   violent crime. He is previously involved in 14 cases of Robbery, Theft, Burglary,
   Extortion, Arms Act, Gangster Act, Attempt to Murder and NDPS Act of UP. In
   Delhi, he is involved in 3 cases of Attempt to Murder, Arms Act and robbery of
   Police Stations Kotwali, Welcome and Shahdara.
          Concerned Police Stations have been informed about his arrest.


      24-11-2011

        ONE NOTORIOUS/DESPERATE ROBBER ARRESTED.
        WANTED IN A ROBBERY CASE OF PS KIRTI NAGAR.
        ACCUSED IS A BAD CHARACTER OF PS GULABI BAGH AND PS VIJAY
          VIHAR.
        HERO HONDA MOTOR CYCLE SEIZED.
        INVOLVED IN 68 CRIMINAL CASES OF DELHI.
          A team of officers of Crime Branch led by Insp. Richhpal Singh and
consisting of SI Sanjay Neolia, HC Ajit, HC Sandeep, HC Jag Mohan, HC Sushil, Ct
Bijender, Ct. Nitya Nand and Ct. Manoj under the supervision of ACP Bir Singh and
overall supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended a notorious
and desperate robber. One Hero Honda motor cycle purchased from the robbed
money has been seized. He is presently wanted in a case of robbery of PS Kirti
Nagar, Delhi.
          Information was received on 23/11/2011 by HC Ajit that a notorious and
desperate robber involved/wanted in a case of robbery of PS Kirti Nagar, Delhi
would be coming to Andha Mugal on Motor Cycle. On this information a trap was
laid and a Hero Honda motor cycle was intercepted. A person was apprehended. He
was identified as Jarnail Singh @ Lilly (aged 36 years) s/o Suraj Pal r/o Andha
Mugal, Delhi and presently residing at Vijay Vihar, Phase II, Delhi. The motor cycle
was seized. He was found involved in a case of robbery of PS Kirti Nagar, Delhi.
           Jarnail Singh @ Lilly was subjected to intensive interrogation.          He
disclosed that in the month of Junuary, 2011 he alongwith his associates Jitender @
Suja, Sunil and Naresh Ram Singh robbed cash 15 Lacs from a person near Indian
Bank, Kirti Nagar at gunpoint. On this a case of robbery was registered at PS Kirti
Nagar, Delhi and since then Jarnail Singh @ Lilly was evading his arrest.
Profile
           Jarnail Singh @ Lilly in his young days started gambling and drinking. To
meet his expenses, he with his associates initially started committing theft of cattle.
Later he got involved in to House burglaries, chain snatchings and robberies. He is a
Bad Character of PS Gulabi Bagh and PS Vijay Vihar, Delhi. He is previously involved
in 68 cases of Gambling Act, Excise Act, Arms Act, hurt, NDPS Act, Snatching, M.V.
Theft, burglary and robbery.

          Concerned police stations have been informed about his arrest.




                                                                              Dt.: 22/11/2011

                MBA extortionist arrested.
                Demanded One Crore as extortion money.
                Cash Rs 50000/-, two mobile phones recovered.
           A team of officers of the Crime Branch led by Inspr. Arvind Kumar under the
   supervision of ACP Udaivir Singh Rathi and overall supervision of Addl. DCP Sh. Sanjay
   Bhatia has apprehended an MBA extortionist. He demanded Rs. One Crore from a
   businessman of Delhi. He was caught while accepting the first instalment of the extorted
   money of Rs 50,000/-. The mobile phone used by the extortionist to make extortion calls has
   also been recovered from him.
           On 17/11/2011, the complainant got registered a case of extortion at PS Kirti Nagar
   that he had been receiving threatening and extortion calls from an unknown caller on his
   mobile. The caller demanded Rs. 1 Crore or he would eliminate the complainant and his
   family members. The complainant contacted the Crime Branch. On 21/11/2011 the
   payment of first instalment of extortion money was fixed. The caller frequently changed the
   location of delivery of the extorted amount and finally the caller asked the complainant to
   handover the bag to the shop keeper of a kiosk on Jai Singh Road, New Delhi. ASI Rakesh
   Ahluwalia posed as the shopkeeper of the kiosk and after 15 to 20 minutes, an unidentified
   person came and asked for the bag containing money. The person was apprehended and he
   was identified as Vivek Singh (aged 31 years) s/o Bhagwan Singh r/o Laxmi Bai Nagar, New
   Delhi. The mobile phone from which he made extortion calls has been seized. He was
   arrested under the appropriate sections of the law.
           It was revealed that Vivek Singh was an ex-employee of the complainant. The
   complainant has a business of providing house keeping services to Government Department
   and Vivek Singh had been his employee for two months and then quit his job. Vivek Singh
   revealed that he had completed his B.Com from Delhi University through correspondence in
   2005. After that he completed his MBA in 2008 from National Institute of Business
   Management, Chennai and after that he completed his Post Graduation from YMCA, Delhi
   in Personal Relationship, Advertising and Marketing in 2010.
           Local police of PS Kirti Nagar has been informed about his arrest.
Dt.: 21/11/2011

2 thieves and one receiver of stolen property arrested.

 Gold ornaments worth Rs. 1.25 Lacs and cash Rs.36,500/- recovered. 8
cases of theft of Delhi worked out.

A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, ASI Hem Karan, HC
Amit Tomar, HC Rajinder, HC Chand Ram and Ct. Narender, Ct. Dabbu, Ct.
Kamal, Ct. Deepak and Ct. Gyaneshwar under the supervision of Addl. DCP
Joy Tirkey have apprehended a gang of thieves. Gold ornaments worth Rs.
1.25 Lacs and cash Rs. 36,500/- have been recovered. 8 cases of theft of
Delhi worked out. Information was received on 18/11/2011 that a gang of
thieves would come near Netaji Subhash Place, Wazirpur Bus Depot. On
specific information a trap was laid and 3 persons were apprehended. They
were identified as i) Narsimha (aged 30 years) s/o Akhira r/o Madangir, New
Delhi, ii) Ramesh s/o Mallaha (aged 28 years) s/o Madangir, New Delhi
and iii) Puneet (aged 29 years) s/o Vinod Kumar r/o Khanpur, New
Delhi. Gold ornaments worth Rs. 1.25 Lacs and cash Rs. 36,500/- was
recovered from their possession. All the accused persons were subjected to
intensive interrogation. The gang comprises of members hailing from South
India. They specialized in thefts in parked cars. The common modus
operandi is to target a car parked in an isolated spot and then break one of
its windows and then commit thefts. After committing the theft, they sold
the gold articles to Puneet who is a jeweller and runs his shop at Khanpur,
Delhi. Later on Puneet was arrested from his shop. The apprehension of the
accused persons led to working out of 8 cases of theft of police stations Rani
Bagh,      Subhash Palace, Mourya Enclave, Kotwali and NDLS, Delhi.
Profile

1. Narsimha is an illiterate and has a past criminal record. In the year 2006
Narsimha was arrested in a murder case at PS. Sadar, District
Shahjahanpur, Uttar Pradesh and was convicted. He is on bail now as his
appeal is pending with the Allahabad High Court.

2. Ramesh has studied upto 8th standard and is an active member.

3. Puneet has a jewellery shop at Khanpur, Delhi. In the year 2006 he
   has earlier been arrested in a case of receiving of stolen property.


Dt.:21/11/2011

Gang of robbers arrested.
4 cases of robbery and theft worked out. Robbed cash, gold and silver
jewellery recovered.

A team of officers of crime branch led by Inspr. Satya Prakash and
consisting of ASI Ramesh, HC Baljit, HC, Jitender, Ct. Sunil, Ct. Pradeep, Ct.
Amit and Ct. Jagbir under the supervision of Addl. DCP Joy Tirkey have
apprehended a gang of robbers. 4 cases of robbery and burglary of Delhi
worked out.

Information was received on 19/11/2011 by Ct. Jagbir Singh that a gang of
robbers active in Delhi would come to Bhalaswa Lake, Delhi. On this
information a trap was laid and a Toyota Qualis was intercepted. 4 persons
were apprehended. They were identified as i) Sheikh Sanwar (aged 25
years) s/o Sheikh Jumman r/o Jahangir Puri Delhi, ii) Sheikh Abbas (aged
19 years) s/o Sheikh Mustafa r/o Jahangir Puri Delhi, iii) Sheikh Ali @ Gotli
(aged 19 years) s/o Sheikh Rajjak r/o Jahangir Puri Delhi and iv) Sheikh
Saurabh (aged 22 years) s/o Sheikh Hassibull r/o Jahangir Puri Delhi.
Robbed cash and gold and silver jewellery have been recovered.

All the accused persons were subjected to intensive interrogation. It
was revealed that they began their criminal act by committing petty
offences and later started committing robbery and burglary to earn
money. The apprehension of the accused persons led to working out 4
cases of robbery and burglary of Police Stations Model Town and
Prashant Vihar, Delhi.



                                                           Dt. 19/11/2011

           2 GANGS OF CREDIT CARD FRAUDSTERS BUSTED.
           6 FRAUDSTERS ARRESTED.
           TWO LAPTOPS, PEN DRIVE USED FOR PREPARING
            FICTITIOUS VOTER ID CARDS, IDENTITY CARDS,
            PAYSLIPS, PAN CARDS TO OBTAIN CREDIT CARDS ON
            FICTITIOUS IDENTITY RECOVERED.
           THREE MOTORCYCLES, FDRs, JEWELLERY, TV, FRIDGE,
            MOBILE PHONE WORTH LACS OF RUPEES PURCHASED ON
            FICTITIOUS CREDIT CARDS RECOVERED.

      On 14/10/2011, a complaint of HDFC Bank regarding credit card
fraudsters was received. This information was further developed and 2 gangs
of Credit Card fraudsters were identified and busted.

The 1st gang was led by:-
      1.   Sandeep Kumar (aged 27 years) @ Balram Singh @ Hemant Kumar @
           Mahender s/o Manohar Lal r/o Ghaziabad (UP)

The 2nd gang was led by:-

      1.   Ajay Singh (aged 27 years) s/o Srichand r/o Bagpat (UP).
      2.   Raj Kumar Sharma @ Raj (aged-30 years) s/o Jai Prakash r/o Bagpat
           (UP).
      3.   Ashok Kumar (aged 30 years) s/o Harbir Singh r/o Ashok Nagar, Delhi.

Common men in both the gangs

     1. Amarpal Singh (aged 41 years) s/o Brahm Singh r/o Ghaziabad (UP) – an
        employee of Savvy Management Private Ltd. that conducted verification
        for HDFC Bank.

     2. Ram Kumar (aged 35 years) s/o Sant Lal r/o Modi Nagar, Ghaziabad (UP)
        is an employee of Bluedart Courier Company that delivered Credit Card
        for HDFC Bank.

MODUS OPERANDI

      Both the gang led by Sandeep Kumar and Ajay Singh used the
following modus operandi to cheat the banks. They on fictitious identities,
forged salary slips, forged pan cards and forged Identity cards of a public
sector undertaking based in Ghaziabad (UP) applied to the banks for credit
cards on the names of fictitious persons.

      They had involved in their conspiracy an employee Amarpal Singh of
the Savvy Management Private Ltd. that conducted verification for HDFC
Bank of the genuineness of the applicant for credit card of HDFC Bank. The
employee Amarpal Singh was actively involved in the whole conspiracy to
cheat the bank and received 50 % of the ill gotten money from the first gang
and 25% from the second gang. After verification by the company, the bank
believing that the applicant is a genuine person and residing at a genuine
address issued the credit cards. Since the identity of the person to whom the
credit card was to be issued as well as the address on which it was issued
were fictitious, the fraudsters also involved in this racket, Ram Kumar, a
delivery boy of the Bluedart Courier Company, that delivered the credit
cards. The delivery boy since he was on the payroll of the fraudsters gave
the credit card to the fraudsters. He was paid Rs. 2000/- to 2500/- for
delivery of each credit card.

     After obtaining the credit cards the fraudsters got in touch with
merchants who for getting 4 to 6 % of the transacted amount as commission
swiped these credit cards on their EDC machines. The transacted amount
then went to the bank account of the merchants. Since there was no actual
sale of goods by the merchants, the merchants gave the fraudsters 94 to
96% of the transacted amount in cash to the fraudsters and kept 4% to 6%
to themselves. These merchants in order to safe guard themselves issued
genuine bills regarding the sale of goods for which they received
commission. These fraudsters also used these credit cards for purchase
goods and then sold it in open market. The fraudsters have defrauded the
bank to the tune of Rs. 60 Lacs.

        The fraudsters had been operating for the last 11 months.

RECOVERIES FROM 1ST GANG

   1. Two motorcycles purchased on Forged Credit cards
   2. One T.V.

RECOVERIES FROM 2ND GANG

   1.   Two laptops and one pen drive
   2.   Jewellery
   3.   One motorcycle
   4.   One mobile phone

Two FDRs worth Rs. 2,45,000/- have been recovered from Amarpal Singh.

PROFILE

   1. Sandeep Kumar has studied upto 10th standard. Initially he worked with his
      father in a Lathe Machine shop. Thereafter he joined a finance company
      which later closed down.
   2. Ajay SIngh is pursuing MBA (correspondence course) from Punjab Technical
      University. Earlier he worked with a fraudster Yogesh Kumar Tyagi having its
      office in NOIDA and learned the tricks of this trade from him.
   3. Raj Kumar Sharma has studied upto 12th standard. Thereafter, he started
      business of supplying electricity in the village through generators. He joined
      his friend Ajay Singh in defrauding HDFC bank through fictitious credit cards
      after incurring losses in the business.
   4. Ashok Kumar is working in HBL Pvt. Ltd., a subsidiary of HDFC Bank for
      distribution of financial products and services including credit cards, with a
      network of branches across the country.
   5. Amarpal Singh has studied upto 12th standard. He joined Savvy Management
      Private Ltd. that conducted verification for HDFC Bank in Jan. 2011. He is
      earlier involved in a case of theft of motorcycle in Noida, UP.
   6. Ram Kumar is an employee of Bluedart Courier Company that delivered
      Credit Cards for HDFC Bank.

   A team of officers of Crime Branch led by Inspr. Arvind Kumar and consisted
of SI Narender Chahar, SI Surender Dalal, Shiv Raj Tyagi and others under the
supervision of ACP M.C.Katoch and overall supervision of Addl.DCP P.S.
Kushwah have busted these gangs of fraudsters.
Dt.: 17/11/2011

 LADY   INVOLVED    IN   TRAFFICKING   OF  HEROIN  ARRESTED.
 270     Gms     OF     FINE     QUALITY   HEROIN     SEIZED.
 PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY RS. 27
LACS.

A team of officers of Crime Branch led by Inspr. Vivek Pathak and
consisting of ASI Devender Singh, HC Laxman Parsad, HC Charan Singh,
HC Rajesh Kumar, Const. Jai Parkash and W/Ct. Janeeta Meena under the
supervision of ACP Bir Singh and overall supervision of Addl.
DCP/Crime      Sanjay Bhatia have apprehended a lady involved in
trafficking of drugs and have recovered 270 Gms of Heroin. The Heroin
recovered is worth Rs. 27 Lacs (Approximately) in the International
Market.

Information was received on 16/11/2011 by ASI Devender Singh that a
lady involved in supplying of drugs is residing in the area of Pahar
Ganj, Central District. The information was further developed and on
specific information a lady was apprehended from the corner of Gali
No. 4, Bagichi Allauddin, Motia Khan, Pahar Ganj, Delhi. She was
identified as Kiran (aged 50 years) w/o Daya Ram r/o Bagichi
Allauddin, Motia Khan, Pahar Ganj, Delhi. 270 Gms of Heroin was
recovered from her possession. A case under the appropriate sections
of the NDPS Act was registered. Kiran was subjected to intensive
interrogation. It was revealed that her husband Daya Ram was an addict of
smack and alcohol and died due to his addiction. Kiran in order to meet the
expenses of her family started peddling heroin. Further investigation of the
case is in progress.


                                                                17/11/2011
Abduction and brutal murder of a transporter worked out.

One person arrested. After murder Transporter’s body dumped in Bawana
canal, near Village Kailana, Distt. Sonepat, Haryana.

A team led by Insp. Richhpal Singh and consisting of SI Sanjay Neolia,
HC Ajit Singh, HC Sandeep, HC Sushil Kumar, HC Jag Mohan, Ct Nitya
Nand and Ct. Bijender under the supervision of ACP Bir Singh and
overall supervision of Addl. DCP/Crime Sanjay Bhatia have worked out
an abduction and murder of a transporter that had taken in the
jurisdiction of Police Station Mundka, Delhi.
      Information was received on 16/11/2011 by HC Sushil Kumar that a
transporter involved in the kidnapping and brutal murder of his fellow
transporter would be coming to ISBT, Kashmere Gate. A trap was laid
and a person was apprehended. He was identified as Pawan Kumar
Phougat (aged 27 years) s/o Ram Karan Phougat r/o Village & Post
Kailana, PS Gannaur, Distt. Sonepat, Haryana.

       Pawan Kumar Phougat was subjected to intensive interrogation. It
was revealed that he owned a Tata Magic vehicle and plied it from
Nangloi to Bahadurgarh and back under Gramin Sewa scheme. Trilok @
Chikki (aged 35 years) r/o Bahadur Garh Sadar, Distt, Jhajjar, Haryana
was his fellow transporter. He also owned two Tata Magic vehicles and
the both the vehicles were also plying under the Gramin Sewa Scheme
from Nangloi to Bahadur Garh and back. Pawan Kumar Phougat developed
business rivalry with Trilok @ Chikki over carrying of passengers.
Several altercations took place between him and Trilok @ Chikki over
this issue. Pawan Kumar Phougat along with his elder brother Anil then
decided to take revenge. They contacted Shakti, Dalbir and Munish r/o
Village Kailana, Haryana, Devender r/o Mui Mazra, Haryana, Ashok r/o
Nizampur, Haryana and Pradeep r/o Sundana, Haryana and joined them in
their plan. On 12/11/2011, Pawan Kumar Phougat along with Munish and
Dalbir in a Alto Car, Shakti and Ashok in a Maruti Van and Anil,
Pradeep and Devender in a Tata Magic Gramin Sewa followed the Santro
car of Trilok @ Chikki. They intercepted Trilok @ Chikki near
Hirankudna more, Mundka and took him to Metro Depot Mundka where they
thrashed him. Then Pawan Kumar Phougat and his brother Anil, Munish
and Pradeep took Trilok @ Chikki to the fields near Village Kailana
where they again thrashed him and then killed him by suffocating him.
They then dumped his dead body in Bawana Canal near village Kailana.
Sonepat, Haryana. Pawan Kumar Phougat has also been found earlier
involved in a case of Arms Act of PS Nangloi, Delhi. Efforts are on
to       apprehend       the      remaining      accused       persons.

Concerned police station of Mundka has been informed about the arrest.



                                                          Dt.:15/11/2011

   Sushil @ Sushi wanted in a murder case of PS Jahangir Puri
    apprehended had been evading the police dragnet for two and a half
    years.

A team of officers of Crime Branch led by Addl. DCP/Crime Ravi Shanker
and consisting of Insp. Suresh Kumar, SI Rakesh Sehrawat, SI Krishan Lal,
HC Yogender, HC Yashpal, HC Sanjay, HC Manoj have apprehended a
fugitive involved in a murder case of PS Jahangir Puri, Delhi. He had been
evading his arrest for the last two and half years.

      Information was received on 10/11/2011 by HC Yogender Singh that a
person involved in a murder case of PS Jahangir Puri, Delhi is residing in the
area of Rohini, Delhi. On this information Sushil @ Sushi (aged 32 years) s/o
Gyan Chand r/o Rohini, Delhi was apprehended.

       Sushil @ Sushi was subjected to intensive interrogation. It was
revealed that in the month of March, 2009 he alongwith his associates
Mukesh @ Bhola, Sanjeev @ Baba, Vijay @ Mamu and Vishal @ Munna
kidnapped Amzad r/o Jahangir Puri, Delhi from the area of PS Jahangir Puri
and took him away to Village Khera Kalan, Delhi for Amzad had attacked
the brother of Mukesh @ Bhola. To take revenge and to create terror in the
area they beat him and then fired two rounds in the head of Amjad and
killed him. After killing him they dumped his dead body in a dry well at
Village Khera Kalan, in the area of PS Samai Pur Badli. On this a case of
murder was registered at Police Station Jahangir Puri, Delhi.

      Mukesh @ Bhola, Sanjeev @ Baba, Vijay @ Mamu and Vishal @ Munna
had been arrested in this case but Sushil @ Sushi had been evading the
police dragnet.


              Concerned Police has been informed accordingly.




                                                                           Dt.: 15.11.2011

             One desperate robber/snatcher arrested.
             Three snatched Gold Chains recovered.
             Seven Cases of chain snatching and one case of Auto Lifting worked
              out.
             One country made pistol with 2 live cartridges recovered.
             One stolen pulsar motor cycle recovered.



                A team of officers of Crime Bran;ch led by Inspr. Manoj Pant consisting of SI
Sushil Kumar ,SI Satendra Khari, ASI Rajveer Singh, HC Pawan Kumar, HC Sandeep Tyagi,
HC Bijender, Ct. Manoj Kumar, Ct. Ravinder, Ct. Sunil and Ct. Rambir under supervision of
ACP Bir Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended
a chain snatcher. Three snatched gold chains have been recovered. One country made
pistol with 2 live cartridges and one stolen pulsar motor cycle have been recovered.
              Information was received on 14/11/2011 by HC Pawan Kumar that a desperate
chain snatcher would come near Akshardham Mandir, Delhi on a motor cycle to meet one of
his associate. A trap was laid and a pulsar motor cycle was intercepted and the motor cycle
rider was apprehended. He was identified as Aas Mohmmad @ Ashu Chaudhary (aged 24
years) s/o Irshad Khan @ Sada Khan @ Sada @ Irshad Chaudhary r/o Loni, Ghaziabad, UP.
One country made pistol with 2 live cartridges was recovered from his possession. The
motor cycle on which he was traveling was found to be stolen from the area of PS
Mandawali. Later on three snatched gold chains were recovered. The apprehension of the
snatcher led to working out 7 cases of snatching and One case of M.V. Theft of Police
Stations Madhu Vihar, Kalyan Puri, Shakar Pur, Pandav Nagar, Mayur Vihar, GTB Enclave
and Mandawali. A case under the appropriate sections of the law was registered.




                Aas Mohmmad @ Ashu Choudhary was subjected to intensive interrogation.
He disclosed that he is a school drop out and a permanent resident of Muzzaffar Nagar, UP.
Initially he was involved in committing petty crime to earn money for spending the same
over his girl friends. In the year 2005, he was involved in a case of theft in the area of PS
Loni, Ghaziabad, UP. Since then he has not looked back and started committing snatching
and auto-lifting with his associate Akbar. Akbar is absconding. Aas Mohammad @ Ashu
Choudhary is previously involved in 13 cases of Robbery, Snatching, Theft and Arms Act of
police stations Gokul Puri, Khajuri Khas, Nand Nagri, Farsh Bazar, Krishna Nagar, Civil
Lines, Preet Vihar, Madhu Vihar, Anand Vihar, Delhi and Loni & Meerut, UP.




              Concerned police stations have been informed about his arrest. Efforts are on to
apprehend absconding Akbar.

                                                                            14/11/2011
      Black Euro Racket Busted by Crime Branch.
      2 Confidence tricksters arrested.
      Both Foreign Nationals.
      Complainant cheated of Rs. 3 Lacs
      Safe containing Fake Euro Bundles recovered.

      A team of officers of Crime Branch led by Inspr. Jitender Kundu and
consisting of SI Anil Malik, HC Ghanshyam, HC Sanjay Singh, HC Anil, HC
Sunil, Ct Pawan Kumar and Ct. Virender under the supervision of Addl.
DCP Joy Tirkey have busted a Gang of Foreign Nationals involved in
duping people on the pretext of converting Black Paper into Original
Euros. They were identified as i) Mohd Hassan (aged 34 years) s/o Bouba
Laugole r/o Amtouki, City Ndjamena, Chad, Central Africa and ii) Ngwem
Cyriac (aged 29 years) s/o Ngwem Jeanmarie r/o PK-5 Douala Cameroon,
Africa. A Digital safe containing Black Paper bundles have also been
seized from their possession.

      On 09/11/2011 a Haryana based gentleman filed a complaint in
Crime Branch that he had been cheated of Rs. 3 Lacs by two foreign
nationals. They had promised him Ten Million Euros in exchange of Rs. 40
Lacs of Indian Currency. They had already taken Rs.3 Lacs from him on
the pretext of purchasing Chemicals which they would use to convert the
Black Euros into original Euros.
      The complainant had met the duo at Ambedkar Stadium where he
had gone to watch a football match. Ngwem Cyriac befriended him and
then introduced his friend Mohd Hassan. On 20-10-11 Ngwem Cyriac
called him and they agreed to meet in a hotel at Pahar Ganj. Mohd
Hassan told him that he had brought a large quantity of Black Euros and
wanted to exchange the Euros into Indian Currency to start business in
Delhi. They explained that the Euros were coated with black powder for
security reasons whenever the currency was transferred from South
African countries. A chemical was required to clean the powder coating
and then the black Euros can be converted into original Euros. Mohd.
Hassan took a small bottle allegedly containing that chemical. He put the
chemical in a bucket and asked the complainant to choose some black
powder coated papers from the Digital Safe and give it to him. They used
the Digital Safe to impress the victim that the black powdered papers are
genuine Euros and need to be kept safely. Then one by one he washed
the black papers in the solution and took out original Euros in front of the
complainant. In order to win the confidence of the complainant, Ngwem
Cyriac and Mohd. Hassan gave him 250 Euros and asked him to get them
exchanged from a money changer into Indian Currency notes. The
complainant got the Euros exchanged into Rs. 17,150/- and was
convinced of the genuineness of the Black Euros.

      Thereafter, the complainant was called at Chanakya Puri, New Delhi
and asked to give Rs. 3 Lacs for purchasing the chemical. He was induced
into giving Rs. 3 lacs to the scamsters. Thereafter, both Mohd. Hassan
and Ngwem Cyriac began avoiding his calls. He became suspicious and
complained to the Crime Branch.

      After several attempts a meeting was again fixed with Ngwem
Cyriac and Mohd. Hassan. They agreed to come and meet the
complainant in Rohini. On 11/11/2011 a trap was laid near Metro Station
Rohini West and i) Mohd Hassan and ii) Ngwem Cyriac were
apprehended. A case under the appropriate sections of the law was
registered. Subsequently a digital safe containing powder coated black
Euro bundles were recovered from them.

      Both the foreign nationals were subjected to intensive
interrogation. It was revealed that the ‘chemical’ they used to make Black
Euro into real Euros was nothing but a solution of Vitamin C and water.
While washing the black papers in the chemical they cleverly took out a
real Euro. Then they would tell the victim that the chemical is used up
and is not capable of further cleaning black notes. On the pretext of
purchasing a new bottle they fleeced money from the victim and then
vanished.
Profile

1. Mohd Hassan - He is a Chad national and arrived on tourist Visa in
   India in June 2011. He landed at Mumbai. After expiring of Visa, on
   fake medical documents he got extended his Visa twice for three
   months. He has been living with his African friends in the areas of
   Malviya Nagar and Arjun Nagar, Delhi. He does not have a personal
   accommodation in Delhi. He has no ostensible source of Income. His
   arrival/departure records are being verified. According to the available
   documents he has been in India for the past six months.

2. Ngwem Cyriac - He is a Cameroon national and on tourist visa arrived
  in Nepal in year 2010. Then after obtaining tourist Visa for India, he
  came across the border to India. He is Soccer player by profession and
  has played soccer in a club in Dehradun. Presently, he is residing with
  his African friends at Malviya Nagar. He met Mohd Hassan at the
  football field in front of IIT Delhi. Together they decided to dupe
  innocent victims. His arrival/departure records are being verified.
  According to the available documents he has been in India for the past
  10 months.


                                                                                              Dt. 12/11/2011
        NRI wife murdered by Indian Husband.
        Husband put the body in a Trolley bag and other incriminating materials in a shoulder bag and took
         it to Rai near Sonepat in Haryana.
        Burnt the body and the bags after pouring petrol.
        Remains of the burnt body recovered.

         A team of officers of Crime Branch led by Inspr. Anil Dureja and consisting of SI Ritesh Kumar, HC
Murlidhar, HC Jai Prakash, Ct. Dinesh, Ct. Rajesh and Ct. Rakesh under the supervision of ACP O.P. Yadav and
overall supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended an Indian National involved in the killing
of his NRI wife of South African origin. After killing her in his flat at Vishwakarma Colony, Pul Prahlad Pur, Delhi
he put the body in a bag and took it to Rai in Haryana. There he poured petrol over the body and the bag and burnt
them. After committing the gruesome deed he came to his flat in Delhi.

         On 02/11/2011, Sumit Handa (aged 31 years) s/o Shri Ram Handa r/o
Vishwakarma Colony, Pul Prahlad Pur, Delhi lodged a missing report at PS Pul Prahlad Pur that his wife Niranjani
on the night of 30/10/2011, gave him a cup of tea laced with sedatives and when he woke up in the morning he
found his wife missing with gold jewellery, cash and her clothes and he suspects that she has fled away with some
one. Subsequently, information was received by SI Ritesh Kumar of Crime Branch that Sumit Handa had murdered
his wife Niranjani who is an NRI and permanent resident of South Africa. This information was further developed
and on 11/11/2011 information was received that Sumit Handa who had gone to his parents place in Agra has now
come back to his residence at Delhi. On the basis of this information Sumit Handa was apprehended.

         Sumit Handa was subjected to intensive interrogation. He disclosed that he had strained relations with his
wife due to certain issues and on the the evening of 29th October, 2011 there was an altercation between him and his
wife and he murdered her by stabbing her with a knife and also strangulated her with the charging lead of the laptop.
He then kept the dead body in the bathroom. Subsequently he put her body in a trolley bag (bag with wheels) and in
another shoulder bag he dumped all the blood stained clothes and other incriminating material. On the next day
morning i.e. 30/10/2011 he called one of his office colleagues and asked him to come to his house. Accordingly, his
colleague reached his house in the evening and then Sumit Handa told him that he has to urgently go to Rai in
Haryana to meet his cousin residing there. His colleague in his Maruti 800 car took Sumit Handa to Rai in Haryana.
Sumit Handa carried with him both the bags. On Sumit Handa’s request his colleague dropped him near a petrol
pump on the roadside in Rai in Haryana. Sumit Handa wanted to be dropped near a Petrol Pump as he wanted to
purchase petrol to burn the body. After purchasing the petrol from the Petrol Pump, Sumit Handa then carried both
the bags 200 meters away from the road and towards the fields and dumped the bags on top of each other and poured
petrol and lit it with the matches that he had carried with him. He waited for more than 2 hours and when the body
was burnt he left the place. He also collected some of the ashes in a polythene bag.

         Subsequently, Sumit Handa was taken to Rai in Haryana, where he identified the place where he had burnt
the body of his wife and other incriminating material. Burnt bones, ashes, hair and burnt residue of wire, burnt pen
drive were recovered. The flat where she was killed was also inspected. FSL Team and Crime Team from Delhi
visited both the scenes of crime and videography and photography of the scenes of crime was also done.

         Sumit Handa in order to cover his tracks after disposing of the dead body took a ride from main road on a
truck and came to the border. Then he took a TSR and came to ISBT Kashmere Gate from where he took a bus to
ISBT Anand Vihar. From Anand Vihar ISBT he took a bus to Pul Prahlad Pur and reached his residence.
Moreover, Sumit Handa after the murder also changed the floor tiles of the bathroom where he had kept the dead
body so that no blood stains could be found. Sumit Handa in order to maintain the façade that his wife had left him
continued sending Emails to her on her Email ID that she should come back. This he made public to his friends also.
Also in order to keep track of the discovery of the burnt remains of the body he Google searched the Haryana Police
website for “burnt dead bodies” to ascertain whether any burnt dead body had recently been recovered in Haryana.

Profile

           Sumit Handa disclosed that he studied till 12th at Army School, Agra and then did B.Sc. (Bachelor of
Science) from Agra College, Agra. In 2000, he came to Delhi and did 6 months training in a travel agency at World
Trade Centre. In 2001, he left this travel agency and joined another travel agency at Karol Bagh. Meanwhile he did
a 2 years course in French from Alliance Francaise de Delhi. In 2003, he went to Thailand as Marketing Manager
for a Carpet Firm but came back in 7 months to India and in 2003, he joined a famous travel company. During his
stint in the travel company he met Rama Pillay who was from South Africa. In May, 2005, he went to South Africa.
There he worked in the shop of Rama Pillai in South Africa as Sales Executive and met his daughter Niranjani Pillai.
He got married to her on 05/02/2007. In August, 2007, he left the service of his father-in-law and joined
Serempedity Tours, Durban, South Africa. In October/November, 2009, they came to India and celebrated their
marriage. In December, 2009, they went back to South Africa. In October, 2010, they had a child meanwhile
relations between him and his wife got strained due to certain issues. In July, 2011, all of them moved back to India
and till September, 2011, they remained in Agra at his parent’s place. In October, 2011, Sumit Handa joined as
Business Development Managar in a Travel Firm based in Mansarover Park, Rajouri Garden, Delhi, They moved to
a rented flat a Vishwakarma Colony, Pul Prahlad Pur, Delhi. His younger sister also joined them to assist in taking
care of the child as Niranjani his wife also started working as a apprentice in a travel agency in Malviya Nagar,
Delhi. However, a week prior to the murder he sent his younger sister back alongwith the child to Agra.

         The murder victim Niranjani Pillay (aged 27 years) d/o Rama Pillay r/o Berre Road, Durban is a permanent
resident of South Africa and is a South African Passport Holder. Her father is in the business of trading of Sarees in
Durban. Niranjani Pillay had worked in Durban in various companies as office assistant.

Dt. 10/11/2011

           Land grabber and his associate arrested.
           Forged documents recovered.

     A team of officers of Crime Branch led by Inspr. Jitendra Singh
and consisting of SI Rakesh Kumar, SI Sukaram Pal, HC Shailender,
HC Baljeet, Ct. Anand and Ct. Mahesh under the supervision of ACP
M.C.Katoch and overall supervision of Addl. DCP/Crime P.S. Kushwah
have apprehended a land grabber and his associate and have foiled an
attempt to grab a piece of land measuring 500 Sq. Yds situated at
Pankha Road, Delhi on the basis of forged documents and use of
muscle power.

      On 1.11.2011, the complainant r/o Janakpuri, Delhi, a civil
engineer by profession, lodged a compliant with the Crime Branch that
he is receiving threatening calls and the caller threatened him with
dire consequences if he does not hand over ownership documents and
possession of plot measuring 500 Sq. Yds. situated at Pankha Road,
Delhi. The said plot is owned by the mother of the complainant.

      The alleged caller was identified as Bharat Singh (aged 42 years)
s/o Amar Singh r/o Vill. Chandpur, Delhi. On enquiry regarding alleged
threat to the complainant and his interest in the above mentioned
property, Bharat Singh informed that he had purchased plot No. D-
1/60, Jiwan Park, Pankha Road, New Delhi from Jamuna Prasad on
9.07.2010 for a consideration of Rs 25 Lac and produced notarized
General Power of Attorney, Agreement to Sell, Affidavit, Receipt of
Cash, Deed of WILL, Possession Letter and Ikrarnama etc. executed in
his favour by Mr. Jamuna Prasad. He also produced copies of General
Power of Attorney, Agreement for Sale, Affidavit, Receipt of Cash,
WILL and Possession Letter purportedly executed in favour of Jamuna
Prasad on 12/04/1984 by Dalpat s/o Mohan Lal r/o Vill. Asalat Pur
Khadar, Delhi in respect of the said property. All the notarized
documents dated 09/07/2010 purportedly bore signatures of two
witnesses both residents of Vill. & P.O. Chandpur, Delhi. Both of them
on examination categorically denied having signed any such sale
documents and asserted that their signatures appearing on the
documents are forged.

       Enquiries further revealed that the said Jamuna Prasad (aged 65
years) s/o Moti Lal r/o Jiwan Park, Pankha Road, Delhi has been
working as a watchman for the said property for more than 25 years.
On further examination Bharat Singh confessed that he had prepared
the forged sale documents of the said property to grab the same in
collusion with Jamuna Prasad and had extended threat to the
complainant to terrorize him and his family members so that they do
not come forward to claim the property. A case under the appropriate
sections of the law was registered and Bharat Singh and Jamuna
Prasad arrested.


       Bharat Singh was subjected to intensive interrogation. It was reveald
that he deals in properties. Last year, he came to know that a plot measuring
500 Sq. Yds. situated at Pankha Road, Delhi is lying vacant and a watchman
is staying there since long. The watchman Jamuna Prasad working there for
about 25 years informed him that the landlord rarely comes to the plot site.
The duo forged the ownership documents of the property by showing Jamuna
Prasad as owner of the property and showed sale of the same to Bharat
Singh for a consideration of Rs. 25 Lac whereas the value of the property is
in crores. Recently, father of the complainant expired due to illness and the
accused persons assumed it as the right time to strike. They started
extending threats to the bereaved family members so that they do not come
forward to claim their right in the property. Interestingly, the accused
persons have forged the documents of ownership of property showing
transaction in 1984 and have mentioned plot number in the documents
whereas plot numbers have been allotted to the property by civic agencies
only 4-5 years back.

PROFILE

1.    Bharat Singh (aged 42 years) s/o Amar Singh r/o Vill. Chandpur, Delhi
      – He is a graduate and earlier he had some fish ponds but suffered
      heavy losses in that business. So he switched over to property
      business to make quick money. He induced Jamuna Prasad to collude
      with him to forge the ownership documents and to forcefully occupy
      the property.

2.    Jamuna Prasad (aged 65 years) s/o Moti Lal r/o Jiwan Park, Pankha
      Road, Delhi- He is illiterate and works as construction contractor. He
      was provided shelter to stay in Delhi by father of the complainant and
      was also working as watchman of the property for last more than 25
      years. He came into contact of Bharat Singh through some of his
      acquaintances and colluded with him to forge the ownership
      documents of the property. He was promised a hefty sum of money by
      Bharat Singh.

                                                             Dt.:08/11/2011

     ACCUSED PERSONS ARE ASSOCIATES OF RAJU CHAUHAN, WHO
      HAD MIS-APPROPRIATED Rs. 75 LACS OF HIS EMPLOYER.
     CASH AMMOUNT Rs. 42 LACS RECOVERED FROM THE
      ACCUSED PERSONS.
     HONDA STUNNER MOTOR CYCLE USED IN CRIME
      RECOVERED.
      On 20/10/2011, Raju Chouhan an employee of a Trader
supplying facrics and resident of Vikas Puri, Delhi decamped with Rs.
75 Lacs of the businessman’s money. A case under the appropriate
sections of the law was registered at PS Prasad Nagar, Delhi. Raju
Chouhan (aged 35 years) s/o Nepal Singh r/o Sangam Vihar, Delhi
subsequently surrendered in the Court but no recovery of money could
be affected from him.
      On 07/11/2011, information was received that Sushil @ Kake
and Rakesh Kumar Rana associates of Raju Chouhan would be coming
to Molar Band, Badar Pur, Delhi. On specific information a trap was
laid and i) Sushil @ Kake (aged 25 years) s/o Ram Manorath Singh r/o
Shastri Nagar, Delhi and ii) Rakesh Kumar Rana (aged 36 years) s/o
Ganpati Swaroop Rana r/o Dakshin Puri Extn., Delhi were
apprehended. The motor cycle on which they were travelling was
seized. Misappropriated amount Rs. 42 Lacs was recovered.
       Sushil @ Kake and Rakesh Kumar Rana were subjected to
intensive interrogation. It was revealed that Sushil @ Kake was an
earlier employee of the businessman and he and Raju Chouhan were
known to each other. All three of them hatched a conspiracy to
decamp with the money of the businessman. On 20/10/2011, Raju
Chouhan collected Rs. 75 Lacs from the businessman’s associate and
as per the plan, met Sushil @ Kake at Bharat Nagar, Shastri Nagar,
Delhi. Then both of them on Raju Chouhan’s motor cycle went to
Shastri Nagar Metro Station and parked the motor cycle there. Then
they took a TSR and went to Dakshin Puri Extn and met up with
Rakesh Kumar Rana and gave him the money for safe keeping. They
just took Rs. 80,000/-. Sushil @ Kake and Raju Chouhan to evade the
police drag net then went to different places in UP. Subsequently Raju
Chouhan surrendered but no recovery was affected. The apprehension
of Sushil @ Kake and Rakesh Kumar Rana led to the recovery of Rs.
42 Lacs. The remaining amount is with a relative of Raju Chouhan
who is absconding.
       Local police station of PS Prasad Nagar has been informed about
their arrest
       The team led by Insp. Richhpal Singh and consisted of SI Sanjay
Neolia, HC Ajit, HC Sandeep, HC Sushil, HC Jag Mohan, Ct. Manoj, Ct.
Nihal and Ct. Bijender and supervised by ACP Bir Singh and overall
supervised by Addl. DCP/Crime Sanjay Bhatia has apprehended the
accused persons.

                                                       Dt.: 08/11/2011


           DRUG TRAFFICKER INVOLVED IN TRAFFICKING OF
            HEROIN ARRESTED.
           2.200 KGs OF FINE QUALITY HEROIN SEIZED.
           PRICE OF HEROIN IN INTERNATIONAL MARKET
            APPROXIMATELY RS. 2.20 CRORES.

       A team of officers of the Crime Branch led by Inspr. Kuldeep Singh
and consisting of SI Satyawan, W/HC Rani Reddy, HC Jagdish, Ct. Kheta
Ram and Ct. Rajender under the supervision of ACP Bir Singh and overall
supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended a drug
trafficker and have recovered 2.200 KGs of Heroin. The Heroin recovered
is worth Rs. 2.20 Crores (Approximately) in the International Market.

      Information was received on 07/11/2011 by SI Satyawan that a
person involved in trafficking of Heroin in Delhi would be coming to North
Delhi to deliver the consignment to a contact. On this information a trap
was laid and a person was apprehended. He was identified as Ram Gopal
(aged 32 years) s/o Ram Lal ji r/o Village Diganiya, Tehsil and PS
Sitamau, Distt. Mandsaur, Madhya Pradesh. 2.200 Kgs of Heroin was
recovered from his possession. A case under the appropriate sections of
the law of NDPS Act was registered.

      Ram Gopal was subjected to intensive interrogation.            It was
revealed he is a resident of Mandsaur, Madhya Pradesh. He supplied
Heroin in Delhi. He is involved in drug trafficking for last 10-12 years and
had never been apprehended earlier.

      Further investigation is in progress.

                                                               Dt. 04/11/2011

          An under trial escapee apprehended.

            A team of officers of Crime Branch led by Inspr. Jitender Singh
and consisting of SI Sukarampal, HC Surender, and Ct. Rupesh under the
supervision of ACP M.C. Katoch and overall supervision of Addl. DCP/Crime
P.S. Kushwah have apprehended an under trial who had escaped from
custody while being treated at Deen Dayal Upadhyaya Hospital, Delhi.

            Jitender @ Sandeep (aged 29 years) s/o Rattan Singh r/o
Swaroop Nagar, Delhi arrested in a Auto Theft case of PS Swaroop Nagar,
North-West District had been remanded for Judicial Custody and was lodged
in Tihar Jail. On 01/11/2011, Jitender @ Sandeep was brought to Deen
Dayal Upadhyaya Hospital from Tihar Jail for treatment. He was admitted in
the Emergency Ward of the Hospital and on the morning of 02/11/2011 he
was taken to the toilet by Ct. Rajbir of 3rd Bn. DAP. Jitender @ Sandeep
locked himself in the toilet. When he did not come out from the toilet for
about 15 to 20 minutes, a search was undertaken and Jitender @ Sandeep
was found to have escaped after scaling the back side wall of the toilet. A
case under the appropriate sections of the law was registered at PS Hari
Nagar, Delhi.

            On 03/11/2011, specific information was received that Jitender
@ Sandeep would come to Santom Hospital, Prashant Vihar, Delhi. On this
information a trap was laid and Jitender @ Sandeep was apprehended.

            Jitender @ Sandeep was subjected to intensive interrogation. It
was found that he is a school dropout and is married having a child and
unemployed. He got involved in crime for earning his livelihood and was
arrested for stealing a TSR.

            Local police station has been informed about his arrest.
                                                              Dt. 03/11/2011
        2 Snatchers and One receiver of stolen property arrested.
        21 cases of snatching and 2 cases of motor cycle theft solved
        2 snatched gold chains recovered.
        2 stolen motorcycles seized.

       A team of officers of Crime Branch led by Inspr. Jitender Kundu and
consisting of SI Anil Malik, HC Ghanshyam, HC Sanjay Singh, HC Veerpal, HC
Naresh, HC anil, HC Abrar and Ct. Virender under the supervision of Addl. DCP
Joy Tirkey have apprehended 2 desperate snatchers involved in 21 cases of
chain snatching and 2 cases of motor cycle theft of Delhi. One receiver of the
stolen property has also been apprehended. 2 snatched gold chains and 2
stolen Bajaj Pulsar motor cycles have been recovered.

       Information was received on 02/11/2011 that a gang of desperate
snatchers involved in cases of chain snatching in Delhi would be coming to
Rohini, Delhi. On specific information a trap was laid and a Bajaj Pulsar black
colour motorcycle was intercepted near Rohini and two persons were
apprehended. They were identified as i) Rohit @ Golu (aged 22 years) s/o
Jarnail Singh r/o Aman Vihar, Delhi and ii) Sangeet @ Golu (aged 23 years) s/o
Mukesh Kumar r/o Aman Vihar, Delhi. The motor cycle on which they were
traveling was seized. On verification, the motor cycle was found stolen from the
area of PS K.N. Katju Marg, Delhi. One snatched gold chain was recovered from
their possession. Later on Laloo @ Soni (aged 42 years) s/o Shyam Lal Soni r/o
Sultan Puri, Delhi the receiver of the stolen property was also apprehended from
Sultan Puri, Delhi. One snatched gold chain was recovered. 1 Black Colour Bajaj
motor cycle was recovered from the house of Rohit @ Golu which was found
stolen from the area of PS Mukherjee Nagar, Delhi. Case under the appropriate
sections of the law was registered.

       Both the accused persons were subjected to intensive interrogation. They
disclosed that they alongwith their associate Bunty r/o Aman Vihar, Delhi
targeted women and snatched their gold chains. Rohit @ Golu rode the
motorcycle while Sangeet @ Golu as pillion rider snatched the gold chains.
Bunty r/o Aman Vihar, Delhi is absconding. Efforts are on to apprehend him.
The apprehension of both the accused persons has led to be working out of 21
cases of snatching committed in the area of Police Stations Begum Pur, K.N.
Katju Marg, Sultan Puri, Aman Vihar, Rani Bagh, Mourya Enclave, Mangol Puri
and South Rohini and 2 cases of M.V. theft of PSs K.N.Katju and Mukherjee
Nagar, Delhi.

Profile

i)       Rohit @ Golu (aged 22 years) s/o Jarnail Singh r/o Aman Vihar, Delhi -
         He is school dropout. He initially indulged in bootlegging but since the
         past one year he started committing snatching of gold chains with
         Sangeet @ Golu. He is previously involved in 3 cases of Excise Act of PSs
         Narela and Mangol Puri, Delhi.
ii)    Sangeet @ Golu (aged 23 years) s/o Mukesh Kumar r/o Aman Vihar,
       Delhi – He is school drop out. He has expertise in snatching chains while
       riding pillion on moving motor cycle. He is previously involved in 8 cases
       of snatching of PSs Mangol Puri, K.N. Katju Marg, Prashant Vihar and
       South Rohini, Delhi.

iii)   Laloo @ Soni (aged 42 years) s/o Shyam Lal Soni r/o Sultan Puri, Delhi –
       He has a jewellery shop in the area of Sultan Puri, Delhi. He bought
       snatched gold chains from the accused persons at 70% of the price.

       Further investigation is in progress.


                                                          Dt.: 02/11/2011

            TWO PERSONS INVOLVED IN TRAFFICKING OF DRUGS
             ARRESTED.
            ONE DRUG TRAFFICKER IS BC OF BUNDLE ‘A’ OF PS
             MODEL TOWN AND EARLIER ARRESTED IN MURDER
             CASE OF PS JAHANGIR PURI AND FOUR CASES OF
             BOOT-LEGGING OF PS MODEL TOWN.
            300 Gms OF FINE QUALITY HEROINE SEIZED.
            PRICE OF HEROIN IN INTERNATIONAL MARKET IS
             APPROXIMATELY Rs. 30 LACS.
            15 Gms OF FINE QUALITY COCAINE SEIZED.
             PRICE OF COCAINE IN INTERNATIONAL MARKET IS
             APPROXIMATELY Rs. 10 LACS.

      A team of officers of the Crime Branch led by Insp. Kuldeep Singh
and consisting of ASI Mahinder Singh, HC Rajesh Kumar, HC Parvinder
Kumar, Const. Sandeep and Const. Jai Parkash under the supervision of
ACP Bir Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia
have apprehended one person involved in trafficking of drugs and have
recovered 300 Gms of fine quality Heroin. The recovered Heroin is worth
Rs. 30 Lacs in the International Market.

      Information was received on 01/11/2011 by ASI Mahender Singh
that a person is involved in trafficking of drugs from his house in Pipal
wali Gali, Motia Khan. On specific information a raid was conducted at his
house at Motia Khan and one person was apprehended. He was identified
as Jai Kumar @ Bichha (aged 50 years) s/o Badri Prasad r/o Sangam
Park, Rana Pratap Bagh, Model Town, Delhi. He was presently residing at
Motia Khan, Delhi. 300 Gms Heroin was recovered from his possession. A
case under the appropriate sections of the law was registered.

      Jai Ram @ Bichha was subjected to intensive interrogation. It was
revealed that he is illiterate. He came to Delhi in 1990 from Sonepat,
Haryana and started began boot legging in various hotels. In 1990 he
killed two persons in Jahangir Puri to take revenge for the murder of his
two relatives. He is also Bad Character of PS Model Town. He shifted to
Motia Khan five months back and to earn quick money he started
peddling in Heroin.

      Further investigation is in progress.

                       *************
      A team of officers of the Crime Branch led by Insp. Vivek Pathak
and consisting of SI Satyawan, HC Abdul Hakim, HC Ramesh Chand,
Const. Sohanpal and Const. Satish under the supervision of ACP Bir Singh
and overall supervision of Addl. DCP/Crime Sanjay Bhatia have
apprehended one person involved in trafficking of drugs and have
recovered 15 Gms of Cocaine. The Cocaine recovered is worth Rs. 10
Lacs in the International Market.

       Information was received on 01/11/2011 by SI Satyawan Singh
that a person involved in trafficking of drugs would come near Hyyat
Regency Hotel, Ring Road, New Delhi to deliver the drugs to a contact. On
specific information a trap was laid and one person was apprehended. He
was identified as Stanley Chigozie (aged 26 years) s/o Markson r/o Village
Ozugbuoru, Ongwa, Abia State Nigeria, Africa. 15 Gms of fine quality
Cocaine was recovered from his possession. A case under the appropriate
sections of the NDPS Act was registered.

       Stanley Chigozie was subjected to intensive interrogation. It was
revealed that he came to Delhi in the month of August ’2011 for doing the
business of exporting Mobile Phone and its accessories from India to
Nigeria. His brother Temple during his stay in India at Uttam Nagar, Delhi
supplied Cocaine. Temple left India for his native place and Stanley
Chigozie took a house in Uttam Nagar and started peddling Cocaine to
earn easy money. He peddled Cocaine to his clients in the area of South
Delhi.


                                                             Dt. 31/10/2011
    Absconding cheat arrested.
    Wanted in a case of cheating of Pathankot, Punjab.

      A team of officers of Crime Branch led by SI Anil Malik under the
supervision of Addl DCP/Crime Joy Tirkey have apprehended Anil Tara a
cheat who had cheated large number of people by taking money from them
on the pretext of providing Government job in Forest Department of
Himachal Pradesh. He is wanted in a case of cheating of Pathankot, Punjab.

      Information was received on 29/10/2011 that Anil Tara would come to
Sri Chand Park, Matiala, Delhi. On specific information a trap was laid and
  Anil Tara (aged 45 years) s/o Muklak Raj Tara r/o Sunder Nagar, Pathankot,
  Punjab was apprehended.

        Anil Tara was subjected to intensive interrogation. It was revealed
  that in the year 2006, a complaint was made against him that he had taken
  Rs. 1.80 Lacs from the complainant for getting her a job. But he did not do
  so. He alongwith his wife also cheated more then 20 persons on the pretext
  of providing them job in Forest Department of Himachal Pradesh and after
  taking money from them, he absconded. On this in 2006 a case under the
  appropriate sections of the law was registered at Pathankot, Punjab. Since
  then he has been absconding till his apprehension.

        Local police of PS Pathankot, Punjab has been informed about his
  arrest.



                                                         Dt.: 31/10/2011
         Notorious and desperate killer cum robber Guddu Khan
apprehended.
         Earlier involved in 2 cases of murder, robbery and burglary of
Police Stations Nand Nagri and Mandwali of Delhi.
         Wanted in a case of assault on police party of PS Alipur, Delhi.
         His hide out was raided at Farukh Nagar, UP. He and his
associates opened fire at police party and managed to escape.

   A team of officers of Crime Branch led by Inspr. Jai Bhagwan and consisting of
SI Karanvir Singh, ASI Narender, HC Braham Pal, HC Upender, HC Azad and Ct.
Jagat Nagar under the supervision of ACP Bir Singh and overall supervision of
Addl. DCP/Crime Sanjay Bhatia have apprehended Guddu Khan a notorious and
desperate criminal and wanted in a case of assault on police personnel and a
case of burglary of Delhi and UP.
        Information was received by HC Upender Singh that Guddu Khan and his
gang are active in Delhi. This information was further developed and on
29/10/2011 specific information was received that Guddu Khan would come to
Sunder Nagari, Nand Nagri, Delhi in a TATA 407. On this information a trap was
laid and Guddu Khan (aged 38 years) s/o Basir Khan r/o Noida,UP was
apprehended. The TATA 407 was found loaded with stolen cable wire. Guddu
Khan was arrested under the appropriate sections of the law and the TATA 407
and stolen cable wire seized.
        Guddu Khan was subjected to intensive interrogation. It was revealed
that he was illiterate and came in contact with local criminals of Loni and Farukh
Nagar, Ghaziabad, UP. He formed a gang and started committing robberies and
burglaries. He is a desperate criminal and whenever there is resistance he
alongwith his associates do not hesitate in committing murder.
  In the year 2006, while committing burglary in a godown in the area of Nand
Nagri, North-East Delhi, the owner tried to intercept the vehicle in which they
were fleeing with the stolen copper scraps. They crushed the owner of the
godown under the wheels of the gateway vehicle and fled away.
        In the year 2007, in the area of Mandawali, East Delhi he alongwith his
associates intercepted a container truck, killed the driver and decamped with the
goods of the container.
        Guddu Khan and his associates were so desperate that on the night of
5/6.6.2011 when the local police officials of PS Alipur, Delhi raided his hideout at
Farukh Nagar, UP, he and his associates opened fire at police party and managed
to evade police dragnet and flee. Since then he has been absconding till his
apprehension.
  Concerned police stations have been informed.


                                                                 Dt.: 25.10.2011

      ONE PERSON INVOLVED IN TRAFFICKING OF DRUGS
       ARRESTED
      80 KGs GANJA SEIZED.
      PRICE    OF    GANJA   IN INTERNATIONAL MARKET
       APPROXIMATELY Rs 10 LAKH.

            A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
     consisting of SI Sunil Jain, HC Om Prakash, HC Mukesh and HC Jogender under
     the supervision of ACP Bir Singh and overall supervision of Addl. DCP/Crime
     Sanjay Bhatia have apprehended a person involved in trafficking of drugs and
     have recovered 80 Kgs Ganja. The Ganja recovered is worth Rs. 10 Lacs
     (Approximately) in the International Market.

            Information was received on 24/10/2011 by SI Sunil Jain that a person
     involved in trafficking of drugs in Delhi would come near Milan Cinema,
     Karampura, Delhi to deliver drugs to a contact. On this a trap was laid and a
     person was apprehended. He was identified as Rajesh Choudhary (aged 31
     years) s/o Shiv Chander Chodhry r/o Jai Vihar, Nangloi, Delhi and permanent
     resident of Village Manhar, Distt. Vaishali, Bihar. 80 Kgs Ganja was recovered
     from his possession. A case under appropriate sections of the law was
     registered. The Ganja recovered is worth Rs. 10 Lacs (Approximately) in the
     International Market.

         Rajesh Choudhary was subjected to intensive interrogation. He
  disclosed that earlier he supplied Ganja in Jharkhand and was arrested in a
  case of NDPS at Ranchi, Jharkhand. He shifted to Delhi after his release on
  bail. He deals in Ganja popularly known as Mirchi Ganja or Manipuri Ganja.
  He procured the Ganja from his contacts in Cuttack. He made the payment
  by depositing cash in their Bank Accounts at Cuttack. After receiving the
  payment they sent the consignments by road in closed body pick up vans.
  The pick up vans came at Noonh, Haryana from Cuttack from where the
consignments shifted to private cabs for further distribution to local
suppliers of Delhi and NCR.

     Further investigation is in progress.

                                                   Dt.: 24/10/2011


         FOUR PERSONS INCLUDING A LADY INVOLVED IN
            TRAFFICKING OF DRUGS ARRESTED.
        10 KGs OPIUM SEIZED.
        50 KGs GANJA SEIZED
          PRICE OF OPIUM IN INTERNATIONAL MARKET
            APPROXIMATELY RS. 10 Lacs.
          PRICE OF OPIUM IN INTERNATIONAL MARKET
            APPROXIMATELY RS. 2.5 Lacs.

       A team of officers of the Crime Branch led by Inspr. Vivek
  Pathak and consisting of SI Bhagwan Singh, HC Kamal Singh, HC
  Sanjeev and W/Ct. Rekha under the supervision of ACP Bir Singh
  and overall supervision of Addl. DCP/Crime Sanjay Bhatia have
  apprehended two person involved in trafficking of drugs and have
  recovered 10 Kgs Opium. The Opium recovered is worth Rs. 10 Lacs
  (Approximately) in the International Market.

        Information was received on 22/10/2011 by SI Bhagwan
  Singh that the persons involved in trafficking of drugs would come
  near Veer Apartments, Rohini, Delhi to deliver drugs to a contact.
  On this a trap was laid and two persons including a lady were
  apprehended. They were identified as i) Rajiv (aged 31 years) s/o
  Rampal and ii) Madhu (aged 45 years) d/o Daulat Ram both r/o
  Kunwar Singh Nagar, Nangloi, Delhi. 10 Kgs Opium was recovered
  from their possession. A case under the appropriate sections of the
  law was registered.

        Both the accused persons were subjected to intensive
  interrogation. It was revealed that Rajiv is running a welding shop
  in Om Vihar, Uttam Nagar, Delhi for last 7-8 years. Rajiv along with
  his family is staying with Madhu who is living with her 25 years old
  son who is unemployed. Rajiv found it hard to earn sufficient
  money to impart good education to his two children. To earn quick
  money Madhu suggested to him to start supply of Opium in Delhi.
  Madhu had done this business earlier. She contacted her earlier
  source and on her request, the source started supplying Opium to
  them.

                                 *********
        A team of officers of Crime Branch led by Inspr. Arti Sharma
   and consisting of SI Sharat Kohli, ASI Suresh Kumar, ASI. Hem
   Karan, HC Amit Tomar, HC Rajinder, HC Chand Ram and Ct.
   Narender, Ct. Dabbu, Ct. Kamal, Ct. Deepak and Ct. Gyaneshwar
   under the supervision of Addl. DCP Joy Tirkey have apprehended
   two persons involved in trafficking of drugs and have recovered 50
   Kgs Ganja. The Ganja recovered is worth Rs. 2.5 Lacs
   (Approximately) in the International Market.

         Information was received on 22/10/2011 that two persons
   involved in trafficking of drugs would come near BSF Camp,
   Dakshin Puri, Delhi to meet a contact. On this a trap was laid and
   two persons were apprehended. They were identified as i) Mohd.
   Mafid-ul-Islam (aged 25 years) s/o Asghar Ali r/o Village Allopatti,
   Berpata, Assam and ii) Mohd Ali (aged 24 years) s/o Mohd Alam r/o
   Village Devisabad, 24 Pargana, West Bengal – presently residing at
   Taimur Nagar, Indira Camp, New Friends Colony, Delhi. 50 Kgs
   Ganja was recovered from their possession. A case under the
   appropriate sections of the law was registered.

      Both the accused persons were subjected to intensive
interrogation. It was revealed that they procured ganja from Cuttack,
Orissa and brought them to Delhi through Trains.    They         both
worked for a lady drug peddler active in Delhi.

                        Further investigation of the case is in progress.


                                                           Dt.: 24.10.2011

    One illegal Fire Cracker Godown Busted by Crime Branch.
    2150 Kgs. of illegally stored Fire Crackers seized.
    The illegal Fire Crackers seized are worth Rs. 30 Lacs in the
      Indian Market.


       The Crime Branch in its continued crack down against storage of
illegal fire crackers for ensuring a safe Diwali have again busted 1 godown
at Old Market, Tilak Nagar, Delhi and have seized 2150 Kgs illegally stored
fire crackers. The illegal fire crackers are worth Rs. 30 Lacs in the Indian
Market. One person has been arrested.

      It must be stated that fire crackers are highly combustible and are a
major fire hazard. On the eve of Diwali, fire crackers are illegally stored.
These are then sold in retail to earn easy money. On 22/10/2011
information was received that fire crackers have been illegally stored in a
godown at Old Market, Tilak Nagar, Delhi.         On this information the
premises was raided and 2150 Kgs. illegally stored fire crackers were
seized. Case under the appropriate sections of the law was registered and
Tarun Kumar Lamba (aged 28 years) s/o Madan Lamba r/o Tilak Nagar,
Delhi was apprehended.

      Tarun Kumar Lamba was subjected to intensive interrogation. He
disclosed that he has a Book shop at Tilak Nagar, Delhi. He has further
stated that he was motivated by greed as in the previous years he had
earned a good profit by sale of fire crackers. He had procured the fire
crackers from a whole seller of Gurgaon (Haryana) and stored it in a
rented godown. The seized fire crackers are worth more than Rs. 30 Lacs
in the Indian Market.



      Till date we have seized Twelve Thousand, Two Hundred Seventy
Five Kgs of Fire Crackers which are worth Rs. 1.17 Crores in the Indian
Market and have raided 7 premises all over Delhi and arrested 7 persons.

      Further investigation is in progress.


                                                              Dt. 21/10/2011

       Second Cricket betting syndicate busted by Crime Branch
         during India-England One Day series.
       2 persons arrested.
       TV, Set Top Box, Mobile Phones, Dabba Phone, calculators
         and notes books seized.


      The Crime Branch, in its crack down against betting syndicates
operating during the India-England One Day Series, has again busted a
betting syndicate operating at Keshav Puram, Delhi. 2 bookies have been
arrested. TV, Set Top Box, Mobile Phones, dabba phone, calculators and
notes books have been recovered.

      There was information that there is betting on cricket match being
played at Mohali, Punjab on 20/10/2011 between India and England. This
information was further developed and while the cricket match was on, after
observing all codal and legal formalities, raid was conducted in a house at
Keshav Puram, Delhi. 2 persons were apprehended. They were identified as
i) Sunil Sachdeva (aged 29 years) s/o Subhash Sachdeva r/o Raja Park, Rani Bagh,
Delhi and ii) Sanjay Luthra (aged 40 years) s/o Om Prakash Luthra r/o Janta Flats,
Keshav Puram, Delhi. 1 TV, 1 Set Top Box, 4 mobile phones, 1 Dabba Phone,
Calculators and Note Books were recovered. They had received bets from
the punters to the tune of Rs. 57 Lacs.
      All the accused persons were subjected to intensive interrogation. The
modus operandi of the betting is that the rate of the odds between the two
cricket playing teams originate from outside India. On the basis of that, the
bets are taken during the match. After the match is over profit and loses
are calculated by a specifically generated software known as “Back ‘N’ Lay
PRO”. The rates keep fluctuating with the fall of wickets and the runs scored.
The TV is used by them for watching the cricket matches. The mobile phones
are used for getting the rates of the odds on the match and for taking bets
from the punters. The recording facility on the mobile phone is used for
keeping records of the bets placed by the punters. One set of mobile
phones are specifically used for receiving the rates of betting which
fluctuates ball by ball. These are called dabba phones. The data for betting
was also maintained manually on the notebooks as a backup.

Total recoveries

1.    1 TV

3.    4 mobile phones

4.    1 Dabba Phone

5.    1 Set Top Box

6.    Calculators

7.    Note Books.
Profile
1)    Sunil Sachdeva s/o Subhash Sachdeva is educated upto the 12th standard. He is
      in readymade garments business at Tank Road, Delhi. He is operating as a
      bookie for the past one year.
2)    Sanjay Luthra s/o Om Prakash Luthra is educated upto the 8th standard. Earlier
      he used to work with a vegetable broker at Azadpur Sabzi Mandi, Delhi. He
      assists Sunil Sachdeva.


       The team that busted the betting syndicate was supervised by Addl.
DCP/Crime Joy Tirkey and consisting of Inspr. Rajesh Sharma, SI Sunil Kumar, SI
Shiv Darshan, ASI Harcharan Singh, ASI Ajmer Singh, HC Kanwarpal, HC Jai Singh,
Ct. Suresh and Ct. Neeraj.


                                                                     Dt. 20/10/2011
      Ø 2 GANGS OF CREDIT CARD FRAUDSTERS BUSTED.
      Ø 8 FRAUDSTERS ARRESTED.
         Ø CREDIT CARDS, DEBIT CARDS, PAN CARDS, VOTER ID CARDS,
            DRIVING LICENCES OBTAINED ON FORGED DOCUMENTS, LAPTOP,
            PRINTER, SCANNER, EDC MACHINES RECOVERED.
         Ø LCD TV, JEWELLERY, FURNITURE, AIR CONDITIONER, FRIDGE WORTH
            LACS OF RUPEES AND CASH Rs. 1.30 LACS RECOVERED.


       On 15/10/2011, a complaint of HDFC Bank regarding credit card fraudsters was
received. This information was further developed and 2 gangs of Credit Card fraudsters
were identified and busted.
The 1st gang was led by:-
1.    Sunder Kumar (aged 30 years) @ Pitamber Sharma @ Ajay Kumar @ Prashant
Singh @ Amit Jain s/o Om Prakash r/o Rohini, Delhi
         2.   Vikas Malik (aged 28 years) s/o Dharam Singh r/o Rohini, Delhi.


              The 2nd gang was led by:-
         1.   Jitender Gulati @ Jatin (aged 28 years) s/o Jaidev Gulati r/o Rohini,
              Delhi.
         2    Raj Karan @ Raju (aged 33 years) s/o Narain Singh r/o Vill. Khera Khurd,
              Delhi.
         3    Paramjit Singh (aged 39 years) s/o Sultan Singh r/o Sonipat (Haryana).


              Common men in both the gangs


         1.   Ashok Kumar (aged 29 years) s/o Narain Singh r/o Bawana, Delhi – an
              employee of Savvy Management Private Ltd. that conducted verification
              for HDFC Bank.
         2.   Pramod Kumar (aged 26 years) s/o Masal Chand r/o Begumpur, Delhi and

         3.   Hari Prakash (Aged 26 years) s/o Ramesh Chand r/o
              Jahangirpuri, New Delhi are employees of Bluedart Courier
              Company that delivered Credit Card for HDFC Bank.


              The credit card fraudsters used the following modus operandi to cheat the
banks.
1st modus operandi
       The gang led by Sunder Kumar @ Pitamber Sharma @ Ajay Kumar @ Prashant
Singh @ Amit Jain and Vikas Malik used the following modus operandi to cheat the
banks. They floated a fictitious company in the name of M/s Comviva Technologies,
301, Chintpurni Building, Local Shopping Centre, D-Block, Prashant Vihar, Delhi and
projected that it was selling computer software. They then took two EDC (Electronic
Data Capturing) machines from HDFC and ICICI Bank. Then they on fictitious
identities, forged PAN cards, forged voter ID cards and forged Income Tax Returns
applied to the banks for credit cards on the names of fictitious persons.


       Prior to this, they had involved in their conspiracy an employee Ashok Kumar of
the Savvy Management Private Ltd. that conducted verification for HDFC Bank of the
genuineness of the applicant for credit card. The employee was paid Rs. 2000/- for
each verification. After verification by the company, the bank believing that the
applicant is a genuine person and residing at a genuine address issued the credit cards.
Since the identity of the person to whom credit card was to be issued as well as the
address on which it was issued were fictitious, the fraudsters also involved in this
racket, Pramod Kumar and Hari Prakash two delivery boys of the Bluedart Courier
Company that delivered the credit cards. These delivery boys since they were on the
payroll of the fraudsters gave the credit card to the fraudsters. They were also paid Rs.
2000/- for each delivery of credit card.
       20 such credit cards had been got issued and through these credit cards the
fraudsters defrauded HDFC Bank of Rs. 25 Lacs. The fraudsters had opened 6 bank
accounts in fictitious names at HDFC Bank and One in ICICI Bank. After getting these
credit cards they at regular intervals swiped the credit cards at EDC machine for
different amounts and the money was then automatically transferred to the bank
account of the fraudsters at HDFC Bank.
      The fraudsters had been operating for the last 7 months.
2nd modus operandi
        The gang led by Jatinder Gulati @ Jatin, Raj Karan and Paramjit Singh used the
following modus operandi to cheat the banks. They on fictitious identities, forged PAN
cards, forged voter ID cards and forged Income Tax Returns applied to the banks for
credit cards on the names of fictitious persons.
       Prior to this, they had involved in their conspiracy employee Ashok Kumar of the
Savvy Management Private Ltd. that conducted verification for HDFC Bank of the
genuineness of the applicant for credit card of HDFC Bank. The employee was paid
Rs. 2000/- for each verification. After the verification by the company, the bank
believing that the applicant is a genuine person and residing at a genuine address
issued the credit cards. Since the identity of the person to whom credit card was to be
issued as well as the address on which it was issued were fictitious, the fraudsters also
involved in this racket, Pramod Kumar and Hari Prakash two delivery boys of the
Bluedart Courier Company, that delivered the credit cards. These delivery boys since
they were on the payroll of the fraudsters gave the credit card to the fraudsters. They
were also paid Rs. 2000/- for each delivery of credit card.
       After obtaining the credit cards the fraudsters got in touch with merchants who for
getting 4 to 6 % of the transacted amount as commission swiped these credit cards in
their EDC machines. The transacted amount then went to the bank account of the
merchants. Since there was no actual sale of goods by the merchants, the merchants
gave the fraudsters 94 to 96% of the transacted amount in cash to the fraudsters and
kept 4 to 6% to themselves. These merchants in order to safe guards themselves
issued genuine bills regarding the sale of goods for which they received commission.
Also these fraudsters used these credit cards for purchase of goods and sold it in open
market. The fraudsters have defrauded the bank to the tune of Rs. 15 Lacs.
      The fraudsters had been operating for the last 10 months.
RECOVERIES FROM 1ST GANG
1.    20 Forged Credit cards of various banks
2.    18 Forged Debit Cards of various banks
3.    13 mobile phones
4.    47 SIM cards
5.    Various Credit card statements, ITR, stamps , photographs
6.    02 EDC machines
7.    Laptop
8.    Scanner
9.    Printer
10.   07 Voter ID cards of different persons
11.   28 Forged Pan Cards
12.   03 Forged pan cards
13.   02 Driving License of different persons
14.   Cash Rs. 40,000/-recovered from Ashok Kumar an employee of Savvy
       Management Pvt. Ltd.


RECOVERIES FROM 2ND GANG
1.    3 Forged Credit cards of HDFC bank
2.    01 EDC machine
3.    Cash Rs. 90,000/-
4.    LCD TV & office furniture worth Rs. Two lacs
5.    Gold Jewellery worth Rs. Two lacs


Profile
1.    Sunder Kumar @ Pitamber Sharma @ Ajay Kumar @ Prashant Singh @ Amit
      Jain has studied upto 12th standard. He earlier worked as a mechanic repairing
      TV/Computer. Thereafter, he worked as an Insurance Agent as well as assisting
      in preparation of PAN Cards. He started Comviva Technologies Company
      alongwith Vikas Malik for defrauding banks.
2.    Vikas Malik has studied upto 12th standard. Earlier he was plying Taxi. Then he
      joined Sunder Kumar in the racket.
3.    Jitender Gulati @ Jatin is a school dropout and doing petty business in weekly
      bazaar. He also worked for property dealers in the area of Rohini on commission
      basis. His friend Manish brought him into this racket.
4.   Raj Karan @ Raju is a property dealing having a shop in the area of Rohini. He
     joined Jitender Gulati about 2 months back.

5    Paramjit Singh is a graduate. Earlier he worked as a recovery agent for various
     banks. Since, 2004, he is working with ICICI Lombard Insurance Company as
     Auto Theft Investigator. He Joined Jitender Gulati about 2 month back.


6.   Ashok Kumar has studied upto 12th standard. In the year 2008, he joined as
     Field Executive in Savvy Management Private Ltd. that conducted verification for
     HDFC Bank.
7.   Pramod Kumar has studied upto 12th standard and joined
     Bluedart Courier Company about 4/5 months back.

8.   Hari Prakash is graduate and joined Bluedart Courier Company about
      4/5 months back.



                                                                Dt. 19/10/2011

          3 illegal fire cracker godowns busted by Crime Branch.
          5340 Kgs. of illegally stored fire crackers seized.
          The illegal fire crackers seized are worth Rs. 50 Lacs in
         the Indian Market.

The Crime Branch in its continued crack down against storage of illegal fire
crackers for ensuring a safe Diwali have again busted 3 godowns at Samai
Pur Badli, Mangol Puri and Naveen Shahdara and have seized 5340 Kgs
illegally stored fire crackers. The illegal fire crackers are worth more than
Rs. 50 Lacs in the Indian Market. 3 persons have been arrested.
It must be stated that fire crackers are highly combustible and are a major
fire hazard. On the eve of Diwali, fire crackers are illegally stored. These
are then sold in retail to earn easy money. On 18/10/2011, the crime
branch teams busted 3 godowns in which fire crackers were illegally stored.
The 1st premises raided was at Chandan Park, Samaipur Badli and 2850 Kgs.
illegally stored fire crackers were seized. Pankaj Kansal (aged 35 years) s/o
Prem Chand r/o Mahindra Park, Delhi was apprehended.
The 2nd premises raided was at Mangolpuri, Delhi and 2080 Kgs. illegally
stored fire crackers were seized. Bipin Kumar (aged 24 years) s/o Pawan
Kumar r/o Mangolpuri Delhi was apprehended.

The 3rd premises raided was at Pancsheel Garden, Naveen Shahdara, Delhi
and 410 Kgs illegally stored fire crackers were seized. Aditya Aggarwal
(aged 23 years) s/o Virender Aggarwal r/o Pancsheel Garden, Naveen
Shahdara, Delhi was apprehended.
       All the accused persons were subjected to intensive interrogation.
Pankaj Kansal disclosed that he had procured the fire crackers from a whole
seller of Gurgaon and stored the fire crackers illegally at his godown at
Samai Pur Badli, Delhi. Bipin Kumar disclosed that he has a provision store
at Mangolpuri and had illegally stored the fire crackers in a godown at
Mangol Puri. He had bought the fire crackers from Farukhabad, UP. Aditya
Aggarwal disclosed that he runs a general merchant shop at Shahdara. He
had procured the fire crackers from a whole seller of Gurgaon and stored it
in rented godown at Shahdara. They have further stated that they were
motivated by greed as in the previous years they had earned a good profit
by sale of fire crackers. The seized fire crackers are worth more than Rs. 50
Lacs in the Indian Market.



                                                          Dt.: 19/10/2011
         Fake TTE arrested.

On 17/10/2011 a person named Vivek Shukla (aged 30 years) s/o Shiv
Narayan Shukla r/o MAP Block, C-81, Govind Nagar, Kanpur, UP was found
in coach No. S-5, S-6 of train Haridwar Ajmer Special No. 09639 in the
uniform of a TTE with a name plate of “V.K. Tiwari TTE/NCR Kanpur Central”
between Sarai Rohilla and Delhi Cantt. Stations. He was found checking
tickets of the passengers and was holding five used general coach tickets
and old railway charts so that nobody suspected him that he was not a
genuine Travelling Ticket Examiner. Vivek Shukla was arrested by the
Railway Police on charges of impersonation.

 Vivek Shukla on interrogation disclosed that he is a school dropout and
unemployed. Earlier he used to work as courier delivery man in Kanpur but
was not able to earn enough money. He then hatched this scheme. He used
to put on the uniform and name plate of that of a TTE and fleeced money
from ticket-less passengers inside the trains.

The recovered tickets and charts were taken by him from waste box for
tickets at Kanpur Central Railway Station.

Further investigation is in progress.

                                                           Dt. 18/10/2011

      One Cricket betting syndicate busted by Crime Branch.
      4 persons arrested.
      Laptops, TV, Mobile Phones, Data Card, calculators and notes
        books seized.
      The Crime Branch, in a crack down against betting syndicates
operating during the India-England One Day Series, has busted a betting
syndicate operating at Budh Vihar, Delhi. 4 bookies have been arrested.
Laptops, TV, Mobile Phones, Dabba Phones, Data Card, calculators and notes
books have been recovered.

      There was information that there is betting on cricket match being
played at Firozshah Kotla Ground on 17/10/2011 between India and
England. This information was further developed and while the cricket
match was on, after observing all codal and legal formalities, raid was
conducted in a house at Budh Vihar, Delhi. 4 persons were apprehended.
They were identified as i) Deepak Mukhija (aged 39 years) s/o Govind Ram
Mukhija r/o Rani Bagh, Delhi, ii) Punit Madan @ Sam (aged 29 years) s/o
Vijay Kumar Madan r/o Paschim Vihar, Delhi, iii) Parmod Jain (aged 44
years) s/o M.L. Jain r/o Rani Bagh, Delhi and iv) Sunil Kumar @ Sonu (aged
33 years) s/o Ram Bhaj r/o Budh Vihar, Delhi. 2 Laptops, 1 TV, 27 mobile
phones, 3 Dabba Phones, 2 Data Card, 2 Calculators and 8 Note Books.
They had received bets from the punters to the tune of Rs. 1.35 Crores.

      All the accused persons were subjected to intensive interrogation. The
modus operandi of the betting is that the rate of the odds between the two
cricket playing teams originate from outside India. On the basis of that, the
bets are taken during the match. After the match is over profit and loses
are calculated by a specifically generated software known as “Back ‘N’ Lay
PRO”. The rates keep fluctuating with the fall of wickets and the runs scored.
The TV is used by them for watching the cricket matches while the laptops
are used by them for data entry and management. The mobile phones are
used for getting the rates of the odds on the match and for taking bets from
the punters. The recording facility on the mobile phone is used for keeping
records of the bets placed by the punters. One set of mobile phones are
specifically used for receiving the rates of betting which fluctuates ball by
ball. These are called dabba phones.         Apart from receiving rates on
telephone they also received the rates on internet for which they used the
data cards. The data for betting was also maintained manually on the
notebooks as a backup.

      The betting syndicate was receiving bets as well as providing rates to
other petty bookies through one dabba phone. While the other two dabba
phones were used for receiving the rates.

Total recoveries

1.    2 Laptops

2.    1 TV

3.    27 mobile phones

4.    3 Dabba Phones
5.       2 Data Card

6.       2 Calculators

7.       8 Note Books.

 Profile of the accuseds

i)       Deepak Mukhija is a property dealer and deals in real estate in the Rani
          Bagh area.
ii)      Punit Madan is also a property dealer in the Rani Bagh area.
iii)     Parmod Jain is having a sports goods job in Rani Bagh.
iv)      Sunil Kumar is working with a property dealer.


      The team under the supervision of Addl. DCP/Crime Sanjay Bhatia and
consisting of ACP Udaiveer Singh Rathi, Inspr. Rajesh Kumar, SI Sukhbir
Malik, SI Devender, ASI Jaswant, HC Harvinder, HC Jaswinder, HC Rajender
Singh, Ct. Rashid and Ct. Surender have busted the betting syndicate.




                                                               Dt.:18/10/2011

  Another major haul of narcotics by Crime Branch.
    3 drug traffickers including a woman involved in
      trafficking of drugs arrested.
    Woman trafficker carried a baby with her to evade the police
      dragnet.
    1 Kg Heroin seized.
    15 Kgs Opium seized.
    500 Gms Heroin seized from woman drug trafficker.
    Price of Heroin is worth Rs. 1 Crore in International Market.
    Price of Opium is worth Rs. 15 Lacs in International Market.
    Price of Heroin is worth Rs. 50 Lacs in International Market.

              A team of officers of the Crime Branch led by Inspr. Vivek Pathak
       and consisting of SI Sunil Jain, HC Om Parkash , HC Mukesh, and Const.
       Yogesh under the supervision of ACP Bir Singh and overall supervision of
       Addl. DCP/Crime Sanjay Bhatia have apprehended a person involved in
       trafficking of drugs and have recovered 1 KG of fine quality Heroin. The
       recovered Heroin is worth Rs. 1 Crore in the International Market.

             Information was received on 16/10/2011 by SI Sunil Jain that a
       person involved in drug trafficking would be coming to Mangolpuri bus
       stop with a consignment of Heroin. On this a trap was laid and a person
       was apprehended. He was identified as Asraf (aged 27 years) s/o Abdul
  Rasheed r/o Madipur Delhi. One Kg Heroin was recovered from his
  possession. A case under the appropriate sections of the law was
  registered.

        Asraf was subjected to intensive interrogation. It was revealed he
  is a permanent resident of Aligarh U.P. and shifted to Delhi about 10
  years back. He is by profession a blacksmith and was recently married.
  After marriage his expenses increased and to meet the increasing
  expenses and to earn quick and easy money he started peddling heroin.
  Asraf obtained heroin from Bareilly.

                       Further investigation of the case is in progress.

                                             *********

        A team of officers of crime branch led by Inspr. Rajesh Sharma, SI
  Sunil Kumar, SI Shiv Darshan, ASI Harcharan Singh, ASI Ajmer Singh,
  HC Kanwar Pal, HC Jai Singh, W/HC Kamla, Ct. Suresh, Ct. Neeraj and Ct.
  Atul under the supervision of Addl. DCP Joy Tirkey have apprehended a
  lady involved in trafficking of drugs and have recovered 500 Gms of
  heroin. The recovered heroin is worth Rs. 50 Lacs in the International
  Market.
        Information was received on 15/10/2011 by ASI Har Charan that a
  lady involved in drug trafficking would come near DSIDC Main Bawana
  Raod to supply heroin to a contact. On this a trap was laid and a lady
  with a 7/8 months old child was apprehended. She was identified as
  Parwati (aged 35 years) w/o Niyaz r/o JJ Colony, Bawana, Delhi. 500 Gms
  of heroin was recovered from her possession. A case under the
  appropriate sections of the law was registered.

      Parwati was subjected to intensive interrogation. It was revealed that
Parwati was previously residing in the JJ Colony at Yamuna Pusta, Delhi and
in the year 2006 she shifted to JJ Colony, Bawana, Delhi. She used to
supply heroin in the area of Bawana, Delhi after procuring it from
Seelampur, Delhi. She is previously involved in 7 cases of NDPS and Excise
Act of Police Stations Kotwali and NCB, Delhi. She carried the baby with her
so that no one would suspect her of trafficking in heroin.

     Further investigation is in progress.

                                 ************

       A team of officers of the Crime Branch led by Inspr. Kuldeep Singh
  and consisting of ASI Mahender Singh, HC Rajesh Kumar, Const. Sandeep
  Singh, Const. Ramdas and Const. Jai Parkash under the supervision of
  ACP Bir Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia
have apprehended a person involved in trafficking of drugs and have
recovered 15 Kgs of fine quality Opium. The recovered opium is worth Rs.
15 Lakhs in the International Market.

      Information was received on 14/10/2011 by ASI Mahender Singh
that a person involved in trafficking of drugs in Delhi and Jammu would
be coming near Gurudwara Majnu-Ka-Tila to deliver a consignment of
drugs to a contact.      On this a trap was laid and a person was
apprehended. He was identified as Vardhi Chand @ Mohan (aged 45
years) s/o Kalu Ram r/o Village Narayan Pur PS Bindar, Distt. Udaipur,
Rajasthan. 15 Kgs of fine quality Opium kept in three plastic containers
was recovered from his possession.        A case under the appropriate
sections of the law was registered.

      Vardhi Chand was subjected to intensive interrogation. It was
revealed that he worked as a helper on trucks plying throughout India.
Vardhi Chand procured the contraband from various farmers around
Chittor Garh, Rajasthan and Neemuch, MP. He used to supply opium in
Delhi and Jammu.

      Further investigation of the case is in progress.

                                                                    Dt. 17/10/2011

         2 illegal fire cracker godowns busted by crime branch.

         2715 Kgs. of illegally stored fire crackers seized.

         The illegal fire crackers seized is worth Rs. 27 Lacs in the Indian
        Market.

          The crime branch in his endeavour to ensure safe Diwali have busted
  two godowns in which illegal fire crackers have been stored. 2715 Kgs of
  illegally stored fire crackers have been seized. The illegal fire crackers seized
  are worth Rs. 27 Lacs in the Indian Market. 2 persons have been arrested.

          It must be stated that fire crackers are highly combustible and are a
  major fire hazard. On the eve of Diwali, fire crackers are illegally stored.
  These are then sold in retail to earn easy money. On 14/10/2011 a team of
  officers of crime branch led by Inspr. Jitender Singh received information that
  fire crackers have been illegally stored in a godown at K.N. Gutpa Complex
  Sarai Rohilla, Delhi. On this information the premises was raided and 1185
  Kgs. illegally stored fire crackers were seized. Case under the appropriate
  sections of the law was registered and Prashant Khandelwal (aged 27 years)
  s/o Hansraj Khandelwal r/o Ahata Thakur Dass, Sarai Rohilla, Delhi was
  apprehended.
               On 16/10/2011, information was received that the fire crackers are
      illegally stored in a godown at A-Block, Vidhya Vihar, Uttam Nagar, Delhi. On
      this information the premises was raided and 1530 Kgs. illegal stored fire
      crackers were seized. A case under the appropriate sections of the law was
      registered and Kapil Tyagi (aged 32 years) s/o Vasant Kumar Tyagi r/o
      Uttam Nagar, Delhi was apprehended.

             Prashant Khandelwal and Kapil Tyagi were subjected to intensive
      interrogation. Prashant Khandelwal disclosed that he is a petty businessman
      and runs a hosiery shop at Sarai Rohilla, Delhi. Kapil Tyagi disclosed that he
      runs a stationery shop at Uttam Nagar, Delhi. Both stated that they were
      motivated by greed as in the previous years they had earned a good profit by
      sale of fire crackers. They had procured the fire crackers from a whole seller
      of Gurgaon and stored it in rented godowns. The seized fire crackers are
      worth Rs. 27 Lacs in the Indian Market.

                                                                 Dt. 17/10/2011.

       One Cheat that mesmerized women arrested.

       3 gold rings and 1 pair of gold ear-rings recovered.

       4 cases of cheating of Delhi worked out.

 A team of officers of Crime Branch led by Inspr. Udaibir Singh and consisting of SI
Narender, SI Abdul Qudir, HC Bachu Singh, HC Hakikat, Ct. Billu Singh, Ct.
Ravinder Malik, Ct. Ravinder Khoker and Ct. Prithvi Singh under the supervision of
ACP O.P. Yadav and overall supervision of Addl. DCP/Crime Sanjay Bhatia have
arrested a cheat that mesmerized women and induced them to part with their
jewellery.

         Information was received on 16/10/2011 by HC Bachu Singh that a cheat
would come near Nizamuddin Railway Station to meet his associate. On this
information a trap was laid and Dharma @ Bhucha (aged 25 years) s/o Ganga Ram
r/o J.J. Colony, Shavda Colony, Ghevra, Delhi was apprehended.

       Dharma was subjected to intensive interrogation. Interrogation revealed
that Dharma in conjunction with a minor boy cheated women of their jewellery and
cash. They carried a packet wrapped in a cloth which actually contained papers in
the size of Rs.100 note and they affixed actual Rs.100 note only on the top and
bottom of the packet. Then they were on the prowl for lonely ladies wearing gold
jewellery. The minor boy would then go to the lady and tell her that he has run
away from his owner’s house and he has stolen a packet containing notes of
Rs.100. At that point of time Dharma would also appear on the scene and convince
the lady that the minor boy had actually stolen the money from the house of his
owner. Dharma has the capability to mesmerize. He would mesmerize/hypnotize
the lady and would then persuade her to exchange her jewellery for the packet of
money. The mesmerized lady when she would get out of her stupor would realize
that the packet only contained two notes of Rs.100/- each on the top and bottom of
the packet and rest were simply papers.
      4 cases of cheating of women of PSs Jagat Puri and Krishna Nagar, Delhi
have been worked out. 3 gold rings and one pair of earrings have been recovered.

      Local police stations have been informed about his arrest.




                                                            Dt. 14/10/2011


          Two killers arrested
          Both wanted in sensational case of murder case of PS-
           Sahibabad (UP)

            A team of officers of Crime Branch led by Insp. K.P. Singh
and consisting of SI P.C. Yadav, SI Rajinder, ASI Ragender, HC Narender,
Ct.Vijender, Ct.Yogender, Ct. Vikal, Ct. Naresh and Ct. Devender under
the supervision of ACP O. P. Yadav under the overall supervision of Addl.
DCP/Crime Sanjay Bhatia have apprehended two killers wanted in a
murder case of PS Sahibabad, UP.

            Information was received on 13/10/2011 by ASI Ragender
that two persons wanted in a sensational case of murder of Mohit r/o
Sahibabad, UP would be coming near Kalyan Puri Chowk Bus Stop,
Kalyan Puri, Delhi to meet their associates. On specific information a
trap was laid and two persons were apprehended. They were identified as
1) Sandeep @ Sardar (aged 21 years) s/o Babu Singh r/o Gangan Vihar,
Ghaziabad, UP and 2) Manoj @ Kake (aged 22 years) s/o Prem Pal Singh
r/o Gangan Vihar, Ghaziabad (UP).

            Both the accused persons were subjected to intensive
interrogation. It was revealed that on 05/10/2011, Mohit (aged 18 Yrs)
s/o Mool Chand r/o Sonia Vihar Nistauli, Sahibabad, Distt-Ghaziabad (UP)
was returning to his home on foot from the market with his friends. When
he reached near 25 Foota Road Gagan Vihar, Sandeep @ Sardar and
Manoj @ Kake were standing in the way. Mohit asked them to give way
and an altercation took place between both of them. On this Sandeep @
Sardar and Manoj @ Kake caught hold of Mohit and beat him mercilessly
with iron rod and sticks. Tejpal a friend of Mohit was also injured in the
incident. Mohit was taken to hospital but he succumbed to his injuries. A
case under appropriate sections of the law was registered at PS
Sahibabad, UP.

            Concerned police station of Sahibabad, UP has been informed
about their arrest.

                                                                   Dt. 14/10/2011
    A desperate gang of robbers arrested.
    Three country made pistols, 12 live cartridges recovered.
    One Tata Indica seized.

       A team of officers of Crime Branch led by Inspr. Sunil Kumar and consisting
of SI Ravinder Verma, SI Ravinder Teotia, SI N.S.Rana, HC Dharmender, HC
Vikram, HC Aas Mohd., Ct. Kusum Pal, Ct. Govind, Ct. Devender, Ct. Sajjad Ali, Ct.
Ishwar and Ct. Virender under the supervision of ACP Udai Vir Singh Rathi and
overall supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended a gang of
desperate robbers. 3 country made pistols and 12 live cartridges were recovered.
One Indica car has also been seized.

       Information was received on 12/10/2011 by Ct. Sajjad that a desperate gang
of robbers would come near Aruna Asaf Ali Hospital, Rajpur Marg, Delhi in a Indica
car. On this information a trap was laid and an Indica car was intercepted. 3
persons were apprehended. They were identified as i) Abrar @ Guru (aged 25
years) s/o Akhlaqh @ Sagir Ahmed r/o Village Badruddin Nagar Nanu, PS Sardhana,
Meerut, UP, ii) Wasim (aged 20 years) s/o Fazar Mohd. r/o Village Badruddin Nagar
Nanu, PS Sardhana, Meerut, UP and iii) Abdul @ Abdulla s/o Ali Hasan r/o Village
Khivai, PS Saroor Pur Khurd, Distt. Meerut, UP. The Indica car was seized. On
verification the Indica car in which they were traveling was found to be stolen from
the area of PS Mayur Vihar, Delhi. Three country made pistols and 12 live
cartridges were recovered from their possession. A case under the appropriate
sections of the law was registered.

       All the accused persons were subjected to intensive interrogation. It was
revealed that Abrar was earlier involved in more than 14 cases including dacoity,
murder and robbery. He was earlier arrested in the year 2010 by UP police. During
his custody in Abdulla Pur, Meerut Jail he came in contact with Abdul @ Abdulla
who was also involved in more than 24 cases including robbery, murder, dacoity,
arms act and gangster act. They both gradually developed good relations while in
custody in Abdulla Pur Jail. About two months back, they both came out from the
jail and were in constant touch with each other. They both were in great need of
money and they planned to commit a robbery in Delhi. They also roped in Wasim
co-villager of Abrar. However, prior to committing robbery, they were apprehended.

       Interrogation further revealed that in the year 2006, Abrar along with his
father and other associates had murdered their Gram Pardhan Sartaj along with his
relative. Abrar and his father was arrested in this case. Abrar was later released
on bail whereas his father could not manage to get the bail as he was previously
sentenced for life in another murder case. The murder case of deceased Sartaj is
pending trial in Meerut court. Irfan (Brother of deceased Sartaj) is a prime witness
and was pursuing the case in the court. Abrar decided to eliminate Irfan so that
nobody else could dare to depose against them in the court of law. Abrar joined in
Abdul and Wasim to execute his plans. The gang apart from intending to commit
house robbery to augment their financial resources, were also actively planning the
murder of Irfan.

Profile
       Accused Abrar was born and brought up in village Badruddin Nagar, Nanu,
Meerut, UP. He is a school dropout and had has a criminal back ground and
involved in more than 14 criminal cases.

       Accused Abdul @ Abdulla is also a school dropout and has a long criminal
history and is earlier involved in more than 24 criminal cases.

       Further investigation is in progress.


                                                          Dt.: 14.10.2011

   THREE NOTORIOUS INTERS STATE HIGHWAY                         ROBBERS
    ARRESTED.
   STOLEN GOODS RECOVERED.
   VAN USED FOR COMMITING ROBBERY RECOVERED.
   ACCUSED SANJAY IS A BC OF PS GULABI BAGH.

      A team of officers of Crime Branch led by Insp. Richhpal Singh
and consisting of SI Sanjay Neolia, HC Ajit, HC Sandeep, HC Jag
Mohan, Ct. Bijender, Ct. Nitya Nand and Ct. Manoj under the
supervision of ACP Bir Singh and overall supervision of Addl.
DCP/Crime Sanjay Bhatia have apprehended three highway robbers.
Stolen goods and a Van used for committing theft / robbery were
recovered.

       Information received on 09/10/2011 by HC Ajit that a gang of robbers
wanted in a case of robbery of PS DBG Road would come at Lal Quan in a
Maruti Van for disposing of stolen goods. On specific information a Maruti
Van was intercepted and three persons were apprehended. They were
identified as i) Harbir (aged 35 years) s/o Santram r/o Andha Mughal, Gulabi
Bagh, Delhi, ii) Devender (aged 24 years) s/o Virender r/o Andha Mughal,
Gulabi Bagh, Delhi and iii) Sanjay (aged 36 years) s/o Tulsi Ram r/o Andha
Mughal, Gulabi Bagh, Delhi. The Maruti Van was seized. 7 rolls of rexin
were recovered from the Maruti Van. The apprehension of the accused
persons led to working out a case of robbery of PS D.B.G. Road.


      All the accused persons were subjected to intensive
interrogation.  It was revealed that all the accused persons are
residents of Andha Mughal, Gulabi Bagh, Delhi and were known to
each other since their childhood. They are school dropouts and came
in contact with bad elements. Sanjay came in contact with criminals
of J.J. Colony, Wazirpur, Delhi and started committing thefts and
burglaries. He then with Harbir and Devender started committing
petty thefts and then they started committing thefts and robberies of
goods from Trucks. They used Maruti Van in committing theft/robbery
and also used in transportation of stolen/robbed goods. They usually
targeted the drivers/helpers who were taking rest after parking their
truck in lonely place. They placed their Van close to the truck and
commit theft of goods from it after cutting the ropes. If the
driver/helper awake in between they overpowered them and held them
captive.

    Interrogation further revealed that on the intervening night of 01-
02/10/2011 Harbir and Devender with their associates had robbed a
truck loaded with cosmetic goods in the area of PS D.B.G. Road. A
case under the appropriate sections of the law was registered at PS
DBG Road. Since, the day of incident Harbir and Devender were
evading the police dragnet. Harbir is previously involved in 6 cases of
Attempt to murder, Molestation, NDPS Act, Arms Act, hurt and robbery
of PS Gulabi Bagh, Delhi. Sanjay is a Bad Character of PS Gulabi
Bagh, Delhi and previously involved in 16 cases of Theft, Arms Act,
Burglary, hurt and robbery of various police stations of Delhi.
      Further investigation is in progress.



                                                          Dt. 12/10/2011

          Interstate racket of cheats busted and mastermind Ms Archana
           Singha @ Baby Singh along-with a fake Captain of Indian Army
           namely Ravinder Chauhan @ Ravi arrested.
          This gang duped more than 1000 innocent job seekers of More than
           Rs. 10 crores.
          Allured innocent job seekers by promising them jobs in Assam Rifles
           and Ministry of Health & Family Welfare, Govt. of India.
          The gang operated in Delhi, Haryana, Rajasthan, Punjab, Himachal
           Pradesh, MP, UP, Assam, Meghalya, Manipur, Nagaland and
           Hyderabad.
          21 fake seals/stamps of Assam Rifles and Ministry of Health & Family
           Welfare recovered.
          More than 200 fake provisional appointment letters of Assam Rifles
           and Ministry of Health & Family Welfare recovered
          A list of 2000 prospective candidates recovered
          Cash Rs. 5.19 lacs and one Honda City Car recovered
          One sophisticated pistol, 15 live cartridges along-with fake Arms
           Lincese issued from Doda (J&K) seized from Ravinder Chouhan @
           Ravi.
          More than 90 Bank accounts of different banks got freezed.
          8 mobile phones recovered.

      A team of officers of Crime Branch led by Insp. K.P.Singh and consisting of SI
P.C.Yadav, SI Ram Niwas, SI Rajinder, ASI Ragender, HC Narender, Ct.Vijender,
Ct.Yogender, Ct. Vikal, Ct. Naresh, Ct. Devender & W/Ct. Aarti Sharma in the
supervision of ACP O. P. Yadav under the overall supervision of Addl.DCP/Crime
Sanjay Bhatia have busted a gang of inter-state cheats and arrested Ms Archana
Singha (aged 45 years) d/o Kiran Singha r/o Mohalla Garmur, Jorhat, Assam and
Ravinder Chauhan (aged 27 years) s/o Kok Singh r/o Singhpur Road, Morar, Gwalior
(MP). Cash Rs. 5.19 lacs along-with 21 fake seals/stamps of Assam Rifles and Ministry
of Health & Family Welfare, more than 200 fake provisional appointments letters of
Assam Rifles and Ministry of Health & Family Welfare and a list of about 2000
prospective candidates has been recovered. One sophisticated pistol, 15 live cartridges
along-with fake Arm License issued from Doda (J&K) has also been seized. More than
90 Bank accounts of different banks have been got freezed. 8 mobile phones and one
Honda City car recovered.

       A complaint was received that Ravinder Chauhan r/o Gwalior (MP) claiming
himself to be a Major of Indian Army has duped 38 innocent job seekers to the tune of
rupees more than one crore, on the promise of getting them jobs in Assam Rifles and
Ministry of Health and Family welfare, Govt. of India. On the basis of this complaint, a
case under appropriate sections of law was registered and investigation taken up.

        A team was constituted to track the where abouts of the cheat. On 30/9/2011,
hard work of the team bore fruit when SI Ram Niwas received information that Ravinder
Chauhan would be coming near Hazrat Nizamuddin Rly. Station in his Honda City Car.
On the basis of this information a trap was laid and accused Ravinder Chauhan was
apprehended. He was carrying a sophisticated pistol along-with 15 live cartridges. He
was found to be carrying an Arm Licence purportedly issued from Doda (J&K). The
license when checked was found be to be fake. On interrogation he admitted that he
used to impersonate as a Major in Indian Army and had collected crores of rupees from
innocent job seekers on the promise of getting them jobs in Assam Rifles and Ministry
of Health and Family Welfare in Govt. of India. He further stated Ms Archana Singha r/o
Jorhat (Assam) was the mastermind of this whole racket. A raid was conducted at
Jorhat (Assam) and on 05/10/11 accused Archana Singha was also arrested from
Jorhat (Assam) . Cash Rs. 5.19 lacs along-with 21 fake seals/stamps of Assam Rifles
and Ministry of Health & Family Welfare, more than 200 fake provisional appointments
letters of Assam Rifles and Ministry of Health & Family Welfare and a list of about 2000
prospective candidates were recovered at the instance of Archana Singha.

        Interrogation of Ms Archana Singha revealed that she was the mastermind of the
whole racket. In 2007-2008, recruitment of Assam Rifles was held in Jorhat, Assam
where      she came in contact with a doctor who was Major in Assam Rifles. She
succeeded in getting 3-4 persons appointed. She earned 10000 to 15000/- per
candidate in this recruitment. Again in the year 2008-09 a recruitment of Assam Rifles
was to be held at Cooch Bihar. She collected money from several candidates for this
recruitment. But only a few candidates could be selected. She began to appoint agents
in different parts of India. She appointed her agents in Delhi, Haryana, Rajasthan,
Punjab, Himachal Pradesh, MP, UP, Assam, Meghalya, Manipur, Nagaland &
Hyderabad. The agents used to allure innocent persons by promising them jobs and
used to collect Rs 25,000 to 1 lacs per candidate as advance. Thereafter Archana
Singha would ask her agents to bring all the candidates to Gauhati/Jorhat (Assam) and
would ask them to stay in some hotel. She would manage some fake doctors/officers
and would get candidates of Assam Rifles medically examined in the hotels/ houses.
She would also get signed a blank answer sheet from them. Thereafter she would send
them back and would ask them to wait for the result and appointment letters. After some
time she would send a photocopy of provisional appointment letters to her agents and
would ask them to deposit rest of the money before giving them original appointment
letters. She used to collect Rs 1.5 lac to 2 lacs per candidate from the agents. After
collecting rest of the money she and her agents would not take their calls. During the
same period she also came in contact with one T Israil who told her that he has
contacts in the Ministry of Health and Family Welfare. At the instance of T Israil she
also collected money from hundreds of candidates for getting them jobs in Ministry of
Health and Family welfare. She paid appx. Rs one crore to T Israil but no candidate
could be selected. But she succeeded in getting Proforma of Appointment Letters and
seals of the ministry of health and family welfare. Thereafter she allured her agents to
bring more and more candidates. She collected huge money from them through her
agents ie Rs 1.5 lac to Rs. 2 Lacs per candidate. When the candidates mounted
pressure for their jobs she issued fake appointment letters to them and even arranged a
training programme at Byrnihat ( Meghalaya). The similar programme was conducted at
Institute of Physical Health and Hygiene at Mahipal Pur Delhi by Ravinder Chauhan @
Ravi at the instance of Archana Singha.

       Till date they have cheated around more than 1000 job seekers and have
collected money to the tune of more than Rs. 10 Crores. 90 Bank Accounts of different
banks have been got freezed.

Profile:-

1.     Archana Singha was born in Jorhat (Assam). She studied upto 12th std. She has
       four sisters and one brother. She is the eldest amongst all. Her father was well
       known contracter of Jorhat . In the year 2006 her father died after a long illness
       of 7/8 years. During this period financial condition of her family deteriorated and
       all the responsibilities of the family came on her shoulders. In order to offset her
       financial condition she master minded the job racket.

2.     Ravinder Chauhan was born in Sagar, Madhyapradesh in the year 1985. His
       father is retired Naib Subedar from Raj. Rifles. He studied upto 12th class from
       Gwalior and was selected in Rastriya Rifles as constable in the year 2003. In the
       year 2007, while he was posted at Baramula, J & K, he injured his right hand and
       he was declared unfit for further service in Army and was placed in D Category.
       After getting compensation he came to Agra. He came in contact with Brijesh.
       Archana Singha was known to Brijesh. Brijesh assured Ravinder Chauhan about
       genuine recruitment in Assam Rifles through Archana Singha. He directly
       contacted Archana Singha. He also began to work as an agent to Archana
       Singha. He used to get his share of money from amount that used to collect from
       the prospected candidates for getting them job. He used to forward rest of the
       money to Archana Singha for the recruitment. Investigation has revealed that he
       has collected money from more than 400 persons on the promise of getting them
       job. He has made money to the tune of more than 3 Crores.
       Further investigation is in progress.
Dt.: 12/10/2011
One Nigerian National, One South African
Woman National arrested.
15 gms of fine quality cocaine seized.
Price of cocaine seized is worth Rs. 15 Lacs in
the International Market.
A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
consisting of SI Paramjet Singh, HC Sanjeev Kumar, HC Kanwal Singh,
Ct. Satpal and W/Ct. Rekha under the supervision of ACP Bir Singh and
overall supervision of Addl./DCP Crime Sanjay Bhatia have apprehended a
drug trafficker and a user as well as supplier of cocaine and have
recovered 15 Gms of fine quality Cocaine. The cocaine recovered is worth
Rs. 15 Lacs in the International Market.
Information was received on 11/10/2011 by SI Paramjeet Singh that a
person involved in trafficking of cocaine in Delhi would come at Aurovindo
Marg, Delhi to supply cocaine. A trap was laid and two persons were
apprehended. They were identified as i) Cedrick Kanyeba @ JJ (aged 26
years) s/o Joseph r/o St. Patrick 31, Kinshasha Nigeria Presently residing
at Arjun Nagar, Safdarjung Enclave, New Delhi and ii) Cherry Samson
(aged 20 years) d/o Colin Samson r/o 31, Langermann Drive Kenoington
South Africa and presently residing at Sarvodaya Enclave, New Delhi. 14
Gms of fine quality Cocaine was recovered from Cedrick Kenyeba @ JJ
and 1 Gm cocaine was recovered from Cherry Samson. A case under the
appropriate sections of the NDPS Act was registered.
Cedrick Kenyeba was subjected to intensive interrogation. It was
revealed that that he came to Delhi around 2 years ago. He started
export of ready made garments from Delhi to Lagos Nigeria. After
occurring huge loss in business he came in contact with a Nigerian drug
trafficker. Soon after he started supplying cocaine. He came in contact
with party girls and started supplying cocaine to them. He procured
cocaine from a fellow Nigerian.
Cherry Samson was subjected to intensive interrogation. It was revealed
that she is from Johannesburg, South Africa. She had done a degree
course in Somatology from Hydro International College, Edenvale,
Johannesburg, South Africa. After her studies she came to India about
six months back. Initially she worked as a hostess in a famous night club
of a Five Star Hotel in Delhi and was detailed in the VIP Lounge of the
night club. About two month back she left her job and at present was
attending high end social parties. She herself used cocaine and then she
came in contact with people from high society and started supplying
cocaine to them. According to her she has also featured in a F-1 Ad
shoot recently held in Hissar, Haryana.
       Further investigation of the case is in progress.


                                                                                 Dated 11.10.2011
    Two notorious and desperate goons of East Delhi arrested.

    Both were wanted in a case of wanton and unprovoked firing of PS Farsh Bazar, East
     Delhi.

        A team of officers of Crime Branch led by Inspr. Jai Bhagwan and consisting of HC Braham
Pal, HC Upender and HC Azad under the supervision of ACP Bir Singh and overall supervision of
Addl. DCP/Crime Sanjay Bhatia have apprehended two notorious and desperate goons of East Delhi.
Both were wanted in a case of unprovoked and wanton firing in a residential area of Old Post Office
Gali Chhota Bazar, PS Farsh Bazar, East Delhi. Both the goons have previous involvements of
attempt to murder and hurt of various police stations of Delhi.

        On 10.10.2011 on specific information two goons Rashid (aged 31 years) s/o Mohd. Hanif
r/o H. No. 77/37, Circular Road, Shahdara, Delhi and Gufran @ Kalia (aged 26 years) s/o Mohd.
Firoj r/o H. No. 1018, Gali No. 1, Makki Sarai, Shahdara, Delhi were apprehended near Metro
Station Shahdara.

        Rashid and Gufran @ Kalia were subjected to sustained interrogation. It was revealed that
both the goons were earlier sworn enemies and Rashid had earlier been arrested by Shahdara police
for attempting to kill Gufran. Later on they became good friends. On 4.10.2011 Rashid had gone
alongwith his friends to a discotheque in Cross River Mall, Anand Vihar. The owner of the
discotheque Sonu objected to his activities in the discotheque and forced Rashid to leave the
discotheque. Rashid felt insulted and in order to avenge his insult he alongwith Gufran and another
associate Javed went to the house of Sonu at Old Post Office Gali, Chhota Bazar, Shahdara, Delhi
and they fired wantonly number of times from their firearms and then all of them fled. A case under
the appropriate sections of the law was registered at PS Farsh Bazar.

         Interrogation of Rashid and Gufran had revealed that both of them could not continue their
studies as they were from poor families. Initially they earned their livelihood by selling fruits.
However, they came in contact with bad elements and became involved in criminal activities. Rashid
is earlier involved in 3 cases of Attempt to Murder, Arms Act and Gambling and Gufran is earlier
involved in 5 cases of Attempt to Murder, Hurt and Criminal Trespass of various police stations of
Delhi.

        Rashid and Gufran have been arrested under the appropriate sections of the law.      Local
police of Farsh Bazar, East Delhi have been informed about their arrest.


                                                                           Dt.: 10/10/2011

        ONE DRUG TRAFFICKER INVOLVED IN TRAFFICKING OF
           DRUGS ARRESTED.
        300 Gms HEROIN SEIZED.
        PRICE OF HEROIN IN INTERNATIONAL MARKET
           APPROXIMATELY RS. 30 LACS.
        A team of officers of the Crime Branch led by Inspr. Kuldeep
  Singh and consisting of SI Rajbir Singh, W/HC Rani Reddy, Ct.
  Kheta Ram, Ct. Jai Parkash and Ct. Sandeep under the supervision
  of ACP Bir Singh and overall supervision of Addl/DCP Crime Sanjay
  Bhatia have apprehended a drug trafficker and have recovered 300
  Gms Heroin. The Heroin recovered is worth Rs. 30 Lacs in the
  International Market.

        Information was received on 08/10/2011 by SI Rajbir Singh
  that a person involved in trafficking of drugs in Delhi and Ghaziabad
  would be coming near Barakhamba Road, Connaugt Place, New
  Delhi to deliver a consignment to a contact. A trap was laid and a
  person was apprehended. He was identified as Mohammad Khalid
  (aged 19 years) s/o Mohammad Shahid r/o Ikram Nagar, (Behind Raza
  Masjid), Mustafabad, Loni Distt. Ghaziabad, UP. 300 Gms of Heroin
  was recovered from his possession. A case under the appropriate
  sections of the NDPS Act was registered.

        Mohammad Khalid was subjected to intensive interrogation.
  It was revealed that earlier his family used to live in Dholak Basti,
  Yamuna Pushta and later on shifted to Mustafabad. His step mother
  deals in narcotics. The father of the accused has also been declared a
  proclaimed offender in a NDPS Act case from UP and since then he is
  absconding. After his father absconded Khalid started helping his step
  mother in supply of heroin in Delhi and Ghaziabad.

        Further investigation of the case is in progress.

                                                     Dt.:09.10.2011

   Aftab Alam @ Aftab sharp shooter and aide of Sh.
     Shahabuddin, Ex MP of Siwan, Bihar arrested.
   Wanted in more then 20 cases of Bihar including Murder,
     Attempt to murder, Robbery, Kidnapping and Arms Act.
   Has killed 20 persons during his era of criminal activities.
   A reward of Rs 25000 has been declared for his arrest by
     Bihar Police.
   Sophisticated weapon with ammunition recovered.

      A team of officers of Crime Branch led by Insp. Arvind Kumar
and consisting of SI Virender, ASI Rakesh, HC Kartar, HC Surender,
Ct. Ajay and Ct. Ajeet under the supervision of ACP Udaiveer Singh
Rathi and overall supervision of Addl. DCP/Crime Sanjay Bhatia have
apprehended a notorious, dreaded and desperate gangster of Bihar
Aftab Alam. He was a close associate of Sh. Shahabuddin, Ex.MP of
Siwan. He is wanted in more than 20 cases including Murder,
Attempt to murder, Robbery, Kidnapping and Arms Act. He has not
been arrested after 1998. In his criminal career he has killed 20
persons. Arms and ammunition has been recovered from his
possession.

   On 03/10/2011 information was received by HC Kartar Singh that
Aftab Alam a notorious gangster of Bihar would be coming at Old
Delhi Railway Station to meet a contact. On this information a trap
was laid and Aftab Alam (aged 33 years) s/o Meer Hamza r/o
Panchrukhi Siwan Bihar was apprehended. A pistol of 9 mm bore
and 4 live cartridges were recovered from his possession. A case
under the appropriate sections of the law was registered.

        Aftab Alam was subjected to intensive interrogation. He
disclosed that he began his criminal career in the year 1990, at the
age of 14 years with a case of robbery. Subsequently he continued
his criminal activities and gained notoriety. In the year 1998-99, he
became a close associate, aide and sharp shooter of Sh.
Shahabuddin, Ex.MP of Siwan, Bihar. After coming under the
patronage of Sh. Shahabuddin he committed murders either at the
instance of Sh. Shahabuddin or for taking revenge against his old
rivals.

     His criminal career as disclosed by him is as given below:-

A     Murders at the instance of Sh. Shahabuddin, Ex.MP

1.      There was a land dispute in Village Mujahida regarding
     Dhanouti Math. Sh. Shahabuddin Ex.MP wanted to take control
     of the math as large tracts of land were owned by this math.
     On the instructions of Sh. Shahabuddin Ex.MP he shot dead 11
     persons who were opposing him for taking control of the math.
2.     In the year 2002 at the instance of Sh. Shahabuddin, Ex.MP,
     Aftab Alam and his associates abducted Ashok Kumar Sahu
     resident of Panchrukhi, Siwan from the market. They came in
     Armada Jeep and abducted him and took him to the house of
     Sh. Shahabuddin, Ex.MP at Pratap Pur where he was killed and
     his dead body buried in the field.

3.     In the year 2004, Aftab Alam and his associates shot dead
     Harender Bhagat in front of Siwan Court as he objected to the
     alleged booth capturing done by the associates of Sh.
     Shahabuddin, Ex.MP in the Lok Sabha Election.
4.     In the year 2004 at the instance of Sh. Shahabuddin, Ex.MP,
     they intervened in a dispute regarding a shop at Badhriya Bus
     Stand. One of the relatives of the Sh. Shahabuddin, Ex.MP had
     purchased the shop and the occupant Chandu refused to
     vacate. Aftab Alam and his associates went to threaten
     Chandu but two of the associates of Chandu threw acid on
     Aftab Alam and his associates. On this they abducted both of
     them and took them to the house of Sh. Shahabuddin, Ex.MP
     at Pratap Pur where they were killed with acid and bodies were
     buried. The dead bodies have not yet been recovered.

B    Murder due to rivalry

1.     Aftab Alam was having a running feud with Riyazuddin r/o
     Vill. Champ, Siwan. Riyazuddin alongwith his associates
     attacked Aftab Alam when he was going in Maruti Van with
     Crude Bombs in which Aftab Alam had suffered injuries. Hare
     Ram Yadav and Dhananjay Yadav, associates of Riyazuddin,
     were involved in the attack. In the year 2000, Aftab Alam
     alongwith his associates reached Mahual Bazar, Siwan and
     abducted Hare Ram Yadav and Dhananjay Yadav. After
     abducting them they stabbed them to death and buried their
     bodies at Salonapur Village.
2.     In the same year 2000, he alongwith his associates shot dead
     Tinku Singh a close associate of Riyazuddin in front of Rajdoot
     Agency in Siwan.
3.      In the year 2001, he alongwith his associates abducted
     Nasrruddin @ Tempo Mian, brother of Riyazuddin and shot him
     dead and threw the dead body in the fields of Vill. Champ,
     Siwan.
4.     In the year 2005, he alongwith his associates abducted Ajim
     Mian father of Riyazuddin and after abducting him shot him
     dead and threw the dead body in the fields of Vill. Champ,
     Siwan.

C    Road robberies

1.     In the year 1990, he robbed a motor cycle at gun point in the
     area of PS Panchrukhi, Siwan.
2.     In the year 1992, he and his associates looted a bus near
     Jasouli Idgah PS Panchrukhi, Siwan at gun point and robbed
     the passengers of cash and other valuables.
3.      In the year 1999, he alongwith his associates robbed a
     person going on a scooter near Chhapriya Village Bagicha at
     gun point and robbed him of cash and other valuables.
4.     In the year 1999, he alongwith his associates robbed a motor
     cycle at gun point from a person at Village Attarsua, Siwan.
5.     In the year 2000, he alongwith his associates robbed a motor
     cycle at gun point in the area of PS Panchrukhi, Siwan.
6.        In the year 2001, he alongwith his associates robbed Rs. 2.35
        Lacs from a truck driver near Choot Pur in Siwan.
7.        In the year 2001, he and his associates robbed a Manager of
        Allahabad Bank, in Siwan Town after firing at the guard and
        robbed the cash at gun point.

D       House robberies

1.        In the year 1995, he and his associates entered a house in
        Tilangrasul Pur, Siwan and robbed the occupants of house of
        cash and jewellery. They then stabbed the inmates and also
        fired at them.
2.        In the year 1998, he and his associates entered the house at
        Makhnapur, Siwan and decamped with cash and jewellery.

      After the incarceration of Sh. Shahabuddin in jail, the heat was
turned on his associates by the police. Aftab Alam in order to evade
police action left Siwan in the year 2005 and settled in Chhatisgarh
where he working as a Security Supervisor in a Security Firm. He
used to come to Delhi to his acquaintances in Zakir Nagar, Delhi.



                                                       Dt. 08/10/2011

            FOUR DRUG TRAFFICKERS INCLUDING A GRADUATE
             INVOLVED IN TRAFFICKING OF DRUGS ARRESTED.
            1 KG, 290 Gms HEROIN AND 100 KGS, 400 Gms
             GANJA SEIZED.
            PRICE OF HEROIN IN INTERNATIONAL MARKET
             APPROXIMATELY RS. ONE CRORE AND 29 LACS.
            PRICE OF GANJA IN INTERNATIONAL MARKET
             APPROXIMATELY RS. 10 LACS.
            ONE INNOVA CAR SEIZED.


        A team of officers of the Crime Branch led by Inspr. Kuldeep
     Singh and consisting of ASI Devender Singh, HC Satyawan, HC
     Charan Singh and HC Om Parkash under the supervision of ACP Bir
     Singh and overall supervision of Addl/DCP Crime Sanjay Bhatia
     have apprehended a drug trafficker and have recovered 1 Kg
     Heroin. The Heroin recovered is worth Rs. One Crore in the
     International Market.

        Information was received on 07/10/2011 by ASI Devender Singh
     that a person involved in trafficking of drugs in Delhi and Ghaziabad
     would be coming near Gurudwara, Seelam Pur, Delhi to deliver a
consignment to a contact. A trap was laid and a person was
apprehended. He was identified as Hanif Salman (aged 24 years)
r/o Vill. Moijingkongil, Distt. and PS Thoubal, Manipur. 1 Kg of
Heroin was recovered from his possession. A case under the
appropriate sections of the NDPS Act was registered.

   Hanif Salman was subjected to intensive interrogation.         He
disclosed that he has completed his graduation from a college in
Manipur in 2011. Soon after his graduation he wanted to do some
work to support his father financially but he could not find any job.
He was lured into drug trafficking by an associate in Manipur and
become a drug carrier. He used to get Rs.20,000/- for delivery of
each consignment. The heroin had been brought from Manipur to
Delhi for delivering to the contact.

   Further investigation of the case is in progress.
                                *****

                              -:2:-
   A team of officers of the Crime Branch led by Inspr. Kuldeep
Singh and consisting of ASI Mahender Singh, HC Parminder Singh,
HC Rajesh Kumar, Const. Sandeep Singh and Const. Jai Parkash
under the supervision of ACP Bir Singh and overall supervision of
Addl/DCP Crime Sanjay Bhatia have apprehended a drug trafficker
and have recovered 290 Gms of Heroin. The Heroin recovered is
worth Rs. 29 Lacs in the International Market.

   Information was received on 05/10/2011 by ASI Mahender Singh
that a person involved in trafficking of drugs in Delhi and Ghaziabad
would be coming near ISBT Anand Vihar, Delhi to deliver the
consignment of drugs to a contact. A trap was laid and a person
was apprehended. He was identified as Roshan Lal @ Lala (aged 41
years) s/o Kishan Lal r/o Govind Puram, Ghaziabad, Uttar Pradesh.
290 Gms of Heroin was recovered from his possession. A case
under the appropriate sections of the NDPS Act was registered.

   Roshan Lal @ Lal was subjected to intensive interrogation. He
disclosed that he has studied up to 10th standard from Govt.
School, Mehrauli. After the death of his father in the year 1990 he
started working as a ward boy in a hospital in Delhi. In the year
1992 he shifted to Ghaziabad with his family and started plying
TSR. During one such local trip he met Munna r/o Fatehganj, Distt.
Bareilly, UP and was induced into the drug trade. He procured
heroin from Munna and sold it to his customers in Delhi and
Ghaziabad.
                  Further investigation of the case is in progress.
                                 *****


                             -:3:-
   A team of officers of Crime Branch led by Inspr. J.S Joon and
consisting of SI Sumer Singh, HC Suresh, HC Surender Kumar, HC
Deepak, Ct. Anil and Ct. Gajender under the supervision of ACP Bir
Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia
have apprehended two drug traffickers and have recovered 100 Kg
and 400 Gms of Ganja. The ganja recovered is worth 10 Lacs in the
International Market.

   Information was received on 06/10/2011 by Ct. Anil Kumar that
two drug traffickers involved in trafficking of Ganja in Delhi would
be coming at Okhla in a Innova Car to deliver a consignment to a
contact. A trap was laid and on specific information a Innova Car
was intercepted. Two persons were apprehended. They were
identified as i) Veer Bahadur @ Lal Bahadur @ Vishal (aged 22
years) s/o Preetam Yadav r/o Noida, U.P. & permanent resident of
Bihar and ii) Jamshed (aged 37 years) s/o Surji Khan r/o Okhla,
Delhi. 100 Kgs 400 Grams of Ganja was recovered from their
possession. The Innova car in which they were traveling was seized.
A case under appropriate sections of the NDPS Act was registered.

   Both the accused persons were subjected to intensive
interrogation. It was revealed that Veer Bahadur came to Delhi
four years ago. Initially he did petty work for his livelihood. But to
earn quick money he got involved in drug trafficking. He procured
Ganja from Cuttack and Angul in Orissa. He sold it in the areas of
Delhi and National Capital Region through his associates.

   Further investigation is in progress.

                                                         7th October, 2011

       Blind case of cheating worked out.
       The cheat had cheated the mobile shop of 3 high end
        mobile phones.
       He had informed the sales representative of the shop that
        the mobile phones are required by his friend at Police
        Headquarters.
       The cheat has been arrested.
       One mobile phone recovered.
            On 14/09/2011, the Manager of a Mobile Shop at Kamla Nagar,
Roop Nagar, Delhi reported that 2 persons in the age group of 55 to 60
years came to his shop and asked for high end mobile phones. One person
told the sales representative of the shop that his friend in Police
Headquarters, Delhi, would like to purchase 2 mobile phones and the
payment would be made there. The Manager took 3 mobile phones with him
(Nokia N-8, Nokia E-7 and Nokia C-7) as samples. The Manager alongwith
the person came to Police Headquarters in a taxi which had been hired by
the person. The taxi was got parked in parking lot of the PHQ and the person
took the 3 mobile phones and told the Manager to wait in taxi and he would
get the phones selected by the friend in Police Headquarter. After waiting
for a long time, when nobody turned up, the Manager become suspicious
and realized that he has been cheated. Accordingly a case of cheating was
registered at PS Roop Nagar.

            On 05/10/2011, information was received by HC Harvinder Singh
that the cheat would come to Kashmere Gate Metro Station parking. A trap
was laid and Ravi Sawhney (aged 66 years) s/o Kamal Nain r/o Jallandher,
Punjab was apprehended.

            Ravi Sawhney was subjected to intensive interrogation. He
disclosed that he had cheated the mobile shop of 3 mobile phones. He
further stated that he had sold the 3 mobile phones to a shop keeper in
Karol Bagh. One mobile phone was recovered from the shop keeper while
the other 2 mobile phones have been sold against proper bills to other
customers by the shop keeper. Efforts are being made to recover the
remaining 2 mobile phones.

             He further stated that in the year 2005 by using the same
modus operandi he had cheated a Jeweler at Khanna, Punjab, in which he
was subsequently arrested. In this case, he had gone to a Jewellery Shop at
Khanna, Punjab and told the owner of the shop that he had come from the
office of Sr. Superintendent of Police and the S.S.P. wanted to purchase 3
gold chains. The owner then sent one of his sales men with the 3 gold
chains. He took the sales man in the car to the S.S.P.’s office. He dropped
the sales man on some pretext and drove away with the gold chains.

            In the year 1999, he also cheated two innocent customers of
Ludhiana, Punjab, of Rs. 8200/- and 11000/- respectively on the pretext
that he would get them two gas connections with two cylinder each within
week. But he did not do the same and even did not return the money. On
this a case was got registered at Ludhiana, Punjab and he was subsequently
arrested.

          The team led by Inspr. Rajesh Kumar and consisting of SI Jai
Kishan, SI Devender, SI Sukhbir Singh, HC Harvinder Singh and HC
Jaswinder Singh supervised by ACP Udaivir Singh Rathi and overall
supervised by Addl.DCP/Crime Sanjay Bhatia have apprehended the
conman.



                                                   Dt. : 05/10/2011
    Interstate gangster and his associate arrested.
    A reward of Rs. 1 Lac had been declared by the gangster on his
     arrest by Haryana Police.
    His associate was also carrying reward of Rs.10,000/- declared
     by Haryana Police.
    Wanted in 8 cases of murder, 1 case of attempt to murder and
     12 cases of robbery of Haryana, Delhi, UP and Maharastra.
    Four 9 mm Pistols, ONE .32 Pistol, 65 Live cartridges and 20
     Mobile phones recovered and 2 cars seized.

       A team of officers of Crime Branch led by Inspr. Bhagwati Prasad and
consisting of SI Praveen Kumar, SI Anuj Nautiyal, ASI Ashok Kumar, HC N.K
Pavitharan, HC Jai Bhagwan, HC Rajeev Mohan, HC Vinod Kumar, HC
Lakhvinder Singh, Ct. Sanjay, Ct.Tehjeeb Haider, Ct. Ashok Kumar, Ct.
Manjeet and Ct. Rajesh under the supervision of ACP M.C. Katoch and overall
supervision of Addl. DCP/Crime P.S. Kushwah have apprehended a
notorious, desperate and dreaded gangster Anil Rohilla @ Lilla and his
associate Sunil @ Banda both residents of Haryana. The gangster and his
associate are wanted in 8 cases of murder including 2 cases of double
murder and 12 cases of robbery of Haryana, Delhi, UP and Maharastra. A
huge cache of sophisticated weapons consisting of Four 9 mm bore pistols,
One .32 bore pistol, 3 spare magazines and 65 live cartridges have been
recovered. 20 mobile phones have also been recovered. Two cars have also
been seized. A reward of Rs. 1 Lac has been declared by Haryana Police for
apprehension of Anil Rohilla @ Lilla and Rs. 10,000/- for the apprehension of
Sunil @ Banda. Anil Rohilla @ Lilla has been evading the police dragnet for
the past 4 years.
       SI Parveen Kumar received information that a gang of killer and
robbers of Haryana have their hideout at MIG Flats Narela. This information
was further developed. On 04/10/2011, on specific information a trap was
laid at MIG Flats Narela and 2 persons were intercepted. On interception
they fired at police party but they were overpowered. They were identified
as i) Anil Rohilla @ Lilla (aged 23 years) s/o Ram Niwas r/o Vill Karor,
Rohtak, Haryana and ii) Sunil @ Banda (aged 24 years) s/o Rajender Singh
r/o Vill Chirasmi, Sonepat, Haryana. One 9 mm loaded pistol alongwith 7
cartridges was recovered from Anil Rohilla @ Lilla and One 9 mm pistol
alongwith 6 cartridges was recovered from Sunil @ Banda. Two loaded 9
mm pistols alongwith 16 cartridges were recovered from Maruti A-Star car
being used by Anil Rohilla @ Lilla. One .32 bore pistol alongwith 7 cartridges
were recovered from Hyundai I-10 car being used by Sunil @ Banda. One
mobile phone each was also recovered from both of them. 18 mobile
phones and ammunition were also recovered from their hideout at MIG flat
Narela, Delhi.       Case under the appropriate sections of the law was
registered.
       Anil Rohilla @ Lilla and Sunil @ Banda were subjected to intensive
interrogation. Anil Rohilla @ Lilla disclosed that his family has a criminal
history for his father Ram Niwas @ Rame was involved in 5 cases of murder
of Haryana and his elder brother Sombir is involved in 2 cases of murder of
Haryana. He further stated that his family has a running feud with another
family of his village i.e. Phool Singh over exercising dominance and
supremacy in the village. In the year 2000, his father Ram Niwas @ Rame
was shot dead by Phool Singh. Since then he and his brother Sombir
decided to take revenge which led to a bloody trail of revenge and
bloodshed. He and his brother Sombir formed a gang to avenge the killing
of his father.
       Anil Rohilla @ Lilla and his associate Sunil @ Banda were found
involved in the following cases:-
MURDER
       HARYANA
1              In the month of June 2009 Anil Rohilla @ Leela and his brother
       Sombir alongwith other associates shot dead Bantu nephew of Phool
       Singh in a school in Vill. Karor, Rohtak, Haryana.
2      In the year 2009, Anil Rohilla @ Lilla and his associates shot dead a
       priest and injured another at Shani Mandir in the outskirts of Gurgaon,
       Haryana as they had intervened during farces at the temple.
3      In the year 2009, he and his associates shot dead Gaje r/o Sonepat at
       Vill. Pinana, PS Gohana, Sonepat, Haryana. They killed Gaje as he had
       killed Ramesh uncle of Anil Rohilla @ Lilla.
4.     In the year 2009 he and his associates shot dead Anup r/o Pinani,
       Gohana, Sonepat as Anup provided information to the police about one
       of his associate.
5      In the year 2009 he and his associates shot dead the wife of a relative
       of one of his associate at Hastinapur, Kasana, UP as she had got her
       husband eliminated.
6      In the year 2009, he and associates shot dead a person named Ford in
       Vill. Pinana, Rohtak as one of his associates had enmity with him.
7.     In the month of April/May, 2010, he and his associates went to Vill.
       Karor, Rohtak, Haryana and rammed their vehicle against the Indica in
       which Phool Singh who had killed his father was traveling. They
       dragged Phool Singh and his associate Kale and shot both of them
       dead at Karor, Rohtak, Haryana.
 8     In the month of Nov.,2010, he alongwith his associates shot dead
       Pappu and Ashok at Vill. Jattedi, Rai, Sonepat as they were having
       enmity with one of his associates.
ATTEMPT TO MURDER
      DELHI
1.    In the month of Feb, 2010, Anil Rohilla @ Lilla and his associates shot
      at Parvesh r/o Ganga Vihar, Delhi but he escaped with the bullet
      injuries and survived. They shot at him as Parvesh had enmity with
      one of his associates.
ROBBERIES
    DELHI
1. In the year 2009 Anil Rohilla @ Leela alongwith his associates robbed
    Rs. 5 lacs from an employee of Rithala Petrol Pump near Prashant Vihar
    DDA Market while he was going to deposit the cash in the bank.
2. In the year 2010 Anil Rohilla @ Lilla alongwith his associates robbed a
    Tavera Car from Dabri, Delhi. He used this vehicle in the murder Phool
    Singh.
3. In the year 2010 Anil Rohilla @ Lilla alongwith his associates robbed a
    Dumper from its driver near Bhoregarh, Narela, Delhi
4.    In the year 2010 Anil Rohilla @ Lilla alongwith his associates robbed a
    Wagon-R Car near Singhu Border Narela.
5. In the month of May/June 2011 Anil Rohilla @ Lilla along with his
    associates robbed a Santro Car and Rs. 2 lacs near Agrasen College,
    Rohini, Delhi.
    HARYANA
6.    In the year 2009 Anil @ Leela along with his associates robbed a
      Pulsar Motor Cycle near Village Nahra, Sonepat.
7.    In the month of April, 2011, he and his associates robbed Rs.
      10,40,000/- from a businessmen at at Jati Road, Kundli, Haryana.
8. In the month of May, 2011 he and his associates robbed Rs.
    19,71,500/- from Cashier of Auto Mobile Petrol Pump, Kundli, Haryana.
9. In the month of July, 2011, he and his associates robbed Rs.
    10,84,000/- from a Cashier of Singh Petrol Pump, Rai, Sonepat near
    Syndicate Bank, Bahalgarh, Haryana.
10. In the month of July, 2011, he and his associates robed Rs. 9,00,000/-
    from a Cashier of Gurgaon Gramin Bank, Khewra.
11. In the month of Sep, 2010, he and associates robbed Rs. 1,12,000/-
    from an employee of Electricity department near factory area Sirsa Road
    Kundli, Haryana.
12.    In the month of August, 2011, he and associates robbed Rs. 64 Lacs
    from a bus passenger near Dhulia, Jalgaon, Maharashtra.
Profile

      Anil Rohilla @ Lilla – He is very desperate and dangerous criminal.
He studied upto 8th standard at his village. After the murder of his father by
the rival group led by Phool Singh, his mother shifted him and his brother
Sombir to her parental house at Vill. Jouli Laat, Gohana, Sonepat, Haryana.
They kept changing their places due to threat from the rival gang. His
father, his two uncles and two women relatives have already been murdered
by rival gang. His family finally shifted to Ganga Vihar in Gokul Puri, Delhi.
In the year 2007, he formed a gang to take revenge and also started
committing robberies to finance his gang.
      Sunil @ Banda – He is a hardened and habitual robber. He is 8th pass.
He was living with his maternal uncle in Vill, Nahara since childhood as his
father was drunkard. He fell in bad company and along with his associates
formed a gang. The gang first committed robbery of Rs, 2 Lacs at Canara
Bank in Sonepat in 2005. Subsequently he became involved in 15-16 Cases
of robbery and auto-theft and in 2006 was arrested by Delhi Police. He has
been convicted in case robbery of PS Panipat Sadar, Haryana for 10 Years.
He came out on parole of one month in Feb. 2011. He jumped parole and
contacted Anil Rohilla @ Lilla and started committing crime.


                                                    Dt. 04/10/2011

      Notorious and desperate Interstate gangster of UP
        arrested.
      Involved in a sensational case of broad daylight murder
        of Meerut, UP

      A team of officers of Crime Branch led by Inspr. Manoj Dixit and
consisting of SI Chander Prakash, ASI Anil and Ct. Ravi Dutt under the
supervision of ACP Udaivir Rathi and overall supervision of Addl.
DCP/Crime Sanjay Bhatia have apprehended a notorious and
desperate Interstate Gangster Chiku Singh. He was wanted in a
sensational case of broad day light murder of a member of Zila
Panchayat in the area of PS Sadar, Meerut, UP. A reward of Rs.
10,000/- has been declared on the arrest of Chiku Singh by UP Police.
Chiku Singh is also wanted in an attempt to murder case of UP.

      On 03/10/2011, an information was received by Inspr. Manoj
Dixit that Chiku Singh would come near a Cinema Hall in East of
Kailash area, Delhi to meet a contact. On this information, a trap was
laid and Chiku Singh (aged 29 years) s/o Naresh Pal r/o Vill. Alamgir
Pur, Badhla, PS Prarikshit Garh, Meerut, UP was apprehended.

       Chiku Singh was hotly wanted by UP Police for murder
committed in the area of PS Sadar, Meerut, UP. On 23/09/2011, Chiku
Singh alongwith his associates shot dead Sanjay Gujjar, a member of
Zila Panchayat, Meerut when he was coming to his office at Kariappa
Road in Meerut Cantt from his house and as he was about to enter his
office the attack took place and subsequently he was shot dead by use
of sophisticated weapons. The murder was carried out at the instance
of Badan Singh @ Baddo r/o Meerut, UP another notorious criminal of
UP. Case of murder was registered at PS Sadar, Meerut, UP.
      Apart from the above Chiku Singh was also found to be involved
in attempt to murder case of PS Inchouli, Meerut in which Himachal
Baliyan was shot at by Chiku and his associates due to enmity but
Himachal survived the attack. Case of attempt to murder was
registered at PS Inchouli, Meerut, UP.

     In the year 2010, he was arrested in a case of attempt to
murder registered at PS Kalkaji alongwith his associates.

       UP Police has been informed about his arrest.

      Further investigation is in progress. Efforts are on to apprehend
      the remaining accused persons.
Profile

     Chiku Singh (aged 29 years) s/o Naresh Pal r/o Vill. Alamgir Pur,
Badhla, PS Prarikshit Garh, Meerut, UP - is a school dropout. He
begun his criminal career in the year 2009, when he was arrested
alongwith his associates for attacking a police party of PS Nauchandi,
Meerut, UP. He is involved in cases of murder, attempt to murder and
Arms Act of UP and Delhi.



                                                               Dt. 04/10/2011

      Most wanted and dreaded Gangster of Delhi arrested.

      One pistol and five live cartridges recovered.

      Wanted in MCOCA and abduction cum robbery of his own lawyer.

       A team of officers of Crime Branch led by Inspr. Sunil Kumar and consisting
of SI Ravinder Verma, SI Ravinder Teotia, SI N.S.Rana, HC Jasbir Singh, HC
Dharmender, HC Wasik Ahmed, Ct. Kusum Pal, Ct. Ishwar, Ct. Devender, Ct. Sajjad
Ali and Ct. Virender under the supervision of ACP Udai Vir Singh Rathi and overall
supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended one of the most
notorious and desperate gangster of Delhi Krishan Solanki @ Bilu. He is involved in
more than 20 cases of murder, extortion, robbery, attempt to murder, assault on
govt. servant, NDPS and Arms Act. He had also been detained under the National
Security Act and presently wanted under Maharastra Control of Organized Crime
Act. He was also wanted in abduction and robbery of his own lawyer which was
committed by him on 15/07/2011 in the area of PS Dwarka (North), Delhi. One
sophisticated .32 pistol and five live cartridges have been recovered from his
possession. Krishan Solanki @ Bilu had been evading the police dragnet for the
past 2 years.
      On 03/10/2011, HC Jasbir and Ct. Kusum Pal received specific information
that Krishan Solanki @ Bilu would come near Ghevra Mor, Mundka, Delhi to meet a
contact.   A trap was laid and Krishan Solanki @ Bilu (aged 35 years) s/o
Harswaroop r/o Vill. Nasir Pur, Delhi was apprehended. One sophisticated pistol
alongwith 5 live cartridges were recovered from his possession. A case under the
appropriate sections of the law was registered.

       Krishan Solanki @ Bilu was hotly wanted by the Delhi Police. On 15th July,
2011, he alongwith his associates Vickey abducted his lawyer from his office at
Palam Colony. He abducted the lawyer alongwith his driver and then in the
lawyer’s own car, took him to a factory in the area of Keshav Puram. The lawyer
was then burnt and tortured by them by a lighted candle. Krishan Solanki @ Bilu
then contacted the wife of the lawyer and demanded Rs.15 Lacs for his release. On
his wife agreeing to pay Rs. 15 Lacs, they took the lawyer and his driver to the
lawyer’s house at Sector-3 Dwarka. While they were waiting near the lift of the
apartment where the money was to be delivered by the lawyer’s wife, the lawyer
managed to escape their clutches. A case of abduction, robbery and criminal
intimidation was registered on the complaint of lawyer against Krishan Solanki @
Bilu and his associates Vickey.

       Apart from the above case, Krishan Solanki @ Bilu is also wanted in a case of
Maharastra Control of Organized Crime Act which had been registered against him
and his associates for being involved in cases of contract killing, land grabbing and
extortion in the area of South-West and Outer Delhi. The case of MCOCA had been
registered in the year 2009 at PS Narela, Delhi. Since then he is evading his arrest
and was on the run.

      He has also been earlier involved in sensational cases and one of the
sensational case was when in the year 2004, while in custody in Tihar Jail, he
assaulted Sh. B.S. Bhatia, the then Deputy Superintendent of Tihar Jail with an
improvised sharp edged weapon when during his search 44 gm charas was
recovered from his possession.

       In the year 2002, while he was in jail through his associates he extended
threats to businessmen that either they should pay money or they should face the
consequences. When the few businessmen refused to pay extorted money, his
associates on 05/04/2009, in a single day opened fired on 3 businessmen at
different locations in the area of PS Dabri and on the single day, 3 cases of attempt
to murder, assault and criminal trespass was registered at PS Dabri.

      Besides the above sensational cases, Krishan Solanki @ Bilu was involved in
cases of murder, attempt to murder, extortion in Delhi. For his nefarious activities,
he was also detained under National Security Act in the year 2004.

Profile

      Krishan Solanki @ Bilu (aged 35 years) s/o Harswaroop r/o Vill. Nasir Pur,
Delhi – had an uneventful childhood till the murder of his elder brother in the year
1989-90 by a gangster Cheena, a desperate gangster of UP. To avenge his
brother’s death become his obsession and in the year 2000, he shot dead Cheena.
Since then he has been involved in several heinous crime such as murder,
extortion, attempt to murder, robbery, NDPS Act and Arms Act.



                                                            Dt.: 03.10.2011

    Interstate gang of auto lifters busted.
            12 stolen luxury cars and 1 motor cycle recovered
                                     
      A team of officers of Crime Branch led by Insp. Rakesh Kumar Tyagi
and consisting of SI Bhim Sain, SI Rajiv Kakkar, ASI Ranjeet Kumar, ASI
Virender Singh, HC Naresh, HC Rajbir, HC Virender, HC Mahavir, Ct. Ranjit,
Ct. Ashok, Ct. Suresh Kumar and Ct. Ashok Kumar under the supervision of
ACP Udaivir Singh Rathi and overall supervision of Addl. DCP/Crime Sanjay
Bhatia have busted an interstate gang of auto lifters. Two auto lifters have
been arrested. 1 Bollero, 1 Endeavor, 1 Scorpio, 2 Qualis, 1 Honda City, 1
Maruti Esteem, 1 Tavera, 2 Hyundai Santro, 1 Hyundai I-10, 1 Maruti 800
and 1 motor cycle have been recovered.

      Information was received on 22/09/2011 by SI Bhim Singh that a
auto-lifters active in Delhi would be coming at Idgah Chowk near Kabir
Mandir Sadar Bazar, Delhi in a Bollero Car. On this a trap was laid and one
person was apprehended. He was identified as Irshad Ahmed (aged 44
years) s/o Sardar Ahmed r/o New Model Basti, Rani Jhasi Road, Delhi. The
Bullero car in which he was traveling was seized. On verification it was found
stolen from the area of PS Manesar, Gurgaon. Subsequently, Farid @ Tahir
(aged 25 years) s/o Abdul Hamid r/o Khureji, Delhi was apprehended. The
apprehension of both the auto lifters led to working out 6 cases of M.V. theft
of Delhi, UP and Haryana. A case under the appropriate sections of the law
was registered.

      Both the auto-lifters were subjected to intensive interrogation. They
disclosed that Irshad Ahmed alongwith his younger brother Noushad Ahmed
and his associate Farid @ Tahir stole the vehicles from the different states.
They purchased total loss vehicles during auction from Insurance
Companies. Then they handed over the total loss/accidental vehicle to Salim
Khan ran a workshop in Amroha, UP for dismantling these vehicles, who.
Then they would steal the same model luxury vehicle. They would then cut
the chassis plate of the total loss vehicle and fix it on the stolen vehicle.
They would then punch the engine number of the total loss vehicle on the
engine of the stolen vehicle. On the basis of the documents of total loss
vehicles they would then sell the stolen luxury car. 12 luxury cars and 1
motor cycle stolen from Delhi, Mumbai and UP have been recovered. Salim
Khan and Noushad Ahmed are absconding.
Recovery



1      Bollero           -     1

2      Endeavor          -     1

3      Scorpio           -     1

4      Qualis            -     2

5      Honda City        -     1

6      Maruti Esteem     -     1

7      Tavera            -     1

8      Hyundai Santro    -     2

9      Hyundai I-10      -     1

10     Maruti 800        -     1

11     Motor cycle       -     1



Profile



1.     Irshad Ahmed (aged 44 years) s/o Sardar Ahmed r/o New Model Basti,
        Rani Jhasi Road, Delhi – He is illiterate. He and his brother Noushad
        Ahmed are desperate auto lifters.
2.     Farid @ Tahir (aged 25 years) s/o Abdul Hamid r/o Khureji, Delhi – He
        is a school dropout. He along with Irshad Ahmed and Noushad Ahmed
        committed auto thefts.


       Further investigation is in progress.




                                                          Dt.: 03/10/2011


      Drug trafficker apprehended.
      65 Kgs. Ganja recovered.
      Price of the ganja is worth Rs. 70 Lacs in the International
        Market.
      A team of officers of Crime Branch led by Inspr. Manoj Pant, and
consisting of SI Sushil Kumar, HC Bijendra, HC Dharmendra and Ct.
Deepak under the supervision of ACP O.P. Yadav and overall supervision
of Addl.DCP/Crime Sanjay Bhatia have apprehended a drug trafficker. 65
Kgs. Ganja have been seized. The price of the seized ganja is worth Rs.
70 Lacs in International Market.

      Information was received by SI Sushil Kumar that a drug trafficker
involved in trafficking of Ganja would be coming near Murga Mandi, Ghazi
Pur, Delhi to deliver the ganja to a contact. This information was further
developed and on 30/09/2011 a trap was laid and one person was
apprehended. He was identified as Raju Mani (aged 30 years) s/o
Chander Mani r/o Village Sonpadar, PS Begunia Distt. Khurda, Orissa. 65
kgs. ganja was recovered from his possession, A case under the
appropriate sections of the NDPS Act was registered.

      Raju Mani was subjected to intensive interrogation. He disclosed
that he is a permanent resident of Orissa and presently residing in Indira
Puram, Ghaziabad, UP. He procured ganja from Kartik r/o Balasore,
Orissa and supplied the ganja to the drug peddlers of Ghaziabad, UP.

      Further investigation is in progress.

                                                            Dt.: 30/09/2011

      Major Narcotics haul by Crime Branch.
      3.1 Kg. Heroin and 4 Kg. Charas recovered.
      2 Drug Traffickers apprehended.
      Heroin is worth Rs. 3 Crore in International Market.
      Charas is worth Rs. 40 Lacs in International Market.
        A team of officers of Crime Branch led by Insp P.C Khanduri and
consisting of SI R.Srinivasan,SI Ranbir Singh, ASI Suresh Chand, ASI Mohan
Lal, HC Bharat Singh, HC Satender, HC Amit Kumar and HC Shivvir under
the supervision of Addl. DCP/Crime Ravi Shanker have apprehended a drug
trafficker and have recovered 3.1 Kg Heroin. The heroin recovered is worth
Rs. 3 Crore in the International Market.
         Information was received by Insp P.C Khanduri that a drug syndicate
supplies Heroin to a lady Drug Peddler of Sultan Puri, Delhi. This information
was further developed and on 28/09/2011, specific information was received
that a drug trafficker of the drug syndicate would come to deliver heroin to
the lady drug peddler at Sector-5, Rohini, Delhi. A trap was laid and Noor
Alam Khan (aged 24 years) s/o Nathu Khan r/o Bareilly Uttar
Pradesh was apprehended. 3.1 kg Heroin concealed in a bag was
recovered from Noor Alam Khan. Further raids were conducted at the
residence of lady drug peddler but she managed to evade the police dragnet.
A case under the appropriate sections of NDPS Act was registered.
       Noor Alam Khan was subjected to intensive interrogation. It was
revealed that he is a school dropout and has a tailoring business in Bareilly.
He was lured in to drug trafficking for earning quick money. He used to get
Rs. 50,000/- as commission for delivering each consignment of drug.
       A team of officers of Crime Branch led by Inspr. Vivek Pathak and
consisting of SI Bhagwan Singh, HC Rajesh Kumar, HC Kanwal Singh and Ct.
Satpal under the supervision of ACP Bir Singh and overall supervision of
Addl. DCP Sanjay Bhatia have apprehended a drug trafficker and have
recovered 4 Kg. Charas. The charas recovered is worth Rs. 40 Lacs in the
International Market.
      On 29/09/2011 information was received by SI Bhagwan Singh that a
drug trafficker would come near Power House, Khajoori Chowk, Delhi to
deliver charas to a contact. On this information, a trap was laid and Sunil
(aged 27 years) s/o Vishnu Rai r/o Betiah, Bihar was apprehended.
4 Kg. charas was recovered from his possession. The recovered Heroin is
worth Rs. 40 Lacs in International Market. A case under the appropriate
sections of the NDPS Act was registered. Sunil was subjected to intensive
interrogation. He disclosed that he is permanent resident of Betiah, Bihar
and worked as a labourer. To earn quick money he started drug trafficking.
He procured charas from a contact on Indo-Nepal Border and sells it to his
contact at Jal Vihar, Delhi.
      Further investigation of the case is in progress.


                                                        Dt.: 28/09/2011
    The long arm of the law finally catches up with the killers
      after 5 years.
    With the arrest of two killers a blind murder case of PS
      Saraswati Vihar of the year 2006 worked out.
   
      On 17/07/2006, Ganeshi a domestic help working in the house of a
Custom Clearing Agent residing in Sharda Niketan, Saraswati Vihar, Delhi
under PS Saraswati Vihar was found murdered by unknown assailants. A
case of murder was registered at PS Saraswati Vihar. Inspite of meticulous
and painstaking investigation no break through could be achieved by the
investigating team and case remained undetected.
      On 23/09/2011, SI Chander Prakash received specific information that
the perpetrators of the gruesome murder of Saraswati Vihar of the year
2006 would come near Kali Mata Mandir, Deepawali Chowk, Saraswati Vihar,
Delhi. A team supervised by Inspr. Manoj Dixit and Inspr. Sajjan Singh and
consisting of other policemen under the supervision ACP Udaivir Singh Rathi
and overall supervision of Addl.DCP Sanjay Bhatia laid a trap. 2 persons
were apprehended. They were identified as i) Rajesh (aged 38 years) r/o
Mangol Puri, Delhi and ii) Roshan Singh (aged 36 years) r/o Nihal Vihar,
Delhi.
       Both the accused persons were subjected to intensive interrogation. It
was revealed that Rajesh r/o Mangol Puri, Delhi is a washer man and in the
year 2006 used to Iron clothes near the house of the Custom Clearing Agent
in Sharda Niketan, Saraswati Vihar, Delhi. Rajesh came from a poor family
and due to financial constraints had left school and was helping his parents.
After the death of his father in 1997, he started working as a washer man in
the area of Pitam Pura. He got married in April, 2006. After his marriage he
spent money extra vagantly and came under heavy debt. In order to offset
his financial crisis he decided to commit robbery in the house of the Custom
Clearing Agent. He roped in his associates Roshan r/o Nihal Vihar, Delhi and
Bablu r/o Ram Pur, UP. They also needed money and on 17/07/2006, they
entered the house of Custom Clearing Agent but neither the Custom Clearing
Agent nor any of his family members were present as they already left the
house. Ganeshi, the household help saw Roshan armed with a knife. He
raised a hue and cry. On that Roshan stabbed Ganeshi to death and all
three fled. They could not rob anything from the house.
       After committing the crime Rajesh temporarily shifted to Ghaziabad
and when things cooled down he again shifted back to Mangol Puri, Delhi.
Roshan also kept on changing his location and residence and presently was
residing in the area of Nihal Vihar, Delhi.
       Local police has been informed. Efforts are on to apprehend the
remaining accused.

                                                        Dt.: 27/09/2011

         ONE PERSON INVOLVED IN TRAFFICKING OF DRUGS
          ARRESTED.
         74.5 Kgs OF POPPY STRAW SEIZED.
         PRICE OF POPPY STRAW IN INTERNATIONAL
          MARKET APPROXIMATELY RS. 75 Lakhs.

             A team of officers of the Crime Branch led by Inspr.
Kuldeep Singh and consisting of SI Rajbir Singh, HC Brahamdev,
W/Const. Rani Reddy, Ct. Kheta Ram, Ct. Ramdas and Ct. Sandeep
under the supervision of ACP Bir Singh and overall supervision of
Addl./DCP Sanjay Bhatia have apprehended one person involved in
trafficking of drugs and have recovered 74.500 Kgs of Poppy Straw.
The contraband recovered is worth Rs. 75 Lakhs (Approximately) in
the International Market.

           Information was received on 26/09/2011 by SI Rajbir
Singh that a person involved in trafficking of drugs in Delhi would be
coming to ISBT, Sarai Kale Khan, Delhi. A trap was laid and a person
was apprehended. He was identified as Kabalu (aged 24 years) s/o
Raj Kumar r/o Ranjit Singh Marg, Delhi. He was found in possession
of 74.500 Kgs of Poppy Straw. A case under the appropriate sections
of the NDPS Act was registered.

            Kabalu was subjected to intensive interrogation. It was
revealed that he is a permanent resident of Delhi. He plies TSR to earn
livelihood for his family but to earn quick money he started
supplying/trafficking poppy straw to the bus and truck drivers after
procuring them from Mandsaur, MP.

            Further investigation is in progress.




                                                              Dt.: 27/09/2011
        Desperate gangster-killer-property dealer apprehended.
        Was involved in the sensational murder of another property
          dealer Balwan Solanki of Palam Village.
        One country made pistol alongwith 3 live cartridges recovered
          from his possession.
             A team of officers of Crime Branch led by Inspr. Sharat Chander
and consisting of SI Vijender, ASI Ishwar, ASI Rajesh Tyagi, HC Jaleshwar, Ct.
Ravi Pandey under the supervision of ACP Rajender Bakshi have apprehended a
notorious and desperate Interstate gangster-killer-property dealer involved in
the sensational murder of another property dealer of Delhi. One country made
pistol alongwith 3 live cartridges have been recovered from his possession.
             On 26/09/2011, HC Jaleshwar received specific information that
Vinod @ Vickey of Palam Village a notorious and desperate killer and involved in
the murder of a property dealer Balwan Solanki @ Palle of Palam Village would
come near Mundka Metro Station. On this information a trap was laid and Vinod
@ Vickey @ Sanyasi @ Pandit (aged 30 years) s/o Ramesh Vats presently
residing at Sector-7, Dwarka, New Delhi and permanent resident of Village
Palam was apprehended. One country made pistol and 3 live cartridges was
recovered from his possession. Case under the appropriate sections of the law
was registered.
             Vinod @ Vickey was subjected to intensive interrogation.        He
disclosed that there existed dispute over property between him and Balwan
Solanki @ Palle. The initial cause of dispute was a piece of Gramsabha land of
Palam Vilalge. Both claimed possession of this land. Subsequently, Vinod @
Vickey in association with another gangster of Palam Village Binder Pahalwan
took possession of the land. They divided the land equally between them and
deprived Balwan Solanki @ Palle of possession of this land.
             Balwan Solanki @ Palle become enraged and he alongwith his
associates assaulted Vinod @ Vickey and his brother Parmod. Both sustained
grievous injuries. A case of hurt was registered against Balwan Solanki @ Palle
and he was arrested in this case.
            Balwan Solanki @ Palle started pressurizing Vinod @ Vickey for an
out of court settlement of the hurt case that had been registered. However,
Vinod @ Vickey was not agreeable and on 06/09/2011 at about 9.30 PM he
alongwith his brothers Manoj and Pramod entered into a scuffle with Balwan
Solanki @ Palle and Vinod @ Vickey whipped out his pistol and shot dead
Balwan Solanki @ Palle. Then all three of them fled in a maruti car.

Profile of Vinod @ Vickey

             Vinod @ Vickey is a school dropout. After completing his tenth
standard, he left
studies. He started helping his father in property business at Sec-7 Dwarka. He
began his criminal career in 2005 when he was involved in a case of hurt of PS
Dwarka-23.
             In 2009, there arose dispute between him and an owner of Medical
shop of Palam Village. In order to threaten him he came armed with a weapon
and fired at him. Case of attempt to murder was registered at PS Palam Village
and he was arrested.
             In the month of April, 2010, Vinod @ Vickey alongwith his
associates Tinku @ Munshi Pahalwan caused injuries to two policemen when
they went to his house at Sec.-7 Dwarka for making some inquiries. A case
under the appropriate sections of the law was registered at PS Dwarka-23 and
he was arrested.
             By this time he had acquired notoriety and in the year 2011 he got
involved in settling property disputes. One such property dispute was between
Rajiv Goel of Gupta Properties Sec.-7, Dwarka and Nitin Solanki of Palam
Village. Vinod @ Vickey was brought in by both the parties to settle the
property dispute but when they did not agree to his terms of settlement, to
threaten them he opened fire infront of the houses of Rajiv Goel, his partner
Govind and Nitin Solanki. 3 cases of Criminal Intimidation and Arms Act were
registered in 3 days i.e. between 2nd and 4th January, 2011 at PS Palam Village.
             On 28.02.2011, Vinod @ Vickey alongwith his brother Pramod
kidnapped a builder from a construction site at H- Block, Dwarka. They put him
in a car, beat him and left him at the same construction site after beating him
as he refused to give Rs. 5 lacs to them. They had been since 20/02/2011
continuously demanding money from the builder. A case under the appropriate
sections of the law was registered at PS Palam Village and he was arrested.
             Further investigation is in progress.

                                                       Dt.: 26/09/2011
         Two Nigerians including an MBA graduate involved in
          trafficking of heroin apprehended.
         1.2 Kgs. of heroin seized.
         Price of heroin in International Market approximately Rs. 1.2
          Crore.
         Heroin was being sent from India to Nigeria.
         Heroin after being concealed in seats of bicycles was packed
          for sending it by post.
          A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
   consisting of SI Satyawan, HC Mukesh, HC Abdul Hakim, HC Joginder, HC
   OmPrakash, Ct. Yogesh, Ct. Sohan Pal under the supervision of ACP Bir Singh
   and over all supervision of Addl/DCP Sanjay Bhatia have busted an International
   Drug Racket. Two drug traffickers have been apprehended and 1.2 Kg. Heroin
   have been recovered from their possession. Heroin was being trafficked from
   India to Nigeria.
          On 24/09/2011, information was received by SI Satyawan that 2
   Nigerians involved in drug trafficking would come to Gole Dakkhana, New Delhi
   for booking parcels containing Heroin for sending it to Nigeria. A trap was laid
   and 2 persons i) Richard Nwafor (aged 38 years) s/o Imaeke Nwafor r/o Hardev
   Puri, Burari, Delhi and permanent resident of 29, Niyiogunleye street, Lagos,
   Nigeria and ii) Chris Chinonye (aged 32 years) s/o Onum Ajuru r/o Arjun Nagar,
   Delhi and permanent resident of No.1,Ezeweka street, Onitsha, Anabra, Nigeria
   were apprehended infront of main gate Gole Dakkhana, New Delhi. The Heroin
   was found concealed in 20 Bicycle seats. The heroin was kept inside polythene
   pouches and after being wrapped with carbon was concealed between the upper
   portion of the seat and the sponge inside the seat. The carbon wrapping was
   being used so that the contraband would escape the detection by X-ray
   scanning. The Heroin when weighed was found to be 1.2 Kg. The consignment
   was meant to be sent to Alabd International Market, Lagos, Nigeria. Case under
   the appropriate sections of the law was registered.
   Profile
1. Richard Nwafor (aged 38 years) s/o Imaeke Nwafor r/o Hardev Puri, Burari,
   Delhi and permanent resident of 29, Niyiogunleye street, Lagos, Nigeria - He
   came to Delhi in June 2011. He is a graduate in Business Management from the
   Federal Polytechnic, Adamawa, Mubi, Nigeria. After his graduation he started his
   own business of readymade garments in Nigeria. He used to import readymade
   garments from China and Dubai and for which he frequently traveled to these
   countries. In 2009 he occurred huge loss in his business as his counterpart in
   China and Dubai cheated him. Due to financial crisis he contacted one of his
   friend Ikonne Livinus. On his instructions, he came to India. Ikonne Livinus
   gave Richard Nwafor a consignment of Heroin for sending it to Nigeria. Richard
   Nwafor purchased cycle seat and after concealing heroin in it wanted to send it
   to Nigeria by post.
2. Chris Chinonye (aged 32 years) s/o Onum Ajuru r/o Arjun Nagar, Delhi and
   permanent resident of No.1,Ezeweka street, Onitsha, Anabra, Nigeria - He came
   to Mumbai, India in 2008 on Business visa. He also used to export readymade
   garments from India to Nigeria. At the end of 2009 he came to Delhi and started
   trafficking in heroin from India to Nigeria. Chris Chinonye has earlier also sent
   heroin to Nigeria concealed in women hands bags and other such items. He was
   assisting Richard Nwafore in sending the heroin concealed in bicycles seats by
   post to Nigeria.
      Further investigation is in progress.



                                                                Dt.: 26/09/2011
One gun runner apprehended.
  8 weapons including One 12 Bore gun, Two .315 bore gun, Five Country
  made .315 bore country made pistols and 35 cartridges recovered.
        A team of officers of Crime Branch led by Inspr. Jitender Kundu and
  consisting of ASI Rishi, HC Sanjay, HC Sanjay, HC Veer Pal, HC Vijender, HC
  Naresh, HC Sunil, HC Satbir, Ct. Virender, and Ct. Pawan under the supervision
  of Addl. DCP Joy Tirkey have apprehended a gun runner and have recovered 8
  weapons which includes One 12 Bore gun, Two .315 bore gun, Five Country
  made .315 bore pistols and 35 cartridges. The weapons and the cartridges
  were meant for sale in Delhi.

         Information was received on 23/09/2011 that a gun runner would come
  to Delhi to deliver weapons and cartridges to a contact at Jahangir Puri, Delhi.
  On this information a trap was laid and one person was apprehended. He was
  identified as Khilafat (aged 60 years) s/o Major r/o Meerut, UP. 8 weapons
  which includes One 12 Bore gun, Two .315 bore gun, Five Country made .315
  bore pistols and 35 cartridges were recovered from him. Case under the
  appropriate sections of the law was registered.
         Khilafat was subjected to intensive interrogation. It was revealed that he
  was previously involved in cases of planning to commit dacoity with attempt to
  murder and Arms Act of PS Kithore of Meerut, UP and case of Rioting and
  attempt to murder of PS Bulandsahar, UP. On 14/09/2011, a bag containing
  630 live cartridges and 70 unfinished cartridges were recovered near the bus
  stand Meerut in the area of Sadar, Meerut. Khilafat disclosed that this
  consignment of ammunition also belongs to him but he had left it abandoned
  due to police vigil in the area. Meerut police has been informed. Khilafat on
  further interrogation disclosed that he procured the weapons from Village
  Radhana, PS Kithore, Meerut, UP.
          Further investigation is in progress.



                                                                       Dt: 24/09/2011

 Fake Friendship Club and Fake Massage Training Centre busted in Delhi

 18 persons arrested including 16 women
 The racketeers exploited human frailties for the successful operation of the
   racket.
 24 bank accounts in 9 Banks opened on forged documents.
 1 laptop, 30 mobile phones, 16 registers, 1 diary, 24 Debit Cards, 3 Forged
   Voter ID Cards, 1 Forged Driving Licence and 1 Forged Pan Card seized.
 They were operating for the last 6 months

        A team of officers of Crime Branch led by Inspr. Arti Sharma and consisting
  of SI Sharat Kohli, ASI Suresh Kumar, ASI. Hem Karan, HC Amit Tomar, HC
  Rajinder, HC Chand Ram and Ct. Narender, Ct. Dabbu, Ct. Kamal, Ct. Deepak and
  Ct. Gyaneshwar under the supervision of Addl. DCP Joy Tirkey have busted a fake
  Friendship Club and fake Body Massage Training Centre, operating from Dabri and
  Uttam Nagar, Delhi. On 23/09/2011, the premises from which they were operating
  were raided and 2 men and 16 women were apprehended. The two men were
identified as i) Surender (aged 28 years) s/o Ram Swaroop r/o
Govindpuram, Kavi Nagar, Ghaziabad, U.P. and ii) Nitesh Kumar (aged 24
years) Harender Sharma r/o Janta Flats, Janakpuri, Delhi. The women all
belong to age group of 18 to 28 years. The gang duped clients all over Delhi, Uttar
Pradesh and Uttarakhand by promising them that they would be in contact with
willing women who would be their friends and also they would provide ‘clients’ for
body massage after they have been trained in body massage by a lady
masseur.


      Information was received by HC Amit Tomar that a fake Friendship Club and
fake Body Massage Training Centre was operating from the area of Dabri and Uttam
Nagar, Delhi since the last six months. The racketeers for the Fake Friendship Club
and fake Body Massage Training Centre advertised themselves as “VIP Friendship
Club”. As regards the massage parlour training centre, they advertised under
various names like “Alisha Massage Club”, “International Massage Parlour” and
“Enjoy Company”. They advertised in the daily newspapers of Delhi, Uttar Pradesh
and Uttarakhand. In the advertisement they gave the telephone numbers on which
they could be contacted. The racketeers exploited the human frailties for the
successful operation of the racket.

       The modus operandi of the fake “VIP Friendship Club”, was that whenever
they received a call they told the caller that they would have to get themselves
registered and the initial amount was Rs.2500/- to Rs.4,000/-. They provided a
bank account to the caller for depositing the money. Once the caller registered
himself he was offered three categories of women contacts for being friends. For
the first category he had to deposit Rs.8000/-, for the second category Rs. 5000/-
and for the third category Rs. 3000/-. Once the amount was deposited in the bank
account, the girls that have been apprehended would play the role model of the
category for which the money had been deposited. These girls then continued
fleecing the caller till he became suspicious. When the caller became suspicious
they stopped picking up the phones.

       As regards the fake massage parlour training centre, they only entertained
male callers and dissuaded female callers. To induce the caller to join the fake
massage parlour training centre, they told that they would not only teach him how
to become a masseur but also provide him with a list of clients for him to earn
money. They told the caller that if he wanted to be a masseur then he would have
to register by paying Rs.2,500/-. A bank account was also provided to him to
deposit the money. Once this was done, the girls played the role model of a female
masseur and told the caller to deposit Rs. 3500/- for the massage kit. Then the
caller was again told to deposit Rs. 8000/- for the lady trainer that would teach him
how to become a masseur and that she would also get the massage kit with her.
Once all the money was deposited they would stop taking the calls of the caller.

       1 laptop, 30 mobile phones, 16 registers, 1 diary, 24 Debit Cards, 3 Forged
Voter ID Cards, 1 Forged Driving Licence and 1 Forged Pan Card have been seized.

       The racketeers operated 24 bank accounts in 9 banks. All the bank accounts
have been opened on fake documents. All the bank accounts are being
scrutinized. They operated from 2 premises in the area of Dabri and Uttam Nagar,
Delhi. For both the premises they paid rent Rs.8000/- each. The average earning
per day was to the tune of Rs. 50,000/.

       All the girls are paid between Rs. 5000/- to Rs. 6000/- per month. In
addition to this each girl gets a 5 % of all the money deposited by her ‘caller’. The
girls get Saturday half day and Sunday off in a week. Working on the averages
each girl carries about Rs. 8,000 to Rs 10,000 home per month. The girls were
either college graduates or school dropouts and live in and around Uttam Nagar,
Delhi.

Profile

   1. Surender (aged 28 years) s/o Ram Swaroop r/o Govindpuram, Kavi Nagar,
      Ghaziabad, U.P. - He is educated up to the 12th standard. Initially he worked
      in a Courier Company in Janak Puri, Delhi when he came in contact with one
      Sunidhi who used to work with a fake Friendship club being run from District
      Centre, Janakpuri. He started working with this Friendship Club but the club
      dissolved about a year ago. About six months ago he decided to start his
      own club with Nitesh. They started with a couple of girls but soon recruited
      more girls as their business grew. He arranged advertisements in leading
      daily newspapers in the NCR region. Together with Nitesh he procured SIM
      cards and Bank Accounts on fake IDs.

   2. Nitesh Kumar (aged 24 years) Harender Sharma r/o Janta Flats, Janakpuri,
      Delhi – He is also educated up to the 12th standard. Originally he is from
      Champaran, Bihar and had come to Delhi for a computer course. In the year
      2009, he was duped by a similar friendship club in Delhi. Soon he found out
      how the fake friendship club was run. He met Surender at Janak Puri District
      Centre through a common friend and together they decided to launch their
      own fake friendship club and massage centre. He has recently bought a
      brand new Ford Fiesta car with his earnings.

      Further investigation is in progress.



                                                                 Dt.:22/09/2011
    One arrested with huge quantity of illicit liquor
    85 cartoons, containing 4194 quarters of illicit liquor
     recovered
    One tempo carrying illicit liquor seized

      A team of officers of Crime Branch led by Inspr. Udaibir Singh and
consisting of SI Narender, SI Abdul Qadir, HC Bachu Singh, Ct. Ravinder
Khokhar , Ct Ravinder Malik, Ct. Billu Singh and Ct. Prithvi Singh under the
supervision of ACP O. P. Yadav and overall supervision of Addl.DCP/Crime
Sanjay Bhatia have arrested Ravi Kumar s/o Bhola Rai r/o Badli, Delhi and
recovered huge quantity of illicit liquor. 85 cartons of illicit liquor have
been recovered from him.
      Information was received by SI Abdul Qadir that Ravi Kumar s/o Bhola
Rai r/o Badli, Delhi is involved in smuggling of Haryana Brand liquor through
Singhu Border to Delhi in a Mahindra Champion Tempo. This information was
further developed and on 19/09/2011 on specific information a trap was laid
near Kabuli Hotel, Railway Line Jung Pura and the tempo was intercepted
and its driver was apprehended. He was identified as Ravi Kumar s/o Bhola
Rai r/o Badli, Delhi. The search of the tempo was taken and 85 cartons of
liquor all for sale in Haryana were recovered from the tempo. Total 1020
bottles of liquor were recovered. A case under the appropriate sections of
the law was registered.
      Interrogation of Ravi Kumar has revealed that due to price difference
in the liquor sold in Haryana and Delhi, he smuggled liquor from Haryana to
Delhi. The price of liquor is lower in Haryana and higher in Delhi. He
smuggled liquor for Rajesh r/o Bhalaswa Dairy, Delhi. The liquor was
supplied in the area of Lal Bagh, Sanjay Gandhi Transport Nagar, Singhal
Pur and Jal Vihar.
      Further investigation is in progress.


                                                             Dt.: 22/09/2011


    Notorious drug trafficker and wanted in two cases of drug
     trafficking apprehended.
    45 Kgs. Ganja recovered.
    One scooty used for transportation seized.
    Ganja packed in parcels were sent through train to Delhi.
    Payment to the drug suppliers was made in the given bank
     accounts.

      A team of officers of Crime Branch led by Inspr. Arvind Kumar and
consisting of SI Shiv Raj Tyagi, SI Surender Dalal, ASI Jai Singh, HC Lalit,
HC Sukhbir, HC Rajbir, HC Priyavart, HC Ramesh and Cts. Sandeep,
Pradeep and Sanjay Guleria under the supervision of ACP M.C.Katoch and
overall supervision of Addl.DCP P.S. Kushwah have busted an Interstate
drug trafficking racket. A drug trafficker has been arrested and 45 Kgs.
Ganja have been seized. One scooty used for transporting Ganja has also
been seized.

      Information was received by SI Shivraj Singh Tyagi about Gautam
Kumar Sinha, a notorious drug trafficker and member of an Interstate
drug trafficking gang and wanted in two cases of drug trafficking of May,
2011 and August, 2011 in which 205 kgs and 50 kgs of ganja were
recovered, respectively. This information was further developed and on
19/09/2011, a scooty was intercepted near Metro Station Keshavpuram,
on Maharaja Nahar Singh Marg, Delhi and one person was apprehended.
He was identified as Gautam Kumar Sinha (aged 37 years) s/o Kamal
Kishore r/o Main Sagarpur, Delhi. 15 kgs. of ganja was recovered from his
possession, A case under the appropriate sections of the NDPS Act was
registered. Subsequently 30 Kgs of Ganja was recovered from his house
at Uttam Nagar, Delhi.

       Gautam Kumar Sinha was subjected to intensive interrogation. He
disclosed that he is working for notorious ganja suppliers Pankaj Rai,
Naveen Rai and Subodh all residents of Vaishali (Bihar) and Debu r/o
Cuttack (Orissa). His job was to collect the parcels sent through train by
these drug suppliers to Delhi and supply the ganja to the retailers in
Delhi. He collected the payments and deposited the same in the given
bank accounts of drug suppliers.

      Further investigation is in progress.
                                                           Dt.:16.09.2011

   Three robbers arrested
   One pistol, two magazines, nine live cartridges and One Maruti
     Ritz Car recovered
   A case of kidnapping cum robbery of PS Suraj Pur, Gautam Budh
     Nagar, UP worked out.

       A team of officers of Crime Branch led by Insp. Sunil Kumar and
consisting of SI Ravinder Teotia, SI N. S. Rana, SI Ravinder Verma, HC Vasik
Ahmed, HC Vikram, HC Ravinder Baliyan, HC Dharmender, Ct. Govind, Ct.
Devender, Ct. Ishwar, Ct. Sajjad Ali and Ct. Kusum Pal under the
supervision of ACP Udai Vir Singh Rathi and overall supervision of Addl. DCP
Sanjay Bhatia have apprehended three robbers involved in a case of
kidnapping cum robbery of PS Suraj Pur, Gautam Budh Nagar, UP. One
pistol, Two magazines, Nine live cartridges recovered. One Maruti Ritz Car
has also been seized.

      Information was received on 15/09/2011 that three robbers active in
Noida, UP would come near Cross River Mall, Main Surajmal Road, Anand
Vihar. On this information, a trap was laid and a Maruti Ritz car was
intercepted. Three persons were apprehended. They were identified as i)
Deepak Kumar @ Nishant (aged 22 years) s/o Rajbir Singh r/o Modi
Nagar, Ghaziabad, UP, ii) Anuj Kumar Diwedi (aged 27 years) s/o
Aasind Kumar Diwedi r/o Rama Bai Nagar, Kanpur, UP and iii)
Rajesh Sharma (aged 23 years) s/o Suresh Sharma r/o Gautam
Budh Nagar, UP. The Maruti Ritz car in which they were traveling was
seized. One Pistol, Two magazines and 9 live cartridges were recovered.

       All the accused persons were subjected to intensive interrogation. It
was revealed that Rajesh Sharma tipped off his associates Deepak Kumar,
Anuj Kumar Diwedi and his other associates that a courier agent carries
huge amount of money as well as credit cards of various banks with him for
delivery in the area of Noida and Greater Noida. On 16.08.11 they
intercepted the courier agent who was going on his motor cycle in the area
of PS Suraj Pur, Gautam Budh Nagar, UP and abducted him in broad day
light. The courier agent was forcibly put inside a Honda City car by the
accused persons and he was robbed of the credit cards and other valuables
which he was carrying. Incidentally, the victim was not carrying much cash
on that day. A case under the appropriate sections of the law was registered
at PS Surajpur, Distt. Gautam Budh Nagar, UP. They further disclosed that
they were in great need of money and that they had also receed the area of
Corporation Bank at Sector 31 Noida, UP but they did not get the opportune
moment to strike. Anuj Kumar Diwedi is previously involved in criminal cases
and had been arrested by Noida Police in the case of Snatching, Arms Act
and Theft cases.

      Concerned police station of PS Suraj Pur, Gautam Budh Nagar, UP has
been informed about their arrest.


                                                                Dt.: 16/09/2011

           ONE PERSON INVOLVED IN TRAFFICKING OF HEROIN
             APPREHENDED.
           500 Gms HEROIN SEIZED.
           PRICE OF HEROIN         IN INTERNATIONAL MARKET
             APPROXIMATELY RS. 50 LACS.

               A team of officers of the Crime Branch led by Inspr. Kuldeep
   Singh and consisting of SI Bhagwan Singh, HC Mahesh Kumar, HC Kanwal
   Singh and Ct. Satpal under the supervision of ACP Bir Singh and overall
   supervision Addl. DCP Sanjay Bhatia have apprehended a drug trafficker
   involved in trafficking of drugs and have recovered 500 gms Heroin. The
   Heroin recovered is worth Rs. 50 Lacs (Approximately) in the
   International Market.

               Information was received on 15/09/2011 by SI Bhagwan
   Singh that a person involved in trafficking of Heroin in Delhi would come
   to Shastri Park, Delhi to deliver a consignment of heroin to a contact. A
   trap was laid and one person was apprehended. He was identified as Idris
   (aged 55 years) s/o Yunus (Bawala) r/o Mohalla Mirdgan, District
   Bulandsahar, Uttar Pradesh. 500 Gms Heroin was recovered from his
   possession. A case under appropriate sections of the NDPS Act was
   registered.

                 Idris was subjected to intensive interrogation. During
   interrogation he disclosed that he is a permanent resident of
   Bulandsahar, Uttar Pradesh. Since, he was unable to meet the expenses
   of his livelihood by selling vegetables, he started trafficking in heroin to
   earn quick money. He procured heroin from Mandsaur, MP and supplied it
   in the area of Ghaziabad, UP. He was earlier arrested in the year 2001 for
   drug trafficking. After his release from jail, he again started trafficking in
   drugs.

                                  Further investigation is in progress.


                                                                   Dt.: 15/09/2011
Court orderly arrested for interpolations on court documents.
A team of officers of Crime Branch led by Inspr. Anil Dureja and consisting of SI Ritesh
Kumar, HC Murli Dhar, HC Jai Prakash, Ct. Rajesh Singh, Ct. Dinesh and Ct. Rakesh Kumar
under the supervision of ACP O.P. Yadav and under the overall supervision of Addl. DCP
Sanay Bhatia have apprehended a court orderly of Dwarka Courts for interpolation on court
documents.
        In the month of March, 2011, two summons of a Metropolitan Magistrate of Dwarka
Court dealing with cases of 138 Negotiable Instrument Act were received in Hon’ble Gujarat
High Court. On both the summons were mentioned that these summons be served through
Hon’ble Chief Justice of Gujarat High Court. In the summons the interpolations were made
through typewriter. The envelopes in which the summons were sent also had type written
words and the judicial stamp of the concerned court. The matter was referred by Registrar
Gujarat High Court to Hon’ble Delhi High Court and an enquiry by Crime Branch was
ordered by the Hon’ble High Court of Delhi.
        During enquiry the envelopes were collected from the High Court of Gujarat. Various
persons connected with the concerned Court were examined. All possible efforts were made
to find the typewriter used. The examination of envelopes indicated involvement of an
insider i.e. an employee of the court. During enquiries it was revealed that one orderly of
the court Kedar Prasad Meena s/o Shyo Nath Meena r/o Gautam Budh Marg, Raj Nagar-II
had been reprimanded several times by the concerned Learned Magistrate of Dwarka Court.
Further enquiries in the matter also revealed that Kedar Prasad Meena was learning
typewriting.
        Enquiries revealed that he was learning typewriting from a Typing Institute at Raj
Nagar, Palam. The specimen typewriting of all the ten typewriters being used in the
institute for learning purposes were obtained and sent to Forensic Science Laboratory,
Rohini, Delhi for comparison with the type writing on the envelopes.
Forensic Science Laboratory authorities confirmed that the type writing on the envelopes
matched with the fonts of one of the typewriters of the Institute, which was used by Kedar
Prasad Meena for learning typewriting.
Kedar Prasad Meena was interrogated at length and on sustained interrogation he confessed
to have committed the mischief to damage the reputation of the Ld. Magistrate as he had
been reprimanded by the Learned Magistrate in the open court. He further disclosed that
he had used the typewriter for interpolation in the summons and for typing on the
envelopes. He also confessed to have used the judicial stamp of Ld. Magistrate on both the
envelopes.
Accused Kedar Prasad Meena has been arrested under the appropriate sections of the law
and further investigation is in progress. It is also being probed whether Kedar Prasad
Meena committed the criminal acts in connivance with any other person.



                                                    Dt.: 14/09/2011
     Absconding accused in two sensational kidnapping cum murder
                       cases of Delhi of the year 2010 apprehended.
    A reward of Rs. 50,000/- had been declared for his arrest.

      A team of officers of Crime Branch led by Inspr. K.P. Singh and
consisting of SI P.C. Yadva, SI Rajinder Singh, ASI Ravinder Singh, ASI
Ragender Singh, HC Narendra Godara, HC Vikal Singh, HC Yogender, HC
Devender, HC Bijender and HC Naresh under the supervision of ACP O.P.
Yadav and under the overall supervision of Addl. DCP Sanjay Bhatia have
apprehended an absconding accused Mukesh Kumar r/o Kashi Ram Nagar,
UP. Mukesh was absconding in two sensational kidnapping-cum-murder
cases of year, 2010, one of PS Vikas Puri and another of PS Dabri, Delhi. A
reward of Rs.50,000/- had been declared for his arrest.
       On 10/09/2010, student of a school in Sector-4, Dwarka was
kidnapped and a case under the appropriate sections of the law was
registered at PS Dabri. The father of the kidnapped child received ransom
call of Rs. 1 Crore for securing release of his kidnapped son. Ransom calls
were received from different parts of UP - Kashi Ram Nagar, Badaun,
Bareilly and Pillibhit. In the meanwhile, on 30/09/2010 another boy student
of B.Tech also went missing and a case of kidnapping was registered at PS
Vikas Puri, Delhi. On 03/10/2010, the father of the missing boy also
received a ransom call of Rs. 50 Lacs. Father of the missing boy paid the
kidnappers Rs. 2.5 Lacs for the release of his son at Bareilly Rly. Station.
But his son was not released.

       Subsequently the cases were transferred to Crime Branch for
investigations. Investigation at that time revealed that in both the cases the
same set of persons were involved. 5 persons were apprehended. They
were identified as i) Hari Singh (aged 44 years) s/o Ishwari r/o Badaun, UP,
ii) Usman Khan @ Bunty (aged 22 years) s/o Shabuddin Khan, R/o
Firojabad, UP, iii) Radhey Shyam (aged 32 years) s/o Pujari Lal r/o Badaun,
UP, iv) Dinesh Kumar (aged 27 years) s/o Chhitar Singh r/o Kashi Ram
Nagar, UP and v) Rahul Gupta (aged 19 years) s/o Raj Kumar Gupta r/o
Sagar Pur, Delhi. Their apprehension revealed that the kidnappers had
killed both the boys immediately after their abduction and disposed of their
dead bodies in the jungles of UP. Mukesh Kumar was absconding in this
case.
       On 13/09/2011 Mukesh Kumar (aged 24 years) s/o Lakan r/o Distt.
Kashi Ram Nagar, UP was apprehended from Kashi Ram Nagar, UP

      Further investigation is in progress.

                                                           Dt.: 14/09/2011

         ONE WOMAN DRUG TRAFFICKER APPREHENDED.
         1 KG. HEROIN RECOVERED.
         ANOTHER DRUG TRAFFICKER APPREHENDED.
         340 GRAM HEROIN RECOVERD.
         HEROIN IS WORTH RS.1 CRORE AND 34 LACS IN THE
          INTERNATIONAL MARKET.

            A team of officers of Crime Branch led by Inspr. Rajesh Sharma
and consisting of SI. Sunil, SI Shiv Darshan, ASI Harcharan, ASI Ajmer
Singh, HC K. P. Singh, HC Jai Singh, W/HC Kamla, Ct. Atul, Ct. Suresh and
Ct. Neeraj under the supervision of Addl. DCP Joy Tirkey have apprehended
a woman drug trafficker and have recovered 1 Kg. of Heroin. The Heroin is
worth Rs. 1 Crore in the International Market.
            On 13/09/2011, information was received by HC K.P. Singh that
a woman drug trafficker would come to deliver heroin to a contact near IT
Park, Shastri Park Metro, Trans Yamuna, Delhi. On this information a trap
was laid and Anita @ Ruby (aged 22 years) d/o Rekha r/o Gautam Puri,
Delhi was apprehended. One Kg. heroin was recovered from her possession.
Case under the appropriate sections of the law was registered.
      Anita @ Ruby was subjected to intensive interrogation.           It was
revealed that her mother is also a drug trafficker and has been arrested
twice in the year 2007 and 2009 for drug trafficking in Delhi. Anita supplies
drugs to several receivers in the Trans Yamuna area. She is semi literate.
She had been married four years ago and lived in Gorakhpur. However, her
marriage fell through and she got separated from her husband. Since the
past 6 months she in a live in relationship with her boyfriend. Anita assisted
her mother in drug trafficking but since the past one year she branched out
on her own. Her boyfriend is also a drug addict.
      A team of officers of Crime Branch led by Inspr. Vivek Pathak and
consisting of SI Paramjeet Singh, HC Sanjeev Kumar, HC Subhash Singh and
HC Braham Dev under the supervision of ACP Bir Singh and overall
supervision of Addl. DCP Sanjay Bhatia have apprehended a drug trafficker
and have recovered 340 Gram heroin.
      On 13/09/2011 information was received by SI Paramjeet Singh that a
drug trafficker would be coming to Nand Nagri Crossing.               On this
information, a trap was laid and Himmat Ali (aged 40 years) s/o Riyayat Ali
r/o Distt. Bareilly, UP and presently residing in Nand Nagri, Trans Yamuna,
Delhi was apprehended. 340 Gram Heroin was recovered from his
possession. The recovered Heroin is worth Rs. 34 Lacs in International
Market. A case under the appropriate sections of the NDPS Act was
registered.
      Himmat Ali was subjected to intensive interrogation. On interrogation
he disclosed that he procured heroin from Bareilly, UP and sells it at Nang
Nagri, Trans Yamuna, Delhi.        Further investigation of the case is in
progress.


                                                           Dt.: 13/09/2011

          ONE PERSON INVOLVED IN TRAFFICKING OF HEROIN
           APPREHENDED.
          310 Gms HEROIN SEIZED.
          PRICE OF HEROIN        IN INTERNATIONAL MARKET
           APPROXIMATELY RS. 31 LAKHS.

            A team of officers of the Crime Branch led by Inspr. Kuldeep
Singh and consisting of SI Bhagwan Singh, HC Mahesh Kumar, HC Kamal
Singh and Ct.Satpal under the supervision of ACP Bir Singh and overall
supervision Addl. DCP Sanjay Bhatia have apprehended one drug trafficker
involved in trafficking of drugs and have recovered 310 gms Heroin. The
Heroin recovered is worth Rs. 31 Lakhs (Approximately) in the International
Market.

            Information was received on 09/09/2011 by SI Bhagwan Singh
that a person involved in trafficking of Heroin in Delhi would come to
Wazirabad – Ghaziabad Road to deliver a consignment of heroin to a
contact. A trap was laid and one person was apprehended. He was identified
as Azam Hussain (aged 21 years) s/o Allauddin R/o Village Richhola, PS
Nawab Ganj, Distt. Bareilly, UP. 310 Gms Heroin was recovered from his
possession.    A case under appropriate sections of the NDPS Act was
registered.

            Azam Hussain was subjected to intensive interrogation. During
interrogation he disclosed that he is a permanent resident of Bareilly, Uttar
Pradesh. Since, he was unable to meet the expenses of his livelihood, he
started trafficking in heroin. On 09/09/2011, he had come to Delhi for
supplying Heroin to a contact.

           Investigation of the case is in progress.


                                                         13/09/2011

   DESPERATE GANG OF AUTOLIFTERS BUSTED BY CRIME
    BRANCH.
   06 CASES OF AUTOTHEFT SOLVED.
   06 CARS RECOVERED.

      A team of officers of Crime Branch led by Inspector Arvind
Kumar and consisting of SI Surender Dalal, SI Shivraj Tyagi, HC
Rajbir, HC Rajkumar, HC Priyavart, HC Lalit, HC Sukhbir and Ct.
Pradeep, Ct. Suraj and Ct. Sandeep under the supervision of ACP M.C.
Katoch and overall supervision of Addl. DCP P.S. Kushwah have busted
desperate gang of Auto-lifters headed by Ranjeet @ Raja active in
West Delhi.

      Information was received on 09/09/2011 by HC Rajbir and Ct.
Pradeep that the members of desperate gang of auto-lifters active in
Delhi would be coming to Naharpur Market, Rohini in a maruti car. On
specific information, a trap was laid and a maruti car was intercepted.
Two persons were apprehended. They were identified Ranjeet @ Raja
(aged 20 years) s/o Kulwant Singh r/o Vikaspuri, Delhi and Deepak @
Virender (aged 19 years) s/o Rattan Chand r/o Guru Nanak Nagar,
Tilak Nagar Delhi. The maruti car was seized. On verification the car
was stolen from the area of PS Uttam Nagar, Delhi.
      Both the accused persons were subjected to intensive
interrogation. They disclosed that they are school drop-outs and drug
addicts. They came in world of crime in the age of 14 years. They
usually targeted the old cars as they can be opened easily with the
master key. They were using three master keys to open the cars. They
are previously involved in 13 cases of auto-lifting of Delhi. The
apprehension of both the accused persons led to working out 6 cases
of auto-lifting of Dabri, Rani Bagh, Uttam Nagar Hari Nagar Vikas Puri
and Tilak Nagar of Delhi with the recovery of 6 stolen cars.

      The concerned Police Stations have been informed about their
arrest.


                                                                                 Dt.: 09/09/2011

              Aasif - don of snatchers apprehended.
              Involved in over more than 40 cases of snatching of Delhi.
              A Cash reward of Rs. 50,000/- was declared by Delhi Police for his arrest.

       A team of officers of Crime Branch led by Inspr. Jai Bhagwan and consisting of HC
Upender Singh, HC Azad, HC Braham Pal and HC Amit under the supervision of ACP O. P.
Yadav and overall supervision of Addl.DCP/Crime Sanjay Bhatia have apprehended the don of
snatchers – Aasif.

       Information was received by HC Upender Singh that on 07/09/2011, Aasif r/o Sunder
Nagri and the don of snatchers in Delhi would come to Nand Nagri, Delhi to meet his associates.
On this information a trap was laid and one Aasif @ Aashu @ Noor Alam s/o Masuk Ali r/o
Sunder Nagri, Delhi was apprehnded.

        Aasif @ Aashu @ Noor Alam is known as the don of snatchers in the criminal world. He
provides the gangs of snatchers shelter, logistic support and disposes of their snatched property.
He provided the snatchers, Kailash, Iqbal Bali, Muzammil, Deepak Jhanjhi, Amit, Dhananjay
Pathan and Faisal his patronage. Kailash and Iqbal @ Bali had already been arrested by crime
branch.

       Aasif @ Aashu @ Noor Alam is involved in more than 40 cases of snatching of East and
North-East Delhi. A cash reward of Rs. 50,000/- had been declared for his arrest.


       Further investigation is in progress.


                                                                                  Dt.:09/09/2011

      Student murderer apprehended.
      Wanted in a case of murder of an Insurance Agent.
      Insurance agent was shot dead under the jurisdiction of PS Masuri, Ghaziabad, UP

       A team of officers of Crime Branch led by Insp. Sunil Kumar and consisting of SI
Ravinder Teotia, SI N. S. Rana, Ct. Sajjad Ali, HC Vasik Ahmed, HC Vikram, HC Ravinder
Baliyan, Ct. Devender, Ct. Ishwar and Ct. Kusum Pal under the supervision of ACP Udaivir
Singh Rathi have apprehended a murder accused wanted in a case of murder of an insurance
agent of PS Masuri, Distt. Ghaziabad, UP. The murder had taken place near Masuri, Muradnagar
Road, Jungle Village Chittora, PS Masuri, Distt. Ghaziabad, UP

       On 06/09/2011, specific information was received by Ct. Sajjad Ali that Mohd. Asif a
murder accused wanted in a case of murder of Insurance Agent of PS Masuri, Distt. Ghaziabad,
UP would come near Anand Vihar ISBT. On this information a trap was laid and Mohd. Asif
(aged 20 years) s/o Muzammil r/o Mohalla Bad Walian, Town Kithor, Distt. Meerut, UP was
apprehended.

        Mohd. Asif on interrogation disclosed that he is a student of B.Sc in Delhi and was
residing in Abul Fazal Enclave. There he came in contact with one Fasad r/o Rathdhana, UP
student of Computer Science in Delhi. They both shared the same boarding house at Abu Fazal
Enclave, Delhi and gradually became good friends. About two months back, Fasad told Mohd
Asif that he had a dispute with Mohd. Shabir, an insurance agent of Bijnor, UP. Fasad wanted to
eliminate him and asked Mohd. Asif for his help. Fasad also told Mohd. Asif that he would
provide financial help of Rs. 50,000/- so that he could finance his academic career. Financial
status of Mohd. Asif was not sound and he was in great need of money and as such he agreed.
Mohd. Asif roped in his relative Musahid. On the fateful day i.e. 10.08.11, Mohd. Asif lured the
victim Mohd. Shabir s/o Dhamman Khan r/o Distt. Bijnor, UP near Jindal Factory, Masuri, UP
on the grounds that he was interested for an insurance policy. When Mohd. Sabir reached there
he was shot dead by Mohd. Asif and his associates Musahid and Fasad. The body was disposed
off in the jungle near Masuri Canal, Distt. Ghaziabad, UP. A case of murder was registered at
PS Masuri, UP.

       The local police managed to arrest Fasad and Musahid. However, Mohd. Asif evaded the
police dragnet by continuously changing his hideouts till he was apprehended by the Crime
Brach.

       Local police has been informed about his arrest.

                                                              Dated: 06/09/2011
      Most Wanted Criminal Sanju Nepali @ Tapul @ Deepak @ Sandeep @ Raja
       arrested.
      He was wanted in the sensational cold blooded murder cum robbery of HC
       Kailash Chand of Delhi Police.
      The criminals had robbed a Loaded Service Pistol, Wireless Set, Mobile
       Phone and Wallet of deceased Head Constable after stabbing him more
       than 20 times, while he was on patrolling duty.
      A reward of Rs.50,000/- had been declared for his arrest.
      One loaded country made pistol and 2 live cartridges of .315 bore have
       been recovered from Sanju Nepali.

             A team of officers of the Crime Branch under the close supervision of Ravi
Shanker, Addl. DCP/AEC and led by Insp. Virender Dalal, Insp. Sandeep Malhotra, SI Arun
Dev Nehra, SI Naresh Sharma, SI Promod Tomar, ASI Jagat Kumar, HC Devender, HC
Vinod, HC Jai Prakash, Ct. Sandeep, Ct. Narender, Ct. Promod and Ct. Rajeev Sahrawat
have apprehended a dreaded criminal Sanju Nepali @ Nepali @ Tapul @ Deepak @
Sandeep @ Raja (aged 23 years) s/o Bobi Kumar r/o Vikas Nagar, Uttam Nagar, Delhi and
of Dwarkapuri, Dabri, Delhi from the area of Najafgarh, Delhi. One country made pistol of
.315 bore and two live cartridges have been recovered from his possession. Sanju Nepali @
Raja was the main perpetrator of sensational cold blooded murder of Head Constable
Kailash Chand of Delhi police while he was on night patrolling duty in the area of PS
Dwarka South.
               In the intervening night of 04/05.05.2011, Head Constable Kailash Chand
was brutally stabbed by unknown persons inside DDA Park, Near Mata Mandir, Sector-I,
Dwarka, Delhi while he on patrolling duty. In the morning, his deadbody was found lying in
a pool of blood by the morning walkers. The deadbody of HC Kailash Chand was found
having more than 20 stabs wounds over neck, stomach, chest, waist & arms and multiple
nail marks all over his face and chin alongwith a number of abrasions, bruises and
lacerated wounds. His 9mm service pistol alongwith 5 live cartridges, mobile phone and
wallet containing more than Rs. 12000/- were also found robbed. On this a case under the
appropriate sections of the law was registered at PS Dwarka South and investigation taken
up. During investigation three accused persons Rakesh @ Dhobi, Sonu Singh @ Sonu
Punjabi and one juvenile were arrested by the local police. But the main
perpetrator/mastermind of the case and the gang leader Sanju Nepali @ Nepali @ Tapul @
Deepak @ Sandeep @ Raja evaded the police dragnet.
               Hence, several teams of Crime Branch were constituted for arrest of the main
perpetrator Sanju Nepali @ Nepali and round the clock watch was kept on his all possible
hideouts. The sincere efforts of Crime Branch bore fruit and it was learnt that the accused
had shifted to Mumbai and had been living there under an assumed name ‘Raja’. On this, a
team was immediately rushed to Mumbai to locate his hideouts. Local sources were
developed there and it was revealed that the accused Sanju Nepali @ Nepali @ Raja had
left Mumbai and gone to Delhi. Subsequently, the Crime Branch team also returned back to
Delhi.
               On 05.09.2011, secret information was received that the dreaded criminal
Sanju Nepali @ Nepali would come at Nangli Sakrawati Chowk, Main Najafgarh Road to
meet his associates On this, a trap was laid. On interception he whipped out his weapon.
He was overpowered before he could fire his weapon. The country made pistol was found
loaded with one live cartridge of .315 bore and one more live cartridge was also recovered
from his possession. On this, a case under the appropriate sections of the law was
registered.
               On interrogation, Sanju @ Napali revealed that on the night of
04/05.05.2011, he alongwith his associates Rakesh @ Dhobi, Sonu Punjabi and a juvenile
were in dire need of money. They decided to commit house robbery in the wee hours of
night. They camped themselves at DDA Park, Near Mata Mandir, Sector-1, Dwarka and
decided to take a nap there till late night. At about 03:00 am, in the morning as they were
just about to leave the park to commit robbery as per their plan, deceased Head Constable
Kailash Chand came there on govt. motor cycle, during his night patrolling. As HC Kailash
Chand knew the accused Sanju Nepali and Sonu Punjabi due to their previous criminal
involvements, he asked for an explanation for their collective presence in the park, at such
odd hours. He also asked them to come forward one by one for getting their search
conducted. The accused Sanju Nepali was armed with a knife and Sonu Punjabi with a
screw driver at that time. The accused Sanju Nepali did not wish to go to jail, as he had
come out of jail only few months back. He took out his knife and brutally stabbed HC
Kailash Chand on his waist when, he was descending from his m/cycle and also called his
associates to stab the Head Constable to death. The Head Constable was stabbed brutally.
After getting number of deep stab wounds, HC Kailash Chand fell down and blood started
oozing out of his body. Then they looted his mobile phone, wallet, service pistol and
wireless set and walked away. After going about 15-20 steps, Sanju Nepali again came
back and stabbed HC Kailash Chand on his neck to ensure his death as he knew that the
survival of HC Kailash Chand would result in them being identified, as the deceased HC
knew all of them by name and by face as well.
Profile of accused Sanju Nepali
               Sanju Nepali @ Nepali @ Tapul @ Deepak @ Sandeep @ Raja was born in
Kathmandu, Nepal. When, he was 3 years old, his mother expired and his aunt took him to
Delhi. His aunt married in Delhi and is presently residing in area of PS Dabri alongwith her
husband who drives an Auto Rickshaw. Sanju @ Nepali looks upon both of them as his
parents. He is illiterate. At the age of 14 years in 2001, he was arrested in a molestation
case of PS Dabri. He remained in Children Home for one year. He was again arrested in
cases of theft and Arms Act of PS Dabri and Janakpuri. In the year 2008, he was arrested
in a case of Robbery of PS Bindapur and awarded imprisonment by the court of law. After
completing his sentence, he came out in the month of November, 2010.
               The investigation of the case is in progress.

                                                                         Dt. 05/09/2011

    Elusive gang rape fugitive apprehended.

      A team of officers of Crime Branch led by Inspr. Suresh Kumar and
consisting of SI Rajbir Singh, HC Yogender, HC Sanjay, HC Ravinder and Ct.
Sanjay under the supervision of Addl. DCP Ravi Shankar have apprehended
an elusive fugitive wanted in a case of gang rape of PS Chhawla, Delhi.

      The brief facts are that a person by the name of Narender @ Balle r/o
Distt. Sonepat, Haryana hatched a conspiracy to kidnap a lady r/o
Kharkhoda, Distt. Sonepat, Haryana, as she had taken money from him and
other persons of Kharkhoda & had absconded and then had shifted her base
to Najafgarh, Delhi. After locating her in the area of Najafgarh, Delhi,
Narender @ Balle tasked his associate Jaidev @ Jaideep to abduct her and
get her to Sonepat.       On 10/03/2010, Jaidev @ Jaideep alongwith his
associates Kapil, Anil and Niranjan all residents of Haryana, abducted the
victim at gun point from the area of PS Chhawla and bundled her in a Maruti
Car for going to Sonepat. On the way, Jaidev @ Jaideep and Kapil raped the
victim in the fields of Vill. Jharoda, Delhi and then took her to Vill. Gorad,
Distt. Sonepat, Haryana where Narender @ Balle also raped her and
confined the victim in his house and then took her to Rohtak. After
obtaining her signatures on blank papers she was released and sent to
Bahadurgarh in a Bus. Case under the appropriate sections of the law was
registered at PS Chhawla, Delhi.

      Six accused persons Narender @ Balle, Kapil, Anil @ Chaman,
Rajender, Niranjan and Anil @ Rajesh have been arrested for their various
roles in the gang rape, criminal intimidation and abduction. Jaidev @
Jaideep was eluding the police dragnet.

      Information was received by HC Yogender that Jaidev @ Jaideep is
residing in Bahadurgarh in a rented accommodation and working as a
Plumber in Bahadurgarh and Najafgarh. On 03/09/2011 on specific
information Jaidev @ Jaideep (aged 25 years) s/o Devender Singh r/o Vill.
Baliyana PS Sampla, Distt. Rohtak, Haryana was apprehended near Jharoda
round about, Bahadurgarh Road, Najafgarh, Delhi. He was arrested under
the appropriate sections of the law.

       Local police of PS Chhawla has been informed about his arrest.

                                                                                 03-09-11
      One more Pilot cum middleman arrested

      Till date 21 persons including 13 pilots , 3 DGCA official and 5 middle men
       arrested

      4 Pilots are absconding

       On 02/09/2011 the Crime Branch arrested Capt. Dipak Daulat Asatkar (Aged 25
Yrs) s/o Sh Daulat Asatkar R/o Andheri (West),Mumbai wanted in the case of obtaining
of ALTP(Airlines Transport Pilot Licence) on the basis of forged documents. He was
absconding for the last six months. He completed his XII std in 2004 from Mahatma
Gandhi Junior College, Bhusawal, Maharashtra. There after he got enrolled with
D.G.C.A and cleared all the three papers of Air Navigation Aviation Meteorology and Air
Regulation in 2007, after which he went to U.S.A and completed his 250 hours of flying
from Orlando Flying School, Orlando . After getting his CPL from USA in January 2008
he came back to India and applied for conversion of his CPL(US) to Indian CPL in
2009. However he could not get his CPL even after more than two months. In the mean
time he came in contact with Capt Pradeep Tyagi, through one of his friend. Capt.
Pradeep Tyagi through his contacts in DGCA helped him in getting his Indian CPL
immediately in Feb 2009. Capt. Pradeep Tyagi told him that he can help the students,
who had failed in Pilot License exams in getting their CPL/ATPL through his contacts in
DGCA. After coming back he started taking coaching classes for the students who were
appearing for written exams of CPL & ATPL. In 2010 while coaching the students of
CPL at Flywings Aviation Academy, Ville-Parle, Mumbai he came in contact with Capt J
K Varma r/o Mumbai and also a pilot in Air India and another pilot Syed Habib Ali r/o
Pune. Both of them could not pass the required papers for conversion of their foreign
ATPL to Indian ATPL and as they did not have time for taking coaching class they
wanted to pass the exam at any cost. Deepak contacted Capt. Pradeep Tyagi who
assured him that he could help them in getting their ATPL through his contacts in
DGCA,. Deepak Asatkar took Rs 12 Lakhs from Capt J.K Verma and Rs 6.5 Lakhs from
Capt Syed Habib Ali and gave Rs 13 Lakhs to Capt. Pradeep Tyagi and kept the rest if
the amount with him. Capt. Pradeep Tygai got prepared the fake mark sheets of Pilot
License Examination and submitted in the DGCA. The files were cleared through Mr.
Pradeep Kumar working in the Directorate of Training & Licensing and both of them got
their ATPL.


      Till date the Crime Branch team supervised by Addl. DCP Ravi Shanker, led by
Inspr P.C. Khanduri while investigating cases of obtaining of ALTP (Airlines Transport
Pilot Licence) /CPL (Commercial Pilot Licence) on forged documents has busted 4
modules. In the First module relating to the grant of ALTP Licence, the King pin of the
module was Capt. Pradeep Tyagi. Busting of the module led to the arrest of Capt.
Pradeep Tyagi, Capt. Parminder Kaur Gulati, Capt. Jitender Krishan Varma, Capt.
Meenakshi Singhal, Capt. Swarn Singh Talwar, forgers Lalit Jain and Pankaj Jain and
DGCA official Pradeep Kumar. Capt. Syed Ali Habeeb and Capt. Bhupinder Singh of
this module are absconding.
      The Second module related to the grant of CPL licence. The king pin of the
Second module was Eknath Patil. Busting of the module led to the arrest of Eknath
Patil, Capt. Abhishek Kaushik, Capt. Hiren Nagar Capt Saurabh P.Lokhande, Capt
Jigesh Bhai Patel and DGCA officials Mohd Kasim Ansari and Mahan Jyoti
Bhattacharya..
      The Third module also relates to the grant of CPL licence. The king pin of the
module was Ravish Bhadana, who has been identified but yet to be arrested. Busting of
the module has led to the arrest of Capt. Saif Misbah, Capt. Param Prakash and Capt.
Anirban Sannigrahi
      The fourth module also relates to the grant of CPL Licence. The king pin of the
module is Manoj Dhaka, also a CPL Holder, who has been identified but still
absconding. Two Pilots of this modules Rohit Kapoor and Capt Gaurav Jain have been
arrested
       Four Pilots Bhupinder Singh, Syed Habib Ali, Ravish Bhadana and Manoj Dhaka
are absconding and yet to be arrested.


      Further investigation is still in progress.
                                                      Dt.: 01/09/2011
Sensational case of robbery of PS Kotwali worked out.
              2 robbers arrested.
              A team of officers of Crime Branch led by Inspr. Arvind Kumar
and consisting of SI Surender Dalal, ASI Jai Singh, HC Rajbir, HC Priyvart,
HC Ramesh, Ct. Sanjay and Ct. Pradeep, under the supervision of ACP
M.C.Katoch and overall supervision of Addl.DCP P.S. Kushwah have arrested
two robbers and worked out a sensational case of robbery of PS Kotwali,
Delhi.
              On 26/07/11, a jeweller lodged a report that on 26/07/2011 at
about 9 p.m., while returning home on his bike from Chandni Chowk, he was
accosted by motorcycle-borne robbers. They assaulted him and looted 400
gms Gold and cash Rs.24000/- from him. A case under the appropriate
sections of the law was registered at PS Kotwali.
On 31/08/2011 HC Rajbir Singh received specific information about the
movement of a gang involved in robberies and that they would come to
Karawal Nagar crossing, Wazirabad Road, Delhi. A trap was laid and Ishwar
@ Rahul (aged 21 yrs) s/o Shanker Lal r/o Karawal Nagar, Delhi was
apprehended along with his associate Deepak Aggarwal (aged 21 yrs) s/o
Mohan Lal Aggarwal r/o Khajoori Khas, Delhi. One Bike was recovered from
them.
              Both the apprehended persons were subjected to intensive
interrogation. They disclosed that on the basis of information provided to
them by an informer they kept surveillance over a jeweller and on
26/07/2011, they alongwith Rajan Arora @ Honey, Karan @ Sona, Nitin and
Punit accosted the jeweler at Geeta Colony Flyover and after assaulting him
decamped with gold and cash. Both accused persons have been arrested
under the appropriate sections of the law. Local police of PS Kotwali has
been informed about their arrest.
              Their two other associates Rajan Arora @Honey and Karan
Kapoor @ Sona have already been arrested by Crime Branch for their
involvement in cases of snatching in Delhi and at present they are in judicial
custody. Local police of PS Kotwali have also been informed about their
involvement in the robbery.

Efforts are on to apprehend the remaining accused persons.

01/09/2011
          Interstate gang of drug trafficking busted.
          2 drug traffickers arrested.
          One TSR goods carrier seized.
          50 Kgs. Ganja recovered.
            A team of officers of Crime Branch led by Inspr. Arvind Kumar
and consisting of SI Shiv Raj Tyagi, ASI Ravinder Kumar, HC Lalit, HC
Sukhbir, Ct. Sandeep, Ct. Pradeep and W/Ct. Sunita under the supervision of
ACP M.C. Katoch and overall supervision of Addl. DCP P.S. Kushwah have
busted an Interstate Drug Trafficking Racket. 2 Drug Traffickers have been
arrested. 50 Kgs ganja have been seized. A TSR used for transporting
ganja has also been seized.
             Information was received by Ct. Sandeep that an Interstate drug
trafficking gang is operational in Delhi.       This information was further
developed and on 31/08/2011 a TSR goods carrier was intercepted at Pooth
Khurd, Delhi and 2 persons were apprehended. They were identified as
Rajan Kumar Rai @ Kalu Rai (aged 21 years) s/o Charandeep Rai r/o Distt.
Vaishali, Bihar and Shakeena w/o Riyaz r/o J.J. Camp, Bawana, Delhi. Rajan
Kumar Rai was delivering the consignment while Shakeena was receiving it.
The total ganja recovered was 50 Kgs. A case under the appropriate sections
of the NDPS Act was registered. Ganja seized is worth Rs. 2 Lacs in the
International Market.
             Rajan Kumar Rai @ Kalu Rai was subjected to intensive
interrogation. He disclosed that he is working for notorious ganja trafficker
Pankaj Rai r/o Distt. Vaishali, Bihar. Shakeena disclosed that she had come
to collect the ganja for Gautam r/o Uttam Nagar, Delhi.
                                        Further investigation is in progress.

                                                             Dt. 30/08/2011

    Snatcher arrested by Crime Branch
    6 cases of snatching and theft solved
    One pistol, ammunition, stolen motorcycle and 2 snatched gold
     chains recovered

       A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Rajinder, HC Chand Ram,
Ct. Narinder, Ct. Daboo, Ct. Kamal, Ct. Deepak and Ct. Gyaneshwar under the
supervision of Addl. DCP Joy Tirkey have apprehended a desperate criminal
involved in 5 cases of chain snatching of Delhi and a case of motor vehicle theft
of Noida. One .315 bore pistol with 2 live cartridges, 2 snatched gold chains
and one stolen Hero Honda motor cycle has been recovered.

       Information was received by SI Sharat Kohli on 29/08/2011 that a
desperate snatcher involved in cases of chain snatching in Delhi would be
coming to Rohini, Delhi. A trap was laid and a Hero Honda Splendor black colour
motorcycle was intercepted near Rohini and a person was apprehended. He was
identified as Sunny (aged 24 years) s/o Maman r/o J.J. Colony, Shakurpur,
Delhi. The motor cycle on which he was traveling was seized. On verification,
the motor cycle was found to be stolen from Noida, Gautam Budh Nagar, UP. 2
snatched gold chains and one .315 bore pistol with 2 live cartridges were also
recovered from his possession. Case under the appropriate sections of the law
was registered.

      Sunny was subjected to intensive interrogation. He disclosed that he
alongwith his associate Ravi r/o Shakurpur, Delhi targeted women and snatched
their gold chains. Sunny rode the motorcycle while Ravi as pillion rider snatched
the gold chains. Ravi is absconding. Efforts are on to apprehend him. The
apprehension of the accused has led to working out of 5 cases of snatching
committed in the area of Police Stations Mourya Enclave and Keshav Puram,
Delhi and 1 case of theft of PS Noida, UP.

Profile

      Sunny (aged 24 years) s/o Maman r/o J.J. Colony, Shakurpur,
Delhi - He is school dropout. He is previously involved in 5 cases of Arms Act
and hurt of PS Saraswati Vihar. He had come out on bail in May, 2011 and since
then he alongwith Ravi started committing snatchings.

       Further investigation is in progress.


                                                            Dt:.26/08/2011

      Spurious medicines haul – Medicine worth more than Rs.
       1,37,49,895/- seized. (One Crore, Thirty Seven Lacs, Forty
       Nine Thousand, Eight Hundred and Ninety Five only)
      Spurious Voveran tablets (pain killers) seized in huge
       quantities (26,48,500 tablets)
      Packaging Plant with machines seized in Pilakhuwa, UP
      Rubber stamps used for making the manufacturing, batch
       number, MRP and expiry date seized
      2 persons have been arrested by Crime Branch

       In the month of July, 2011, a team of officers of Crime Branch led
by Inspr. Rajesh Sharma and consisting of SI. Sunil, SI. Shiv Darshan,
ASI. Harcharan, ASI Ajmer Singh, HC K.P. Singh, HC Jai Singh, Ct. Atul,
Ct. Kaushal, Ct. Suresh and Ct. Neeraj under the supervision of Addl.
DCP Joy Tirkey busted a Spurious Medicine racket operating in Delhi and
Faridabad, Haryana. Four persons were arrested in this regard. They
were identified as i) Daya Shankar Mishra, ii) Dinesh Sahu, iii) Moti Lal
and iv) Afroz Alam. Huge quantity of spurious drugs, Voveran (pain
killer), Pan-40 (for gastric acidity), Taxim.O (Antibiotic), Zentel (for
intestinal worms), Ceftum 250 (antibiotic) and Ceftum 500 (antibiotic)
were seized. 414 boxes of Voveran, 1660 boxes of Pan-40, 100 boxes of
Taxim.O, 160 boxes of Zentel, 5 kilograms of loose Ceftum 250 tablets
and 12 kilograms of loose Centum 500 tablets were recovered. Spurious
medicine manufacturing plant at Faridabad with three huge and
sophisticated machines were also seized in Faridabad. The seizure of
spurious medicines was worth more than Rs. 24 lakhs. In both the
seizures the respective Drug Inspectors of Delhi and Haryana
accompanied the Crime Branch officials in the raids. Numerous small
rubber stamps to mark the medicine packets with date of manufacturing,
batch number, MRP and expiry date were also seized along with the
aluminium foil rolls used to pack the medicines.

      They had been peddling these spurious medicines at much lower
rates then the original rates. The details are as given below:-

Sl.    Medicine         Original price         Price    at     which
No     name                                    Spurious     medicine
                                               was sold by the gang
3.     Voveran (pain    Rs. 1946.75 per        Rs. 340 only
       killer)          packet (25X15)
4.     Pan-40           Rs. 677.50 per         Rs. 250 only
       (antacid)        packet (10X10)
       Taxim.O          Rs.    200   per       Rs. 40 only
       (antibiotic)     packet (10 tabs
                        only)
6.     Zentel           Rs.   1750   per       Rs. 310 only
       (de-worming)     packet (10X10)
7.     Ceftum     250   Rs.    860   per       Rs. 180 only
       (antibiotic)     packet (4X5)
8.     Ceftum     500   Rs.   1705   per       Rs. 315 only
       (antibiotic)     packet (4X5)

      The Crime Branch in its continued investigation and crack down
against racketeers of spurious medicines has again apprehended a
racketeer involved in selling of spurious medicines and a owner of a
packaging unit involved in packaging of spurious medicines.

      On 10/08/2011, information was received that Bhim Singh Tyagi
r/o East of Loni Road, Shahdara, Delhi is involved in peddling spurious
Voveran tablets in Delhi. A trap was laid along with Drug Inspectors and
Bhim Singh Tyagi (aged 48 years) s/o O.P. Tyagi r/o East of Loni
Road, Shahdara, Delhi was apprehended along with 92 boxes of Voveran,
near Chandni Chowk, Delhi. Each Box contained 25 strips of 15 tablets
each. Total 34,500 spurious Voveran tablets were recovered.

       Bhim Singh Tyagi was subjected to intensive interrogation. He
disclosed that he got the spurious Voveran tablets packed from a Unit
located in Pilakhuwa, Uttar Pradesh. The police team raided Pilakhuwa
along with Drug Inspectors and arrested Srinath Mudgil (aged 65
years) s/o Ram Hit Mudgil r/o Mudgil Chakitsalaya, near Chandi Mandir,
Pilakhuwa, UP from his Packaging Unit. The police team recovered i)
14,000 spurious Voveran tablets loose, ii) 600 Empty Boxes of Voveran,
iii) 25 Empty boxes of Nor TZ, iv) One Strip Packing Machine, v) One
Tablet Printing Machine, vi) Two Die Rollers, vii) 11 Rubber Stamps, viii)
4500 Novartis Stickers and ix) One large sack Burnt Voveran Aluminium
from the packaging Unit.

       Bhim Singh Tyagi further revealed that he had stockpiled spurious
Voveran tablets at his shop in Ghaziabad, Uttar Pradesh. On 22.8.11 the
police team along with Drug Inspectors raided his chemist shop under the
name of Sarvodaya Medicos at Ghaziabad, UP. 26 Lakh spurious tablets
of diclofenac sodium (50 mg) were seized from his shop.

      According to rough estimates Bhim Singh Tyagi has managed to
supply spurious medicines worth more than Rs. 2 Crores in Delhi and
other states in the past 4 years. Other than Delhi, Bhim Singh Tyagi also
supplied spurious medicines in the states of Bihar and West Bengal.
Further investigation continues.

Total recoveries

1.     Recovery from his personal possession
       i.  Voveran tablets -    34,500

2.     Recovery from Pilakhuwa

       i.     Voveran tablets loose – 14,000
       ii.    Empty Boxes of Voveran – 600
       iii.   Empty boxes of Nor TZ – 25
       iv.    Strip Packing Machine – One
       v.     Tablet Printing Machine – One
       vi.    Die Rollers – 2
       vii.   Rubber Stamps – 11
       Viii   Novartis Stickers – 4500
       ix.    Burnt Voveran Aluminium Foil – One large sack

3.     Recovery from the shop of Bhim Singh Tyagi

       i.     26 Lakh tablets of diclofenac sodium (50 mg)

Profile

     3. Bhim Singh Tyagi (48) s/o OP Tyagi r/o East of Loni Road,
        Shahdara, Delhi - He completed his Diploma in Electro-Magnetics
        from Modi Nagar, UP in 1988. In 2006 he obtained a License to run
        a Chemist Shop in Ghaziabad. He found that were meagre profits in
        selling genuine medicines. He met Dinesh Sahu about 4 years ago
        and started supplying spurious Voveran tablets which he got
        packed from his associate Srinath Mudgil in Pilakhuwa. He has a
        past criminal record. In the year 2005 he was arrested by the
     Narcotics Branch of Delhi Police for peddling Alprax tablets
     illegally. 1.25 Lakh tablets of Alprax had been seized from him.

  4. Srinath Mudgil (54) s/o Ram Hit Mudgil r/o Mudgil
     Chakitsalaya, near Chandi Mandir, Pilakhuwa – He completed
     his BAMS, Ayurvedic from Bhartiya Vidyapeeth, Punjabi Bagh, Delhi
     in 1983. He obtained a License to pack generic medicines in
     Pilakhuwa. However, in addition to packaging Generic Medicines he
     started packing Diclofenac Sodium tablets supplied by Bhim Singh
     Tyagi as Voveran tablets.


                                                           Dt. 25/08/2011

        A gang of six notorious criminals arrested by Crime Branch.
        Involved in 8 cases of Delhi.
        Robbed the passengers after drugging them.
        Four mobile phones and 2 three wheelers recovered.
        820 tablets (sedatives) used for drugging the passengers
            recovered.


            A team of officers of Crime Branch led by Inspr. Richhpal Singh
and consisting of SI Sanjay Neolia, HC Ajit, HC Jagmohan, HC Sandeep, HC
Virender, Ct. Manoj, Ct. Nihal, Ct. Nitya Nand and Ct. Ramavtar under the
supervision of ACP Bir Singh have apprehended 6 notorious and desperate
criminals involved in cases of looting the belongings of passengers after
drugging them. 8 cases of drugging, and thefts of Delhi have been worked
out. 2 three wheelers, 4 mobile phones and tablets used for drugging the
passengers alongwith other incriminating material have been recovered.

            On 22/08/2011, HC Jagmohan, received information that a gang
of persons involved in looting the belongings of passengers after drugging
them would come to ISBT, Kashmere Gate, Delhi in 2 three wheelers. A trap
was laid and 6 persons were apprehended in 2 three wheelers. They were
identified as 1) Abrar @ Kaddu Kha @ Sunny (aged 24) s/o Azmuddin @
Mahmud r/o Vill. Bhiwani Ganj, PO- Dile Gaon, Distt. Kishan ganj, Bihar and
presently residing near Paharganj Masjid, Delhi, 2) Kashir @ Sahid (aged 20
years) s/o Sher Mohmand r/o Vill. Bhilagudi, PS- Sukani, Distt. Kishan Ganj,
Bihar and presently residing near Paharganj Masjid, Delhi, 3) Sidhu Ram
(aged 24 years) s/o Ramphal r/o Vill. Bhusodi, PO-Moddin Sari, Distt-
Jonpur, U.P. and presently residing at Nehru Nagar, near Railway line, Anand
Parvat, Delhi, 4) Sakeel (aged 30 years) s/o Tafeel r/o Vill. Choha Beta, PS-
Kauduwan, Distt. Kishan Ganj, Bihar and presently residing near Paharganj
Masjid, Delhi, 5) Deepak Kumar @ Sonu ( aged 26 years) s/o Late Vishnu
Nath r/o Sonia Vihar, Delhi and 6) Anish Kumar (aged 27 years) s/o
Surender Thakur r/o Vill. Jagdish Pur, PS - Samasti Pur, Distt. Samasti Pur,
Bihar and presently residing near Ajmal khan Park, Karol Bagh, Delhi. 2
three wheelers were also seized. Also were seized 4 mobile phones, one
leather bag containing clothes, 2 wrist watches, 820 tablets of sedative
under brand name “Ativan”. They were arrested under the appropriate
sections of the law.

            All the accused persons were subjected to intensive
interrogation. They disclosed that after picking up passengers they offered
cold drink to the passenger laced with sedatives and when he become
unconscious, they decamped with his belongings. 8 cases of Police Stations
Mandir Marg, Shakar Pur, Kashmere Gate, Delhi Cantt., South Campus and
Dhaula Kuan of Delhi have been worked out with their arrest.

       The concerned police stations have been informed about their arrest.

Profile

  1.      Abrar @ Kaddu Kha @ Sunny is previously involved in 6 cases of
          House Burglary, Drugging and Robbery of Police stations Bawana,
          Mandir Marg, Dhaula Kuan and Mahendra Park of Delhi.
  2.      Kashir is previously involved in a case of robbery of PS Mahendra
          Park, Delhi.
  3.      Sidhu Ram is previously involved in 2 cases of Arms Act and
          Drugging of police stations Ashok Vihar and Kashmiri Gate, Delhi.
          He has been convicted in a case of drugging of PS Kashmere Gate,
          Delhi for four years. He is also wanted in 3 cases of drugging and
          robbery of PSs Mandir Marg and Dhaula Kuan, Delhi.



                                                           Dt. 23/08/2011

        Notorious and desperate gangster of Bihar apprehended.
        Wazir Ahmed @ Daddu Miyan s/o Mohd. Miyan r/o Gopal
           Ganj, Bihar arrested.
        Wanted in sensational cases of robbery of Bihar.

            A team of officers of Crime Branch led by Inspr. Arvind Kumar
and consisting of SI Virender, ASI Suresh Chander, HC Virender, HC
Hanuman and Ct. Anil under the supervision of ACP Udaiveer Singh Rathi
has apprehended a notorious and desperate gangster of Bihar. He is found
involved in six cases of Robbery, Extortion and Arms Act of Bihar.

            On 21/08/2011, on receipt of information by HC Hanuman Singh
that Wazir Ahmed @ Daddu Miyan a notorious and desperate gangster of
Bihar has come to Delhi and intends to flee abroad and is meeting a contact
at Connaught Place, Delhi, a trap was laid and Wazir Ahmed @ Daddu Miyan
s/o Mohd. Miyan r/o Gopal Ganj, Bihar was apprehended. He was arrested
under the appropriate sections of law.

            Wazir Ahmed @ Daddu Miyan was subjected to intensive
interrogation. He disclosed that he began his criminal career in the year
2002 when during a scuffle he opened fire on his opponent. Subsequently he
committed road robberies & extortion and was in 2007 apprehended by the
Bihar Police. In the year 2010, he again become involved in criminal
activities. He alongwith his associates robbed Rs. 5 Lacs cash belonging to
Western Union Bank, Siwan, Bihar. Subsequently, he was involved in
another case of robbery in Distt. Gopal Ganj, Bihar. In order to evade the
police drag net he fled Bihar and came to Delhi for going abroad.

              The concerned police stations of Bihar have been informed about
his arrest.

                                                             Dt:23/08/2011

       Absconding accused involved in shooting at the shop of a
          businessman at Ashok Vihar arrested by Crime Branch

             On 01/06/2011 at about 3 PM, Sh. Lalit Batra r/o Ashok
Vihar, Delhi having a shop in the basement at Ashok Vihar, Phase-II,
Delhi found a bullet hole in the glass door of his mobile shop. He went
outside and noticed an empty cartridge lying on main road outside his
shop. A case under the appropriate sections of the law was registered at
PS Ashok Vihar and Gaurav Koli @ Rajiv s/o Chander Kumar r/o Vill.
Jharera, Delh Cantt., a bad character of PS Delhi Cantt. was arrested by
local police while his associate Bhupender @ Neetu absconded.

           Information was received on 21/08/2011 by HC Dinesh
Kumar that Bhupender @ Neetu would be coming to Subhash Place
Complex, Wazir Pur, Delhi. On this information a trap was laid and
Bhupender @ Neetu (aged 28 years) s/o Dheer Singh r/o Shyam Vihar
Chawala, Najafgarh, Delhi was apprehended.

             Bhupender @ Neetu was subjected to intensive interrogation.
He revealed that he came in contact with Gaurav Koli, a bad character of
PS Delhi Cantt. in Tihar Jail. On his release from jail, he was approached
by Gaurav Koli for helping him in getting the shop of Sh. Lalit Batra
vacated. On the day of incident, Gaurav Koli sat pillion while he drove
the motor cycle and both went to the shop of Sh. Lalit Batra and Gaurav
Koli fired at the shop of Sh. Lalit Batra by his pistol to terrorize Lalit Batra
for vacating the shop.
            The concerned police station has been informed about his
arrest.

Profile
            Bhupender @ Neetu (aged 28 years) s/o Dheer Singh r/o
Shyam Vihar Chawala, Najafgarh, Delhi is a school dropout. He has a
past criminal record. He is involved in 2 cases of auto lifting of PS Binda
Pur and Dabri, 1 case of kidnapping of PS Maya Puri and 1 case of assault
of PS Chawala.
           The team that apprehended Bhupender @ Neetu was led by Inspr.
Arvind Kumar and consisted of SI Virender, HC Dinesh, HC Hanuman and Ct.
Ramesh and was supervised by ACP Udaiveer Singh Rathi.
                                                                         13.08.2011
   Interstate Syndicate of Drug Traffickers busted
   Two persons arrested
   5 Kg fine quality Heroin recovered

        With the arrest of two persons, the Anti Extortion Cell of Crime Branch
busted an Interstate drug syndicate and recovered 5 Kg of fine quality Heroin.


        An information was received by Insp P.C Khanduri that members of a drug
syndicate from Murshidabad, West Bengal supply huge quantity of Heroin in Delhi.
This information was developed for months. The effort yielded result when on
12-08-11 specific information was received that two persons of this syndicate would
come to deliver huge quantity of Heroin to their customer near Nelson Mandela Marg
- Baba Gang Nath Marg Crossing, Munirka Delhi. A team consisting of Insp P.C
Khanduri, SI Ranbir Singh, SI R. Srinivasan, SI Ramesh Sharma, ASI Suresh
Chand, ASI Mohan Lal, HC Bharat Singh, HC Satender & other staff under the
supervision of Sh Ravi Shanker Addl DCP/Crime apprehended two persons namely
Mohd Saidul Islam s/o Afzal Hussain ( 25 yrs) and Maikel Sekh s/o Mamlat Ali
( 22 yrs) both r/o Murshidabad West Bengal. From the search 3 kg fine quality
Heroin was recovered from Mohd Saidul and 2 Kg Heroin was recovered from
Maikel Sekh. The drug was concealed in two bags carried by both the persons.


        A case vide FIR No 213/2011,u/s 21, 29 NDPS Act Police Station- Crime
Branch has been registered.


        Mohd Saidul Islam works in a Multi level Marketing firm “Rose Valley Chain
Marketing Kolkatta” as a cover but mainly deals in supply of heroin from
Murshidabad to Delhi. He procures raw opium at Rs 40000/- per Kgs from the
farmers engaged in illegal cultivation of Poppy plants in West Bengal.He then
prepares the heroin from opium with the help of skilled labourer. This heroin was
then sold to the drug traffickers in Delhi at exorbitant prices.


        Maikel Sekh an associate of Mohd Saidul Islam also works in a Multi level
Marketing firm “Infinity Real Com Limited, Kolkatta.
             Investigation of the case is in progress and efforts are on to apprehend their
      associates in Delhi and West Bengal.


                                                                                   Dt.: 12.08.2011


       A NOTORIOUS AUTO LIFTER AND RECEIVER ARRESTED.
       SIX STOLEN LUXURY CARS RECOVERED.
       AUTOLIFTERS HAVE WELL DEVELOPED CODIFIED LANGUAGE.

         A team of officers of Crime Branch led by Insp. J.S. Joon and consisting of SI Sumer
Singh, ASI Joginder, ASI Surender, HC Deepak, HC Suresh, HC Naresh, HC Sandeep, Ct. Anil,
Ct. Gajender & Ct Satish under the supervision of ACP Bir Singh has arrested a notorious auto
lifter/receiver. One Honda City, one Scorpio, One Hyundai I-10, Two Indica and One Wagon- R
Car have been recovered.

        Information was received on 07/08/2011 by HC Deepak Tyagi that one auto lifter namely
Afsar Ali would be coming to Anand Vihar Railway Station at around 03.00 PM in a stolen car
to meet someone. On this Information a trap was laid near Anand Vihar Railway Station gate and
one person Afsar Ali was apprehended while traveling in stolen Indica Car no. UP-16-Q-9755
(original registration No. DL-8-CM-5470). The car was found to be stolen from PS Shakarpur,
Delhi.

       During investigation following six stolen cars were recovered on the instance of accused
Afsar Ali. Detail of the arrested person is as below:-

01.    Car Indica
02.    Car Indica
03.    Car Hyundai I-10
04.    Car Honda City
05.    Car Scorpio
06.    Car Wagon-R

Profile of the accused

Afsar Ali S/o Abdul Aziz R/o H.No. 86, 2nd floor, Sector 1, Vaishali, Ghaziabad, U.P. Age 29
Years.

        After intensive interrogation accused Afsar Ali revealed that he along with his associates
Nawab and others used to steal cars from different areas of Delhi, NCR and other states. After
that his associate Nawab used to change the Engine numbers & Chassis numbers of the stolen
vehicles in his workshop at Meerut. Then with the help of forged documents prepared by their
associate namely Verma r/o Ghaziabad (UP), they used to sell these stolen cars to different
persons. Till the time, the vehicle was not sold they would use the vehicle for their personal use.
They have developed certain codes to escape the police dragnet. Afsar Ali can speak fluent
English & Urdu & Hindi and can easily dodge a police checking at a picket because of his style
of speaking.

       Further investigation is in progress.


                                                                 Dt.:11/08/2011

        NIGIRIAN EXPORTER ARRESTED FOR TRAFFICKING OF
            COCAINE.
        15 Gms OF FINE QUALITY COCAINE SEIZED.
         PRICE OF COCAINE IN INTERNATIONAL MARKET
            APPROXIMATELY Rs. 11 Lakhs.

         A team of officers of the Crime Branch led by Insp. Richhpal
   Singh and consisting of SI Sanjay Neolia, HC Ajit, HC Sandeep, HC
   Virender, HC Jagmohan, Ct. Manoj, CT. Nihal, Ct. Bijender and Ct.
   Nitya Nand under the supervision of ACP Bir Singh has apprehended
   one Nigerian trafficker and have recovered 15 Gms of fine quality
   Cocaine.    The Cocaine recovered is worth Rs. 11 Lakhs in the
   International Market.

          Information was received on 10/08/2011 by Insp. Richhpal Singh
   that a person namely Obioha Samuel Odimegwu who is involved in
   trafficking of Cocaine in Delhi would come near, N-Block Saket, New
   Delhi, to deliver the Cocaine to a contact. A trap was laid and one
   person namely Obioha Samuel Odimegwu was apprehended from N-
   Block Saket, New Delhi having 15 Gms of fine quality Cocaine in his
   possession. A case vide FIR No. 212/11, Dt. 10/08/2011, u/s 21 NDPS
   Act & 14 Foreigner Act has been registered at PS Crime Branch, Nehru
   Place, New Delhi.

Obioha Samuel Odimegwu s/o Odimegwu Richards r/o No. 3,
Imeoha Lane Oru West, IMO State, Nigeria, Age: 38 Years was
subjected to intensive interrogation. During interrogation he has revealed
as under:

         Obioha Samuel Odimegwu is a 38 years old young man. He
   came to India two years back. He started his export business of Auto
   spare parts & human wig from Mumbai. During his trading business he
   came across a Nigerian namely Peter, who advised him to start sale
   and supply of Cocaine and gave him Cocaine. He took a house in Saket
   in Delhi area and started selling Cocaine in Delhi. He has access to
   various pubs and clubs. To earn easy money he started supplying
   Cocaine to clients in posh areas of Delhi.
                                                                                                  11.08.11

         Interstate Gun Running Racket Busted by Crime Branch
         A criminal from Mainpuri, Uttar Pradesh arrested
         Ten firearms with ammunition recovered including

              1.   Two sophisticated pistols of .32 bore
              2.   One sophisticated revolver .32 bore
              3.   Seven country made pistols .315 bore
              4.   Ammunition (Forty five cartridges)

        A team of officers of Crime Branch led by Inspr. Jitender Kundu and consisting of SI. Anil
Malik, HC Ghanshyam, HC Sanjay Singh, HC Veerpal, HC Naresh, HC Anil, HC Abrar and Ct. Virender
under the supervision of Addl. DCP Joy Tirkey have busted an interstate Gun Running Racket operating
from Mainpuri, Uttar Pradesh. One person named Mohd Arif (45) s/o Paushar Khan r/o Village
Poshma, PS. Ghiror, Mainpuri, Uttar Pradesh has been arrested in this regard. A huge cache’ of
firearms and ammunition has been seized from his possession.

         Information was received by HC. Shiv Kumar of Special Investigation Team, Crime Branch,
Sector–18, Rohini, Delhi that Arif was smuggling firearms into the city. On this information, on 7.8.11
the police team laid a trap near Hyderpur Water Treatment Plant, Outer Ring Road, Delhi. Arif was
apprehended by the police team at about 04:20 pm in the evening. He was found carrying two
sophisticated country made pistols of .32 bore, one sophisticated country made revolver .32 bore, seven
country made pistols .315 bore, twenty cartridges .315 bore, twenty cartridges .32 bore for revolver and
five cartridges 7.65 mm pistol.

          Mohd Arif was arrested under the appropriate sections of the Arms Act.

         He was subjected to intensive interrogation. He revealed that the firearms and ammunition had
been provided to him by his associate Maksood s/o Khurshid r/o Village Kindoli, PS. Bhannar, Mainpuri,
Uttar Pradesh. Mohd Arif revealed that he had been supplying firearms into Uttar Pradesh, Delhi
and Haryana since the past two years. He sold the sophisticated .32 pistols for anywhere between Rs.
30,000/- to Rs. 35,000/-, a piece. He sold the revolvers for Rs. 8,000/- to Rs. 10,000/- per piece. The .315
bore country made pistols were sold for Rs. 2,000/- each. He sold the bullets for anywhere between Rs.
50/- to Rs. 200/- per piece. Mohd Arif has been running a flourishing trade since the past couple of years.
According to him the demand for illegal firearms has escalated in the past two years corresponding with
the increase in real estate prices in the NCR region.

Profile

          Mohd Arif (45) s/o Paushar Khan r/o Village Poshma, PS. Ghiror, Mainpuri, Uttar
          Pradesh – He is educated up to the 10th standard. He owns about 30 bighas land in Poshma,
          Mainpuri. He has a long history of conflict with the law. He was found involved in at least eleven
          criminal cases in the past. His criminal involvements include criminal assault, attempt to murder,
          robbery and criminal intimidation. His associate Maksood known locally as ‘Dr. Maksood’ runs a
         small medical store in Kindoli, Mainpuri. Maksood is the kingpin who arranges for all the
         firearms sold by Mohd Arif.

Criminal involvement

   S. No.       Case FIR No.    Under Section                   Police Station
   1.           216/85          452/342/323 IPC                 PS Ghiror , Main Puri, UP
   2.           200/85          307/324 IPC                     PS Ghiror , Main Puri, UP
   3.           C-5/97          307/147/148/149/ IPC            PS Ghiror , Main Puri, UP
   4.           226/2000        323/504/506 IPC                 PS Ghiror , Main Puri, UP
   5.           687/2006        323/452/504/506 IPC             PS Ghiror , Main Puri, UP
   6.           07/2008         392/147/435/427/506 IPC         PS Ghiror , Main Puri, UP
   7.           398/2008        307/323/504/ IPC                PS Ghiror , Main Puri, UP
   8.           567/2008        3 UP Gunda Act                  PS Ghiror , Main Puri, UP
   9.           442/2009        3 UP Gunda Act                  PS Ghiror , Main Puri, UP
   10.          453/2009        323/354/504/506/427 IPC         PS Ghiror , Main Puri, UP
   11.          717/2009        323/452/506 IPC                 PS Ghiror , Main Puri, UP

       All efforts are being made to trace and apprehend the associate Maksood at the earliest.
Further investigation is in progress.

                                                                                       10.08.2011

                 On 01-04-11 on the basis of a complaint received from Shri D.C. Sharma,
         Director Training & Licensing, Civil Aviation Department regarding submission of
         forged documents by Capt Gaurav Jain r/o Mandsour MP and Abhishek Kaushik
         r/o Gurgaon HR while applying for Commercial Pilot Licence, (CPL) the above
         case was registered.
                On 09-08-11 during investigation of the case Gaurav Jain s/o Sanjay
         Jain r/o Mandsaur, MP (21 Yrs) has been arrested. Earlier he had approached
         the High Court of Madhya Pradesh, Indore Bench, who granted him Anticipatory
         Bail for two months. He then applied for Anticipatory Bail before the Court of
         Sessions Saket Delhi which was dismissed on 06-08-11.During interrogation he
         disclosed that after passing 12th from Scholars Yard School, Indore in 2007, he
         went to Canada in 2008 and joined Sky Quest Aviation Ltd in Vancouver. He
         completed his flying and got Canadian Commercial Pilot Licence (CPL) in
         November 2009. After returning back to India he appeared in the Pilot Licence
         Examinations conducted by the Director General of Civil Aviations (DGCA) for
         conversion of his Canadian CPL to Indian CPL. He appeared in October 2009
         Sessions in two papers of Air Navigation Composite and Air Regulation but failed
         in Air Navigation Composite. He again appeared for Air Navigation Composite
         paper in January 2010 Sessions but sill could not clear the exam. In the mean
         time he met one Manoj Dhaka, a CPL holder, through one of his friend, who
         assured him that if he was paid Rs 30000/- he would help him in getting his CPL
         as he had contacts in DGCA. Gaurav Jain paid Rs 30000/- and handed over his
         documents to Manoj Dhaka. Manoj Dhaka forged a mark sheet showing him
      pass in all the papers and the file was submitted in the DGCA in April 2010. He
      was issued CPL in June 2010 on the basis of forged documents/Mark Sheet.
              Manoj Dhaka is also an accused in another similar case where he had
      taken Rs 50000/- from one Rohit Kapoor (already arrested) and helped him in
      getting his CPL on the basis of a forged mark sheet of Pilot Licence Examination.
      Raids have been conducted to apprehend Manoj Dhaka but he is absconding

                  Till date 13 Pilots, 04 touts and 03 DGCA officials have been
      arrested. Five Pilots are still absconding.




                                        10/08/2011
     DESPERATE GANG OF SNATCHERS BUSTED BY CRIME BRANCH.
     07 CASES OF SNATCHING SOLVED.
     09 MOBILE PHONES AND TWO MOTORCYCLES RECOVERED.

For the last few days, there was an information about the
activities/movements of desperate gang of snatchers headed by Rajan
Arora @ Honey active in West Delhi & Outer Delhi. The team was specially
constituted under the supervision of Sh. M.C.Katoch, ACP/Special Team led
by Inspector Arvind Kumar comprised of police personnel SI Surender Dalal,
ASI Jai Singh, HCs Rajbir, Rajkumar, Ramesh, Lalit, Sukhbir and Cts.
Pradeep, Suraj and Manjit to developed this information.

On 6/8/11, HC Rajbir received a specific information about the movement of
the gang of Rajan Arora @ Honey at Ring Road Mall, Rohini, Delhi. The
information entailed that Rajan Arora is not residing at his residence after
his arrest by Crime Branch in Jan. 2011 and he would be coming to Ring
Raod Mall in Outer Delhi to meet his associates with the intention to commit
some heinous crime in the area as he was running short of money.
Accordingly, the raiding team was deployed and the said Rajan Arora @
Honey (aged-26 years) s/o Late Pawan Kumar Arora r/o H.No. 24, Dilip
Vihar, Nilothi Extn., Nangloi, Delhi, was apprehended at about 6 PM from
Ring Road Mall, along with his associate Karan Kapoor @ Sona (aged-19
years) s/o Sunil Kapoor r/o F-19/55, Sector-15, Rohini, Delhi. Nine mobile
phones and two motorcycle make Karizma were recovered from them.

 The apprehended accused persons were subjected to detailed interrogation.
Both the accused persons are school drop-outs. They indulged in crime to
maintain their luxurious life styles and for going to discotheques with their
girl friends. During interrogation they have revealed that they used to
target                               the                              women
for snatching especially elderly one going on rickshaws or on foot. The gang
members used to operate in a group of 2 on a motorcycle. They disclosed
their involvement in snatching in West, Outer and North-West
Districts of Delhi. Accused persons disclosure have revealed that they are
involved in the following incidents of crime.

S.No.     FIR No.      u/s       P.S.             Brief facts
   1.     346/11       356/379   Prashant Vihar   One mobile phone, cash Rs.
          dt.18/7/11   /34 IPC                    15000/-
    2.    169/11 dt.   -do-      South Rohini     Rs.10000/-      &    some
          7/7/11                                  documents
    3.    156/11 dt.   -do-      Model Town       Rs. 15000/- & documents.
          10/4/11
    4.    179/11 dt.   379 IPC   Paschim Vihar    Rs. 48000/- and one phone
          14/6/11
    5.    231/11 dt.   379 IPC   Paschim Vihar    One mangal sutra & Rs.
          29/7/11                                 18000 to 20000/-
    6.    238/11 dt.   379 IPC   Paschim Vihar    One mobile phone, Rs.
          7/8/11                                  6000/- & keys
    7.    255/11 dt.   379 IPC   Tilak Nagar      One mobile phone, Passport
          7/8/11                                  etc.

The concerned Police Stations have been informed to carry out further action
in this matter.


                                              Dt.: 08/08/2011
        NIGIRIAN    TEXTILE   MERCHANT     ARRESTED     FOR
         TRAFFICKING OF COCAINE.
        15 Gms OF FINE QUALITY COCAINE SEIZED.
        PRICE OF COCAINE IN INTERNATIONAL MARKET
         APPROXIMATELY Rs. 11 Lakhs

       A team of officers of the Crime Branch led by Inspr. Vivek Pathak
and consisting of SI Paramjeet Singh, HC Sanjeev, HC Subhash, HC
Rajesh, and HC Brahamdev under the supervision of ACP Bir Singh
have apprehended one Nigirian trafficker and have recovered 15 Gms
of fine quality Cocaine. The Cocaine recovered is worth Rs. 11 Lakhs
in the International Market.


      Information was received on 06/08/2011 by SI Paramjeet Singh
that a person namely Chidi Henry who is involved in trafficking of
Cocaine in Delhi would come near National Heart Institute, East of
Kailash, New Delhi, to deliver the Cocaine to a contact. A trap was laid
and one person namely Chidi Henry Obika was apprehended from East
of Kailash, New Delhi having 15 Gms of fine quality Cocaine in his
possession. A case vide NDPS Act has been registered at PS Crime
Branch.
Chidi Henry Obika S/o Mr. Akokwa R/o P. O. Box No. 26, M. D.
Abuja, Nigeria, Africa. Age: 28 Years was subjected to intensive
interrogation. During interrogation he has revealed as under:

      Chidi Henry Obika is a 28 years old young man. He came to
Trichinapally, India two years back. He wanted to start a textile
business from India. He visited various cities of India to start his
business. Finally he started his textile business from Mumbai. During
his trading business he came across a Nigerian namely Mike, who
advised him to start sale and supply of Cocaine and gave him Cocaine.
He took a house in Janak Puri in Delhi area and started selling Cocaine
in Delhi. He has access to various pubs and clubs. To earn easy money
he started supplying Cocaine to clients in posh areas of Delhi.


                                                                                          06.08.2011
    Racket involved in making of Fake Degrees and Marks Sheets of Jamia
     Millia Islamia University busted.

    5 racketeers arrested.

    30 Fake Degrees/ Marks Sheets of B.A, B.Com, B.Tech., MBA, Senior
     Secondary School of Jamia Millia Islamia University recovered .

    07 blank Migration Certificates of Jamia Millia Islamia University recovered.

    Two Fake rubber stamps and Embossing logo stamp of Jamia Millia Islamia
     University recovered.

    Twenty blank sheets, which were specially meant for preparing Mark
     Sheets/ degree certificates recovered.

    Seven blank transfer certificates of Jamia Millia Islamia University
     recovered.

    Many other incriminating documents including registration certificates of
     Transport Authorities of various states, VISA stickers, recovered.

         A team of officers of Crime Branch led by Inspr. Parveen Kumar and consisting of SI Gyanender
Rana, ASI Ved Prakash, ASI Hari Om, ASI Ramesh, HC Birender, HC Mohan, HC Mahesh, Ct. Sanjay,
Ct. Vijay, Ct. Ravinder & Ct. Himanshu under the supervision of Sh. M.C. Katoch, ACP and Sh. Pramod
Kushwah, Addl.DCP Special Team busted a racket involved in making of Fake Degree
Certificates and Marks Sheets of Jamia Millia Islamia University, New Delhi. 5
racketeers have been arrested.
       There was information that a racket as going on in Delhi in which some persons
were selling fake degree certificates of Jamia Millia Islamia University at high rates to
the interested parties. On the basis of these fake certificates, people were getting jobs
in various call centers and private firms of NCR. This information was further developed
and on 03.08.2011, Nimesh Pruthi (29 years) s/o Manish r/o A-1795, Green field
Colony, Faridabad, Martin (35 years) s/o Michael Chung r/o             A-1/75, 2nd floor,
Freedom Fighter Colony, Neb Sarai, Delhi and Atif (28 years) s/o Wali Hussain r/o
161/13, 2nd Floor, Joga Bari, Jamia Nagar, Okhla, Delhi were apprehended while they
were waiting in a Santro car No. DL-4CS-6622, for some customer to deliver fake
degrees of B.A/B.Com at parking near Surya Hotel, New Friends Colony, Delhi. On
search, 4 fake degree certificates of Jamia Millia Islamia University and 4 fake degree
mark sheets of B.A/B.Com./B.Ed & 12th class along with other incriminating material
were recovered at the spot.

        During initial interrogation, the accused revealed that they got fake degree
certificates and marks sheets of Jamia Millia Islamia University prepared from Rehan
and Jitender @ Sahil of Okhla area by using Laptop computers and rubber stamps by
scanning the original certificates. On the instance of these accused, raid was conducted
at the residence of Rehan and Jitender. One Laptop, one Pen drive and other
incriminating documents/material were recovered.

       On further interrogation, the accused disclosed that they have sold more than
100 fake degrees/marks sheets of Jamia Millia Islamia University to various persons to
get job in Delhi and NCR areas. Rehan and Jitender @ Sahil were the master mind
behind the racket. After preparation of fake certificates, they handed these over to
Nimesh, Martin and Atif to sell the same to the interested parties on a hefty price
ranging from 50,000/- to 55,000/-. They used to procure paper sheets for preparing
these fake documents from the street vendors of Chawri Bazar area, on furnishing
sample and size to them. These racketeers have reportedly been operating since 2009.
       A case under appropriate sections of law at PS-Crime Branch has been
registered and further investigation is in progress.
Recoveries
    30 Fake degrees/ mark sheets of B.A, B.Com, B.Tech., MBA, Senior Secondary
       School of Jamia Millia Islamia University.

    07 blank migration certificates of Jamia Millia Islamia University recovered.

    Two Fake rubber stamps and embossing logo stamps of Jamia Millia Islamia
     University.

    Twenty blank sheets, which were specially meant for preparing Mark Sheets/
     degree certificates.

    Seven blank transfer certificates of Jamia Millia Islamia University.

    Many other incriminating documents including registration certificates of
       Transport Authorities of various states, VISA stickers.
Profile of accused persons :
1.     Nimesh Pruthi age 29 years s/o Manish r/o A-1795, Green field Colony,
       Faridabad. He is working as Assistant Manager in Brand Realty Company,
       Sector-18, Noida.
2.      Martin age 35 years s/o Michael Chung r/o A-1/75, 2nd floor, Freedom Fighter
        Colony, Neb Sarai, Delhi. He is working as FNB Consultant in Delhi.

3.      Atif age 28 years s/o Wali Hussain r/o 161/13, 2nd floor, Joga Bari, Jamia Nagar,
        Okhla. He is working as facility help desk executive at Orange Business Services
        Telecom Company, DLF Gurgaon.

4.      Rehan Khan age 26 years s/o Atimad Ulla Khan r/o 72, Vikaspuri, Meerut. He is
        working with a private builder at Batla House, Delhi.

5.      Jitender @ Sahil s/o Balwant Singh r/o Vill. Chint Purni, Himachal Pradesh. He
        is previously involved in two cheating cases.




                                                                                        Date: 04.08.2011

       4 PERSONS ARRESTED.

       90 MOBILE PHONES/WLL PHONES, COMPUTERS 02, MOBILE CHARGERS-22, SIM
           CARDS-60, REGISTERS-70, FAKE DOCUMENTS- 5, ATM CARDS- 6, FAKE STAMPS
           RECOVERED.

       HAVE CHEATED NUMEROUS INNOCENT VICTIMS.

       RACKET OF FAKE TELECOM TOWER INSTALLATION COMPANY BUSTED.

            Several complaints were received in Crime Branch that few persons are engaged in large
scale cheating through advertisement in news papers for installation of mobile phone towers through-out
India. On 03.08.2011, an information was received in Anti Robbery Cell to Insp. Manoj Pant that a similar
company is being run at Baljeet Nagar by the same owners. The information was analyzed and
developed. A team led by Insp Manoj Pant consisting ASI Rajveer Singh, HC Pawan Kumar, HC
Dharmendra, HC Dharam Dev & HC Rajesh, W/HC Rama, Ct. Ravinder, Ct. Manoj, Ct. Mukesh and Ct.
Deepak under the overall supervision of ACP/ARC Sh. Bir Singh was formed.

OPERATION
            Acting upon the information, the raiding party along with the informer reached House No.T-
553, Gali No.3, Mandir Marg, Baljeet Nagar, Delhi and raided at three rooms situated at the first floor.
The raiding party found 36 caller stations with a large number of mobile phones & WLL phones (Total 90
in number), making entries in registers. The master mind whose identity was later disclosed as Pramod
Gupta s/o Raj Kumar Gupta r/o T-235/A-13, 3rd Floor, Hill Marg, Baljeet Nagar Delhi. Age-30 years along
with his brother Pushpender Gupta s/o Raj Kumar Gupta r/o T-27, 3rd Floor, Hill Marg, Baljeet Nagar,
Delhi. Age-40 years and associates Ms. Babli Arora w/o Harish Arora r/o T-235/A-13, 3rd Floor, Hill Marg,
Baljeet Nagarm Delhi. Age-26 years. Lala Dhika s/o Om Prakash r/o T-318/6 Near Balmiki Mandir,
Baljeet Nagar, Delhi, Age-34 years were also found at the spot. Fake documents prepared by them for
the purpose of cheating, 6 Fake Stamps and 5 ATM cards were also recovered. The computers being
used for data Managements have also been taken on into possession.

MODUS OPERANDI
              On interrogation Pramod Gupta revealed that he along with his wife Poonam was into this
prolific trade for the last two years and since January 2011, in this trade his partner Harish Arora & his
wife also played active roll as Mrs. Babli was the team leader who was enticing her customers to pay the
money as tax. They were initially enticing customers through advertisement in news papers that if they
have got a plot/space then mobile tower can be installed at the premises. The customers will get Rs.40
to 55 lakh as advance money and Rs. 70 to 90 thousand per month as rent. Initially when the informer
used to contact on phone they asked for Rs. 3500/- as the registration fee. After-wards to assure the
customers that their company is genuine, they used to send fake Telecom Tax Department Certificate to
the customers and approval letters with fake stamps. The innocent customers would believe the letter and
further used to deposit Rs. 25000/- as the part of the tax. After receiving Rs. 25000/- the accused used to
demand Rs. 37500/- for other fees. After cheating the customer of the amount, they would stop taking
their calls.
             Harish Arora was instrumental in preparing the forged documents from the computer whereas
Pushpender had arranged all the seals and he was withdrawing the cheated money from the banks
through ATM cards. They have been recruiting staff for tele-calling and after 2/3 months they used to
sack the staff and recruit new people so that their evil designs are not disclosed. Every time the accused
persons have been changing their official/residential address, name of the company, staff members and
all the mobile numbers so that they are not traced. It is estimated that the accused persons have cheated
hundreds of innocent persons in all over India. All the recovered fake documents and other articles have
been seized. A case has been registered and further investigation is in progress.

            Person Arrested :-
 (1)    Pramod Gupta S/o Raj Kumar Gupta R/o T-235/A-13, 3rd Floor, Hill Marg, Baljeet Nagar Delhi.
            Age-30 years.
 (2)    Babli Arora W/o Harish Arora R/o T-235/A-13, 3rd Floor, Hill Marg, Baljeet Nagarm Delhi. Age-26
            years.
 (3)    Lala Dhika S/o Om Prakash R/o T-318/6 Near Balmiki Mandir, Baljeet Nagar, Delhi, Age-34
            years.
 (4)    Pushpender Gupta S/o Raj Kumar Gupta R/o T-27, 3rd Floor, Hill Marg, Baljeet Nagar, Delhi.
            Age-40 years.


Profile of accused Pramod Gupta
         Accused Pramod Gupta (30) is permanent resident of village Kachera PS & Distt. Aligarh. He has
studied upto 10th standard only. He along with his family came to Delhi approximately 15 years back &
started living at Mandawali where he came into contact with some criminal elements. In the year 2009 he
along with his brother were arrested in murder case at PS Indirapuram. He was also booked under the
Gangster Act by UP Police. In the year 2010 he started his own fraud telecom company.

Profile of accused Pushpender Gupta

        Accused Pushpender Gupta is elder brother of Pramod Gupta. He was also involved in the above
said murder case along with his brother Pramod Gupta. After getting bail in murder case he shifted his
residence to Baljeet Nagar and started a shop of electric goods. He also joined his brother in telecom
cheating trade.

Profile of accused Mrs Babli Arora

        Accused Mrs. Babli has studied upto 8th standard whereas her husband Harish has studied upto
9thstandard. In the year 2009 Babli along with her husband Harish was arrested at PS Pratap Nagar
Distt. Bhilwara Rajasthan in a similar case of cheating. The alleged persons are also being searched.
The investigation of the case is in progress.

Profile of accused Lala Dhika

          He is a resident of Baljeet Nagar. He came into contact with Pramod two months back and he
also joined his company as partner of 10% profit.


                                                                                    Date: 03/08/2011

Ø   UNCLE AND NEPHEW INVOLVED IN TRAFFICKING OF HEROIN
ARRESTED.
Ø 2 KGms OF FINE QUALITY HEROIN SEIZED.
Ø PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY
RS. 2 CRORES.
A team of officers of the Crime Branch led by Inspr. Kuldeep Singh and consisting
of SI Satyawan, HC Om Parkash, HC Mukesh Kumar, HC Joginder, Const.
Yogesh Kumar and Ct. Sohan Pal under the supervision of ACP Narcotics Sh. Bir
Singh and have apprehended two persons involved in trafficking of drugs and have
recovered 2 KGs of fine quality Heroin. The Heroin recovered is worth Rs. 2
Crores (Approximately) in the International Market.
Information was received on 02/08/2011 by SI Satyawan that a person namely
Jahid who is a resident of Loni, UP is indulging in sale and supply of Heroin in
Delhi and Gaziabad, with the help of his uncle Shamshad and cousin Fariq. The
information further entailed that Jahid used to procure the Heroine from one
Tarachand of Bhilwada, Rajasthan through Shamshad and Fariq. Today Shamshad
and Fariq would be meeting Jahid in front of Hanuman Mandir near Loni flyover,
Gokul Puri, Delhi between 8:30 to 9:30 AM along with huge consignment of
Heroin and the three would go to deliver the consignment to some contact in
Meerut, UP. A trap was laid around Hanuman Mandir, Loni flyover, Gokul Puri,
Delhi and two persons namely Shamshad and Fariq were apprehended at 9:00 AM.
Two Kgs of fine quality Heroin was recovered from their possession. A case of
NDPS Act has been registered at PS Crime Branch.
Shamshad S/o Sh. Santra R/o Village Ghand Pura, PS Doghat, Distt. Baghpat, UP.
Age: 45 Years was subjected to intensive interrogation. During interrogation he
has revealed as under:
 Shamshad is a 45 years old young man. He is a permanent resident of UP. He
started consuming smack four years ago. He used to sell indigo (neel) in village
Safido district Jind, Haryana. He found it too hard to meet his expenses of Heroin
he started trafficking of Heroin for his nephew Jahid. In the year 2008 he was
arrested for the first time in Panipat, Haryana and the case is pending trial. Soon
after his release he again indulged in crime. He is illiterate. He has four daughters
and one son.
 Fariq S/o Late Sh. Islam R/o Village Bopura, PS Doghat, Distt. Baghpat, UP. Age:
22 Years was subjected to intensive interrogation. During interrogation he has
revealed as under:
      Fariq is a 22 years old young boy. He got primary education in his village.
He has one brother and one sister. He used to sell clothes in various cities of
Haryana, UP and Punjab. He used to consume smack for last four years. To meet
the expenditure of his addiction he started trafficking of Heroin for his cousin
namely Jahid. He used to procure the Heroin from Tarachand of Bhilwada,
Rajasthan and also to the clients who demands Heroin from Jahid. In lieu of his
services he has been provided Heroin for his consumption besides some money
depending upon the quantity of the contraband.
          Further investigation of the case is in progress.
                                                                               Dated 03-08-11

              On 10-05-11 on the basis of a complaint received from Shri D.C. Sharma, Director
Training & Licensing, Civil Aviation Department regarding submission of forged documents by
Sh Jigesh G.Patel, Sh Saurabh P.Lokhande and Sh Rohit Kapoor while applying for Commercial
Pilot Licence, (CPL),a case vide FIR No.125/11,U/S             420 /466/ 468/471 /120B IPC was
registered at P.S Crime Branch, Delhi on 11-05-11. Pilots Saurabh Lokhande and Rohit Kapoor
have already been arrested and are on court bail.
              On 02-08-11 during investigation of the case one Patel Jigesh Ghanshyam Bhai
S/o Sh    Ghanshyam Bhai R/o A-23 Pushpak Bungalow, Kharwala Compound Vatva
Road,Isanpur,Ahmedabad,Gujarat (Aged 24 Years) was arrested. On interrogation he
disclosed that after completing 12th from Muktajeevan High School,Isanpur, Ahmedabad, in
2003, he joined Ahmedabad Aviation & Aeronautics Ltd, ,Ahmedabad ( a Flying School) and
completed approx 10 hours of Flying. As no Chief Flying Instructor (CFI) was available there,
he left this Institute and joined Alchemist Aviation Ltd, Jamshedpur from where he completed
approx 170 hours of Flying till 2007. He regularly appeared for Pilot License Examinations
required for obtaining a Commercial Pilot License (CPL) but could not pass all the papers. In
April 2007 session he appeared in three papers (Aviation Meteorology, General and Specific)
but could clear only one paper of Specific. After that he kept on appearing in July 2007 and April
2008 regular session but could not get through the remaining two papers. In the meantime he
contacted one Eknath Patil a tout of Ahmedabad for help as his flying hours was short of 20-30
hours and also as he was not able to pass the remaining papers. Eknath Patil took Rs 2 Lakhs
from him and prepared a fake mark sheet of April-2007 Session wherein he was shown as pass in
all the three exams. He also prepared forged documents showing his remaining flying hours
completed from Alchemist Aviiation, Jamshedpur. In August 2008 the documents were
submitted in DGCA and on the basis of the forged mark sheets/documents, he was issued a
Commercial Pilot License (CPL) in Sept-2008
              Eknath Patil has already been arrested in similar case on 04-04-2011 and is
presently on Bail. Investigation of the case is still in progress.
              Till date 12 Pilots, 04 touts and 03 DGCA officials have been arrested. Six Pilots
are still absconding.


                                                                       Dt.: 01/08/2011
    High profile cheat arrested from Mumbai.
    Accused is a Law Graduate.
    Had planned cheating and extortion                on   a   known
     businessman.

      A team of officers of the Crime Branch led by Inspr. Arvind
Kumar and consisting of SI Sukhbir Malik, ASI Suresh Chand, HC
Rajender and Ct. Ajay under the supervision of Addl. DCP Sanjay
Bhatia have apprehended the absconding extortionist and cheat from
Mumbai.

      On 8.3.11, a complaint was received from one Business man
regarding receiving threatening and extortion calls from one R.B.
Singh, Delhi Police Inspector from Rohini Courts, advocate Sunil
Kumar and a girl Monika who demanded 25 Lacs. Initially a case u/s
387/507/120B-IPC was registered and during investigations one
Kuljeet Singh @ Sunny was apprehended. He disclosed involvement of
his wife, who posed as Monika and Satwant Singh (relative of Kuljeet)
who posed as SI RB Singh, were arrested in this case. The identity of
advocate Sunil Kumar was also established.

       During the investigations, it was revealed that one P.P. Sen who
was working with the complainant in Real Estate business introduced
Ankur Jain r/o Green Park, New Delhi, who posed himself as a NRI
based in UK for a land deal in Panchsheel Enclave. Ankur Jain
presented himself as Attorney to the land owner Kauser Ali. Ankur
Jain handed over copy of his UK passport. Copy of a voter I Card was
also given to the complainant as identity proof of Kauser Ali, which
was found to be fake on verification. Ankur Jain took total 2.02 Crores
from complainant, including cash Rs 48 Lacs for purchase of a
Mercedes car to be gifted for help in the land deal. They also took cash
Rs 13 lacs for a forged NOC from advocates and Rs 12 Lacs for NOC
from Waqf board, and even supplied complainant these as forged
letters. When complainant started asking his money, Ankur Jain, PP
Sen and Kuljeet Singh and others conspired to divert attention of
complainant by making threatening calls and in pursuance to their
conspiracy, Satwant Singh, friend of Kuljeet, posed as SI RB Singh,
wife of accused Kuljeet Singh posed as Monika Sharma.

       Complainant gave an additional complaint with regard to the
cheating in land deal situated in Panchsheel Enclave and since the
cheating was interconnected with the extortion and threatening calls,
his compliant was incorporated in this case and additional sections of
420/467/471 IPC were added. The Mercedes car in question, taken for
gift, was seized in this case. Ankur jain was arrested in the case on
30.5.11 and remained in jail till he gave an undertaking to refund Rs
1.30 Crores to the complainant and on 18.7.11, he was released on
conditional bail after handing over bank draft of Rs. 30 lacs to the
complainant and remaining 1 crore to be paid within one month.

      Efforts were made to arrest P.P. Sen, who was evading his
arrest, so NBWs were issued against him. Finally on 26.7.11, he was
arrested from Mumbai and was produced in Delhi Court and he was
remanded in 2 days police custody.

      P.P. Sen was subjected to intensive interrogation. It revealed
that he basically belongs to Kolkata, West Bengal. He is a law
graduate from Kolkata University in 1982. Initially he started property
dealing in Kolkata, Delhi and Mumbai. He came in contact with Ankur
Jain in the year 2008. He also came in contact with the complainant
for dealing of a property. He worked for the complainant in the Real
Estate Business. He was well aware of the riches of complainant and
he alongwith Ankur Jain conspired to cheat the complainant. He
introduced Ankur Jain, as a NRI of UK and Attorney to the owner of
land to the complainant. They showed a vacant land in Panchsheel
Park and produced a fake ownership and on basis of fake documents
and fake persons cheated complainant for more then 2 Crores.

     Further investigation is in progress.

                                                             Dt.: 01.08.2011

 Two desperate chain snatchers including one active B.C. of Nand
   Nagri apprehended.
 16 cases of snatching and 01 case of auto theft worked out.
 05 Gold Chains, 02 pairs of ear rings and one stolen Hero
  Pulsar Motorcycle recovered.
 One country made pistol along-with 02 live cartridges
  recovered.

       A team of officers of Crime Branch led by Inspr. Udaibir Singh and
consisting of SI Narender, SI Abdul Qadir, HC Bachu Singh, HC Amit, Ct.
Billu Singh and Ct. Prithvi Singh under the supervision of ACP O. P. Yadav
have arrested two chain snatchers. 05 gold chains, 02 pairs of ear rings and
a stolen pulsar motorcycle have been recovered from them. 16 cases of
snatching of East and North-East District and 01 case of auto theft of North
West District have been worked out. One country made pistol along-with 02
live cartridges have been recovered from their possession for which a
separate case under Arms Act has been registered in PS Crime Branch,
Nehru Place, Delhi.
       An Information was received by Inspr. Udai Veer Singh that on
30/07/2011 some gang members of Iqbal Gang who are involved in spate of
chain snatching in Delhi & UP would come to Apolo Hospital, Sarita Vihar,
Delhi on a Motorcycle and they would be carrying snatched gold chains and
illegal arms.    On this information a trap was laid and the two accused
persons were apprehended who were identified as Iqbal @ Bali s/o
Riyazuddin r/o H.No. 200, O-Block, Sunder Nagri, Delhi and Kailash s/o Ram
Pal r/o H. No. 712, Gali No. 7, Block-D-1, Ashok Nagar, Delhi. 05 gold chains
& 02 pairs of ear rings were recovered from their possession. One country
made pistol along-with 02 live cartridges have been recovered from the
possession of Iqbal @ Bali. The motorcycle was found to be stolen from the
area of PS Jahangir Puri, North-West, Distt. Delhi. On interrogation they
revealed that they used to steal motor cycle first and then commit snatching
using the stolen motor cycle. They would abandon motorcycle after
committing few snatchings. Then they would steal new motor cycle for the
next crime.

     The recovered gold chains and ear rings are known to be snatched
from East and North East Districts, Delhi. Efforts are being made to
apprehend their other associates of Iqbal Gang. Concerned police stations
have been informed accordingly.


Recovery:-

  1.   05 gold chains
  2.   02 pairs of gold ear rings
  3.   One country made pistol along-with 02 live cartridges
  4.   One M/Cycle

Profile of the accuseds

  1. Iqbal @ Bali is an active B.C. of P.S. Nand Nagri. He had worked at a
     welding shop earlier. He is involved in 16 criminal cases including the
     case of robberies and snatching. He is with criminal activity since
     2000. His associates are Suleman, Muzzamil, Abid etc.

  2. Kailash is resident of Ashok Nagar and was a Motor Cycle Mechanic
     earlier. He is quite desperate and has not been arrested so far. His
     associates are Asif, Muzzamil, Abid, Iqbal etc. He is involved in many
     chains snatching of North-East, East Distt and Ghaziabad.


       Further investigation is in progress.

                                                           Dt.:30/07/2011
       ONE DRUG TRAFFICKER INVOLVED IN TRAFFICKING OF
        HEROIN ARRESTED.
       500 Gms HEROIN SEIZED.
       PRICE   OF   HEROIN    IN  INTERNATIONAL MARKET
        APPROXIMATELY RS. 50 Lacs.

      A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
consisting of ASI Mahender Singh, HC Parvinder Singh, HC Rajesh Kumar,
HC Brahamdev, Ct. Jai Parkash, Ct. Kheta Ram and Ct. Sandeep under the
supervision of ACP Bir Singh and overall supervision of Addl. DCP Sanjay
Bhatia have apprehended one drug trafficker involved in trafficking of heroin
and have recovered 500 Gms Heroin. The Heroin recovered is worth Rs. 50
Lakhs (Approximately) in the International Market.

       Information was received on 27/07/2011 by ASI Mahender Singh that
a drug trafficker involved in trafficking of heroin would be coming to deliver
huge consignment of Heroin to a contact through Bhopura Border on his
motor cycle. On specific information a trap was laid on Gaziabad-Wazirabad
road near Gagan cinema and one person was apprehended.                He was
identified as Haider (aged 30 years) s/o Mohammad Waris r/o Shastri Park
near Metro Station, Delhi.       500 gms Heroin was recovered from his
possession. The motor cycle on which he was traveling was seized. A case
under the appropriate sections of NDPS Act was registered.

       Haider was subjected to intensive interrogation. During interrogation
it was revealed that he is a permanent resident of Delhi. He started
consuming smack four years ago. To meet his expenses of smack, he started
trafficking smack for other peddlers including one Rekha (His Bhabbhi)
resident of Loni, UP, to whom he had to come deliver the consignment of
heroin. In the year 2008 he was arrested for the first time under NDPS Act.
In the said case he was acquitted by the court. Soon after his release he
again started trafficking of drugs and was again arrested in the year 2009.
He is currently on bail in the case. Rekha is his bhabhi and have been earlier
convicted in the cases of NDPS Act in 2007 & 2009.

                  Further investigation of the case is in progress.

                                                            Dt.: 30/07/2011

     MAJOR NARCOTICS HAUL BY CRIME BRANCH.
     350 GRAM HEROIN AND 3.4 KG CHARAS SEIZED.
     2 DRUG TRAFFICKERS INVOLVED IN TRAFFICKING HEROIN
      AND 1 TRAFFICKER INVOLVED IN TRAFFICKING CHARAS
      APPREHENDED.
     PRICE OF HEROIN IN THE INTERNATIONAL MARKET APPROX.
      35 LAKHS AND PRICE OF CHARAS IS WORTH RS. 7 LACS IN
      INTERNATIONAL MARKET.

       A team of officers of Crime Branch led by Inspr. Kuldeep Singh and
consisting of SI Satyawan, HC Abdul Hakeem, HC Mukesh, HC Om Prakash
and Ct. Yogesh       under the supervision of ACP Bir Singh and overall
supervision of Addl./DCP Sanjay Bhatia have apprehended two drug
traffickers involved in trafficking of heroin and have recovered 350 grams
Heroin. The recovered Heroin is worth Rs. 35 Lakhs in the International
Market.

       Information was received on 25/07/2011 by SI Satyawan that a drug
trafficker involved in trafficking of heroin in U.P. and Delhi would be coming
near Mazar, Shastri Park Metro Station, Delhi to deliver the consignment of
Heroin to a contact. On specific information a trap was laid and two drug
traffickers were apprehended. They were identified as (1) Imran Khan
(aged 24 years) s/o Ikram Khan r/o Barelly, U.P. and (2) Ashfaq
(aged 42 years) s/o Raunak, r/o Kabir Nagar, Shahdara, Delhi. 350
grams of Heroin was recovered. A case under the appropriate sections of the
NDPS Act was registered.          The heroin is worth Rs. 35 Lacs in the
international market.

       On 26/07/2011 information was received by SI Paramjeet Singh that a
drug trafficker involved in trafficking of charas in U.P. would be coming near
Nigam Bodh Ghat, Yamuna Bazar, Delhi to deliver the consignment of
Charas to a contact. On this information, a team led by Inspr. Kuldeep Singh
and consisting of SI Paramjeet Singh, HC Sanjeev Kumar, HC Subhash
Chand and Const.(DVR) Rajinder under the supervision of ACP. Bir Singh
and overall supervision of Addl./DCP Sanjay Bhatia laid a trap and one drug
trafficker was apprehended. He was identified as Irshad Ahmed (aged 41
years) s/o Mizaj Ahmed r/o Mohella-Mohallan, Near Masjid
Anzarian, VPS-Kangdhla, Muzaffar Nagar, U.P. 3.400 Kgs Charas was
recovered from his possession. A case under the appropriate sections of the
NDPS Act was registered. The recovered charas is worth Rs. 7 Lakhs in the
International Market.

Profile

1.    Imran Khan (aged 24 years) s/o Ikram Khan r/o Barelly, U.P. - He is
      skilled in embroidery work. However he also sold seasonal vegetables
      in the area of Sunder Nagari, Delhi. He met Ashfaq and to earn quick
      money they decided to sell heroin in Delhi. Imran procured the same
      from one Dalsher of Fatehganj. Imran had earlier been arrested in a
      case of NDPS Act in P.S. Bisarat Ganj, Distt. Barelly, U.P.
2.     Ashfaq (aged 42 years) s/o Sh.Raunak, r/o Kabir Nagar, Shahdara,
       Delhi - He procured Heroin from Imran and is selling the same to
       addicts in Delhi. He invested in this business to earn quick money.

     3. Irshad Ahmed (aged 41 years) s/o Mizaj Ahmed r/o Mohella-Mohallan,
        Near Masjid Anzarian, VPS-Kangdhla, Muzaffar Nagar, U.P. – He
        procured Charas from one Ashraf Ali, a resident of Nepal, who
        delivered the contraband at his house. Irshad was to deliver the
        charas to one Parvesh. Prior to delivery he was apprehended.

       Further investigation is in progress.

                                                      Dt.: 27/07/2011

      On 23rd June Village Sarpanch of Hayatpur was shot dead in
       broad daylight in Gurgaon
      The villagers had caught and beaten to death one of the
       killers
      The main conspirator behind the gruesome murder has been
       arrested by Delhi Police Crime Branch
      Haryana Police had declared a cash reward of Rs. 50,000 on
       any information leading to his arrest

      A team of officers of Crime Branch led by Inspr. Ashok Kumar and
consisting of ASI Surender Pal, HC. Balwant Singh, HC. Rajeshwar and
HC. Rajeev under the supervision of Addl. DCP Joy Tirkey have arrested
the person who had master minded the gruesome murder of the
Sarpanch Hayatpur, Gurgaon, Haryana.

      On 23.6.11 at about 03:00 pm, Rakesh, the village Sarpanch of
Hayatpur village, was shot dead in Village Hayatpur, Gurgaon. The
enraged villagers had retaliated by first thrashing and then burning one
of the attackers alive. The attacker died at the spot. The Haryana Police
had announced a cash reward of Rs. 50,000 for any information leading
to the arrest of Sanjay @ Manda and Rakesh, the conspirators behind the
crime. A case of murder was registered at PS Sector 10, Gurgaon,
Haryana.

       On 26.7.11 information was received by Insp. Ashok Kumar that a
person involved in the murder of the Village Sarpanch of Hayatpur village
of Gurgaon, Haryana would be coming to the area of Rohini, Delhi. On
specific information a trap was laid and the person was arrested. He was
identified as Sanjay @ Manda (aged 30 years) s/o Lilu Ram r/o
Village Hayatpur, Gurgaon, Haryana.
      Sanjay @ Manda was subjected to intensive interrogation. He
revealed that he and his brother Rakesh had a long standing dispute with
Rakesh, the Sarpanch of Village Hayatpur, Gurgaon. In 2009, Rakesh
Sarpanch had managed to get a case of attempt to murder, registered
against Sanjay and his brother Rakesh, at PS. Sector 10, Gurgaon. About
3 weeks before the incident, in the beginning of June 2011, both the
parties had again fought with each other. This time too, Rakesh Sarpanch
had got criminal proceedings instituted against Rakesh and Sanjay.

      Sanjay and Rakesh decided to eliminate Rakesh Sarpanch. They
hired Praveen of Muzaffar Nagar, Uttar Pradesh to kill Rakesh Sarpanch.
Praveen was promised Rs. One Lakh to do the job.

      On 23.6.11, Praveen along with one unidentified associate, reached
Village Hayatpur, Gurgaon on a motorcycle and opened fire upon Rakesh
Sarpanch who was sitting outside with some other villagers. Rakesh
Sarpanch succumbed to his injuries. While trying to escape, the
assailants were cornered on the narrow village road. Praveen was caught
by the villagers and beaten to death. His associate managed to escape.

Profile

         Sanjay @ Manda (aged 30 years) s/o Late Lilu Ram r/o
      Village Hayatpur, Gurgaon – He has studied up 10th standard
      and is a vegetable supplier for the Azadpur Sabzi Mandi, getting his
      vegetables from Hapur and selling them in the Mandi. Rakesh his
      brother runs a property dealing business from an office in Village
      Hayatpur, Gurgaon. Rakesh and Sanjay had a grudge against
      Rakesh Sarpach of Village Hayatpur, Gurgaon. Sanjay @ Manda has
      a past criminal history and has five criminal cases registered
      against him in Haryana. He has been declared a Proclaimed
      Offender in three of these cases.

     Rakesh is absconding. The Haryana Police has been informed about
Sanjay’s arrest.

      Further investigation is in progress.

                                                              Dt.: 26/07/2011

           Desperate shooter arrested
           Wanted in a sensational case of murder of a village Pradhan of
            Village Bahawari PS Fugana, Muzaffar Nagar (UP)
           One country made pistol along with 2 live cartridges recovered
           Cash reward of Rs. 12000/- was declared on his arrest by UP
            Police
           Involved in four cases of murder, including the murder of one
            Constable of UP Police

              A team of officers of Crime Branch led by Insp. K.P.Singh and
consisting of SI P.C.Yadav, SI Rajinder, ASI Ravinder, ASI Ragender, HC Narender,
Ct.Vijender, Ct.Yogender, Ct. Naresh and Ct. Devender under the supervision of
ACP Sh. O. P. Yadav have apprehended one desperate criminal wanted in a
sensational murder of a Pradhan of Vill. Bahawari, PS Fugana, Muzaffar Nagar
(UP). One Country Made Pistol along with 2 live cartridges has been recovered
from him.

             Information was received by ASI Ravinder Singh on 25/07/2011 that a
desperate criminal wanted in murder case of PS Fugana,UP would be coming at
Sibble Cinema, Badar Pur, Delhi to meet his associates. On specific information a
trap was laid and one person was apprehended. He was identified as Vivek @
Vicky, (aged 35 years), s/o Ved Singh r/o Vill Bahawari PS Fugana, Muzaffar Nagar,
UP. One Country Made Pistol along with 2 live cartridges was recovered from him.
A case under the appropriate sections of law was registered.

              Vivek @ Vicky was subjected to intensive interrogation. It was
revealed that the father of Vivek @ Vicky, Ved Singh and his uncle Mahender Singh
developed enmity with their cousin Dariyab Singh and his sons on some minor
issues. Due to this enmity, sons of Dariyab Singh committed the murder of his uncle
Mahender Singh in the year 1994. In the year 1997 they also committed the murder
of Suresh, brother of Vivek @ Vicky. His brother Yashpal was also killed in the year
1998. In the year 1999, to avenge the murders of his uncle Mahender and two
brothers Suresh and Yash Pal, Vivek @ Vicky killed Jitender s/o Dariyab singh with
the help of his four associates. A case of murder was registered at PS Fugana,
Muzaffar Nagar, UP.

             After committing the murder, Vivek @ Vicky absconded and during this
period he kidnapped 4 year old son of Brij Pal, associated with Dariyab Singh and
murdered the minor boy. A case of kidnapping and murder was registered at PS
Fugana, Muzaffar Nagar UP.

             While the accused persons were absconding, they were intercepted by
police team at Shamli, Muzaffar Nagar, UP. In a bid to escape from police, they
opened fire at the police party and one police constable was shot dead. A case of
murder was registered at PS Kotwali Shamli, Muzaffar Nagar UP.

               In this gangwar three more persons, from both the sides, namely Tej
Pal, Billu and Ranbir were also killed.

            After much of blood shed, with the help of Panchayat the issue was
compromised between the two parties and owing to the same all the accused
persons from both the parties facing trial in different cases of gangwar, were
acquitted.
              In the month of Oct-2010, village panchayat elections took place in
UP. Sobran Singh s/o Mahender Singh, cousin of Vivek @ Vicky, was a candidate in
the election for Village Pradhan. Vijender Singh s/o Dariab Singh, from the other
party, also contested the election. During the elections both the parties again
developed enmity. Vijender Singh won the election allegedly using muscle power
and defeated Sobran Singh. On 25/01/2011, while the Village Pradhan Vijender
Singh was coming back to his village from Shamli, in a Wagon-R car, accused
persons intercepted his car. Four other persons who were accompanying Vijender
Singh were allowed to go and they caught hold Vijender Singh. Accused persons
pumped 8/10 bullets in the body of Vijender Singh who died at the spot. A case of
murder was registered at PS Fugana, Muzaffar Nagar, UP.

                All the other accused persons except Vivek @ Vicky and Charan
Singh have been arrested in this case. Vivek @ Vicky was hiding in the area of
Badar Pur and Faridabad. Cash reward of Rs. 12000/- was declared by UP Police
to facilitate his arrest.

             Concerned police station of UP has been informed about his arrest.


                                                               Dt.: 25/07/2011

    High profile call girl racket involving foreign nationals
      busted.
    6 Uzbek women apprehended.

       A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC Amit
Tomar, Ct. Narender, Ct. Dabbu, Ct. Deepak, Ct. Kamal and Ct. Gyaneswar
under the supervision of Addl. DCP Joy Tirkey have busted a high profile call girl
racket involving foreign nationals. Six call girls have been apprehended.

       Information was received on 24.7.2011 by HC Amit Tomar that a high
profile call girl racket involving foreign nationals is being run at Greater Kailash,
Part-II, New Delhi. This information was further developed and a raiding party
was constituted and after completing legal formalities a decoy customer was
sent to strike a deal. As soon as the deal was struck the police team swooped
down and apprehended six women. All the six women were arrested under the
appropriate sections of the Indian Penal Code and the Foreigner’s Act.

        Investigations revealed that the call girls from Uzbekistan apparently on
tourist visas worked for a lady pimp who is also from Uzbekistan. She has been
operating in Delhi and NCR Region for the past 3 years. It has been learnt that
she has ostensibly married an Indian national to live in India. The Call girls
were residing at three places in Delhi i.e. Greater Kailash-II, Safdarjung Enclave
and Arjun Nagar. The 1st floor of Greater Kailash-II had been taken on rent for
Rs. 50,000/- per month while the Safdarjung Enclave and Arjun Nagar cost
them Rs. 20,000/- per month. The lady pimp being from Uzbekistan, trafficked
girls from Uzbekistan to Delhi on regular basis. She arranged for their transport
and accommodation in the city. She arranged for the clients to meet with the
girls and also fixed the price per girl according to the perceived paying capacity
of the client. She charged between Rs. 30,000 to Rs. 35,000 per girl per night.
She charged more if the client wished to take the girl out for a couple of days in
the weekend. She entertained clients only when they came to her with a trusted
reference from a former client. The call girls earned in Lacs per month.

      The lady pimp is absconding. Two registers kept by the lady pimp, in
which she wrote details of cash transaction with her call girls, have also been
seized.

      Further investigation is in progress.

                                                                    Dt. 20/07/2011

2 absconding criminals wanted in a sensational murder in the area
of North-East Delhi apprehended.

A team of officers of the Crime Branch led by Inspr. Arvind Kumar and
consisting of ASI Suresh Chander, ASI Rakesh Aluwalia, HC Rajinder
Hooda, HC Virender, HC Kartar and Ct Ajeet under the supervision of
Addl.DCP/Crime Sanjay Bhatia have apprehended two absconding criminals
wanted in a sensational murder case of PS New Usman Pur, North East
Delhi.
 On 08.07.11, Joginder @ J.P. (aged 32 years) s/o Inderpal r/o
D-4/39-A, Dayalpur, Delhi was stabbed by some persons at 5th Pusta
Road in the area of PS New Usman Pur, Delhi. Later he succumbed to
injuries. A case of murder was registered at PS New Usman Pur, Delhi.
 The local police during investigation had arrested 2 persons namely
Raj Kumar @ Raju and Mukesh for the murder of Joginder @ J.P.
However, their associates were absconding. On 19.7.11, specific Information
was received by HC Virender that the absconding criminals wanted in
sensational murder of Joginder @ J.P. would be coming near Loni Road,
Delhi. On this information a trap was laid and 2 persons were apprehended.
They were identified as (1) Harender @ Kake (aged 29 years) s/o Shahaj
Ram r/o Kahjuri Khas, Delhi and (2) Naim Khan @ Gabbar (aged 33 years)
s/o Badru –ul-Zama r/o Sonia Vihar, Delhi. Both the accused were subjected
to intensive interrogation. It was revealed that Joginder @ J.P. and Raju
were rival gangs and indulged in black marketing of cinema tickets at Liberty
Cinema, DBG Road. There existed enmity between Joginder @ J.P. and
Raju. However, an altercation took place between Joginder @ J.P. and his
associate Mukesh. Joginder @ J.P. beat Mukesh over distribution of money
earned through black marketing of cinema tickets. Mukesh then joined hand
with the rival gang i.e. Raju. Meanwhile a new film “Murder-2” was being
released at Liberty Cinema. Raju and his associates expected good earnings
from     the   black   marketing    of    cinema    tickets  of   Murder-2.
They decided to eliminate Joginder @ J.P. On the fateful night, as per
plan, Mukesh informed Raju about the movement of Joginder @ J.P. and
as per the plan two of his associates namely Madan and Deepak followed
Joginder @ J.P. who was going to his home in a TSR., on a bike from Liberty
Cinema Hall. When Joginder @ J.P. reached near 5th Pusta Usman Pur, both
stopped the TSR and their remaining associates namely Harender @ Kake,
Naim Khan @ Gabbar, Vijay @ Mota Saleem and Aftaab joined them and
assaulted Joginder @ J.P. with sticks and knife. Raju was also present on the
spot in a car and the vehicle was used by the associates for their escape
from spot.Further investigation is in progress.

Profile

1. Harender @ Kake (aged 29 years) s/o Shahaj Ram r/o Kahjuri Khas,
Delhi has studied upto 10th standard and their family business is
selling Milk.

2.       Naim Khan @ Gabbar (aged 33 years) s/o Badru –ul-Zama. r/o
Sonia Vihar, Delhi is school drop out and left his studies when he could not
pass class 10th.

Both of them are found involved in a case of attempt to murder in the
area of PS Khajoori Khas in the year 2007 and a case of cheating in
the area of Ghaziabad in the year 2009. Both the cases are pending
trial.

                                                             Dt. 20/07/2011

Three auto lifters arrested.

 7 stolen luxury cars having fake number plate and forged documents
seized.

A team of officers of crime branch led by Inspr. Rakesh Kumar Tyagi
and consisting of SI Rajiv Kakkar, SI Bhim Sain, ASI Ranjit Kumar, ASI
Virender Singh, HC Naresh, HC Rajbir, HC Virender, HC Mahavir, Ct.
Ranjit, Ct. Ashok, Ct. Suresh and Ct. Ashok Kumar under the under the
supervision of Addl. DCP Sanjay Bhatia have busted an interstate gang of
auto lifters. Three auto lifters have been arrested. 1 Honda City,
1 Tata Indigo, 1 Tavera, 1 Santro, 1 Maruti 800, 1 Maruti Wagon-R and 1
Maruti Alto have been recovered.

Information was received on 15/07/2011 by ASI Ranjit Kumar that a
member of an interstate gang of auto-lifters active in Delhi & Haryana
would come at Sanjay Gandhi Transport Nagar. On this a trap was laid
and one person was apprehended while he was traveling in a Maruti Alto car.
He was identified as Manoj Rathi @ Rajesh (aged 27 years) s/o Dharam Pal
r/o Roshanpura, Najafgarh, Delhi. The Maruti ALto car in which he was
traveling   was     seized.    The    Maruti    Alto car was    having
forged number plate and documents. On verification it was found to be
stolen from the area of PS Najafgarh, Delhi. Case under the
appropriate sections of the law was registered.

 Subsequently, his associates namely Ashok Kumar @ Kala (aged 28
years) s/o Dilbagh Singh r/o Naya Gaon, Najafgarh, Delhi and Vijaydeep @
Bittoo (aged 24 years) s/o Mahavir Singh r/o Vill. Chhudani, Bahadurgarh,
Haryana were arrested. 1 Honda City, 1 Tata Indigo, 1 Tavera, 1 Santro, 1
Maruti 800 and 1 Maruti Wagon-R have been recovered from their
possession. Their apprehension led to the working out 5 cases of MV Theft of
Delhi, Punjab and UP.

All the three auto-lifters were subjected to intensive interrogation.
 It was revealed that Manoj Rathi @ Rajesh alongwith his associates
Ashok Kumar @ Kala and Vijaydeep @ Bittoo commit auto theft in Delhi and
Haryana.    After stealing the vehicle they got prepared forged
documents for the car from one of their associate Sachin r/o Shahdara,
Delhi. On the basis of forged documents they sold the vehicles. Sachin is
absconding.      Efforts   are   being    made      to    arrest    him.

Recovery

1.   Honda City          -1
2.   Toyota Tavera     -1
3.   Tata Indigo         -1
4.   Hyundai Santro     -1
5.   Maruti Alto         -1
6.   Maruti Wagon-R     -1
7.   Maruti 800          -1

Profile

1. Manoj Rathi @ Rajesh (aged 27 years) s/o Dharam Pal r/o Roshanpura,
Najafgarh, Delhi – He is a school dropout. He is an untraced BadCharacter
of PS Najafgarh, Delhi. He alongwith his associates are committing auto
theft for the last 5/6 years. He is a desperate criminal and involved in more
than 20 cases of auto lifting, robbery and murder of Delhi and Haryana.

2. Ashok Kumar @ Kala (aged 28 years) s/o Dilbagh Singh r/o Naya Gaon,
Najafgarh, Delhi – He has studied upto 12th standard. He is found involved
in 7 cases of auto lifting of Delhi and Haryana.

3. Vijaydeep @ Bittoo (aged 24 years) s/o Mahavir Singh r/o Vill.
Chhudani, Bahadurgarh, Haryana – He has studied upto 12th standard. He is
found involved in 7 cases of auto lifting of Delhi and Haryana. Local police of
concerned police stations have been informed.


Further investigation is in progress.

Dt.: 20/07/2011

• Gang of snatchers busted
• 2 arrested
• 8 cases of chain snatching solved – 1 motorcycle and 2 snatched
gold chains recovered

A team of officers of Crime Branch led by Inspr. Satya Prakash and
consisting of ASI Ramesh, HC Baljit, HC Jitender, HC Joginder, Ct.
Sunil, Ct. Pradeep, Ct. Amit and Ct. Jagbir under the supervision of
Addl. DCP Joy Tirkey have busted a gang of snatchers. Two snatchers
have been arrested. 8 cases of snatching committed in the area of
Rohini have been worked out. One Apache black colour motorcycle and 2
snatched gold chains have been recovered.

Information was received by HC Baljit SIngh on 18/07/2011 that a gang of
snatchers involved in chain snatching would be coming to Rohini, Delhi. A
trap was laid and on specific information a Apache Black colour motor cycle
was intercepted near Rohini and two persons were apprehended. They were
identified as 1) Ajay (aged 19 years) s/o Pappu r/o Balbir Vihar, Delhi and 2)
Vicky (aged 20 years) s/o Raju@Gopal r/o Bhagya Vihar, New Mubarkpur
Delhi. 2 snatched gold chains were recovered from their possession. The
motor cycle on which they were traveling was seized. The apprehension of
both the accused persons led to working out of 8 cases of snatching
committed in the area of Police Stations Vijay Vihar, Rohini (North) and
Rohini (South).

Both the accused persons were subjected to intensive interrogation.
They disclosed that they targeted ladies and snatched their gold
chains. Ajay rode the motorcycle while Vicky as pillion rider snatched
the gold chains.

Profile

1. Ajay (aged 19 years) s/o Pappu r/o Balbir Vihar, Delhi - He is a
school  dropout.  He    does   bootlegging  and    chain   snatching.

2. Vicky (aged 20 years) s/o Raju@Gopal r/o Bhagya Vihar New Mubarkpur
Delhi - He is illiterate. He does bootlegging and chain snatching along with
Ajay.
Further investigation in the case is on.

                                                          Dt.: 19/07/2011

           High profile call girl racket involving foreign nationals
            busted.
           6 foreign girls and 2 pimps including 01 foreign lady and 1
            male pimp apprehended.

      A team of officers of Crime Branch led by ACP M.C. Katoch and
consisting of Inspr. Parveen Kumar, SI Gyanender Rana, ASI Ved Prakash,
ASI Ramesh, HC Birender HC Mohan, HC Mahesh, Ct. Sanjay, Ct. Vijay, Ct.
Ravinder and Ct. Himanshu under supervision of Addl. DCP/Crime P.S.
Kushwah have busted a call girl racket involving foreign and Indian
nationals. 6 call girls and 02 pimps including one foreign lady pimp and one
Indian male pimp have been arrested.           All seven women are from
Kazakstan, Uzbekistan and Nepal.

       Secret Information was received by Inspr. Parveen Kumar that a high
profile call girl racket involving foreign nationals is being run at South
Extension Part-I, South Delhi. The information was further developed. On
18.7.2011, a raiding party was constituted and after completing legal
formalities Inspr. Parveen Kumar and SI Gyanender Rana were sent as
decoy customer and shadow witness respectively. They reached at South
Extension Part-I, Delhi and met pimp Deepak Verma (aged 25 years) s/o
Joginder Verma r/o Pittoragarh, Uttaranchal and gave him reference. The
pimp took both of them inside the house at South Extension where the lady
pimp was present along with the girls. The lady pimp and her associate
pimp told that the girls would be available on payment of Rs. 20,000/- to
25,000/-. A deal was struck and part payment was made to the lady pimp.
The lady pimp then took the decoy inside the premises situated on the 3rd
floor. A raid was conducted and 6 call girls and 02 pimps including one lady
pimp were apprehended. Out of 6 call girls, one is from Kazakistan, three
are from Uzbekistan and two from Nepal. The lady pimp is from Uzbekistan.
A case under the appropriate sections of the law was registered and all the
accused persons arrested.

      Deepak Verma was subjected to intensive interrogation. He revealed
that he is working for Ashish, the kingpin of the prostitution racket for a
monthly salary of Rs. 10,000/-. As soon as the client contacted him he
deputed Deepak Verma for further liaisoning with the clients and the call
girls. Ashish also runs a website by the name of “Delhi Top Escorts”.
Investigation further revealed that the lady pimp has visited India several
times and has operated in different areas of South Delhi. The call girls were
staying in a rented accommodation at South Delhi on a rent of Rs. 35,000/-
per month. The call girls were paid each a sum of Rs. 1 lakh per month
excluding food and accommodation which were being paid by the pimp. The
call girls came to India on tourist visa and their duration of stay ranged
between 2 to 6 months. They have a selected clientele and any new client is
entertained only when he provides them with the reference of a old and
trusted client.

     Further investigation is in progress.

                                                        Dt. 18.07.2011

   Gang of snatchers busted.
   2 arrested – one is an absent Bad Character of PS Nand
    Nagri and PS Bhajan Pura.
   13 cases of chain snatching solved – 1 motorcycle and 4
    snatched chains recovered.
   In addition to the recent cases of chain snatching 2 old
    cases of Attempt to murder and 1 old case of Robbery also
    solved.

      A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC
Rajender, HC Bahadur and HC Amit Tomar, Ct. Narender, Ct. Kamal, Ct.
Gyaneshwar, Ct. Deepak and Ct. Dabbu under the supervision of Addl.
DCP Joy Tirkey have busted a gang of snatchers. Two snatchers have
been arrested. 16 criminal cases of Delhi including 2 cases of attempt to
murder, one case of robbery and 13 cases of chain snatching committed
in trans Yamuna area of Delhi worked out. One of the two snatchers is an
absent Bad Character of PS Nand Nagri and PS Bhajanpura. One Bajaj
Pulsar black motorcycle and 4 snatched gold chains have been recovered.

       Information was received by SI Sharat Kohli on 15/07/2011 that a
gang of snatchers involved in chain snatching would be coming to
Jahangir Puri, Delhi. A trap was laid and on specific information a Bajaj
Pulsar black colour motorcycle was intercepted and two persons were
apprehended. They were identified as 1) Anil Goswami (aged 41 years)
s/o Prem Dutt r/o Ghonda Delhi and 2) Sachin @ Sonu (aged 26 years)
s/o Kamal Singh r/o Harsh Vihar, Delhi. 4 snatched and broken gold
chains were recovered from their possession. The motor cycle on which
they were traveling was seized. The apprehension of both the accused
persons led to working out 13 cases of snatching committed in the area
of Police Stations Karawal Nagar, Preet Vihar, Khajoori Khas, Shakar Pur,
Welcome, Nand Nagri, Pandav Nagar, Mandawali and Anand Vihar of
Delhi. Besides, 2 case of attempt to murder and 1 case of robbery of
Delhi and UP have been worked out.
      Both the accused persons were subjected to intensive interrogation.
They disclosed that they have committed chain snatchings in the Trans
Yamuna area of Delhi. They targeted ladies and snatched their gold
chains. Anil Goswami rode the motorcycle while Sachin riding as pillion
snatched the chain.
       Profile
   1. Anil Goswami (aged 41 years) s/o Prem Dutt r/o Ghonda Delhi. –
      He is an absent Bad Character of PSs Nand Nagri and Bhajanpura.
      He alongwith Sachin are involved in cases chain snatching. He is
      involved in 7 cases of murder, attempt to murder and hurt of police
      station Bhajan Pura, Delhi.
   2. Sachin @ Sonu (aged 26 years) s/o Kamal Singh r/o Harsh Vihar
      Delhi. – He has seven cases of snatching registered against him in
      Sahibabad, Ghaziabad, UP. He is a desperate chain snatcher and
      together with Anil Goswami he found involved in 13 cases of chain
      snatching.

      Further investigation is in progress.


                                                            Dt . 18/07/2011
        9 minor girls recovered.
        Owner of Placement Agency arrested.
       The officers of Anti Human Trafficking Unit, Crime Branch under the
supervision of ACP M.S. Bisht and overall supervision of Addl. DCP/Crime
P.S. Kushwah have apprehended Munna Chaudhary owner of a placement
agency. 9 minor girls have been recovered.
             On specific information, on 13/07/2011, a team of Anti Human
Trafficking Unit of Crime Branch alongwith Shakti Vahini – NGO raided the
premises of Rajdhani Placement Agency at Rajouri Garden, Delhi. 3 minor
girls were recovered. A case under Juvenile Justice Act, Child Labour
(Prohibition & Regulation) Act and Indian Penal Code was registered. Munna
Chaudhary (aged 41 years) s/o Mani Lal r/o Shivaji Enclave, Rajouri Garden,
Delhi, owner of the Rajdhari Placement Agency was arrested and subjected
to intensive interrogation. He disclosed that he has been running the
placement agency for the last six years. He procures minor girls through
brokers/agents from rural areas of Assam and after being brought to Delhi,
they are employed as domestic help. The minor girls had no knowledge
about their salary and they had no contact with the parents after coming to
Delhi. All the girls expressed their willingness to go to their parents. All the
rescued minor girls have been sent to Nirmal Chaya on the directions of
Child Welfare Committee.
       Investigations revealed that brokers and agents of the placement
agency trafficked minor children from Assam and West Bengal and brought
them to Delhi. These brokers/agents contacted poor parents of the children,
won their confidence and then lured them by promising a better future for
their child and money to them in the form of salary. After being brought to
Delhi they were handed over to the placement agency. The brokers/agents
were paid Rs.12,000/- per girl as commission by the placement agency.
The placement agency charged Rs.20,000/- to 25,000/- from the employer
for providing the girls as domestic help. There after they also collected the
salary of the child but it hardly reached the parents.
      6 more girls have been recovered. All the rescued girls are residents
of Assam. All of them were produced before the Child Welfare Committee
and have been sent to Nirmal Chaya on the directions of Child Welfare
Committee.
Profile
      Munna Chaudhary (aged 41 years) s/o Mani Lal r/o Shivaji Enclave,
Rajouri Garden, Delhi – He is resident of Village Paneri District Udalguri,
Assam where he studied upto 7th standard. He shifted to Delhi in the year
2004 in search of employment. He started Radhani Placement Agency in the
year 2005. His finances are also being probed.
      Further investigation is in progress.

                                                       Dt.:15.7.2011

     Spurious medicines haul – drugs worth more than Rs. 24
      lakhs seized.

     Spurious medicines – Voveran (pain killer), Pan-40 (for
      gastric acidity), Taxim.O (Antibiotic), Zentel (for intestinal
      worms), Ceftum 250 (antibiotic) and Ceftum 500
      (antibiotic) have been recovered in large quantities.

     Manufacturing Plant with machines worth more than Rs.
      30 lakhs seized in Faridabad.

     Rubber stamps used for marking the manufacturing,
      batch number, MRP and expiry date seized.

     3 persons have been arrested by Crime Branch.

      A team of officers of Crime Branch led by Inspr. Rajesh Sharma
and consisting of SI. Sunil, SI. Shiv Darshan, ASI. Harcharan, ASI.
Ajmer Singh, HC. K P Singh, HC Jai Singh, Ct. Atul, Ct. Kaushal, Ct.
Suresh and Ct. Neeraj under the supervision of Addl. DCP Joy Tirkey
have busted a Spurious Medicine racket operating in Delhi and
Faridabad, Haryana. Three persons have been arrested in this regard.
Huge quantity of spurious drugs, Voveran (pain killer), Pan-40 (for
gastric acidity), Taxim.O (Antibiotic), Zentel (for intestinal worms),
Ceftum 250 (antibiotic) and Ceftum 500 (antibiotic) have been seized.
414 boxes of Voveran, 1660 boxes of Pan-40, 100 boxes of Taxim.O,
160 boxes of Zentel, 5 kilograms of loose Ceftum 250 tablets and 12
kilograms of loose Centum 500 tablets have been recovered. Spurious
medicine manufacturing plant at Faridabad with three huge and
sophisticated machines has also been seized in Faridabad. The seizure
of spurious medicines is worth more than Rs. 24 lakhs. In both the
seizures the respective Drug Inspectors of Delhi and Haryana
accompanied the Crime Branch officials in the raids. Numerous small
rubber stamps to mark the medicine packets with date of
manufacturing, batch number, MRP and expiry date have also been
seized along with the aluminium foil rolls used to pack the medicines.

      ASI Harcharan received information that a spurious medicine
racket is operating in Delhi. On 11/07/11 on specific information a trap
was laid near T Point, Kauriya Pul, outside Gate No. 20, Parcel Office,
Old Delhi Railway Station, Delhi and two persons were apprehended.
They were identified as i) Daya Shankar Misra (aged 55 years) s/o
Hardev Misra r/o Faridabad, Haryana (originally resident of Gorakhpur,
UP) and ii) Dinesh Sahu (aged 52 years) s/o Avadh Bihari Lal Sahu
r/o Bahraich, UP. Spurious medicines of 200 boxes (10x10) of Pan-40
and 414 boxes (25x15) of voveran were seized. A case under relevant
section of the Drugs and Cosmetics Act, Copy Right Act, Trade Mark
Act and Indian Penal Code was registered accordingly.

       They were subjected to intensive interrogation. On interrogation
Daya Shankar revealed that he ran an illegal drug manufacturing unit
in Faridabad. His employee Motilal ran the unit for him. His unit
produced spurious Pan-40, Taxim.O, Zental and Ceftum tablets
illegally. He and Dinesh Sahu also procured spurious medicines from
Sanjiv Garg @ Chaudhary r/o Ghaziabad and Sunil Sharma r/o Noida,
UP. Both are absconding.

      Daya Shankar’s Manufacturing Unit was unearthed at Plot No.
18, Sector 6, Faridabad, Haryana. Moti Lal (aged 35 years) s/o
Ramhit r/o Dabua Colony, NIT, Faridabad, who was working for Daya
Shankar Misra at his factory in Faridabad, was arrested subsequently
on 13.7.11. Among other machinery the three main machines seized
at the factory were a Blister Packing Machine, a Compressor Machine
and one Shrink Pack Machine. The Blister Packing Machine is the most
expensive and costs more than 20 lakhs to install. It packs two
aluminium sheets together with the medicine tablets packed in
between. The Compressor Machine was used to make cavities on one
side of the aluminium sheets for the tablets to firmly settle into the
space for packing. The compressor machine was also used to move the
heavy rollers which moved on dies to give the tablets their definitive
shapes. The Shrink Pack Machine wrapped the cellophane sheet
around the packets when ready. In addition to these machines
different dies and rollers to cast the tablets into various shapes and
sizes have also been seized from the illegal factory. A large number of
rubber stamps to mark the medicine packets with date of
manufacturing, batch number, MRP and expiry date have also been
seized. In addition to these, 19 large aluminium foil rolls printed with
the names and descriptions of different medicines have been seized.
More than 4250 printed thin cardboard outer boxes used to pack
medicines have also been seized.
       There is a huge price difference between the actual cost of the
genuine medicines and the price offered by the counterfeiters for their
spurious medicines are as given below:-

S No      Medicine name        Original price           Price at which
                                                        Spurious
                                                        medicine    was
                                                        sold   by    the
                                                        gang
9.        Voveran              Rs.   1946.75   per      Rs. 340 only
          (pain killer)        packet (25X15)
10.       Pan-40               Rs.    677.50   per      Rs. 250 only
          (antacid)            packet (10X10)
11.       Taxim.O              Rs. 200 per packet       Rs. 40 only
          (antibiotic)         (10 tabs only)
12.       Zentel               Rs. 1750 per packet      Rs. 310 only
          (de-worming)         (10X10)
13.       Ceftum        250    Rs. 860 per packet       Rs. 180 only
          (antibiotic)         (4X5)
14.       Ceftum        500    Rs. 1705 per packet      Rs. 315 only
          (antibiotic)         (4X5)

      During interrogation it has been learnt that Daya Shankar and
Dinesh sold these spurious medicines through one Ram Ashish in West
Bengal, Mannu in Patna, Bihar, Mandeep Kumar in Ranchi, Jharkhand
and Mohammed and one Kiran in Hyderabad. All these medicines are
sent by courier and private transport to all these faraway places. In
Delhi these medicines find their way into Bhagirath Place through their
associate named Kamal @ Laddoo.

      According to rough estimates they have managed to supply
spurious medicines worth more than Rs. 8 Crores in Delhi and other
states in the past 5 years. In addition to Voveran, Pan-40, Taxim.O,
Zentel and Ceftum they have also supplied spurious Stemetil
(Antiemetic), Augmentin (Antibiotic), Ocid (Antacid), Methergine
Postpartum (Bleeding Inhibitor), Omez (Antacid) and fake Viagra into
the markets during these past 5 years. Some of these medicines are
very expensive and the racketeers minted money by pumping these
spurious medicines into the markets all over the country.

Profile
5. Daya Shankar Misra (aged 55 years) s/o Hardev Misra r/o
   Faridabad (originally resident of Gorakhpur, UP) - He completed
   his M.Pharma from a reputed College in Rajasthan in the year
   1984. He then started his own business of medicines trading by
   the name of Deetech Pharmaceuticals Private Ltd from an office
   in Darya Ganj, Delhi. His business failed. His office was also
   mortgaged. Then about 5 years ago he met Dinesh Sahu in
   Gurgaon. Dinesh Sahu was working with a doctor in Gurgaon
   where they were manufacturing fake Viagra tablets at his Chem
   Pharma Company at Udyog Vihar, Gurgaon. Daya Shankar also
   took fake Viagra from the doctor’s factory. In February 2009 the
   fake Viagra factory in Gurgaon was busted by the police. Dinesh
   Sahu managed to escape to Bharaich and then Daya Shankar
   and Dinesh Sahu started working together full time. About 7
   months ago Daya Shankar set up his own manufacturing unit in
   Faridabad. The machines cost him more than 30 lakhs to install.
   He kept Motilal who is an excellent machinist to run his illegal
   drug manufacturing unit in Faridabad.

6. Dinesh Sahu (aged 52 years) s/o Avadh Bihari Lal Sahu r/o
   Bahraich, UP - He is educated up to the 10th standard. He used
   to work with a doctor in Gurgaon in his Chem Pharma Pvt Ltd
   factory in Udyog Vihar, Gurgaon where they were manufacturing
   fake Viagra tablets. He befriended Daya Shankar when the latter
   came to the factory to procure fake Viagra tablets. Once the
   Viagra bubble burst in the year 2009 he joined Daya Shankar full
   time. He has known Daya Shankar since the past 5 years.
   Together they have been running the spurious drugs racket
   together and have been supplying spurious medicines all over
   the country.

7. Moti Lal (aged 45 years) s/o Ramhit r/o Dabua Colony, NIT,
   Faridabad (originally resident of Faizabad, UP) – He is educated
   up to the 8th standard. Till 1998 he used to work as a machine
   man with a drug manufacturing unit named PRP Firm in
   Faridabad. The owner of the firm was apprehended by the
   Haryana Drug Department for manufacturing spurious drugs.
   Then he started working for a doctor at the Chem Pharma Pvt
   Ltd till 2009 when the unit was busted for manufacturing fake
   Viagra tablets. Since then he has been working with Daya
   Shankar Misra and Dinesh Sahu. He ran Daya Shankar’s illegal
   drug manufacturing unit in Faridabad. He is an expert in machine
   tools and the neighbourhood factory engineers often sought his
   expertise and help to sort their minor machine repairs in
   Faridabad.
Recovery

      1.    414 boxes of Voveran
      2.    1660 boxes of Pan-40
      3.    100 boxes of Taxim.O
      4.    160 Boxes of Zentel
      5.    5 kilograms Ceftum 250
      6.    12 kilograms of Ceftum 500
      7.    19 rolls of Printed Aluminium Foil
      8.    5 dies
      9.    5 rollers
      10.   120 rubber stamps
      11.   4250 outer boxes
      12.   One Blister Packing Machine
      13.   One Compressor Machine
      14.   One Shrink Pack Machine

      Further investigation in the case is in progress.


                                             Dt.:15/07/2011
    Electronics and Communication Engineer arrested.
    Committed murder and extortion.

      A team of officers of the Crime Branch led by Inspr. Arvind
Kumar and consisting of SI Anuj Nautiyal, HC Rajbir, HC Lalit, HC
Priyvart, HC Ramesh, HC Jai Bhagwan, Ct. Sanjay, Ct. Pradeep, Ct.
Rajesh and Ct. Suraj under the supervision of ACP M.C.Katoch and
overall supervision of Addl.DCP P.S. Kushwah have arrested an
Electronics and Communication Engineer working in Tata Consultancy
Services at Gurgaon for the murder and extortion in Delhi.

      On 07/07/11, a businessman filed a complaint alleging therein
that on 7/7/11 he received threatening call from a mobile number on
his mobile number that if he does not pay Rs. 15 lacs, his son would
be killed. The extortionist identified himself as Sultan and he further
stated that he was working for underworld Don “Hussain” and
someone has given supari for the killing of his son. On this complaint a
case was registered under the appropriate sections of law and
investigations taken up.

      After several calls and negotiation, the extortion money was
settled for Rs. 7 lacs between the complainant and extortionist. On
13/07/11, a trap was laid near Gurudwara Bangla Sahib parking, near
GPO, Gole Market, the place fixed by the accused to collect Rs. 7 lacs
from the complainant. The amount demanded by the accused was kept
in a bag in the form of paper bundles, affixing one genuine note of
denomination of Rs. 1000/- & 500/- at the top and then in the car
specified by the accused. As per directions, the complainant after
parking his car in the parking went inside the Gurudwara. The
extortionist then took out the bag from the car and quickly moved out
of the basement parking in his car towards Baba Kharag Singh Marg.
The raiding party intercepted his Maruti Swift car and apprehended
him along with the money bag on Baba Kharak Singh Marg/Bangla
Sahib Road T point. The extortionist was identified as Bikramjit Singh
(aged 28 years) s/o Mahenderjeet Singh Sethi r/o Paschim Vihar,
Delhi.

     Bikramjit Singh was subjected to intensive interrogation. He
disclosed that in 2005 he has done his B.Tech in Electronics and
communication from I.P.University, Delhi. Since, Jan. 2006, he is
working as Information Technology Analyst on a salary package of Rs.
7 lacs per annum with “TATA Consultancy Services” at Gurgaon. He
further disclosed that while working there he fell in love with a girl,
working in the same company and the girl also reciprocated. However,
around eight months back, the girl left him for another colleague
junior to Bikramjit Singh, whose package had been hiked to Rs. 15
Lacs per annum by the company for his performance and had been
sent to U.S. by the company.          He felt humiliated and become
emotionally disturbed by her action and planned to eliminate her
fiancée. He needed money to procure a weapon and for obtaining
professional criminal help for eliminating the fiancée. Further, he also
wanted to enhance his status to match the status of the girl’s family.
He came to know that fiancée of the girl was likely to return from U.S.
in May,, 2011. He identified a businessman residing in his locality as
soft target to extort money. He was in need of a mobile phone to
make extortion calls. He tried very hard to obtain a phone and sim
card on a fake identity but failed. Then using his technical knowledge
he also checked internet telephony like skype etc. but did not find
them trust worthy for masking his identity for making extortion calls.
Then he identified a lady Renu r/o Burari, Delhi whom he had visited
along with one of his friend in May, 2008. He had her mobile number.
In April, 2011 to execute his plan for obtaining a mobile phone, he
phoned the lady and visited her residence. His plan was to kill the lady
and then rob her mobile phone to make extortion calls. He was
carrying a kitchen knife to execute his plan. Since, he visited the lady
after about two years, he could not identify her residence and on the
way to get her residence he enquired the location from many persons.
Hence, on that day he dropped the idea of robbing her of her mobile
phone and killing her fearing that he might be identified.. In June,
2011, he came to know that girl’s fiancée has not returned in May,
2011 as planned and is likely to return in Sept. 2011. So, he again
telephoned and asked the lady for meeting him and she told him to
come after 4th July, 2011.

      On 07/07/2011 he telephoned the lady from a PCO from
Madhuban Chowk. He left his car at the parking at Pitampura Metro
Station. He then reached Burari through a DTC Bus. He reached her
residence at Burari, Delhi armed with a double edged knife kept in a
bag and brutally murdered her by stabbing her on the neck. He, took
her mobile phone and swiftly left the place. He disposed off the knife
and the bag in the drain in the Paschim Vihar. A case of murder was
registered at PS Burari regarding the murder of Renu, mother of two
school going children. The said phone belonging to Renu was then
used by the accused Bikramjeet Singh for making extortion calls. The
phone and the sim card robbed from the lady have been seized from
his possession.

Recoveries:

   1. Two mobile phones
   2. One Maruti Swift car
   3. A bag containing ransom money
      Further investigation is in progress.

                                                                    Dt. 14/07/2011
          Cheat that cheated patients suffering from chronic kidney illness on the
           pretext of arranging for a kidney donor and kidney transplant arrested.
          Cheated complainant of Rs. 4 Lacs.

        A businessman of South Delhi lodged a complaint with Crime Branch that in the
month of March, 2010 when he was undergoing treatment of dialysis of kidney in a hospital
at South Delhi, a person by the name of Pawan Sahni convinced the complainant that he
could arrange for a donor for transplant of his kidney as well as he could make arrangement
for getting the transplant done in a recognized hospital. He told the complainant that the
entire process would cost Rs. 10 Lacs and initially he would have to pay Rs. 4 Lacs. After
receiving Rs. 4 Lacs Pawan Sahni vanished. A case under the appropriate sections of the law
was registered.

       A team led by Inspr. Manoj Dixit, Inspr. Sajjan Singh and consisting of ASI Granth
Singh, HC Anil Kumar, Ct. Manoj, Ct. Surender, Ct. Rajesh and Ct. Lalit under the
supervision of Addl.DCP/Crime Sanjay Bhatia was constituted to apprehend the cheat. On
11/07/2011, specific information was received that Pawan Sahni would come to a hospital of
North Delhi. On this information a trap was laid and Pawan Sahni (aged 46 years) s/o Bodh
Raj Sahni r/o Baljeet Nagar, Delhi was apprehended.

       Pawan Sahni was subjected to intensive interrogation. He disclosed that he is in the
habit of gambling and also addicted to alcohol. He is also unemployed. He stated that in
the year, 2002, he donated his kidney to a businessman. After that he started working as a
middleman for the kidney transplant racketeers by arranging for donors for those patients
that required kidney transplants. In the year, 2004, he was arrested by New Delhi District
in a case of kidney transplant racket. After coming out of jail, he alongwith his associate
John formulated a plan to cheat people in need kidney transplant. As he knew the legal and
medical procedure of kidney transplant he could easily win the confidence of the victim. He
visited various hospitals in Delhi in search of his target. After winning the confidence of his
victim he would negotiate for a fixed amount of money for arranging for a donor and for the
kidney transplant and then after taking part of the money, he would disappear.

        In the instant case, he won the confidence of the complainant and assured him that
he would arrange for a kidney donor and for transplant of his kidney. He struck a deal with
the complainant for Rs. 10 Lacs. He then introduced John @ Ramesh r/o Majnu-ka-Tila to
the complainant as a kidney donor and to convince the complainant also got conducted
clinical tests of both the donor and the complainant that were necessary for transplant of
kidney. Then after taking Rs. 4 Lacs he decamped.


       John @ Ramesh is absconding. Further investigation is in progress.


                                                                   Dt.:13/07/2011

    Sensational Daylight murder solved.
    Murder due to dispute over Area domination and Area
     supremacy.
    Akash Pandey @ Don shot dead.
    Two budding ruffians arrested.
    One 7.65 mm sophisticated pistol and four live cartridges
     recovered.

      A team of officers of Crime Branch led by Insp. Sunil Kumar and
consisting of SI Ravinder Teotia, SI N. S. Rana, SI Ravinder Verma, HC
Sajjad Ali, HC Wasik Ahmed, HC Vikram, HC Ravinder Baliyan, HC
Dharmender, HC Aas Mohd. Ct. Govind, Ct. Devender, Ct. Ishwar and
Ct. Kusum Pal under the supervision of Addl. DCP/Crime Sanjay Bhatia
have worked out a sensational daylight murder of Akash Pandey @
Don. The murder had taken place near DDA Flats Kondli, New Ashok
Nagar, East Delhi. Two budding ruffians of Trans Yamuna have been
apprehended for the murder.        One 7.65 mm sophisticated pistol
alongwith 4 live cartridges have been recovered.

       On 20/05/2011, Akash Pandey @ Don (aged 25 years) s/o Rajiv
Pandey r/o New Kondli, Delhi was shot dead in broad day light near
New DDA Flats, Kondli, Delhi. Akash Pandey @ Don was removed to
the Lal Bahadur Shastri Hospital, Delhi where he succumbed to his
injuries. Akash Pandey suffered 4 gun shot injuries. A case of murder
was registered at PS New Ashok Nagar, Delhi.

      The local police during investigation identified Vikas Kasana and
Sushil Thakur @ Golu, both residents of GD Colony, Mayur Vihar, Delhi
as responsible for the daylight murder of Akash Pandey @ Don.
However, the culprits evaded the police dragnet by continuously
changing their hideouts.
       On 12/07/2011, specific information was received by HC Sajjad
Ali that Vikas Kasana and Sushil Thakur @ Golu would come to Vinod
Nagar, East Delhi. On this information a trap was laid and 2 persons
namely Vikas Kasana (aged 22 years) r/o Lajja Ram r/o GD Colony,
Mayur Vihar, Delhi and Sushil Thakur @ Golu (aged 19 years) s/o
Subhash Chand r/o GD Colony, Mayur Vihar, Delhi were apprehended.
One 7.65 mm sophisticated pistol alongwith 4 live cartridges were
recovered from the possession of Vikas Kasana. A case under the
appropriate sections of the law was registered.

      Both the accused persons were subjected to intensive
interrogation. It was revealed that Akash Pandey also known as DON
was the henchman and hatchet man of Vikas Chouhan r/o Gharouli,
Delhi. Vikas Chouhan is involved in construction activity in the Trans
Yamuna area. Vikas Chouhan and Akash Pandey @ Don wanted to
dominate and exercise supremacy in the area. This was objected to by
emerging ruffians of the area Vikas Kasana and Sushil Thakur @ Golu.
This resulted in conflict. On the day before the murder there was an
altercation. Akas Pandey @ Don put a pistol in the mouth of Sushil
Thakur @ Golu and threatened to shoot him. Sushil Thakur @ Golu
and Vikas Kasana then planned to eliminate Akas Pandey @ Don. On
20/05/2011, Vikas Kasana and Sushil Thakur @ Golu armed with
deadly weapons intercepted Akas Pandey @ Don near New DDA Flats,
Kondli and shot at him. Subsequently they fled. To evade the police
dragnet they continuously changed their hideouts.

Profile

1.   Vikas Kasana (aged 22 years) r/o Lajja Ram r/o GD Colony,
     Mayur Vihar, Delhi – He is a school dropout. He has a milk dairy
     at GD Colony, Mayur Vihar, Delhi. Some time back he procured
     one 7.65 mm pistol and a country made pistol from Ghaziabad,
     UP. He had procured the weapons to assert his dominance in
     the area. Both the weapons were used for killing Akas Pandey @
     Don.
2.   Sushil Thakur @ Golu (aged 19 years) s/o Subhash Chand r/o
     GD Colony, Mayur Vihar, Delhi – He is a permanent resident of
     Fatehabad, UP but from last 15 years he is residing at GD
     Colony, Mayur Vihar, Delhi. He and Vikas Kasana are close
     friends.

     Further investigation is in progress.




                                                          Dt. 11/07/2011
       MAJOR NARCOTICS HAUL BY CRIME BRANCH.
       105 KG GANJA AND 40 KG OPIUM SEIZED.
       GANJA SENT IN PARCELS FROM ORISSA TO DELHI THROUGH
         THE POST OFFICE.
       2 DRUG TRAFFICKERS INVOLVED IN TRAFFICKING GANJA AND
         ONE TRAFFICKER INVOLVED IN OPIUM APPREHENDED.
       PRICE OF OPIUM IN THE INTERNATIONAL MARKET APPROX. 4
         CRORES AND PRICE OF GANJA IN DOMESTIC MARKET WORTH
         RS. 5 LACS.


       On 08/07/2011, information was received by Ct. Suresh that drug
traffickers trafficking in ganja would come in a Maruti Van near Shalimar Bagh,
Delhi. A team led by Inspr. Rajesh Sharma and consisting of SI Sunil, SI Shiv
Darshan, ASI Harcharan, ASI Ajmer Singh, HC K.P.Singh, HC Jai Singh, Ct. Atul,
Ct. Kaushal, Ct. Suresh and Ct. Neeraj under the supervision of Addl. DCP Joy
Tirkey laid a trap and the maruti van was intercepted. 2 drug traffickers were
apprehended. They were identified as 1) Aslam (aged 42 years) s/o Mohd
Yameen r/o Kardampuri, Delhi and 2) Mohd. Slamuddin (aged 30 years) s/o
Abdul Kalam r/o Badarpur, New Delhi. 10 parcels were seized from the maruti
van. The parcels when opened were found to contain ganja. The ganja had
been wrapped in polythene and over it with cloth. The ganja when weighed was
found to be 105 kg. A case under the appropriate sections of the NDPS Act was
registered. The ganja is worth Rs. 5 Lacs in the domestic market.

       Both the accused persons were subjected to intensive interrogation. On
interrogation, they disclosed that they had been trafficking in ganja since the
past three years. Their contacts in Orissa sent ganja after proper packing in
parcels through Post Office to Delhi. In the instant case, the docket slip of
General Post Office, Kashmere Gate bearing the name of Aslam as the
consignee has been recovered from the possession of Aslam. They made the
payment of the ganja by depositing money in the bank accounts provided by
the drug traffickers of Orissa. They supplied ganja to the drug peddlers in the
area of Raghubir Nagar, Hazrat Nizamuddin and Sri Niwas Puri, Delhi. They
paid Rs. 2500/- to Rs. 3000/- for procuring the ganja and then sold the ganja to
the drug peddlers in Delhi for Rs. 5000/- per kg.

       On 09/07/2011 information was received by SI Rajbir Singh that drug
traffickers would be coming to Kali Mata Mandir, Outer Ring Road in a Wagon-R
Car. On this information, a team led by Inspr. Kuldeep Singh and consisting of
SI Rajbir Singh, HC Laxman Prasad, HC Satyavan, Ct. Kheta Ram and Ct. Sohan
Pal under the supervision of ACP Bir Singh and overall supervision of Addl. DCP
Sanjay Bhatia laid a trap. The Wagon-R car was intercepted and a person was
apprehended. He was identified as Om Prakash (aged 48 years) s/o Moti Lal
Patidar r/o Jalodia Road, Narain Garh, PS Narain Garh, Distt. Mandsaur, Madhya
Pradesh. 40 Kg Opium was recovered from his possession. A case under the
appropriate sections of the NDPS Act was registered. The recovered opium is
worth Rs. 4 Crores in International Market.
       Om Prakash was subjected to intensive interrogation. He disclosed that
he and his brother cultivated opium on the lands of the farmers in Mandsaur,
Madhya Pradesh. They cultivated opium on the lands of the farmers that had
the license to cultivate opium but did not have the finance. The Patidar
brothers then smuggled out the opium cultivated by them and sold it in the
open market in Madhya Pradesh, Delhi, Punjab and Haryana.

     Further investigation is in progress.

Profile

  1. Aslam (aged 42 years) s/o Mohd Yameen r/o Kardampuri, Delhi - He is
     educated up to the 3rd standard. He used to work as small time trader.
     However, since the past 3 years he has been involved in trafficking of
     ganja. He used the Government Post Office network for getting ganja
     from Orissa to Delhi. He procured approx. 250 Kgs of Ganja every
     month.


  2. Mohd. Slamuddin (aged 30 years) s/o Abdul Kalam r/o Badarpur, New
     Delhi. He is illiterate and worked as a Taxi driver. However, since the past
     1 year he has started working with Aslam.


  3. Om Prakash (aged 48 years) s/o Moti Lal Patidar r/o Mandsaur, Madhya
     Pradesh – He and his brother own 20 bighas of land and are farmers.
     They do not have the license to cultivate opium. Hence, they used the
     agricultural land of farmers who have license to cultivate opium.
                                                        Dt.:11/07/2011

    Gangster and snatcher arrested.
    One Country made pistol and two live cartridges recovered
    3 cases of robbery worked out.
    2 gold chains recovered.
    3 cases of snatching and 01 case of auto theft worked out.
    1 stolen motor cycle seized.
      On 06/07/2011, information was received that highway robbers would
come near Ghazipur Dairy underpass, Delhi. A team led by Insp. Sunil
Kumar and consisting of SI Ravinder Teotia, SI N. S. Rana, SI Ravinder
Verma, HC Wasik Ahmed, HC Vikram, HC Ravinder Baliyan, HC Dharmender,
Ct. Govind, Ct. Ishwar, Ct. Devender, Ct. Kusum Pal, and Ct. Virender under
the supervision of Addl. DCP Sanjay Bhatia laid a trap and one person was
apprehended. He was identified as Idrish Pahalwan (aged 28 years) s/o
Rahisuddin r/o Loni, Ghaziabad, UP and permanent resident of
Muzaffarnagar, UP. One country made pistol along with 2 live cartridges was
recovered from his possession. Case under the appropriate sections of the
law was registered.

       Idrish Pahalwan was subjected to intensive interrogation. He is a
desperate highway robber. In August, 2009, he alongwith his associates
forcibly stopped a vehicle laden with cosmetics and after overpowering the
driver decamped with loaded vehicle. In December, 2010, he alongwith his
associates robbed one I-10 Car and one Accent Car in the area of PS
Sahibabad, UP. 3 cases, one of Delhi and 2 of UP have been worked out.

Profile:

      Accused Idrish @ Pahalwan has studied up to 8h class. He came in
contact with Alvi r/o Loni, a desperate highway robber around 8 years back
and joined his gang.

       On 08/07/2011 information was received by HC Bachu Singh that a
snatcher would be coming at Millennium Park, Sarai Kale Khan, Delhi on a
motor cycle. On this information a team led by Inspr. Udaibir Singh and
consisting of SI Narender, SI Abdul Qadir, HC Bachu Singh, HC Amit, Ct.
Billu Singh and Ct. Prithvi Singh under the supervision of ACP Bir Singh and
overall supervision of Addl. DCP/Crime Sanjay Bhatia laid a trap and
apprehended Mahender @ Sunny (aged 19 years) s/o Ram Avtar r/o Shiv
Vihar, Uttam Nagar, Delhi. 2 gold chains were recovered from him. The
motor cycle on which he was traveling was found to be stolen from th area
of PS Roop Nagar, Delhi. Case under the appropriate sections of the law was
registered.
      Mahender @ Sunny was subjected to intensive interrogation. He is a
desperate and notorious snatcher. He alongwith his associates snatched
gold chains while on motor cycle in the area of Vikas Puri, Tilak Nagar and
Uttam Nagar. 3 cases of snatching and one case of auto theft have been
worked out.

      Efforts are being made to apprehend his other associates.     Further
investigation is in progress.

Recoveries

  1.   2 gold chains
  2.   One motor cycle


                                                        Dated : 08.07.2011

   Two desperate Car-jackers arrested by Crime Branch.
   One sophisticated English Pistol and 5 live cartridges of 7.65 bore
     recovered alongwith a looted Brand new luxury Swift Dzire car.
   Carjackings was done after drugging the drivers.
   Travel Agencies were identified through Internet for hiring of the
     cars.
   In the latest incident of carjacking, they cut off the tongue of the
     unconscious driver so that he could not reveal facts after gaining
     consciousness.


A team of officers of Crime Branch led by Insp. Virender Dalal and
comprising of SI Arun Dev Nehra, SI Naresh Sharma, ASI Jagat
Kumar, HC Devender, HC Vinod, HC Jai Prakash, Ct. Narender Malik,
Ct. Promod and Ct. Rajeev Sahrawat under the supervision of ACP
Ravi Shanker have busted a gang of desperate criminals involved in
carjacking. One Pistol alongwith 5 cartridges and brand new Swift Dzire Car
that they had robbed from the area of PS Vasant Vihar has been recovered. 2
persons have been arrested.

            On 06/07/2011 information was received that criminals involved
in carjacking would come to Dwarka from Chhawla Village in a Maruti Swift
D’zire car.   On this information, a trap was laid and the vehicle was
intercepted. 2 persons were apprehended. They were identified as i) Ajay
Kaushik (aged 25 years) s/o Ramphal Sharma r/o Najafgarh, New
Delhi and ii) Om Prakash (aged 35 years) s/o Jagdish Prasad r/o
Nangloi, Delhi. Both are permanent resident of District Firozabad, UP.
Om Prakash was found in possession of one Pistol alongwith 5 cartridges.
The car in which they were traveling were found to be stolen from the area of
PS Vasant Vihar.     Case under the appropriate sections of the law was
registered.
      Both the accused persons were subjected to intensive interrogation.
They disclosed that through the Internet they identified the travel agency
from which t o hire cars. On 01/06/2011, they hired a Swift Dzire car from
Devgan Tours & Travels for Agra by posing as residents of Munirka. During
the journey they offered soft drink laced with sedative to the driver. The
driver fell unconscious. Then they cut his tongue so that he would not be able
to reveal anything and threw him and fled away with the car. In another
incident, the accused persons hired a Toyota Innova Luxury Car from IGI
Airport for Jaipur and then drugged the driver near Manesar, threw him and
then fled away with the car and later sold the car.

      Further investigation is in progress.


                                                            Dt.: 07/07/2011
           Expert Forger arrested alongwith his associates.
           Computer, scanner, printer, raw material and inks seized.
           Forged documents including fake smart card of Transport
            Authority of Govt. of NCT of Delhi, forged No Entry
            Permission of Delhi Traffic Police, Forged Registration
            Certificates of vehicles of different states, forged Delhi
            University Mark-sheets and other incriminating material
            recovered.
           3 stolen luxury cars having forged documents and fake
            number plates seized.

            A team of officers of Crime Branch led by Inspr. Rakesh Kumar
Tyagi and consisting of SI Rajiv Kakkar, ASI Virender Singh, HC Naresh, HC
Rajbir, HC Virender, HC Mahavir, Ct. Ranjit, Ct. Ashok, Ct. Suresh Kumar and
Ct. Ashok under the supervision of Addl. DCP Sanjay Bhatia have busted a
racket of making and using forged documents. 3 persons have been arrested
and incriminating material alongwith equipments used for forging documents
have been recovered. 3 stolen luxury cars having forged documents and fake
numbers plates have also been seized.

             On 28/06/2011, Ct. Ranjit provided information on the basis of
which Mohd. Aslam s/o Basruddin r/o Indira Puri, Loni, UP was apprehended
while traveling in a black Scorpio near Majnu-Ka-Tilla, North District. It was
revealed that the vehicle was stolen from PS Maksuda, Jalandhar, Punjab and
was having forged documents. Case under the appropriate sections of the law
was registered and Mohd. Aslam was arrested.

             Interrogation of Mohd. Aslam led to the recovery of another vehicle
Silver Colour Scorpio. It was found stolen from Chandigarh and having forged
documents. Another vehicle white Bollero was recovered from Mawana, UP.
The vehicle was found stolen from Rajouri Garden, Delhi and the documents of
the vehicle were also found forged.
             Investigation further revealed that the forged documents had been
procured by Mohd. Aslam from Intzar r/o Sangam Vihar, Loni, UP. A trap was
laid and on 02/07/2011 Intzar (aged 22 years) s/o Sakir Hussain r/o Sangam
Vihar, Loni, UP was apprehended.

            On interrogation, Intzar disclosed that he had procured the forged
documents from Ramesh Kumar @ Manni r/o Karawal Nagar, Delhi. A trap was
laid and on 04/07/2011 Ramesh Kumar @ Manni (aged 27 years) s/o Samai
Singh r/o Karawal Nagar, Delhi was apprehended near Loni,Ghaziabad, UP.

            His interrogation revealed that he made forged documents. The
search of his premises led to the recovery of computer, scanner, printer, ink
and raw materials being used for preparing forged documents. The following
prepared forged documents were recovered from his house:-

      1.    Vehicle Registration Smart Card of the Transport Authority of Govt.
            of NCT of Delhi.
      2.    Vehicle Registration Certificate of Transport Authority of Delhi.
      3.    Vehicle Registration Certificate of Govt. of Gujarat.
      4.    Vehicle Registration Certificate of Govt. of Himachal Pradesh.
      5.    Vehicle Registration Certificate of Govt. of Haryana.
      6.    Vehicle Registration Certificate of Govt. of J & K.
      7.    Vehicle Registration Certificate of Govt. of Uttar Pradesh.
      8.    National permit for goods carriers issued by Regional Transport
            Authority, Patiala, Punjab.
      9.    Driving Licence issued by Licencing Authority, Dehradoon.
      10.   No entry permission issued by Delhi Traffic Police.
      11.   Migration Certificate issued by National Institute of Open Schooling.
      12.   Marksheet of Delhi University.
      13.   Marksheet of Himachal Pradesh Board of School Education.
      14.   Marksheet of Central Board of Secondary Education.
      15.   Marksheet of Board of High School and Intermediate Education, UP

            Apart from the above other forged documents have also recovered.

           Further investigation is in progress to arrest other associate of
Ramesh Kumar @ Manni and to identify the beneficiaries of the forged
documents.

                                                              Dt. 07/07/2011

         Counterfeit Indian Currency Racket busted.
         One person arrested.
         Counterfeit Indian Currency worth Rs. 5.75,000/- of Rs.
            500/- denomination seized.
            A team of officers of crime branch led by Inspector Manoj Pant
and consisting of ASI Rajveer Singh, ASI Bhim Singh, HC Pawan Kumar, HC
Dharmendra, Ct. Ravinder, Ct. Satpal, Ct. Manoj and Ct. Mukesh under the
supervision of ACP Bir Singh and overall supervision of Addl. DCP Sanjay
Bhatia have busted a Counterfeit Indian Currency racket. One person has
been apprehended and Rupees Five Lacs, Seventy Five Thousand counterfeit
currency has been recovered.

            Information was received by HC Pawan Kumar that on
05/07/2011 a person involved in a counterfeit currency racket would be
coming to Khajoori Khas. On this information a trap was laid and a person
identified as Ishhaq Ansari (aged 52 years) s/o Riazuddin r/o Village
Khargona, PS Shamsher Ganj, PO Dholian, Distt. Murshidabad, West Bengal
was apprehended. Counterfeit Indian currency notes worth Rupees Five
Lacs, Seventy Five Thousands (5,75,000/-) in Rs. 500/- denomination was
recovered. A case under the appropriate sections of the law was registered.

             Ishhaq Ansari was subjected to intensive interrogation. He
disclosed that he procured the counterfeit Indian currency notes from
Murshidabad, West Bengal and according to him these counterfeit Indian
currency notes were being smuggled into India from Bangla Desh. Ishhaq
Ansari after procuring the counterfeit Indian currency notes hid them in
bundles of Bidi and then booked it on a train to Delhi. In Delhi Ishhaq
Ansari himself took delivery.     He paid 40% of the face value of the
counterfeit Indian currency note while procuring it and sold it for 60% of the
face value in Delhi. The contact to whom he sold the counterfeit Indian
Currency Notes has been identified and at present he is absconding. Ishhaq
Ansari has been procuring and selling counterfeit Indian currency notes for
the last 7 to 8 years.

             It must be stated that in the counterfeit Indian currency notes
seized, most of the security features that are present in the original currency
note are also present in the counterfeit Indian currency note and it is
extremely difficult to distinguish between the counterfeit currency note and
original currency note. The security features present in the counterfeit
currency notes i.e. Water Mark, Intaglio Printing i.e. raised printing,
identification mark, Micro-lettering, security thread are also present in the
original currency note. The only way one can differentiate the counterfeit
currency note and the original currency is that when the counterfeit currency
note is tilted the colour of the security thread does not change and remains
green whereas when the original currency note is tilted the colour of the
security thread changes from green to a dark colour.

      Further investigation is in progress.

                                                               Dt.: 04.07.2011

            Two snatchers arrested.
            Six snatched Gold Chains         worth   more   than   Rs.   2   Lacs
             recovered.
            12 Cases of chain snatching of East District worked out.

            A team of officers of Crime Branch led by Inspr. Manoj Pant and
consisting of ASI Rajveer Singh, ASI Bhim Singh, HC Pawan Kumar, HC
Dharmendar, Ct. Mukesh Kumar, Ct. Manoj Kumar, Ct. Deepak, Ct. Ravinder
and Ct. Satpal under supervision of Addl. DCP Sanjay Bhatia have
apprehended two chain snatchers and worked out 12 cases of snatching of
various police stations of East District. Six gold snatched chains worth more
than Rs. 2 Lacs recovered.

             Information received on 30/06/2011 that two snatchers would come to
sell snatched gold chains to a person at Khora Colony, Ghaziabad, UP. This
information was further developed and on specific information a trap was laid and
two snatchers were apprehended. They were identified as (i) Tariq Salmani (aged
26 years) s/o Momin Salmani r/o Trilok Puri, Delhi and (ii) Mohd. Asif (aged 25
years) s/o Mohd. Yamin r/o Trilok Puri, Delhi. Six snatched gold chains were
recovered from their possession. They were arrested under the appropriate sections
of the law. The apprehension of both the snatchers led to working out 12 cases of
snatching of Police Stations Mandawali, Pandav Nagar, Preet Vihar, Anand Vihar,
Madhu Vihar and Jagat Puri of East District.

              Both the accused persons were subjected to intensive interrogation.
They disclosed that they are school drop outs. They started snatching gold chains
for earning money for spending on branded clothes and having food/liquor in
expensive restaurants as well as on their girl friends. Tariq Salmani is previously
involved in 5 cases of robbery, Arms Act, Assault on public servant and snatching of
Police Stations Hauz Khas, Mayur Vihar, Mandwali and Pandav Nagar. Mohd. Asif is
earlier involved in a case of criminal intimidation and eve teasing of PS Mayur
Vihar, Delhi. Their another associate Ahsan is absconding. Efforts are on to
apprehend him.

             Concerned police stations have been informed about their arrest.


                                                                Dt. 04/07/2011

          2 CGHS employees and another person arrested for
           siphoning of CGHS supply medicines and selling in the
           market.
          Rs. 3 Lacs worth of CGHS supply medicines recovered.

            On 03/06/2011, a raid was conducted at a chemist shop and
godown located at Jagsonpal Building, Bhagirath Place alongwith the Drug
Inspector of Govt. of NCT of Delhi. Apart from spurious medicines that were
seized, also was seized medicines supposedly meant for use by CGHS, MCD,
ESI and DGAFMS Hospitals and Dispensaries and having their stamps on
them. A case under the appropriate sections of the law was registered and
Krishan Gopal (aged 42 years) s/o Radhey Sham r/o Tagore Garden Delhi
and Anuj Jain (aged 32 years) s/o S.K.Jain r/o Dariba Kalan, Delhi were
arrested.

            Investigations further revealed that the medicines had stamps of
different government agencies. These medicines were supplied by Vickey r/o
Loni, UP, Anil r/o Wazirabad, Delhi and Naren r/o Meerut, UP. All three were
absconding.

      A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC
Rajender, HC Bahadur and HC Amit Tomar, Ct. Narender, Ct. Kamal, Ct.
Gyaneshwar and Ct. Dabbu under the supervision of Addl. DCP Joy Tirkey on
02/07/2011 apprehended absconding accused Anil Yadav (aged 23 years)
s/o Chhotelal Yadav r/o Radha Vihar, Mukundpur, Delhi from Bhagirath
Place, Delhi. He disclosed that Ravinder Singh, a pharmacist and Bacha
Singh Asstt. Dresser both of Tilak Nagar, CGHS Dispensary siphoned of
CGHS Supply Medicines and gave it to him for sale. Ravinder Singh (aged 41
years) s/o Raghubir Singh r/o Rohini, Delhi and Bacha Singh (aged 48 years
) s/o Gorakh Singh r/o Hari Nagar, Delhi were apprehended from CGHS
Dispensary, Tilak Nagar. CGHS supply medicines worth more than Rs. 3
Lacs have been seized. The racketeers sold these medicines to the chemist
shop at Bhagirath Place.

       All the accused persons were subjected to intensive interrogation. It
was revealed that Ravinder Singh and Bacha singh have been working at
CGHS Dispensary for more then 3 years. Ravinder Singh met Anil Yadav
through a common friend in the year 2009 and he roped in Bacha Singh.
Together they decided to siphon off Government Supply Medicines from the
CGHS Dispensary and sell them off at Bhagirath Place through Anil Yadav for
profit.

       Interrogation further revealed that Ravinder Singh and Bacha Singh
worked together. They adopted a dual method for siphoning of CGHS
Supply Medicines from CGHS Dispensary, Tilak Nagar, Delhi. Firstly, they
identified what they call the ‘Sleeper’ CGHS Employees. These employees
never or very rarely used their CGHS Cards. Ravinder Singh and Bacha
Singh wrote down medicines they wanted on the prescription cards of these
employees and got them signed by the Doctors at the Dispensary. After the
Prescription Cards had been signed Ravinder Singh simply indented them
from the Stock as he himself was the pharmacist. In the second method
they simply added some medicines to the other medicines written on the
prescription cards of the genuine CGHS Card Holder. The medicines were
then indented from the stock. The genuine CGHS Card holder got his
medicines and the extra medicines taken on his name were simply
misappropriated by Ravinder Singh and Bacha Singh. Ravinder Singh and
Bacha Singh then sold the misappropriated medicines at 35 % of the cost to
Anil Yadav who sold the Government Supply Medicines at Bhagirath Place for
a profit of another 10% to himself. The Bhagirath Place shopkeeper further
sold these medicines below the Cost Price but at profit of about 20% to 25%
of the cost for himself. More than 30 such CGHS Employee Card Numbers
have been used by Ravinder Singh and Bacha Singh.

     From the accused persons more than 25 types of medicines worth
more than Rs. 3 Lacs have been seized which includes costly medicines like
Amaryl, Pioglar, Natrilix, Cardace, Strocit, Nikoran, Udiliv, Gabaneuron,
Diamicron etc.

Profile

   3. Anil Yadav (aged 23 years) s/o Chhotelal Yadav r/o Radha Vihar,
      Mukundpur, Delhi – Since 2006 he runs a Chemist Shop in Bhalaswa
      Mukundpur, Delhi. In 2009, he came in contact with Ravinder Singh,
      through a common friend. Ravinder Singh roped in Bacha Singh as
      well. Together they decided to siphon off Government Supply
      Medicines from the CGHS Dispensary in Tilak Nagar and sell them
      through Anil Yadav. Anil Yadav sold these medicines to the Bhagirath
      Place shop.
   4. Ravinder Singh (aged 41 years) s/o Raghubir Singh r/o Rohini, Delhi –
      He is a Pharmacist posted with Tilak Nagar CGHS Dispensary No. 26
      located near Ashok Nagar, Tilak Nagar, Delhi. He has been working
      with the Tilak Nagar Dispensary since the past 3 and a half years.
   5. Bacha Singh (aged 48 years) s/o Gorakh Singh r/o Hari Nagar, Delhi –
      He is posted as Assistant Dresser in Tilak Nagar, CGHS Dispensary and
      has been working there since the past 4 years.
      Further investigation is in progress.


                                                                       Dt.: 01/07/2011
    45 kgs. of Opium worth more than Rs. 27 lakhs seized.
    3 arrested by Crime Branch.
    Opium hidden inside LPG Cylinder and paint buckets.

      A team of officers of Crime Branch led by Inspr. Rajesh Sharma and consisting of
SI. Sunil, SI. Shiv Darshan, ASI. Harcharan, ASI. Ajmer Singh, HC. K P Singh, HC Jai
Singh , Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct. Neeraj under the supervision of Addl.
DCP Joy Tirkey have arrested 3 persons for trafficking in drugs. 45 kgs of Opium, worth
more than Rs. 27 lakhs has been seized.

       Inspr. Rajesh Sharma of Special Investigation team received information that
Opium is being brought into the city by a gang of drug traffickers. On 30/06/11 a trap
was laid near Mukund Pur, Azad Pur Road near MCD Colony Delhi and three persons
were apprehended while they were travelling in a Honda City Car. They were identified
as i) Rajkumar @ Raju (40) s/o Dharampal r/o Karawal Nagar, Delhi ii)Sanjay Pande
(34) s/o Manoj Pande r/o Kashipur, Uttaranchal and iii) Ram Prasad (44) s/o Om
Prakash r/o Jain Nagar, Begumpur, Delhi. 45 Kgs of opium was seized. Opium was
hidden inside an LPG Cylinder and in 3 paint buckets. The Honda City car was found
stolen from the area of DBG Road, Delhi. A case under the appropriate sections of the
laws has been registered.

       The three accused persons on interrogation revealed that they had procured
opium from Neemuch, Madhya Pradesh from a contact for sale in Delhi and Haryana.
The opium was to be supplied to drug peddlers in Sultanpuri, Nangloi and Uttam Nagar
of Delhi and also to Karnal, Haryana. They have been indulging in drug trafficking since
the past 4 months.

Profile

   1. Ram Prasad (aged 44 years) s/o Om Prakash r/o Jain Nagar, Begumpur,
      Delhi - He is the leader of the gang. He is educated up to the 10th standard. He
      met Rajkumar and Sanjay in Tihar Jail Delhi. He has a past criminal record. He is
      involved in cases of smuggling fake Indian currency notes, cheating and theft of
      various police stations of Delhi. He was in jail and came out on bail in November
      2010.

   2. Rajkumar @ Raju (aged 40 years) s/o Dharampal r/o Karawal Nagar, Delhi –
      He is educated up to the 10th standard. He has a past criminal record and has at
      least 16 criminal cases, including dacoity, burglary, robbery, murder, possession
      of illegal firearms, attempt to murder, gambling and theft, registered against him
      at various police stations in Delhi. He was arrested for Auto theft in Oct 2010 and
      sent to jail. He came out on bail in December 2010. He met Sanjay Pande and
      Ram Prasad at Tihar Jail.

   3. Sanjay Pande (aged 34 years) s/o Manoj Pande r/o Kashipur, Uttaranchal -
      He is educated up to the 8th standard. He met Rajkumar in Tihar Jail. He also has
      a past criminal record including offences like kidnapping, robbery, dacoity, theft
      and possession of illegal firearms in Delhi, Uttaranchal and Uttar Pradesh. He
      was in jail and came out on
      bail in December 2010.

      Further investigation in the case is in progress.

                                                                         Dt.: 01/07/2011

      -      Two notorious auto-lifters arrested.
      -      One of the auto lifter Waseem @Naseem was also arrested by
             Mumbai police alongwith Abdul Karim Telgi in fake stamp papers
             case.
      -      Six stolen vehicles recovered.

      A team of officers of Crime Branch led by Inspr. J.S. Joon and consisting of SI
Sumer Singh, ASI Surender Singh, HC Surender Kumar, HC Naresh, Ct. Anil, Ct. Devi
Dayal and Ct. Gajender under the supervision of ACP O.P. Yadav and overall
supervision of Addl. DCP Sanjay Bhatia have busted an interstate gang of auto lifters.
Two auto lifters have been arrested. 1 Hyundai Santro, 1 Maruti Swift, 2 Honda Activa
Scooter and 2 Hero Honda motor cycles have been recovered.
        Information was received on 29/06/2011 by HC Surender Kumar that a gang of
auto-lifters active in Delhi & UP would come at Shaheen Bagh, Jamia Nagar, Delhi. On
this a trap was laid and two persons were apprehended. They were identified as i)
Waseem @ Naseem (aged 35 years) s/o Jabeer Ahmad r/o Shaheen Bagh, Jamia
Nagar, Delhi and ii) Rajender Nagar (aged 22 years) s/o Dheeraj Nagar r/o Gautam
Budh Nagar, UP.       The Santro car in which they were traveling was seized.          On
verification it was found to be stolen from the area of PS Govindpuri, Delhi. Case under
the appropriate sections of the law was registered. Their apprehension has led to
working out of cases of MV Theft of PSs Govind Puri and Geeta Colony, Delhi.


        Both the auto-lifters were subjected to intensive interrogation. It was revealed
that Waseem @ Naseem in the year 2003, was arrested by Mumbai police alongwith
Abdul Karim Telgi in the forged stamp paper case. He is also wanted in cases of
criminal breach of trust, theft and dacoity of Rudrapur, Uttranchal and Aligarh, UP.

Recovery

1.      Hyundai Santro              -      1
2.      Maruti Swift                -      1
3.      Honda Activa Scooter        -      2
4.      Hero Honda M/Cycles         -      2

        Further investigation is in progress.



                                                                       Dated 01.07.2011

      45 kgs. of Opium worth more than Rs. 27 lakhs seized.
      3 arrested by Crime Branch.
      Opium hidden inside LPG Cylinder and paint buckets.

      A team of officers of Crime Branch led by Inspr. Rajesh Sharma and consisting of
SI. Sunil, SI. Shiv Darshan, ASI. Harcharan, ASI. Ajmer Singh, HC. K P Singh, HC Jai
Singh , Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct. Neeraj under the supervision of Addl.
DCP Joy Tirkey have arrested 3 persons for trafficking in drugs. 45 kgs of Opium, worth
more than Rs. 27 lakhs has been seized.


       Inspr. Rajesh Sharma of Special Investigation team received information that
Opium is being brought into the city by a gang of drug traffickers. On 30/06/11 a trap
was laid near Mukund Pur, Azad Pur Road near MCD Colony Delhi and three persons
were apprehended while they were travelling in a Honda City Car. They were identified
as i) Rajkumar @ Raju (40) s/o Dharampal r/o Karawal Nagar, Delhi ii)Sanjay Pande
(34) s/o Manoj Pande r/o Kashipur, Uttaranchal and iii) Ram Prasad (44) s/o Om
Prakash r/o Jain Nagar, Begumpur, Delhi. 45 Kgs of opium was seized. Opium was
hidden inside an LPG Cylinder and in 3 paint buckets. The Honda City car was found
stolen from the area of DBG Road, Delhi. A case under the appropriate sections of the
laws has been registered.

       The three accused persons on interrogation revealed that they had procured
opium from Neemuch, Madhya Pradesh from a contact for sale in Delhi and Haryana.
The opium was to be supplied to drug peddlers in Sultanpuri, Nangloi and Uttam Nagar
of Delhi and also to Karnal, Haryana. They have been indulging in drug trafficking since
the past 4 months.
Profile

   1. Ram Prasad (aged 44 years) s/o Om Prakash r/o Jain Nagar, Begumpur,
      Delhi - He is the leader of the gang. He is educated up to the 10th standard. He
      met Rajkumar and Sanjay in Tihar Jail Delhi. He has a past criminal record. He is
      involved in cases of smuggling fake Indian currency notes, cheating and theft of
      various police stations of Delhi. He was in jail and came out on bail in November
      2010.

   2. Rajkumar @ Raju (aged 40 years) s/o Dharampal r/o Karawal Nagar, Delhi –
      He is educated up to the 10th standard. He has a past criminal record and has at
      least 16 criminal cases, including dacoity, burglary, robbery, murder, possession
      of illegal firearms, attempt to murder, gambling and theft, registered against him
      at various police stations in Delhi. He was arrested for Auto theft in Oct 2010 and
      sent to jail. He came out on bail in December 2010. He met Sanjay Pande and
      Ram Prasad at Tihar Jail.

   3. Sanjay Pande (aged 34 years) s/o Manoj Pande r/o Kashipur, Uttaranchal -
      He is educated up to the 8th standard. He met Rajkumar in Tihar Jail. He also has
      a past criminal record including offences like kidnapping, robbery, dacoity, theft
      and possession of illegal firearms in Delhi, Uttaranchal and Uttar Pradesh. He
      was in jail and came out on
      bail in December 2010.

Further investigation in the case is in progress.


                                                                      Dt.:28/06/2011

 Interstate Gang busted.
 6 members of gang including a lady arrested.
 Sensational case of robbery and kidnapping of Rajasthan and cases of
  drugging and theft of Delhi worked out.
 3 weapons alongwith cartridges recovered.
 One motor cycle and looted jewellery worth more than 5 Lacs recovered.

      There was a secret information with SI Harbir Singh regarding a gang
involved in robberies and theft of Delhi. This information was further
developed and on 20/06/2011, a lady member of the gang identified as
Saroj @ Gudia @ Rajni @ Sweta (aged 23 years) w/o Manish d/o
Narain Das r/o Uttam Nagar, Delhi was apprehended near Uttam Nagar,
Metro Station, Delhi.

      On interrogation she disclosed that she alongwith other associates are
involved in thefts of Delhi. Subsequently two other associates were
apprehended at Dwarka Metro Station. They were identified as i) Aashu @
Ravi @ Ajay @ Ghanshyam (aged 33 years) s/o Ashwani r/o Uttam
Nagar, Delhi and ii) Ashwani Kumar (aged 42 years) s/o Harjas Ram
r/o Uttam Nagar, Delhi. 2 country made pistols alongwith live cartridges
were recovered from their possession. The motor cycle in which they were
travelling was also seized. Case under the appropriate sections of the law
was registered.

     All the accused persons were subjected to intensive interrogation. It
was revealed that in November/December, 2009, Saroj @ Gudia got
employed in a Beauty Parlour in Rajouri Garden. She worked for a few days
and after establishing friendship with owner and staff of the Beauty Parlour,
on one fateful day she offered them sweet laced with sedatives. When the
owner and staff become unconscious, the other gang members Aashu,
Ashwini and Rajender stole their cash and jewellery from the Beauty Parlour
and decamped. A case of drugging and theft was registered at PS Rajouri
Garden.

      In September, 2010, Aashu, Rajender and Ashwini alongwith their
other associate Sanjay @ Bittoo and Sunil looted a Hawala Dealer in
Rajasthan while he was travelling from Ajmer to Gujarat. The incident took
place under the jurisdiction of PS Mangaliavas Distt. Ajmer, Rajasthan. On
08/09/2010, they intercepted the victim while he was travelling in a bus and
took him away in a car. They looted Rs. 20 Lacs and 2 mobile phones and
handcuffed the victim to a tree and fled. Case under the appropriate sections
of the law was registered at PS Mangaliavas Distt. Ajmer, Rajasthan. Sanjay
@ Bittu (aged 37 years) s/o Satbir Singh r/o Uttam Nagar, Delhi has
also been arrested.

      The accused persons had deposited part of the looted gold jewellery
with Muthoot Finance Company and taken a loan of Rs. 2 Lacs. The gold
jewellery deposited has since been recovered. A receiver of stolen property
Niwas Nikam (aged 42 years) s/o Jagannath Nikam r/o Najafgarh,
Delhi has also been arrested from Najafgarh and looted jewellery also
recovered from him.

     Pankaj Yadav (aged 24 years) s/o Munna Lal Yadav r/o Suhag
Nagar, Firozbad, U.P. who used to supply arms and ammunition to the
gang has also been arrested. One country made pistol and cartridges have
been recovered from his possession.

                 Recoveries:

1.   One sophisticated pistol .32 bore, One Country made revolver and One
     Country made pistol alongwith cartridges recovered.
2.   Gold and silver jewellery worth more than Rs. 5 Lacs.
3.   One Motor/cycle.

Concerned police stations have been informed about their arrests.
A team led by Insp. Suresh Kumar and consisted of SI Harbir Singh, SI
Rakesh Sehrawat, SI Rajbir Singh, SI Krishan Lal, ASI Wasi Haider, HC
Narender, HC Yashpal, HC Sanjay, HC Manoj, HC Ravinder, Ct. Sanjay,
W/Ct. Santosh and W/Ct. Sunita under the supervision of ACP Ravi Shankar
have apprehended the gang.
                                                     Dt. 25/06/2011
    Racket of getting admission in the colleges of Delhi University
     on the basis of fake caste certificates busted.
    3 racketeers arrested.
    Incriminating material recovered.

      There was information that there is a racket operating in Delhi in
which students were getting admitted in various colleges of Delhi University
on the basis of forged caste certificates. This information was further
developed and on 23/06/2011, Himanshu Gupta (aged 26 years) s/o Anil
Kumar r/o Malviya Nagar, Delhi, the master mind of the racket was
apprehended in front of Hans Raj College, North Campus, Delhi. Forged
caste certificate of a girl student, Admission Form of Hans Raj College, Bank
Draft in the name of Hans Raj College were recovered. On examination he
disclosed that he came alongwith a girl student for getting her admitted in
B.Com (Hons.) in Hans Raj College. The caste of the girl student in the
forged caste certificate was mentioned as “Gujjar” and her residence was
shown as Village Lado Sarai, New Delhi whereas she does not belong to
‘Gujjar’ community and neither does she live in Village Lado Sarai. The girl
student had secured 91 % in her Board Exam. Himanshu Gupta was
apprehended before he could submit the admission form alongwith relevant
documents with fee for getting the girl student admitted in B.Com (Hons) in
Hans Raj College. A case under the appropriate sections of the law was
registered.

       On his interrogation, his associate Vikas (aged 24 years) s/o Rajeder
Prakash r/o Madangir, Ambedkar Nagar, Delhi was apprehended from Pushp
Vihar, Delhi while their third associate Ketan Gupta (aged 24 years) s/o
Naresh Gupta r/o Ashok Mohalla, Mauzpur, Delhi, a contract employee in the
office of Tehsildar, Mehrauli, Delhi was apprehended from Mehrauli.

       All the accused persons were subjected to intensive interrogation. It
was revealed that Himanshu Gupta is the Kingpin of the racket.             He
alongwith his associate Vikas floated an “Educational Consultancy Firm” by
the name of “Sai Educational Consultancy” and advertised in the leading
news papers in Delhi and other cities as “Educational Consultants”. Besides
through word of mouth students came to them for getting admission in
various under graduate colleges of Delhi University. They charged Rs. 3 to 5
Lacs for each student for getting the student admitted in the college of their
choice. They gave assurances to students and their parents that they will
ensure full proof admission. They got prepared forged caste certificates and
then submitted the same alongwith the other documents to the colleges for
admission. In this academic session of 2011-12, 10 number of forged caste
certificates shown as issued from the office of Tehsildar, Mehrauli, New Delhi
were got prepared by Ketan Gupta, a contract employee in the office of
Tehsildar, Mehrauli, New Delhi. Ketan Gupta is the Data Entry Operator in
the Certificate Section of office of Tehsildar, Mehrauli, New Delhi. Data of the
forged certificates issued from the office of Tehsildar, Mehrauli was also got
uploaded by Ketan Gupta on the official website so that if anybody checked
the authenticity of the caste certificate issued, the same could be got
verified from the official website. 3 number of forged caste certificates
shown as issued from the office of Tehsildar, Ghaziabad, UP were got
prepared by one of their associates Satish r/o Ghaziabad, UP. At present he
is absconding.

       Investigations so far has revealed that in the following colleges of
Delhi University students have got admission on the basis of forged caste
certificates. Details are as given below:-

College         Student     Course         Forged Caste      Category   Percentage of
                                           Certificate                  marks
                                           shown to have                obtained   in
                                           been issued by               the     Board
                                                                        Examination.
Sri Ram         (a)Female   B.Com(H)       Tehsildar,        OBC        94.25 %
College of                                 Mehrauli, Delhi
Commerce                                   Tehsildar,
                (b)Male     B.Com(H)       Mehrauli, Delhi   SC         89.75 %


Kirori Mal      (a) Male    B.Com(H)       Tehsildar,        SC         82.67 %
College                                    Mehrauli, Delhi
Sri             (a)Female   B.Com(P)       Tehsildar,        SC         78 %
Venkateswara                               Ghaziabad,
College                                    UP
Kamla Nehru     (a)Female   B.A.(Eco)      Tehsildar,        SC         71 %
College                     Hons.          Mehrauli, Delhi
Saheed          (a)Male     B.Com(Prog.)   Tehsildar,        SC         68.75 %
Bhagat Singh                               Ghaziabad,
College                                    UP.
                (b)Male     B.Com(Hons)    Tehsildar,
                                           Ghaziabad, UP     SC         78.5 %
                                           Tehsildar,
                (c)Male     B.Com(Hons)    Mehrauli, Delhi   SC         66 %
                                           Tehsildar,
                                           Mehrauli, Delhi
                (d)Female   B.Com(Pass)                      SC         83.75 %
Moti Lal        (a) Male    B.Com(Hons)    Tehsildar,        SC         65 %
Nehru                                      Mehrauli, Delhi
College of      (a)Male     Eco. (Hons)    Tehsildar,        SC         67.25 %
Vocational                                 Mehrauli, Delhi
Studies
Delhi College   (a)Male     B.Com(Pass)    Tehsildar,        SC         66.75 %
of Arts &                                  Mehrauli, Delhi
Commerce

      The racketeers have been operating since 2008. In the previous years
they have secured admission of students in Delhi University on the basis of
forged caster certificates shown to have been issued from Ghaziabad.
However, according to them number of such admissions were few. This year
they involved in their network a contract employee in the office of Tehsildar,
Mehrauli. Hence, they could get more students admitted in the colleges of
Delhi University on the basis of forged caste certificates.

Recoveries

     1.      Two Maruti Swift cars – one being used by Himanshu Gupta and
             another by Vikas have been recovered. On both the cars on front
             windshield they have pasted sticker of a leading electronic media
             channel.
     2.      12 admission forms alongwith forged caste certificates have been
             recovered.
     3.      Rs. 5 Lacs cash.

Profile

6.        Himanshu Gupta (aged 26 years ) s/o Anil Kumar r/o Malviya Nagar,
          New Delhi – He has passed 10th in 2001 from a Public School of Hauz
          Khas, New Delhi and 12th in 2003 from a school in Vasant Kunj, Delhi.
          In 2004 he did a course in Merchant Navy from Mumbai and he worked
          as a Third Officer in a ship.
7.        Vikas (aged 24 years) s/o Rajender Prakash r/o Madangir, Ambedkar
          Nagar, Delhi after completing his schooling from a Government School
          did B.Com (P) from a College of Sheikh Sarai, New Delhi. He has
          recently cleared the entrance test for L.L.B. from Faculty of law. In
          recent past he was doing a Pvt. Job as an Accountant Assistant.

8.        Ketan Gupta (aged 24 years) s/o Naresh Gupta r/o Ashok Mohalla,
          Mauzpur, Delhi, after completing his schooling from Government
          School , did his B. Com (Pass) from correspondence Delhi University in
          2008. He is presently working as a data entry operator on contract
          basis in the office of Tehsildar, Mehrauli, New Delhi. He is getting Rs.
          8000/- PM from Data Mation Company Pvt. Ltd. I.P. Industrial        area,
          Delhi.

      The team led by Inspr. Ram Avtar and consisted of SI Manjeet Tomar,
SI Brahm Prakash, HC Danveer Singh, HC Surinder Kumar, HC Rishipal, HC
Subodh Kumar, HC Dhyan Singh, HC Rajinder, Ct. Sanjay Kumar, Ct Sanjay
Singh, Ct Akbar Ali, Ct. Manoj Kumar, Ct. Ashok Kumar and Ct. Ram Bir
under the supervision of ACP Rajender Bakshi have busted the racket.


Dt.: 23/06/2011
    Unravelling of the conspiracy and identification of the miscreants involved in
      a sensational robbery of PS Shakar Pur.
    One person arrested.

       On 20/06/2011, a sensational robbery took place in the area of Shakar Pur when a
gang of miscreants armed with pistols and knives surrounded a Wagon-R Car on Yamuna
Pushta Road in which 2 businessmen were travelling. The occupants fled leaving the car
and money behind. The miscreants decamped with the car and the money. The miscreants
drove the car to a certain distance and then left it and in a hurry they decamped with part
of the money. Part of the money left in the car was subsequently recovered. A case under
the appropriate sections of the law was registered at PS Shakar Pur, Delhi.

       Information was received by HC Pawan Kumar on 22/06/2011 that one of the
members of the gang would come near Akshardham Mandir. This information was further
developed. A trap was laid and one person was apprehended who was identified as Jaspreet
Singh @ Bunni (aged 23 years) s/o Mahender Singh r/o Rani Garden, Geeta Colony, Delhi.

        Jaspreet Singh @ Bunni was subjected to intensive interrogation. He disclosed that
on 20/06/2011, he alongwith, i) Bijender, ii) Fakrru, iii) Sonu, iv) Dilshad, v) Faeem, vi)
Manoj all residents of Bijnour, UP and vii) Sanjay @ Gudda, viii) Harpreet @ Shammi, ix)
Gurdev Singh @ Vickey and x) Sukhdev Singh @ Bunty all residents of Rani Garden, Geeta
Colony, Delhi, had robbed the occupants of the Wagon-R car armed with country made
weapon and knives. It was further revealed that Jaspreet Singh @ Bunni and Harpreet @
Shammi on a black Bajaj Pulsor motorcycle had intercepted the car and forced it to stop
while the remaining miscreants surrounded the car. In panic the occupants of the car fled
leaving their money behind. Some of the miscreants then sat in the car while remaining fled
on the motorcycle and auto-rickshaw which was also used in the robbery. They drove the
car to a certain distance and then left it behind while decamping with the money. In a hurry
they left part of the money behind. After distributing the booty they all fled to evade the
police dragnet.

        The apprehension of Jaspreet Singh @ Bunni, one of the main perpetrators of the
crime has led to the unravelling of the conspiracy behind the robbery as well as the
identification of the miscreants involved in the robbery.

       As regards his other associates Bijender and Manoj are residents of Bijnour, UP and
ply auto-rickshaw in Delhi. Fakrru, Sonu, Dilshad and Faeem are their friends who are also
from Bijnour, UP. Jaspreet Singh @ Bunni, Gurdev Singh @ Vickey and Sukhdev Singh @
Bunty are real brothers whereas Harpreet @ Shammi is their cousin. They all ply auto-
rickshaw. Sanjay @ Gudda is their friend and is unemployed. Harpreet @ Shammi had
planned the robbery for he had information that the businessmen carried large amount of
money while travelling.

        The team that apprehended the accused was led by Inspr. Manoj Pant and consisted
of ASI Rajveer Singh, ASI Bhim Singh, HC Pawan Kumar, HC Dharmendar, Ct. Mukesh
Kumar, Ct. Manoj Kumar, Ct. Deepak and Ct. Satpal and supervised by Addl. DCP Sanjay
Bhatia.

       Local police has been informed about the arrest.

                                                                    Date: 22/06/2011

           ONE PERSON            INVOLVED        IN      TRAFFICKING      OF    HEROIN
            ARRESTED.
         HE IS AN EXPECT ELECTRICIAN BUT TURNED DRUG
          TRAFFICKER FOR WANT OF MONEY.
         300 Gms HEROIN SEIZED.
         PRICE   OF   HEROIN    IN   INTERNATIONAL MARKET
          APPROXIMATELY RS. 30 Lakhs.

     A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
  consisting of SI Bhagwan Singh, HC Kamal Singh, HC Mahesh and Const.
  Satpal under the supervision of ACP Bir Singh have apprehended one person
  involved in trafficking of heroin and have recovered 300 Gms Heroin. The
  Heroin recovered is worth Rs. 30 Lakhs (Approximately) in the International
  Market.

     Information was received on 15/06/2011 by SI Bhagwan Singh that a
  drug trafficker involved in trafficking of Heroin in Delhi would come near CNG
  Pump, Taj Enclave, New Delhi to deliver Heroin to a contact. A trap was laid
  and one person was apprehended. He was identified as Usman (aged 36
  years) s/o Mohammad Ali r/o 2nd Pushta, Usman Pur, Delhi. 300 Gms Heroin
  was recovered from his possession. A case under the appropriate sections of
  the NDPS Act was registered.

      Usman was subjected to intensive interrogation. During interrogation it
  was revealed that he is a permanent resident of Kanpur, Uttar Pradesh. He
  came to Delhi about ten years back. He started working in the area of
  East/North-East Delhi as electrician but could not earn enough to meet his
  expenses. In the mean time he met Aliya who was a widow. Usman started
  living with Aliya. Aliya was arrested by Nizamuddin Police in the year 2006.
  She was having 130 Gm of Heroin. To meet the expenses of the family,
  Usman also started selling heroin. He used to procure the heroin from one
  Munna of Aligarh and used to sell it to drug addicts.

                 Further investigation of the case is in progress.


                                                               Dt.: 22.06.2011

    TWO DRUG TRAFFICKERS INVOLVED IN TRAFFICKING OF GANJA
     APPREHENDED.
    285 KGS GANGA WORTH RS. 20 LACS SEIZED.
    ONE OF THE ACCUSED IS A BAD CHARACTER OF PS MANDAWALI
     AND INVOLVED IN SEVERAL CRIMINAL CASES.

      A team of officers of the Crime Branch led by Inspr. J.S Joon and
consisting of ASI Surender Singh, HC Suresh, HC Surender Kumar, HC
Sandeep, HC Deepak, Ct. Anil and Ct. Devi Dayal under the supervision of
ACP Bir Singh and overall supervision of Addl. DCP Sanjay Bhatia have
apprehended two drug traffickers involved in trafficking of drugs and have
recovered 285 Kgs of Ganja. The ganja recovered is worth 20 Lacs
(approximately).

       Information was received on 21/06/2011 by HC Suresh Tyagi that two
drug traffickers involved in trafficking of Ganja Delhi would be coming to
Nehru Camp, Near NH-24, Mandawali, Delhi in a TSR with consignment of
Ganja. A trap was laid and two persons were apprehended. They were
identified as 1) Mahesh @ Meshi (aged 26 years) s/o Kashmere Lal r/o
Nehru Camp, Near Mother dairy, Patparganj, Delhi and 2) Ved Prakash @
Kalu (aged 24 years) s/o Shiv Dayal r/o Nehru Camp, Near Mother dairy,
Patparganj, Delhi. 285 Kgs Ganja was recovered from their possession. A
case under the appropriate sections of the NDPS Act was registered.

      Both the accused persons were subjected to intensive interrogation.
It was revealed that they are school dropouts. Mahesh’s father runs a scrap
shop whereas father of Ved Prakash is a security guard in a factory. Mahesh
@ Meshi is involved in several criminal cases of Robbery, Hurt and Arms Act
and is a Bad Character of PS Mandawali, Delhi. Mahesh @ Meshi is known to
Ved Prakash since last 5/6 years. Gulshan, the elder brother of Mahesh @
Meshi is also a Bad Character of PS Mandawali.             He received the
consignment of Ganja from Tewari of Ghaziabad, U.P. near Delhi - U.P.
border. After receiving the ganja he handed it over to Mahesh @ Meshi and
Ved Prakash for selling it.

       Further investigation is in progress.




                                                                  Dt.: 21/06/2011

    Fake Army Recruitment Racket busted.
    2 Ex-servicemen and 2 others arrested.
    Racketeers impersonated as Army Officials.
    The racketeers provided fake ‘admit cards’, fake ‘answer sheets’ and
     fake ‘Joining Letters’ to the victims.
    Fake Army Uniforms and other incriminating material recovered.


       A team of officers of Crime Branch led by Inspr. Satya Prakash and consisting
of ASI. Ramesh, HC. Baljit, HC, Jitender, HC. Joginder, Ct. Sunil, Ct. Pradeep, Ct.
Amit and Ct. Jagbir under the supervision of Addl. DCP Joy Tirkey have busted a
fake Army Recruitment Racket. 2 ex-servicemen and 2 other persons have been
arrested. The racketeers impersonated as Army Officials to dupe victims in Delhi,
Haryana and Uttar Pradesh by promising them placement in the Indian Army. They
provided their victims with fake ‘admit cards’, fake ‘answer sheets’ and fake ‘Joining
Letters’.  Fake army uniforms and others incriminating material have been
recovered.

       On 15/06/2011, Ishwar Singh r/o Sonipat, Haryana working as Assistant
Ticket Inspector in Delhi Transport Corporation reported that he had paid Rs. 11
Lacs to a gang of racketeers for getting his three nephews placement in Indian
Army but till date none of them have been provided any job in Indian Army. A case
under the appropriate sections of the law was registered.

        Information was received by ASI Ramesh of Crime Branch that a fake Army
Recruitment Racket was being run in Delhi, Haryana and Uttar Pradesh. Based on
this information on 16.6.11 a trap was laid and Ram Babu Shukla (aged 45
years) s/o Bhagwat Prasad r/o Hari Har Ganj, Krishna Colony, Fatehpur,
Uttar Pradesh was apprehended from Metro Station Pitampura, Delhi. A fake
uniform of ‘Major’ of Army Medical Corps with bunch of original certificates of 15
‘candidates’ was recovered from his possession. At his instance his 3 other
associates namely i) Maan Singh @ Hanuman Singh @ A. K. Singh (aged 43
years) s/o Ram Singh r/o VPO Ukathu, PS. Khaga, Fatehpur, Uttar
Pradesh, ii) Sanjay Misra (aged 33 years) s/o Chander Bhal r/o VPO Naroli
PS. Khaga Fatehpur, Uttar Pradesh and iii) Shiv Narain (aged 40 years)
s/o Babu r/o Daryapur Ka Poorva, PS. Chandpur, District Fatehpur, Uttar
Pradesh were apprehended on 20.6.11 from New Delhi Railway Station. Fake Army
Uniform of ‘Major’ of Army Medical Corps was recovered from Maan Singh @
Hanuman Singh @ A.K. Singh. Original Certificates of 11 candidates and 32
Blank printed answer sheets were recovered from Sanjay Misra.                 Original
certificates of 10 candidates, 6 Gold Stars of Army Uniform, 2 AMC (Army Medical
Corp) shoulder pips, 1 Measuring tape and 1 stethoscope were recovered from Shiv
Narain. They had come to Delhi to ‘select’ fresh candidates for their racket.

       Ram Babu Shukla is the leader of the gang. He is educated up to 11th
standard. He had joined the Indian Army in the year 1985 as a ‘Jawan’ and had
retired in November 2004 as a ‘Naik’. After 2004 he started informally coaching
youngsters in his village, who wanted to join and serve the Indian Army. However,
gradually he began duping people. Then he met Maan Singh and together they
decided to expand their ‘business’ of fake recruitment of candidates for placement
in the Indian Army. Together with Sanjay Misra and Shiv Narain they got down to
impersonating as Major in Army Medical Corps and issued fake ‘admit cards’,
‘answer sheets’, and conducted ‘medical examination and physical measurement
and finally issued fake ‘joining letters’ to dupe their victims. Ram Babu Shukla
used to impersonate as a ‘Major’ in Army Medical Corps of the Indian Army. Maan
Singh @ Hanuman Singh @ A K Singh is educated up to the 10th standard. He
joined Indian Army as a ‘Jawan’ in 1985. He left the force in 1990 on medical
grounds. He joined Ram Babu Shukla about 6 years ago in his fake recruitment
racket. Maan Singh also impersonated as a ‘Major’ of the Army Medical Corps. A full
uniform of a ‘Major’ has been recovered from him. He was found involved in 5
criminal cases of Cheating and NDPS and Gangster Act of UP. Sanjay Misra is
educated up to the 7th standard. He used to work in a factory in Punjab and then for
some time in a factory in Kirti Nagar, Delhi. He met Ram Babu Sharma about 5
years ago. He impersonated as a ‘Subedaar’ to dupe the ‘candidates’. He remained
in plain clothes and took details of the candidates and interacted with them on
behalf of his ‘senior’ officers. He was found involved in a criminal case of cheating in
the past along with Maan Singh of Sultanpur, UP. Shiv Narain is educated up to
the 12th standard. He came in contact with the gang about 2 years ago. He
impersonated as a doctor and undertook medical examination and physical
measurements of the ‘candidates’ before declaring them ‘Fit’. He used to work at a
shoe factory in Kanpur before he became a ‘doctor’ for the scamsters.

Modus Operandi

        The gang operated through word of mouth. They promised their victims
placement in the Indian Army in the rank of ‘Jawans’. Ram Babu Shukla and Maan
Singh met their victims in the uniform of a Major of Army Medical Corps of the
Indian Army. Sanjay Misra tagged along, impersonating as a Subedaar in plain
clothes. Ram Babu Shukla took mock interviews and then reassured his victims that
he could get them a job in the Indian Army. Sanjay Misra took down the contact
numbers and mailing addresses of the ‘candidates’. After about a month, Sanjay
Misra called up the ‘candidate’ to inform him about the recruitment taking place in
Agra, Bhopal, Gorakhpur or Lucknow. Once the ‘candidate’ came, Sanjay Misra
handed over the ‘admit card’ which had computer type written details of the
candidate’s name, father’s name, Roll Number, date of written exam and other
information. The ‘candidate’ was subjected to a ‘medical examination and Physical
measurements records’. Shiv Narain impersonating as a Doctor conducted medical
examination and physical measurements of the ‘candidates’. The candidate was
then given a blank answer sheet with date, Roll number, Candidate’s name,
Father’s name and place written on it to make it look authentic. The ‘candidate’ was
asked to fill up and sign on the blank answer sheet. He was told that the answers
would be written by experts subsequently before submission for checking with the
Indian Army Recruitment Board. At each step of the above mentioned proceedings
the ‘candidate’ was required to pay money to the racketeers. On an average one
candidate ends up paying anywhere between Rs. 2.5 lacs to Rs. 3 lacs, depending
upon the paying capacity. After taking the ‘exam’ the candidates were then
subsequently sent the ‘joining letters’ by post. When the candidates received the
‘joining letters’ they were called to Varanasi Railway Station where they are
supposed to come along with their ‘joining letters’ and all Original Certificates of
10th Standard, 12th Standard, Character Certificate, Residence and Domicile
Certificate and Ration Cards. Once the candidate submitted his ‘joining letter’ and
the ‘Original Certificates’ to the racketeers, he was told that he would receive his
‘movement orders’ and the ‘railway warrants’ at his residence by post. After this the
racketeers simply disappeared.

Recovery

      The following articles were recovered from the racketeers:-

      1. Ram Babu Shukla
      (i)   Full Uniform of ‘Major’ of Army Medical Corps of the Indian Army
      (ii)  Original Certificate of 15 candidates
      (iii) One Rubber Stamp – ZRO, Lucknow and of a Colonel on its reverse
            side
      (iv) Sample Admit Card
      (v)   Photocopy of ‘joining letter’ in the name of Sumit s/o Kanwar Singh

      2. Maan Singh @ Hanuman Singh @ A K Singh:
         Full Uniform of ‘Major’ of Army Medical Corps of the Indian Army

      3. Sanjay Misra
      (i)  Original Certificates of 11 candidates
      (ii) 32 Blank printed answer sheets

      4. Shiv Narain
      (i)   Original certificates of 10 candidates
      (ii)  6 Gold Stars of Army Uniform
      (iii) 2 AMC (Army Medical Corps) shoulder pips
      (iv) 1 Measuring tape
      (v)   1 stethoscope


       Other than the 36 persons, whose original certificates have been recovered
from the racketeers, they have cheated around 200 people in Delhi, Haryana and
Uttar Pradesh. The cheated victims are still being identified.

      Further investigation is in progress.


                                                              Dt.: 15/06/2011

    Illegal Inter State Lottery Satta racket busted by Crime Branch
     in Delhi.
    The winning number was “Fixed”.
    Four persons arrested.
    Two computers, One mini telephone exchange, 16 Mobile
     phones, 12 Chargers, Data Cards, Calculators, Note books and
     printed materials seized.

      A team of officers of Crime Branch led by Inspr. Manoj Pant and
consisting of ASI Bhim Singh, ASI Rajveer Singh, HC Dharmendra, Ct.
Ravindra, Ct. Deepak, Ct. Satpal, Ct. Manoj, Ct. Mukesh and Ct. Sajjad Ali
under the supervision of ACP Bir Singh and overall supervision of Addl. DCP
P.S. Kushwah has busted an illegal Interstate Lottery racket being run from
the area of West Guru Angad Nagar, Delhi. 4 persons have been
apprehended. Two computers, One mini telephone exchange, 16 Mobile
phones, 12 Chargers, Data Cards, Calculators, Note books and printed
materials have been recovered.

      Secret information was received that an Inter State Lottery racket was
being run at West Guru Angad Nagar, Laxmi Nagar, Delhi. This information
was further developed and on 11/06/2011, after observing all legal
formalities, a raid was conducted in a premises on the 3rd floor, West Guru
Angad Nagar, Delhi. 4 persons were apprehended. They were identified as i)
Gurpreet Singh @ Ginni (aged 36 years) s/o Ujjagar Singh r/o East Guru
Angad Nagar, Laxmi Nagar, Delhi, ii) Guru Charan @ Bittu (aged 30 years)
s/o Gurudev Singh r/o New Layalpur Extn., Chandra Nagar, Delhi, iii)
Gurpratap @ Sunny (aged 25 years) s/o Ravindrapal Singh r/o Karahwala
Chowk, New Colony, Patiala, Punjab and iv) Arvind Kumar (aged 32 years)
s/o Prakash Chand r/o Ramnagar Extn., Shahadra, Delhi. A case under the
appropriate sections of the law was registered.

      Investigations revealed that Gurpreet Singh @ Ginni alongwith his
associates are running an illegal Inter State Lottery under the name of
“Satyam Lottery”. This illegal lottery was being run in Delhi, Punjab,
Rajasthan and Haryana and he has appointed agents in these places. In
order to convince the agents of fair play he told them that the winning
number is selected through computerized draw. In order to further gain the
confidence of agents and bettors Gurpreet Singh @ Ginni telecast
advertisements of his lottery in a Punjabi Channel. For becoming an agent
each agent deposited Rs.1 Lac. The betting was on numerical numbers from
0 to 99. The bettors then gave the agents the Numerical Number and the
amount of money which they placed on the Numerical Number. The agents
then deposited the money with Gurpreet Singh @ Ginni through e-banking
and also informed him about the numerical number. Gurpreet Singh @
Ginni then through software found out numerical number on which least
amount of money has been betted and then declared that numerical number
as the winner. Thus the winning number was “fixed”. The winning numerical
number was then informed to the agents through telephone/email. The draw
of the lottery was held every 15 minutes from 9 AM to 9 PM. Agent got 9%
of the total stake money that they collected for the day. The punter got 9
times of the amount betted, in case the winning number was of single digit
and 90 times of the money betted in case the winning number was of double
digit. Gurpreet Singh @ Ginni’s earnings after meeting all expenses were
around Rs. 15 Lacs to 20 Lacs per month.

Recovery
  1)   Two computers
  2)   Mini telephone exchange
  3)   16 mobile phones
  4)   12 chargers
  5)   Data cards
  6)   Printed lottery material, notebooks, calculators etc.

     Further investigation is in progress.

                                                               Dt.:14.06.2011
   Spurious medicines have been recovered.
   Medicines supposedly meant for use by Govt. Hospitals and
    Dispensaries seized. However, they are being verified.
   Illegal godowns storing medicines in Delhi and Agra raided and
    medicines seized.
   2 persons arrested from Delhi and 1 from Agra.
      A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC
Rajender, HC Bahadur and HC Amit Tomar, Ct. Narender, Ct. Kamal, Ct.
Gyaneshwar and Ct. Dabbu under the supervision of Addl. DCP Joy Tirkey
have busted an Interstate racket     of sale of spurious medicines. Also
medicines supposedly meant for use by Govt. Hospitals and Dispensaries
have been seized. However, further clarification is being obtained from the
concerned Government Agencies. 2 illegal godowns storing medicines have
also been busted. 3 persons have been arrested. Medicines worth Rs. 40
Lacs have been seized.

      Information was received by HC. Amit Tomar that spurious medicines
are being sold at Bhagirath Place, Delhi. This information was further
developed and on 03/06/2011, a raid was conducted at a shop and godown
located at Jagsonpal Building, Bhagirath Place alongwith the Drug Inspector
of Govt. of NCT of Delhi.     Manager Corporate Affairs Sun Pharmaceutical
India Ltd. was also joined in the raid and he informed that the 45 ampoules
of “SUSTEN 100 Injections” seized are spurious. Also was seized medicines
supposedly meant for use by CGHS, MCD, ESI and DGAFMS Hospitals and
Dispensaries and having their stamps on them. 23 types of medicines have
been seized. The medicines seized are worth around Rs. 8 Lacs. All the
drugs seized are also being checked by the Drug Controller to ascertain
whether they are spurious or genuine. A case under the appropriate sections
of the law was registered and Krishan Gopal (aged 42 years) s/o Radhey
Sham r/o Tagore Garden Delhi and Anuj Jain (aged 32 years) s/o S.K.Jain
r/o Dariba Kalan, Delhi were arrested.

      Krishan Gopal and Anuj Jain were subjected to intensive interrogation.
They revealed that they had bought ‘SUSTEN 100’ injections from Piyush
Gupta and Pawan Gupta of Agra, UP. At their instance and with the
assistance of the Drug Inspectors of Agra and local police of P.S. Kotwali,
Agra, a raid was conducted at their shop, New Medical Agencies, Fountain
Chowk Agra and at Godown, Guddyan, Hakiman Hospital Road, Agra. 91
types of medicines were found which included large quantities of expired
drugs. The medicine godown itself was seized as it had no valid permit or
license. 32 Lacs worth of medicines have been seized. All the drugs seized
are being checked by the Drug Controller to ascertain whether they are
spurious or genuine. The Agra Drug Department has egistered a case under
the appropriate sections of the law against Pawan Gupta and his father
Mahender Gupta and both have been arrested. Subsequently Pawan Gupta
(aged 34 years) s/o Mahender Gupta r/o Kamla Nagar, Agra, UP has also
been arrested by Delhi Police. Piyush Gupta is absconding.

     Investigations have further revealed that the racketeers may have
stamped the spurious medicines with the names of different Govt. agencies
to authenticate them so that the public will assume that these medicines are
genuine and purchase them. Hence, the matter has been taken up with the
concerned Government Agencies for letting us know whether these
medicines having their stamps on them have been siphoned of from their
hospitals/dispensaries or not.

       Investigations have further revealed that the medicines have stamps
of different government agencies were supplied by Vickey r/o Loni, UP, Anil
r/o Wazirabad, Delhi and Naren r/o Meerut, UP. All three are absconding.
Efforts are on to apprehend them.

     Further investigation is in progress.

Profile

  1. Krishan Gopal (aged 42 years) s/o Radhey Sham r/o Tagore Garden
     Delhi – He is educated up to the 10th standard. He is the owner of
     Shop and godown in Jagsonpal Building, Bhagirath Place Delhi. In
     addition to dealing with genuine medicines and drugs, about 10 years
     ago, he also started selling spurious drugs and injections and drugs
     supposedly meant for government use which are being verified from
     his shop. He procured the spurious medicines from Agra, UP.

  2. Anuj Jain (aged 32 years) s/o S.K.Jain r/o Dariba Kalan, Delhi – He is
     the Manager of the Chemist shop. He is educated up to the 12th
     standard. He has been working with Krishan Gopal since the past 2
     years.
  3. Pawan Gupta (aged 34 years) s/o Mahender Gupta r/o Kamla Nagar,
     Agra, UP – He and his brother are owners of shop New Medical
     Agencies, Fountain Agra and a Godown at Guddyan, Hakiman Hospital
     Road, Agra. Pawan Gupta disclosed that his brother Piyush procured
     spurious medicines from his contacts in Western Uttar Pradesh.

                                                          Dt.: 13/06/2011

   Moradabadi gang of robbers and snatchers busted.
   Gang operated in Delhi, Haryana, UP & Rajasthan.
   9 members of gang arrested.
   Firearms, knives, chilly powder, motorcycles and scooter
     recovered

      A team of officers of Crime Branch led by Inspr. Satya Prakash and
consisting of ASI Ramesh, HC Baljit, HC Jitender, HC Joginder, Ct. Sunil, Ct.
Pradeep, Ct. Amit and Ct. Jagbir under the supervision of Addl. DCP Joy
Tirkey have busted a desperate interstate gang of robbers. The gang robbed
persons coming out of banks after they had withdrawn money. 20 cases of
robbery and theft of Delhi, Haryana, Uttar Pradesh and Rajasthan have been
worked out. 9 persons have been arrested. Two firearms with ammunition,
two knives, chilly powder, three motorcycles and a scooter used in the
commission of crime have been recovered. All the gang members belong to
Moradabad, Uttar Pradesh and travel around the states of Uttar Pradesh,
Delhi, Haryana, Punjab, Rajasthan and Gujarat to commit crime. The leader
of the gang Sanjay is involved in at least 16 criminal cases in the past. One
of the accused arrested, Sandeep s/o Deepak, was found wanted in Uttar
Pradesh for a dacoity of Rs. 7,80,000 outside the bank in Police Station
Sihani Gate, Ghaziabad, UP.

      Information was received by HC. Baljit Singh that an interstate gang of
robbers from Moradabad was active in Delhi and would assemble near the
Bank Complex, Sector – 5 Rohini, Delhi. On this information on 9.6.11 a trap
was laid five accused persons were apprehended. They were identified as i)
Sanjay (aged 35 years) s/o Nihal Singh r/o Adarsh Colony Near PAC Camp
Moradabad U.P., ii) Satpal (aged 25 years) s/o Pardeep r/o Adarsh Colony
Near PAC Camp Moradabad U.P., iii) Brijpal (aged 30 years) s/o Brij Nandan
r/o Adarsh Colony Near PAC Camp Moradabad U.P., iv) Rattan @ Kalwa
(aged 52 years) s/o Kishan r/o Adarsh Colony Near PAC Camp Moradabad
U.P. and Sandeep (aged 23 years) s/o Deepak r/o Adarsh Colony Near PAC
Camp Moradabad U.P. One .315 bore country made pistol with two live
rounds, one knife, chilly powder and two motorcycles were recovered. Case
under the appropriate sections of the law was registered.

       Then again on 12.6.11 a trap was laid near ICICI Bank/ATM, Sector-24
Rohini, Delhi. Four members of the gang were apprehended. They were
identified as Dalip (aged 37 years) s/o Balbir Singh r/o Adarsh Colony Near
PAC Camp Moradabad U.P., ii) Bhanu Pratap (aged 42 years) s/o Ajab Singh
r/o Adarsh Colony Near PAC Camp Moradabad U.P., iii) Rohit (aged 19
years) s/o Raj Kumar r/o Adarsh Colony Near PAC Camp Moradabad U.P.
and iv) Pawan Singh (aged 19 years) s/o Gyan Singh r/o Adarsh Colony Near
PAC Camp Moradabad U.P. One .315 bore country made pistol with one live
round, one knife, chilly powder, one motorcycle and one scooter were
recovered from the gang. Case under the appropriate sections of the law
was registered.

       Their interrogation led to the working out of 20 cases of Delhi, UP,
Haryana and Rajasthan i.e. 10 cases of Delhi, 4 cases of Haryana, 4 cases of
UP and 2 cases of Rajasthan. All the gang members are residents of Adarsh
Colony, Moradabad, UP. They committed robberies while moving from city
to city in quick succession. They never stayed in one city for more than 4 to
5 days. The route they usually followed was Moradabad → Ghaziabad →
Gurgaon → Alwar → Jaipur → Ajmer → Ahmedabad and returned back again
via the same route. The gang members used 2 wheelers for traveling from
one city to another. They traveled on Sunday and holidays as generally on
those days the Banks remained closed. They conducted reccee of the bank
which they intended to target. Then around 10 AM in the morning, they
positioned themselves around the bank. One of the gang members would go
inside the bank and identify the person withdrawing the cash especially
those who were alone. Then the gang member would come out following the
probable target. Other members would then take over and follow the target
on two wheeler and commit the robbery at the first opportunity. They never
went to the same bank twice during their brief stay in a particular city. On
the next day they targeted another bank in a different locality. After staying
in a particular city for 4 to 5 days they moved on to their next destination.
20 cases of robbery and theft of Delhi, UP, Haryana and Rajasthan i.e. 10
cases of Delhi, 4 cases of Haryana, 4 cases of UP and 2 cases of Rajasthan
have been worked out.

Recovery

   Two .315 bore katta with 3 live rounds
   2 knives
   Chilly powder
   3 Bajaj Discover motorcycles.
   One LML Scooter.
Profile

   1. Sanjay (aged 35 years) s/o Nihal Singh r/o Adarsh Colony Near PAC
      Camp Moradabad U.P. – He is the leader of the gang. He is illiterate.
      A loaded country made .315 bore katta with 2 live rounds was
      recovered from his possession. He is out on bail since the past 2 years.
      He is found involved in cases of robbery, burglary and theft in various
      police stations of Maharastra, UP, Haryana, Punjab and Daman & Diu.


   2. Satpal (aged 25 years) s/o Pardeep r/o Adarsh Colony Near PAC Camp
      Moradabad U.P. – He is also a desperate criminal and a knife was
      recovered from his possession. He is out on bail since the past 2
      months. He is educated up to the 4th standard. He is found involved in
      cases of attempt to murder, theft and possession of Narcotic
      substances in various police stations of Maharastra, UP and Gujarat.

   3. Dalip (aged 37 years) s/o Balbir Singh r/o Adarsh Colony Near PAC
      Camp Moradabad U.P. – A good quality .315 bore country made pistol
      with a live round was recovered from his possession. He is found
      involved in the cases of Attempt to murder, snatching, theft and
      possession of illegal firearms in various police stations of Delhi, UP and
      Rajasthan.
4. Bhanu Pratap (aged 42 years) s/o Ajab Singh r/o Adarsh Colony Near
   PAC Camp Moradabad U.P. – He is also a desperate criminal. A knife
   was recovered from his possession. He is found involved in the cases
   of robbery, bootlegging and possession of illegal firearms in various
   police stations of Delhi and UP. In both the cases registered in Nangloi,
   Delhi, he was found declared a Proclaimed Offender by the Court.

5. Brijpal (aged 30 years) s/o Brij Nandan r/o Adarsh Colony Near PAC
   Camp Moradabad         U.P. – Chilly powder was recovered from his
   possession. He is illiterate. His past antecedents are still being verified.

6. Rattan @ Kalwa (aged 52 years) s/o Kishan r/o Adarsh Colony Near
   PAC Camp Moradabad U.P. – His past antecedents are still being
   verified.

7. Sandeep (aged 23 years) s/o Deepak r/o Adarsh Colony Near PAC
   Camp Moradabad U.P. – His past antecedents are still being verified.
   Chilly powder was recovered from his possession. He is wanted in a
   daylight dacoity that he and his gang members had committed in
   Sihani Gate, Ghaziabad, UP. On 15.9.10, he along with his associates
   had looted cash Rs. 7,80,000/- outside the Axis Bank in the area of
   Sihani Gate, Ghaziabad, UP.

8. Rohit (aged 19 years) s/o Raj Kumar r/o Adarsh Colony Near PAC
   Camp Moradabad U.P. – He is educated only up to the 2nd standard.
   Chilly powder was recovered from his possession. His criminal
   antecedents are still being verified.

9. Pawan Singh (aged 19 years) s/o Gyan Singh r/o Adarsh Colony Near
   PAC Camp Moradabad U.P. – He is educated only up to the 3rd
   standard. Chilly powder was recovered from his possession. He is
   found involved in the cases of Excise and NDPS Act of UP.

   Further investigation is in progress.



                                                            Dt.: 13.06.2011

 LADY GUN RUNNER ALONGWITH ASSOCIATE APPREHENDED.
 7 SOPHISTICATED WEAPONS, 2 SPARE MAGAZINES AND 5 LIVE
   CARTRIDGES RECOVERED.


   A team of officers of Crime Branch led by Inspr. Naresh Solanki and
consisting of Insp Sunil Kumar, HC Umed, Anil, Hans Raj, Ct. Sandeep,
Ct. Anil Hooda, Ct. Amit, Ct. Sem Singh, and lady Ct. Anuradha under the
supervision of ACP Rajender Bakshi and overall supervision of Addl. DCP
  P.S. Kushwah have busted an Inter State gang of gun runners. 2 gun
  runners have been arrested.         7 sophisticated weapons, 2 spare
  magazines alongwith 5 live cartridges have been recovered.


      On 11/06/2011 on specific information received by Inspr Naresh
Solanki, a trap was laid on Kanjhawla-Karala road, Outer Delhi and 2
persons on a black Hero Honda Splendor Motorcycle were apprehended.
They were identified as i) Kamla @ Mamta (aged 40 years) w/o Azad Singh
presently residing at Ashok Vihar, Phase – III, Gurgaon and originally
resident of Vill JhulJhuli PS Jafar Pur Delhi and ii) Naveen @ Praveen @
Monu (aged 28 years) s/o Mahaveer presently residing at Ashok Vihar,
Phase-III, Gurgaon and originally a resident of Village Titoli Distt. Rohtak,
Haryana. 5 Sophisticated 7.65 mm pistols, one 9 mm Pistol, One 7.65 mm
Revolver, Two spare Magazines along with five live cartridges have been
recovered from their possession. Motor cycle on which they were traveling
has also been seized. Case under the appropriate sections of law was
registered.



      Both the accused persons were subjected to intensive interrogation.
They disclosed that they have been involved in committing crime for a
numbers of years. Kamla @ Mamta and Naveen @ Praveen @ Monu were
arrested in 2009 at PS Thanesar, Haryana, when they alongwith their
associates opened fire at the police party of PS Thanesar, Haryana, when
they intercepted them. Subsequently they alongwith their associates were
arrested. A case of planning to commit dacoity, assault on public servant
and possession of illegal weapon was registered at PS Thanesar, Haryana.
Kamla @ Mamta was convicted and after undergoing sentence released in
August, 2010. Naveen @ Praveen @ Monu was also convicted in this case
but since he was also involved in other cases of robbery, snatching and theft
of PS Rohtak, Haryana and PS Kotputli, Rajasthan, he was released on bail
in April, 2011. Both of them again got together and shifted base to Ashok
Vihar, Phase-III, Gurgaon. They got involved in gun running. They procured
weapons from a contact from Madhya Pradesh and started supplying
weapons in Delhi and NCR Region. The weapons were brought by Kamla @
Mamta concealed in a bag and they used road transport to transport the
weapons from Madhya Pradesh to Gurgaon, Haryana. Kamla @ Mamta
acted as a conduit as a woman would not arouse suspicion. They procured
the sophisticated weapons for Rs. 30,000/- to 35, 000/- and further sold in
Delhi and NCR for Rs. 50,000/- to 60,000/-. The contact to whom they sold
the weapons has been identified. Efforts are on to apprehend him.

     Further investigation is in progress.

Total recoveries
      1.   5 Sophisticated 7.65 mm Pistols.
      2.   One Sophisticated 9 mm Pistol.
      3.   One Sophisticated 7.65 mm Revolver.
      4.   Two spare magazines.
      5.   5 Live Cartridges.
      6.   One Motorcycle.


PROFILE

 i)     Kamla @ Mamta (aged 40 years) w/o Azad Singh presently
residing at Ashok Vihar, Phase – III, Gurgaon and originally resident of
Vill JhulJhuli PS Jafar Pur Delhi – she has passed 12th standard. After
the death of her husband, she got involved in criminal activities.
Initially her foray into crime was as a bootlegger but subsequently she
graduated to violent crime and became a gang member of Naveen @
Praveen @ Monu gang. She was arrested in 2009 by PS Thanesar,
Haryana in a case of planning to commit dacoity, assault on public
servant and possession of illegal arms. She was convicted in this case
and after undergoing sentence she was released on bail in August,
2010.



ii)        Naveen @ Praveen @ Monu (aged 28 years) s/o Mahaveer
           presently residing at Ashok Vihar, Phase-III, Gurgaon and
           originally a resident of Village Titoli Distt. Rohtak, Haryana – He is
           a school dropout and history sheeter of PS Rohtak, Haryana. He is
           involved in more than 8 cases of robbery, planning to commit
           dacoity, theft and criminal intimidation of PS Rohtak, Haryana and
           PS Kotputli, Rajasthan. He was also arrested alongwith Kamla @
           Mamta in the year 2009 for planning to commit dacoity, assault
           on public servant and possession of illegal arms. He was also
           convicted in this case. He came out on bail in the month of April,
           2011. Since then he is involved in gun running.


                                                                      Dated 11.6.2011

   DEAD MAN WALKING ARRESTED.
   SUSPECTED WIFE OF HAVING ILLICIT RELATIONSHIP WITH A RELATIVE
    FROM HER PARENTAL SIDE.
   TWO PRONGED STRATEGY TO TAKE REVENGE.
   FAKED HIS OWN MURDER TO GET HIS WIFE AND HER RELATIVES
    ARRESTED.
   ELOPED WITH THE SISTER OF THE PERSON SUSPECTED TO BE IN ILLICIT
    RELATIONSHIP WITH HIS WIFE.
 A team of officers of the Crime Branch led by Inspr. Kulbhushan Sharma and consisting
of SI Praveen, ASI Heera Lal, HC Vinod and Ct. Sanjay, under the supervision of Addl.
DCP P.S. Kushwah have on 10.6.2011 apprehended Sohan Lal @ Raju (aged 32
years) s/o Ganga Ram r/o Town Hodal, Faridabad, Haryana from Okhla, Delhi. Sohan
Lal had faked his own murder. He had hatched a plan for faking his own murder as he
wanted to get his wife Laxmi and her relatives arrested for his murder as he had
suspicion that his wife Laxmi was having illicit relationship with a relative from her
parental side.

        Shohan Lal came to know about her alleged illicit relationship with Sonu a
relative of his wife from her parental side and planned to take revenge. He hatched a
conspiracy with his friend Chandan to find a person of his age, built and height. He also
made his father Ganga Ram and brother Sanjay, his co-conspirators and they agreed to
identify dead body of innocent person to be killed as that of their son/brother. As per
their planning they started searching for a suitable person for this purpose and finally
around midnight on the night intervening 19th & 20th March, 2011 they found a heavily
drunk young man lying under Bata Chowk Flyover, Faridabad, Haryana. Finding his
resemblance with Sohan they decided to kill him. They put him in their car and drove
away to Palwal. On the way near Palwal Canal they strangulated him and Sohan Lal
planted his purse having his PAN Card and other identification documents in the pocket
of the dead body and threw the body in the canal.

       On 22.03.11 the decomposed dead body started floating in the canal and local
police of PS Camp, Palwal reached the spot. The dead body was identified as that of
Sohan Lal on the basis of the recovery of PAN card and other identification and also on
the identification of Ganga Ram, father and Sanjay, younger brother of Sohan Lal.

       Later on a case a murder of murder and destruction of evidence was registered
at PS Palwal Camp, Haryana. Lakshmi w/o Sohan Lal, Jal Singh, brother-in-law of
Sohan Lal and Inder Singh, brother of Jal Singh, and father of Sonu the person with
whom the wife of Sohan Lal is suspected to be having an illicit relationship and all
residents of Mathura, UP, were arrested. They are still languishing in jail and are facing
trial.

       Sohan Lal’s thirst for revenge was so great that he also induced the sister of
Sonu to enter into an illicit relationship with him. After committing the murder Sohan Lal
eloped with her and they were presently living Badarpur, Delhi. There was another
reason for eloping. Sohan Lal and his family members were sure that family members
of the girl with whom he had eloped would name him as the alleged kidnapper and that
would be another motive for the girl’s relatives to murder him and would ensure the
arrest of his wife and their relatives for his fake murder.

Profile of accused person

   1. Sohan Lal @ Raju S/o Ganga Ram r/o Town Hodal, Faridabad, Haryana was
      presently residing at Bharat Nagar, Old Faridabad in a rented accommodation at
      the time of the incident. Sohan Lal (aged 32 years) was married to Smt. Lakshmi
      in the year 2002 and has two children. He is illiterate and is earning his livelihood
      by plying taxi. He was working as driver in a reputed computer manufacturing
        company at the time of his fake murder. His father and brothers are masons and
        work on contract basis in and around Faridabad.


                                                              Dt.: 10/06/2011

            TWO PERSONS INVOLVED IN TRAFFICKING OF
              HEROIN APPREHENDED.
            4.2 KGs HEROIN SEIZED.
            PRICE OF HEROIN IN INTERNATIONAL MARKET
              APPROXIMATELY RS. 4.25 CRORES.

                 A team of officers of the Crime Branch led by Inspr.
     Kuldeep Singh and consisting of SI Rajbir Singh, HC Parvinder
     Singh, Const. Jai Parkash, Ct. Kheta Ram and Const. Sandeep
     under the supervision of Addl. DCP Sanjay Bhatia have
     apprehended two drug traffickers involved in trafficking of drugs
     and have recovered 4.2 Kgs Heroin. The Heroin recovered is worth
     Rs. 4.25 Crores (Approximately) in the International Market.

                 Information was received on 09/06/2011 by SI Rajbir
     that two drug traffickers involved in trafficking of Heroin in Delhi
     would come near Indraprastha Park, Sarai Kale Khan, New Delhi
     to meet a contact. A trap was laid and two persons were
     apprehended. They were identified as i) Amir Khan @ Nahru (aged
     36 years) s/o Ajij Khan r/o Mohalla Kasba Qazi Pura, near
     Mullaon-ki-Masjid PS Kasba Qazi Pura, Distt. Sihor, Madhya
     Pradesh and ii) Mohammad Shahid (aged 40 years) s/o Abdul
     Shakur r/o Bazar No. 4 near Mosque, Ramganj Mandi, Distt. Kota,
     Rajasthan. 4.2 Kgs Heroin was recovered from their possession. A
     case under the appropriate sections of the NDPS Act was
     registered.

                  Both the accused persons were subjected to intensive
     interrogation.    During interrogation they disclosed that they
     procured heroin from Mandsaur in Madhya Pradesh. Both have
     earlier involvement of trafficking in drugs in Rajsthan.

Further investigation is in progress.

        Profile

1.      Amir Khan @ Nahru (aged 36 years) s/o Ajij Khan r/o Mohalla
        Kasba Qazi Pura, near Mullaon-ki-Masjid PS Kasba Qazi Pura,
        Distt. Sihor, Madhya Pradesh –In 1999 he was apprehended in
        Jaipur, Rajasthan for having 1 Kg Heroin in his possession and
      was convicted. He came out from Jail in the year 2009 and
      again started supplying Heroin.

2.    Mohammad Shahid (aged 40 years) s/o Abdul Shakur r/o Bazar
      No. 4 near Mosque, Ramganj Mandi, Distt. Kota, Rajasthan - In
      1998 he was apprehended in Jaipur, Rajasthan for having 1.7
      Kg Opium. He was acquitted. In the year 2004 he was again
      arrested in Rajasthan for possession of Heroin. He is on bail
      and facing trial in this case.


                                                           Dt.:09/06/2011

          ONE PERSON INVOLVED IN TRAFFICKING OF CHARAS
           APPREHENDED.
          3.5 KGs CHARAS SEIZED.
          PRICE    OF  CHARAS    IN  INTERNATIONAL MARKET
           APPROXIMATELY RS. 35 LACS.

            A team of officers of the Crime Branch led by Inspr. Anil
Dureja and consisting of SI Ritesh Kumar, SI Chander Prakash, HC
Murlidhar and HC Jai Parkash under the supervision of ACP Bir Singh
and overall supervision of Addl. DCP Sanjay Bhatia have apprehended
one person involved in trafficking of drugs and have recovered 3.5 Kgs
of Charas. The charas recovered is worth Rs. 35 Lacs (Approximately)
in the International Market.

             Information was received on 07/06/2011 by HC Murlidhar
that a person involved in trafficking of charas in Delhi would come to
Peera Garhi Metro Station for supplying charas to a contact. On specific
information a trap was laid and one person was apprehended. He was
identified as Shiv Prasad Jaiswal (aged 40 years) s/o Narender Prasad
r/o Village Gora Shan, Distt. Motihari, Bihar. 3.5 Kgs Charas was
recovered. A case under appropriate sections of the NDPS Act was
registered.

              Shiv  Prasad     Jaiswal   was    subjected     to   intensive
interrogation. During interrogation he disclosed that he is a permanent
resident of Bihar. He procured charas from Birganj, Nepal for supplying
it in Delhi. He had earlier supplied charas in Delhi after getting the same
from Nepal.

            Further investigation is in progress.

                                                    Dt.: 09.06.2011
          Great escape artist Vikram Rampal apprehended.
            Four times escaped from custody.

            On 06/06/2011, there was a fracas between under trial prisoners
in Tis Hazari Lockup. Vikram Rampal an under trial and Super Escape Artist
took advantage of the situation and escaped from the lock up by removing
the exhaust fan. Case under the appropriate sections of the law was
registered at PS Subzi Mandi. After escaping in order to evade the police
dragnet he took shelter at his associate’s house in Govind Puri, Kalkaji. He
was planning to escape to Mumbai.

      On 08/06/2011, on specific information Vikram Rampal (aged 36
years) r/o South Extn. Part-I, New Delhi was apprehended near Rithala
Metro Station where he had come to meet a contact. The team that
apprehended Vikram Rampal was led by Inspr. Parveen Kumar and consisted
of SI Gyanander Rana, ASI Ramesh, ASI Ved, ASI Hari Om, HC Mahesh, HC
Virender, Ct. Sanjay, Ct. Ravinder and Ct. Vijay and supervised by ACP O.P.
Yadav and under overall supervision of Addl.DCP P.S. Kushwah.

      Vikram Rampal on interrogation revealed that he is a resident of South
Extension. He studied in a reputed Public School of Delhi. He dropped out
of school and started committing thefts and robberies. His criminal career
started in 1986 when he started committing thefts in houses of South Delhi.
In 1989 he committed his first robbery in Defence Colony area. In 1990 he
got involved in a murder case of PS Kotla Mubarak Pur in which he was
arrested and then sentenced for life imprisonment. Vikram Rampal is
involved in 19 cases including Murder, Extortion, Kidnapping, Robbery,
Thefts and Escape from custody. Some of the important details are as
under:-
A.    Four times escaped from custody
      i)    Vikram Rampal first escaped from custody on 07/10/93, when
            he gave a slip to the police personnel posted for guard duties in
            Patiala House Court. He found the police personnel busy in other
            duties and quietly slipped away from the court premises. A case
            under the appropriate sections of the law was registered at PS
            Tilak Marg. He was later caught in 1995 by the police personnel
            of PS S.N. Puri. One knife was recovered and he was sent to
            jail.

     ii)     The second time he escaped from custody was on 16/7/96, when
             a constable was taking him to produce him in Patiala House
             court. While climbing the stairs he pushed the constable and
             fled. A case under the appropriate sections of the law was
             registered at PS Tilak Marg. He was arrested on 29/07/96 by
             Special Staff of New Delhi District.
       iii)   The third time he escaped from custody was on 24/11/2010. He
              was brought by one Head Constable and one Constable for
              dental treatment at Maulana Azad Medical College, Delhi. X-ray
              of his teeth was conducted at 3rd floor of the hospital. After X-
              ray while being escorted back he managed to free himself from
              the custody and fled. He fled from the doctor’s entrance as he
              had observed earlier that few people used that entrance. He
              was caught by the Crime Branch on 21/01/2011.

       iv)    The fourth time he escaped from custody was on 06/06/2011.
              There was a fracas between under trial prisoners in Tis Hazari
              Lockup. Vikram Rampal took advantage of the situation and
              escaped from the lock up by removing the exhaust fan. Case
              under the appropriate sections of the law was registered at PS
              Subzi Mandi. He has been again caught by the Crime Branch on
              08/06/2011.

B.     Twice jumped parole and committed extortion
       i)   In jail, Vikram Rampal came in contact with Anwar Thakur and
            Joginder Singh @ Jassa both notorious criminals. in 1999 when
            Vikram Rampal came out on parole, he on the instructions of
            Anwar Thakur and Joginder Singh @ Jassa demanded One Crore
            rupees form the Lakhani Group. A case of extortion was
            registered at PS Faridabad and he was arrested.

       ii)    On 19/02/2009, he came out on parole for one month and
              extorted One Lac rupee from a resident of Ashok Vihar, Delhi. A
              case of extortion was registered at PS Ashok Vihar and he was
              arrested in the case and the extorted money was recovered.

              Police Station Subzi Mandi has been informed about his arrest.
              Further investigation is in progress.


                                                          Dt.: 07/06/2011

           ONE PERSON INVOLVED IN TRAFFICKING OF GANJA
            FOR LAST FIVE YEARS APPREHENDED.
      120 KGs GANJA SEIZED.
           PRICE OF GANJA IN INTERNATIONAL MARKET
            APPROXIMATELY RS. 5 LAKHS.

                 A team of officers of the Crime Branch led by Inspr.
     Kuldeep Singh and consisting of ASI Mahender Singh, HC Om
     Parkash, HC Rajesh Kumar, HC Brahamdev, HC Mukesh, under the
     supervision of Addl. DCP Sanjay Bhatia have apprehended one
   person involved in trafficking of drugs and have recovered 120 KGs
   of Ganja. The Ganja recovered is worth Rs. 5 Lakhs (Approximately)
   in the International Market.

               Information was received on 04/06/2011 by ASI
   Mahender Singh that a person involved in trafficking of Ganja in Delhi
   would come to Old Delhi Railway Station. A trap was laid and one
   person was apprehended. He was identified as Ram Parkash (aged
   35 years) s/o Ram Narain R/o Village Hajia Pur, District Ambedkar
   Nagar, Uttar Pradesh. 120 Kgs Ganja was recovered. A case under
   appropriate sections of the NDPS Act was registered.

                 Ram Parkash was subjected to intensive interrogation.
   During interrogation he disclosed that he is a permanent resident of
   Uttar Pradesh and came to Delhi in the year 1987 to earn his
   livelihood. He worked in a steel factory in Wazir Pur Industrial Area
   for three years. Thereafter he worked in various factories in Delhi.
   Since, he was unable to meet the expenses of his livelihood, he
   started selling Ganja in the Jhuggi clusters of Wazir Pur and Jehangir
   puri. He procured Ganja from Doodh Nath a resident of Samai Pur,
   Delhi. Doodh Nath got the supply of Ganja from Bihar through road
   and rail

   Investigation of the case is in progress. Efforts are on to apprehend
   Doodh Nath.

                                                                        Dt. 07.06.2011

        The cash earnings of 133 Metro Stations of DMRC is deposited in the Union
Bank of India. M/s Security Intelligence Services (Pvt.) Limited has been engaged by
the Union Bank of India to collect cash on their behalf from 133 Metro Stations. On
30.05.2011, M/s Security Intelligence Services (Pvt.) Limited reported that their
employee Sanjay Sharma s/o Ram Lal Sharma r/o Khora Colony, Ghaziabad had
decamped with Rs. 41,86,762/- and Pawan Kumar Pathak s/o Krishanbir Singh r/o
Aligarh, UP had decamped with Rs. 38,66,944/- cash. Sanjay Sharma was deputed
for collecting cash from ALL Metro Stations falling between Akshardham Metro Station
to Noida City Centre.     Pawan Kumar Pathak was deputed to collect cash from all
Metro Stations falling between Barakhamba Metro Station to Anand Vihar Metro
Station. They travelled by Metro for collection of cash and after collecting the cash
they assembled at their base station. There they handed over the cash to the
designated employees of M/s Security Intelligence Services. On 30/05/2011 instead
of depositing the cash that they had collected, they decamped with the cash. Case
under the appropriate sections of the law was registered at Yamuna Bank Metro
Station.

       The Crime Branch also joined the investigation. During investigation it was
revealed that Sanjay Sharma s/o Ram Lal Sharma r/o Khora Colony, Ghaziabad had
joined M/s Security Intelligence Services (Pvt.) Ltd. on 27th April 2011. Initially he was
deputed for some other task but four days prior to the incident on his request he was
independently deputed for collection of cash from the designated metro stations of
DMRC. It was further revealed that at the time of joining the Security Intelligence
Services he had produced photocopy of forged educational, residential and ID proof.
Moreover, sim card had also been obtained by him on the basis of forged identity
proof i.e. Driving License shown to be issued from Dehradun. No proper verification
was done by the Security Intelligence Services Authorities. The police verification
form that the Security Agency was supposed to be have got done independently was
also handed over to Sanjay Sharma to get it done from the local police station of
Ghaziabad. Sanjay Sharma on his own reported that no criminal case has been
registered against him and affixed a fake stamp of the local police station and forged
the signature of the SHO and submitted it to the Security Agency.

        On 04.06.2011, secret information was received that Sanjay Sharma is at
village Dholeshwar, Distt. Etawah, U.P. A raid was conducted and Sanjay Sharma,
whose real name was found to be Munish Kumar (aged 25 years) @ Bunty Yadav s/o
Ram Prasad r/o Village Dholeshwar, Distt. Etawah, U.P. was apprehended. On
sustained interrogation Munish Kumar @ Bunty Yadav disclosed to have decamped
with the DMRC cash and at his instance 11 bags containing Rs 41,86,762/- were
recovered.

      Munish Kumar @ Bunty Yadav disclosed that he had selected Monday for
committing the crime because a huge amount of cash would be there as Saturday and
Sunday were concessive holidays. He had planned for committing the crime well in
advance. In order to avoid detection he had submitted forged documents.

       Investigations further revealed that it was a bizarre coincidence that both the
employees decamped with the cash earnings on the same day.               Both had no
connection with each other. Pawan Kumar Pathak had submitted genuine documents
regarding his ID proof and in fact during investigations his antecedents have been
found genuine although at present he is absconding.

       The team that apprehended the accused persons was led by Inspr. Anil Dureja
and consisted of SI Ritesh Kumar, HC Murlidhar, HC Jai Prakash, HC Soran Singh, HC
Suresh, Ct. Rajender and Ct. Devi Dayal and was supervised by ACP Bir Singh and
under overall supervision of Addl.DCP Sanjay Bhatia.




                                                                 Dt.: 03.06.11

    Notorious    and    desperate    Interstate  Criminal
     apprehended.
    Sensational case of robberies cum murder of Delhi and
     UP worked out.
    One Country made pistol and two live cartridges
     recovered.

      A team of officers of Crime Branch led by Insp. Sunil Kumar
and consisting of SI Ravinder Teotia, SI N. S. Rana, HC Wasik
Ahmed, HC Vikram, HC Ravinder Baliyan, HC Ieed Mohd., HC Aas
Mohd., HC Dharmender, Ct.Govind, Ct. Ishwar, Ct. Devender, Ct.
Kusum Pal, and Ct. Virender under the supervision of Addl. DCP
Sanjay Bhatia have apprehended a notorious and desperate
Interstate Criminal hotly wanted by the Delhi Police in a case of
sensational robbery-cum-murder of a jeweller of North-East Delhi.
He is also wanted by the UP Police in a case of murder-cum-robbery
of Bijnour, UP and in a case of robbery of Moradabad, UP. One
country made pistol alongwith 2 live cartridges were recovered from
his possession.

       On 21/04/2011, at about 8.45 PM, a sensational murder-cum-
robbery of a jeweller took place in Shastri Park, Delhi. The jeweller
after closing his shop was going to his residence when he was
accosted by miscreants. They tried to snatch the bag that he was
carrying and on resistance they shot him dead. A case under the
appropriate sections of the law was registered at PS New Usman Pur,
Delhi.

      North-East District police during investigation recovered a while
maruti car used in the crime which had been abandoned by the
miscreants. Chance prints were lifted by the North-East District
Police from the maruti car and the same matched with the finger
print of Vijay Lamba a notorious and desperate criminal of Kartar
Nagar, Delhi. A massive manhunt was launched to apprehend Vijay
Lamba. Crime Branch also joined the manhunt.

       Investigations by the crime branch revealed that in order to
evade the police dragnet Vijay Lamba had been consistently changing
his hideouts. Further investigations revealed that his associates are
residents of Gajroula, Moradabad and Bijnour, UP. Searches were
conducted for him at these places but he could not be located. Then
information was received that Vijay Lamba had fled to Guwahati.
Team was sent to Guwahati. They located his hideout at Lokra,
Guwahati. However, it was found that Vijay Lamba had left Guwahati
for Delhi as he was short of funds.         On 02/06/2011, specific
information was received that Vijay Lamba would come to Nirman
Vihar, Metro Station to meet a contact. On this information a trap
was laid and Vijay Lamba (aged 38 years) s/o Ram Lal r/o Kartar
Nagar, Delhi was apprehended. One country made pistol alongwith 2
live cartridges were recovered from his possession. A case under the
appropriate sections of the law was registered.

      Vijay Lamba was subjected to intensive interrogation. It was
found that he has more than 61 involvements of robbery, snatching
and thefts of Delhi, Haryana and Uttranchal.      His interrogation
further revealed that he was released on bail in January,2011 and
was in dire need of money. He reassembled his gang and took to the
path of crime again. The crimes that he now committed were
extremely violent in nature. The details of his involvements are
given below:-
  1. On 21/04/2011, he alongwith his associates Arun and Zahid
     both residents of Moradabad and Wahajudin r/o Bijnour in a
     stolen white Maruti Car reached Shastri Park. Accompanying
     them were Nadim r/o Kartar Nagar, Bale r/o Kartar Nagar and
     Akram r/o Ganwri, Delhi on a motor cycle. Nadim has a small
     unit of manufacturing school bags at Kartar Nagar, Delhi. He
     had provided information that the jeweller of Shastri Park after
     closing his shop goes on foot to his residence in Shastri Park
     and carries with him large amount of gold and cash. On the
     fateful night of 21/04/2011, Vijay Lamba, Zahid, Arun and
     Wahajudin armed with deadly weapons accosted the jeweller
     and tried to snatch his bag. On resistance Vijay Lamba and his
     associate Arun fired at the jeweller and shot him dead and took
     away the bag. Incidentally, on that day the jeweller was only
     carrying few silver ornaments and around Rs.11,000/- cash.
  2. On 14/04/2011, Vijay Lamba, Rizwan r/o Moradabad, Mumtaz
     r/o Uttranchal and Zahid r/o Moradabad intercepted a Wagon-R
     Car near Umari Tiraha , Kanth Moradabad, UP. They robbed the
     owner of his valuables and decamped with the Wagon-R car.
  3. On 03/05/2011, using the same Wagon-R car Vijay Lamba and
     his associates Wahajudin r/o Bijnour, Arun and Zahid both
     residents of Moradabad shot dead a businessman at Noor Pur,
     Bijnour, UP and robbed him of Rs. 2,60,000/- which he was
     carrying. The businessman after closing his shop was going to
     his residence.
  4. On the night of 7/8-4-2011, Vijay Lamba alongwith his
     associate Zahid stole a maruti car from the area of PS Bhajan
     Pura, Delhi.

      PS New Usman Pur and UP police has been informed about his
arrest.

  Further investigation is in progress.

Profile of Vijay Lamba

      Vijay Lamba (aged 38 years) originally resident of Om VIhar, Uttam
Nagar and presently resident of Karatar Nagar, Delhi began his criminal career
in the year 1994 when he alongwith his brother Ajay Lamba and other
associates committed thefts of vehicles and sold them in Nepal. Subsequently
he graduated to violent crime and alongwith his associates committed robberies
cum murder and snatchings in Delhi, Haryana and Uttranchal. He is also a
registered Bad Character of PS Uttam Nagar, Delhi.

                                                           Dt.: 02/06/2011
   Husband – wife duo arrested.
   On forged documents wanted to usurp property.
       On 18.12.2009 Sandeep Singh Bhatia and his wife Babbal Kaur Bhatia
residents of Rajouri Garden, Delhi agreed to purchase ground floor portion of
a property in Patel Nagar, Delhi owned by Vinod Kakar, his wife and
daughter residents of Patel Nagar, Delhi. The husband and wife duo agreed
to purchase ground floor for Rs. 2 Crores, 89 Lacs, Thirty Seven thousands
Seven hundred and Five (2,89,37,705/-) and an advance of Rs. 30 Lacs
(30,00,000/-) was paid by the husband and wife duo.             The date for
execution of documents was fixed for 28.02.2010. The ground floor which
was being sold had already been rented out to Punjab and Sind Bank on rent
of Rs. 1,47,000/- per month. On 29.01.2010 the husband and wife duo
further gave Rs. 27 Lacs (27,00,000/-) as part payment.
       Instead of paying balance payment, the husband and wife duo filed a
Civil Suit in Delhi High Court for specific performance against complainant
alleging therein that complainant is not performing as per agreement. When
copy of agreement was received by complainant, it was revealed that
husband and wife duo had filed a forged agreement. The husband and wife
duo had forged the signatures of complainant Sh. Vinod Kakar, his wife and
his daughter. On the forged agreement it was shown that the husband and
wife duo had paid an advance of Rs. 90 Lacs while they had of paid only 57
Lacs. Also in the forged agreement was shown that the husband and wife
duo are purchasing the whole property whereas in reality it had been agreed
by the complainant for sale of ground floor only.
       On the complaint of Sh. Vinod Kakar a case under the appropriate
sections of the law was registered. During course of investigation the forged
agreement and receipt filed by the husband and wife duo in Delhi High Court
in the Civil Suit were obtained and sent to Forensic Science laboratory, Delhi
for comparison with the signatures of complainant, his wife and daughter.
Forensic Science laboratory, Delhi reported that the signatures of
complainant Sh. Vinod Kakar, his wife and his daughter have been forged.
       Sandeep Singh Bhatia (aged 44 years) s/o Gurbachan Singh Bhatia r/o
Rajouri Garden, New Delhi and Babbal Kaur Bhatia (aged 40 years) w/o
Sandeep Singh Bhatia r/o Rajouri Garden, New Delhi have been arrested.
       The team that apprehended the accused persons was led by Insp.
Sajjan Singh Yadav and consisted of W/HC Suman, Ct. Rajesh, Ct. Manoj
and Ct. Surender and was supervised by ACP Bir Singh and under overall
supervision of Addl.DCP Sanjay Bhatia.
       Further investigation is in progress.

                                                 Dt.: 02/06/2011
           Absconding interstate criminal wanted in Vasant Vihar
            murder case apprehended.
           Previously involved in more than 4 cases of murder,
            attempt to murder and robbery of Haryana.
      On 03.06.2010, at about 11:30 pm Harvinder Singh (aged 35
years) r/o Village Katwaria Sarai, Delhi was present at his shop at
Katwaria Sarai, Delhi alongwith his sister. Two persons came inside his
shop and shot him dead with sophisticated weapons. Case under the
appropriate sections of the law was registered at PS Vasant Vihar which
was later on transferred to Crime Branch for further investigation.
      On 26/06/2010 Crime Branch apprehended one of the sharp
shooters Anil @ Jat s/o Satpal Singh r/o Vill. Kakrola, Delhi alongwith
firearm. On his disclosure the main accused and sharp shooter Sudhir @
Sidhu and other persons involved in the conspiracy Nitin, Vikas, Rahul
and Mukesh were arrested. Vinod involved in the conspiracy was
absconding for past one year. He was declared a Proclaimed Offender by
the concerned court. On 01/06/2011 Vinod Kumar (30 Years) s/o Shyam
Kumar r/o Gurgaon, Haryana was apprehended from Rajiv Chowk,
Gurgaon.
      Vinod Kumar is previously involved in 4 cases of murder, attempt to
murder and robbery of Police Station Badshahpur and Sadar, Gurgaon,
Haryana.
      The team that apprehended the accused was led by Inspr. Suresh
Kumar and consisting of SI Rajbir Singh, ASI Wasi Haider, HC Sanjay, HC
Yashpal, HC Satpal, HC Ravinder and HC Manoj Kumar and was
supervised by ACP Ravi Shankar.

                                                                     Dt.: 01.06.2011

           One snatcher arrested.
           One snatched Mobile phone recovered.
           One motor cycle Bajaj Splendor recovered.
           Case of snatching of PS Mukherjee Nagar worked out.

           A team of officers of Crime Branch led by Inspector Jitender, ASI Hans
  Kumar, HC Shailender, HC Rohtas, HC Surender,HC Lakhwinder, Ct. Rajesh and Ct.
  Roopesh under the supervision of ACP M.C. Katoch and overall supervision of
  Addl.DCP P.S. Kushwah have apprehended a snatcher while riding on motor cycle.
  One snatched mobile phone was recovered.

            Information received on 28/05/2011 that one person will come to sell a
  snatched mobile phone near Mukundpur Red light. On specific information a trap
  was laid and snatcher Jitender (aged 20 years) s/o Suresh Chand r/o Nathu Pura,
  Burari, Delhi was apprehended. One mobile phone snatched from the area of PS
  Mukharjee Nagar was recovered. Bajaj Splendor Motor Cycle used by him for
  committing snatching was seized. On 03/04/2011 he had snatched a mobile phone
  from a girl in the area of Mukherjee Nagar. A case was registered at PS Mukherjee
  Nagar. With his apprehension this case has been worked out.
         Jitender was subjected to intensive interrogation. He disclosed that he is
a school drop out. He started snatching mobile phones for earning money for
spending on his girl friends.
                                                        Dt.:01.06.2011


 GANG OF GUN RUNNERS BUSTED.
 TWO SOPHISTICATED PISTOL/REVOLVER ALONG WITH SEVEN
LIVE CARTRIDGES HAVE BEEN RECOVERD.
 A team of officers of Crime Branch led by Insp. Parveen Kumar and
consisting of SI Gyanender Rana, ASI Ramesh, ASI Ved Prakash, HC
Mohan Lal, HC Birender, HC Mahesh, Ct. Sanjay, Ct. Himanshu, Ct. Vijay
and Ct. Ravinder under the supervision of ACP M.C.Katoch and overall
supervision of Addl. DCP P.S. Kushwah has busted a gang of interstate gun
runners. 2 sophisticated pistol/revolver alnogwith 7 live cartridges have
been recovered.
Information was received by HC Mahesh on 26/05/2011 that the gun
runners on a Bajaj Pulsor motor cycle would come to Wazirbad fly over for
delivery of weapons to a contact. On specific information a trap was laid
and 3 persons were apprehended. They were identified as i) Mohd. Sajid
(aged 28 years) s/o Sabuddin r/o Meerut, UP, ii) Shah Alam (aged 26
years) s/o Kalwa Khan r/o Meerut, UP iii) and Sirajuddin (aged 22 years)
s/o Ramzan r/o Meerut, UP. 2 sophisticated pistol/revolver and 7 live
cartridges were recovered. A case under the appropriate sections of the
law was registered. The Motor Cycle on which they were riding was seized.
All the accused persons were subjected to intensive interrogation. They
disclosed that they procured the arms from Kithore in Distt. Meerut, U.P.
and sold it to criminals of UP and Delhi for 30,000/- to 35,000/-.
PROFILE
 Mohd. Sajid s/o Sabuddin r/o Meerut, UP – He is a school drop out and
does property dealing. He is previously involved in an attempt to murder
case in UP.
   1. Shah Alam s/o Kalwa Kahn r/o Meerut, UP – He is a school drop out
      and has his own dairy. He is previously involved in an attempt to
      murder case in UP.
   2. Sirajuddin s/o Ramzan r/o Meerut, UP – He is a school drop out.

     Further investigation is in progress.


                                                 Dt.:01/06/2011
   ONE NIGERIAN NATIONAL INVOLVED IN TRAFFICKING OF
     COCAINE ARRESTED.
   13 Gms OF COCAINE SEIZED.
   PRICE    OF   COCAINE      IN    INTERNATIONAL       MARKET
     APPROXIMATELY RS. 10 LACS.
          A team of officers of the Crime Branch led by Inspr.
  Kuldeep Singh and consisting of SI Paramjeet Singh, SI Bhagwan
  Singh, HC Parvinder Singh, HC Subhash, Const. Jai Parkash and
  Const. Sandeep under the supervision of Addl. DCP Sanjay Bhatia
have apprehended a drug trafficker and have recovered 13 Gms of
Cocaine. The Cocaine recovered is worth Rs. 10 Lacs in the
International Market.

         Information was received on 27/05/2011 by SI Paramjeet
Singh that a drug trafficker involved in trafficking of Cocaine in
Delhi would come near Safdar Jung Enclave, New Delhi to deliver
Cocaine to a contact. A trap was laid and a Nigerian National was
apprehended. He was identified as Nnamani Kingsley Friday (aged
39 years) s/o Nnamani r/o Nigeria.        13 Gms Cocaine was
recovered. A case under the appropriate sections of the NDPS Act
was registered.

         Nnamani Kingsley Friday was subjected to intensive
interrogation. He disclosed that he came to Delhi in the month of
February, 2011. He wanted to import textile items from India. He
visited various cities of India to start his business. During his visits
he came across a Nigerian woman indulging in selling of Cocaine.
He took on rent a place in Safdarjung Enclave area and started
selling Cocaine in Delhi. To earn easy money he started supplying
Cocaine to clients in the area of Safdarjung Enclave.
                                                       Dt.: 01/06/2011
       Case of day light murder-cum-robbery of Rs. 10 Lacs in the area
         of PS Mansarovar Park worked out.
       A loaded country made pistol and one live cartridge recovered.

       On 31/01/2011 a day light robbery cum murder was committed in the
area of Mansarovar Park. Motor cycle borne assailants had shot dead Vinod s/o
Vikram Singh r/o Khera Village, North-East Delhi and looted Rs. 10 Lacs.
       On 26/05/2011, on specific information Nissar r/o West Karawal Nagar,
Delhi was apprehended from Khajoori Chowk, Karawal Nagar, Delhi. One
country made weapon alongwith one live cartridge was recovered from his
possession. Case under the appropriate sections of the law was registered.
       Interrogation revealed that Nissar alongwith his associates Raj Kishore @
Captain r/o Karawal Nagar, Delhi, Satpal Singh @ Raj r/o Karawal Nagar, Delhi,
Rohtash r/o Karawal Nagar, Delhi and Raju r/o Karawal Nagar, Delhi had
information that Vinod an employee of a cable factory in the area of PS
Mansarovar Park carries with him large amount of cash. They conducted reccee
of his movements and on 31/01/2011 all of them armed with deadly weapons
followed Vinod from Darya Ganj. Nissar and Satpal @ Raj were on one motor
cycle while Raj Kishore @ Captain and Raju were on another motor cycle. At
around 4.30 PM when Vinod on his motor cycle reached near his office in the
area of Mansarovar Park, Nissar overtook Vinod and blocked his way. Satpal @
Raj got down, shot dead Vinod and forcibly took his bag containing Rs. 10 Lacs.
       Local police has been informed about the arrest of Nissar. Further efforts
are on to apprehended the absconding accused persons.
       The team that apprehended the accused was led by Inspr. Manoj Pant
and consisted of ASI Rajveer Singh, HC Pawan Kumar, Ct. Deepak, Ct. Ravinder
Bhati and Ct. Sajjad Ali and was supervised by ACP Bir Singh and under overall
supervision of Addl.DCP Sanjay Bhatia.

                                                 Dt.: 31/05/2011
Cricket betting organizer busted by Crime Branch during IPL Cricket
Match.

           One person arrested.
           Laptop, Data Card, Mobile Phones, Mobile Charger, Ear
             Phone Leads, TV, pens and note books, etc. seized.
             The Crime Branch in its continued crack down against betting syndicates
operating during IPL Cricket matches have busted a betting syndicate which was
operating during the IPL cricket match between Chennai Super Kings and Royal
Challengers Bangalore from a house at Uttam Nagar, Delhi. Organizer of betting
syndicate has been arrested and One Laptop, One Data Card, 103 mobile phones, 100
mobile chargers, 100 Ear Phone Leads, One Colour TV, Pens, two notebooks and one
phone connectivity box recovered.

             Information was received by Inspector Jitender Singh of Special Team,
Crime Branch, Prashant Vihar that one person having well organized set up of phone
lines coming from abroad via Jaipur is running a betting racket all over Delhi and NCR
by providing current betting rate on phone lines to 200-300 bookies of Delhi/northern
India. This information was further developed. On 28.05.2011, while the final of IPL
Cricket Match between Chennai Super King and Royal challengers Bangalore was on,
specific information was received that the above set up is installed at Uttam Nagar
Delhi. After observing all legal formalities, under the supervision of ACP M. C. Katoch a
raiding party was constituted comprising of Inspector Jitender, SI Anuj Nautiyal, HC
Shailender, HC Rohtas, HC Surender, HC Hari Kishan and HC Rishi and a raid was
conducted at the above mentioned premises and the above said accused person was
found announcing betting rates to bookies from mobile phones connected together and
at the same time he was getting the betting rates from a live phone line from Jaipur. He
was found providing lines to 200-220 bookies through 99 mobile hand sets by using
conference facilities. He was found in possession of one Lap top, One Data Card,103
active mobile phones,100 mobile charger,100 ear phone leads, One Colour TV, pens, 2
note books, eight electricity extension boards and one phone connectivity box. A case
under the appropriate sections of the law was registered.

MODUS OPERENDI

               On interrogation the accused disclosed that he used to be bookie but
after a huge loss about 2-3 years back he came in contact with a contact of Jaipur who
provided betting lines to bookies and in the same manner the accused also installed the
setup and started providing betting rates to bookies on uninterrupted line. He keeps
changing his location of operation to avoid his detection. He further disclosed that he
charges Rs.3000/- to 3500/- for each line and checks betting rates on net through his
lap top computer on betfair.com.

Total Recoveries

   1. Laptop                      -   1
   2. Data Card                   -   1
   3. Mobile Phones               -   103
   4. Mobile Chargers             -   103
   5. Mobile ear phone leads      -   100
   6. Extension Modes             -   8
   7. TV Set                      -   1
   8. Note books                  -   2
   9. Pens                        -   1
   10. Connectivity box           -   1

Profile

   1. Amit Dhawan @ Aashu S/o Ashok Kumar Dhawan R/o A-90 Gur Mandi Rana
      Pratap Bagh, Delhi. He is married and 12th pass. He is in this business for last 8-
      10 years.

             Further investigation is in progress.
                                                          Dt.: 31/05/2011

        Interstate gang of drug traffickers busted.
        4 persons arrested.
        One car and one TSR Goods carrier seized.
        205 Kgs. Ganja recovered.

      A team of officers of Crime Branch led by Inspr. Arvind Kumar and
consisting of SI Anuj Nautiyal, ASI Jai Singh, HC Rajbir Singh, HC
Priyavart, HC Rajkumar and HC Lalit and Ct. Sandeep, Ct.Sanjay
Gulariya, Ct.Suraj, Ct.Rajesh and Ct.Pradeep under the supervision of
ACP M.C.Katoch and overall supervision of Addl.DCP P.S. Kushwah have
busted an Interstate drug trafficking racket. 4 drug traffickers have been
arrested. 205 Kgs. Ganja have been seized. One Indigo car and one
Vikram TSR Goods Carrier used for transporting Ganja have been seized.

       Information was received by Ct. Sandeep that an Interstate drug
trafficking gang is based in Delhi. This information was further developed
and on 27/05/2011, one TSR was intercepted near Lal Bagh, Azadpur
Delhi. One person Pramod Kumar Singh (aged 28 years) s/o Lakhan
Singh r/o Nabi Karim, Delhi was apprehended. The TSR when checked
was found carrying ganja. The total ganja recovered was 80 Kgs. A case
under the appropriate sections of the NDPS Act was registered.

      Pramod Kumar Singh was subjected to intensive interrogation. He
disclosed that he had procured the ganja from Piyush and Vakil Singh r/o
Pahar Ganj, Delhi.

      Vakil Singh (aged 36 years) s/o Badri Singh r/o Motia Khan Delhi
was arrested on 30/05/11. During interrogation he disclosed that a
consignment of ganja would be coming from Cuttack (Orissa) by Utkal
Express to Nizamuddin Railway Station.      Accordingly, two persons i)
Shokeen Khan @ Sonu (aged 24 years) s/o Rehmat Khan r/o Nuh,
Haryana and ii) Mohd. Shakir @ Sunil (aged 30 years) s/o Mohd. Idris r/o
Bharat Colony, Faridabad were apprehended from outside Nizamuddin
Railway Station in a TATA Indigo Car with 5 cartons/parcels. The parcels
when checked were found to contain 125 kg. ganja. Both Shokeen Khan
@ Sonu and Mohd. Shakir @ Sunil have been arrested.

      Further investigation is in progress.


                                                           Dt. 30/05/2011

   Sensational “Body in a bag” murder of West Delhi worked out.
   Nigerian National apprehended.
       A team of officers of Crime Branch led by Inspr. Rajesh Kumar and
consisting of SI Devender Kumar, SI Virender Singh, SI Jai Kishan, HC
Jaswinder, HC Raja Ram, HC Harvinder Singh, HC Virender Singh, HC
Surender Singh, Ct. Sushil Kumar, Ct. Jai Baba and Ct. Surender under the
supervision of Addl.DCP Sanjay Bhatia has apprehended a Nigerian National
Innocent Nwayo wanted in the sensational “body in a bag” murder of West
Delhi.
       On 20/05/2011, Gurdev Singh r/o Uttam Nagar, Delhi reported that he
is the owner of a house in Mahesh Vihar, Om Vihar, Phase-II, Uttam Nagar,
Delhi. He stated that 1st floor of the house has been rented to a Nigerian
National Innocent Nwayo. On 07/05/2011 he came to collect the rent but he
found the premises locked. He tried to contact him on his mobile phone
number but it was found switched off. The landlord’s cousin resided on the
ground floor of the same house.       On 20/05/2011, when the landlord again
came there his cousin informed him that the Nigerian National had not been
seen for the last 15/20 days. When he went to the 1st Floor, he found foul
stench coming from the 1st floor portion of the house. He informed the
police and the flat was broken open and in the bedroom was found a black
coloured Travel bag. The bag when opened was found to contain a female
body wrapped in a blanket and tied with plastic rope. The body was found
to be decomposed. A case of murder was registered at PS Uttam Nagar,
Delhi.
       During investigation, body of the girl was identified. She was found to
be a resident of Myanmar and worked in a Beauty Parlour at Munirka. She
was in a live-in relationship with Innocent Nwayo, the Nigerian National.
       Investigations under taken by Crime Branch at Delhi revealed that
Innocent Nwayo had fled Delhi and may have gone to Mumbai, Assam or
Goa. Teams were sent accordingly. The team at Mumbai through meticulous
and pains taking investigation initially identified the areas at which the
Nigerian congregated. Once such area was identified as Kharag, Mohd. Ali
Road in Mumbai. HC Jaswinder Singh maintained constant surveillance and
through enquiries could establish that Innocent Nwayo had come to Mumbai
on 03/05/2011 and had been residing at Mumbai. However, recently he had
not been seen. Secret enquiries were conducted in the area and information
was received that he had left for Delhi. The team returned back to Delhi.
HC Jaswinder Singh developed his sources and on 29/04/2011 received
specific information that Innocent Nwayo will visit his friend Prince Micheal
residing at Kotla Mubarak Pur. On this information a trap was laid and
Innocent Nwayo (aged 31 years) s/o Aghagbor r/o Mahesh Vihar, Om Vihar,
Uttam Nagar, Delhi and originally resident of Delta State, Ikoi Lagos, Nigeria
was apprehended.
       Innocent Nwayo was subjected to intensive interrogation.            He
disclosed that prior to coming to India he had also worked in the Nigerian
Police Force.      Subsequently he resigned and started working as a
Commission Agent in Nigeria. On 31/10/2010 he arrived in India on a valid
visa. He met the girl in November, 2010 at a friend’s place. Both were
attracted to each other and since December, 2010, they both started living
together. The girl was working as a beautician in a Beauty Parlour in
Munirka. On 28/04/2011, four of his friends two girls and two boys came to
his flat. His girl friend suspected that Innocent Nwayo was interested in one
of the girls. Hot arguments took place between Innocent Nwayo and his girl
friend. On 29/04/2011, his friends left but the altercation continued and
there was scuffle and she died. In order to dispose off the dead body
Innocent Nwayo went to INA Market on 01/05/2011 and purchased a travel
bag. His initial plan was to cut the body into pieces. But due to the body
emitting foul smell he wrapped the body in a blanket and tied it with a
plastic rope and then put the body in the bag. Since the body was emitting
foul smell he did not have the courage to dispose off the body. He then
locked his flat and fled to Mumbai. He returned back to Delhi as he felt that
the situation has cooled down and that he would flee from Delhi to Nepal
and then go back to his own country.


                                                                29.5.2011


    One manufacturing unit making fake bottle caps and two
      manufacturing unit making fake Scotch Whiskey busted.
    6 persons arrested
    Machines required to manufacture fake bottle caps for making
      Scotch Whiskey seized
    Numerous finished and semi-finished caps of various Scotch
      brands recovered
    Fake Scotch Whiskey also seized
      A team of officers of Crime Branch led by Inspr. Rajesh Sharma and
consisting of SI. Sunil, SI. Shiv Darshan, ASI. Harcharan, ASI. Ajmer Singh,
HC. K P Singh, Ct. Jai Singh, Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct. Neeraj
under the supervision of Addl. DCP Joy Tirkey have unearthed one
manufacturing unit that made fake bottle caps to be used for capping of the
bottles of fake Scotch Whiskey and two manufacturing units making fake
Premium Scotch Whiskey. Six persons have been apprehended and fake
Premium brands of Scotch Whiskey, finished and semi-finished bottle caps
of various brands of Scotch Whiskey and machines have been recovered.

      On 20.5.2011, on specific information three persons were
apprehended while traveling in a Maruti Alto Car near Ring Road, Nigam
Bodh Ghat, Delhi. They were identified as Roop Kishan, (aged 59 years) S/o
Late Sh. Ram Murti R/o Vaishali, Ghaziabad, U.P., Vishram Ladha Patel,
(aged 54 years), S/o Ladha Patel R/o Boriwilli East, Mumbai and Upender
Bongara, (aged 38 years), S/o Devji Bongara R/o Andheri East, Mumbai.
330 fake bottle caps of Johnnie Walker Black Label were recovered from
Vishram Ladha Patel, while 300 fake bottle Caps of Johnnie Walker Red
Label was recovered from Upender Bongara and from Roop Kishan 200 fake
bottle Caps of Johnnie Walker Black Label alongwith 90 Caps of Johnnie
Walker Gold Label were recovered. Regional Head of EIPR (Enforcers of
Intellectual Property Rights), Biageo Brands B V Johnny Walker joined the
raid at the spot and certified that the bottle caps seized were all fake. Case
under the relevant section of law was registered.
       Interrogation of Roop Kishan led to the unearthing of his factory at
Khoda Colony , Ghaziabad. His associate Ram Dev, (aged 30 years) R/o
Mandawali, Delhi was apprehended. The following machines used for making
fake bottle caps have been recovered.

(1)     Machine used to make grooves inside the cap
(2)     Machine used to press aluminium sheet
(3)     Machine used for cutting of the sheet.
(4)     Machine used for making grooves
(5)     Six Hand Press Machines
(6)     Machine used for giving e shape to cap
(7)     Motor Press Machine
(8)     Machine used for painting the cap
(9)     Air Pressure pump with paint gun
(10)    Electric Drill machine
(11)    Dye polishing machine
(12)    10 screen prints of different brands

        Apart from the machines the following were recovered :-

        (i)     540 Stickers of Chivas Regal and 100 fake stickers of fake
                Glenfiddich.
        (ii)    280 Finished caps of Grey Goose Vodka, 400 of Johnnie Walker
                Double Black, 200 of Teachers scotch, 70 of Glen Fiddich (Red),
                145 of Glen Fiddich (Green) and 390 of Chivas Regal.
        (iii)   400 Semi-finished caps of Chivas Regal,
        (iv)    34 aluminium sheets with Johnnie Walker Black Label printed.
        (v)     sheet cutter, paint boxes, and several small tools used to
                manufacturing the caps

      On 22.5.2011, interrogation of Roop Kishan led to the unearthing of a
fake Scotch manufacturing unit making fake Premium Scotch Whiskey in the
Mehrauli area of Delhi. Pawan Kumar, (aged 30 years) S/o Rohtash Kumar
R/o Chhatarpur    Pahari, Delhi was apprehended.       The following were
recovered from the premises :-

(1)    12   pieces   filled bottles of Johnnie Walker Black Label(one litre)
(2)    12   pieces   filled bottles of Chivas Regal (12) Blended scotch(one litre)
(3)    12   pieces   filled bottles of Chivas Regal(12) Blended scotch(750 ml)
(4)    12   pieces   Empty bottles of Johnnie Walker Black Label(one litre)
(5) 10 pieces Empty bottles of Johnnie Walker Black Label(750 ml)
(6) 24 pieces Empty bottles of Johnnie Walker Double Black (one litre)
(7) 15 pieces Empty bottles of Johnnie Walker Red Label(one litre)
(8) 48 pieces Caps of Johnnie Walker Red Label
(9) 68 pieces Caps of Johnnie Walker Double Black
(10) About 70 outer covers of bottles of Black Label, Red Label, Chivas Regal
(11) One Cap pressing machine

     Subsequently on 23.5.2011 another manufacturing unit making fake
Premium scotch whiskey was unearthed at Paschim Puri. Sukhwinder
Singh, (aged 46 years) s/o late Sh. Kulwant Singh R/o Raja Garden, Delhi
was apprehended and the following were recovered:-

     (1)      11 Filled Bottles of Johnnie Walker Black Label (one litre)
     (2)      2 Filled Bottles of Johnnie Walker Blue Label (750 ml)
     (3)      7 Filled Bottles of Johnnie Walker gold Label (one litre)
     (4)      7 Filled Bottles of Johnnie Walker gold Label (one litre)
     (5)      7 Filled Bottles of Johnnie Walker gold Label (one litre)
     (6)      9 Filled Bottles of Chivas Regal (one litre)
     (7)      10 empty bottles of Bagpiper gold
     (8)      12 empty Bottles of Johnnie Walker Black Label (one litre
     (9)      One glue gun for packing
     (10)     One hot air gun
     (11)     30 polythene bags of duty free shop Thailand
     (12)     143 Bar code stickers of duty free shop Thailand
     (13)     30 outer packing cover of Johnnie Walker Black Label (one
              litre)
     (14)     30 outer packing cover of Johnnie Walker Black Label (one
              litre)
     (15)     10 outer packing cover of Johnnie Walker Red Label (one
              litre)
     (16)     10 outer packing cover of Chivas Regal (one litre)
     (17)     Five plastic cans filled with whisky (five litre each )
     (18)     Two plastic big cans filled with whisky (25 litre )
     (19)     9 bottle of Fab flavour (essence for scotch flavour )
     (20)     50 Caps of Johnnie walker gold label
     (21)     100 Caps of Johnnie walker black label
     (22)     30 Caps of Johnnie walker red label
     (23)     35 Caps of Johnnie walker black label (small)
     (24)     Two plastic Cups
     (25)     One iron poker
     (26)     One hand press machine

  Sukhwinder Singh in order to give the liquor a pure scotch like aroma put
an “Essence” in it. He also procured bags from Thailand in which it was
mentioned Duty Free. He gave the clients fake Scotch liquor in these duty
free bags     so that the clients would assume that it is genuine scotch
whiskey.

Modus Operandi

       The entire scheme of themes are as under :-

  1.      The empty bottles of Scotch Whiskey were procured from the scrap
          dealer. They charged Rs. 150/- per bottle.
  2.      The cost of making a cap was 10/-. Roop Kishan sold the caps at
          Rs. 200/- to 250/- per cap.
  3.      For manufacturing of fake Scotch Whiskey , they used 20%
          Signature Scotch Whiskey and 80 % of Diplomat/Director
          Special/Bagpiper Whiskey.

  Fake Scotch Whisky peddled as genuine scotch.

             Johnnie Walker Black Label
             Johnnie Walker Red Label
             Johnnie Walker Double Black
             Johnnie Walker Gold Label
             Johnnie Walker Blue Label
             Chivas Regal
             Grey Goose Vodka
             Teachers Scotch
             Glen Fiddich (Red)
             Glen Fiddich (Green)

Profile

  1. Roop Kishan, (aged 59 years) s/o Late Sh. Ram Murti r/o Vaishali,
     Ghaziabad, UP – He is educated up to the 10th standard. He is an old
     hand in the business and claims to have been manufacturing fake
     liquor scotch caps for the last 10 years. Previously he used to work
     with his uncle Darshan Lal who was caught by Crime Branch last
     month. He has never been caught till now. He supplied his fake bottle
     ‘caps’ to various ‘clients’ in Delhi and Mumbai. He has designed all his
     machines personally.

  2. Vishram Ladha Patel, (aged 54 years) s/o Ladha Patel R/o Boriwilli
     East, Mumbai - He is illiterate. He has been buying fake bottle ‘caps’
     from Delhi since the past 10 years. On and average he made 2 trips to
     Delhi every month. On each trip he bought caps worth Rs. 40,000/- to
     Rs. 50,000/- from Roop Kishan. He further sold these caps in Mumbai
     to the bootleggers of Malad and Andheri East Area.
  3. Upender Bongara, (aged 38 years) s/o Devji Bongara r/o Andheri
     East, Mumbai - He is educated up to the 8th standard. He works as a
     Taxi Driver in Mumbai. He joined Vishram Patel about 2 years ago. He
     has been coming with Vishram to Delhi to buy fake bottle caps since
     the last 6 months.


  4. Ram Dev, (aged 30 years) s/o Shatrughan Shah r/o Mandawali, Delhi
     – He is originally from Bihar. He was recruited by Roop Kishan 5 years
     ago, Roop Kishan trained him in operating the machine tools. Ram Dev
     received monthly salary of Rs. 5,000/- per month.


  5. Pawan Kumar, (aged 30 years) s/o Rohtash Kumar r/o D-3/674,
     Chattarpur Pahari, Delhi – He is educated up to the 8th standard. His
     father Rohtash had been manufacturing fake liquor since the past 20
     years. However, since the last 4 years Pawan took up the business on
     account of his father’s ill health. Pawan has been arrested once under
     the Excise Act from PS. Vasant Vihar in the year 2009. He supplies
     mainly to Farm House parties in South Delhi.

  6. Sukhwinder Singh, (aged 46 years) s/o late Sh. Kulwant Singh r/o D-
     40B, Flats behind Shivaji College, Raja Garden, Delhi – He is educated
     up to the 10th standard. He used to work as a salesman in a Private
     Company in Mayapuri, Delhi 4 years ago he lost his job. About 3 years
     ago he started manufacturing fake scotch whiskey in a rented room in
     Paschim Puri. He procured Duty Free bags from Bangkok, Thailand.
     He even found out an Essence which promoted Scotch Whiskey like
     aroma. He sold the fake scotch whiskey as genuine to people in West
     Delhi.

     Further investigation in the case is in progress.


                                                               27.5.2011

        THREE HIGHWAY ROBBERS ARRESTED.
         GANG GAVE LARPOSE TABLETS TO THE DRIVER AND
         HELPER OF TRUCK.
        ONE HYVA TRUCK WORTH 23 LACS AND 23 VOLTAS AIR
         CONDITIONERS WORTH APPROXIMATELY 5 LACS AND
         ONE STOLEN MOTOR-CYCLE RECOVERED.

           A team of officers of Crime Branch headed by Inspr. Arvind
Kumar under the supervision of Addl.DCP Sanjay Bhatia and consisting of
SI Sukhbir Malik, ASI Kuldeep Singh, HC Hanuman, HC Kartar, HC
Rajinder Hooda, HC Virender, Ct. Suresh, Ct. Ramesh, Ct. Sanjay, Ct.
Ajay and Ct. Anil had apprehended 3 high way robbers and have
recovered Hyva Truck worth Rs. 23 lacs, 23 Voltas ACs worth
approximately 5 lacs and a stolen motor-cycle. Two cases of Sonepat,
Haryana have been worked out.

            On 26.5.2011, a trap was laid on specific information received
by Constable Ramesh that a gang involved in drugging and then robbing
vehicles/goods would be coming to Rithala Metro Station. On this
information three persons were apprehended, two while traveling on a
truck and one on motor cycle. They were identified as Amarjeet @
Bokal, (aged 24 years) R/o Mandawali, Delhi, Rajesh, (aged 30 years)
and Sandeep, (aged 25 years), both R/o Sonepat, Haryana. The truck
and motor-cycle were found to be stolen from Sonepat, Haryana. Case
under the appropriate sections of law was registered.

            All the three persons were subjected to intensive
interrogation. Their modus operandi was to befriend the driver/cleaner of
the truck carrying costly goods. Then they drugged the driver and cleaner
with larpose tablets and decamped with truck loaded with goods. In
some cases, after disposing of the goods they left the truck abandoned.
Their interrogation has also led to the further recovery of the 23 Voltas
ACs from Delhi and Haryana.

            The local police stations of Sonepat have been informed.
Amarjeet was found to be previously involved in 2 cases of pick pocketing
of Sonepat while Sandeep was previously found involved motor-cycle
theft of Sonepat and Rajesh in a case of rape of Sonepat.

           Further investigation is in progress.



                                                               27.5.2011
     DESPERATE GANGSTERS ARRESTED
     WANTED IN CASE OF SENSATIONAL DAYLIGHT SHOOT OUT
      CASE OF PS BINDAPUR.
     ONE SOPHISTICATED .32 BORE PISTOL AND ONE COUNTRY
      MADE PISTOL ALONGWITH 4 LIVE CARTRIDGES RECOVERED.


            A team of officers of Crime Branch led by Inspr. K.P. Singh and
consisting of SI PC Yadav. SI Rajinder, SI Talak Raj, ASI Ravinder, ASI
Ragender, HC Mahak Singh, HC Narender, Ct. Vikal Singh, Ct. Vijender, Ct.
Yogender, Ct. Devender and Ct. Ashok under the supervision of
Addl.DCP/Crime Sanjay Bhatia have apprehended two desperate gangsters
wanted in a sensational case of daylight shootout in the area of PS Bindapur,
Delhi. Two pistols one of .32 bore and another of .315 bore alongwith 4 live
cartridges have been recovered.
            In the areas of Bindapur, Uttam Nagar and Tilak Nagar, there
exist two gangs one headed by Arjun Rana @ Pehalwan R/o Bindapur and
the other headed by Roshan, R/o Tilak Nagar, Delhi. Arjun Rana’s gang
members are of the area of Kakrola, Navada and Uttam Nagar while
Roshan’s gang member are of the area of Hari Nagar, Bindapur and
Janakpuri. Arjun Rana is earlier involved in a case of attempt to murder of
PS Uttam Ngar while Roshan is earlier involved in cases of theft and Arms
Act of PS Uttam Nagar, Kalyanpuri, Kalkaji, Hari Nagar and Bindapur. Both
the groups are involved in gang war over exercising hegemony for purposes
of extortion. There have been skirmishes between the two gangs. On
19.5.2011 Roshan, Arvind Sharma @ Pushkar and Suresh @ Bholu while
traveling in a Santro Car intercepted Arjun Rana traveling alongwith his
associate in I-20 car near East Uttam Nagar, Bindapur. Roshan and Suresh
@ Bholu opened fire at Arjun Rana and Arjun Rana sustained gun shot
injuries. A case of attempt to murder was registered at PS Bindapur.

            On 26.5.2011, information was received that two gangsters
wanted in broad day light shoot out case of PS Bindapur would be coming
near Dwarka Fly Over. On this information, a trap was laid and two persons
were apprehended. They were identified as Roshan Gupta, (aged 26 years),
S/o Mahesh Prasad Gupta R/o Tilak Nagar, Delhi and Pushkar @ Arvind
Sharma, (aged 24 years), S/o Kanchan Lal Sharma R/o Uttam Nagar. Two
pistols alongwith 4 live cartridges were recovered from their possession. A
case under the appropriate sections of law was registered.

            Both the accused persons were subjected to intensive
interrogation. Interrogation revealed that Roshan is originally R/o Kishan
Ganj, Bihar. He came alongwith his parents to Delhi in the year 1990 and
after completing his 12th he initially started his life by selling wares on the
road side of Tilak Nagar. Subsequently he became a hench man of the
property dealers and later formed his own gang for the purposes of extortion
in the area of Uttam Nagar, Bindapur and Tilak Nagar.

            Pushkar @ Arvind Sharma is also a school drop out and is earlier
involved in case of rioting and attempt to murder of Ps Bindapur.

            Both have disclosed their involvement in the attempt to murder
of Arjun Rana in the area of Bindapur, Delhi.

            Local police has been informed       about their arrest. Further
investigation is in progress.




                                                                Dated 26.5.2011

      Interstate Gang of Car jackers busted.
      Five persons arrested for carjacking in Delhi, Haryana, Punjab and Uttar
       Pradesh.

      10 cars and a motorcycle recovered and more than 20 cases of car jacking
       have been worked out.

       A team of officers of Crime Branch led by Inspr. Jitender Kundu and consisting of
SI. Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC Sanjay Singh, HC Narender
Dabas, HC Veerpal, HC Naresh, HC Anil, HC Abrar and Ct. Virender under the
supervision of Addl. DCP Joy Tirkey have busted an interstate gang of car jackers. 5
persons have been arrested. 10 cars, including 1 Tata Safari, 1 Maruti Swift Dezire, 2
Tata Indigos, 1 Maruti Esteem, 1 Maruti Zen, 2 Tata Indica, 2 Mahindra Boleros and a
motorcycle have been recovered from their possession. The gang has been active in
Delhi, Haryana, Punjab and Uttar Pradesh.

       Information was received by HC Veerpal that Praveen @ Sonu and his
associates were involved in a large number of car jackings in Delhi and adjoining states.
On 16.5.2011 a trap was laid near Rithala Metro Station and Praveen @ Sonu (aged 31
years) s/o Ramphal Sharma r/o Village Nangal Kalan Rai, Sonipat, Haryana was
apprehended by the police team at 1 AM in the morning while he was travelling in a
Tata Safari Car. The car was found stolen from Ludhiana. At his instance his two
other associates namely Sajjid (aged 28 years) s/o Tahir r/o Kasba Kithore, Meerut, UP
and Sangeet (aged 28 years) s/o Jagdish Prasad r/o 8/604, Street No. 3, Adarsh Nagar,
Modi Nagar, UP were also arrested from Meerut on 20.5.2011. A stolen Maruti Zen car
was recovered from Sajjid and a stolen Maruti Esteem car was recovered from Sangeet.
The Maruti Zen car was found stolen from the area of Maurya Enclave, Delhi. The
Maruti Esteem car was found stolen from the area of Saraswati Vihar, Delhi. Further
two other associates Mandeep (aged 26 years) s/o Ranveer Singh r/o Katte Wali Bodla
Fazilka Sadar, Firozpur, Punjab and Gagan (aged 22 years) s/o Deshraj r/o Pawera
Nangal Choudhary, Mahindergarh, Haryana were arrested on 25.5.2011 from the area
of Rajpura, Punjab while they were travelling on a motorcycle which was found stolen
from the area of Vijay Vihar, Delhi. At the instance of the above mentioned accused
persons 7 other jacked cars from Delhi, Haryana, Punjab and Uttar Pradesh were
recovered. 20 cases of car jacking/thefts of Delhi, Haryana, Punjab and Uttar Pradesh
have been worked out.

MODUS OPERANDI

       The gang targeted vehicles which could be easily used for commercial purposes.
They preferred Mahindra Bolero, Tata Indigo, Tata Indica and Tata Safari as these
vehicles could easily be used as taxies. One of the gang members has been identified
as a serving constable in Punjab Police. He has played an active role in the
robberies/theft of cars from Ludhiana, Punjab. He also played an active role in the
disposal of vehicles jacked from Delhi and Haryana in Punjab.

Recovery
  1. One Tata Safari,
  2. One Maruti Swift Dezire,
  3. Two Tata Indigos,
    4.   One Maruti Esteem,
    5.   One Maruti Zen,
    6.   Two Tata Indica,
    7.   Two Mahindra Boleros
    8.   One motorcycle

PROFILE

    1. Praveen @ Sonu (aged 31 years) s/o Ramphal Sharma r/o Village Nangal Kalan
        Rai, Sonipat, Haryana:- He is the leader of the gang and has numerous cases of
        car jacking, vehicle theft, attempt to murder and illegal possession of fire arms
        registered against him in various police stations of Delhi and Haryana. He has
        been out on bail since 11 months.
    2. Sajjid (aged 28 years) s/o Tahir r/o Kasba Kithore, Meerut, UP – He is also a
       known criminal and has two criminal cases registered against him in Uttar
       Pradesh. He was arrested in a case of murder in 2010 in police station Muzaffar
       Nagar and for car theft in police station Lisari Gate, Meerut, UP. He runs a small
       scrap dealing business and several robbed/stolen vehicles were disposed
       through him.
    3. Sangeet (aged 28 years) s/o Jagdish Prasad r/o 8/604, Street No. 3, Adarsh
       Nagar, Modi Nagar, UP – He runs a Judo school in Modi Nagar. He represented
       Uttar Pradesh in the National Judo Championship in the year 2006. He met
       Praveen @ Sonu in Tihar Jail when he was arrested for vehicle theft by Delhi
       Police in 2009. He was found previously involved in 5 cases of theft in Delhi.
    4. Mandeep (aged 26 years) s/o Ranveer Singh r/o Katte Wali Bodla Fazilka Sadar,
       Firozpur, Punjab – He is a high school dropout and has two theft cases
       registered against him in the year 2010 in Faridkot and Nawa Sahar, Punjab.
       He assisted the gang in disposal of stolen vehicles.
    5. Gagan (aged 22 years) s/o Deshraj r/o Pawera Nangal Choudhary,
       Mahindergarh, Haryana- He is also a high school dropout. He assisted the gang
       in disposal of stolen vehicles.

         Further investigation is in progress.

                                                                       Date: 25.05.2011


        Two extortionists arrested.
        Extorted money from a businessman’s son of Narela.
        One of the Extortionists could transform his voice into that of a girl.
        Had telephonic conversations having sexual overtones with the
         complainant’s son in the voice of a girl.
        Told the complainant’s son that they have recorded CD of the telephonic
         conversations.
        Extorted Rs. 2.55 Lacs.

      A team led by Insp. J.S. Joon and consisting of SI Sumer Singh, ASI Joginder,
HC Deepak, HC Suresh, HC Naresh, HC Raj Kumar, HC Sandeep, Ct Anil, Ct
Devidayal, Ct Ajit and Ct Pankaj under the supervision of ACP Bir Singh and overall
supervision of Addl/DCP Sanjay Bhatia have apprehended two extortionists. 2 mobile
phones, 4 Sim cards and a Santor Car has been seized.

       A Businessman of Narela lodged a complaint that his son is being blackmailed
and Rs. 2.55 Lacs has been extorted on the grounds that they have recorded his
telephonic conversation with a girl. Case under the appropriate sections of the law was
registered.

       Investigations revealed that the complainant’s son has read an advertisement in
a daily news paper about a friendship club under the name of “Hot Line Friendship”. In
the advertisement was given a telephone number and the complainant’s son contacted
the telephone number and was initially asked to deposit Rs. 1900/- in the Bank Account
and the same was deposited by him. It was revealed that this Hot Line Friendship Club
was being managed by Sachender Jeet Singh (aged 33 years) s/o Baldev Raj r/o Geeta
Colony, Delhi and Vaibhav Sharma (aged 29 years) s/o Siya Ram Sharma r/o Ashok
Mohalla, Maujpur, Delhi. It was further revealed that Sachender Jeet Singh could
transform his voice into that of a girl and he by posing as a girl had telephonic
conversations having sexual overtones with the complainant’s son. Subsequently
Sachender Jeet Singh informed the complainant’s son that he had made a CD of the
conversation and if he did not pay up, the CD would be sent to his parents to defame
him. In instalments the complainant’s son deposited a sum of Rs. 2.55 Lacs in the bank
account given by Sachender Jeet Singh. The bank account was in the name of Vaibhav
Sharma.

      Sachender Jeet Singh and Vaibhav Sharma have been arrested on 22/05/2011
from near Nirmal Vihar Metro Station. No CD as stated by them existed. They just
used the threat that a CD had been recorded for extortion.

Profile

1.    Sachender Jeet Singh (aged 33 years) s/o Baldev Raj r/o Geeta Colony, Delhi –
      He is a school dropout. In 2003, he was arrested in a case of cheating by
      Special Cell. In 2009, he floated a Friendship Club and since then has been
      earning his livelihood through this club. Around 7 to 8 Lacs has been siphoned
      of by him by from about 40 clients.

2.    Vaibhav Sharma (aged 29 years) s/o Siya Ram Sharma r/o Ashok Mohalla,
      Maujpur, Delhi – He is an undergraduate and has no source of livelihood. He is
      an associate of Sachender Jeet Singh.


                                                                     Dt.:25.5.2011

           The Crime Branch while investigating cases of grant of
Commercial Pilot License (CPL) had busted a module led by Eknath Patil r/o
Ahmedabad. Busting of this module had led to the arrest of Eknath Patil,
Capt. Abhishek Kaushik, Capt. Hiren Nagar and DGCA officials Mohd Kasim
Ansari and Mahan Jyoti Bhattacharya.
           Sourabh Prakash Lokhande (aged 29 years) s/o Prakash Kitkul
Lokhande r/o Mumbai had also procured his CPL on forged documents
through Eknath Patil. He has since been arrested on 24/05/2011.

             On interrogation Sourabh Prakash Lokhande disclosed that since
March, 2009 he has been employed with Air India as a trainee Co-Pilot. He
further stated that after completing his 12th standard from Mumbai, he went
to Toronto Canada in 2001 and joined a B.Tech Course in a Canadian
University. But he abandoned the course and came back to India in 2005.
He started appearing in the Pilot License examination conducted by DGCA.
In 2006 he appeared in three papers i.e. Air Navigation, Air Regulation and
Aviation Meterology but could pass only one paper of Air Regulation. In
2007, he went to Philippines and joined Aeroflite Aviation Corporation, a
flying Institute in Subic Bay, Philippines. In between he regularly came to
India and appeared in the other two papers but could not pass the same
despite several attempts. In 2008 he got his CPL from Philippines. He then
appeared for Air Navigation Composite for converting his CPL (Philippines) to
CPL (India). However, he could not pass this paper also. In the meantime
he came in contact with Eknath Patil at Ahmedabad. Eknath Patil assured
him that if Rs.3.10 lacs were paid to him he would arrange a Result card
showing him pass in the failed papers. After the money was paid, forged
result card of April, 2006 session alongwith other documents were submitted
in the DGCA on 27/06/2008, on the basis of which Sourabh Prakash
Lokhande was issued a CPL on 24/07/2008.

           Further investigation is in progress.

                                                     DT.:24.05.2011

   CASE OF DACOITY AT MUTHOOT FINANCE, LTD. PANDAV
    NAGAR WORKED OUT.
   THREE PERSONS ALONGWITH A COUNTRY MADE PISTOL
    WITH 2 LIVE CARTRIDGES AND TWO SPRING ACTUATED
    KNIVES ARRESTED.
   GOLD ORNAMENTS LOOTED BY DACOITS RECOVERED.
   VEHICLES USED IN THE CRIME HAVE BEEN SEIZED.

      A team of officers of Crime Branch led by Insp. Manoj Pant and
Inspr. Arvind Kumar and consisting of ASI Rajbir, ASI Bhim Singh,
HC Pawan Kumar, HC Dharmender, Ct. Satpal, Ct. Deepak, Ct.
Ravinder Bhati and Ct. Sajjad Ali under the supervision of ACP Bir
Singh and overall supervision of Addl. DCP Sanjay Bhatia have
worked out the sensational day light dacoity that had occurred at
Muthoot Finance Ltd., Pandav Nagar, Delhi on 10/05/2011.           3
persons have been apprehended and part of looted property
recovered. One country made pistol, 2 live cartridges and 2 knives
have been recovered.

      On 10.05.2011, a day light dacoity had occurred at Muthoot
Finance Ltd., Pandav Nagar, Delhi. 3 gangsters had entered the
premises armed with weapons. One of them was with a turban and
gave the appearance of being a Sikh. They entered the premises at
around 1.15 PM and remained there in the premises around 20/25
minutes. They decamped with gold jewellery and cash. Case under
the appropriate sections of the law was registered at PS Mandawali.

       Information was received on 23/05/2011 by HC Pawan Kumar
that some members of the gang involved in the day light dacoity at
Muthoot Finance Ltd. would assemble at New Kondli Bridge, New
Ashok Nagar, Delhi. A trap was laid. 2 persons were apprehended
while riding on a Bajaj Pulsar Motor Cycle and the third person was
apprehended while on foot. They were identified as i) Rahul (aged
20 years) s/o Brij Pal r/o Noida, UP, ii) Satish @ Sanju (aged 25
years) s/o Ghanshyam Bhatt r/o Karawal Nagar, Delhi and iii)
Mahender (aged 40 years) s/o Ram Singh r/o Ghadoli Dairy, Mayur
Vihar, Phase-III, Delhi. One country made pistol alongwith 2 live
cartridges and 2 spring actuated knives were recovered. The Bajaj
Pulsar motor cycle was found to be used in the Muthoot dacoity case
and it was seized. Part of booty i.e. gold ornaments worth Rs. 3 Lacs
have been recovered. The Wagon-R car which was used in the
dacoity has also been seized.

      All the accused persons were subjected to intensive
interrogation.   Interrogation revealed that Rahul and Mahender
alongwith Satpal Singh @ Raj r/o Karawal Nagar, Delhi, Raj Kishore
@ Captain r/o Karawal Nagar, Delhi, Pradeep Tiwari @ Vineet r/o
Mayur Vihar, Phase-III, Delhi and Rohtash r/o Karawal Nagar, Delhi
were involved in the dacoity. For a few days they conducted reccee
of the area and on 10/05/2011, they met near Karawal Nagar Octroi
Check Post and proceeded to commit dacoity at Muthoot Finance
Ltd., Pandav Nagar, Delhi. Two vehicles were used. In the Silver
Colour Wagon-R, Pradeep Tiwari @ Vineet, Satpal Singh @ Raj,
Mahender Singh and Rohtash proceeded while on Bajaj Pulsar Motor
Cycle Raj Kishore @ Captain and Rahul proceeded. Mahender, Satpal
Singh @ Raj and Raj Kishore @ Captain were carrying firearms. At
around 1.15 PM, Mahender, Satpal Singh @ Raj and Raj Kishore @
Captain entered the premises of Muthoot Finance Ltd. while Rohtash
kept a watch near the staircase. Pradeep Tiwari @ Vineet remained
in Wagon-R and Rahul with the motor cycle. Satpal Singh @ Raj had
donned a turban since he had long hair and beard and he pretended
himself to be Sikh. They decamped with gold ornaments in one bag
that they had carried with them and they also used a laptop bag of
the Manager for carrying gold. They also took away cash Rs.1.5 Lac
with them.

     Interrogation further revealed that Satpal Singh @ Raj r/o
Karawal Nagar, Delhi alongwith his associate Nizam r/o Karawal
Nagar, Delhi are involved in another case of murder and robbery that
had occurred on 31/01/2011 under P.S. Mansrovar Park, Delhi in
which they shot dead a person by the name of Vinod r/o Khera, Delhi
and decamped with Rs.10 Lacs.

       Investigation further revealed that Raj Kishore @ Captain had
deposited approximately 70 gram of looted gold on 15/05/2011 and
16/05/2011 at Mannapuram General Finance and Leasing Ltd. at
their branch at Bhajan Pura. The gold has since been seized.

      Efforts are on to apprehend the remaining accused persons and
to recover the looted property.

          Further Investigation is in progress.

Recovery:

     1.   One country made pistol with two live cartridges.
     2.   Two spring actuated knives
     3.   Gold ornaments
     4.   One Bajaj Pulsar Motor Cycle.
     5.   One Wagon-R car.


Profile

1.        Rahul (aged 20 years) s/o Brij Pal r/o Noida, UP – He is a
          school dropout and unemployed.
2.        Satish @ Sanju (aged 25 years) s/o Ghanshyam Bhatt r/o
          Karawal Nagar, Delhi - He is a school dropout and unemployed.
3.        Mahender (aged 40 years) s/o Ram Singh r/o Ghadoli Dairy,
          Mayur Vihar, Phase-III, Delhi - He is a school dropout and
          unemployed.
4.        Satpal @ Raj r/o Karawal Nagar, Delhi – He is previously
          involved in a case of attempt to murder of PS New Ashok
          Nagar, Delhi. He has done a mobile repairing course. At
          present he has no source of livelihood.
5.        Rohtash Chouhan r/o Karawal Nagar, Delhi – He is previously
          involved in a case of Attempt to murder of PS Gokul Puri and a
          case of Armed Robbery of cash of PS Farsh Bazar, Delhi. At
          present he has no source of livelihood.
6.    Raj Kishore @ Captain r/o Karawal Nagar, Delhi – He is
      previously involved in a case of Armed Robbery of cash of PS
      Farsh Bazar, Delhi. At present he has no source of livelihood.
7.    Pradeep Tiwari @ Vineet r/o Ghadoli Dairy, Mayur Vihar, Phase
      –III, Delhi – He has no criminal background. He had done
      mobile repairing course. He was working in a firm dealing in
      spare parts of printing press in Noida. He lost his job around 2
      months back and at present he has no source of livelihood.


                                               Dt.: 23.05.2011
           GANG OF INTERSTATE GUN RUNNERS BUSTED.
           FOUR GUN RUNNERS ARRESTED
           ILLEGAL ARMS MANUFACTURING UNIT BUSTED AT
            SAHASWAN, BADAYUN, UP.
           SEVEN COUNTRY MADE PISTOLS, ONE GUN AND 12 LIVE
            CARTRIDGES RECOVERED.

      A team of officers of Crime Branch led by Inspr. Arvind Kumar and
consisting of ASI Jai Singh, HC Rajbir, HC Lalit, HC Priyvart, Ct. Sandeep, Ct.
Sanjay, Ct. Pradeep and Ct. Suraj under the supervision of ACP M.C.Katoch
and overall supervision of Addl.DCP P.S. Kushwah have busted an Inter
State gang of gun runners involved in gun running and manufacturing of
firearms. 4 gun runners have been arrested and equipments used for
manufacturing of firearms has been recovered.

      On 20/05/2011 on specific information received by Ct. Sandeep Kumar
a trap was laid and a gun runner was apprehended at Mukarba Chowk, G.T.
Road, Delhi. He was identified as Nazim Mian @ Nazim (aged 24 years) s/o
Abdul Salam r/o Shaheed Nagar, Sahibabad, Ghaziabad (UP). 7 country
made pistols alongwith 10 live cartridges were recovered from his
possession. A case under the appropriate sections of law was registered.

            Nazim Mian was subjected to intensive interrogation.       He
disclosed that he procured the country-made weapons from Akeel Ahmed
(aged 29 years) s/o Kallu r/o Rustam Tola, Sahaswan, Distt. Badayun, UP. A
joint team of Delhi and UP Police apprehended Akeel Ahmed and one country
made gun alongwith two live cartridges were recovered from him. Case
under the appropriate sections of the law was registered at PS Sahaswan,
Distt. Badayun, UP.

        The interrogation of Akeel Ahmed led to the uncovering of a unit
manufacturing illegal firearms at Village Koulhar, Sahaswan, Distt. Badayun,
UP. A raid was conducted and Nafees (aged 45 years) s/o Zumi Khan r/o
Mirza Tolla, Sahaswan, Distt. Badayun,UP and Qyum (aged 40 years) s/o
Riyasat Ali r/o Village Koulhar, Sahaswan, Distt. Badayun, UP were
apprehended.      From the manufacturing unit 2 Drill machines, lathe
machines, pipes, firing pins, springs, wooden butts and other raw materials
used for making firearms have been recovered. Case under the appropriate
sections of the law was registered at PS Sahaswan, Distt. Badayun, UP.

                                                                 Dt.: 18/05/2011


    A gang of robbers active in Delhi busted.
    2 members of the gang arrested.
    1 Robbed mobile phone recovered.
    1 case of robbery of the year 2011 worked out.
 1 Black colour pulsar motor cycle used for the commission of crime has been
   seized.

       A team of officers of Crime Branch led by Inspr. Parveen Kumar and consisting
of ASI Hari Om, ASI Ved Prakash, ASI Ramesh, HC Mohan Lal, Ct. Sanjay Ct.
Himanshu, Ct. Vijay and Ct. Ravinder under the supervision of ACP M.C. Katoch and
overall supervision of Addl. DCP Pramod Kushwah have apprehended two robbers and
worked out a case of robbery of PS Bhalswa Dairy, North-West District. 1 robbed
mobile phone has been recovered. 1 black pulsar motor cycle used for committing the
crime has also been seized.

        On 16.05.2011 on specific information that a gang of robbers would come near
Majnu-Ka-Tilla, Delhi, a trap was laid and two persons were apprehended. They were
identified as i) Yamin @ Sohail (aged 25 years) s/o Naib Khan r/o Binda Pur, Delhi and
ii) Deepak @ Nepali (aged 23 years) s/o Jagdish Bisht r/o Swaroop Nagar, Delhi. The
motor cycle used by them was seized and they have been arrested under the
appropriate sections of the law.

       On interrogation it was revealed that on 17th April, 2011 Yamin @ Sohail
alongwith his associates Deepak @ Nepali and Vikas @ Vicky had committed a robbery
in the area of PS Bhalswa Dairy. They had robbed one suitcase, mobile phone and
cash from a person on foot. A case of robbery had been registered at PS Bhalswa
Dairy in this regard.

       Yamin @ Sohail further disclosed that he and Vikas @ Vicky had also committed
another robbery on 29th April, 2011 in the area of PS Swaroop Nagar, Delhi. They had
robbed a mobile phone and cash by inflicting knife injuries. A case of robbery had been
registered at PS Swaroop Nagar in this regard. Vikas @ Vicky had been arrested by
the local police while Yamin @ Sohail was absconding in this case.

PROFILE

1.    Yamin @ Sohail (aged 25 years) s/o Naib Khan r/o Binda Pur, Delhi- He is an
      absent Bad Character of PS Dabri. He is previously found involved in 16 cases
      of Robbery, Attempt to Murder, Theft, Arms Act and NDPS Act of PSs Uttam
       Nagar, Hari Nagar, Dabri, Defence Colony, Binda Pur and Swaroop Nagar. He is
       a proclaimed offender in two cases.

2.     Deepak @ Nepali (aged 23 years) s/o Jagdish Bisht r/o Swaroop Nagar, Delhi –
       He has studied upto 9th class. He is previously found involved in 4 cases of
       burglary and theft of PS Swaroop Nagar.

       Police Stations concerned have been informed regarding the arrest of both the
criminals.


                                                                 Dt.: 18.05.2011

      Interstate drug trafficking racket busted.
      3 drug traffickers arrested.
      137 Kgs. Ganja recovered.
      Ganja was being brought from Kolkata, West Bengal for
        distribution in Delhi.

      A team of officers of Crime Branch led by Inspr. Jitender Kundu and
consisting of SI Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC
Sanjay Singh, HC Narender Dabas, HC Veerpal, HC Naresh, HC Anil, HC
Abrar and Ct. Virender under the supervision of Addl.DCP Joy Tirkey have
busted an Interstate drug trafficking racket. 3 drug traffickers have been
arrested and 137 Kgs. ganja seized. The Ganja had been procured from
Kolkata and was brought to Delhi for further distribution. Ganja seized is
worth more than Rs.7 Lacs.

       Information was received on 17/05/2011 by ASI Rishiram that
members of an Interstate drug trafficking racket would come to Outer
Ring Road, Delhi for delivering Ganja to a contact. A trap was laid and 3
persons while travelling in a Tavera Car were apprehended. They were
identified as i) Sagar (aged 19 years) s/o Kamal Kishore r/o Uttam Nagar,
Delhi, ii) Sanjay (aged 26 years) s/o Kel Singh r/o Utam Nagar, Delhi and
iii) Tejvir Singh (aged 22 years) s/o Shishpal Singh r/o Shahdara, Delhi
and originally resident of Pilakhuwa, Ghaziabad UP. 137 Kgs. Ganja were
recovered. Case under the appropriate sections of the NDPS Act was
registered.

      They were subjected to intensive interrogation. They revealed that
they had procured Ganja from a contact in Kolkata, West Bengal. They
purchased ganja for Rs.1000/- per Kg from Kolkata and sold it for RS.5000/-
per Kg at Delhi. The contact brought the Ganja from Sambalpur, Orissa.
They have been running this drug racket since the past 2 years. They further
supplied Ganja to various parts of Delhi including Uttam Nagar, Raghubir
Nagar, Dwarka and Shahdara.
Profile
1.     Sagar (aged 19 years) s/o Kamal Kishore r/o Uttam Nagar, Delhi - He
       is the leader of the gang. His family is involved in bootlegging and
       drug trafficking. He has been running this nefarious trade of drug
       trafficking since for the past 2 years in Delhi. He travelled by Air to
       Kolkata and back each time for each deal.
2.     Sanjay (aged 26 years) s/o Kel Singh r/o Utam Nagar, Delhi – He is a
       known bootlegger of Uttam Nagar and involved in 6 cases of
       bootlegging. He was last arrested in the year 2008 in PS. Kirti Nagar,
       Delhi for bootlegging. Since the past two years he along with Sagar, is
       running the drug trafficking racket in Delhi.
3.     Tejvir Singh (aged 22 years) s/o Shishpal Singh r/o Shahdara, Delhi
       originally resident of Pilakhuwa, Ghaziabad UP – He is the owner cum
       driver of the Chevrolet Tavera car which was being used to smuggle
       ganja from Kolkata to Delhi. He has been part of the gang since the
       past 6 months. He under took 2 trips per month and charged between
       Rs. 35,000/- to Rs. 40,000/- per trip.
       Further investigation is in progress.

                                                              Dt.:17.5.2011

      Interstate human trafficking racket busted
      Two human traffickers arrested
      3 minor girls, 4 female children and 2 male children recovered.

      A team of the officers of the Crime Branch led by Inspr. Jitender Singh
and Inspr. Purnima Pantri and consisting of SI Anuj Noutiyal, ASI Radha
Rani, HC Rohtas Singh under the supervision of ACP M.C. Katoch and under
over all supervision of Addl.DCP(Crime) P.S. Kushwah, have busted an
interstate gang involved in human trafficking. Two persons have been
arrested. 3 minor girls, 4 female children and 2 male children have been
recovered.

      On 5.5.20.11, specific information was received that a minor girl has
been trafficked from Assam to be sold in Delhi. On this information a trap
was laid at J.J. Colony, Shakurpur and Ismail Ahmed (aged 32 years), s/o
Ibrahim r/o Nowagaon, Assam was apprehended when he struck a deal with
a decoy customer for selling the minor girl for Rs. 1.5 lacs. The minor girl
(aged 16 years) was recovered. She was got medically examined and sent
to Children Home, Nirmal Chhaya under intimation to Child Welfare
Committee, Delhi. A case under the appropriate section of the law was
registered.

      Ismail Ahmed was subjected to intensive interrogation. He disclosed
that there are brokers/agents operating in Assam, West Bengal and border
of Indo-Bangladesh. They procure minor children on the pretext of providing
them better lives in Delhi. The procured minor children are handed over to
an illegal placement agency run by a lady under the name of “Babita
Enterprises”. Babita (aged 25 years) w/o Praveen r/o J.J. Colony, Shakurpur,
Delhi, running the illegal placement agency was also apprehended and 8
more minor girls/boys aged between 11-15 years were rescued with the help
of NGO Shakti Vahini from their employers from various locations in an
around Delhi. The minor children were working as domestic help in the
household.     It was further revealed that the minor children had no
knowledge if any salary was being paid to them or any salary was being sent
to their parents for the household work performed by them and most of
them had no contact with their parents after coming to Delhi. All the
rescued minor children have been medically examined and they have been
sent to Children Home, Nirmal Chhaya/Salam Balak Trust as per direction of
Child Welfare Committee. The trafficked children recovered are from Assam,
West Bengal and border of Indo-Bangladesh.

      The broker/agent that procured minor children was paid a sum of Rs.
20,000/- to 25,000/- by Babita for each minor child that had been trafficked.
Babita charged as initial amount a sum of Rs. 20,000/- to 35,000/- from the
employer where the children were employed. Then an agreement of 11
months was drawn up with the employer for payment of monthly salary. The
monthly salary that was paid was also misappropriated by Babita and it
never reached their parents.

      Further investigation is in progress




                                                                           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.

                                                             Dt.:14.05.2011

    Fake Friendship Club and Fake Massage Parlour Training Centre
     busted in Delhi
    25 persons arrested including 20 women
    The racketeers exploited human frailties for the successful
     operation of the racket.

      A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HCs Shyam Lal and Amit
Tomar, Ct. Narender, Ct.Dabbu, Ct.Sunny and Ct.Vikas under the
supervision of Addl. DCP Joy Tirkey have busted a fake Friendship Club and
fake Massage Parlour Training Centre, both operating from District Centre,
Janakpuri, Delhi. On 13/05/2011 the premises from which they were
operating were raided and five men and 20 women were apprehended. The
five men were identified as i) Dinesh (aged 27 years) s/o Ramphal r/o
Najafgarh, Delhi, ii) Hitendra Rawat (aged 24 years) Mangal Singh Rawat r/o
Hastsal, Uttam Nagar, Delhi, iii) Sachin Pal (aged 22 years) s/o Hadwari Lal
r/o Hastsal, Uttam Nagar, Delhi, iv) Sunil (aged 26 years) s/o Shishpal r/o
Shahbad Dairy, Delhi and v) Rajesh Singh @ Sonu (aged 26 years) s/o
Pawan Singh r/o Shahbad Dairy, Delhi. The women all belong to age group
of 19 to 24 years, apart from one lady who supervised the working of these
women who was aged around 40 years.

       Investigations revealed that the fake friendship club and the fake
massage parlour training centre has been operating for the past one year.
The racketeers for the Fake Friendship Club advertised themselves as
“Honeymoon Nights Friendship Club”. As regards the massage parlour
training centre, they advertised under various names like Kakul Massage
Parlour, Sheila Massage Parlour, Sheetal Massage Parlour, Kaya Massage
Parlour and Pratigya Massage Parlour. They advertised in the daily
newspapers of Delhi, Uttar Pradesh, Gujarat and Andhra Pradesh. In the
advertisement they gave the telephone numbers on which they could be
contacted. The racketeers exploited the human frailties for the successful
operation of the racket.

       The modus operandi of the fake “Honeymoon Nights Friendship Club”,
was that whenever they received a call they told the caller that they would
have to get themselves registered and the initial amount was Rs.1000/-.
They provided a bank account to the caller for depositing the money. Once
the caller registered himself he was offered three categories of women
contacts for being friends. For the first category he had to deposit Rs.7000/-
, for the second category Rs. 5000/- and for the third category Rs. 3000/-.
Once the amount was deposited in the bank account, the girls that have
been apprehended would play the role model of the category for which the
money had been deposited. These girls then continued fleecing the caller till
he became suspicious. When the caller became suspicious they stopped
picking up the phones.

       As regards the fake massage parlour training centre, they only
entertained male callers and dissuaded female callers. To induce the caller
to join the fake massage parlour training centre, they told that they would
not only teach him how to become a masseur but also provide him with a list
of clients for him to earn money. They told the caller that if he wanted to be
a masseur then he would have to register by paying Rs.1000/-. A bank
account was also provided to him to deposit the money. Once this was
done, the girls played the role model of a female masseur and told the caller
to deposit Rs. 3750/- for the massage kit. Then the caller was again told to
deposit Rs. 7000/- for the lady trainer that would teach him how to become
a masseur and that she would also get the massage kit with her. Once all
the money was deposited they would stop taking the calls of the caller.

      2 laptops, 60 mobile phones, 52 registers containing hand written
details of calls received have been seized.

      The racketeers operated 5 bank accounts. All the bank accounts have
been opened on fake documents.         All the bank accounts are being
scrutinized. They operated from 3 premises of District Centre, Janak Puri,
Delhi. For one premise they paid rent Rs.23000/- and Rs.15000/- each for
the other two premises. The average earning per day was to the tune of Rs.
1.5 Lacs.

      The kingpin of the racket is Rajesh Singh who is absconding. The men
that have been arrested assisted him in the racket. Dinesh, Sachin and
Hitender are all graduates. While Rajesh and Sonu are school dropouts.
Rajesh @ Sonu and Sunil are the office managers, Hitender and Sachin
maintained the details of transactions, and Dinesh booked the advertisement
in the news papers. The girls were either college graduates or school
dropouts. The girls apart from receiving a salary got 5% as commission of
the money that they had induced to be deposited by the caller.

      Further investigation is in progress.

                                                              Dt.: 14/05/2011

           Desperate gangster arrested
           Wanted in cases of robbery and murder of Haryana.
           One country made pistol with 2 live cartridges recovered.
              A team of officers of Crime Branch led by Insp.Sunil Kumar and
consisting of SI Ravinder Teotia, SI N. S. Rana, SI Ravinder Verma, HC Naresh, HC
Jasbir, HC Vikram, HC Ravinder Baliyan, HC Ieed Mohd., Ct. Devender, Ct. Kusum
Pal, and Ct. Virender under the supervision of Addl. DCP/Crime Sanjay Bhatia have
apprehended a desperate gangster wanted in three cases of robbery and one case
of murder of Haryana. One country made pistol along with 2 live cartridges have
been recovered.

             Information was received on 13/05/2011 that a gangster would come
near Bus Stand, Makarba Chowk Flyover, G.T. Road, Delhi and he would be carrying
illegal arms. On this information, a trap was laid and one person Vikram Singh @
Sonu (aged 20 years) s/o Kanwar Singh r/o Kanjhwala, Delhi and presently residing
at Kharkhoda, Sonepat, Haryana, was apprehended. One country made pistol
along with 2 live cartridges have been recovered from his possession. He was
arrested under the appropriate section of the law.

              Vikram Singh @ Sonu was subjected to intensive interrogation. It
was revealed that Vikram @ sonu was a desperate gangster and is wanted in 3
cases of Robbery of Sonepat and Gannaur and one case of murder of Gannaur,
Haryana. He was continuously changing his hideouts to escape the police dragnet.
He is wanted in two petrol pump robberies of Sonepat of the year 2010 and a
murder case of Gannaur of 2010 in which he along his associate Gopal shot dead a
lady who was a complainant in a rape case of Gannaur, Haryana in which his
associate Gopal was involved. He is also wanted in a robbery case of P.S. Moohana,
Haryana of 2010 in which he along with his associate had looted a tractor

       Haryana police has been informed about his arrest.


                                                                     Dt.: 12/05/2011
    Typist working in Tis Hazari Court complex arrested
    Unauthorizedly using stamps of Notary public for attesting documents
    Twenty stamps and five blank stamp papers recovered.

        The Crime Branch has apprehended Mohd. Salim (aged 58 years) s/o Dil Mohd.
r/o Sadarpur Colony, Noida, U.P. for unauthorisedly using the seal of a Notary Public for
attesting documents. 5 blank stamp papers, 20 rubber stamps pertaining to Notary
Public, Oath Commissioner etc. have been recovered.

       The genesis of the case is that in the year 2005 a complainant was registered at
PS Patel Nagar alleging brutality and criminal misappropriation by the husband and
other family members. Charge sheet of the case after being investigated by Crime
Branch was filed in the court. During trial of the above case both the parties
compromised and also filed a petition for the quashing of the FIR in the Hon’ble High
Court of Delhi. As the complainant was residing in Germany, her paternal uncle
produced a General Power of Attorney in the Hon’ble High Court on 13.3.2011 duly
attested by Notary Public. The Hon’ble Court got suspicious as the seal of the Notary
Public was not having the registration number on it. The Hon’ble Court directed the
Investigating Officer Inspr. Bhagwati Prasad to verify the Notary. During enquiry, Inspr.
Bhagwati Prasad contacted the Notary and confronted her with the seal and signature
of the General Power of Attorney. She denied having attested the said General Power
of Attorney and provided the specimen seal being used by her. A report in this regard
was submitted in the Hon’ble High Court. On this the Hon’ble High Court directed for the
registration of criminal case in this regard and also directed the Investigating Officer of
the case Insp. Bhagwati Prasad to conduct the investigation.

       A case was registered on 15.03.11 at PS Crime Branch and investigation was
conducted. During investigation the paternal uncle was examined. He stated that his
niece who is in Germany had authorized him to look after the court matters pertaining to
the case. He further stated that he had himself gone to a chamber in Tis Hazari Court
displaying board of Notary Public for getting the said General Power of Attorney
attested on 14.10.2009. He was directed to identify the Notary who attested the
General Power of attorney and to bring documentary evidence in this regard. He
subsequently identified the Notary and produced documents wherein the seal of the
Notary Public was used for attesting these documents. On 10.05.11 a trap was laid to
apprehend the person who was using the seal of Notary Public unauthorizedly for
fraudulently attesting documents. Mohd Salim s/o Dil Mohd. was apprehended from
Tis Hazari Court complex when he was again found attesting a document using the
seal of the Notary Public. The stamp of the Notary Public was recovered from his
possession. Besides, this 19 more rubber stamps pertaining to other Notary Public,
oath commissioner etc. were recovered from the accused. The accused was working as
a typist in Tis Hazari Court complex and was not authorized to keep these stamps.

       The accused was interrogated. He stated that he is a native of Jharkhand. He
came to Delhi and joined a company as clerk. About 15 years back he was sacked by
his previous employer due to trade union problems. He then started working as a typist
in Tis Hazari courts. The income earned by him was not able to make his both ends
meet. He thus decided to earn some extra money. His working in Tis Hazari Court
complex made him well aware about the various process of documentation and
attestation. The attestation by Notary Public was very cheap i.e. Rs. 30/40 per
attestation and the people coming for such jobs rarely enquired about the genuinity of
the person making attestation. About 3 years ago he procured the stamps of Notary
Public whom he knew and started attesting documents           as Notary Public, Oath
Commissioner etc. He disclosed that approximately 15 to 20 attestations were made by
him daily.

       Further investigation is in progress.


                                                                       Dt.: 12/05/2011

      Director Training & Licensing, Civil Aviation Department have lodged a
complaint against submission of forged documents by 3 more pilots for
obtaining of Commercial Pilot License (CPL). This complaint has led to the
emergence of a fourth module. Rohit Kapoor (aged 22 years) s/o Balraj
Kapoor r/o Dwarka, Delhi one of the pilots of the fourth module who had
submitted forged result card for obtaining CPL has been apprehended on
11/05/2011 from Delhi.

      Rohit Kapoor disclosed that after completing his 12th in 2006 he joined
a three year Diploma course in Aeronautical mechanical Engineering (AME),
from a Aviation Academy in Hyderabad but he left the course after
completing two years as he did not find it useful. In March, 2008 he went to
Phillipines for a flying course and joined a Flying School. In December,
2008, he came to India and appeared in three papers (Air Regulation,
Aviation Meterology and Air Navigation) for Pilot Examination in January,
2009 session for issuing of Commercial Pilot License but he could not pass
any paper. Thereafter he once again appeared in all the three exams in
April, 2009 session but could pass only one paper of Air Regulation. Then he
went back to Phillipines and completed his flying hours and got his CPL
(Phillipines) in January, 2010. In April, 2010 session he appeared in Air
Navigation Composite paper for conversion of CPL (Phillipines) into CPL
(India) but could not clear the same. Thereafter he once again appeared for
Air Navigation Composite paper in June, 2010 special session but could not
clear the paper. In July, 2010 he met a contact in Delhi who assured him
that on payment of Rs 50,000/- he would help him in getting him the result
card that would reflect that he had cleared Air Navigation Composite and he
would also get his file processed in DGCA for grant of CPL licence. Rohit
Kapoor paid Rs.50,000/- to the contact. The contact then submitted the
documents for obtaining of CPL with DGCA. However there was suspicion
over his documents and the file was kept pending for the issue of CPL licence
by the DGCA.

     The contact is absconding. Efforts are on to apprehend him.

     Further investigation is in progress.

                                                           Dt.: 10.05.2011

   Gang of robbers busted
   4 robbers arrested.
   They robbed a person after drugging him with a soft drink laced
     with sedatives
   Robbed parts of CNG Gas Kit and mobile phone recovered

      A team of officers of Crime Branch led by Inspr. Rajesh Sharma and
consisting of SI Sunil, SI Shiv Darshan, ASI Harcharan, ASI Ajmer Singh, HC
K P Singh, Ct. Jai Singh, Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct. Neeraj
under the supervision of Addl. DCP Joy Tirkey have busted a gang of robbers
and have apprehended four robbers. Robbed parts of CNG Gas Kit and
mobile phone recovered.

      Information was received on 07/05/2011 by HC K.P.Singh that
members of a gang who had robbed a person in the area of North-East Delhi
after drugging him with a soft drink laced with sedatives would assemble
near Kushal Cinema Hall, Jahangirpuri, Delhi. On specific information a trap
was laid and four persons were apprehended. They were identified as i)
Bunty Pal (aged 25 years) s/o Balak Ram Pal r/o Brahmpuri, Delhi, ii)
Rambir (aged 22 years) s/o Jai Ram r/o Brahmpuri, Delhi, iii) Pintu Verma
(aged 30 years) s/o Ram Shankar Verma r/o Brahmpuri, Delhi and iv) Irfan
@ Guddu (aged 28 years) s/o Ikram r/o Brahmpuri, Delhi. They are
originally resident of Shahjanpur, UP. All four were arrested under the
appropriate sections of the law. The robbed property including the CNG Gas
Kit parts and the mobile phone belonging to the victim have been recovered.

      All the four accused persons were subjected to intensive interrogation.
It was revealed that Bunty Pal is kingpin of the gang. All of them belong to
Shahjanpur, Uttar Pradesh and had come to Delhi recently. On 06/05/2011,
he alongwith his associates had robbed a person after drugging him with a
soft drink laced with sedatives in Seelampur of North-East Delhi. A case
under the appropriate sections of the law was registered at PS Seelampur,
Delhi. While committing the robbery the gang had offered the victim a soft
drink laced with sedatives. When he fell unconscious then the members of
the gang had taken away his mobile phone and CNG gas kit parts worth Rs.
60,000/-. They used a sedative named ‘Ativan’ which is a commonly used
sleeping pill and which contains Lorazepam. Lorazepam is a derivative of
Diazepam. The sedative comes in small quantities of 2 milligram tablets. On
the fateful day the gang had served the victim soft drink laced with 10
tablets of Ativan.

      Police Station Seelampur has been informed about their arrest.
Investigation of the case is in progress.


                                                         Dt. 09/05/2011
      Interstate gun running racket busted.
      1 Gun runner arrested.
      Eight country made pistols and 38 Cartridges recovered.

       A team of officers of Crime Branch led by Inspector Manoj Pant and
consisting of ASI Bhim Singh, HC Pawan Kumar, HC Dharmendra, Ct.
Sajjad Ali, Ct. Ravinder and Ct. Satpal under the supervision of ACP Bir
Singh and overall supervision of Addl. DCP Sanjay Bhatia have
apprehended one gun runner and have recovered Eight country made
pistols alongwith 38 Cartridges.

       Information was received by HC Pawan Malik and Ct. Sajjad Ali that
a gun running racket is operating in Delhi and UP. This information was
further developed and on 08/05/2011 on specific information a trap was
laid near Wazirabad Road, Delhi. One person was apprehended who was
identified as Kharak Singh (aged 33 years) s/o Anoop Singh r/o Daasna,
Ghaziabad, U.P. Five .315 Bore and three 12 Bore country made pistols
and 38 Cartridges were recovered from his possession.    A case under the
appropriate sections of the law was registered.

       Kharak Singh was subjected to intensive interrogation. He revealed
earlier he was doing petty business at Dasana, UP. Around two years back
he came in contact with a gun runner Gulzar r/o Dasana, UP.             He
introduced him in the gun trade. Kharak Singh purchased weapons from
Gulzar and brought it to Delhi for selling it to the criminals of East and
North-East Delhi. Each weapon was to be sold for Rs.4,000/- each and
each cartridge for around Rs.180/-.

           Gulzar is absconding. Efforts are on to apprehend him.
           Investigation of the case is in progress.



                                              Dt. 9.5.2011
     MASTERMIND AND KINGPIN OF LAHORI GATE HEIST
    APPREHENDED.
     TWO OTHER ASSOCIATES ARRESTED.
     LOOTED PROPERTY CASH Rs.12,00,000/- AND JEWELLARY
    WORTH Rs.20,00,000/- PURCHASED FROM LOOTED CASH
    RECOVERED.

      On 28/04/11 in a broad day light robbery in the busiest market of
Naya Bazar, Lahori Gate, bike borne assailants robbed cash from employees
of a food grain merchant at gun point and fled. The assailants forcibly took
away two bags of cash at gun point. Case under appropriate sections of law
was registered at PS Lahori Gate.

      HC Jaswinder Singh received information that a gang led by Manjit
Singh @ Dhaulia @ Manni is involved in the Lahori Gate heist. On 08.05.11,
on specific information, Manjeet Singh @ Dhaulia @ Manni, (aged 61 years)
s/o Jeet Singh r/o Inderpuri, New Delhi, along-with Sarvan Singh (aged 75
years) s/o Garib Singh r/o Pili Kothi, Naya Bazar, Lahori gate, New Delhi
were apprehended at Lahori Gate. Manjeet @ Manni was found in possession
of Rs 1.5 Lacs and Sarvan Singh was found carrying cash Rs 50000/-.

       They were subjected to intensive interrogation.         Interrogation
revealed that Manjeet Singh @ Manni is the master mind and kingpin of the
Lahori Gate heist. It was revealed that Ishwar Gupta, who has business
interest in Naya Bazar told Sarvan Singh that huge transaction of cash takes
place in the morning hours at the office of the complainant. Sarvan Singh
involved in over more than 19 cases of Arms Act, Dacoity, NDPS and Excise
Act, is a close associate of Manjeet @ Manni, who is involved in more than
28 cases of Arms Act, Murder, NDPS Act and Excise Act. Manjeet Singh @
Manni then roped in Dinesh @ Disa and Balwinder @ Billu both resident of
Raghubir Nagar, Delhi, Ravinder Paswan r/o Sagar Pur, Delhi, Raju @ John
@ Shamshad r/o Sagar Pur, Delhi, Ghanshyam r/o Madi Pur, Delhi and
Mukesh @ Tau r/o Rewari, Haryana for committing the robbery. They
conducted reccee of the area and on 28.4.11, they came on 3 motor cycles.
Balwainder @ Billu and Ghan Shyam were on one motor cycle, Raju @ John
@ Shamshad and Mukesh @ Tau were on another motor cycle and Ravinder
Paswan was on the third motor cycle. Ghanshyam and Mukesh @ Tau were
carrying country made weapons. When the car carrying the cash came, the
motor cycle brone assailants intercepted them at gun point. Two bags of
cash were carried away by them. After the incident they assembled at the
house of Dinesh @ Disa in Raghubir Nagar and the booty was distributed.
Manjeet Singh @ Manni purchased jewellery worth Rs. 20 Lacs and also gave
Rs. 10 Lacs to his son-in-law Virender @ Mantu for safe keeping. The cash
and jewellery have been recovered from the looted cash. Manjeet Singh @
Manni, Sarvan Singh and Virender @ Mantu (aged 41 years) s/o Mohan Lal
r/o Sultan Puri, Delhi have been arrested under the appropriate sections of
the law.

Profile
1.    Manjeet Singh @ Manni @ Dhaulia is a Bad Character of PS Inderpuri.
      He is involved over more than 28 cases of Arms Act, Excise Act, NDPS
      Act and Murder. He began his career as a boot legger and graduated
      to other violent crimes. His whole family is involved in crime.

2.     Sarvan Singh is involved in over more than 19 cases of Arms Act,
       Excise Act, NDPS Act and Dacoity. He began his career as a boot
       legger and graduated to other violent crime. His wife has also been
       convicted for receiving stolen property.

3      Virender @ Mantu is Bad Character of PS Sultan Puri. He is son-in-law
       of Manjeet Singh @ Manni. He is a bootlegger. His wife is also a boot
       legger.

      The team consisted of SI Devender Kumar, SI Virendera Singh, SI
Rajeev Kakkar, SI Jai Kishan, ASI Virender Tyagi, ASI Ravinder Kumar, HC
Priyavarat, HC Rajbir Singh, HC Lalit Kumar, HC Virender, HC Jaswinder, Ct
Sushil, Ct Surender, Ct Pradeep, Ct Sanjay and Ct Rajesh and led by Insp.
Arvind Kumar (Spl. Team), Insp Arvind Kumar (SOS), under the
supervisions of Sh. PS Kushwah and Sh. Sanjay Bhatia, Addl. DCsP/Crime
Branch have worked out the case.


                                                              Dated 9.5.2011

      DRUG TRAFFICKER APPREHENDED.
    3 KGs OF HEROIN SEIZED.
    PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY RS. 3
     CRORES.
       A team of officers of the Crime Branch led by Inspr. Kuldeep Singh and
consisting of SI Abdul Qadir, HC Pavinder, Ct. Jai Parkash, Ct. Sandeep, Ct. Rajender
Singh, Ct. Prithvi Raj and Ct. Yoginder under the over all supervision of Addl.
DCP/Crime Sh. Sanjay Bhatia have apprehended a drug trafficker and have recovered
3 Kgs of Heroin worth Rs. 3 Crores in the International Market.
       On 8.5.2001, SI Abdul Qadir received specific information that a drug trafficker
will come near Grurdwara Bangla Sahib, New Delhi to deliver heroin to a contact. A trap
was laid and Ashfaq (aged 20 years) s/o Mushtaq r/o Village and Tehsil Daloda, PS
Bhavgarh, Distt. Mandsaur, MP was apprehended and 3 Kgs of Heroin was recovered
from his possession. A case under appropriate sections of law was registered.
       Ashfaq was subjected to intensive interrogation. He disclosed that he comes
from a poor family and for the livelihood of his family he got involved in the drug trade.
He was working for Guddu @ Lala r/o Mandsaur, MP. He got Rs. 5000/- to 10000/- for
delivery of each consignment. He has been working as a courier for last two years.
       Further investigation is in progress.


                                                                            Dt.: 07.05.11

           DRUG TRAFFICKER ARRESTED.
           275 GRAM OF HEROIN SEIZED.
           PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY
            Rs. 27.5LAKH.

                 A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
   consisting of SI Satyawan, HC Abdul Hakim, HC Om Prakash and Ct. Yogesh under
   the supervision of ACP/Narcotics and over all supervision of Addl. DCP/Crime
   Sanjay Bhatia have arrested a drug trafficker and have recovered 275 grams of
   Heroin.

                 On 04/05/2011, SI Satyawan received specific information that a drug
   trafficker would come to Rohini, Delhi to deliver Heroin to a contact. On this, a trap
   was laid and Ashraf Khan (aged 22 years) s/o Amzad Khan r/o Bareilly, Uttar
   Pradesh was apprehended. 275 gram Heroin was recovered from his possession. A
   case under the appropriate sections of NDPS Act was registered.
               Ashraf Khan was subjected to intensive interrogation. He disclosed that
he had purchased the heroin from Raju r/o Gulariya Meerganj Bareilly UP for supplying
it in Delhi. He had to deliver the heroin to Dharmendra r/o Mangolpuri Delhi
             Further investigation is in progress.


                                                                     Dt.: 07.05.2011
      Interstate prostitution racket unearthed
      Cyber pimp arrested
      Prostitution was run through a web portal
      Network was in all the big cities across the country
      Accused is an MBA from Ghaziabad, based in Jodhpur and
       wanted in Bhopal, MP

      A team of officers of Crime Branch led by Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal and HC Amit
Tomar, Ct. Narender, Ct.Dabbu, Ct.Sunny and Ct.Vikas under the
supervision of Addl. DCP Joy Tirkey have busted an interstate prostitution
racket and have arrested the kingpin of the racket.

      Information was received on 6.5.11 by HC. Amit Tomar that a person
running an interstate prosecution racket would be coming near Shalimar
Bagh, Delhi. On this information a trap was laid and one person was
apprehended. He was identified as Sudhanshu Gupta (aged 32 years) s/o
Chander Prakash Gupta r/o Jodhpur, Rajasthan.

       Sudhanshu Gupta is an educated and suave person. He was subjected
to intensive interrogation. He disclosed that in 2003 he completed his
Masters in Business Administration from a Management Institute of
Ghaziabad, UP. He then till 2004 worked with a multinational bank at Delhi
as Regional Manager. He then shifted to a Share Broking Company in Delhi
and then to Jodhpur. In 2005 he started his own Tour and Travels Business
at Jodhpur, Rajasthan. In the year 2010 while on a business trip to Delhi he
met a call girl in Delhi. Together they decided to start an ‘Escort’ web portal.
In 2010, Sudhanshu Gupta started ‘www.indiaescorts.com’. He ran his
interstate prostitution racket through the web portal ‘www.indiaescorts.com’.
Through this portal he developed the network of call girls all over India and
catered to the demands of his clients in almost all the major cities across the
country. The clients entered their requisition through the web portal. He
catered to the requisition of the client by getting in touch with the nearest
available call girl as per the requirement of the ‘client’. He called up the
client and fixed the ‘price’ accordingly. The girl reached the destination as
per her convenience and took money up front. Sudhanshu Gupta took a ‘cut’
of about 30 to 40 percent of the total amount fixed. The call girl deposited
the money at a given bank account of Sudhanshu Gupta who withdrew the
amount through ATM. This way, neither the client nor the call girl ever got to
see Sudhanshu Gupta. His web portal allowed him to cater to a wide demand
in almost every corner of the country. Sitting in Jodhpur, Sudhanshu Gupta
reached hundreds of ‘clients’ all over the country and provided them call
girls who were based in almost all major cities across the country.

        In March, 2011, a call girl was arrested by the Crime Branch, Bhopal
Police in a Hotel at MP Nagar, Bhopal. She disclosed that she operated
through her pimp Sudhanshu Gupta r/o Jodhpur, Rajasthan. In the instant
case he had arranged the call girl from Delhi who had flown to Bhopal to be
with the client. In this case she deposited Rs. 1,48,000/- in the three ICICI
bank accounts provided by Sudhanshu Gupta. The Bhopal Crime Branch has
seized these bank accounts of Sudhanshu Gupta. The accounts show
transactions worth lakhs of rupees. The Bhopal Police had been looking for
Sudhanshu Gupta ever since.

     After the Bhopal Police crackdown, Sudhanshu Gupta has put up his
web portal for sale.

         The Bhopal Police has been informed and they are on their way to
Delhi.

                                                      Dt.: 07.05.2011
    Four cases of bag lifting on moving Trains work out.
    3 Bag lifters arrested from Kishan Ganj Railway Station.
    Stolen property of an Israeli National recovered.

         A team of officers the Crime Branch led by SI Devendra Kumar and
consisting of SI Virendra Singh, SI Rajeev Kakkar, HC Harvinder Singh, HC
Raja Ram, HC Raja Ram, HC Surender, Ct. Swaraj, Ct. Rasid, Ct. Jai Baba
under the supervision of Addl. DCP/Crime Sanjay Bhatia have busted a gang
of bag lifters that lifted bags on moving trains in Delhi & NCR. Three
persons have been arrested and stolen goods worth Lacs of rupees including
gold and artificial jewelry have been recovered.

      On 26/04/2011, an Israel National was coming to Delhi from
Kathgodam by Rani Khet Express. She was sleeping on the upper berth and
when she got up she found that her bag containing gold/artificial ornaments,
cash and other material stolen. A case under the appropriate sections of the
law was registered at PS Sarai Rohilla Railway Station.

     On 3/05/11, on secret information a trap was laid and three persons
were apprehended. They were identified as i) Bali @ Vikas @ Bengali (aged
27 years) s/o Sampat Rai @ Shokat Ali r/o Najaf Garh, Delhi, ii) Deepak @
Aakash (aged 32 years) s/o Hans Raj r/o Usman Pur, Delhi and iii) Ravi
(aged 22 years) s/o Binda Singh r/o Usman Pur, Delhi.

      They were subjected to intensive interrogation. They disclosed that
they had stolen the bag of the Israel, National containing gold and artificial
jewellery alongwith other material and documents which has since been
recovered. Besides, the interrogation of the gang members led to working
out of 03 more cases of bag lifting and pick pocketing of PS Sarai Rohilla
Railway Station.
Profile
1.    Bali @ Vikas @ Bengali (aged 27 years) s/o Sampat Rai @ Shokat Ali
      r/o Najaf Garh, Delhi - He has studied upto 6th.
2.    Deepak @ Aakash (aged 32 years) s/o Hans Raj r/o Usman Pur, Delhi
      - He has studied up 6th and earns his livelihood by committing crime.

3.   Ravi (aged 22 years) s/o Binda Singh r/o Usman Pur, Delhi –
     Ostensibly works at Tea stalls on daily wages at railway stations and
     commits crime.
     Further investigation is in progress.

                                                                  6.5.2011

       As per the MHA’s scheme of Comprehensive Scheme for Coordinating
the National and International Response to Human Trafficking including
Strengthening Law Enforcement Response in India through capacity
enhancement of Responders including Training of Trainers Programme and
establishment of Integrated Anti-Human Trafficking Units, Anti-Human
Trafficking units have been set up in 11 Districts of Delhi and the Crime
Branch. Crime Branch is the Nodal Agency. The Anti Human Trafficking
Units have been tasked for dealing with offences of human trafficking,
ensuring an organized crime perspective, conducting rescue operations with
the assistance of NGOs, ensuring a victim centric approach and for
collection and development of an exhaustive database.

     The Anti-Human Trafficking Units are headed by an Assistant
Commissioner of Police and consists of one Inspector and other police
personnel.

       In order to sensitize the police personnel involved in combating the
organized crime of human trafficking, a three day workshop was organized
by the Crime Branch of Delhi Police. 40 police personnel consisting of
Addl.DCsP, ACsP, Inspectors, and Sub-Inspectors working in the field of
Anti-Human Trafficking attended the workshop. The workshop began with
an inaugural lecture by Dr. P.M. Nair, Addl. DGP/CRPF and an Expert on
Anti-Human Trafficking. He spoke about the Concept of Human Trafficking,
Dimensions, Challenges and responses of the Law Enforcement Agencies to
Human Trafficking. The subsequent speakers in the workshop discussed the
role of    Law Enforcement Agencies & NGOs in prevention of Human
Trafficking, Investigation Techniques of cases related to Human Trafficking,
Law & Court Rulings on Trafficking, Prosecution of Trafficking Crimes, Scio-
psychological issues in Anti-Human Trafficking, Rescue process –
Cooperation between law enforcement agencies & NGO’s and Post-Rescue
Care & attention including rehabilitation: Role of Government agencies and
other stake holders. Apart from Dr. P.M. Nair, various other speakers in the
workshop were Smt. Garima Bhatnagar, Addl.C.P./Vigilance, Shri B.S.
Joon, Director, Prosecution, Shri G.S. Goraya, Prosecutor, Dr. Achal Bhagat
of Apollo Hospital and Sh. Ravi Kant of NGO, Shakti Vahini.

     The concluding session was attended by Sh. Sandeep Goel, Joint
Commissioner of Police/Crime, Dr. Praveen Kumari Singh, Director, MHA
and Smt. Vinita Aggarwal, Director, Ministry of Women & Child
Development.

                                                           Dt.: 06.05.2011

     Interstate gang of auto lifters busted.
     Graduate auto lifter alongwith his associate arrested
     8 stolen luxury cars and 2 motor cycles recovered
     Drill Machine and other equipments used for stealing vehicles
      recovered

      A team of officers of Crime Branch led by Insp. K. P. Singh and
consisting of SI P.C. Yadav, SI Tilak Raj, SI Rajender Singh, ASI Ravinder,
ASI Ragender, HC Mehak Singh, HC Narender , Ct, Vikal, Ct. Devender, Ct.
Yogender and Ct. Naresh under the supervision of Addl. DCP/Crime Sanjay
Bhatia have busted an interstate gang of auto lifters. Two auto lifters have
been arrested. 1 Scorpio, 3 Hyundai Verna, 2 Hyundai I-10, 1 Hyundai
Accent, 1 Hyundai Santro, 2 motor cycles and equipments used for stealing
cars have been recovered.

      Information was received on 29/04/2011 by ASI Ravinder that a gang
of auto-lifters active in Delhi & NCR would be coming near Maharani Bagh,
Delhi. On this a trap was laid and two persons were apprehended. They
were identified as i) Pankaj Tomar (aged 35 years) s/o Virender Singh r/o
Bagpat, UP and ii) Moin Khan @ Moni (aged 28 years) s/o Hasmuddin r/o
Muzaffar Nagar, UP. The Scorpio car in which they were traveling was
seized. On verification it was found to be stolen from the area of PS Jamia
Nagar, Delhi. Case under the appropriate sections of the law was registered.
Subsequently 3 Hyundai Verna, 2 Hyundai I-10, 1 Hyundai Accent, 1
Hyundai Santro, and 2 motor cycles alongwith Drill machine and other
equipments used in stealing the vehicles have been recovered.

      Both the auto-lifters were subjected to intensive interrogation. They
disclosed that they sold stolen vehicles to customers on the basis of
documents of total loss vehicles. They purchased total loss vehicles during
auction from Insurance Companies. Then they would steal the same model
luxury vehicle. They would then cut the chassis plate of the total loss
vehicle and fix it on the stolen vehicle. They would then punch the engine
number of the total loss vehicle on the engine of the stolen vehicle. On the
basis of the documents of total loss vehicles they would then sell the stolen
luxury car.
      They further disclosed that in order to bypass the central locking
system, they broke the glass window of the car and entered the car.
Thereafter they would disconnect the wires of central locking system to
make it ineffective. They would then break the steering lock and gear lock
of the cars with the help of a drill machine and decamp with the car. 8
luxury cars and 2 motor cycles stolen from Delhi have been recovered.

Recovery

5.      Scorpio Car             -    1
6.      Hyundai Verna           -    3
7.      Hyundai I-10            -    2
8.      Hyundai Ascent          -    1
9.      Hyundai Santro          -    1
10.     Hero Honda Splender -        1
11.     LML M/Cycle             -    1
12.     Drill machine and other equipments

Profile

1.      Pankaj Tomar (Aged 35 year) s/o Virender Singh r/o Bagpat,UP – He
        is a desperate auto lifter and is active in Delhi & NCR. He is a
        graduate of Delhi University. After completing his studies he came in
        contact with notorious Rajpal Nai Gang of Ramala (UP) and started to
        steal m/cycles and cars from Delhi and NCR. In 2002 he was arrested
        by Delhi Police and 02 motor cycles were recovered from him. After
        this in 2003 he was again arrested in a case of cheating at PS Shakar
        Pur , Delhi for getting three cars and one motor cycle financed on
        forged documents and address. All these 4 vehicles were recovered
        from him. In 2008-2009 he alongwith Moin Khan his associate began
        lifting cars from Delhi and NCR and selling it at Meerut, Muzzaffar
        Nagar and Jai Pur.

2.      Moin Khan @ Moni (aged 28 years) s/o Hisamuddin r/o Muzzaffar
        Nagar, UP – He has studied upto 6th standard. He was earlier involved
        in a case of robbery of PS Farsh Bazar. Since, 2008-2009 he came in
        contact with Pankaj Tomar and started lifting vehicles from Delhi and
        NCR.

        Further investigation is in progress.


                                                            Dt.: 06/05/2011

      A gang of High Way robbers active in Delhi busted.
      2 members of gang arrested.
      01 Robbed Maruti Alto Car recovered.
      Sensational case of High Way Robbery of PS Nangloi of the year 2010
       solved.

              A team of officers of Crime Branch led by Inspr. Parveen Kumar and
consisting of ASI Hari Om, ASI Ved Prakash, ASI Ramesh, HC Birender, HC Mohan
Lal, Ct. Sanjay Ct. Himanshu, Ct. Vijay under the supervision of ACP M.C. Katoch and
overall supervision of Addl. DCP Pramod Kushwah have apprehended two highway
robbers and worked out a case of robbery of PS Nangloi. The robbed vehicle has also
been recovered.

             On 04.05.2011 specific information received that a gang of robbers would
come near Ghevra More, Delhi. A trap was laid and two persons were apprehended.
They were identified as i) Parveen Kumar @ Choutala (aged 27 years) s/o Rajender
Singh r/o Rohtak, Haryana and ii) Amit @ Rinku (aged 23 years s/o Jogender Singh
r/o Rohtak, Haryana. On interrogation they disclosed that in the month of May, 2010
they had looted Rs. 4 Lacs and an Alto Car in the area of PS Nangloi. The Alto car has
since been recovered. They were arrested under the appropriate sections of the law.

             Briefly the facts of the case are that on 06.05.2010, there was a High way
robbery at Mundka in the area of PS Nangloi, in which the robbers had looted one
Maruti Alto Car and Rs. 4 lacs cash from the complainant, resident of Ranjit Colony,
Bahadurgarh, Haryana at gun point while he was going to his home along with his
nephew Mr. Hukum Chand in a Maruti Alto Car. The complainant has a plastic factory
at Swaran park, Mundaka in the area of PS Nangloi. On 6.5.2010, at about 9.30 PM, on
their way back to home to Bahadurgarh, they were waylaid by three Motor cycle borne
criminals near Lakra Dharam Kanta, Nangloi. There was a scuffle between the
occupants of the car and robbers but the trio of robbers succeeded in looting the
complainant of his Alto car and cash Rs. 4 Lacs at gun point. The robbers left their
motor Cycle at the spot which was used in the crime. Later on it was found to be stolen
from Rohtak, Haryana. A case of robbery was registered at PS Nangloi in this regard
which remained unsolved till the arrest of these criminals.

            Further interrogation revealed that Praveen Kumar @ Choutala, Amit @
Rinku alongwith Abhimanyu @ Bunty who is absconding had committed this robbery.

PROFILE

1)     Parveen Kumar @ Choutala (aged 27 years) s/o Rajender Singh r/o Rohtak,
       Haryana – He has studied up 12th class and is in the business of property
       dealing at Rohtak, Haryana. He is previously found involved in a case of
       criminal intimidation and Arms Act of PS Sampla, Haryana.

2)     Amit @ Rinku (aged 23 years) s/o Jogender Singh r/o Rohtak, Haryana – He has
       studied up 10th class and is jobless. He was previously found involved in two
       murder cases, one of PS Sadar City, Rohtak, Haryana and another of PS
       Sampla, Haryana.
             PS Nangloi, Delhi has been informed regarding the arrest of both the
criminals and recovery of robbed Alto car.


                                                             Dt.: 05/05/2011

      The Crime Branch while investigating cases of obtaining of ALTP
(Airlines Transport Licence)/CPL (Commercial Pilot Licence) on forged
documents, has busted 3 modules. In the First module relating to the grant
of ALTP Licence, the King pin of the module was Capt. Pradeep Tyagi.
Busting of the module led to the arrest of Capt. Pradeep Tyagi, Capt.
Parminder Kaur Gulati, Capt. Jitender Krishan Varma, Capt. Meenakshi
Singhal, Capt. Swarn Singh Talwar, forgers Lalit Jain and Pankaj Jain and
DGCA official Pradeep Kumar. Capt. Syed Ali Habeeb and Capt. Bhupinder
Singh and Deepak Asatkar of this module are absconding.

       The Second module related to the grant of CPL licence. The king pin of
the Second module was Eknath Patil. Busting of the module led to the arrest
of Eknath Patil, Capt. Abhishek Kaushik, Capt. Hiren Nagar and DGCA
officials Mohd Kasim Ansari and Mahan Jyoti Bhattacharya. Capt. Gaurav
Jain of this module is absconding.

      The Third module also relates to the grant of CPL licence. The king pin
of the module has been identified but is yet to be arrested. Busting of the
module has led to the arrest of Capt. Saif Misbah on 14/04/2011, Capt.
Param Prakash on 28/04/2011 and Capt. Anirban Sannigrahi on 02/05/2011.

       On 14/04/2011, Capt. Saif Misbah (aged 31 years) s/o Misbah Ul
Hassan r/o Maya Puri, Delhi was arrested.          He disclosed that after
completing his B.Com from Hansraj College, he did his MBA from Delhi. In
the year 2005, he joined a Foreign Airline as a Cabin Crew. After some time
he left his job and went to Houston, USA. He completed his flying hours and
obtained his CPL from USA. In 2008, he came back to India and appeared in
the examination conducted by DGCA for conversion of his CPL (USA) to CPL
(India). He cleared Air Navigation (Composite) but could not clear Air
Regulation. In 2009, he met a contact in Delhi who told him that on
payment of Rs.1.8 Lacs he would provide him a result card would which
reflect that he had passed Air Regulation and he would also get his file
processed in DGCA for grant of CPL Licence. Capt Saif Misbah paid the
contact Rs 1.8 Lacs and got his CPL licence on 13/05/2009.

      On 28.04.2011, Capt. Param Prakash (aged 21 years) s/o Shiv Charan
r/o Palwal, Haryana was arrested. He disclosed that after completing his 12th
in 2006 he joined Kanpur Flying Club and completed his flying hours. He
cleared four papers i.e. Air Navigation, Air Craft Engine (General), Air
Regulation and Air Craft Engine (Specific) but could not clear Aviation
Meterology . In December, 2008 he met a contact in Delhi who told him
that on payment of Rs.1 Lakh he would provide him with a result card that
would reflect that he had passed Aviation Meteorology. He paid the contact
Rs.50,000/- and he was provided a forged result card of passing Aviation
Meteorology. He submitted the same alongwith other documents to DGCA
and was granted CPL Licence on 05/05/2009.

      On 02.05.2011 Capt. Anirban Sannigrahi (aged 22 years) s/o Asoke
Sannigrahi r/o Kolkatta, West Bengal was arrested. He disclosed that after
completing his 12th from Kolkatta he joined Kolkatta Flying School in May,
2007 and till Sept., 2007 he was there but due to unavailability of Flight
Instructor and no Air Worthiness Certificate of Flying School he could not fly
even a single hour at the flying club. After that in September, 2007 he went
to Texas, USA and joined Marc-Air-Incorporation Flying Club and in May,
2008 he got CPL (USA) FAA and after that came to India and in June, 2008
he enrolled with DGCA.       In July, 2008 he sat for two exams (i) Air
Navigation Composite and (ii) Air Regulation and passed only the paper of
Air Navigation Composite but could not clear Air Regulation. In July, 2008
he met a contact in Delhi who assured him that on payment of Rs 3 lac he
would help him in getting him the result card that would reflect that he had
cleared Air Regulation and he would also get his file processed in DGCA for
grant of CPL licence. Capt. Anirban Sannigrahi paid Rs.50,000/- to the
contact. The contact then submitted the documents for obtaining of CPL
with DGCA. However there was suspicion over his documents and the file
was kept pending for the issue of CPL licence by the DGCA.

      The contact is still absconding. Efforts are on to apprehend him.

      Further investigation is in progress.


                                                           Dt.: 03/05/2011
    Interstate Drug trafficking Racket Busted
    2 arrested for trafficking ‘Ganja’ in the city.
    The ‘Ganja’ is brought to Delhi from Orissa on trains

       A team of officers of Crime Branch led by W/Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal and HC Amit
Tomar, Ct. Narender, Ct. Dabbu, Ct. Sunny, Ct. Sandeep and Ct. Vikas
under the supervision of Addl. DCP Joy Tirkey have busted an interstate drug
trafficking racket. Two persons have been apprehended. 95 kilograms Ganja
has been recovered. The Ganja was being brought into the city on trains
plying between Orissa and Delhi.

       Information was received by Ct. Sandeep that an interstate drug
trafficking gang is based in Delhi. This information was further developed
and on 24/04/2011, a trap was laid near Kanjhawala Road, Delhi and two
persons were apprehended. They were identified as i) Pappu Kumar @ Kallu
(aged 26 years) s/o Chanarik Ram r/o Budh Vihar, Delhi and permanent
resident of Patna, Bihar and ii) Deepak Sharma (aged 21 years) s/o
Rajender Sharma r/o Budh Vihar, Delhi and permanent resident of Patna,
Bihar. 95 kilograms Ganja was recovered from their possession. Case under
the appropriate sections of the NDPS Act was registered.

      Both the accused persons were subjected to intensive interrogation.
They revealed that they procured Ganja from a contact by the name of
“Ponting” of Pahari Dheeraj. The Ganja was brought to Delhi on trains plying
between Orissa and Delhi. The supply of ganja was as frequent as 5 to 6
times a month in quantities varying between 50 to 60 kilograms each time.
A persons known as Sheru was the supplier of Ganja in Orissa. They
supplied Ganja to various parts of North-West and Outer Delhi.

     Efforts are on to apprehend “Ponting”. Further investigation is in
progress.

Profile
1.    Pappu Kumar @ Kallu (aged 26 years) s/o Chanarik Ram r/o Budh
      Vihar, Delhi and permanent resident of Patna Bihar - He worked as a
      Beldar in Patna. 7 months ago he came to Delhi along with Deepak to
      assist Ponting in his already flourishing trade of Ganja supply in Delhi.
      With Ponting’s help he managed to get a room on rent in Budh Vihar,
      Delhi.

2.      Deepak Sharma (aged 21 years) s/o Rajender Sharma r/o Budh Vihar,
        Delhi and permanent resident of Patna Bihar - He worked as a Beldaar
        in Patna, Bihar. He accompanied Pappu to Delhi and became his
        associate in the drug trade.


                                                         Dt.: 02/05/2011
            ONE FOREIGN NATIONALS TRAFFICKING IN COCAINE ARRESTED.
            40 GRAMS OF COCAINE SEIZED.
            PRICE OF COCAINE IN INTERNATIONAL MARKET APPROXIMATELY
             Rs. 40 LAKH.

                   A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
     consisting of SI Paramjeet Singh, HC Sanjeev Kumar HC Harinder Singh and HC
     Subhash Singh under the supervision of ACP/Narcotics and over all supervision of
     Addl. DCP/Crime Sanjay Bhatia have arrested one Nigerian National trafficking in
     drugs and have recovered 40 gram of Cocaine.

                   On 30.4.2011, SI Paramjeet Singh received specific information that a
     Nigerian National would come to Kakrola Mor Delhi to deliver cocaine to a contact.
     On this, a trap was laid and one Nigerian National Kingsley John (aged 36 yerars)
   s/o Ugo presently residing at Dwarka More Delhi and permanent resident of Lagos
   Anambra State Nigeria was apprehended. 40 gram of Cocaine was recovered from
   his possession. A case under the appropriate sections of NDPS Act was registered.
   During investigation accused Kingsley John could not show any valid travel
   documents and section 14 of Foreigners Act was further added.

                On further interrogation accused Kingsley John revealed that he had
   come to India about three years ago on a multiple business VISA. He started
   garment business from Trichanapalli Tamilnadu. He also stayed for some time in
   Mumbai. In January 2010 he came to Delhi. After some time he started trafficking in
   drugs. He was receiving supply of cocaine from Africa. The drug traffickers of
   Nigeria had a modus operandi of sending drugs through old person who came from
   Nigeria on medical visas for medical treatment.

                   He was also in touch with drug traffickers in India especially with drug
   traffickers of Mumbai & Punjab. He was also in touch with drug traffickers of Ghana, Angola,
   & Kenya.

              Further investigation is in progress.


                                                             Dt.: 02/05/2011
          Cricket betting syndicate busted by Crime Branch during
           IPL Cricket Match.
          Four persons arrested.
          TV, mobile phones, laptop, data card etc. seized.
         
           The Crime Branch in its continued crack down against betting
syndicates operating during IPL Cricket matches have busted a betting
syndicate which was operating during the IPL cricket match between Delhi
Daredevils Vs Kochi Tuskers Kerala from a office/shop at Jahangir Puri,
Delhi. Organizers of betting syndicate have been arrested and 14 mobile
phones, one LCD T.V., One Laptop and One Data Card have been recovered.

            Information was received that there will be betting on IPL cricket
match between Delhi Daredevils Vs Kochi Tuskers Kerala and the betting
syndicate is operational from a office/shop at Jahangir Puri, Delhi. The
information was further developed and on 30/04/2011, while the IPL cricket
match between Delhi Daredevils Vs Kochi Tuskers Kerala was on, specific
information was received that bets were being accepted in a office/shop at
Jahangir Puri, Delhi. After observing all the legal formalities raid was
conducted.

             From the shop at Jahangir Puri, Delhi, 4 persons identified as i)
Ashok Kumar Batra (aged 45 years) s/o Nand Lal Batra r/o Adrash Nagar,
Delhi, ii) Gurtej Singh (aged 35 years) s/o Rajinder Singh r/o Jahangir Puri,
Delhi, iii) Sumit Kumar (aged 24 years) s/o Om Prakash r/o Jahangir Puri,
Delhi and iv) Mukesh Kumar (aged 37 years) s/o Gulshan Kumar Behal r/o
Jahangir Puri, Delhi were apprehended. 14 mobile phones, one LCD T.V.,
One Laptop and One Data Card have been recovered. A case under the
appropriate sections of the law was registered.

            Four mobile phones were being used for accepting bets. one
mobile phone was being used as “Dabbas” for receiving the rates. The match
summary report of total betting till the time of the raid was approximately
Rs. 35 Lacs.

           The team was led by SI Devender Kumar and consisted of SI
Virender, HC Raja Ram, HC Harvinder Singh, HC Jasvinder Singh and Ct. Jai
Baba under the supervision of Addl. DCP Sanjay Bhatia.

Recoveries:
    1.    Mobile phones      -    14
    2.    LCD T.V.           -    1
    3.    Lap top            -    1
    4.    Data Card.         -    1

Profile

1.     Ashok Kumar Batra (aged 45 years) s/o Nand Lal Batra r/o Adrash
       Nagar, Delhi – He is doing business of bottling of mineral water at
       Jahangir Puri, Delhi.

2.     Gurtej Singh (aged 35 years) s/o Rajinder Singh r/o Jahangir Puri,
       Delhi – He is part time tutor.

3.     Sumit Kumar (aged 24 years) s/o Om Prakash r/o Jahangir Puri, Delhi
       – He is doing a private job.

4.     Mukesh Kumar (aged 37 years) s/o Gulshan Kumar Behal r/o Jahangir
       Puri, Delhi – He is a commission agent of second hand bikes.


                                                              2/05/2011

      Gang of Burglars busted
      2 burglars arrested along with 2 receivers of stolen property
      Jewellery, Gold and Silver worth more than Rs. 3.6 lakhs
       recovered
      14 cases of theft and burglary solved

      A team of officers of Crime Branch led by W/Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC Amit
Tomar, Ct. Narender, Ct. Dabbu, Ct. Sunny, Ct. Sandeep and Ct. Vikas
under the supervision of Addl. DCP Joy Tirkey have busted a gang of
burglars operating all over Delhi. Two burglars and Two Receivers of stolen
property have been apprehended. Gold and Silver jewellery worth more than
Rs. 3.6 lakhs has been recovered. 14 cases of theft and burglary of Delhi
have been worked out.

       Information was received by SI. Sharat Kohli that a gang of burglars is
active in Delhi. On this information, on 29.4.11, a trap was laid near
Japanese Park, Outer Delhi and two persons were apprehended. They were
identified as i) Vicky Kumar @ Lakwa (aged 18 years) s/o Dariya Singh r/o
Prem Nagar-III, Delhi and permanent resident of Jhunjunu Rajasthan and ii)
Krishan @ Dhilla (aged 25 years) s/o Babu Lal r/o Prem Nagar-III, Delhi.
Case under the appropriate sections of the law was registered.
Subsequently two receivers Sandeep Soni (aged 20 years) s/o Mool Chand
Soni r/o Rama Garden, Karawal Nagar, Delhi was arrested on 29.04.11 from
his shop at Ghanta Ghar, Delhi. Raju Pehelwan (aged 23years) s/o Hartan
Singh r/o Prem Nagar-III, Nangloi, Delhi was arrested on 01.05.11 from his
shop at Prem Nagar, Delhi. Total stolen gold/silver ornaments worth Rs. 3.6
Lakhs have been recovered. 14 cases of burglary of Outer District, West
District, Central District and North District have been worked out.

      The burglars on interrogation revealed that they conducted ‘recee’ of
the area and then selected the targeted house. They decided upon the
convenient time of strike depending on the neighborhood and the
presence/absence of the people inside the house. They used strong short
crowbars to break open the locks. They preferred to take cash and jewellery
only. However, if they liked other items like wrist watches. televisions and
cameras, they took these away as well. They sold most of the jewellery to
receivers at a fraction of the real price. None of them had ever been caught
by the police earlier. Both the burglars Vicky Kumar and Krishan @ Dhilla
spent a large amount of their ill gotten earnings on visiting women involved
in immoral traffic.

Profile

  1. Vicky Kumar @ Lakwa (aged 18 years) s/o Dariya Singh r/o Prem
     Nagar-III, Delhi and permanent resident of Jhunjunu Rajasthan – He is
     educated up to the 6th standard. His family came to Delhi in search of
     work about 15 years ago. He along with Krishan formed a gang and
     decided to burgle houses. They have been operating for the last 2
     years.

  2. Krishan @ Dhilla (aged 25 years) s/o Babu Lal r/o Prem Nagar-III,
     Delhi – He is also educated up to the 5th standard. He began
     committing petty thefts and then alongwith Vicky started committing
     burglaries.
   3. Sandeep Soni (aged 20 years) s/o Mool Chand Soni r/o Rama Garden,
      Karawal Nagar, Delhi – He runs a jewellery shop at Ghanta Ghar,
      Delhi. He had bought large quantity of stolen gold and silver
      ornaments from the burglars.

   4. Raju Pehelwan (aged 23 years) s/o Hartan Singh r/o Prem Nagar III,
      Nangloi, Delhi. – He runs a Video Parlour at Prem Nagar III, Delhi. He
      had also bought a large amount of stolen gold and silver ornaments
      from the burglars. In addition to the jewellery he had also bought
      some electronic items like television and DVD player from them.

       Further investigation is in progress.

                                                              Dated 30.04.2011
      Nigerian Lottery fraud via SMS and Email busted.
      4 arrested including 3 Nigerian Nationals
      Victims were told that they had won ESPN 2011 CRICKET WORLD CUP
       DRAW – worth 50,000,000 Pound sterling – no such draw exists.

       A team of officers of Crime Branch led by Inspr. Jitender Kundu and consisting of
SI. Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC Sanjay Singh, HC Narender
Dabas, HC Veerpal, HC Naresh, HC Anil, HC Abrar and Ct. Virender under the
supervision of Addl. DCP Joy Tirkey have busted a Nigerian Lottery fraud in Delhi. 3
Nigerian nationals along with one Indian national have been arrested.

       The Crime Branch had received a written complaint from Arvind Kumar S/o Sh.
Ram Sewak R/o Trilok Puri, New Delhi that he had been cheated of Rs. 4,70, 425/- by
someone who had promised him an online lottery of UK 50,000,000 pound sterling via
SMS and E mail. A case under the appropriate sections of law was registered. During
investigation the following four persons were arrested in this case:-

   1. John (34) s/o Erhabor r/o 27, Okhoro Road opp Medical Store Road Benin
      City, Edo State, Nigeria (presently residing at village Munirka, Delhi)
   2. Davies Inemhonlan (31) s/o Max Inemhonlan r/o 38, Opeifa Crescent ,
      Lagos, Nigeria (presently residing at Maidan Garhi, New Delhi)
   3. Sunday Mokobi (38) s/o Mokobi r/o Street No.4 Ikeja, Lagos, Nigeria
      (presently residing at Maidan Garhi, New Delhi)
   4. Sameer Ahmed @ Guddu (26) s/o Mukhtiar Ahmed r/o Chauhan Banger,
      Seelampur, Delhi.

Modus Operandi

       The Nigerian gang specialized in sending SMSs and fake spoofed e mail of
lottery wins through e mail ID. ESPN2011DRAW@MSN.COM. The location of the
sender is difficult to find in such spoofed E-mails. The lottery promised a windfall of UK
pound sterling 50,000,000/- to the winner (victim) on an authentic looking web page.
Once hooked the winner (victim) is asked to send sensitive information to a free e-mail
account generated by the Nigerian gang. At the same time a cleverly drafted E-mail
advised the victims to keep the matter secret till the Lottery Amount was received by
them. The gang then notifies the victim through E-mail that releasing of the funds would
require some small fee on the pretext of citing cost of transfer fee, Insurance,
Registration, RBI endorsement fees, Government Clearance, Income Tax procedures,
Customs Duty, Money Laundering Certificate, Anti Terrorism Certificate or Anti Drug
Trafficking Certificate. Once the victim sent the fee, the Nigerian gang promptly,
invented some other fictitious reason to further fleece the victim. The bank account
numbers used by the Nigerian gang were provided to them by their Indian associate
Sameer Ahmed. The victims were contacted both on the mobile phone through SMS
and the internet using Spam mails. In order to win the confidence of the victim they
informed him that they have opened an account with Reserve Bank of India in which
they have transferred the money won by the victim and if the victim intended to verify
this fact they provided the victim an URL (Uniform Record Locator) alongwith the
account number and Pin number

SOFTWARE USED

   The Nigerian gang used different softwares to facilitate the fraud.

   1. AMS – Advanced Mail Sender – It is a spamming tool. It is used for sending
      spam mail. The gang used this program to send one single lottery mail to millions
      of people across the globe.

   2. SMS Drafter - This software was used by the gang to send one SMS to 20,000
      recipients at the same time.


   3. SMTP Proxy server – This software was used by the gang to send spoofed e
      mails.


   4. Bharti Mobile Locator – This software was used by the gang to locate a
      particular number on the map of India and then prepare an entire series of mobile
      telephone numbers to send one single SMS to up to 20,000 recipients.
      In addition to these softwares the laptop seized from the gang also contains the
      following:

   1. E mail IDs in bulk – yahoo IDs, G mail IDs and Hotmail IDs.
   2. Certificate formats for RBI clearance, United Nations Anti Drug/Terrorist
      Clearance etc
   3. Lottery formats of:

      (i)     ESPN 2011 CRICKET WORLD CUP DRAW
      (ii)    WORLD CUP DRAW
      (iii)   England Lotteries Ltd
      (iv)    BMW Lotteries Ltd


THE VICTIMS
      The complainant of this case received the following SMS which started his ordeal
- BA-GOODNEWS, CONGRATS! YOU JUST WON 50,000,000 IN THE ESPN 2011
CRICKET WORLD CUP DRAW. TO CLAIM, CONTACT MR. GREG WILSERE VIA
EMAIL. ESPN2011DRAW@MSN.COM.

     In addition to the telephones in India the victims received calls from England too.
The numbers identified so far are 8860481980, 8860481982, 8860405597,
+447017600735.

        The victims belong to different parts of India and are mostly well to do and
educated people. The scam has a distinct Metro City signature. The worst affected area
were Delhi, Bangalore, Mumbai, Chennai, Kolkata, parts of Uttar Pradesh and Kerala.
The lure of huge amounts of lottery money led them to deposit their hard earned cash
into the Bank Account Numbers provided to them by the scamsters.

      Four Bank accounts, three of the State Bank of India and one of ICICI bank have
been identified so far. The total transaction on the above mentioned accounts is more
than Rs. 50 Lakhs since beginning of 2010 till date. Further scrutiny of the bank
accounts is in progress.

BANK ACCOUNTS

      Several bank accounts were used by the gang to run their racket. Four accounts
have been identified so far.

     1.   Kavita Thappa A/c no. 30878003099 SBI bank
     2.   Vikiehiekho Rhesto A/c No. 300897963465 SBI bank
     3.   G.M. Enterprises A/c No. 025305003375 ICICI bank
     4.   Anil A/c No. 31001464869 SBI bank

PROFILE
1.        John S/O Erhabor R/O Present Add: Munirka Village, New Delhi Permanent
          Add : R/O 27,Okhoro Road Opp Medical Store Road Benin City, Edo State,
          Nigeria - He was born in EDO state, Nigeria. He completed his diploma in Estate
          Management from Nigeria. After completing his preliminary studies he along with
          his friends came to India in the year August 2005. He was unable to find a
          suitable job in India. He had come on a student Visa for six months. He ran a
          garment business and exported the clothes to Nigeria from India. His Visa
          expired and then in the month of Sepetember 2006 he was arrested in Case FIR
          No. 646/06 u/s 14 Foreigners Act at PS H. Nizammudin. He was in the jail for
          three months. He came out on bail and started staying in Munirka with his friend
          Uwasike. He saw his friends use computers and earn good money in India. He
          started his own racket. He has been staying illegally in India.

2.        Davies Inemhonlan S/O Max Inemhonlan Present Add: 291 , House Of Richpal
          Singh S/O Phool Singh ,Sukhbir Wali Gali Vill; Maidan Garhi, New
          Delhi Permanent Add : R/O 38, Opeifa Crescent , Lagos, Nigeria - He was born
       in EDO state in Nigeria. He completed his Graduation in Graphic Designers from
       Benin University, Nigeria. After completing studies he came to India in the year
       January 2006. He was issued a Tourist Visa for six months. Thereafter, his Visa
       was expired. He ran a garment business and exported the clothes to Nigeria from
       India. His sister, runs a garment shop in Lagos. However, the lure of fast money
       always enticed him. His passport had expired hence, he could not apply for a job.
       He joined John and others in running the fake lottery scam. He has been staying
       illegally in India.

3.     Sunday Mokobi S/O Mokobi Present Add: 291, House Of Richpal Singh S/O
       Phool Singh ,Sukhbir Wali Gali Vill; Maidan Garhi, New Delhi Permanent Add :
       R/O Street No.4 Ikeja, Lagos, Nigeria - He was born in EDO state in Nigeria. He
       is an under Graduate Mass communication Okao University, Nigeria. He came to
       India in the year January 2007. He was issued medical Visa for three months.
       Thereafter, his Visa expired. He ran garment business and exported clothes to
       Nigeria from India. His brother runs a garment shop in EDO State, Nigeria. He
       has been staying illegally in India and joined his associates in running the fake
       lottery scam in India.

4.     Sameer Ahmad @ Guddu S/O Sh Mukhtiar Ahmad Present Add: H.No.103 ,Gali
       No.12 Chauhan Bangar , Seelam Pur, New Delhi Permanent Add : R/O Vill:
       Taptara Po; Bisoli , Distt: Badayoun (UP) - He was born in Uttar Pradesh in
       Badaiyun. In the year 2004, he completed his Graduation from Rohilkhand
       University. Thereafter, he pursued his MA Ist year but left it midway. He has been
       residing in Delhi since 2002 in Bhram puri. After completing his studies he joined
       his cousin Nafees in the business of manufacturing jeans. He met John in year
       2010 through a common friend Rohtash Kumar r/o Noida. Rohtash is also into
       the jean manufacturing business in Gandhi Nagar. He got opened bank accounts
       and facilitated the Nigerian gang in using the accounts to get money from their
       victims. He got 10% of the money transferred into the accounts.
RECOVERY

1.   Two laptops
2.   Two Datacards
3.   Two pendrives
4.   Five Mobile phones
5.   Four Bank Accounts


       Further investigation is in progress.
                                                                          Dated 29.04.11

    DRUG TRAFFICKER ARRESTED.
    350 GRAM OF HEROIN SEIZED.
    HEROIN IS WORTH Rs. 35 LAKHS IN INTERNATIONAL MARKET.


       A team of officers of the Crime Branch led by Inspr. Vivek Pathak and consisting
of SI Satyawan, HC Abdul Hakim, HC Om Prakash & Constable Sohan Pal under the
supervision of ACP/Narcotics and over all supervision of Addl. DCP/Crime Sh. Sanjay
Bhatia, have arrested a drug trafficker and have recovered 350 grams of Heroin worth
Rs. 35 lakhs in the International Market.


       On 29.4.2011, SI Satyawan received specific information that a drug trafficker will
come to deliver Heroin to a contact near Main Bus Stand, Bhajan Pura, Delhi. On this a
trap was laid and Kishan Mohan Gupta (aged 43 years) s/o Late Shri Ram Sneah
Gupta, r/o P.S. Kotwali, Sahajjanpur, Uttar Pradesh and presently residing at Nehru
Vihar, Karawal Nagar, Delhi was apprehended. 350 grams of Heroin was recovered
from his possession. A case under appropriate sections of law was registered.

       Kishan Mohan Gupta was subjected to intensive interrogation. He disclosed that
his father is a liquor contractor of Shahjahanpur, Uttar Pradesh. He fell into bad
company, left school and left the house and came to Delhi. He has a small upholstery
fabrication unit at Karawal Nagar. However he could not make two ends meet and
since he was already a drug user he got into the drug trafficking trade and started
working for Rizwan @ Babloo a drug trafficker of Nehru Vihar. He was paid Rs.
10,000/- for delivery of each consignment. The present consignment was be delivered
to a lady, Chachi r/o Garima Garden, Ghaziabad.

      Further investigation is in progress.



                                                    Dated 30.4.2011
    Cricket betting syndicate busted by Crime Branch.
    Syndicate kingpin also found with counterfeit Indian
     currency.
    Counterfeit Indian currency worth Rs. 1.69 lacs   recovered.
    Five persons arrested.
    Cash, TV, mobile phones and note books etc. also seized.

Betting Syndicate

      The Crime Branch in its continued crack down against betting
syndicates operating during the IPL have again busted on 28.4.11 a betting
syndicate which was operating during cricket match being played between
Delhi Dare Devils and Kolkatta Knight Riders at Firoz Shah Kotla, Delhi in
the area of Vill. Pooth Kalan Delhi. Four (4) organizers of betting syndicate
have been arrested and cash, mobile phones, T.V. and notebooks have
been recovered.
       Specific information was received on 28.4.2011 by HC Priyavart that a
betting syndicate is operating for taking bets of IPL Cricket Tournament
being played between Delhi Dare Devils and Kolkatta Knight Riders at Firoz
Shah Kotla, Delhi and the betting syndicate is operating from a Telecom
Shop at Village Poothkalan, Delhi. After observing all the legal formalities a
raid was conducted and four persons were apprehended. They were
identified as (1) Deepak Kaushik (Aged-25 yrs), (2) Kapil Kaushik (aged-23
yrs), (3) Ankit Kaushik (aged- 19 yrs) and (4) Parvesh (aged- 19 years) all
of residents of Poothkalan, Delhi. One TV, 6 mobile phones, out of which
one mobile phone was being used as Dabba for obtaining rates and five
being used for receiving the bets and note books were recovered. They had
received bets worth Rs. 12 lacs till the time of raid. So far the total bets
accepted by them in the IPL matches amounted to Rs. 2.5 crores. A case
under the appropriate Section of the law was registered.

Recoveries
  1.   One TV with Remote
  2.   Six Mobile Phones (one mobile phone being used as Dabba
       and five for taking bets).
  3.   Note Books

Counterfeit Indian Currency
        Subsequently the personal search of Deepak Kaushik led to the
  recovery of Rs. 1,62,000/- counterfeit currency in the denomination of
  Rs. 1000/- and Rs. 500/-. A case under appropriate Section of law was
  registered.

         During the course of investigation, another persons Kapil S/o Hari
   Om R/o Krishan Vihar, Delhi was apprehended and counterfeit Indian
   currency worth Rs. 7000/- of denomination of Rs. 1000/-was recovered
   from his possession. The money had been given to Kapil by Deepak
   Kaushik for circulating in the market.

      Further interrogation revealed that Deepak Kaushik mixed counterfeit
Indian currency with genuine Indian currency for making payment to the
punters. He also circulated counterfeit Indian currency in the market.
      Deepak Kaushik disclosed that he had purchased Indian counterfeit
currency from Ashok @ Ashu R/o Paschim Vihar.               Ashok @ Ashu is
absconding.
Recoveries:

Counterfeit Indian currency worth Rs. 1.69 lakhs.

Profile:-

      1.       Accused Deepak Kaushik (Aged-25 yrs) s/o Sh. Dharamvir
               Kaushik, r/o Village- Poothkalan, Delhi, He studied upto 10th
               class and is presently running a shop of mobile phone
               coupons and was also running a betting racket for the last
               two years.
      2.       Kapil Kaushik (aged-23 yrs) s/o Sh. Dharamvir Kaushik, r/o
               Village- Poothkalan, Delhi. He has passed        JBT and is
               presently unemployed.
      3.       Ankit Kaushik (aged- 19 yrs) s/o Pawan Kumar Kaushik r/o
               H.No. 107, Poothkalan, Delhi He has studied upto 12th
               standard and is unemployed.
      4.       Parvesh (aged- 19 years) s/o Sh. Rajesh Kumar r/o H.No.
               289, Poothkalan, Delhi. He is a student.
      5.       Kapil (aged 19 years) s/o Hari Om r/o Krishan Vihar, Delhi.
               He is a student of JBT.




                                                              Date: 27.04.2011

CASE BACKGROUND:
       On 24.04.2011, Shri Vikram Singh r/o Maharani Bagh, Delhi reported
regarding the kidnapping of his son Ishan Singh (aged 18 months old) by his
maid Seema whom they had employed recently. The maid Seema was reported
to have taken the child to a nearby park at around 5.30 PM and since then she
and the child had not returned. The maid had disclosed at the time of
employment that she is a resident of Jharkhand. A Case of kidnapping was
registered at PS New friends Colony, Delhi.

JOINT TEAM FORMED:
      The investigations were taken up by the South-East District Police and
the Crime Branch was also directed by the Commissioner of Police to assist in
the investigations. Investigations revealed that the family was in need of a
maid and they had spread the word around so as to get some good response.
On 10.04.2011, the maid Seema had walked in and informed that she had
learnt that a maid was required, and she requested to be employed. Since the
family was badly in need of a maid, she was asked to join from the next day i.e.
11.04.2011. The family told her to provide references but she cleverly avoided
providing any information regarding her antecedents.
DETAILED INVESTIGATIONS LAUNCHED:
      There was no clue, to start with, for the investigators. One important
piece of information was learnt was that the earlier maid Pratima employed by
them in March, had left for her Home in Orissa on 20.04.2011.
    The South-East District got the portrait of the maid prepared and
      circulated the same along-with the photograph of the child in Delhi and
      nearby areas.

    Since the photograph of the maid was not available, CCTV footage at all
     shops the family had visited was analysed. One footage from a South
     Delhi Bakery was found to have her photograph which also was used in
     investigations.

    Teams were sent to railway stations and ISBT to keep surveillance.

    Placement agencies were contacted and over             more    than   2000
     photographs of the maids were shown to the family.

    A house to house search was also conducted in Taimur Nagar and
     surrounding areas as the maid Seema had informed that her relatives
     were residing somewhere in the nearby area.

    A team was immediately despatched to Orissa for questioning Pratima.

    Meanwhile, the Crime Branch team led by ACP Ravi Shanker and
     consisting of Inspector Virender Dalal, Inspector Suresh Kumar,
     Inspector Sandeep Malhotra, Inspector Rajeev Kumar and staff was
     formed under the overall supervision of DCP/Crime Ashok Chand.


   VITAL CLUE:
      A joint team of the South-East District and the Crime Branch started
systematic investigation.
    Systematic and meticulous investigations revealed that the other maid in
      the house had been engaged only a month ago, and her decision to leave
      on 20th April just before 3/4 days before this incident aroused suspicion.

    The joint team then started indentifying her acquaintances and zeroed
     in on Ashok Kiro (19), the fiancé of Pratima, the maid who had since
     taken a break on some pretext and gone to Orissa.

    The Crime Branch with the help of local police traced Ashok Kiro and
     apprehended him on 26.04.2011 at about 12 Noon.

    Ashok Kiro r/o       Sundergarh,   Orissa   was   subjected   to   intensive
     interrogation.


   PRE-PLANNED CONSPIRARY:
    He revealed that he along-with Krishan Dev Kumar, employed in a house
     in Maharani Bagh, Anu Ara Begam @ Shanty(35) r/o Jalpaiguri, West
   bengal , running a placement agency from Khizrabad, New friends
   Colony and Pratima, his fiancé, had entered into a conspiracy for
   kidnapping a child of some rich businessman for ransom.

 The family where Pratima was working was in need of a maid to look
  after a child of 18 months old. They roped in Sabita Kerketta @
  Seema(19) r/o Sundergarh, Orissa, an unemployed maid.

 They told her that she should go to the concerned house seek
  employment as a maid under an assumed name and refrain from giving
  any particulars about her antecedents.

 She was specifically asked to ensure that the fact that she had a mobile
  phone with her should not be known to the family, and she should win
  the affection of the child.

 Pratima, the maid already employed, in order to avoid suspicion gave the
  excuse that her parents are ill and left for Orissa.

FINAL EXECUTION:
 The child Ishan Singh used to go in various parks in the evening with the
   family members accompanied by the maid on 24.04.2011. Since the
   family members were pre-occupied, they directed the maid Sabita
   Kerketta @ Seema to take Ishan to neaby park in the pram.

 As per the plan Sabita Kerketta @ Seema contacted Krishan Dev Kumar.
  He came in a car along-with Anu Ara begam @ Shanty and Sabita
  Kerketta @ Seema. Seema along-with Ishan sat in the car and went to
  their rented hide-out at Sarai Kale Khan, Delhi.

POLICE RAIDS & RECOVERY:
 At the instance of Ashok Kiro, the said hide-out was raided and it was
  found that the kidnappers had abandoned the hide-out in the night of
  25.04.2011.

 Ashok Kiro was further interrogated. He disclosed about another hide-
  out of Krishan Dev Kumar.

 The hide-out was located and kept under surveillance and he was
  apprehended at about 08.45 PM on 26.04.2011 and subjected to
  intensive interrogation.

 He disclosed that the kidnapped child, Anu, Sabita Kerketta @ Seema are
  kept at Harkesh Nagr, Tilpat, Faridabad.

 The team of Crime Branch raided this hide-out and recovered the
  kidnapped child from him.

 Anu and Seema were apprehended at about 10.45 PM on 26.04.2011
  from this hide-out.
RANSOM MOTIVE:
 On further interrogation it was revealed that they had planned to make a
  demand of Rs.2 Crores as ransom for release of the child.



 Police has the following recoveries from their hideout in Faridabad which
  reveals their detailed planning to keep the child captive for about a
  month or so:

         Diapers of the child.

         Baby oil and powder.

         Powdered milk and Marie Gold biscuits(since the child was fond of
          it)

         Mobile belonging to Kishan Dev Kumar.

          (Another mobile also recovered from Ashok)

 They were planning to wait for the police pressure to settle down and
  then convey the ransom demand in some way.

 Interestingly, the kidnappers had changed the appearance of the victim
  boy to that of a girl (with bangles & frock) to escape police attention.

   Further investigation is in progress.
                Name of Accused Persons Arrested
1. Ashok Kiro S/o Dama Kiro
R/o Village-Bauri Dihi,
Post-Kulata,
Distt-Sundergarh, Orissa.
Age-23 Yrs.


2. Savita Kerketta @ Seema D/o Raimond Kerketta
R/o Village-Kiling sera Bhaja Toli,
Post-Koronga,
Distt-Sundergarh, Orissa.
Age-19 Yrs.


3. Annu Ara Begam @ Shanti D/o Raidul Alam
R/o Village-Barodighi Bazar,
Post-Barodighi,
Distt-Jalpaiguri, West Bengal.
Age-35 Yrs.
   4. Krishan Dev Kumar @ Krishan Kumar S/o Sita Prasad
   R/o VPO-Daruara,
   P.S- Noorsarai
   Distt-Nalanda, Bihar,
   Age-32 Yrs.
   Education- 9th
   Marital Status-Married

                              To be Arrested
   Pratima d/o Yaqoob
   r/o Vill.Raidi, Distt. Sundergarh,
   Orissa.




                                                                       Date: 25.04.2011
    A GANG OF AUTO LIFTERS BUSTED.


    NINE STOLEN LUXURY CARS ONE TATA SAFARI, TWO SCORPIO, ONE
     TRAVERA, TWO INDIGO, TWO INDICA AND ONE SWIFT RECOVERED.

        A team of officers of Crime Branch led by Insp. J.S. Joon and consisting of SI
Sumer Singh, ASI Joginder, HC Deepak, HC Suresh, HC Naresh, HC Raj Kumar, HC
Sandeep, Ct. Anil, Ct. Devidayal, Ct. Ajit and Ct. Pankaj under the supervision of ACP
Bir Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia have busted a
gang of auto lifters. Four auto lifters have been arrested. One Tata Safari, Two Scorpio,
One Travera, Two Indigo, Two Indica and One Swift Car recovered.
        Information was received on 19/04/2011 by HC Deepak Tyagi that a member of
the gang of auto lifters would be coming to Nand Nagari from Ghaziabad via Bhopara
check post in a stolen car. On specific information a trap was laid and one person
identified as Jai Singh @ Ajay (aged 24 years) s/o Dhanna r/o Ashok Nagar, Delhi was
apprehended while traveling in a Scorpio car. The Scorpio car was found to be stolen
from the area of PS Shakar Pur. Subsequently, i) Sanjeev Tomar @ Ganja (aged 30
years) s/o Jagdish Tomar r/o Shahdara, Delhi, ii) Babbal Aggarwal @ Babloo (aged 37
years) s/o Kanti Chand Prasad r/o Sant Nagar, Burari, Delhi and iii) Vishnu Aggarwal
(aged 49 years) s/o Ram Bahadur Aggarwal r/o Mandoli, Bank Colony, Delhi were
apprehended. 8 other stolen luxury vehicles One Tata Safari, One Scorpio, One
Travera, Two Indigo, Two Indica and One Swift car were recovered from their
possession. Case under the appropriate sections of the law was registered.
        All the accused were subjected to intensive interrogation. It was revealed that
Vishnu Aggarwal has a Motor Vehicle Accessories shop in the name of Car Shringar in
a market of Ghaziabad. He also has a Motor Vehicle workshop. He would purchase
total loss vehicle during auction by Insurance Companies. The demand for procuring a
vehicle of the same model would then be placed on the auto-lifters Sanjeev Tomer @
Ganja and Babbal Aggarwal @ Babloo. They would then steal the specific model luxury
vehicle and give it to Vishnu Aggarwal. Vishnu Aggarwal and his associates would then
cut the engine and chassis number of the total loss vehicle and fix it on the stolen
vehicle. They would then colour the vehicle with same colour as specified on the
Registration Certificate of the vehicle. They also punched the engine number of the
stolen car with the engine number of the total loss vehicle. On the basis of the
documents they would sell this car. Till the time, the vehicle is not sold they would use
the vehicle as a taxi. 3 vehicles stolen from PSs Shakarpur, Safdarjung Enclave and
Mangol Puri have been linked to the recovered vehicles.
        Sanjeev Tomar @ Ganja and Babbal Aggarwal @ Babloo are previously involved
in cases of theft and robbery of Police Stations Model Town, Shalimar Bagh, Mangol
Puri, Shahdara, Uttam Nagar, Frash Bazar, Krishna Nagar, Tilak Nagar, Roop Nagar,
Greater Kailash, Rajouri Garden and Janak Puri, Delhi.
        Concerned local police stations have been informed about their arrest. Further
investigation is in progress.



                                                                     Dt.:25.04.2011.

       Blind murder case of PS Chhawla worked out.
       Till date the girl remained unidentified.
       The husband of the deceased has been arrested.

       A team of officers of Crime Branch led by Inspector Bhagwati
Prasad and consisting of SI Praveen Kumar, SI Anuj Nautiyal, ASI Ashok
Kumar, HC N.K. Pavithran, HC Ajad Singh, HC Hari Kishan, HC Jai
Bhagwan and Ct. Sanjay and Ct. Haider under the supervision of ACP
M.C. Katoch and overall supervision of Addl. DCP P.S. Kushwah have
worked out a sensational blind murder case of PS Chhawla, Delhi. In this
case on 06/08/2010 a dead body of a girl was found in the fields of
Shikarpur-Daulatpur Area under the jurisdiction of PS Chhawla. The girl
was found to have injury on the back of her head and her throat was also
found slit. An attempt had also been made to disfigure her face to
prevent identification. A case of murder and destruction of evidence was
registered at PS Chhawla but inspite of best efforts the dead body of the
girl remained unidentified.

      HC Azad Singh received information that the unidentified girl is the
wife of Ravi Singh @ Bobby s/o Satpal Singh r/o Chanchal Park, Nangloi,
Delhi and who is presently plying a Gramin Sewa vehicle between Nangloi
and Najafgarh. According to the information he had murdered his wife
and dumped her body. This information was developed and it was
confirmed that the wife of Ravi @ Bobby had not been seen for the last
several months and that he had not lodged any missing report. On the
other hand there were rumours that she had run away. On suspicion
Ravi Singh @ Bobby was apprehended from Najafgarh, Delhi.

       Ravi Singh @ Bobby was subjected to intensive interrogation. He
broke down and revealed that he had murdered his wife Sonia.
Interrogation revealed that in the year 2007, Sonia and Ravi Singh came
in contact with each other as their parents were living at Chanchal Park,
Nangloi and were neighbourers. The love affair started when Ravi Singh
was still studying in Class-10 in a school of Nangloi while the girl was
school dropout. In January, 2008, the girl parents came to know about
the love affair and did not approve it. In March, 2008 they shifted to
Rohini. However, in April, 2008 both Ravi and Sonia eloped and went to
the ancestral house of Ravi in Badayun, UP and started living there in
Badayun Avas Vikas Colony. They got married in a temple in April, 2008
in Badayun. Ravi Singh continued his study in Kunwar Hukam Singh
Vadik Inter College, Badayun and they were financially supported by the
boy’s parents. However, due to financial crisis Sonia through a distant
relative of Ravi got a job in a mobile shop in Badayun, UP. Sonia with
passage of time developed intimacy with this relative of Ravi. There were
frequent fights between husband and wife over the intimacy.                In
December, 2008 she ran away from Badayun. In the beginning of 2009
she came back and continued living with Ravi. In March, 2010 she again
ran away and returned back after a few days. In May, 2010 sister of Ravi
who was living with them also eloped with a boy and Ravi suspected
Sonia behind her elopement. This infuriated him. In the month of June,
2010 Sonia again ran away from home and came to Delhi to her relative’s
house. Meanwhile Ravi completed his 12th and came back to Delhi in
June, 2010 and started living with his parents and earning his livelihood
by plying a Gramin Sewa vehicle. In July, 2010 Sonia contacted Ravi and
came back to him. She told him that the relative of Ravi with whom she
was allegedly having illicit relationship has promised to make her a
model.      She took some money from Ravi and went to Badayun.
However, after a few days she returned back and started living with Ravi
at Chanchal Park, Nangloi, Delhi.          Meanwhile Ravi had developed
tremendous animosity towards Sonia because of her infidelity and
frequently running run away from house as well as of her role in
elopement of his sister. He decided to eliminate her. He recced the area
and on 05/08/2010, he took her on his motor cycle to the scheduled
place. He parked his motorcycle near the scheduled place and got down.
Then with a stone he hit her on the head. She became unconscious and
then he dragged her in the nearby fields and slit her throat with a sharp
edged weapon that he had been carrying.                In order to prevent
identification he tried to disfigure her face by hitting her face with stone.
He then came back home and spread the rumours that Sonia had again
run away.
      Ravi Singh @ Bobby (Aged 21 Years) s/o Satpal Singh r/o Chanchal
Park, Nangloi, Delhi has been apprehended under the appropriate
sections of the law.

        Ravi Singh @ Bobby is also wanted in a case of attempt to murder
of a boy Akash in the area of PS Civil Lines, Badayun. Akash is son of the
relative with whom he suspected Sonia of having illicit relationship.

      Concerned Police Station Chhawla has been informed about his
arrest.


                                                           Dt. 25/04/2011


         TWO DRUG TRAFFICKERS ARRESTED.
         700 Gms. OF HEROIN SEIZED.
         PRICE  OF    HEROIN   IN   INTERNATIONAL                  MARKET
          APPROXIMATELY RS. 70 LAKHS.

           A team of officers of the Crime Branch led by Inspr. Kuldeep
  Singh and consisting of SI Abdul Qadir, ASI Rajpal Singh HC Parvinder,
  Const. Jai Parkash, Const. Sandeep, Const. Rajender Singh and Const.
  Kheta Ram under the supervision of Addl. DCP Sanjay Bhatia have
  apprehended two persons involved in trafficking of heroin and have
  recovered 700 Gms of Heroin. The Heroin recovered is worth Rs. 70
  Lakhs in the International Market.


           Information was received on 24/04/2011 by ASI Rajpal Singh
  that two persons are active in trafficking of Heroin in Delhi and Loni would
  come near Gagan cinema, Nand Nagari, Delhi to deliver the heroin to a
  contact. On specific information a trap was laid and two persons were
  apprehended they were identified as i) Abid (aged 34 years) s/o Ibrahim
  r/o Pooja Colony, Loni, UP and ii) Anil Kumar (aged 35 years) s/o Pheru
  Singh r/o Tilak Ram Colony, Loni, UP. 700 Gms Heroin was recovered
  from their possession. A case under the appropriate sections of NDPS Act
  was registered.


           Both of them were subjected to intensive interrogation. Their
  interrogation revealed that the heroin was provided to them by Nasim, a
  resident of Loni. They were given Rs.10,000/- for each delivery.
  Profile
  1.       Abid s/o Ibrahim r/o Pooja Colony, Loni, UP – He is a desperate
  criminal and involved in cases of murder, attempt to murder and Arms
  Act of PSs Sarai Rohilla, Najafgarh and Mehrauli. After his release he
  shifted to Loni. To earn a quick buck he along with his associate Anil
  Kumar started vending Heroin for Nasim.

  2.         Anil Kumar s/o Pheru Singh r/o Tilak Ram Colony, Loni, UP– He
  is involved in cases of robbery, dacoity and murder. He spent nine years
  in jail in a dacoity-cum-murder case of PS Gokul Puri, Delhi. To earn easy
  and fast money he started trafficking Heroin for Nasim.

           Nasim is absconding and efforts are on to apprehend him.
  Further investigation is in progress.

                                                         Dt.: 23.04.2011

   2 rackets of black marketing of IPL tickets busted.
   3 persons arrested.
   119 Tickets recovered.

       A team of officers of Crime Branch led by Insp. Rajesh Kumar and
consisting of SI Devender, SI Virender, SI Rajiv Kakkar, HC Jaswinder,
HC Harvinder, HC Raja Ram, HC Virender, HC Surender, Ct. Ajeet, Ct.
Swaraj, Ct. Surender, Ct. Jai Baba and Ct. Rasid Khan under the
supervision of Addl. DCP/Crime Sanjay Bhatia have busted two rackets of
black-marketing of IPL Tickets for the Saturday match between Delhi
Daredevils and KingsXI Punjab at the Ferozshah Kotla Stadium. 3 persons
have been arrested. 119 IPL tickets have been recovered.

      One of the rackets involved sending of bulk SMSs purported to have
been sent from LM-IPL which read as “IPL Great season of cricket.
Few tickets available for Delhi Match on Saturday. First come first
serve. Call- 99999770007”. On receipt of the SMS, the telephone
number mentioned in the SMS was contacted. A deal was then fixed for
purchase of 14 tickets of Rs. 750/- denomination at the rate of Rs.1400/-
each ticket. A trap was laid at Arakashan Road, Pahar Ganj and one
person was apprehended who was identified as Sushil Thukral (aged 26
years) s/o Surender Thukral r/o Paharganj, Delhi.        14 tickets were
recovered.     Mobile phone and the sim card having number
99999770007 have been seized.

           Further on specific information, a raid was also conducted
near the petrol pump at Ferozshah Stadium, where two persons were
apprehended selling each IPL ticket of Rs.500/- for Rs.1000/-. They were
apprehended and were identified as i) Sajid (aged 28 years) s/o Abdul
Rasid r/o Jamia Nagar, Delhi and Ladley (aged 19 years) s/o Mohd. Bikku
r/o Jamia Nagar, Delhi. 105 tickets were recovered.

              Cases under the appropriate sections of the law have been
registered.

Profile

   1.     Sushil Thukral (aged 26 years) s/o Surender Thukral r/o
          Paharganj, Delhi – He is doing graducation from correspondence,
          Delhi University. He was working in private sector but left the
          job. At present he was assisting in business of his father in
          Sadar Bazar, Delhi.

   2.     Sajid (aged 28 years) s/o Abdul Rasid r/o Jamia Nagar, Delhi –
          He is a graduate and unemployed.

   3.     Ladley (aged 19 years) s/o Mohd. Bikku r/o Jamia Nagar, Delhi –
          He is unemployed.

                                                            Dt.: 22.04.2011

    A biker gang of four notorious robbers arrested.
    3 firearms, 5 live cartridges, 1 knife, 16 mobiles phones & 1
     Pen drive recovered
    Two motorcycles used by the gang also recovered. One
     motorcycle was found stolen from the area of Vikas Puri.
    Sensational cases of robbery and snatching worked out.

 A team of officers of Crime Branch led by Insp. Richhpal Singh and
consisting of SI Sanjay Neolia, HC Ajit, HC Candram, Ct. Ashok, Ct. Nihal,
Ct. Manoj, Ct. Mohit and Ct. Sandeep under the supervision of ACP Bir Singh
and overall supervision of Addl. DCP/Crime Sanjay Bhatia have busted a
gang of biker robbers involved in several cases of robbery/snatching in
different areas of Delhi. 3 country-made firearms, 5 live cartridges, 1 knife,
2 motorcycles, 16 mobile phones and 1 pen drive have been recovered.

       Information was received on 17/04/2011 by HC Sandeep that a gang
of robbers would be coming to Sector 13/14 Dwarka, Delhi. A trap was laid
and four persons on two motorcycles were apprehended. They were
identified as i) Sunny (aged 20 Years) s/o Kanhaiya lal r/o Mangolpuri, Delhi,
ii) Teepu (aged 22 years) s/o Safik r/o Dheerpur, Kingsway Camp, Delhi, iii)
Vinay Kumar Balmiki @ Binny (aged 20 years) s/o Babloo Balmiki r/o
Mangolpuri, Delhi and iv) Amit @ Pehalwan (aged 27 years) s/o Kehar Singh
r/o Paharganj, Delhi. 3 country made firearms, 5 live cartridges and 1 knife
were recovered from their possession. A case under the appropriate sections
of the law was registered. Both the motorcycles have been seized. One of
them was found to be stolen from the area of Vikas Puri. Subsequently 16
mobile phones and 1 pen drive that had been robbed/snatched has been
recovered.

          All the four accused persons were subjected to intensive
interrogation. It was revealed that Amit @ Pehalwan is the leader of the
gang of robbers/snatchers. They operated on stolen motor cycles and after
intercepting the victim robbed him/her of their belongings. They generally
chose a lady victim and then snatched her bag. On specific intelligence they
also robbed businessmen traveling in cars. They used to hit their motorcycle
with the car and give the impression of an accident and then forcibly stop
the car and rob the occupant of the car of his cash. 11 cases of robbery and
snatching have been worked out of North, Central and Outer District.

            Out of four accused persons arrested, 3 have previous criminal
record. Amit @ Pehalwan is involved in more than 10 cases of robbery,
snatching and Arms Act of Delhi. Sunny is involved in more than 9 cases of
robbery, extortion and Arms Act of Delhi. Vinay Kumar @ Binny is involved
in 2 cases of robbery and snatching of Delhi.

            The gang has an hierarchical structure, in which, when the
leader of the gang is apprehended then the next senior most gang member
takes over the reins of the leadership of the gang. Initially the gang was led
by Sanjay Choudhary a Bad Character of Patel Nagar. On his arrest in 2008,
the mantle of leadership was passed on to Chander Bhan. Chander Bhan was
arrested in the year 2009 and then the reins of leadership were passed on to
Amit @ Pehalwan. Also, although all the gang members have their
respective family homes but in order to evade the police dragnet they take
on hire a room in outskirts of Delhi and operate from there.

Recoveries

1.   Country made firearms           -      3
2.   Live cartridges                 -      5
3.   Spring actuated knife           -      1
4.   Motorcycles                     -      2
5.   Mobile Phones                   -      16
6.   Pen Drive                       -      1

Concerned local police stations have been informed. Further investigation is in progress.



                                                                             Dt.: 20.04.2011
       One Pilot arrested.
       ALTP Licence obtained on forged documents.

       Capt. Swarn Singh Talwar s/o M.S. Talwar r/o Gurgaon, Haryana an
Ex-Pilot of MDLR Airlines has been arrested on 19/04/2011 as he had
obtained ALTP (Airlines Transport Licence) on the basis of forged result card.

      Investigations revealed that Capt. Swarn Singh Talwar met Capt.
Pradeep Tyagi at Delhi Flying Club. Capt. Pradeep Tyagi assured him that on
payment of Rs.50,000/- he would obtain for him an ALTP Licence. Capt.
Pradeep Tyagi got prepared a forged result card from Lalit Jain and Pankaj
Jain and then submitted the same in DGCA alongwith other relevant
documents. In the forged result card of April, 2010 session, Capt. Swarn
Singh Talwar was shown as having cleared the papers Air Navigation
Composite and Air Regulation whereas he had failed to clear the Air
Navigation Composite paper. On the basis of forged result card he got his
ALTP licence on 08/07/2010.       Capt. Pradeep Tyagi has already been
arrested.

       Capt. Swarn Singh Talwar in 1999 completed his graduation in B.Com
from Rajasthan University, Jaipur. He joined the NCC Air Wing and got NCC
“C” certificate during graduation. In 1992 he joined Rajasthan Flying Club,
Jaipur and completed his 20 hours of Flying till 1993 and after that joined
Delhi Flying Club in the year 1993-94. He completed his 35 odd hours of
flying from Delhi Flying School. In 1993-95 he did his Masters Degree in
Public Administration from Rajasthan University, Jaipur. In 1995 he went to
Texas, USA for CPL. In 1996 mid he came back with a CPL from America
and after 4 months he went to Sydney, Australia and in 1998 he got his CPL
from America converted into CPL from Australia (Special Pilot Licence) after
exams and flying. In 2007 he got his CPL from Australia converted into CPL
from India after passing the exams conducted by DGCA. In Feb, 2007 he
joined MDLR Airlines as Co-pilot and worked till MDLR was operational till
Oct.,2009. In March, 2010 he went to Lousiana, USA for ALTP and came
back to India in the end of March, 2010 with an ALTP from America. In
April, 2010 he applied and sat for exams conducted by DGCA for conversion
of his ALTP from America into ALTP from India. However, he could not clear
the exams and then on the basis of forged result card, he obtained the ALTP
Licence on 08/07/2010.

      Further investigation is in progress.

                                                           Dt.: 20/04/2011


       Counterfeit currency worth Rs.1,10,000/- in denomination
        of Rs.500/- recovered.
      1 person arrested.
      The counterfeit currency recovered has been printed.

           A team of officers of Crime Branch led by Inspr. Jitender Singh
and consisting of SI Gyanender Rana, HC Shailender, HC Surender, HC
Lakhwinder, HC Rohtash, Ct. Rupesh and Ct. Rajesh under the supervision
of ACP M.C. Katoch and overall supervision of Addl.DCP P.S. Kushwah have
busted a racket of counterfeit currency operating in Delhi. One person has
been arrested. Counterfeit currency worth Rs. 1,10,000/- in denomination of
Rs.500/- has been recovered.

             Information was received about a Counterfeit currency racket in
Delhi. This information was further developed and on 17/04/2011 on
specific information Jubair Alam (aged 22 years) s/o Abid Ali r/o Ganghi
Nagar, Delhi was arrested from the area of Trans Yamuna. Rs.1,10,000/-
Counterfeit Indian Currency Notes in denomination of Rs.500/- has been
recovered. A case under the appropriate sections of the law was registered.

            Jubair Alam was subjected to intensive interrogation. It was
revealed that he is a scrap dealer operating from Gandhi Nagar, East Delhi.
About 6 months ago he came in contact with Maqsood r/o Bangladesh. He
was told that if he would circulate counterfeit currency notes in the market
he would receive 10% commission for each note circulated. According to him
Maqsood used to get the Indian counterfeit currency notes from Bangladesh
and then from Kolkata by train to Delhi.

           Maqsood is absconding. Efforts are on to apprehend him.



                                                         Dt.: 20/04/2011


      Interstate gun running racket busted.
      1 Gun runner arrested.
      5 sophisticated 7.65 mm pistols, magazines and cartridges
       seized.

            A team of officers of Crime Branch led by Inspr. Jitender Kundu
and consisting of SI Anil Malik, ASI Rishi, HC Ghanshyam, HC Sanjay Singh,
HC Veerpal, HC Naresh, HC Anil, HC Abrar, HC Bijender, HC Satbir, HC
Ramesh Kumar and Ct. Virender under the supervision of Addl.DCP Joy
Tirkey have busted an interstate gun running racket. One gun runner has
been arrested. 5 sophisticated 7.65 mm pistols alongwith magazines, 3
spare magazines and 20 cartridges have been recovered. The consignment
of pistols was procured from Munger in Bihar and brought to Meerut and
subsequently to Delhi.
            Information was received by HC Sanjay that a gun running
racket is operating in Delhi and UP. This information was further developed
and on 17/04/2011 on specific information a trap was laid at Sector-3
Rohini, Delhi. One person was apprehended who was identified as Mohd.
Qasif (aged 23 years) s/o Jamil Amir r/o Ahmed Nagar, Meerut, UP. Four
7.65 mm pistols alongwith magazines, 3 spare magazines and 20 cartridges
were recovered from his possession. A case under the appropriate sections
of the law was registered. Subsequently another 7.65 mm pistol alongwith
magazine was recovered from his residence in Ahmed Nagar, Meerut, UP.

            Mohd. Qasif was subjected to intensive interrogation.        He
revealed that he is carpenter by profession and has been a part of gun
running racket for the past 3 years. He was introduced to gun running
racket by Mohd. Hanif r/o Meerut. Mohd. Hanif procured the weapons from
Munger in Bihar and brought it to Meerut in an Ambassador Car. The fuel
tank of Ambassador Car was modified to keep the weapons safely hidden
inside it. Mohd. Qasif was earlier arrested in the year 2010 by PS Lisari
Gate, Meerut, UP for gun running and at that time 4 pistols had been
recovered from him. On his release on bail he also started his operations in
Delhi. Each pistol alongwith magazine is sold for around Rs.40,000/-.

           Mohd. Hanif is absconding. Efforts are on to apprehend him.


                                                           Dated: 19.04.2011


       Interstate drug trafficking racket busted.
       2 drug traffickers arrested.
       104 Kgs. Ganja recovered.
       Ganja was being brought from Orissa for distribution in Delhi.


      A team of officers of Crime Branch led by Inspr. Jitender Kundu and
consisting of SI Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC
Sanjay Singh, HC Narender Dabas, HC Veerpal, HC Naresh, HC Anil, HC
Abrar and Ct. Virender under the supervision of Addl.DCP Joy Tirkey have
busted an Interstate drug trafficking racket. 2 drug traffickers have been
arrested and 104 Kgs. Ganja seized. The Ganja had been procured from
Orissa and is brought to Delhi for further distribution.

     Information was received on 17/04/2011 by HC Bijender that gang
members of an Interstate drug trafficking racket would come to
Mukundpur Chowk for delivering Ganja to a contact. A trap was laid and 2
persons while traveling in an Auto Rickshaw were apprehended. They
were identified as i) Rajiv Kumar (aged 22 years) s/o Vashisht Misra r/o
Bihar and ii) Daya Nand (aged 21 years) s/o Indersain r/o Bihar. 104
Kgs. Ganja were recovered. Case under the appropriate sections of the
NDPS was registered.


      Both the accused persons were subjected to intensive interrogation.
Their interrogation revealed that the ganja was provided to them by
Vishal originally a resident of Bihar and presently residing at Noida.
According to them the ganja was procured from Cuttack, Orissa. Ganja
was given to them by Vishal at Noida and these 2 drug traffickers hired a
TSR to come Delhi for distribution at various parts of North-West and
Outer Delhi.

       Vishal is absconding and efforts are on to apprehend him.

       It must be stated that in the year 2011 itself till date the crime
branch has recovered over more than 600 Kgs. Of ganja and the source
of all this ganja is either from Cuttack, Puri or Sambal Pur in Orissa.
Different transportation techniques were used for trafficking the ganja
from Orissa to Delhi. The ganja is smuggled either through tankers or by
use of luxury vehicles. Sometimes, the gang members also used women
as cover so that they give impression of being on a family trip to avoid
checking.

Profile

1.     Rajiv Kumar (aged 22 years) s/o Vashisht Misra r/o Bihar – He is a
       tailor by profession. He came to Noida 2 years ago and joined the
       racket with Vishal for earning quick money.

2.     Daya Nand (aged 21 years) s/o Indersain r/o Bihar - He is a tailor
       by profession and came to Delhi about one and half years ago. He
       came in contact with Rajiv for earning quick money.


                                                                             Dated 15.04.11

Ø ONE PERSON PEDDLING IN HEROIN ARRESTED.

Ø 270 GRAM OF HEROIN SEIZED.

Ø PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY Rs. 27 LAKH.

A team of officers of the Crime Branch led by Inspr. Vivek Pathak consisting of SI Paramjeet
Singh, HC Sanjeev Kumar, HC Subhash Singh & HC Harinder Singh under the supervision of
ACP/Narcotics and over all supervision of Addl. DCP/Crime Sh. Sanjay Bhatia, have arrested
one person peddling in drugs and recovered 270 grams of Heroin. Information was received by
SI Paramjeet Singh of Narcotics Cell that one-person namely Javed resident of Sadar Bazar,
Delhi is indulging in trafficking of Heroin in Delhi. This information was further developed and
after keeping surveillance over his activities, details about his mode of delivery and source of
procurement were verified. On 14.4.2011, SI Paramjeet Singh received specific information that
today Mohd. Javed will come to supply huge quantity of Heroin to some one at Main gate of
Roshanara Bagh, Delhi. On this, SI Paramjeet Singh laid a trap along with team, under
supervision of Inspector Vivek Pathak at Main gate of Roshanara Bagh, Delhi. At about 11.00
AM Mohd.Javed s/o Mohd. Ahmed r/o H.No.1849, Basthi Julhan, Sadar Bazar age 23 years was
apprehended. After observing legal formalities his search was conducted and 270 gram of fine
quality Heroin was recovered from his possession. A case vides FIR No. 100 u/s 21 NDPS Act
was registered against him at Police Station Crime Branch and he was arrested in this case.

On interrogation the accused Mohd.Javed it was revealed that prior to indulging this illicit
business he wass working as sweeper on daily waged in Lady Harding Hospital, Delhi. About
two and half months before he came in contact with one Sakeer who was earlier involved in drug
trafficking and was arrested vide FIR No. 3/09 by Narcotics Cell of Crime Branch. The brother
of Sakeer namely Mohd. Muktiar @ Chand is a desperate drug trafficker and he is a proclaimed
offender in case FIR No. 126/09 Narcotics Cell of Crime Branch. Mohd Muktiar is supplying
Heroin in Delhi through his brother Sakeer. Mohd Javed was receiving the contraband regularly
from Sakeer and supplying the same to one Mohd. Akram of Pandav Nagar and Rajesh of Nabi
Karim and others in Delhi.

Further investigation revealed that the accused is involved in one case of house burglary vide
FIR No.17/08 u/s 457/380/411 IPC of P.S Vivek Vihar, Delhi.

Further efforts are being made to locate the suppliers and receivers of the contraband and to
crack the network.

                                                                               Dated 15.04.11

    ONE PERSON PEDDLING IN HEROIN ARRESTED.
    270 GRAM OF HEROIN SEIZED.
    PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY Rs. 27
     LAKH.

             A team of officers of the Crime Branch led by Inspr. Vivek Pathak
consisting of SI Paramjeet Singh, HC Sanjeev Kumar, HC Subhash Singh & HC
Harinder Singh under the supervision of ACP/Narcotics and over all supervision of Addl.
DCP/Crime Sh. Sanjay Bhatia, have arrested one person peddling in drugs and
recovered 270 grams of Heroin.
               Information was received by SI Paramjeet Singh of Narcotics Cell that
one-person namely Javed resident of Sadar Bazar, Delhi is indulging in trafficking of
Heroin in Delhi. This information was further developed and after keeping surveillance
over his activities, details about his mode of delivery and source of procurement were
verified. On 14.4.2011, SI Paramjeet Singh received specific information that today
Mohd. Javed will come to supply huge quantity of Heroin to some one at Main gate of
Roshanara Bagh, Delhi. On this, SI Paramjeet Singh laid a trap along with team, under
   supervision of Inspector Vivek Pathak at Main gate of Roshanara Bagh, Delhi. At about
   11.00 AM Mohd.Javed s/o Mohd. Ahmed r/o H.No.1849, Basthi Julhan, Sadar Bazar
   age 23 years was apprehended. After observing legal formalities his search was
   conducted and 270 gram of fine quality Heroin was recovered from his possession. A
   case vides FIR No. 100 u/s 21 NDPS Act was registered against him at Police Station
   Crime Branch and he was arrested in this case.
            On interrogation the accused Mohd.Javed it was revealed that prior to indulging
   this illicit business he wass working as sweeper on daily waged in Lady Harding
   Hospital, Delhi. About two and half months before he came in contact with one Sakeer
   who was earlier involved in drug trafficking and was arrested vide FIR No. 3/09 by
   Narcotics Cell of Crime Branch. The brother of Sakeer namely Mohd. Muktiar @ Chand
   is a desperate drug trafficker and he is a proclaimed offender in case FIR No. 126/09
   Narcotics Cell of Crime Branch. Mohd Muktiar is supplying Heroin in Delhi through his
   brother Sakeer. Mohd Javed was receiving the contraband regularly from Sakeer and
   supplying the same to one Mohd. Akram of Pandav Nagar and Rajesh of Nabi Karim
   and others in Delhi.
          Further investigation revealed that the accused is involved in one case of house
   burglary vide FIR No.17/08 u/s 457/380/411 IPC of P.S Vivek Vihar, Delhi.
         Further efforts are being made to locate the suppliers and receivers of the
   contraband and to crack the network.


                                                                           Dt.: 15.04.2011

  A GANG OF FRAUDSTERS PROVIDING FAKE POLICE REPORT AND NOC USED
FOR ISSUANCE OF COMMERCIAL DRIVING LICENCES BUSTED BY CRIME BRANCH

      TWO PERSONS INCLUDING KINGPIN AND A TOUT PROVIDING FAKE NON-
COGNIZABLE FIRs AND NOCs OF TRAFFIC POLICE APPREHENDED.

      HE WAS PROVIDING FAKE NCRs AND NOCs TO THE TOUTS AT
TRANSPORT AUTHORITY, FOR USE IN RE-ISSUING AND RENEWAL OF
COMMERCIAL DRIVING LICENCES.

      SEVERAL INCRIMINATING DOCUMENTS INCLUDING FORGED NCRs AND
NOCs OF TRAFFIC POLICE, FAKE SEALS OF VARIOUS POLICE STATIONS,
ELECTORAL REGISTRATION OFFICER (ERO) RECOVERED FROM THE ACCUSED.

      ONE COMPUTER SYSTEM, PRINTER AND PEN-DRIVE USED FOR MAKING
FORGED DOCUMENTS RECOVERED.

       THE KINGPIN WAS CLAIMING HIMSELF TO BE A HEAD CONSTABLE IN
DELHI POLICE.

   There was information with the Special Team, Crime Branch that one person by the
name Vinod Kumar is indulging in preparation of fake NCRs (non-cognizable report), No
pending Challan certificates, PAN cards and Voter I/Cards for the last several months and
he was supplying the above said fake documents to the Agents/Touts for obtaining Driving
Licences/renewal of Commercial Driving licences.

    A team was constituted under the supervision of ACP M.C.Katoch led by Inspector
Arvind Kumar comprising of police personnel SI Shivraj Tyagi, ASIs Ravinder Kumar and
Jai Singh, HCs Sukhbir, Lalit and Rajkumar to develop this information. Accordingly, ASI
Jai Singh posed as decoy and contacted Vinod Kumar for providing NCR and NOC of
Traffic Police. On 07/04/2011, at about 5/05 PM, the said Vinod Kumar s/o Satpal Singh
(Aged-38 years) r/o Sahibabad, Ghaziabad (UP) was apprehended by the police team
while delivering the said fake documents. At the time of his arrest he was found in
possession of a pen-drive, 11 forged “No pending Challan Certificates” purported to be
issued by the Traffic Police and one fake “NCR” purported to be issued from PS Geeta
Colony. He was also found in possession of three fake seals (1) one fake seal of Police
Stations Geeta Colony and (2) two seals of Traffic Police. Further, on the basis of his
disclosure and pointing out Twelve (12) more fake seals consisting of Police Stations
Bhajanpura, Seemapuri, Alipur, Karawal Nagar and Krishna Nagar and of Returning
Officer and Election Officer of North-East Distt. have been recovered. One Computer
System Unit with Printer which was being used for preparing forged documents was also
recovered from his residence.

   A     case    vide   FIR No. 94/2011    dated 07/04/11 u/s  419/420/466/
468/471/473/474/476/120-B IPC was registered at PS Crime Branch and further
investigation was taken up.

   PROCEEDINGS OF INVESTIGATION AND THE MODUS OPERANDI:

    The apprehended accused was subjected to detailed interrogation. The accused Vinod
Kumar was running a shop of Ayurvedic Medicines by the name “Jeevan Jyoti” in Vill.
Gokulpur in the vicinity of Transport Authority, Loni Road, Delhi and was using it as a hub
for his illegal activities. The touts and public used to come to his shop for procuring fake
documents. He has studied upto 12th class at his native place in District Bagpat, UP and
came to Delhi in 1996. He has worked in a Printing Press in Azadpur, Delhi and used this
experience gained in preparing forged documents.

   Accused Vinod Kumar disclosed that he was preparing and selling these fake
documents to the various agents/touts and to any person in lieu of Rs. 100 to Rs. 500/-
depending upon the need and paying capacity of the person for the last several months
and had sold thousands of such forged documents. He has also disclosed the names of the
touts working at the various Transport Authorities in Delhi who had purchased these forged
documents from him for pecuniary gains. These documents are required at the time of
renewal or issue of duplicate commercial driving licences. Commercial Driving licence is
must for driving the commercial vehicles i.e. Buses, TSRs, Trucks, RTVs etc.

   The accused Vinod Kumar was produced before the concerned court and he was taken
on two days police remand. On his pointing out, one tout namely Manbir Singh s/o Kali
Charan r/o Mandoli Extn., Delhi was arrested on 13/4/2011. Two forged “No Pending
Challan Certificates” were recovered from the possession of Manbir Singh.

   Recoveries effected
   1.     Computer                                   -     01
   2.     Printer                                    -     01
   3.     Pen drive                                  -     01
   4.     Fake seals of traffic police               -     02
   5.     Fake seals of police stations              -     06
   6.     Fake seals of Returning/Election Officer   -     06
   7.     Forged no pending challan certificates     -     13
   8.     Fake NCR                                   -     01

   Further investigations are continuing to identify holders of driving licenses issued on the
basis of such forged documents.




                                                                               Dt.: 13/04/2011


         Gangster apprehended.
         One 9 mm pistol, one 0.32 Bore pistol alongwith 6 live
          cartridges recovered.

         A team of officers of the Crime Branch led by Inspr. Arvind Kumar and
   consisting of SI Sukhbir Malik, ASI Kuldeep Singh, ASI Suresh, HC Dinesh,
   HC Kartar, HC Mahavir and Ct. Ramesh under the supervision of supervision
   of Addl. DCP Sanjay Bhatia have apprehended a gangster involved in cases
   of carjacking and robbery of Delhi and Haryana. One 9 mm pistol and one
   0.32 Bore pistol alongwith 6 live cartridges were recovered.
         On 12.4.11 on specific information received by HC Dinesh Kumar a
   gangster involved in carjacking and petrol pump robbery of Delhi and
   Haryana was apprehended at Sec 13 Dwarka. He was identified as Pradeep
   Malik (aged 25 years) s/o Wazir Singh r/o Bhagwati Garden Ext. New Delhi.
   One 9 mm pistol alongwith 3 live cartridges was recovered from his
   possession. Subsequently another pistol of .32 bore with 3 live cartridges
   was also recovered. A case under appropriate sections of the law was
   registered.
         He was subjected to intensive interrogation. He disclosed that he had
   studied upto 12th standard. In the year 2004, he along-with his associates
   robbed one Opel Corsa Car in area of PS Najafgarh. They used this car for
   robbing cash from Liquor vend in area of PS Sampla, Rohtak. Then they
   robbed an Alto Car at gun point in area of PS Jaffarpur and used the same
   for committing robbery of a petrol pump in area of Bahadurgarh, Haryana.
   He was arrested by the local police of PS Najafgarh and subsequently came
   out on parole in the year 2005 for appearing in an examination and was
   after apprehended in the area of PS Sampla. He is facing trial in all these
   cases. In the year 2006 he was arrested for assault in Janak Puri. In the
   year 2008 he was arrested under Arms act in Paschim Vihar and for
threatening and causing hurt to his neighbour in Uttam Nagar. On his
release on bail in the year 2008 he started freelancing as a property dealer
and dabbled in property disputes.
      Further investigations are on.


                                                                       Dt.: 13/04/2011



      2 Auto lifters arrested.
      9 vehicles recovered.
      One country made pistol recovered.
      Seven cases of Delhi and UP worked out.


        A team of officers of the Crime Branch led by Inspr. Manoj Pant and
consisting of ASI Rajveer Singh, HC Pawan Malik, Ct. Deepak, Ct. Ravinder
and Ct. Satpal under the supervision of ACP Bir Singh have apprehended 2
auto lifters involved in theft of luxury/Sports Utility Vehicles/motorcycles. 2 TATA Safari
SUVs, 2 Santro Cars, 5 motor cycles and one Country made pistol alongwith cartridge
have been recovered. 6 cases of Delhi and 1 case of UP have been worked out.

             On 12/04/2011 information was received that a gang of auto- lifters active
in Delhi would be coming at Gazi Pur Fish Market. On this a trap was laid and two
persons were apprehended who were identified as i) Shabab Zaidi (aged 26 years) s/o
Nawab Haider r/o Muzzaffar Nagar, UP and ii) Shah Nazar (aged 22 years) s/o Muntiaj
Mohd. r/o Muzzaffar Nagar, UP. The TATA Safari in which they were traveling was
seized. On verification it was found to be stolen from the area of Police Station C.R.
Park, Delhi. One country made pistol with .315 bore cartridge was recovered from the
possession of Shabab Zaidi. Case under the appropriate sections of the law has been
registered.

             Both the accused persons were subjected to intensive interrogation.
Shabab Zaidi alongwith his associate Shah Nazar are involved in theft of vehicles in
Delhi and UP. 2 TATA Safari SUVs, 2 Santro Cars and 5 motorcycles have been
recovered. 6 cases of Delhi and 1 case of UP has been worked out.
             Concerned police stations have been informed.



                                                                                   12.4.2011
   MOHD FURKAN @ MENDA, A DESPERATE BURGLAR ALONGWITH HIS
ASSOCIATE NAVED ALAM @ SIBLI ARRESTED.
   17 CASES OF BURGLARY WORKED OUT.
   RECEIVER HAS ALSO BEEN ARRESTED.
   JEWELLERY WORTH RS. 15 LAC RECOVERED.


               A team of officers of Crime branch led by Insp Sunil Kumar and
consisting      of SI Ravinder Teotia, SI N.S.Rana, SI Ravinder Verma, HC
Dharmender, HC Wasik Ahmed, HC Ieed Mohd, HC Naresh, HC Vikram, Ct.
Govind, Ct. Kusum Pal Ct. Devender, Ct. Virender, Ct Kheta ram and Ct. Ishwar
under the supervision of         Sh. Sanjay Bhatia Addl. DCP/Crime Branch has
apprehended a desperate burglar and his associate and have worked out 17 cases
of burglary of Delhi. The receiver of stolen property has also been arrested. Gold,
Silver, artificial jewellery, Cameras, watches and house breaking equipment have
been recovered. The motorcycle used by them has also been seized.

            Information was received on 10.04.11 that the burglar along with his
associate would come near Ghata Masjid, Ring Road Daryaganj . On this
information a trap was laid and two persons on a motorcycle were apprehended.
They were identified as     Mohd. Furkan @ Menda aged 29 years, r/o Lalita
Park,Laxmi Nagar, Delhi and Naved Alam @ Sibli aged 32 years, r/o Brahampuri,
Delhi.

             They were subjected to intensive interrogation. It was revealed that
Mohd. Furkan @ Menda was earlier involved in more than 20 cases of house
burglaries, Arms Act etc. of Delhi. On his release on bail in May 2010 he along with
his associate Naved Alam @ Sibli have committed more than 17 burglaries in Delhi.
6 burglaries have been committed by them in the area of P.S. Paharganj, 5 in the
area of Mandir Marg, 2 in the area of P.S. Barakhamba and one each in the area
of Darya Ganj, Lodhi Colony, Mandawli and Hazrat Nizammudin. The modus
operandi was to target houses that were found locked during day time. With the
house breaking equipment i.e. crowbar they used to break the lock/bolt of the front
door of the house and then decamp with jewellery, camera, watches, mobile
phones, statues and other valuables. The entire process was completed within 15-
20 minutes. If intercepted while committing burglary they attacked the interceptor
with the crowbar or a knife that they carried. In one such incident on 19.1.2011 in
the area of Mandir Marg when Mohd. Furkan alongwith his associate were
committing the burglary, the house lady came back and caught them in the act.
Mohd. Furkan repeatedly hit her on the head with the crowbar and after injuring her
grievously he and his associate fled away from the spot. Prior to committing the
burglaries Mohd. Furkan      consumed Ecstasy drugs which          according to him
heightened his senses and gave him the boost to commit such daring burglaries.
The receiver of the stolen property Mazhar (aged 30 years) R/o Chandni Mahal has
also been arrested.

             45 Tolas of gold and diamond jewellery, 2 Kgs. Of silver jewellery,
3.50 kgs. Of artificial jewellery amounting to over Rs.15 lacs have been recovered.
Besides, two cameras, 3 watches, three bronze statues, house breaking
equipments, one mobile phone and one motor cycle used in the commission of
crime have also been recovered.    Concerned police stations have been informed
about their arrests.


PROFILE OF ACCUSED PERSONS
   1. Mohd. Furkan @ Menda (aged 29 years) R/o Lalita Park, is a registered B.C.
      of Darya Ganj. He is involved in crime for the last 10 years. He specialises
      in committing day burglaries. His total involvement as of now is more than
      40 cases..
   2. Naved Alam- He has studied up to 5th class. He has not been arrested
      earlier. He is an expert motor-cycle rider.
   3. Mazhar- He has studied up to 9th class. He is a goldsmith and runs a
      jewellery shop in the area of Kucha Bakaullah Khan, Chandni Mahal. He has
      received stolen jewellery from Mohd. Furkan @ Menda.


                                                       Dated: 11.4.11
         Sensational case of murder cum robbery of senior citizen of
          Prashant Vihar worked out.
         The FIR had been registered on the statement of the nephew
          of the deceased.
         The deceased’s nephew alongwith 3 other associates
          apprehended for the murder cum robbery.
         2 robbed mobile phones and other documents recovered.

            A team of officers of crime branch led by Inspr. Jitender and
consisting of SI Gyanender Rana, HC Shailender, HC Surender, HC Rohtash,
Ct. Rupesh and Ct. Harender under the supervision of ACP M.C. Katoch and
overall supervision of Addl. DCP P.S. Kushwah have worked out a
sensational murder cum robbery of a senior citizen of Prashant Vihar, Delhi.
His nephew the prime mover of the crime alongwith his 3 other associates
have been apprehended. Robbed articles have been recovered.

            On 11/03/2011, 3 intruders armed with knives entered the
house of Late Sh. Subhash Chopra a retired MCD official. The intruders
gagged him and then taped his mouth which led to his death.     Meanwhile
the intruders ransacked the house and took away his purse containing cash,
documents and mobile phones. A case of murder cum robbery was
registered at PS Prashant Vihar on the statement of his nephew Kuldeep
Chopra @ Jyoti.

             The deceased Subhash Chopra (aged 63 years) was residing in
the 1st  floor of house at E-Block Prashant Vihar. He had retired from the
MCD. He ran two schools and had other properties. He was undertaking
liaisoning work.
             On 10/04/2011, on the basis of specific information that the
persons involved in the murder cum robbery would come at Mukarba Chowk,
Delhi, a trap was laid and 4 persons were apprehended. They were identified
as i) Kuldeep Chopra @ Jyoti (aged 23 years) s/o Som Nath r/o Housing
Board Colony, Sonepat, Haryana, ii) Sachin @ Bona (aged 25 years) s/o
Ram Niwas r/o Adarsh Nagar, Sonepat, Haryana, iii) Jitender @ Hanuman
(aged 23 years) s/o Azad Singh r/o Village Chauhan Joshi, Sonepat, Haryana
and iv) Satpal (aged 30 years) s/o Suraj Bhan r/o Village Bharthal, Dwarka,
Delhi.

             All were subjected to intensive interrogation. Kuldeep Chopra @
Jyoti on interrogation disclosed that he is the nephew of the deceased
Subhash Chopra and residing at Housing Board Colony, Sonepat. He had
been employed by his uncle for helping him in his liaisoning work in MCD but
he was not paid sufficient salary to meet his financial needs and due to
financial problems he had to mortgage the papers of his father’s house with
his uncle for which he received Rs. 2 Lacs. He also stated that his uncle
used to rebuke him on petty matters. He was also under the impression
that his uncle kept a large amount of money in his house. He had friendship
with Sachin @ Bona r/o Sonepat who plied a cab from Mukarba Chowk to
Sonepat. Sachin @ Bona was also facing financial hardship. Both discussed
regarding committing robbery for money and for getting the property
papers. Sachin @ Bona roped in Jitender @ Hanuman r/o Sonepat and
Satpal r/o Dwarka, Delhi. On 10th of March, they recceed the house and on
11th of March, the 3 intruders entered the 1st floor of the house armed with
knives. They entered the house on the plea for conducting negotiations
regarding renting out of a shop. The 3 intruders after entering the house
gagged the deceased Sh. Subhash Chopra and taped his mouth. They then
ransacked the house. Meanwhile Kuldeep @ Jyoti reached at his usual time
at 9 AM. He was informed by the lady teacher of the school which was at
ground floor that 3 persons have gone upstairs. Kuldeep @ Jyoti then asked
the school cab driver Ramesh to accompany him upstairs. They intercepted
Sachin @ Bona one of the intruders. He pushed them and ran away. The
duo Kuldeep Chopra @ Jyoti and the cab driver Ramesh came down for
apprehending Sachin. Meanwhile the remaining two Jitender @ Hanuman
and Satpal escaped. Since, time was short they could not break open the
safe. They decamped with the purse containing meagre cash, property
papers which they could locate and 2 mobile phones. The version of the
Kuldeep @ Jyoti was corroborated by the other three i.e Sachin @ Bona,
Jitender @ Hanuman and Satpal. All the accused persons have been arrested
under appropriate sections of the law.
             The interrogation of the persons has led to the recovery of 2
mobile phones, papers relating to the mortgaging of the house and some
other documents.

Profile
1.    Kuldeep Chopra @ Jyoti (aged 34 years) - He is nephew of the
      deceased and residing at Housing Board Colony, Sonepat. He has
      studied upto matriculation. He is the only earning member in his
      family.   Now-a-day, he was working with his deceased uncle
      Subhash Chopra. He had taken a loan of Rs. 2 Lacs from his uncle
      by mortgaging the papers of his house.
2.    Sachin @ Bona (aged 25 years) - He is residing at Adarsh Nagar,
      Sonepat. He is a driver by profession and owns a Bajaj Cruiser
      passenger jeep and plying the same between Mukarba Chowk to
      Sonepat. His educational qualification is matric.
3.    Jitender @ Hanuman (aged 23 years) – He is residing in Village
      Chauhan Joshi, Sonepat. His educational qualification is 8th class.
      He is driver by profession and owns a Maruti Van and plying the
      same between Mukarba Chowk to Sonepat.
4.    Satpal (aged 30 years) – He is residing in Village Bharthal, Dwarka,
      Delhi – He is working as a driver on daily wages and is maternal
      uncle of accused Jitender @ Hanuman. He has studied upto 8th
      standard.

         Concerned police station has been informed.



                                                                    Dt. 09/04/2011

       ONE FOREIGN NATIONAL TRAFFICKING IN HEROIN ARRESTED.
       6 Kg OF HEROIN SEIZED.
       PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY
        RS. 6 CRORES.

            A team of officers of the Crime Branch led by Inspr. Arvind Kumar
and consisting of SI Narender, HC Hanuman, HC Kartar, HC Dinesh, HC Virender,
Ct. Sanjay and Ct. Suresh under the supervision of Addl. DCP Sh. Sanjay Bhatia
have apprehended a Nigerian national trafficking in drugs and have recovered 6
Kg of Heroin. The Heroin recovered is worth Rs. 6 Crores in the International
Market.

             Information was received on 07/04/2011 by Inspr. Arvind Kumar
that a Nigerian national trafficking in Heroin in Delhi would come to Pitam Pura,
Delhi for selling the heroin to a contact. A trap was laid and Nigerian national
Simon O. Umukoro (aged 33 years) presently residing at Nawada, Uttam Nagar,
Delhi and originally resident of Abuja Federal Capital, Nigeria was apprehended. 6
Kg. Heroin was recovered from his possession. A case under the appropriate
sections of NDPS Act and Foreigners Act was registered as he could not produce
any valid documents for his stay in Delhi.
               Simon O. Umukoro was subjected to intensive interrogation. He
  disclosed that in the year 2006 he set up a company Ona’s Services Nigeria
  Limited and in the March 2008 came to India on a one month visa for purchase of
  synthetic hair and exporting it to Nigeria. He continued living in India and in
  January, 2009 he went to Kathmandu for purposes of business. He retuned back
  to India in January, 2010 and started living with another Nigerian by the name of
  Friday in Nawada, New Delhi. According to him Heroin was given to him by
  Friday and he was supposed to deliver it to a contact of Friday when he was
  apprehended. Simon O. Umukoro is a football player and had played for club
  Flying Horse at National Level in Nigeria.

              Further investigation is in progress.

                                                            Dt.: 08/04/2011




           Gun running racket busted.
           2 members of the gang arrested.
           One .32 bore pistol, one .315 bore rifle, one .315 double
           barrel country made pistol along with 47 live cartridges
           recovered.
           One stolen motor cycle recovered.

            A team of officers of Crime Branch led by Inspr. Bhagwati Prasad
and consisting of SI Praveen Kumar, SI Anuj Nautiyal, ASI Ashok Kumar, HC
Hari Kishan, HC N.K. Pavithran, HC Azad Singh, HC Jai Bhagwan, HC Jijo.P.,
Ct. Sanjay and Ct. Ashok Kumar under the supervision of ACP M.C. Katoch
have busted a gun running racket. 2 persons have been arrested and one
.32 bore pistol, one .315 rifle and one .315 double barrel country made
pistol alongwith 47 live cartridges have been recovered from them. One
motor cycle has also been seized.

            On 03/04/2011, information was received by HC Vinod that a
gang of gun runners active in NCR would come to supply a consignment of
illegal arms and ammunition to a contact near Mukarba Chowk. This
information was further developed and a motor cycle was intercepted. 2
persons were apprehended who were identified as i) Satish Kumar (aged 28
years) s/o Bhullan Singh r/o Shihani Gate, Ghaziabad and ii) Akram (aged
32 years) s/o Younus r/o Village Radhna, Kithore, U.P. One .32 bore pistol,
one .315 rifle and one .315 double barrel country made pistol with 47 live
cartridges were recovered from them.        The recovered motor cycle was
found to be stolen from the area of PS Mandawali, Delhi. A case under the
appropriate sections of the law was registered.

     Both the accused persons were subjected to intensive interrogation.
They disclosed that they have procured the arms from their supplier in
Kithore, U.P. and then they sell the same to the criminals. The rate of pistol
is about 35,000/- to 40,000/-, Rifle is around Rs.10,000/- and country
made pistol is Rs.4000/- to 5000/-. The rate of each cartridge is around Rs.
75 to Rs. 80/-. Satish Kumar has been found involved in 05 cases of
robberies and attempt to murder in the area of PSs Kavi Nagar, Sihani Gate,
Gulawati and Murad Nagar of U.P. Akram has also been found involved in 2
cases of attempt to murder and Arms Act of PSs Radhna and Nouchandi of
U.P.

         Profile

1.       Satish Kumar (aged 28 years) s/o Bhullan Singh r/o Shihani Gate,
         Ghaziabad. He is 10th class drop out.

2.       Akram (aged 32 years) s/o Younus r/o Village Radhna, Kithore, U.P.
         He is illiterate.

                           Further investigation is in progress.


                                                                   Dated: 07.04.2011


           Interstate gang of drug traffickers busted.
           4 persons arrested.
           2 Hyundai Accent Cars seized.
           221 Kgs. Ganja recovered.

       A team of officers of Crime Branch led by W/Inspr. Arti Sharma and
consisting of SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC Amit
Tomar, Ct. Narender, Ct. Dabbu, Ct. Sunhy and Ct. Vikas under the
supervision of Addl.DCP Joy Tirkey have busted an Interstate drug
trafficking racket. 4 drug traffickers have been arrested. 221 Kgs. Ganja
have been seized. 2 Hyundai Accent Cars used for transporting Ganja
from Sambal Pur in Orissa to Delhi have been seized.

       Information was received by SI Sharat Kohli that an Interstate drug
trafficking gang is based in Delhi. This information was further developed
and on 30/03/2011, 2 Hyundai Accent Cars were intercepted near
Mukarba Chowk, Samaipur Badli, Delhi. 4 persons were apprehended
who were identified as i) Gurcharan Singh @ Babbu (aged 47) s/o
Darshan Singh r/o Nilothi, Delhi, ii) Lakhwinder Singh @ Kaka (aged 60
years) s/o Dharam Singh r/o Nilothi, Delhi, iii) Pardeep Singh (aged 35
years) s/o Jaspal Singh r/o Chander Vihar, Delhi and iv) Kuldeep Singh @
Rinku (aged 32 years) s/o Kishan Singh r/o Chander Vihar, Delhi. The
cars when checked were found carrying ganja. The total ganja recovered
was 221 Kgs. Case under the appropriate sections of the NDPS was
registered.

      All the accused persons were subjected to intensive interrogation.
They disclosed that they had procured the ganja from Sambal Pur in
Orissa and drove non stop to reach Delhi. The ganja was to be delivered
to Gurmeet Singh r/o Chander Vihar, Delhi and Raj Kumar @ Gattu r/o
Hastsal, Delhi, the king pins of the racket. Both are absconding. Efforts
are on to apprehend them.

Profile

i.         Gurcharan Singh @ Babbu (aged 47) s/o Darshan Singh r/o
       Nilothi, Delhi. He has undertaken 3 trips to Orissa to collect ganja
       in the past.
ii.        Lakhwinder Singh @ Kaka (aged 60 years) s/o Dharam Singh r/o
       Nilothi, Delhi. He has undertaken 10 trips to Orissa to collect ganja
       in the past.
iii.       Pardeep Singh (aged 35 years) s/o Jaspal Singh r/o Chander
       Vihar, Delhi. He is a professional driver. He has undertaken 14 trips
       to Orissa to collect ganja in the past.
iv.        Kuldeep Singh @ Rinku (aged 32 years) s/o Kishan Singh r/o
       Chander Vihar, Delhi. He has undertaken 4 trips to Orissa to collect
       ganja in the past.


                                                              Dt.: 06.04.2011


        2 DGCA staffers arrested.
        2 Pilots arrested for obtaining CPL on forged result card.
        1 tout arrested.

      On the complaint of Director, Training and Licensing, Civil Aviation,
Capt. Abhishek Kaushik (aged 25 years) r/o Gurgaon, Haryana was arrested
on 01/04/2011 as on the basis of forged documents he had obtained
Commercial Pilot Licence (CPL). Capt. Abhishek Kaushik in October, 2009
had submitted forged result card of Pilot Licence Examination of April, 2007
and had obtained CPL in November, 2009.

      Investigations revealed that Capt. Abhishek Kaushik had come in
contact with Capt. Hiren Nagar r/o Ahmedabad as both of them had
undergone flying school training in a Flying School based in Madhya Pradesh.
In order to obtain CPL, one has to clear the examination of DGCA which he
could not be cleared despite several attempts. In the year 2009, he again
came in contact with Capt. Hiren Nagar and was informed by him that he
could arrange fake mark-sheet and CPL Licence on payment of Rs.7.5 Lacs.
Capt. Hiren Nagar took 1.5 Lacs and told him that a person by the name of
Eknath Patil will contact him and he should give him Rs. 6 Lacs and all the
documents pertaining to the obtaining of CPL. Accordingly, Eknath Patil
contacted him in September, 2009 in Delhi and he gave him Rs.6 Lacs and
all relevant documents. Eknath Patil then prepared the forged mark-sheet
and alongwith all relevant documents submitted in DGCA and in November,
2009, Capt. Abhishek Kaushik was issued a CPL.

      Capt. Hiren Nagar (aged 27 years) and Eknath Patil (aged 46 years)
both r/o Ahmedabad have been arrested on 04/04/2011 from Ahmedabad.
Investigations revealed that Capt. Hiren Nagar had also obtained CPL on the
basis of forged documents. He had come in contact with Eknath Patil as he
was an employee of the Flying School in Ahmedabad where he had
undergone flying training. Hiren Nagar could not clear any paper other than
Air Regulation. In June/July, 2008, Eknath Patil informed him that he could
get him a CPL Licence on payment of Rs. 7 Lacs. Capt. Hiren Nagar paid him
Rs. 5.5 Lacs and also gave him other documents pertaining to the obtaining
of CPL. Eknath Patil then prepared the forged mark sheet and alongwith all
documents submitted it in DGCA in February, 2009 and in March, 2009 Capt.
Hiren Nagar was issued CPL.

      Eknath Patil was employed as Peon in a Flying Club at Indore. Later
on he joined Flying Institute at Indore as a Flight Supervisor. Thereafter, he
joined a Flying School in Gujarat as Flight Supervisor. In 2007, he left the
job and started liaison work.

       Further investigation revealed that Eknath Patil had given Rs.2.25 Lacs
each for Capt. Abhishek Kaushik and Capt. Hiren Nagar to Mohd. Qasim
Ansari a staffer of DGCA for ensuring that there is no hitch in the movement
of files for obtaining of CPL. Thus Mohd. Qasim Ansari received Rs. 4.50 Lacs
from Eknath Patil. Out of 4.5 Lacs, 2.6 lacs was given to Mahan Jyoti
Bhattacharya, the dealing hand in CPL Section during the period when CPLs
were issued to Capt. Abheshek Kaushik and Capt. Hiren Nagar. Mohd. Qasim
Ansari and Mahan Jyoti Bhattacharya both knew that the result cards
submitted by Abhishek Kaushik and Hiren Nagar were forged and hence they
charged hefty amounts. Mohd. Qasim Ansari (aged 42 years) r/o Uttam
Nagar, Delhi and Mahan Jyoti Bhattacharya (aged 37 years) r/o Faridabad,
Haryana have also been arrested on 05/04/2011.

      At present Mohd. Qasim Ansari is posted in Finance Section of DGCA
but during May, 2006 to April, 2008, he was posted in the CPL Section.
Mahan Jyoti Bhattacharya is presently posted in Cash and General Section of
DGCA but was posted in CPL Section from June, 2008 to December, 2009
i.e. during the period, when the CPLs were issued on forged result card to
Abhishek Kaushik and Hiren Nagar.
     Mohd. Qasim Ansari is ITI diploma holder from Bihar and joined DGCA
in 1994 as Draftsman. Mahan Jyoti Bhattacharya has passed 12th from
Assam. He joined DGCA in 1997 as LDC.

      The team that apprehended them was led by Inspr. P.C. Kandoori and
his staff under the supervision of ACP Ravi Shankar and under overall
supervision of Addl. DCP P.S. Kushwah.

     Further investigation is in progress.


                                                             Dt.:05.04.2011

         Six desperate and notorious criminals apprehended.
         One Innova and One Xylo jacked from Outer and North-
          West District recovered.
         Gang involved in 4 car jacking and 6 truck thefts.
         10 cases of car jacking and theft of trucks worked out.

      A team of officers of Crime Branch led by Inspr. Arvind Kumar and
consisting of SI Sukhbir Malik, SI Narender, HC Rajinder, HC Virender, HC
Dinesh, Ct. Sanjay, Ct. Ramesh and Ct. Suresh under the supervision of
ACP Udaivir Singh Rathi and over all supervision of Addl. DCP Sanjay
Bhatia have apprehended a desperate and notorious gang of car jackers
and highway robbers. 6 persons have been arrested and 10 cases, 4 of
car jacking and 6 of theft of trucks of North-West and Outer District have
been worked out. 2 cars, 1 Innova and 1 Xylo that have been jacked
have been recovered. A Country made pistol alongwith 2 live cartridges
have also been recovered.

      On 04.04.2011, information was received by HC Rajender about a
gang involved in car jacking and theft of trucks and that they would come
to Sanjay Gandhi Transport Nagar. On this information a trap was laid
and 2 vehicles were intercepted, a Innova and Mahindra Xylo. 6 persons
were apprehended. They were identified as i) Parvinder @ Baju @ Raju
(aged 42 years) s/o Varyam Singh r/ o Siraspur, Delhi, ii)Bhagat Singh
@ Sonu (aged 28 years) s/o Kuldeep r/o Swaroop Nagar, Delhi, iii)
Parvinder @ Sunny (aged 22 years) s/o Surender Singh r/o Swaroop
Nagar, Delhi, iv) Deepak @ Ranu (aged 25 years) s/o Balbir Singh r/o
Jahangir Puri, Delhi, v) Baldev Singh @ Bittoo (aged 35 years) s/o
Joginder Singh r/o Swaroop Nagar, Delhi and vi) Rajesh @ Tima (aged 42
years) s/o Devidas r/o Siraspur, Delhi. A country made pistol alongwith 2
live cartridges was recovered from Rajesh @ Tima. The Innova car was
found to be jacked from the area of Rohini and Mahindra Xylo from the
area of Adrash Nagar. A case under the appropriate sections of the law
was registered.
      All the accused persons were subjected to intensive interrogation.
The king pin of the gang was Parvinder @ Baju @ Raju. He began his
criminal activities in 1992 and was involved in the cases of robberies,
attempt to murder and theft. In 1997, he was again arrested for
robberies. In August, 2010, he was again arrested for robberies and has
been released on bail in October, 2010 and after that he formed a new
gang and he alongwith his associates are involved in car jacking and theft
of trucks. He is also a Bad Character of PS Rajouri Garden and running
absent since 2009. His other associates are all first timers.

      Their modus operandi of car jacking was to take lift from the drivers
of the cars and then force the driver to take whiskey and after getting
him drunk dump him and decamp with the vehicle. They committed 4
such car jackings in the area of Police Stations Prashant Vihar, Rohini
(North), Mourya Enclave and Adrash Nagar. They committed theft of
trucks in the area of Samaipur Badli, Ali Pur, Ranhola and Mourya
Enclave. 7 cases of Outer District and 3 cases of North-West District
have been worked out.

Recoveries

1.    Innova Car              -     1
2.    Xylo Car                -     1
3.    Country made pistol     -     1
4.    Live Cartridges         -     2

Profile

1.    Parvinder @ Baju @ Raju s/o Varyam Singh r/o Siraspur, Delhi. He
      has studied upto 6th standard. In 1992, he was arrested alongwith
      his associates in cases of robberies. In 1997, he was arrested again
      for committing robberies. In 2010, he was again arrested for
      committing robberies. He came out in October 2010 and since then
      he has led the gang.
2.    Bhagat Singh @ Sonu s/o Kuldeep r/o Swaroop Nagar, Delhi. He
      has studied upto 5th standard. He started his carrier as a driver but
      could not meet the family expenses and took to crime.
3.    Parvinder @ Sunny s/o Surender Singh r/o Swaroop Nagar, Delhi.
      He has studied upto 8th standard. He took to crime to earn money.
4.    Deepak @ Ranu s/o Balbir Singh r/o Jahangir Puri, Delhi. He has
      studied upto 9th standard and started his carrier as scooter
      mechanic. He was in need of money and took to crime.
5.    Baldev Singh @ Bittoo s/o Joginder Singh r/o Swaroop Nagar, Delhi.
      He has studied upto 5th standard and is a driver by profession. He
      also took to crime to earn quick money.
6.   Rajesh @ Tima s/o Devidas r/o Siraspur, Delhi. He has studied upto
     6th standard. He started his carrier as mechanic and later became a
     truck driver. He also took to crime to earn quick money.

      Concerned police stations have been informed about their arrest.
Further investigation is in progress.



                                                    Dt.: 05/04/2011
Ø 2 Pilots arrested.
Ø Obtained Commercial Pilot Licence (CPL) on forged documents.

       On the complaint of Director, Training and Licensing, Civil Aviation,
Capt. Abhishek Kaushik (aged 25 years) r/o Gurgaon, Haryana was arrested
on 01/04/2011 as on the basis of forged documents he had obtained
Commercial Pilot Licence (CPL). Capt. Abhishek Kaushik in October, 2009
had submitted forged result card of Pilot Licence Examination of April, 2007
and      had        obtained      CPL         in     November,         2009.

        Investigations revealed that Capt. Abhishek Kaushik had come in
contact with Capt. Hiren Nagar r/o Ahmedabad as both of them had
undergone flying school training in a Flying School based in Madhya
Pradesh. In order to obtain CPL, one has to clear five papers i.e. Air
Navigation, Aviation Metrology, Air Regulation, General and Specific. Capt.
Abhishek Kaushik could clear Specific and General and rest of the papers
could not be cleared by him despite several attempts. In the year 2009, he
again came in contact with Capt. Hiren Nagar and was informed by him that
he could arrange fake mark-sheet and CPL Licence on payment of Rs.7.5
Lacs Capt. Hiren Nagar took 1.5 Lacs and told him that a person by the
name of Eknath Patil will contact him and he should give him Rs. 6 Lacs and
all the documents pertaining to the obtaining of CPL. Accordingly, Eknath
Patil contacted him in September, 2009 in Delhi and he gave him Rs.6 Lacs
and all relevant documents. Eknath Patil then prepared the forged mark-
sheet and alongwith all relevant documents submitted in DGCA and in
November, 2009, Capt. Abhishek Kaushik was issued a CPL. Capt. Abhishek
Kaushik       did his Flying in Flying Schools in Madhya Pradesh and
Ahmedabad.

       Capt. Hiren Nagar (aged 27 years) and Eknath Patil (aged 46 years)
both r/o Ahmedabad have been arrested on 04/04/2011 from Ahmedabad.
Investigations revealed that Capt. Hiren Nagar had also obtained CPL on the
basis of forged documents. He had come in contact with Eknath Patil as he
was an employee of the Flying School in Ahmedabad where he had
undergone flying training. Hiren Nagar could not clear any paper other than
Air Regulation. In June/July, 2008, Eknath Patil informed him that he could
get him a CPL Licence on payment of Rs. 7 Lacs. Capt. Hiren Nagar paid him
Rs. 5.5 Lacs and also gave him other documents pertaining to the obtaining
of CPL. Eknath Patil then prepared the forged mark sheet and alongwith all
documents submitted it in DGCA in February, 2009 and in March, 2009 Capt.
Hiren Nagar was issued CPL. Investigations revealed that Capt. Hiren Nagar
has passed 12th from Ahmedabad and did his flying from Flying Schools in
Madhya Pradesh, Ahmedabad and Vadodra.

       Eknath Patil was employed as Peon in a Flying Club at Indore. Later
on he joined Flying Institute at Indore as a Flight Supervisor. Thereafter, he
joined a Flying School in Gujarat as Flight Supervisor. In 2007, he left the
job             and               started             liaison           work.

Recoveries

1.       Computer -         1
2.       Scanner       -     1
3.       Aviation related documents.




       The team that apprehended them was led by Inspr. P.C. Kandoori and
his staff under the supervision of ACP Ravi Shankar and under overall
supervision of Addl. DCP P.S. Kushwah.



                                                           Dt.: 04/04/2011

      5 Betting syndicates busted by Crime Branch during India – Sri
       Lanka World Cup Match.
      14 persons arrested.
      Lap tops, mobile phones, TV’s, data cards, set top box,
       calculators and note books recovered.
      Total bets received by the betting syndicates is around 1.82
       Crores.

            The Crime Branch in its endeavor against betting syndicates
operating during the entire World Cup Cricket Matches, 2011 have busted 19
betting syndicates. 5 betting syndicates have been busted during the World
Cup Final Cricket Match held between India and Sri Lanka on 02/04/2011.
14 persons have been apprehended. 3 laptops, 36 mobile phones, 5 TVs, 1
Set Top Box, 2 Data Cards, 2 calculators and 10 note books have been
recovered. Total bets received from the punters are about more than Rs.
1.82 Crores. The interesting part of a betting syndicate that has been busted
this time is that 2 students were apprehended for running a betting
syndicate while the remaining are Property dealers and small time
businessmen.

           3 betting syndicates were busted by a team led by Inspr.
Parveen, Inspr. Bhagwati Prasad, SI Praveen Kumar, SI Anuj Nautiyal, ASI
Ashok Kumar, ASI Ved Prakash, ASI Hari Om, HC Mohan Lal, HC Birender,
HC Murlidhar, HC Vinod Kumar, HC N.K. Pavithran, HC Hari Kishan, HC Jai
Bhagwan, Ct. Sanjay, Ct. Ashok, Ct. Himanshu, Ct. Vijay, Ct. Sanjay and Ct.
Rajesh under the supervision of ACP M.C. Katoch and overall supervision of
Addl.DCP P.S. Kushwah.

           On specific information the following places were raided:-

     1)    Sector-17 Rohini, Delhi.

     2)    Motia Khan, Central Delhi.

     3)    Vishnu Garden, Tilak Nagar, Delhi.

           From the premises at Sector-17 Rohini, Delhi 2 persons were
apprehended who were identified as i) Rahul (aged 29 years) s/o Om
Prakash Chopra r/o Rohini, Delhi and ii) Rohit (aged 34 years) s/o Prakash
Chopra r/o Rohini, Delhi. They had received bets from the punters worth
Rs. 40 Lacs. 3 mobile phones, 1 TV and 1 note book were recovered from
them. A case under the appropriate sections of the law was registered.

            From the premises at Motia Khan, Central Delhi 2 persons were
apprehended who were identified as i) Vinod Kumar @ Nevla (aged 40
years) s/o Gurdas Ram r/o Baljeet Nagar, Delhi and ii) Rakesh Kumar @
Vicky (aged 30 years) s/o Daulat Ram r/o West Patel Nagar, Delhi. They
had received bets from the punters worth Rs. 35 Lacs. 1 lap top, 5 mobile
phones, 1 TV, 2 calculator and 5 note books were recovered from them. A
case under the appropriate sections of the law was registered.


            From the premises at Vishnu Garden, Tilak Nagar, Delhi 3
persons were apprehended who were identified as i) Shakti Yadav (aged 24
years) s/o Hukam Yadav r/o Village Khayala, Delhi, ii) Narender Yadav (aged
36 years) s/o Jawahar r/o Villasge Khayala, Delhi and iii) Bhupender Yadav
@ Boby (aged 37 years) s/o Laxman Yadav r/o Village Khayala, Delhi. They
had received bets from the punters worth Rs. 30 Lacs. 3 mobile phones, 1
TV and 2 note books were recovered from them.             A case under the
appropriate sections of the law was registered.

           The fourth betting syndicate was busted by a team led by Inspr.
Manoj Pant and consisting of ASI Rajvir, ASI Bhim Singh, HC Pawan Malik,
W/HC Rani Reddy, Ct. Deepak, Ct. Ravinder and Ct. Satpal under the
supervision of ACP Bir Singh Yadav and overall supervision of Addl.DCP
Sanjay Bhatia.

            On specific information a flat in Rajdhani Nikunj, Patpar Ganj,
Delhi was raided and 5 persons were apprehended who were identified as i)
Gurmeet Singh (aged 28 years) s/o Dharamjeet Singh r/o Geeta Colony,
Delhi, ii) Paramjeet Singh (aged 30 years) s/o Jasbeer Singh r/o Geeta
Colony, Delhi, iii) Daleep (aged 33 years) s/o Harbans Lal Sharma r/o
Krishna Nagar, Delhi, iv) Varun Sharma (aged 32 years) r/o Ramdev Sharma
r/o Rajdhani Nikunj, Patpar Ganj, Delhi and v) Ankur Sharma (aged 30
years) s/o Ravi Nandan Sharma r/o Sukh Vihar, Delhi. 1 laptop, 19 mobile
phones, 1 TV, 1 Set top Box, 2 data cards and 2 note books were recovered.
They had received bets from the punters worth Rs.50 Lacs. A case under the
appropriate sections of the law was registered.

           The fifth betting syndicate was busted by a team led by Inspr.
Jitender Kundu and consisting of SI. Anil Malik, ASI Jagdish, ASI Rishi, HC
Ghanshyam, HC Sanjay Singh, HC Narender Dabas, HC Veerpal, HC Naresh,
HC Anil, HC Abrar and Ct. Virender under the supervision of Addl.DCP Joy
Tirkey.

            On specific information in the area of Lawrence Road, Delhi, a
house was raided and 2 persons were apprehended who were identified as i)
Arun Sablok (aged 20 years) s/o Sanjay Sablok r/o Ashok Vihar, Delhi and
ii) Harsprit Singh Walia (aged 19 years) s/o Paropkar Walia r/o Shanti
Nagar, Tri Nagar, Delhi. 1 laptop, 1 TV and 6 mobile phones were recovered.
They had received bets from the punters worth Rs. 27 Lacs. A case under
the appropriate sections of the law was registered.

            The modus operandi of betting is that the rates of the odds
between the two cricket playing teams originate from various sources. On
the basis of that, the bets are taken during the match. After the match is
over, profit and losses are calculated by a specifically generated software
known as “Back 'N' Lay Pro'. The rates keep fluctuating with the fall of
wickets and the runs scored. The laptop is used by them for data entry and
management. The mobile phones are used for getting the rates of the odds
on the match and for taking bets from the punters. The recording facility on
the mobile phone is used for keeping records of the bets placed by the
punters. One set of mobile phones are specifically used for receiving the
rates. Apart from receiving rates on telephone they also receive the rates on
internet for which they use the data cards. The data for betting was also
maintained manually on the notebooks as a back up. Where laptops are not
used, note books were maintained manually for keeping the data of betting.

Total Recoveries

11.   Laptop           -       3
12.    Mobile Phones   -    36
13.    TVs             -      5
14.    Set Top Box     -      1
15.    Data Card       -      2
16.    Calculators     -      2
17.    Note books      -     10

Total bets

     Total bets received by the betting syndicates are around Rs. 1.82
Crores.

Profile

  i)      Rahul (aged 29 years) s/o Om Prakash Chopra r/o Rohini, Delhi.
          He is in the business of auto spare parts.
    ii)   Rohit (aged 34 years) s/o Prakash Chopra r/o Rohini, Delhi. He is
          working as a private accountant.
    iii)  Vinod Kumar @ Nevla (aged 40 years) s/o Gurdas Ram r/o Baljeet
          Nagar, Delhi. He is a property dealer.
    iv)   Rakesh Kumar @ Vicky (aged 30 years) s/o Daulat Ram r/o West
          Patel Nagar, Delhi. He is a property dealer.
    v)    Shakti Yadav (aged 24 years) s/o Hukam Yadav r/o Village Khayala,
          Delhi. He is a businessman.
    vi)   Narender Yadav (aged 36 years) s/o Jawahar r/o Village Khayala,
          Delhi. He is a property dealer.
    vii) Bhupender Yadav @ Boby (aged 37 years) s/o Laxman Yadav r/o
          Village Khayala, Delhi. He is a Timber Merchant.
    viii) Gurmeet Singh (aged 28 years) s/o Dharamjeet Singh r/o Geeta
          Colony, Delhi. He is a property dealer.
    ix)   Paramjeet Singh (aged 30 years) s/o Jasbeer Singh r/o Geeta
          Colony, Delhi. He is a mechanic of AC.
    x)    Daleep (aged 33 years) s/o Harbans Lal Sharma r/o Krishna Nagar,
          Delhi. He is a property dealer.
    xi)   Varun Sharma (aged 32 years) r/o Ramdev Sharma r/o Rajdhani
          Nikunj, Patpar Ganj, Delhi. He is a cameraman in Zee News.
    xii) Ankur Sharma (aged 30 years) s/o Ravi Nandan Sharma r/o Sukh
          Vihar, Delhi. He is in chemical business.
    xiii) Arun Sablok (aged 20 years) s/o Sanjay Sablok r/o Ashok Vihar,
          Delhi. He is a student and doing his BA.
    xiv) Harsprit Singh Walia (aged 19 years) s/o Paropkar Walia r/o Shanti
          Nagar, Tri Nagar, Delhi. He is a student. He took the 1st floor,
          Lawrence Road premises last month, on rent for Rs. 5000/-per
          month, to run their betting racket.
Till date 19 betting syndicates have been busted. 54 persons have been
arrested, 209 mobile phones and 18 laptops have been recovered and total
bets received by the betting syndicates are around 15.14 Crores.
                                                              Dt: 01/04/2011


 Gentleman cheat arrested.
 Duped a woman of her money on promise of marriage/providing her a job.
 2 Lacs cheated money recovered.

            A complaint was received in Crime Branch from a lady complainant
  that on the website of the matrimonial portal ‘www.jeevanshathi.com’ she had
  posted her profile. In June, 2010, one Rahul Garg approached her on her email
  for purposes of marriage. He projected himself as unmarried. Later on the
  complainant and Rahul Garg met each other several times in Delhi and UP.
  Rahul Garg siphoned of Rs. 3,52,350/- from the complainant on the grounds
  that he could get her a job in AIIMS, that he had lost his belongings in Chennai
  and needed money, that he needed money for his medical treatment, that he
  needed money for doing pooja for the benefit of the complainant’s father and
  for various other reasons. He got the money deposited in the following bank
  accounts i.e. i) Yogesh Kr. Garg - Bank of Baroda, Sultanpuri, Delhi, ii) Rahul
  Aggarwal - ICICI Bank, Lucknow and iii) Rahul Aggarwal - PNB Vikas Puri,
  Delhi.

             In January, 2011, the complainant conducted enquiries and became
  aware that the real name of Rahul Garg is Yogesh Kumar Garg and he is
  already married.      She then lodged a complaint with Crime Branch. On
  29/03/2011 Yogesh Kumar Garg @ Rahul Garg @ Rahul Aggarwal (aged 32
  years) s/o Ram Pratap Garg r/o Sultanpuri, Delhi was apprehended. He
  disclosed that he had done his B.Com(H) in the year 2004 from SRCC, Delhi
  University. After that he did his Chartered Accountancy (Intermediate) in 2005
  and Company Secretary (Intermediate) in the year 2007. In the year 2000 he
  got married. In 2002 he started his own practice of Account Maintenance but
  was not successful. In 2005, he joined a Financial Company as Manager
  (Finance) and continued till 2010. In 2009, his relationship with his wife
  became strained.       He then created a profile on the matrimonial portal
  “jeevansathi.com” and projected himself as unmarried. In the matrimonial
  portal he projected himself as Rahul Aggarwal @ Rahul Garg r/o Pitam Pura,
  Delhi. However, when the address was checked it was found that no one by the
  name of Rahul Aggarwal @ Rahul Garg ever resided there. He created an
  impressive resume for himself by putting many falsehoods in it. In the resume
  he stated that he is related to Chairman of a leading TV Channel and

  to the Chairman of a leading Airline. One forged Identity card of a leading TV
  Channel where he projected himself as Executive Director has been recovered.
  The Honda City Car seized also bears “PRESS” sticker sign although he is not a
  member of the Press fraternity. Rs. 2 Lacs cheated money has been recovered.
  Efforts are on to ascertain whether he has cheated other women.
       Further investigation is in progress.

                                                               Dated: 31/03/2011
             High profile call girl racket involving foreign nationals busted.
             4 girls and 1 lady pimp apprehended.

      A team of officers of Crime Branch led by W/Inspr. Arti Sharma and consisting of
SI Sharat Kohli, ASI Suresh Kumar, HC Shyam Lal, HC Amit Tomar, Ct. Narender, Ct.
Dabbu, Ct. Sunny and Ct. Vikas under the supervision of Addl. DCP Joy Tirkey have
busted a call girl racket involving foreign nationals. 4 call girls and a lady pimp have
been arrested. All five are from Uzbekistan.

       Information was received by HC Amit Tomar that a high profile call girl racket
involving foreign nationals is being run at Udai Park, South Delhi. The information was
further developed. The mobile number of the pimp was procured. A decoy customer
contacted the pimp on her mobile number and on 30/03/2011 they agreed to meet at a
scheduled place at Udai Park. The lady pimp told that the girls would be available on
payment of Rs.30,000 to 50,000/-. A deal was struck and part payment was made to
the lady pimp. The lady pimp then took the decoy inside the premises situated on the 1st
floor. A raid was conducted and 4 girls and the lady pimp were apprehended. All five
are from Uzbekistan. The girls are all in their early twenties. A case under the
appropriate sections of the law was registered and all the accused persons arrested.

       All the accused persons were subjected to intensive interrogation. It was
revealed that the lady pimp is in India for the last 2 years on a multiple entry visa. She
has operated in different areas of South Delhi. She has been shifting her base
frequently to avoid detection. She has been putting up at a rented accommodation in
Udai Park, Delhi since the past 6 months. The accommodation costs her more than
Rs.35,000/- per month. All the girls stay with her. Their earnings on an average per
person per month is in Lakhs. They have a selected clientele and any new client is
entertained only when he provides them with the reference of a trusted client.

     The girls come to India on tourist visa and their duration of stay range between 2
months to 6 months. Out of the four arrested, 2 of them had earlier also come to India.

       Further investigation is in progress.

                                                                   Dated: 31/03/2011

    Betting syndicate busted by Crime Branch during India –
     Pakistan World Cup Match.
    3 persons arrested.
    Lap top, mobile phones including dabba phones, TV, calculator,
     data card and note books recovered.

            The Crime Branch in its endeavor against betting syndicates
perating during the World Cup Cricket Match have till date busted 14 betting
syndicates. On 30/03/2011, also a betting syndicate has been busted during
the World Cup Semi Final Cricket Match held between India and Pakistan.
The betting syndicate operated in the area of Mahipal Pur, Delhi. 3 persons
have been apprehended. 1 laptop, 13 mobile phones including 6 dabba
phones, 1 TV, 1 calculator, 1 data card and 2 note books have been
recovered.

             Information was received by SI Sukhbir Singh that there will be
betting on cricket match between India and Pakistan. This information was
further developed and on 30.03.2011, while the World Cup Semi Final
Cricket Match between India and Pakistan was on, specific information was
received that betting was taking place in a house situated in Mahipal Pur,
Delhi. After observing all codal and legal formalities, a raid was conducted.

      From the above premises three accused persons were apprehended
who were identified as i) Ram Kishan (aged 36 years) s/o Shiv Dayal r/o
Gurgaon, Haryana, ii) Bhushan Kumar (aged 27 years) s/o Ramesh Kumar
r/o Bhatinda, Punjab and iii) Pardeep Kumar (aged 27 years) s/o Narender
Kumar r/o Nangli Jalib, Janak Puri, Delhi. 1 laptop, 13 mobile phones
including 6 dabba phones, 1 TV, 1 calculator, 1 data card and 2 note books
were recovered.

      This time, rates of the odds between the two cricket playing teams
originated from Punjab. On the basis of that, the bets were taken during the
match. After the match is over, profit and losses are calculated by a
specifically generated software known as “Back 'N' Lay Pro'. The rates
keep fluctuating with the fall of wickets and the runs scored. In a 50 overs
ODI, generally there are 5 sessions of 10 overs each and betting is done
separately on each session. The laptop is used by them for data entry and
management. The mobile phones are used for getting the rates of the odds
on the match and for taking bets from the punters. The recording facility on
the mobile phone is used for keeping records of the bets placed by the
punters. The data for betting are also maintained manually on the notebooks
as a back up.

Total Recoveries

18.    Laptop          -   1
19.    Mobile Phones   -   13
20.    TV              -   1
21.    Note books      -   2
22.    Calculators     -   1
23.    Data card       -   1

Profile

  1.      Ram Kishan (aged 36 years) s/o Shiv Dayal r/o Gurgaon, Haryana.
          He is working in the shop of cable operator in Dwarka.
   2.    Bhushan Kumar (aged 27 years) s/o Ramesh Kumar r/o Bhatinda,
         Punjab. He has come to Delhi only for purposes of betting. He is
         working in the garment shop at Bhatinda.
   3.    Pardeep Kumar (aged 27 years) s/o Narender Kumar r/o Nangli
         Jalib, Janak Puri, Delhi. He is working in a mobile shop at Janak
         Puri, Delhi.

            The team under the supervision of ACP Udaivir Singh Rathi and
consisted of Inspr. Rajesh Kumar, SI Sukhbir Malik, SI Narender Kumar, HC
Rajbir Singh, HC Mahavir Singh, HC Kartar Singh, HC Bachhu Singh, HC
Dinesh Kumar and Ct. Ajay Kumar busted the betting syndicate.

                                                             Dt.: 31/3/2011

          2 desperate gangsters apprehended.
          Both wanted in murder cases.
          Both belong to the Afsar Gang.

             On 26/03/2011, on specific information, 2 desperate gangsters of
Afsar Gang were apprehended near Rithala Metro Station while on a Pulsar
motor cycle. They were identified as i) Jitender @ Jeetu (aged 28 years) s/o
Pujari Lal r/o Bharat Nagar, Delhi and ii) Ravi Nukkar @ Johny (aged 22 years)
s/o Rohtash Kumar r/o JJ Colony, Wazirpur, Delhi.

            They were subjected to intensive interrogation. Jitender @ Jeetu
was absconding in a case of dacoity and murder of PS Saraswati Vihar, North-
West Delhi. On 25/8/2010, he alongwith his associates Ranjeet, Afsar, Pavva,
Gaurav, Payyun, Ajay, Karim and Pradeep @ Kale looted a petrol pump in
Wazirpur and brutally attacked and injured 3 petrol pump employees when they
resisted them. The cashier later succumbed to injuries. Jitender @ Jeetu was
absconding. He is also previously involved in 5 cases of murder, attempt to
murder and hurt of Police Stations Sarai Rohilla and Ashok Vihar, Delhi.

             Ravi Nukkar @ Johny was also absconding in a case of murder of
PS Binda Pur, Outer District. On 17/05/2010, he alongwith his associates
Rajesh @ Pavva, Gaurav, Sunny, Lakhan and Payyun brutally murdered Karan
Singh in the area of PS Binda Pur, Delhi. Ravi Nukkar @ Johny is also involved
in a case of trespass of PS Bharat Nagar, Delhi.

             Police Stations Saraswati Vihar and Binda Pur have been informed
about their arrest.

            Further investigation is in progress.

            A team under the supervision of ACP M.C. Katoch and consisting of
Inspr. Praveen Kumar, ASI Hariom, HC Mohan Lal, HC Murlidhar, HC Virender,
Ct. Sanjay, Ct. Vijay, Ct. Krishan, Ct. Himanshu and Ct. Rajesh have arrested
these desperate criminals.
                                                             Dt:29/03/2011

           Case of drugging and theft worked out.
           Drugged a lady Exporter and decamped with diamond
            jewellery.
           Culprit who stole the jewellery and receiver arrested.

             A case of drugging and theft was registered in the month of April,
2010 at PS Bharat Nagar, North-West Delhi on the complaint of a lady in
Diamond Jewellery Export Business that Pradeep Bajaj @ Tony r/o West Patel
Nagar, Delhi had drugged and stole diamond jewellery. The complainant had a
Diamond Jewellery Export Business.         Pradeep Bajaj @ Tony met the
complainant through a common friend. Pradeep Bajaj @ Tony then struck
genuine business deals with the complainant and gained her confidence. On
27/04/2010, Pradeep Bajaj @ Tony came to the complainant’s house in Ashok
Vihar with a bag and pretended that the bag carried a large amount of cash.
The complainant showed him diamond jewellery worth around Rs. 36 Lacs.
Pradeep Bajaj @ Tony requested for tea and then laced the tea of the
complainant with highly potent sleeping pills. Complainant fell unconscious
and Pradeep Bajaj @ Tony decamped with the jewellery.
             The case was initially investigated by the local police and later
transferred to Crime Branch for further investigation. The investigative team
was supervised by Addl. DCP Sanjay Bhatia and consisted of ACP Udaivir Singh
Rathi, Insp. Sunil Kumar, SI Ravinder Teotia, SI N.S. Rana, SI Ravinder
Verma, HC Dharmender, HC Wasik Ahmed, HC Ravinder, HC Ieed Mohd., HC
Naresh, HC Vikram, Ct. Govind, Ct. Kusum Pal, Ct. Devender and Ct. Virender.
             Efforts were made to apprehend Pradeep Bajaj @ Tony but he
was found absconding. On 25/03/2011 specific information was received that
Pradeep Bajaj @ Tony would be coming to Regarpura, Karol Bagh, Delhi to sell
of stolen jewellery. Pradeep Bajaj @ Tony (aged 31 years) s/o Dalip Bajaj r/o
West Patel Nagar, Delhi was apprehended alongwith Asit Bera (aged 36 years)
s/o Hari Sadan Bera r/o Regarpura, Karol Bagh, Delhi, the receiver of stolen
property. Part of stolen jewellery was recovered.

              Further investigation is in progress.

Profile
             Pradeep Bajaj @ Tony (aged 31 years) s/o Dalip Bajaj r/o West
Patel Nagar, Delhi has studied upto class-XII. Then he joined family business
of readymade garments. The family business suffered loses and then he
started working with a boutique owner.


                                                                    Dated 29/03/2011

             ONE PERSON TRAFFICKING IN HEROIN ARRESTED.
             350 GRAM OF HEROIN SEIZED.
             ARRESTED FOR THE FOURTH TIME.
         PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY Rs.
           35 LACS.

                 A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
   consisting of SI Paramjeet Singh, HC Sanjeev Kumar, HC Subhash Singh & HC
   Harinder Singh under the supervision of ACP Bir Singh and over all supervision of
   Addl. DCP/Crime Sh. Sanjay Bhatia, have arrested one person trafficking in drugs
   and have recovered 350 gram of Heroin. Price of Heroin in International Market is
   approximately Rs. 35 Lacs.


                  Information was received by SI Paramjeet Singh that a person
   trafficking in Heroin in Delhi would come to supply Heroin to a contact at Ashok
   Nagar Bus Stand, Wazirabad Road, Delhi. This information was further developed
   and on 27/03/2011 on specific information a trap was laid and Rampal (aged 44
   years) s/o Mamchand r/o Muzzafar Nagar, UP was apprehended. 350 gram of
   Heroin was recovered from his possession. A case under the appropriate sections of
   the law was registered.
      He was subjected to intensive interrogation. He disclosed that he procured
Heroin from a contact in Rajasthan. The heroin was hidden in the cavity of the shoes
worn by the carrier and then the same was exchanged at the railway station where they
both met.
      Rampal had been earlier arrested thrice for possessions of drugs in 2001, 2002
and 2007.

      Further investigation is in progress.


                                                    Dated:28/03/2011
          Three cheats arrested.
          27 fictitious bank accounts unearthed.
          Cheated more than 35 customers of their money on the
           pretext of getting loan sanctioned from various banks.
          2 Hyundai Cars and 1 motor cycle seized.
          1450 sim cards, 33 mobile phones, laptop, 8 debit cards
           etc recovered.

            In November, 2010, a complainant, a lady (aged 50 years) r/o
   Chitrkoot Society, IDC Road, Vadodra, through an advertisement in local
   News Paper “Divya Bhaskar” came to know that Shagun Finance
   Company can get loan sanctioned from various banks.               In the
   advertisement two mobile numbers were provided. In the same month
   the complainant contacted on the mobile numbers and requested for a
   loan of Rs. 5 Lacs. She was informed that for sanctioning of loan she
   would have to pay certain fees, charges etc. After this she was asked to
   send scanned copy of her Voter ID Card and PAN Card on the email id i.e.
   shagunfinanceltd@gmail.com.     The   complainant     was    alternatively
   intimated that a loan of Rs. 5 Lacs has been sanctioned by the Punjab
  National Bank, then she was intimated that the loan has been sanctioned
  by State Bank of India and then again she was intimated that the loan
  has been sanctioned by the Punjab National Bank. They made her
  deposit in seven different bank accounts of PNB and SBI about Rs.1.5
  Lacs. In order to convince her that her loan has been sanctioned they
  sent by email forged approval/sanctioned letter purported to have been
  issued by the bank. They made her deposit money on the plea of
  processing fees, stamp duties, advance EMI and for other charges
  incurred in getting the loan approved and sanctioned. 7 bank accounts in
  which she deposited the money are as follows: 1) Mukesh Kr. Singh-PNB,
  Goila Khurd, Delhi, 2)Kapil Khattar-PNB Janak Puri, 3)Ran Singh-PNB,
  Goila Khurd, Delhi, 4)Surender Singh-SBI Nangloi, 5)Mukesh Kr. Singh-
  SBI, Delhi Cantt., 6)Bharam Dev Ojha-SBI Tajab Ganj, Eastern UP and
  7)Veena Rani-SBI, Rithala, Delhi.

           When the lady became suspicious they switched off their mobile
phones. The lady came to Delhi and after conducting enquiries from the
banks found that she had been cheated. She then lodged a complaint in
crime branch of Delhi Police. A case under the appropriate sections of the
law was registered.

            Investigations revealed that the various bank accounts of PNB
and SBI had been opened on forged documents and fictitious name and fake
addresses. Mobile numbers mentioned in the advertisement also were found
to have been obtained on forged documents and fictitious names and the
addresses were found be fake. However, the investigators continued their
efforts and on 24/03/2011 they apprehended 3 persons while traveling in a
Hyundai car on Ring Road near Kingsway Camp, Delhi. They were identified
as i) Rajat Kataria (aged 27 years) s/o Om Prakash Kataria r/o Fatehabad,
Haryana, ii) Shankar Lal Chawla (aged 23 years) s/o Devki Nandan Chowla
r/o Fatehabad, Haryana and iii) Kewal Krishna (aged 24 years) s/o Gurdev
Singh r/o Fatehabad, Haryana.

            They were subjected to intensive interrogation. They disclosed
that they were residing in a rented flat at Keshav Puram, Delhi and presently
all of them are unemployed. Around 2 years back all of them in a tea shop
at Fatehabad, Haryana, conceived this plan of duping the general public by
inducing them to part with their money on the pretext of getting them loan
sanctioned from various banks. In 2010 they put their plan into operation.
In pursuance of this plan they published advertisements in eight vernacular
news papers spread all over India i.e in UP, MP, Haryana, Rajasthan, Gujarat
and Punjab. They advertised that they could get loan sanctioned from
various banks and gave mobile numbers in advertisements for contacting
them. The customers whom they enticed were basically those who wanted
loan for marriages, for education, for business and personal loans. The
cheats told them that they could get loan sanctioned from State Bank of
India, Punjab National Bank, HSBC Bank, Bank of Baroda, Axis Bank and
some other banks. They obtained PAN cards and other relevant documents
on email from customers and then in order to convince the customers they
sent forged approval/sanctioned loan letters through emails and then
siphoned of money from the customer on various pleas of requirement of
money for getting the loans sanctioned. They directed the customers to
deposit the fees in bank accounts which were opened through forged
documents and in fictitious names and on fake addresses. They also
obtained the mobile numbers on fictitious name and fake IDs. When the
customers became suspicious, they switched off their mobile phones. They
had opened several fictitious companies such as (i) Money Care Finance Ltd.,
(ii) Radhika Finance Ltd., (iii) Sukhmani Finance Ltd., (iv) Sarvottam
Finance, (v) United Finance Group, (vi) Bansal Finance, (vii) Abhimanyu
Finance Group, (viii) Ganga Finance Group, (ix) Birla Finance Ltd., (x) Bajaj
Finance Group, (xi) Sherdi Finance Ltd., (xii) Shagun Finance, (xiii) Shahiba
Finance Ltd.

           Till date 27 fictitious bank accounts have been unearthed.
Statements of these accounts are being analyzed to ascertain the actual
amount cheated by the accused persons. More than 35 persons of Gujarat,
Rajasthan, UP and Maharastra have been cheated by them.

             1 car and 1 motor cycle were seized from their hideout at
Keshav Puram, North-West Delhi. 1450 simcards, 33 mobile phones, one lap
top, eight debit cards of different banks, 13 cheque books, 10 pass books
and two fake driving licenses were also recovered from their hideouts. One
of their associates Girish Wadhwa r/o Fatehabad, Haryana is absconding.

Profile

   i)     Rajat Kataria (aged 27 years) s/o Om Prakash Kataria r/o
          Fatehabad, Haryana.      He is a graduate from MM College,
          Fatehabad, Haryana (Kurukchetra University). He passed out in the
          year 2004. He earlier worked ina Call Centre in Gurgaon.
   ii)    Shankar Lal Chawla (aged 23 years) s/o Devki Nandan Chowla r/o
          Fatehabad, Haryana.      He is a graduate from MM College,
          Fatehabad, Haryana (Kurukchetra University). He passed out in the
          year 2009.
   iii)   Kewal Krishna (aged 24 years) s/o Gurdev Singh r/o Fatehabad,
          Haryana. He has studied upto 10th class.

         The team under Addl. DCP Sanjay Bhatia and consisting of ACP Udaivir Singh
Rathi, Insp. Rajesh Kumar, SI Virender Singh, SI Devender, HC Harvinder, HC Rashid
Khan, HC Jaswinder, Ct. Jai Baba and Ct. Swaraj have busted the gang of cheats.

                                                               Dt: 28/03/2011
           A gang of notorious thieves arrested.
         Receiver also arrested.
         Goods worth One Crore stolen from area of Suraj Pur,
          Gautam Budh Nagar, UP recovered.
         Wagon-R car used for transportation of stolen goods
          seized.

            A team of officers of crime branch led by Inspr. Richhpal Singh
and consisting of SI Sanjay Neolia, HC Ajeet, HC Sandeep, HC Chandran, Ct.
Ashok, Ct. Nihal, Ct. Manoj, Ct. Mohit was Ct. Sandeep under the
supervision of ACP Bir Singh and under the overall supervision of Addl. DCP
Sanjay Bhatia have apprehended 3 notorious criminals and one receiver of
stolen property. Stolen goods worth Rs. 1 Crore have been recovered.

             Information was received that a gang involved in committing
thefts of goods transported from Inland Container Depots is active in the
National Capital Region. This information was further developed and on
23/3/2011, 3 persons were apprehended while traveling in a Wagon-R car.
They were identified as i) Veerpal @ Gaurav (aged 22 years) s/o Jaipal r/o
Gautam Bugh Nagar, UP, ii) Chander Pal (aged 34 years) s/o Bhikari r/o
Gautam Budh Nagar and iii) Saki Jaan (aged 35 years) s/o Rahisuddin r/o
Gautam Budh Nagar, UP. Search of the car led to recovery of 3 cartons and
1 gunny bag filled with auto spare parts of Air Conditioning Unit. They were
found to be stolen. A case of criminal misappropriation with regard to the
stolen property was found to be registered at PS Suraj Pur, Gautam Budh
Nagar, UP. The stolen goods and car was seized under appropriate sections
of the laws.

            All the accused persons were subjected to intensive
interrogation. It was revealed that Amit Singh was employed as a driver in
Kumar & Co Transport, Tuglakabad, Delhi. On 06/03/2011, Amit Singh with
a loaded consignment of parts of Air Conditioning Unit of “Subros” departed
from ICD Dadri to their unit at Manesar. Instead of going to Manesar, Amit
Singh went to Kasna, UP where a godown had been taken on rent by Veer
Pal and Chander Pal. The goods were then unloaded there. Through Saaki
Jaan they contacted Tanjeev Kumar Goyal for selling the parts of Air
Conditioning Unit. Tanjeev Kumar Goyal received part of the consignment
and kept it at his place at Civil Lines. Tanjeev Kumar Goyal (aged 44 years)
s/o Sita Ram Goyal r/o Civil Lines, Delhi has also been apprehended. All the
stolen property worth Rs. 1 Crore have been recovered from Delhi and UP.

           Local police of PS Suraj Pur, Gautam Budh Nagar, UP has been
informed. Amit Singh is absconding.


                                                         Dated: 26.03.2011
On 08.03.2011 Capt. Parminder Kaur Gulati of Indigo Airlines was
arrested as she had submitted forged result card of Air Navigation and
Radio Aids & Instruments on the basis of which she had obtained ALTP
(Air lines Transport License). Subsequently Capt. J.K Verma, a Pilot
of Air India was arrested on 12.03.2011 as he had also obtained ALTP
License on the basis of forged Result Card of passing Air Navigation
composite. Capt. Meenakshi Singhal Pilot of Indigo Airlines, Capt.
Swaran Singh Talwar, Ex-Pilot of MDLR Airlines, Capt. Syed Habib Ali
and Capt. Bhupender Singh have also obtained ALTP License on the basis of
forged     result   card.   Capt.    Meenakshi  Singhal    has    joined
investigation while Capt. Swaran Singh, Capt. Syed Habib Ali and Capt.
Bhupender Singh are yet to join investigation.

Investigations have revealed that Capt. J.K.Verma had a contact in
Mumbai, Deepak Asatkar r/o Andheri West, and Ex. Instructor in an
aviation coaching institute in Mumbai. He paid Rs. 12 lakh to Deepak
Asatkar for getting an ALTP Licence. Deepak Asatkar then put him on
to Capt. Pradeep Tyagi, a pilot, r/o Ghaziabad. Capt. Pradeep Tyagi
then arranged a forged Result Card through Lalit Jain r/o Shahdara
Delhi and his associate Pankaj Jain r/o Laxmi Nagar, Delhi. Pradeep
Tyagi received a sum of Rs. 6 lakh out of which 1 lakh was paid to
Lalit Jain and Pankaj Jain for arranging a forged result card.
Pradeep Tyagi gave Rs. 20/25 thousand to Pradeep Kumar an official of
DGCA dealing with grant of ALTP (Airlines Transport Pilot Licence) and CPL
(Commercial Pilot Licence). The money was given to Pradeep Kumar for
ensuring that there was no hitch in processing the papers.

Further investigations revealed that Capt. Pradeep Tyagi had himself
through forged result card and fudged flying hours had also obtained
commercial pilot licence(CPL) in June 2010.             Investigation also
revealed that Capt. Pradeep Tyagi had since 2008 developed contacts in
DGCA for smooth processing of the papers for grant of licences to the pilots
who had engaged him for this purpose. Capt. Parminder Kaur Gulati with
whom he had done flying in Delhi Flying Club in 1994/95 approached him in
2009 for getting an ALTP licence. As she could not clear the examination,
Pradeep Tyagi arranged for her a forged result card on the basis of which
she obtained ALTP licence. Similarly he arranged forged result card for Capt.
Meenakshi Singhal, Capt. J.K. Verma, Capt. Swarn Singh, Capt. Syed Habib
Ali and Capt. Bhupender Singh on the basis of which all of them had
obtained ALTP licence. Pradeep Tyagi used to charge Rs. 6 lakhs and out of
which he used to pay Rs.1 lakh to Lalit Jain and Pankaj Jain for preparing
forged
Result Card and Rs. 20/25 thousand to Pradeep Kumar of DGCA.

Pradeep Tyagi has been arrested on 23.03.2011 from Rohini, Lalit Jain
on 24.03.2011 from Chennai and Pankaj Jain on 25.03.2011 from Delhi.
Pradeep Kumar has also been arrested on 25.03.2011 from Delhi. Pradeep
Kumar was also expediting clearance of papers of the pilots engaged by
Pradeep Tyagi and Lalit Jain.

The following equipments have been recovered:

1. Computers
2. Scanner cum Printers
3. Various Stamps

Profile of the accused persons:

1. Pradeep Tyagi s/o Sh. Dayachand r/o Sadiq Nagar, Sihani, Meerut
Road, Gahziabad, U.P, aged 35 years. After completing 12th from Ghaziabad
he joined Delhi Flying Club in 1994. He obtained his SPL in 2000 from
Karnal. Thereafter he started a cardboard manufacturing unit in Sadiq
Nagar, U.P.

2. Pradeep Kumar s/o Sh. Amar Singh r/o New Vijay Nagar, Ghaziabad, U.P
aged 48 years. Completed his diploma in Electronic Engineering from
Meerut. He joined DGCA in 1992 as Junior Technical Assistant. At present
he is working as Assistant Director in the Directorate of Aircraft Engineering.

3. Lalit Jain s/o Sh. Laxmi Chand r/o Babur Pur, Shahdara, Delhi.
aged 34 years.He passed his 12th from Public School in Shahdara, Delhi. He
did Flying from Pinjore and Baroda. Thereafter he joined his father in his
family business of Hardware and Sanitary. He is married and has two sons.

4. Pankaj Jain s/o Sh. Anil Kumar Jain r/o Laxmi Nagar, Delhi aged 23 years.
He Passed his 12th from National Open School. Initially he worked as
receptionist in a Hospital in Noida and also worked with a Bank as Marketing
executive.     He    is     also    Insurance    Advisor    with    a   Life
Insurance company.


                                                                        Dated: 25/03/2011

      4 Betting syndicates busted by Crime Branch during India – Australia World
       Cup Match.
      11 persons arrested.
      Lap tops, mobile phones, TV’s, data cards, calculators and note books
       recovered.
      Total bets received by the betting syndicates is around 3.70 crores.

            The Crime Branch in its endeavor against betting syndicates operating during
the World Cup Cricket Match have till date busted 12 betting syndicates. 4 betting
syndicates have been busted during the World Cup Quarter Final Cricket Match held
between India and Australia on 24/03/2011. 11 persons have been apprehended. 3
laptops, 55 mobile phones, 1 Data Cards, 4 TVs, 4 calculators and note books have been
recovered. Total bets received from the punters are about more than Rs. 3 crores.

               3 betting syndicates were busted by a team led by Inspr. Jitender Kundu,
W/Inspr. Arti Sharma, Inspr. Rajesh Sharma and consisting of SI. Anil Malik, SI Sharat
Kohli, SI Sunil, SI Shiv Darshan, ASI Harcharan, ASI Ajmer Singh, ASI Jagdish, ASI Rishi,
ASI. Suresh, HC Ghanshyam, HC Sanjay Singh, HC Narender Dabas, HC Veerpal, HC
Naresh, HC Anil, HC Abrar, HC Shyam Lalm, HC Amit Tomar, HC. K P Singh, Ct.
Narender, Ct. Dabbu, Ct. Sunny, Ct. Vikas Ct. Virender, Ct. Jai Singh, Ct. Atul, Ct. Kaushal,
Ct. Suresh and Ct. Neeraj under the supervision of Addl.DCP Joy Tirkey.

              On specific information the following places were raided:-

       1)     Tri Nagar, Keshav Puram, Delhi.
       2)     Vishnu Garden, Vikas Puri, Delhi.
       3)     Budh Vihar, Sultan Puri, Delhi.

               From the premises at Tri Nagar, Keshav Puram, Delhi 3 persons were
apprehended who were identified as i) Ajay Kumar (aged 43 years) s/o Raman Lal Sharma
r/o Tri Nagar, Delhi, ii) Prehlad Keshwani (aged 38 years) s/o Krishan Kumar Keshwani r/o
Old Rajender Nagar, Delhi and iii) Ankur Kumar Bhutani (aged 33 years) s/o Balraj Bhutani
r/o Rohini, Delhi. They had received bets from the punters worth Rs. 1.5 Crore. 30 mobile
phones, 2 laptops, 1 TV, 1 calculator and note book were recovered from them. A case
under the appropriate sections of the law was registered.

               From the premises at Vishnu Garden, Vikas Puri, Delhi 3 persons were
apprehended who were identified as i) Bimal Kumar (aged 47 years) s/o Anand Prakash r/o
Vikaspuri Delhi, ii) Gaurav Sharma (aged 26 years) s/o Bhupender Nath r/o Vikaspuri, Delhi
and iii) Sanjay Bakshi (aged 36 years) s/o Baldev Raj Bakshi r/o Vishnu Garden, Delhi.
They had received bets from the punters worth Rs. 75 Lacs. 12 mobile phones, 1 TV, 1
calculator and note books were recovered from them. A case under the appropriate
sections of the law was registered.

              From the premises at Budh Vihar, Sultan Puri, Delhi 2 persons were
apprehended who were identified as i) Narender Kumar (aged 41 years) s/o Pyare Lal r/o
Budh Vihar, Phase-I, Delhi and ii) Suresh Kumar (aged 41 years) s/o Deep Chand r/o Budh
Vihar, Phase-I, Delhi. They had received bets from the punters worth Rs. 65 Lacs. 4 mobile
phones, 1 TV, 1 calculator and note books were recovered from them. A case under the
appropriate sections of the law was registered.

              The fourth betting syndicate was busted by a team led by Inspr. Arvind Kumar
and consisted of SI Shivraj Tyagi, ASI Ravinder Kumar, HC Sukhbir, HC Raj Kumar, HC
Surender, HC Rohtash and Ct. Sanjay under the supervision of ACP M.C. Katoch and
overall supervision of Addl.DCP P.S. Kushwah.

             On specific information a house in Sadh Nagar, Palam Colony, Delhi was
raided and 3 persons were apprehended who were identified as i) Deepak Pundir @ Bitto
(aged 32 years) s/o Swaraj Singh Pundir r/o Sadh Nagar, Palam Colony, Delhi, ii) Ranjeet
Singh Saini @ Sonu (aged 30 years) s/o Beer Singh Saini r/o Sadh Nagar-II, Palam Colony,
Delhi and iii) Sachin Gupta aged 24 years) s/o Ram Kailash Gupta r/o Palam Village, Delhi.
1 laptop, 9 mobile phones, 1 data card, 1 TV, 1 calculator and note books were recovered.
They had received bets from the punters worth Rs.80 Lacs. A case under the appropriate
sections of the law was registered.

               The modus operandi of betting is that the rates of the odds between the two
cricket playing teams originate from outside India. On the basis of that, the bets are taken
during the match. After the match is over, profit and losses are calculated by a specifically
generated software known as “Back 'N' Lay Pro'. The rates keep fluctuating with the fall of
wickets and the runs scored. The laptop is used by them for data entry and management.
The mobile phones are used for getting the rates of the odds on the match and for taking
bets from the punters. The recording facility on the mobile phone is used for keeping
records of the bets placed by the punters. One set of mobile phones are specifically used
for receiving the rates o betting which fluctuates ball by ball. Apart from receiving rates on
telephone they also receive the rates on internet for which they use the data cards. The
data for betting was also maintained manually on the notebooks as a back up. Where
laptops were not used, note books were maintained manually for keeping the data of
betting.

Total Recoveries

24.       Laptop               -      3
25.       Mobile Phones        -      55
26.       TV                   -      4
27.       Data Card            -      1
28.       Calculators          -      4
29.       Note books           -

Total bets

          Total bets received by the betting syndicates is around Rs. 3.70 Crores.

Profile

1.        Deepak Pundir @ Bitto (aged 32 years) s/o Swaraj Singh Pundir r/o Sadh Nagar,
          Palam Colony, Delhi. He is running a canteen at Santusti Complex, Race Course,
          Delhi.

2.        Ranjeet Singh Saini @ Sonu (aged 30 years) s/o Beer Singh Saini r/o Sadh Nagar-II,
          Palam Colony, Delhi. He is working a commission agent in Naseerpur Vegetable
          Market.

3.        Sachin Gupta aged 24 years) s/o Ram Kailash Gupta r/o Palam Village,
          Delhi.Naveen (aged 29 years) s/o Om Parkesh r/o Nangoli Delhi. He is working as
          commission agent in Naseerpur Vegetable Market.

4.        Ajay Kumar (aged 43 years) s/o Raman Lal Sharma r/o Tri Nagar, Delhi – He is a
          Property Dealer.

5.        Prehlad Keshwani (aged 38 years) s/o Krishan Kumar Keshwani r/o Old Rajender
          Nagar, Delhi – He works as a Courier Agent with a private company.
6.        Ankur Kumar Bhutani (aged 33 years) s/o Balraj Bhutani r/o Rohini, Delhi – He is a
          Property Dealer.

7.        Bimal Kumar (aged 47 years) s/o Anand Prakash r/o Vikaspuri Delhi - He runs a
          Tour and Travel firm.

8.        Gaurav Sharma (aged 26 years) s/o Bhupender Nath r/o Vikaspuri, Delhi – He works
          as a part time worker with DT Cinemas, Janakpuri, Delhi.

9.        Sanjay Bakshi (aged 36 years) s/o Baldev Raj Bakshi r/o Vishnu Garden, Delhi – He
          runs a dog kennel and breed dogs for a living.

10.       Narender Kumar (aged 41 years) s/o Pyare Lal r/o Budh Vihar, Phase-I, Delhi - He is
          a Property Dealer.

11.       Suresh Kumar (aged 41 years) s/o Deep Chand r/o Budh Vihar, Phase-I, Delhi - He
          is a Property Dealer.


                                                                        Dt. 22/03/2011
       Extortion syndicate busted, three arrested.
       Arrested for impersonation and cheating Hon’ble MPs in 2007
       Arrested for extorting money from LPG Gas owners in 2005
       Now extorting money from Clinics doing MTP
       Rs.50,000/- extorted money, mobile phones, pen-drive, key
        chain with hidden camera recovered.
       Syndicate claiming to be a cyber news channel
        “dellitoday.com”.

       On 17/03/2011, a complaint was received from Sh. Vijender Kumar
r/o Mayur Vihar, Phase-II, Delhi stating therein that his family has a Clinic
and Maternity Centre at Kondli, Delhi which is registered for conducting
Medical termination of Pregnancy (MTP). On 10/03/2011 a person called
their clinic and gave a mobile number for talking to him. On calling this
number, the caller threatened to air a story against their clinic for illegal
medical termination of pregnancy and also asked him to scan their
website www.dellitoday.com. On scanning of the website it was found
that the website contained a story of sting operation “Kalyug ke
Bhagwan” scandal exposed by an investigating journalist “Pankaj Gupta”.
The caller demanded Rs.10 Lacs for hushing of the matter. The matter
was finally settled for payment of Rs.6.5 Lacs and out of that Rs.50,000/-
was to be paid immediately. The payment was fixed to be paid at a
designated place on Ring Road near Ashram Flyover. A trap was laid and
2 persons were apprehended while receiving the money. They were
identified as i) Pankaj Gupta @ Pankaj Madheshiya (aged 26 years) s/o
Jagdish Prasad r/o Trilok Puri, Mayur Vihar, Delhi and Raj Narain Tiwari
(aged 33 years) s/o Sarju Prasad Tiwari r/o Palam, Delhi. Subsequently
their associate Rajiv Kumar @ Rajiv Patel (aged 31 years) r/o Rajinder
Kumar r/o JJ Colony, Hasan Pur, Madhu Vihar, Delhi was apprehended.
The mobile phone used to make extortion call was also recovered. The
motor cycle used by them has also been seized. A case under the
appropriate sections of the law was registered and the accused persons
were arrested.

     The following recoveries were affected from them:-

     1.    Cash Rs. 50,000/-
     2.    5 mobile phones including phone used for making extortion
           calls.
     3.    One key ring containing hidden camera.
     4.    USB pen drive containing some video clippings of different
           clinics and software like video cutter video converter.
     5.    I/cards Press “DELLI TODAY NEWS NETWORK” & “UNITED
           SAMACHAR AGENCY”.
     6.    One motor cycle.

       The accused persons were subjected to intensive interrogation.
They disclosed that apart from extorting money from the Medical &
Maternity Centre, they had planned to extort money from five other
Clinics/Hospitals/Nursing Homes in the area regarding which they had
already conducted a sting operation and had even contacted the
concerned doctors/owners of these hospitals/nursing homes/clinics. The
owners of these clinics/nursing homes have been examined and they
confirmed receiving calls from the extortion syndicate.

       Pankaj Gupta @ Pankaj Madhesiya is the king pin of the racket. He
alongwith Rajiv Patel @ Rajiv Kumar and Raj Narain Tiwari formed a
extortion syndicate. They decided to conduct sting operation on
Clinics/Nursing Homes/Hospitals conducting Medical Termination of
Pregnancy (MTP) in Trans Yamuna area.           Pankaj Gupta @ Pankaj
Madhesiya got a website registered www.dellitoday.com and claimed to
be freelance investigating journalist. They visited the clinics/nursing
homes/hospitals and with the help of camera hidden in key ring prepared
videos. They just talked to the staff and doctors of the clinic for
conducting abortion. Later they uploaded the video on their website and
then contacted the owner of the clinic/nursing home for extortion.

      Pankaj Gupta @ Pankaj Madheshiya is a graduate from Deen Dayal
University Gorakh Pur. In the year 2005, he came to Delhi and met
Sanjay Tiwari self styled of CEO www.ujalanews.com and chairman of
NETV (Northeast TV) productions having its office at Shakar Pur. Sanjay
Tiwari alongwith Pankaj Gupta @ Pankaj Madheshiya and other associates
started extorting money from Gas agency owners on the pretext that
they have done sting operations against their delivery men for stealing
LPG Gas from one cylinder and transferring it to another cylinder. Sanjay
Tiwari was arrested in 3 cases of extortion of PSs Anand Vihar, Ambedkar
Nagar and Timar Pur while Pankaj Gupta @ Pankaj Madhesiya was
arrested in the case of PS Timar Pur. In the year 2007, again Pankaj
Gupta @ Pankaj Madhesiya, Sanjay Tiwari and Rajiv Patel alongwith other
associates attempted to cheat four sitting Members of Parliament. One of
the members of the extortion syndicate posed as a Staff Member of the
then Minister of Tribal Affairs and stated that he would prepare a proposal
of behalf of the MP and submit it to Planning Commission. The Hon’ble
MP had only to append his signature to the proposal. The Scheme would
involve crore of rupees and out of the sanctioned amount 5% would be
given as commission. 4 cases of cheating were registered against the
extortion syndicate at PSs Parliament Street and Chanakya Puri and all
were arrested. All the cases are pending trial in different Courts of Delhi.

     Rajiv Patel @ Rajiv Kumar completed his graduation from Magadh
University. In the year 2005 he shifted to Delhi and started a monthly
news Magazine “Universe” from DSIDC Complex Mayur Vihar, Delhi. He
has been arrested alongwith his associates in cases of cheating of Hon’ble
MPs.

      Raj Narain Tiwari has studied upto 4th standard. He began as
rickshaw puller and later worked as LPG delivery man and a year back he
joined the syndicate. Despite being educated upto 4th standard he
projected himself as Reporter.

      The team that busted the extortion syndicate includes Inspr. Arvind
Kumar, SI Devender Kumar, SI Sukhbir Malik, SI Narender Kumar, HC
Dinesh, HC Kartar, Ct. Ramesh and Ct. Ajay under the supervision of ACP
Udaivir Singh Rathi and overall supervision of Addl.DCP Sanjay Bhatia.

      Further investigation is in progress.

                                                             Dt:19/03/2011

    Dacoity of Unchahar Express worked out.
    4 Miscreants arrested.

      On 04/02/2011, an incident of dacoity had taken place in Unchahar
Express. Miscreants armed with knives had robbed the passengers at knife
point of their mobile phones and cash. The incident had happened in the
running train between Narela and Samaipur Badli Rly. Station.

      A team of Railway Police led by Inspr. Bharat Singh, SHO/ODRS and
consisting of SI Rajender Dabas, SI Braham Dev, HC Ram Kumar and Ct.
Ravinder under the overall supervision of Addl. DCP/Rlys. B.S. Gurjar on
18/03/2011 have apprehended i) Satish @ Sita (aged 22 years) s/o Ramesh
r/o Samalkha, Panipat, ii) Mukesh (aged 20 years) s/o Ram Kumar r/o
Panipat, iii) Raj Kumar @ Menu (aged 24 years) s/o Ishwar Singh r/o
Panipat and iv) Anil @ Lamba (aged 21 years) s/o Ranjeet Singh r/o
Samalkha. All have been arrested from Panipat.

     On interrogation, the accused persons disclosed that on 04/02/2011,
they alongwiht their 3 other associates boarded Unchahar Express Train
from Samalkha Rly. Station and between Narela and Samalkha robbed the
passengers of their cash and mobile phones. 3 robbed mobile phones have
been recovered.

     Efforts are on to apprehend remaining 3 accused persons Mukesh, Anil
and Sumit all residents of Panipat.

      Further investigation is in progress.



                                                                Dt:19/03/2011

    Main accused in EDM Shopping Mall shooting arrested by
     Crime Branch
    Rifle used for shooting has been seized
    The Tata Safari car used by the assailants has also been
     recovered
       On 10/03/2011 at about 7 PM in the evening gun shots were fired in the
EDM Mall Anand Vihar, Delhi in which a security supervisor Manoj r/o Ghazipur
sustained gun shot injuries.     There was dispute regarding tender of a
discotheque in the EDM Mall. Neeraj Kumar (aged 32 years) s/o Devender
Kumar r/o Shahdara, Delhi was leading one of the groups while Manoj alongwith
his associate Harish were from the rival group. Neeraj Kumar alongwith his
associates opened fire from a .315 bore rifle to intimidate the rival group. A
case of attempt to murder was registered against Neeraj Kumar, Sonu Pandit,
Vicky, Rashid and Surjit at PS Ghazipur. Surjit was arrested from the spot. All
others including Neeraj Kumar were absconding.

         Information was received on 18.3.2011 by HC. Sanjay that Neeraj
Kumar would be coming to DLF Colony, Ghaziabad, near Bhopra Checkpost. On
this information a trap was laid and Neeraj Kumar was apprehended near T
Point Tahir Pur Village, Delhi, while he was traveling in his Tata Safari car. A
.315 bore rifle and 6 live rounds were also recovered from his possession. It
was found that Neeraj was carrying the same gun which had been used to fire
shots on the fateful day. He and his associates had also been traveling in the
same Tata Safari car used that day. Neeraj Kumar was apprehended under the
appropriate sections of the law and the Rifle, Ammunition and Tata Safari Car
has been seized.
       Neeraj was subjected to intensive interrogation. He revealed that he was
an associate of Vicky of Brahmpuri. Vicky already owned a Discotheque in the
V3S Mall, Vikas Marg, Delhi. They wanted to grab the EDM Shopping Mall
Discotheque also. When they felt opposition from other parties they descended
upon the EDM Shopping Mall at about 07:00 pm on 10.3.11 and fired shots after
altercation with the rival group.

Profile

       Neeraj Kumar (aged 32 years) s/o Devender Kumar r/o Shahdara, Delhi
is a property dealer by profession. He has a past criminal record. He is involved
in cases of Attempt to murder, receiving stolen property and of wrongful
restraint of Delhi and UP.

       The concerned police station Ghazipur has been informed. Further
investigation is in progress.

       The team was led by Addl. DCP Joy Tirkey and consisting of Inspr.
Jitender Kundu, SI Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC
Sanjay Singh, HC Narender Dabas, HC Veerpal, HC Naresh, HC Anil, HC Abrar
and Ct. Virender.




                                                               Dated: 17/03/2011


       400 GRAM OF HEROIN SEIZED.
       PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY
        Rs. 40 LAKH.
       ONE PERSON PEDDLING IN HEROIN ARRESTED.

             A team of officers of the Crime Branch led by Inspr. Vivek
   Pathak and consisting of SI Satyawan, HC Mukesh Kumar, HC Om
   Prakash and Ct Sohanpal under the supervision of ACP Bir Singh and over
   all supervision Addl. DCP Sanjay Bhatia have apprehended a drug
   trafficker and have recovered 400 gms of Heroin worth Rs. 40 Lacs
   recovered from his possession.


                Information was received by SI Satyawan that a person
   trafficking in Heroin in Delhi would come to supply Heroin to a contact
   infront of Ambedkar Hospital Rohini Delhi. This information was further
   developed and on 15/03/2011 on specific information a trap was laid and
   Mukesh Kumar @ Babla (aged 45 years) r/o Andha Mughal, Pratap Nagar
   Delhi was apprehended. 400 gm of Heroin was recovered from his
   possession. A case under the appropriate sections of the law was
   registered.
      He was subjected to intensive interrogation. He disclosed that that he
is a drug addict. As he was an addict and could not meet his expenses due
to addiction, he started trafficking in Narcotics in Delhi. Mukesh Kumar @
Babla has already been convicted in a case of NDPS Act and is involved in
two other cases of NDPS Act and Cases of Excise Act of PSs Subzi Mandi,
Vivek Vihar and Gulabi Bagh Delhi.

       Further investigation is in progress.

                                                           Dated:17/03/2010




          Wanted Criminal, involved in a sensational murder Case
           of Haryana arrested.

          The criminal is Ex wrestler and previously involved in
           two Cases of attempt to murder in Haryana.


            A team of officers of crime branch led by Inspector Praveen
Kumar, ASI Hariom, ASI Ved, HC Mohan Lal, HC Murli, HC Jai Prakash, Ct.
Vijay, Ct. Sanjay and Ct. Krishan under the supervision of ACP M.C.
Katoch have apprehended wanted criminal who is involved sensational
murder in Haryana.

            Information was received by Insp. Praveen Kumar that a
criminal involved in several criminal cases and also wanted in a case of
murder registered at PS Kanina, District Narnol, Haryana would come at
Rohini to meet a contact. On this information a trap was laid and Sunder
Lal @ Pappu s/o Dharam Singh r/o Jhajjar, Haryana was apprehended.

             He was subjected to intensive interrogation. He disclosed that
on 27/11/2010 he alongwith his associates attacked and killed Om
Prakash r/o Vill. Bhagot Distt. Narnoul, Haryana at his hotel over a
financial dispute. Since then he is absconding and evading his arrest from
Haryana Police. He further disclosed that he is a wrestler by profession
and forcibly settled the disputes between two groups in his village.


              Concerned police station of Haryana has been informed about
his arrest.
     NAME                        :   Sunder Lal @ Pappu S/o Sh. Dharam
1.
                                     Singh
     ADDRESS                     :   VPO Kunjaya, District Jhajjar, Haryana,
     EDUCATION                   :   10th pass
     ACCUSED PROFESSION          :   Wrestler
     CRIMINAL BACKGROUND         :   Involved in murder and attempt to
                                     murder Cases in Haryana



                                                                                Dt :15.3.2011


           Gang of autolifters busted
           3 persons arrested including two wrestlers
           5 motorcycles seized
           The wrestlers only stole Enfield Bullet motorcycles – 3 out of 5 stolen
            motorcycles are Enfield Bullet motorcycles
            A team of officers of Crime Branch led by Inspr. Jitender Kundu and consisting of
     SI. Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC Sanjay Singh, HC Narender
     Dabas, HC Veerpal, HC Naresh, HC Anil, HC Abrar and Ct. Virender under the
     supervision of Addl. DCP Joy Tirkey have busted a gang of autolifters and have
     arrested 3 persons in this regard. Two of the arrested persons are wrestlers. 5 stolen
     motorcycles have been recovered from them. The wrestlers were fond of Enfield Bullet
     motorcycles. 3 out of the 5 stolen motorcycles are Enfield Bullet motorcycles. Five
     cases of police stations of Prashant Vihar and K.N. Katju Marg have been worked out.

            Information was received by Ct Pawan that a gang of autolifters is active in
     Rohini, Delhi. On this information on 14/03/2011 a trap was laid and three persons were
     apprehended at Siraspur Badli Road, Delhi while on motorcycle. They were identified
     as i) Vishal (aged 20 years) s/o Rajkumar r/o Shalimar Bagh, Delhi, ii) Hardeep Singh
     (aged 19 years) s/o Ramphal r/o Siraspur, Delhi and iii) Abhishek Agarwal @ Rajat
     (aged 19 years) s/o Ramesh Chand Agarwal r/o Rohini, Delhi. The bullet motorcycle on
     which they were traveling was found stolen from the area of PS. Prashant Vihar, Delhi.
     A case under the appropriate sections of the laws was registered.

     They were subjected to intensive interrogation. It was revealed that the gang had been
     active since the past about 5 months. The gang members admitted to stealing
     motorcycles for joy ride and fun. They had stolen 5 motorcycles in the past 5 months.
     Two of the gang members were wrestlers. They were fond of riding Enfield Bullet
     motorcycles. Vishal and Hardeep together with Abhishek hunted for Bullet motorcycles
     parked at lonely spots. They broke the handle locks by twisting the handle bars. After
     the lock was broken they connected the ignition wires and took off with the bike. The
     entire exercise took less than a few minutes.

     Profile
   1. Vishal (aged 20 years) s/o Rajkumar r/o Shalimar Bagh, Delhi - He is the leader
      of the gang. He left studies after he finished his 12th standard. He is a wrestler
      and trains at an Akhara in Ghanta Ghar, Delhi. He stood 3rd at the National under
      16 Wrestling Championships 4 years ago. He also has a case of molestation
      registered against him in the year 2007 at PS. Vijay Vihar, Delhi, when he was a
      minor. He took to stealing bullet motorcycles because of his passion for bikes.

   2. Hardeep Singh (aged 19 years ) s/o Ramphal r/o Siraspur, Delhi - He is also a
      wrestler and trains with Vishal. He is educated till the 10th standard.

   3. Abhishek Agarwal @ Rajat (aged 19 years) s/o Ramesh Chand Agarwal r/o
      Rohini, Delhi – He is 1st year college student and is doing graduation by
      correspondence. He met the wrestlers through a common friend.

Recovery

      3 Enfield Bullet motorcycles
      1 Hero Honda Passion motorcycle
      1 Bajaj Apache motorcycle

       Further investigation is in progress.



                                                                                   Dt :15.3.2011



Counterfeit Indian Currency Notes worth Rs. 2 lacs seized Two arrested The Counterfeit
Indian Currency was smuggled into the country from Nepal


A team of officers of Crime Branch led by Inspr. Rajesh Sharma and consisting of SI. Sunil, SI. Shiv
Darshan, ASI. Harcharan, ASI. Ajmer Singh, HC. K P Singh, Ct. Jai Singh, Ct. Atul, Ct. Kaushal, Ct.
Suresh and Ct. Neeraj under the supervision of Addl. DCP Joy Tirkey have busted a racket of
Counterfeit Indian Currency. Two persons have been arrested. Counterfeit Indian Currency Notes of
Rupees 500 and 1000 denomination have been recovered from their possession.

Information was received on 13.3.2011 by Ct Kaushal that Counterfeit Indian Currency racket is
existence in Delhi. On this information a trap was laid and two persons were apprehended on
13/03/2011 near Nanak Dham Gurudwara, Khyala, Delhi. They were identified as i) Kausar
Ali @ Gandhi (aged 32 years) s/o Rakab Ahmed r/o Khyala, Delhi and ii) Bhola Kumar (aged 20
years) s/o Raghav Shah r/o Motihari, Bihar. Rs. 2 Lacs Counterfeit Indian Currency Notes were seized
from their possession. They were in denomination of Rs. 500/- and Rs.1000/-. A ase under the
appropriate sections of the law was registered.

They were subjected to intensive interrogation. It was revealed Kausar and Bhola are both tailors by
profession. Kausar hails from Champaran, Bihar and has relatives settled in Nepal. About a year ago
he met a contact in Birganj, Nepal. He introduced Kausar to the Counterfeit Indian Currency trade. On
each trip Kausar brought Counterfeit Indian Currency about Rs. 2 Lacs from his contact in Nepal
and sold it in Delhi. Kausar brought Counterfeit Indian Currency of Rs. 500/- at the rate of Rs. 200 -
250/- genuine Indian Currency and Rs. 1000/- at the rate of Rs. 400 - 500/- genuine Indian Currency.
He sold the Counterfeit Indian Currency of denomination Rs.1000/- at the rate of Rs. 600/- to Rs.
620/- and the denomination of Rs.500/- at the rate of Rs. 300/- to Rs.320/-. Kausar had made 10/12
trips to Nepal for procuring counterfeit Indian Currency. He had also developed a network of buyers in
the NCR Region.

Profile

4. Kausar Ali @ Gandhi (32) s/o Rakab Ahmed r/o Khyala, Delhi – He is a graduate. Originally he hails
from East Champaran, Bihar. He works as a tailor and runs a tailoring shop from his residence in
Khyala. He has been running the counterfeit racket in Delhi since the past one year.

5. Bhola Kumar (20) s/o Raghav Shah r/o Motihari, Bihar – He works with Kausar. He is a school
dropout and did not study beyond primary.


   Recovery

          • 100 fake notes of Rs. 1000 denomination
          • 200 fake notes of Rs. 500 denomination

          Further investigation is in progress.



                                                                               Dated: 14.3.2011
         Specialist gang of dacoits busted.
         Gang only robbed Copper and Aluminium factories.
         Gang only targeted factories in Shahbad Dairy Area.
         4 cases of looting factories of Shahbad Dairy Area solved.
         Part of looted Aluminum metal scrap recovered, vehicle seized.
        A team of officers of Crime Branch officers led by Inspr. Satya Prakash and consisting of
ASI. Ramesh, HC. Baljit, HC, Jitender, Ct. Sunil, Ct. Pradeep, Ct. Amit, Ct. Jagdev and Ct.
Jagbir under the supervision of Addl. DCP Joy Tirkey have busted a specialized gang of dacoits.
The gang targeted metal factories in the area of Shahbad Dairy. The gang specialized in looting
Copper and Aluminium factories. They also only targeted factories in the Shahbad Dairy Area.
Six persons have been arrested and arms and ammunitions and part of looted property recovered.
The vehicle used by them for committing crime has also been seized.

       Information was received on 13.3.2011 by Ct Pradeep Kumar that the gang would
assemble near Shahbad Dairy. On this information a trap was laid and six members of the gang
were apprehended near Shahbad Dairy. The arrested persons are (1) Sahib Singh (41) S/O Sh.
Gulfam Singh R/O Vill. Dhanolli PS. Bilshi, Distt. Badayun (UP), (2) Ravi @ Ram Kishor (25)
S/O Ram Charan S/O Jhuggi No B-937 K Block Jahangir Puri Delhi, (3) Mohan @ Monu (23)
S/O Prem Chand R/O H.No 141 Vill. Budh Pur Delhi, (4) Sushil Kumar (25) S/O Akhila Nand
Pandy R/O Gali No 1 Vill. Kushak No 2 Near Kadipur Delhi, (5) Danveer @ Shoran Singh (26)
S/O Sh. Mangali Singh R/O Vill. Rafatpur Banjra PS Ughauti Distt. Badayun UP and (6) Harish
@ Kalu S/O Bhumi Raj R/O H.No 403 Gali No 11 Jeewan Park Siraspur Delhi. 1 pistol, 2
knives and 1 rod have been recovered. A Champion Vehicle has also been seized. A case under
the appropriate sections of the law was registered.

        All were subjected to intensive interrogation. It was revealed that the gang targeted only
Aluminium and Copper factories for looting as these items could be easily melted and disposed
off. They used to come in the vehicle at night and at gun point held up the guards and labourers
inside the factories and then took away Copper and Aluminium scrap. They also only targeted
factories in the Shahbad Dairy Area. They disclosed their involvement in the following incidents
:-

       On 1.2.11 the gang descended on a Copper and Aluminum factory in the Industrial Area
of Shahbad Dairy at night and took away 6 tons of Copper and Aluminum at gun point.
       On 22.2.11 the gang targeted a Copper and Aluminum factory in the same area at night
and took away 900 kilograms of Copper and 150 kilograms of Aluminum at gun point.

      On 26.2.11 the gang again targeted a Copper factory in the same area at night and took
away 800 kilograms of Copper at gun point.

        On 1.3.11 the gang again targetted a Copper and Aluminum factory in the same area at
night and took away 4 tons of Copper and 100 kilograms of Aluminum at gun point.

Profile


   4. Ravi @ Ram Kishor (25) S/O Ram Charan R/o Jahangir Puri Delhi – He is the leader of
      the gang. A knife was recovered from his possession. He has a past criminal history and
      was found involved in the following criminal cases.

          S. No   FIR No    U/S                                    PS
          1.      972/06    399/402 IPC & 25 A.Act                 Jahanghir Puri
          2.      111/08    399/402 IPC & 25 A.Act                 Ali Pur
          3.      236/06    25 A. Act                              JahanghirPuri
          4.      508/08    457/380 IPC                            S.Badli
          5.      266/09    392/34 IPC                             JahanghirPuri


   5. Mohan @ Monu (23) S/O Prem Chand R/O H.No 141 Vill. Budh Pur Delhi – The .315
      bore country made pistol with 2 live rounds was recovered from his possession. He also
      has a past criminal history. He was found previously involved in the following criminal
      cases.

          S. No   FIR No    U/S                                    PS
          1.      111/08    399/402 IPC & 25 A. Act                Alipur
          2.      508/08    457/380 IPC                            S. Badli


   6. Sahib Singh (41) S/O Sh. Gulfam Singh, R/O Badayun (UP) – He is originally from
      Badayun but lives in Shahbad Dairy, Delhi. He runs a small scrap dealer shop from his
      residence. He is both a receiver as well an active member of the dacoit gang.
   7. Sushil Kumar (25) S/O Akhila Nand Pandy R/O Village Kushak, Kadipur Delhi – A
      knife was recovered from his possession.

   8. Danveer @ Shoran Singh (26) S/O Sh. Mangali Singh R/O Vill. Rafatpur Banjra PS
      Ughauti Distt. Badayun UP – He is originally from Badayun but lives with his associates
      in Shahbad Dairy, Delhi. An iron rod was recovered from his possession.
   9. Harish @ Kalu S/O Bhumi Raj R/O H.No 403 Gali No 11 Jeewan Park Siraspur Delhi –
      He is the owner and driver of the Champion Tempo used in the commission of crime. He
      got a share of the looted booty for his services. His tempo was seized from his
      possession.

Recovery

      DL 1S K 8922 Champion Tempo which was used in dacoities
      One 315 Bore country made pistol with 2 live round
      2 Knives, 1 Rod, 1 rope, 1 robbed mobile phone
      Looted Aluminium – 3 bundles worth more than Rs. 3 lakhs


  Concerned police station Shahbad Dairy has been informed.

                                                                          Dt.:14/03/2011


    Airlines Transport Pilot License (ALTP) obtained on forged documents by
     pilots.
    Indigo Air Lines Pilot Capt. Parminder Kaur Gulati arrested on 08/03/2011.
    Air India Pilot Jitender Krishan Verma arrested on 12/03/2011.


       A complaint was received from Sh. D.C. Sharma, Director, Training & Licensing,
Civil Aviation Department that on the basis of forged documents Capt. Parminder Kaur
Gulati had obtained Airlines Transport Pilot License (ALTP). She was arrested on
08/03/2011. Subsequently the Civil Aviation Department further informed that Jitender
Krishan Verma a pilot of Air India had also obtained a ALTP License on the basis of
forget documents.

       Investigations were conducted by Inspr. P.C. Khandoori and his team under the
supervision of ACP Ravi Shankar and the overall supervision of Addl.DCP P.S.
Kushwah. Investigations revealed that J.K. Verma had started appearing since the year
2006 in the ALTP examination. In order to obtain an Airlines Transport Pilot License, a
pilot has to clear three subjects i.e. Aviation Meterology, Air Navigation and Radio Aids
& Instruments. After several attempts in April, 2009, he could only clear Aviation
Meterology. In December, 2009, he went to USA and obtained an ALTP License from
Florida, USA. To convert this ALTP license issued from USA to ALTP Indian license, he
had to again appear in one paper only i.e. Air Navigation composite. In June, 2010 he
appeared in the paper but did not clear it. Then in September, 2010, he submitted a
forged result card of April, 2010 of passing Air Navigation Composite for conversion of
his ALTP Florida License to ALTP Indian License. On September, 2010 he obtained
the ALTP Indian License on the basis of forged result card. J.K. Verma was arrested on
12/03/2011.

      J.K. Verma (aged 46 years) r/o Bamer, Pune was born and brought in Mumbai.
In 1986 he completed his B.Com from Mumbai University. In 1987, he obtained a
Commercial Pilot License (CPL) from USA Florida, USA. In 1989, he joined as a
trainee pilot in Air India. After completion of training he became a Co-Pilot in Air India.

       Further investigation is in progress.



Dated : 10/03/2011




Ø ONE FOREIGN NATIONAL TRAFFICKING IN COCAINE ARRESTED.
Ø    13 GRAM OF COCAINE SEIZED.
Ø PRICE OF COCAINE IN INTERNATIONAL MARKET APPROXIMATELY
Rs. 6.25 LACS.


 A team of officers of the Crime Branch led by Inspr. Vivek Pathak
consisting of SI Rajbir Singh, HC Mukesh and Ct. Rakesh under the
supervision of Sh. Bir Singh and over all supervision of Addl. DCP Sh.
Sanjay Bhatia have apprehended one Nigerian national trafficking in
drugs and have recovered 13 gram of Cocaine.

Information was received by SI Rajbir Singh that a Nigerian national
is trafficking Cocaine in Delhi and would come to supply Cocaine near
Metro Station, Mandi House, New Delhi. This information was further
developed and on 07/03/2011 on specific information a trap was laid
and a Nigerian national Emmanuel Okafor (aged 26 years) presently
residing at Nawada, Uttam Nagar, Delhi was apprehended. 13 gram
Cocaine was recovered from his possession. A case under the
appropriate sections of NDPS Act and Foreigners Act was registered as
he could not produce any valid documents for his stay in Delhi.

He was subjected to intensive interrogation. He disclosed that he has
come to India about two years ago on a business VISA and stayed for
one year in Tamilnadu and started export of sports ‘T’ Shirts to
Nigeria and later on shifted to Delhi. He met a fellow Nigerian Mike
who was supplying Cocaine to high society people and foreigners. Mike
while leaving India gave him telephone numbers of Cocaine consumers
and he recovered Cocaine for distributing to the users.

Ø ONE FOREIGN NATIONAL TRAFFICKING IN COCAINE ARRESTED.
Ø 19 GRAM OF COCAINE SEIZED.
Ø PRICE OF COCAINE IN INTERNATIONAL MARKET APPROXIMATELY
Rs. 8 LAKH.
A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
consisting of SI Bhagwan Singh, HC Sanjeev HC Kanwal and and HC Ramesh
under the supervision of ACP/Narcotics and over all supervision
of Addl. DCP/Crime Sh. Sanjay Bhatia, have again arrested one Nigerian
national trafficking in drugs and have recovered 19 gram of Cocaine.

Information was received by SI Bhagwan Singh that a Nigerian national
trafficking Cocaine in Delhi would come to sell Cocaine at India Gate,
New Delhi. This information was further developed and on 08/03/2011
on specific information a trap was laid and a Nigerian national Victor
Chijioke (aged 22 years) s/o Enechukwe presently residing at Village
Khizrabad, near New Friends Colony, New Delhi was apprehended. 19
gram of Cocaine was recovered from his possession. A case under the
appropriate sections of NDPS Act and Foreigners Act was registered as
could not produce any valid documents for his stay in Delhi.

He was subjected to intensive interrogation. He disclosed that he
come to India on a multiple VISA. He was staying alone in Village
Khizrabad, near New Friends Colony, New Delhi. About a year back he
met a fellow Nigerian Prince residing some where in Shahpura, Tilak
Nagar, Delhi who supplying of Cocaine to high society people and
foreigners. The recovered Cocaine was given by his friend Prince to
him. Prince gave him telephone numbers of Cocaine consumers and he
given him recovered Cocaine for distributing to the users.

 Accused further revealed that he was a footballer and played for
Liverpool Football Club in Nigeria.


Ø ONE PERSON PEDDLING IN CHARAS ARRESTED.
Ø 6 Kg. OF CHARAS SEIZED.
PRICE OF CHARAS IN INTERNATIONAL MARKET APPROXIMATELY
Rs. 3.60 LACS.

 Another team of officers of the Crime Branch led by Inspr. Vivek
Pathak consisting of SI Paramjeet Singh,HC Sanjeev Kumar, HC Subhash
Singh and HC Harinder Singh under the close supervision of
ACP/Narcotics and over all supervision of Addl. DCP/Crime Sh. Sanjay
Bhatia, have arrested a person trafficking in drugs and have recovered
6 Kg of Charas. Information was received by SI Paramjeet Singh that a
person active in trafficking of Charas in Delhi would come to supply Charas
at Gandhi Nagar Pusta Road, Delhi. This information was further developed
and on 05/03/2011 on specific information a trap was laid and Vivek Kumar
(aged 19 yrs) s/o Vijay

Prasad r/o Shahar Narkatiaganj, Bihar was apprehended. 6 Kg. Charas
was recovered from his possession. A case under the appropriate
sections of NDPS Act was registered. e was subjected to intensive
interrogation. He disclosed that he done intermediate from Bihar. He came
to Delhi first time 2 years ago. He is computer literate and worked with a
share broker for 2-3 months. After that he went to Bihar and worked at a
chemist shop in Narkatiaganj Bihar for 1 ½ year. For easy money he began
drug trafficking. He had supplied Charas in Delhi 2/3 times earlier.
Recently he came to Delhi about 2 days ago with 6 Kg. Charas. He was
procuring the Charas from Nepal.

 Further efforts are being made to locate the suppliers and receivers
of the contraband.


                                                                 Dated: 09/03/2011


           Indigo Airlines Pilot arrested.
           Obtained Airlines Transport Pilot License (ALTP) on forged documents.

              A complaint was received from Sh. D.C. Sharma, Director Training &
Licensing, Civil Aviation Department that on the basis of forged document Capt.
Parminder Kaur Gulati r/o Kirti Nagar, New Delhi had obtained an Airlines Transport
Pilot License (ALTP). It must be stated that on 11/01/2011, Capt. Parminder Kaur
Gulati was grounded when an incident of Hard Landing took place of Indigo Flight-
6E-332 at Goa. During initial enquiry by the office of Director General of Civil
Aviation (DGCA), it was found that she had submitted forged result card of Pilot
License Examination of January, 2009 for obtaining ALTP. On the basis of above
mentioned complaint, a case under the appropriate sections of the law was
registered.


              The above complaint was investigated by Inspr. P.C. Khandoori and his
team under the supervision of ACP Ravi Shankar and the overall supervision of
Addl.DCP P.S. Kushwah. During initial investigation and scrutiny of the documents,
it emerged that the result card of Pilot License Examination submitted by Capt.
Parminder Kaur Gulati, as proof of passing Air Navigation and Radio Aids and
Instruments subjects in January, 2009 session for obtaining ALTP license was
forged. In fact she had failed in Air Navigation and was absent in the other paper of
Radio Aids and Instruments of January, 2009 session. Further investigation
revealed that she had again appeared for the above subjects in April, 2009 session
and July, 2009 session but on the both the occasions she was also declared failed.
In order to obtain an Airlines Transport Pilot License, a Pilot has to clear three
subjects i.e. Aviation Meterology, Air Navigation and Radio Aids & Instruments.
Capt. Parminder Kaur Gulati had cleared Aviation Meterology in April, 2008 but
inspite of repeated attempts could not clear Air Navigation and Radio Aids &
Instruments. Hence in 04/11/2009, she submitted forged result card of passing Air
       Navigation and Radio Aids & Instruments to DGCA and on 16/11/2009 she was
       issued ATPL License. She has been arrested on 08/03/2011.

                     Parminder Kaur Gulati (aged 38 years) completed her B.Sc(Zoology
       Hons.) from Khalsa College, Delhi University in 1995. She was a NCC Cadet of Air
       Wing. In 1997, she got PPL (Private Pilot License) from Delhi Flying Club and she
       got her Commercial Pilot License (CPL) from the same club in the year 1998. In
       May, 2006, she joined Air Deccan as Co-Pilot and in November, 2007 she joined
       Indigo Airlines as Co-Pilot. After getting ALTP in November, 2009 on forged
       document, she became a Captain in Indigo Airlines.

                     Further investigation is in progress.



                                                                            Dated: 08/03/2011

   Father, son and daughter-in-law arrested
   Interstate drugging gang busted.
   5 cases of Delhi, UP and Haryana worked out.
   1 stolen vehicle recovered.

              A team of officers of the Crime Branch led by Inspr. Sajjan Singh and consisting
    of SI Sumer Singh, ASI Joginder Singh, HC Pawan, HC Suresh, HC Deepak, W/HC Suman,
    Ct. Anil, Ct. Rajesh, Ct. Manoj, Ct. Pankaj, Ct. Deepak and Ct. Surender under the
    supervision of ACP Bir Singh Yadav have busted an interstate gang that hired vehicles and
    after drugging the drivers decamped with the vehicles. Two male members and one
    female member of the gang have been apprehended. 1 Toyota Qualis vehicle has been
    recovered. 5 cases of police stations Delhi, Roorkee, Dehradun and Panipat have been
    worked out.

               Information was received on 07/03/2011 by HC Pawan that a family involved in
    hiring vehicles, drugging the driver and decamping with the vehicle would come at Sonia
    Vihar in Toyota Qualis Car in East Delhi. This information was further developed. On
    specific information a trap was laid and 3 members were apprehended. They were
    identified as i) Ishrat Ali (aged 25 years) s/o Meharban r/o Vill. Harsoli PS Shahpur
    Muzaffarnagar, UP, ii) Shahida (aged 25 years) w/o Ishrat Ali r/o Vill. Harsoli PS Shahpur
    Muzaffarnagar, UP and iii) Meharban (aged 50 years) s/o Riyajuddin r/o Vill. Harsoli PS
    Shahpur Muzaffarnagar, UP. Toyota Qualis Car in which they were traveling was seized. A
    case under the appropriate sections of law has been registered.

              The accused persons were subjected to intensive interrogation. They disclosed
    that during the journey, they used to stay overnight in a hotel by using fake name and
    address. They used to then mix the sedative “NITROVATE” in alcoholic or soft drink or milk
    and give it to the driver. After the driver fell unconscious they used to check out from the
    hotel and decamp with the vehicle.
          2 cases of Roorkee, 1 case of Delhi, 1 case of Dehradun of Uttranchal and 1 case
of Panipat, Haryana of drugging the drivers and then decamping with the vehicles have
been worked out.

          Meharban is also involved in a murder case of Dehradun where he shot dead
Niraj Goyal due to previous enmity. Since then he has been absconding.

          Concerned police stations of Uttaranchal and Haryana have been informed
regarding the arrest.

          Further investigation is in progress.


                                                                          Dated 08.03.2011

         Sixth Cricket betting syndicate busted by Crime Branch.
         3 persons arrested.
         Lap top, mobile phones, TV, data cards, Set Top Box, TV, calculators and
          note books recovered.

               The Crime Branch in its continued crack down against betting syndicates
   operating during the World Cup Cricket Match have again busted a betting syndicate
   which was operating during the World Cup Cricket Match between England and South
   Africa and India and Ireland in the area of Delhi at Ranhola village Nangloi Delhi. This is
   the sixth betting syndicate that has been busted. 3 organizers of betting syndicate have
   been arrested and laptop, mobile phones, TV, data cards, Dish TV, Remote, Calculator,
   pens, note books etc have been recovered.

           Information was received by HC Rajbir Singh that there will be betting on cricket
   match between England v/s South Africa and India v/s Ireland. This information was
   further developed and on 06.03.2011, while the World Cup Cricket Match between India
   v/s Ireland was on, specific information was received that betting was taking place in a
   room situated in Braham Puri Colony at Ranhola village Nangloi Delhi. After observing
   all codal and legal formalities, a raid was conducted.

           From the above premises three accused persons were apprehended who were
   identified as i) Naveen (aged 29 years) s/o Om parkesh r/o Nangloi Delhi, ii) Vijay
   Kumar (aged 34 years) s/o Pooran Singh r/o Nangloi and iii) Amit Mittal @ Bitoo (aged
   28 years) s/o Mange Ram r/o Najafgarh Delhi. 1 laptop, 7 mobile phones, 1 TV, 2 note
   books, 1 data card, 2 calculators and 1 set top box were recovered.

          The modus operandi of the betting is that the rates of the odds between the two
   cricket playing teams originate from outside India. On the basis of that, the bets are
   taken during the match. After the match is over, profit and losses are calculated by a
   specifically generated software known as “Back 'N' Lay Pro'. The rates keep
   fluctuating with the fall of wickets and the runs scored. In a 50 overs ODI, generally
   there are 5 sessions of 10 overs each and betting is done separately on each session.
   The laptop is used by them for data entry and management. The mobile phones are
used for getting the rates of the odds on the match and for taking bets from the punters.
The recording facility on the mobile phone is used for keeping records of the bets
placed by the punters. One set of mobile phones are specifically used for receiving the
rates o betting which fluctuates ball by ball. Apart from receiving rates on telephone they
also receive the rates on internet for which they use the data cards. The data for betting
was also maintained manually on the notebooks as a back up. They had received bets
from the punters to the tune of rupees more than 2 Crores, 79 Lacs.

Total Recoveries

30.    Laptop               -   1
31.    Mobile Phones        -   7
32.    TV                   -   1
33.    Note books           -   2
34.    Data Card            -   1
35.    Calculators          -   2
36.    Set top Box          -   1

Profile

1.     Naveen (aged 29 years) s/o Om Parkesh r/o Nangoli Delhi. He runs a business
       of sale and purchase of used car in the area of Nangloi, Delhi.

2.     Vijay Kumar (aged 34 years) s/o Pooran Singh r/o Nangloi, Delhi. He runs a
       business of mobile cum STD shop in the area of Veena Enclave, Nangloi Delhi.

3.      Amit Mittal @ Bitoo (aged 28 years) s/o Mange Ram r/o Najaf Garh Delhi. He
       supplies medicine to different hospitals and Nursing Homes on commission
       basis. He has a degree of D-Pharma.

       The team under Addl. DCP P.S. Kushwah and consisting of ACP M.C. Katoch,
Insp. Akshay Kumar, SI Rajni Kant, HC Rajbir, HC Surajbir, HC Rajesh, HC Prem,
W/HC Pankaj, Ct. Anand and Ct. Pradeep Hooda busted the betting syndicate
operating in the area of Ranhola, Delhi.



                                                                      Dated : 07/03/2011

       A gang of burglars busted. Burglars wanted to set up their own shop
       Involved in cases of burglaries at jewellery shop, cloth stores, dental
        clinic and dhaba.
       Sensational burglary at a Jewellery shop in the area of Vijay Enclave
        worked out
       After burglary took on hire a shop to sell women’s clothes
       Then committed burglaries in cloth shops for selling these goods
        through their shop
       Three burglars along with one receiver arrested
      1.2 Kg gold, 9.500 kg silver, cash Rs.9.95 lacs, 3 LCD TVs, 12 Gas
       Cylinders, sarees and ladies garments recovered.
      Two house breaking equipments also recovered

      A team of Crime Branch led by Inspector K.P. Singh and consisting of SI
P.C.Yadav, SI Tilak Raj, ASI Ravinder Singh, HC Ragender Singh, HC Narender, HC
Ombir, HC Mahak Singh, Ct. Naresh, Ct. Yogender, Ct. Devender, Ct. Vijender, Ct.
Vikal Singh and Ct. Ashok under the supervision of Sh. Udaivir Singh Rathi have
apprehended 3 notorious burglars and have recovered gold, silver, cash, LCD TVs, Gas
Cylinders, ladies garments and house breaking equipments. The receiver of stolen
property has also been apprehended. 9 cases of burglary of Delhi has been worked
out.

        Information was received on 06/02/2011 by SI P.C.Yadav that burglars active in
the area of South-West Delhi would assemble at Dabri A trap was laid and 3 persons
were apprehended who were identified as (1) Sumit Kumar (aged 22 years) @ Ravi s/o
Rajender Kumar r/o Palam Village,Delhi (2) Sonu (aged 21 years) @ Masti s/o Mast
Ram r/o Vinod Puri, Delhi and originally from Vill.Boich Distt-Buland Shahar, UP (3)
Rajan (aged 25 years) @ Shekhar s/o Bhoj Raj r/o Vinod Puri, Delhi and originally from
Vill.Balram Pur Chauthai Distt-Mathura, UP. Ornaments were recovered from them.
        They were subjected to intensive interrogation. It was revealed that Rajan, Sonu,
Sumit alongwith their associate Anna of Mathura who is absconding are involved in
cases of burglary of Delhi. They began their criminal career by committing thefts of gas
cylinders from commercial establishments. Subsequently they graduated to committing
major burglaries. Recently they had set up their base at Vinod Puri, Vijay Enclave,
Dabri, Delhi.
1.             On 21/01/2011, they conducted recee of the shop of “K & J Jewellers” in
        Vijay Enclave, Dabri. Then on the night of 21/22.01.2011, they broke open the
        shutters of the shop and entered the shop. They found a heavy safe and an LCD
        TV inside the shop. They tried to break open the safe but could not succeed.
        Near the shop there was a rehri rickshaw. They put the safe in the rehri rickshaw
        alongwith the LCD TV and took it to their hide out at Vinod Puri, Vijay Enclave
        Dabri. Anna, their absconding associate arranged a gas cutter. They cut the safe
        and found huge amount of jewellery and cash. They distributed the jewellery and
        cash among themselves and threw away the safe which was subsequently
        recovered by the local police. A case under the appropriate sections of the law
        was registered at PS Dabri, Delhi. As per the complainant approximately 2 Kg.
        gold, 16 Kg. silver, 1 LCD TV and cash Rs.15 Lacs were stolen.

2.    The burglars having in the possession of huge amount of money decided to open
      a women clothes shop for selling sarees, ladies suits, other accessories. For this
      purpose they took a shop on rent in the market of Nangla Sakrawati, Najafgarh.
      They decided to name the shop as “Sonu Sumit Saree Centre”. The renovation
      work on shop is still on and they decided to open the shop in Navratras. For the
      merchandise to be sold in shop they decided to commit burglary in cloth shops.
      On 19/20.02.2011, they broke open the shutter of a saree shop in the name of
      “Kolkata Emporium” in the area of Palam Village and stole sarees and ladies
      suits. A case under the appropriate sections of the law was registered at PS
      Palam Village, Delhi. Subsequently on 22/23.02.2011, they again broke open
       the shutter of the shop by the name of “Jagdamba Cloth House” in the area of
       Vikas VIhar and stole sarees and ladies suits. A case under the appropriate
       sections of the law was registered at PS Binda Pur, Delhi.
3.     On 27/02/2011, Sonu visited a dentist at “Krishna Dental Care” Vinod Puri, Vijay
       Enclave for check up where he had altercation with the dentist over the issue of
       consultation fee. To teach him a lesson, he broke open the dental clinic and took
       away his TV and invertor. A case under the appropriate sections of the law was
       registered at PS Palam Village, Delhi.
              Apart from the above burglary they also stole gas cylinders from “Spicy
Tadka” a dhaba at Dabri and other dhabas of the area. Subsequently recoveries of
stolen goods and house breaking equipments were made from their hideouts at Vinod
Puri, Delhi and Mathura UP.

             Total recoveries that have been affected are as under:-
   1.     1.2 Kg gold
   2.     9.500 kg silver
   3.     Cash Rs.9.95 lacs
   4.     3 LCD TVs
   5.     12 Gas Cylinders
   6.     Sarees
   7.     Ladies garments

Anna their associate is absconding and Raj Kumar receiver of stolen property has been
apprehended. Efforts are on to apprehend absconding Anna. Concerned police stations
have been informed about their arrest.

                                                                       Dated: 04/03/2011

    Desperate robber/snatcher arrested by Crime Branch.
    13 cases of robbery and snatching worked out.
    He is an active member of notorious gang of Karnail-Jarnail Gang of Delhi.

       A team of officers of Crime Branch led by Inspr. Arvind Kumar and consisting of
SI Shivraj Tyagi, ASI Ravinder Kumar, ASI Jai Singh, HC Sukhbir, HC Raj Kumar Dutt,
Ct. Pradeep and Ct. Manjit under the supervision of ACP M.C. Katoch have
apprehended a notorious and desperate criminal Sunil Kumar of Karnail-Jarnail Gang of
Andha Mugal, Gulabi Bagh, Delhi. 2 cases of robbery and 11 cases of snatching of
Delhi have been worked out.

       On 02/03/2011, on specific information Sunil Kumar (aged 37 years) s/o Tulsi
Ram r/o Andha Mugal, Gulabi Bagh, Delhi was apprehended from Y-Block Mangol Puri
while he was on his motor cycle.

             On sustained interrogation he disclosed that he is an active member of
Karnail-Jarnail gang of Andha Mugal, Gulabi Bagh, Delhi. The gang consists of more
than 25/30 members and they have informers in commercial hubs in Delhi like Chandni
Chowk, Sadar Bazar and Karol Bagh. These informers provide them specific
information of cash and gold to the gang. On this information the gang members
commits robbery. The arrest of Sunil Kumar led to working out 2 cases of robbery, 1
case of PS Karol Bagh and another of PS Sarai Rohilla and 11 cases of snatching of
police stations Mangol Puri, Bharat Nagar, Sarai Rohilla and Ashok Vihar.

      Sunil Kumar is previously involved in robbery and theft of police stations Punjabi
Bagh, Sarai Rohilla, Gulabi Bagh and Okhla, Delhi.

      Concerned police stations have been informed about his arrest.




                                                                     Dated: 03/03/2011

    “Lottery Fraud” busted by Crime Branch
    A Nigerian National arrested along with a Manipuri lady associate
    Victims were told that they had won a “Mega Millions’s Jackpot Lottery
     Programme”, London worth UK 7,50,000 pound sterling – No such lottery
     exists.

       A team of officers of Crime Branch led by Inspr. Jitender Kundu and consisting of
SI. Anil Malik, ASI Jagdish, ASI Rishi, HC Ghanshyam, HC Sanjay Singh, HC Narender
Dabas, HC Veerpal, HC Naresh, HC Anil, HC Abrar and Ct. Virender under the
supervision of Addl. DCP Joy Tirkey have busted a Email Lottery Fraud in Delhi run by
a Nigerian National alongwith his lady associate who is from Manipur, India.

       The Crime Branch had received a written complaint from Rakesh Gupta (aged 21
years) r/o Khajoori Khas, Delhi that he had been cheated of Rs. 90,000/- by someone
who had promised him an online lottery of UK 7,50,000 pound sterling via E mail. A
case under the appropriate sections of the law was registered by Crime Branch. During
investigations Obaseki Prince (32 yrs) s/o Obaseki r/o Village Maidangarhi, Delhi, a
Nigerian National and Boni Sushila James (26 yrs) d/o James r/o Safdarjung
Enclave, NCC Camp, Humanyunpur; New Delhi were apprehended on 24.2.11 from
outside IGI Airport.

       They were subjected to intensive interrogation. It was revealed that Obaseki
Prince came to India in March 2008. Some of his Nigerian friends in India were already
in the Lottery Fraud and helped him launch his E mail fraud. He met Boni Sushila
James through some friend and together they planned this Email Lottery Fraud.
Modus Operandi

       Obaseki Prince specializes in sending fake spoofed e mail of lottery wins through
e mail ID. Nationwidebank@englandmail.com. The location of the sender is difficult to
find in such spoofed E-mails. The lottery promises a windfall of UK pound sterling
7,50,000/- to the winner (victim) on an authentic looking web page. Once hooked the
winner (victim) is asked to send sensitive information to a free e-mail account generated
by Obaseki Prince. At the same time a cleverly drafted E-mail advised the victims to
keep the matter secret till the Lottery Amount was received by them. He then notifies
the victim through E-mail that releasing of the funds would require some small fee on
the pretext of citing cost of transfer fee, Insurance, Registration, RBI endorsement fees,
Government Clearance, Income Tax procedures, Customs Duty, Money Laundering
Certificate, Anti Terrorism Certificate or Anti Drug Trafficking Certificate. Once the victim
sends the fee, Obaseki Prince promptly, invented some other fictitious fee to further
fleece the victim. To make the offer seem authentic calls were made by some persons
from England using telephone numbers +448713159061, +447010995814 and
+447045755224. The bank accounts numbers used by Obaseki belonged to persons
known to him. Most of the accounts used by him belonged to his friend and co-accused
Boni Sushila James. Sometimes the victims were provided Mobile Phone number of
Indian origin which were usually taken on fake Identification documents.

Software used

        Obaseki Prince used different softwares to facilitate his fraud.

     5. AMS – Advanced Mail Sender – It is a spamming tool. It is used for sending
        spam mail. Obaseki used this program to send one single lottery mail to millions
        of people across the globe.

     6. E Mail Pro – This is another spamming tool. Obaseki used this program to also
        send his mails to many e mail IDs at the same time.


     7. E Mail Validator – This was another software used by Obaseki to sort and
        segregate live E Mail IDs from dead ones. His sphere of work only required the
        live e mail IDs.

The victims

       Investigations have revealed that the victims belong to different parts of India and
are mostly well to do and educated people. The scam has a distinct Metro City
signature. The worst affected area were Delhi, Bangalore, Mumbai, Chennai, Kolkata,
parts of Uttar Pradesh and Kerala. The lure of huge amounts of lottery money led them
to deposit their hard earned cash into the Bank Account Numbers provided to them by
the scamsters.

The Bank Accounts

        The following Bank Accounts have been used by Obaseki.

S        Bank              Name of Account           Address of the Account Holder
No                         Holder
1.       ICICI             JAMES BONI                DAILI VILL: KANGPOKPI PS
                           SUSHILA                   KANGPOKPI DISTT: SENAPATI ,
                                                     MANIPUR
2.       SBI               JAMES BONI                VILL. MOTI BAGH, NEW DELHI
                           SUSHILA
3.        ICICI BANK       JAMES BONI              VILL. MOTI BAGH, NEW DELHI
                           SUSHILA
4.        SBI              MRS LAL HRIATPUII       AIZAWAL , MIZORAM

5.        PNB              MR JOHN LAL REMA        ZOKHAWTHAR CHHAMPHAI ,
                                                   AIZAWAL, MIZORAM
6.        STANDARD         MRS JULEE               VASANT VIHAR, NEW DELHI
          CHARTERED        HNAMTE

      The total transaction on the above mentioned accounts is more than Rs. 35 Lacs
since March 2010 till date.

Profile

     1. Obaseki Prince (32 yrs) s/o Obaseki r/o Village Maidangarhi, Delhi – He is a
        permanent resident of House No 18, Uwelu Road, Edo State, Nigeria. He came
        to India in March 2008. Some of his Nigerian friends in India were already in the
        Lottery Fraud and helped him launch his E mail fraud. He met Boni Sushila
        James through some friend and together they planned this Email Lottery Fraud.
        The authenticity of his passport and Visa credentials are still being verified.
     2. Boni Sushila James (26 yrs) d/o James r/o Safdarjung Enclave, NCC Camp,
        Humanyunpur; New Delhi – She is a permanent resident of Daili Village,
        Kangpokpi, Senapati District, Manipur. James Boni Sushila was born in Daili
        village PS Kongpokpy Distt Senapati Manipur. She completed her primary
        education in her village school. She completed her B.A. from Manipur University
        in year 2006. After that she came to Delhi with a friend. Initially she lived in
        Dwarka and started working as a sales executive cum customer care executive
        for a private firm in Gurgaon. Then she got a job in KAYA Skin Care. Then she
        met one of her classmates who introduced her to some Nigerian Nationals. Then
        she met Obaseki Prince and together they planned the Email Lottery Fraud.


        Further investigation is in progress.


Dated: 02/03/2011

Fifth Cricket betting syndicate busted             by   Crime    Branch    during    the
World Cup Matches. 3 persons arrested.

Laptops, TV, mobile phones, data cards and note books seized.

       The Crime Branch in its continued crack down against betting
syndicates operating during the World Cup Cricket Match have again busted
a betting syndicate which was operating during the World Cup Cricket Match
between Sri Lanka and Kenya in the area of Delhi at Wazirpur Village, Ashok
Vihar,       Delhi.        This       is       the       fifth       betting
syndicate busted in Delhi since the World Cup Matches began. 3 organizers
of betting syndicate have been arrested and laptop, mobile phones, TV, data
cards, pens and note books etc. have been recovered.


       Information was received by Ct. Anand that there will be betting on
cricket match between Sri Lanka and Kenya. This information was further
developed and on 01/03/2011, while the World Cup Cricket Match between
Sri Lanka and Kenya was on, specific information was received that betting
was taking place in a room situated at WP-434, 3rd Floor,
Wazirpur Village Ashok Vihar, Delhi. After observing all codal and legal
formalities,              raid              was                 conducted.

From the above premises, 3 accused persons were apprehended who were
identified as i) Navjeet Singh @ Vicky (aged 29 years) s/o Narender Singh
r/o Ashok Vihar, Delhi, ii) Shailesh Payal Kalu (aged 34 years) r/o Sardool
Singh     Payal   r/o   Ashok    Vihar,  Delhi    and  iii)  Karan   Singh
Chadha (aged 28 years) s/o Sat Prakash Singh r/o State Bank Colony, near
Jain Mandir Gurudwara Nanak Pyaon, GTK Road, Delhi. 1 laptop, 12 mobile
phones, 1 TV, 4 note books and 4 data card were recovered.

       All the accused persons were subjected to intensive interrogation. The
modus operandi of the betting was that the rate of the odds between the
two cricket playing teams originated from outside India. On the basis of that,
the     bets      are    taken     during    the     match.      After     the
match is over profit and loses are calculated by a specifically generated
software known as “Back ‘N’ Lay PRO”. The rates keep fluctuating with the
fall of wickets and the runs scored. The laptop is used by them for data
entry       management.        The      mobile      phones      are      used
for getting the rates of the odds on the match and for taking bets from the
punters. The recording facility on the mobile phone is used for keeping
records of the bets placed by the punters. One set of mobile phones are
specifically used for receiving the rates of betting which fluctuates ball by
ball. Apart from receiving rates on telephone they also received the rates on
internet for which they used the data cards. The data for betting was also
maintained manually on the notebooks as a backup. They had received bets
from the punters to the tune of Rs. 1 Crore.

Total recoveries

1.   1 Laptops
2.   12 mobile phones
3.   1 TV
4.   4 Note Books
5.   1 data card
6.   4 pens
Profile

1. Navjeet Singh @ Vicky (aged 29 years) s/o Narender Singh r/o Ashok
Vihar, Delhi. His father runs a transport company at Azadpur, Delhi. He
assists his father in his business.

2. Shailesh Payal Kalu (aged 34 years) r/o Sardool Singh Payal r/o Ashok
Vihar, Delhi. He has a business of tyre sales near Novelty Cinema in the
area of PS Lahori Gate, Delhi.

3. Karan Singh Chadha (aged 28 years) s/o Sat Prakash Singh r/o State
Bank Colony, near Jain Mandir Gurudwara Nanak Pyaon, GTK Road, Delhi.
His father is an Architect by profession and has an office in North Delhi.
Karan Singh assists his father. The team under Addl.DCP P.S. Kushwah and
consisting of ACP M.C. Katoch, Inspr. Akshay Kumar, SI Rajni Kant, HC
Rajbir, HC Surajbir, Ct. Anand and Ct. Pradeep Hooda have busted the
betting syndicate operating in the area of Ashok Vihar, Delhi.




Dated: 02/03/2011

 5 robbers arrested.      Gold & Diamond Jewellery/cash/laptop/mobile
phones                                                      recovered.
 1 TSR seized.

A team of officers of the Crime Branch led by Inspr. Arvind Kumar, and
consisting of SI Sukhbir Malik, ASI Suresh Chander, HC Kartar Singh, HC
Hanuman, HC Dinesh, HC Mahabir Singh, HC Rajender, HC Virender, HC
Kuldeep, Ct. Ajay, Ct. Rakesh and Ct. Suresh under the supervision of ACP
Udaivir Singh Rathi have busted a gang of robbers. 5 persons have
been arrested. Gold and Diamond jewellery, cash, laptop and 13 mobile
phones have been recovered. 1 TSR used in the robbery has also been
recovered. 6 cases of robbery of Delhi have been worked out.

On 24/02/2011, a student of IIT Delhi was waiting for a bus at Sarai Kale
Khan when 4 persons in a Maruti Van approached him and offered to take
him to Hauz Khas. He boarded the maruti van. The robbers robbed him of
his Dell Studio Laptop, Nokia mobile and ATM cards at knife point. He was
also hit by an iron hammer on his hand.                 They also used
his ATM for withdrawing Rs.5000/- and then dumped him at Dilshad
Garden. A case under the appropriate sections of the laws was registered at
PS Sun Light Colony.
Information was received by HC Hanuman that a gang is active in Delhi
which offers ride to passengers in a TSR/Van and then robs them. The
information was further developed and on 28/02/2011, specific information
was    received    that     they    would    assembler  near     Millennium
Park , Sarai Kale Khan. A trap was laid and 5 persons were apprehended
alongwith a TSR, they were identified as i) Gulfam @ Shanu (aged 22 years)
s/o Mod. Salim Khan r/o Kardampuri, Jafrabad, Delhi, ii) Aman Kaljera @
Baba       (aged      20        years)     s/o     Arun     Kaljera      r/o
Indrapuri, Loni, UP, iii) Faijan @ Parvej (aged 22 years) s/o Jahirudin r/o
Chauhan Bangar, New Seelampur, Delhi, iv) Salman (aged 19 years) s/o
Salim r/o Rajiv Nagar, Bhalaswa Dairy, Delhi and v) Wasim @ Sanda (aged
28     years)     s/o      Vahajuddin     r/o    Behta    Hajipur,     Loni,
UP.

They were subjected to intensive interrogation. During interrogation it was
revealed that Gulfam @ Shanu is the gang leader. Their interrogation led to
the working out of 4 cases of robbery of PS New Usman Pur, 1 case of
robbery    of   PS    Seelam     Pur   and    1    case   of  robbery    of
PS Sunlight Colony, Delhi. They had dual modus operandi. They hired
TSR./Van and then offered rides to unsuspecting passengers and then
robbed them at knife point. In the second modus operandi they on motor
cycles waylaid vehicles and then robbed the vehicle owners.

Total recoveries

1.   17 gm gold and diamond jewellery
2.   Cash Rs. 22,600/-
3.   1 laptop
4.   13 mobile phones
5.   1 TSR


Profile of robbers.


1. Gulfam @ Shanu (aged 22 years) s/o Mod. Salim Khan r/o Kardampuri,
Jafrabad, Delhi, He is the gang leader and is previously involved in 4 cases
of robbery of Ambedkar Nagar and Timar Pur in Delhi and of Loni Ghaziabad,
UP.

2. Aman Kaljera @ Baba (aged 20 years) s/o Arun Kaljera r/o Indrapuri,
Loni, UP. He is previously involved in 2 cases of preparation of dacoity and
theft in PS Sahibabad, UP. He works in a photo studio at his home with his
father and had studied upto class 8th. He joined the gang of Gulfan @ Shanu
around 2 years back.,
3. Faijan @ Parvej (aged 22 years) s/o Jahirudin r/o Chauhan Bangar, New
Seelampur, Delhi. He is previously involved in NDPS Act and pick-
pocketing. He is a drug addict and was committing crime to fulfill the need
of drugs. He committed crime after consuming drugs.

4. Salman (aged 19 years) s/o Salim r/o Rajiv Nagar, Bhalaswa Dairy,
Delhi. He has no previous involvements. 5. Wasim @ Sanda (aged 28 years)
s/o            Vahajuddin            r/o           Behta           Hajipur,
Lohi, UP. He is involved in a case of robbery cum murder of rickshawpuller
under jurisdiction of PS Shahdara. He was also arrested in case of attempt
to       murder         and       robbery       in      PS      Gokalpuri.

Concerned police stations have been informed about their arrest.




                                                                     Dated : 01.03.2011

        On 11-02-2011 at about 7:35 AM information was received about a dead body
in a bag lying at auto car lane on Paharganj side of PS New Delhi Railway Station.
The bag when checked was having dead body of a lady with hands and legs tied. The
body had a tattoo mark on the right side of the waist and there was a ring on the helly
button. The body had a sharp injury on the back of the neck. Since the body was
unidentified wide publicity was given both in print and electronic media. The body was
kept preserved and subsequently postmortem of the body was got conducted.
            On 24-02-2011 a person by the name of Kartar Singh R/o of Matiala, Delhi
came to Police Station and claimed that the body that had been found in NDRS was
that of his daughter Neetu Solanki. The photograph of the dead body was shown to
him and he identified it to be that of his daughter. Kartar Singh was examined. He
stated that his daughter Neetu Solanki graduated from Delhi University & has also
done LLB. After completing her studies she worked in Convergys and then in IBM
Daksh, Gurgaon. In the month of May, 2010 She left her residence on the pretext of
going abroad. He further stated that he has learnt that she was staying with a person
called Raju Gehlot of village Navada, Uttam Nagar Delhi and may have also married
him. The father further stated that he never met her after May 2010 but she remained
in touch with the family through telephone & internet. He stated that he was not
exactly aware where they resided. He also stated that apart from Raju Gehlot, she
also had a number of friends.
            Crime & Railway began a systematic and detailed investigation. Initially
identification and verification of all probable contacts and friends of the deceased was
done. Several persons were interrogated in detail. After having ruled out various
probable contacts the investigation got zeroed on Raju Gehlot the person with whom
she was supposed to be living/married. The investigators tried to locate Raju Gehlot
but his whereabouts could not be traced.
        During investigation it was further revealed that Raju Gehlot was in contact with
various relations and getting logistic support from them. The Police team then zeroed
in on Naveen Shokeen, a close relative of Raju Gehlot and residing at Nangloi, Delhi.
        Naveen Shokeen was interrogated and he revealed that on 11.02.11 at about
5.00 AM Raju Gehlot contacted him and asked over telephone for a vehicle. On
sustained interrogation he broke down and admitted that Raju Gehlot had told him that
he had killed Neetu Solanki and needed the vehicle for disposing off the dead body.
He further stated that Raju Gehlot had murdered Neetu with a sharp edged weapon by
giving a fatal blow on her neck. He also told that Raju Gehlot tried to arrange a vehicle
from Radio Taxi Service but could not succeed. He then carried the dead body of
Neetu in an air bag and transported the same to the parking lot of the Railway Station
and dumped the body. Naveen further disclosed that on 13.02.2011, Raju Gehlot
visited him and stayed with him till 14.02.2011. Then subsequently he came and
stayed with him again from 20.02.2011 to 25.02.2011. Naveen apart from providing
him shelter also provided him logistic support. Naveen deliberately harboured and
concealed the location of accused Raju Gehlot. He has been arrested U/s 212/202
IPC for intentionally harbouring and concealing the accused in a murder case.
        Investigation further revealed that Raju Gehlot (aged 29 years) had done
graduation from College of Vocational Studies from Delhi University and then
completed his Master’s in Tourism from the same college. He then did a diploma in
French Language from an Institute of South Delhi. He joined Indian Air Lines as a
crew member during the year 2006 and resided in an official accommodation in Air
India colony, Vasant Vihar. During investigation it has been revealed that he came in
contact with Neetu Solanki during the year 2009 and developed intimacy. Around May
2010 he started absenting himself from the job and in the month of
September/October they went to Banglore and around November 2010 they came
back to Delhi and starting living in Delhi but did not disclose the place where they were
staying to any of their relatives/ friends. They frequently changed their residence and
last place of residence was Hari Nagar Ashram.
        Efforts are on to apprehend Raju Gehlot. Further investigation is in progress.
                                                                                         Dated: 01/03/2011

                      Cricket betting syndicate busted by Crime Branch.
                      5 persons arrested.
                      Laptops, TV, mobile phones and note books seized.

                    The Crime Branch in its continued crack down against betting syndicates operating
     during the World Cup Cricket Match have again busted a betting syndicate which was operating during
     the world cup cricket match between India and England in the posh area of Delhi at East of Kailash. 5
     organizers of betting syndicate have been arrested and laptops, mobile phones, TVs, calculator,
     cassette recorder and notebooks have been recovered.
                    Information was received by SI Sukhbir Malik that there will be betting on cricket match
     between India and England. This information was further developed and on 27/02/2011, while the
     world cup cricket match between India and England was on, specific information was received that
     betting was taken place in a house in East of Kailash, Amar Colony, Delhi. After observing all codal
     and legal formalities raid was conducted.
                    From the premises at East of Kailash, Amar Colony, Delhi, 5 persons were apprehended
     who were identified as i) Kuldeep Jain (aged 32 years) s/o Jagan Nath Jain r/o Gautam Nagar, Delhi, ii)
     Suresh chand Jain (aged 42 years) s/o Khushi Lal Jain r/o Gautam Nagar, Delhi, iii) Ajay Jain (aged 34
     years) s/o Mahesh Chand Jain r/o K.M. Pur, Delhi, iv) Manoj Jain (aged 39 years) s/o N.L. Jain r/o
     Safdarjung Enclave, Delh and v) Avdhesh Sharma (aged 44 years) s/o Shankar Lal r/o Gautam Nagar,
     Delhi. 2 laptops, 38 phones, 1 calculator, 2 TVs, 1 cassette recorder and 5 notebooks having bets
     were recovered. A case under the appropriate sections of the law was registered.
                    The apprehension of above persons was a major breakthrough as the crime branch was
     able to nab the organizers of the betting syndicate. They were not taking bets directly but bets were
     being taking on their behalf by 32 bookies at different places in Delhi. 32 mobile phones were being
     used as Dabbas for broadcasting of rates to the bookies. The rates were taken from a website
     “betfare.com”. They were also using software “back N lay PRO” for calculating their profit and loss. The
     match summary report of total betting till the time of the raid was Rs. 1.35 Crore.
     Total recoveries
1.                       2 laptops
2.                       38 mobile phones
3.                       2 TVs
4.                       1 calculator
5.                       1 cassette recorder and 10 cassettes
6.                       1 spare mini cassette recorder and 7 mini cassettes
7.                       Note books

   Profile
1. Kuldeep Jain (aged 32 years) s/o Jagan Nath Jain r/o Gautam Nagar, Delhi – He is a property dealer
   and is doing property dealing from his home at Gautam Nagar. He is from Morena, UP.
2. Suresh Chand Jain (aged 42 years) s/o Khushi Lal Jain r/o Gautam Nagar, Delhi – He is a property
   dealer. He is from Morena, UP.
3. Ajay Jain (aged 34 years) s/o Mahesh Chand Jain r/o K.M. Pur, Delhi – He owns a Pan Shop in South
   Extension. He is also involved in property dealings. He is also from Morena, UP.
4. Manoj Jain (aged 39 years) s/o N.L. Jain r/o Safdarjung Enclave, Delhi - He is a property dealer. He is
   from Morena, UP.
5. Avdhesh Sharma (aged 44 years) s/o Shankar Lal r/o Gautam Nagar, Delhi - He is a property dealer.
   He is from Mathura, UP.
               The team under Addl.DCP Sanjay Bhatia and consisting of ACP Udaiveer Singh Rathi,
Inspr. Arvind Kumar, HC Hanuman, HC Mahavir Singh, HC Kartar Singh and Ct. Ajay have busted the
betting syndicate.



                                                                                  Dated: 24/02/2011

                   Blind murder case solved.
                   Car used in crime seized.
                   Two persons arrested.


                    A team of officers of Crime Branch led by Inspr. Harvansh Singh and
      consisting of SI Gyanendra Rana, ASI Suresh Chandra, HC Atul Kumar, HC Lakhvinder,
      HC Sanjay Kumar, Ct. Harender, Ct. Pradeep, Ct. Praveen and Ct. Maneet under the
      supervision of ACP M.C. Katoch have worked out a blind murder case in which the victim
      had been taken from Saket and then murdered and his dead body dumped at Suraj Kund,
      Faridabad, Haryana. 2 persons have been apprehended and the vehicle used in the crime
      seized.

                      Information was received by SI Gyanendra Rana that Aman Kumar and
      Sandeep Sharma both residents of Govind Puri, Delhi are involved in the disappearance of
      Gaurav Gupta (aged 23 years) r/o Maidan Garhi, Extn. Chhatarpur, Delhi. This information
      was further developed and on 23/02/2011 Aman Kumar (aged 22 years) @ Ranvir Singh @
      Vishal @ Tutu and Sandeep Sharma (aged 30 years) @ Sameer were apprehended while
      traveling in a car at Sector-1 Dwarka, Delhi.

                     Sandeep Sharma @ Sameer and Aman Kumar @ Ranveer Singh were
      subjected to intensive interrogation. It was revealed that Aman Kumar is previously
      involved in cases of theft and snatching of Delhi. All the three i.e. Sandeep Sharma , Aman
      Kumar and Gaurav Gupta were involved in immoral trafficking. Sandeep Sharma
      developed intimacy with the wife of Gaurav Gupta who had earlier been involved in immoral
      trafficking but had later married Gaurav Gupta. Sandeep Sharma wanted to eliminate
      Gaurav Gupta for he wanted the lady and as well as use her for immoral trafficking.
      Sandeep Sharma on 15/02/2011 alongwith Aman Kumar hatched a conspiracy to eliminate
      Gaurav Gupta. They contacted Gaurav Gupta and picked him up from Saket in the Zen Car
      of Sandeep Sharma. Sandeep Sharma drove the car while Gaurav Gupta sat on the front
      adjacent seat. Aman Kumar @ Ranveer Singh sat on the rear seat. He repeatedly hit
      Gaurav Gupta on his head with a spanner till he died. They then drove to Suraj Kund and
      after dumping the body they drove over the body number of times to project it as a road side
      accident and to prevent identification of the body. On the next day the body was noticed
      and a case under the appropriate sections of the law was registered at PS Suraj Kund,
      Faridabad, Haryana. Till the apprehension of the killers the body had remained
      unidentified. The vehicle used in the crime has also been seized.

                  The concerned police station has been informed about the arrest of the killers
      of Gaurav Gupta.

                                                                              Dated: 24/02/2011
                61 Bottles of Fake premium Scotch whisky recovered.
                3 persons arrested
                One Hyundai i-20 car seized.


               A team of officers of the Crime Branch led by Inspr. Suresh Kumar and
  consisting of SI Harbir Singh, SI Rajbir Singh, SI Krishan Lal, HC Narender, HC
  Ravinder, HC Sanjay, HC Yashpal, Ct. Rajbir, Ct. Subhash, Ct. Jasbir and Ct. Rajeev
  under the supervision of ACP Ravi Shanker have recovered 61 Bottles of fake premium
  Scotch whisky in a Hyundai i-20 car and have arrested 03 persons.

                Information was received by SI Harbir Singh that fake scotch whisky is
  being sold in Delhi. This information was further developed and on 23/02/2011, specific
  information was received that a person would come in a Hyundai i-20 car with fake
  Scotch whisky to Punjabi Bagh, Delhi for selling it to a contact. On this information a
  trap was laid at Punjabi Bagh and one Hyundai Car was intercepted. Three persons
  were apprehended who were identified as Saurabh Kesar, Ajay Khattar and Surender
  Kumar. 25 bottles of Johnny Walker Black Label whisky were recovered from Saurabh
  Kesar and 18 Bottles each were recovered from Ajay Khattar and Surender Kumar. A
  case under the appropriate sections of the law was registered. The details of the
  arrested persons are as under:

     1.       Saurabh Kesar @ Bunty (28 years) s/o Late Shri Chander Mohan Kesar r/o
              Paschim Vihar, Delhi. He has small store selling cosmetic items at Janakpuri
              area.
     2.       Ajay Kumar Khattar (53 years) s/o Late Shri Jaidev Khattar r/o Sector-6,
              Rohini, Delhi. He has a counter at Gaffar Market, Karol Bagh.
     3.       Surender Kumar (52 years) s/o Late Shri Ramji Dass r/o Subhash Nagar,
              Delhi. He is Property Dealer at Mohan Garden, Uttam Nagar, Delhi.

                  On interrogation, the accused persons disclosed that they are supplying
  fake high branded premium whiskey for last 3 years. They used to purchase the fake
  whiskey from one Ashwani Lamba r/o Rajender Nagar, Delhi at the rate of Rs. 1000/-
  for each bottle and further sell for Rs. 1600/- to their respective customers for marriage
  functions. The accused persons earned more than Rs.20,000/- each per month from
  this illegal trade. Efforts are being made to apprehend Ashwani Lamba.

                 Further investigation is in progress.




  Dated 23-02-2011

• Desperate criminal involved in 17 cases arrested by Crime Branch
• One .315 bore pistol alongwith 2 live rounds recovered

A team of officers of Crime Branch led by Inspr. Satya Prakash and
consisting of ASI Ramesh Chander, HC Baljeet Singh, HC. Jitender, Ct.
Sunil Kumar, Ct. Pardeep Kumar, Ct. Amit Kumar and Ct. Jagbir Singh
under the supervision of Addl. DCP Joy Tirkey have arrested a
notorious and desperate criminal involved in over more than 17 cases
of robbery, attempt to murder, molestation, drug peddling, possession
of illegal firearms, assault and snatching. One .315 bore pistol
alongwith 2 live cartridges were recovered from his possession.
Information was received by Ct. Jagbir that a desperate criminal
wanted in a case of attempt to murder would come at Japanese Park,
Rohini, Delhi. The information was further developed and on 22/02/2011 on
specific information a trap was laid and Pankaj (aged 24 years) s/o Vinod r/o
101/1, C.P. Park Jhuggies, Jahangirpuri, Delhi was apprehended. One .315
bore pistol alongwith 2 live cartridges were recovered from his possession. A
case under appropriate sections of the law was registered against him.

Pankaj was subjected to intensive interrogation.    He is a school
dropout and took to crime way back in the year 2001. He has been in
and out of jail numbers of times and came out on bail the last time in
November 2010. He is involved in the cases of robbery, attempt to
murder, molestation, drug peddling, possession of illegal firearms,
assault and snatching of police stations Jahangir Puri, Adrash Nagar
and Swaroop Nagar.

He disclosed that on 14/02/2011 at about 10:00 pm, he alongwith his
associates Yash and Amit had intercepted Sunny (aged 25 years) s/o
Satish r/o B-1478, Jahangirpuri, Delhi while he was driving his Santro
car near B-Block, Jahangirpuri, Delhi. Pankaj assaulted Sunny and
injured him badly. Pankaj suspected that Sunny was informing police
about his movements in Jahangirpuri. Then Pankaj and his associates
also smashed Sunny’s car and fled away from the spot. A case under
appropriate sections of the law was registered at PS Jahangirpuri,
Delhi. Pankaj had been absconding since the day of incident. He keeps
shifting his hideouts from one place to another to evade detection.
Pankaj    is    a   registered     Bad   Character of    PS.   Jahangirpuri.
PS      Jahangir      Puri      has    informed    about     his     arrest.
Further investigation is in progress.


                                                         Dated: 21/02/2011
              Receiver of stolen property arrested
              Stolen Aluminum wire worth more than Rs. 3 Lacs and 4
               Electric Transformers seized.

                A team of officers of the Crime Branch led by Inspr. Satya Prakash
  and consisting of ASI Ramesh Chander, HC Baljeet Singh, Ct. Sunil Kumar, Ct.
  Pardeep Kumar, Ct. Amit Kumar and Ct. Jagbir Singh under the supervision of
Addl. DCP Joy Tirkey have apprehended a notorious receiver of stolen goods.
Aluminum wire worth Rs. 3 Lacs and 4 electric transformers have been seized.

              Information was received by HC Baljit that a scrap dealer having his
godown in Nihal Vihar, Nangloi, Delhi is a receiver of stolen goods. This
information was further developed and on 18/02/2011, scrap dealer was
apprehended from his godown at Naresh Park, Nihal Vihar, Delhi He was
identified as Kishan Lal Chawla (aged 61 years) r/o Vishnu Garden, Delhi. 2
tones of Aluminum wire worth Rs. 3 Lacs and 4 electric transformers were seized
alongwith a truck.

              Kishan Lal Chawla was subjected to intensive interrogation.
According to him all the recovered items were stolen from Kotputli, Rajasthan
and had been sent by his associate from Kotputli, Rajasthan. Kishan Lal Chawla
was found involved in 3 cases of receiving stolen property, one of PS Khaju
Industrial Area, Alwar, Rajasthan, another of PS Basai, Jaipur, Rajasthan and the
third of Nooh, Mewat, Haryana.

             Kishan Lal Chawla is a diploma holder in Mechanical Engineering.
He has been shifting base regularly to evade the police dragnet. About a year
back he had rented a godown in Nihal Vihar, Delhi for storing stolen goods. He
is also a proclaimed offender in the case of PS Khaju Industrial Area, Alwar,
Rajasthan.

               The Alwar police has been informed about his arrest.       Further
investigation is in progress.


                                                              Dated: 21/02/2011
            Robber arrested.
            Robbery of Pandav Nagar worked out.
            Robbed mobile phone recovered.

             A team of officers of the Crime Branch led by Inspr. Arvind Kumar
and consisting of SI Sukhbir Malik, HC Hanuman, HC Kartar, HC Rajender
Hooda, Ct. Ajay and Ct. Ramesh under the supervision of ACP Udaivir Singh
Rathi have apprehended a robber and has worked out a case of robbery of PS
Pandav Nagar. The mobile phone that had been robbed has been recovered.

             On 17/02/2011, HC Dinesh Kumar received an information that a
person involved in robberies will be coming to Millennium Park. A trap was laid
and Narender @ Tony (aged 28 years) s/o Brijesh Kumar r/o Ghaziabad, UP was
apprehended.

             Narender @ Tony was subjected to intensive interrogation. He
disclosed that he alongwith his associates Bijender, Suraj and Yogesh had
committed a robbery on the night of 3/4.02.2011, of a person going on motor
cycle. The robbers in a black colour Wagon-R car intercepted the motor cycle in
the area of PS Pandav Nagar and robbed him of motor cycle, ATM card, mobile
     phone and some documents and fled away. A case under the appropriate
     sections of the law was registered at PS Pandav Nagar, Delhi. The mobile
     phone that had been robbed has been recovered. The Wagon-R car used in the
     robbery met with an accident in Ghaziabad and it was left there. The Wagon-R
     car was found to be robbed from the area of PS Okhla. Narender @ Tony took
     the crime as he could not make both ends meet from his earnings as a labour.

                   Concerned police station has been informed about his arrest.
     Further investigation is in progress.



                                                                     Dated 21.2.2011

    Post Graduate in Commerce involved in trafficking of Drugs.
    209 Kgs. of Ganja recovered.
    Chevrolet Tavera vehicle used in transporting the Ganja seized.
    Contraband is worth approx. 10 Lakhs in the market.

             A team of officers of Crime Branch led by Insp. Vivek Pathak and
consisting of SI Paramjeet Singh, HC Sanjeev and HC Harinder under the supervision
of ACP/Bir Singh and overall supervision of Addl. DCP Sanjay Bhatia have arrested a
drug trafficker and have recovered 209 Kgs. of Ganja. The Chevrolet Tavera sued for
transporting the contraband has also been seized.

             On 19.2.2011 on basis of specific information Virender Singh (aged 37
years) s/o Pilu Ram r/o Vishnu Garden, Delhi was apprehended near Yamuna Bank,
Metro Depot, New Delhi. 209 Kgs. of Ganja was recovered and Chevrolet Tavera
used for transporting the contraband was also seized. A case under the appropriate
sections of the law was registered.

              Virender Singh was subjected to intensive interrogation and it was
revealed that he is a post graduate in Commerce from Delhi University. However, his
family was involved in criminal activities and his mother is a notorious bootlegger of
Police Station Tilak Nagar, Delhi and involved in as many as 34 criminal cases.
Initially he earned his livelihood through sale of readymade garments but he got drawn
into the vortex of crime and got involved in drug trafficking. He revealed that the
contraband originated from Orissa. Subsequently, it was transported through oil
tankers in hidden cavity to Mathura from where he collected the consignment. After
procuring the Ganja and getting it to Delhi it was to be further sold in the areas of
Sultanpuri, Nand Nagri and Sonia Vihar. The approx. cost of the seized Ganja is
around Rs. 10 Lakhs in the market.

           Further investigation is in progress.

     Dated 20.2.2011
              3 Cricket betting syndicates busted by Crime Branch.
              8 persons arrested.
              Laptops, TVs, mobile phones, data cards and note books seized.


               The Crime Branch in a major crack down against betting syndicates
operating during the World Cup Cricket Match between India and Bangladesh have
busted 3 betting syndicates, one operating at Rohini, another at Pitam Pura and third at
Karol Bagh. 8 bookies have been arrested and laptops, mobile phones, TVs calculators,
data cards, and note books have been recovered.

               There was information that there will be betting on cricket matches during
the World Cup Cricket. This information was further developed and on 19/02/2011 while
the World Cup Cricket Match between India and Bangladesh was on, specific
information was received that betting was taken place in a Hotel at Karol Bagh in a flat at
Rohini and in a house at Pitam Pura. After observing all codal and legal formalities raids
were conducted.

                From two rooms of a hotel at Karol Bagh, four persons were apprehended
who were identified as i) Gaurav Sharma (aged 32 years) s/o Balram Sharma r/o Rohini,
Delhi, ii) Shanku Arora (aged 29 years) s/o Baldev Raj Arora r/o Rohini, Delhi, iii) Goldy
Verma (aged 28 years) s/o S.L. Verma r/o Rohini, Delhi and iv) Pankaj Saluja (aged 33
years) s/o R.C. Saluja r/o Rani Bagh, Delhi. 2 laptops, 18 mobile phones, 2 calculators,
1 LCD and 5 notebooks having bets were recovered. They had received bets from
punters to the tune of Rs. 1 Crore and 15 Lacs.

              From the flat in Rohini, 2 persons were apprehended who were identified
as i) Devener Rana (aged 32 years) s/o Randhir Singh r/o Khera Kalan, Delhi and ii)
Tarun Bhatia (aged 24 years) s/o Suresh Kumar Bhatia r/o Rohini, Delhi. 2 LCD TV, 1
Laptop, 6 mobile phones, 1 printer, 1 Data Card, 1 Charger and note books were
recovered. They had received bets from the punters to the tune of Rs. 53 Lacs.

                From the premises in Pitam Pura, 2 persons were apprehended who
were identified as i) Anil Kumar Gupta (aged 43 years) r/o Rohini, Delhi and ii) Navin
Kumar Gupta (aged 41 years) r/o Pitam Pura, Delhi. 1 Laptop, 1 data card, colour TV, 6
mobile phones and note books were recovered. They had received bets from the
punters to the tune of Rs. 1 Crore and 10 Lacs.

               All the accused persons were subjected to intensive interrogation. The
modus operandi of the betting is that the rate of the odds between the two cricket playing
teams originate from outside India. On the basis of that, the bets are taken during the
match. After the match is over profit and loses are calculated by a specifically generated
software known as “Back ‘N’ Lay PRO”. The rates keep fluctuating with the fall of wickets
and the runs scored. The LCD TV is used by them for watching the cricket matches
while the laptops are used by them for data entry and management. The mobile phones
are used for getting the rates of the odds on the match and for taking bets from the
punters. The recording facility on the mobile phone is used for keeping records of the
bets placed by the punters. One set of mobile phones are specifically used for receiving
the rates of betting which fluctuates ball by ball. Apart from receiving rates on telephone
they also received the rates on internet for which they used the data cards. The data for
betting was also maintained manually on the notebooks as a backup.

Total recoveries
1.        4 Laptops
2.        4 TVs
3.        30 mobile phones
4.        3 data cards
5.        2 calculators
6.        Note Books

Profile

1.        Devender Rana (aged 32 years) s/o Randhir Singh r/o Khera Kalan, Delhi –
          He is a property dealer and has his office in Khera Kalan, Delhi. He became
          a bookie around two years back. He takes premises on short term rent in
          Rohini during the cricket matches.
2.        Tarun Bhatia (aged 24 years) s/o Suresh Kumar Bhatia r/o Rohini, Delhi – He
          worked in a Cyber Café before joining Devender Rana about a year ago. He
          handles all the computer data of the betting racket.
3.        Anil Kumar Gupta (aged 43 years) r/o Rohini, Delhi – He helps his father run
          an Ayurvedic Clinic in the area of Sec-4 Rohini, Delhi. He has been a bookie
          since the last 7 years. In the year 2005 he was arrested by Crime Branch for
          a similar offence.
4.        Navin Kumar Gupta (aged 41 years) r/o Pitam Pura, Delhi – He is a qualified
          Pharmacist and has worked with several leading Private Hospitals in Delhi.
          He joined Anil Kumar Gupta about 6 years ago as his associate.
5.        Gaurav Sharma (aged 32 years) s/o Balram Sharma r/o Rohini, Delhi – He
          used to run a Dhaba in the name of ‘Sharma Restaurant’ in Pahar Ganj, Delhi
          and around five months back he alongwith his other associates started his
          own syndicate.
6.        Shanku Arora (aged 29 years) s/o Baldev Raj Arora r/o Rohini, Delhi – He is
          a property dealer and runs his office in Rohini, Delhi. He joined Gaurav
          Sharma as his associate around five months back.
7.        Goldy Verma (aged 28 years) s/o S.L. Verma r/o Rohini, Delhi He is a
          property dealer and has his office in Rohini, Delhi. He also joined Gaurav
          Sharma around five months back.
8.        Pankaj Saluja (aged 33 years) s/o R.C. Saluja r/o Rani Bagh, Delhi. He is a
          property dealer and has his office in Rohini, Delhi. He joined Gaurav Sharma
          around five months back.

              The teams under Addl. DCP Joy Tirkey and consisting of W/Inspr. Arti
Sharma, SI Sharat Kohli, HC Amit Tomar, Ct. Narender, Ct. Dabbu, Ct. Sunhy and Ct.
Vikas and another team consisting of SI Sunil, SI Shiv Darshan, ASI Harcharan, ASI
Ajmer Singh, HC K.P. Singh, Ct. Jai Singh, Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct.
Neeraj have busted the betting syndicate at Rohini and Pitam Pura.

              The team under Addl.DCP Sanjay Bhatia and consisting of ACP Udaiveer
Singh Rathi, Inspr. Arvind Kumar, SI Narender, SI Sukhbir, HC Kartar, HC Rajender
Hooda, HC Kuldeep Singh and Ct. Ajay have busted the betting syndicate at Karol Bagh,
Delhi.
                                                                            Dated 20.2.2011


 GANG OF AUTOLIFTERS BUSTED
 10 MOTORCYCLES & 3 STOLEN CARS RECOVERED FROM THEM. CASES OF
  THEFT WORKED OUT.
               A team of officers of Crime Branch led by Insp. Pradeep Kumar Paliwal
and consisting of SI Davinder Kumar, HC Amit Kumar, HC Bhim Singh, HC Amar
Chand, HC Kirti Kumar, HC Dharmender, Ct. Satpal Singh, Ct. Ranjeet Singh, Ct.
Ravinder Kumar, Ct. Yoginder Singh and Ct. Bagicha Singh under the supervision of
ACP/Bir Singh and overall supervision of Addl. DCP Sanjay Bhatia have busted a gang
of autolifters and have recovered 10 motorcycles and three cars stolen from various
parts of Delhi.

        On 19.02.2011, specific information was received by HC Amit Kumar that at
about 4 PM three young unemployed Sikh boys involved in auto thefts will come from
Gurudwara Bala Sahib on stolen motorcycles for going to Majnu-Ka-Tila. Police team
took position near the gate of Gurudwara Bala Sahib, Ashram at Ring Road. At 4 pm at
the instance of the informer the three boys were intercepted by the police team who
came on three different motorcycles. They were identified as Gurvinder Singh @ Ginda
(Aged-20 Years)S/o Sh. Dhyan Singh, Ravinder Singh @ Sunny (Aged-22 Years) S/o
Sh. Manjeet Singh and Amrit (Aged-21 Years) S/o Sh. Mukhtiar Singh all r/o Ashram,
Delhi. and the motorcycles in their possessions were found to be stolen from PS Lajpat
Nagar, PS HAzrat Nizamuddin and PS Sunlight Colony area respectively. The accused
persons were arrested under the appropriate section of the law.

        On interrogation the three accused persons revealed that one of their associate
in thefts is Gurvinder @ Tony. It was revealed that Gurvinder @ Tony has been arrested
on 13/09/10 in a case of kidnapping and rape at PS sunlight Colony as he had eloped
with a minor girl. From them 10 motorcycles and 3 cars stolen from various Police
Stations of Delhi have been recovered.


Details & Profiles of the arrested accused persons :
1.     Amrit (Aged-21 Years) S/o Sh. Mukhtiar Singh
2.     Ravinder Singh @ Sunny (Aged-22 Years) S/o Sh. Manjeet Singh
3.     Gurvinder Singh @ Ginda (Aged-20 Years) S/o Sh. Dhyan
       Singh

      All the three are unemployed youths belonging to poor families and are residents
of Ashram Delhi. Their fathers are Sewadars in a Gurudwara and in order to earn
money and enjoy good life they started committing crime.

      Further investigation is in progress.
                                                                          Dated 19.2.2011

     Pan-India cheat arrested.
      Wanted in several cases of cheque bounce/cheating of Delhi, Haryana and
    Rajasthan.
     Duped various businessmen in the tune of over Rs. 3.5 Crores


      A team of officers of Crime Branch led by Insp. Arvind Kumar and consisting of
SI Sukhbir Malik, HC Hanuman, HC Kartar, HC Rajinder Hooda and Ct Ajay under the
supervision of ACP Udaiveer Singh Rathi has apprehended a cheat wanted in several
cases of cheating and dishonoring of cheques of Delhi, Haryana and Rajasthan. He has
cheated businessmen to the tune of more than Rs. 3.5 Crores.


       On 18.2.11, on specific information, the cheat, Anil Juneja (aged 44 years) s/o Sh
Ramlal Juneja was apprehended from ISBT, Kashmere Gate, Delhi. In order to evade
the police dragnet, he was frequently changing his base and was presently residing at
Una, Himachal Pradesh. Earlier he had resided at Sec. 22, Dwarka and Shahbad
Mohammadpur, Delhi apart from residing in Jaipur and Manesar.

         On interrogation, he disclosed that his father is a retired Govt. servant and
before completing his college education in the year 1989, he joined a export house in
Greater Kailash and worked there till 1996. In 1996, he opened his fabrication unit in the
name of ‘Honney Overseas’ at Tughlakabad Extension, Delhi. In the year 2000 he
shifted to Phase – V, Udyog Vihar, Gurgaon and his business ran smoothly till 2005. In
the year 2005, he suffered a loss of approx 70 lac. He shifted his business to Phase-IV,
Udyog Vihar, Gurgaon and opened another business firm in the name of ‘Aman
Creations’. He placed orders for fabrics on various firms of Delhi, Gurgaon, Panipat,
Banaras, Surat, Amritsar and Bhopal to the tune of over 2.5 crores. He gave them post
dated cheques for payment of the fabrics. Meanwhile, he sold these fabrics to various
persons at 32 to 35% of the actual cost price for a quick gain and then closed his
business premises in the year 2006 and vanished from Delhi and Gurgaon. The post
dated cheque when presented in the Bank got bounced and various cases u/s 138
Negotiable Instruments Act were instituted against him.
       He created his new base in Jaipur and in the year 2008 he alongwith a lady
associate Sonia r/o Haryana opened a business firm in the name of ‘Exotica’, in
Sanganer, Jaipur and with the same modus operandi they cheated different
businessmen of the area of approx. 17 lakhs. In Jaipur, cases of cheating were
registered against him and he was arrested and subsequently released on bail.

       He then shifted his base to Manesar, Gurgaon and alongwith his associate
Manjeet Sangwan r/o Jhajjar, Haryana opened a business firm in the name & style of
‘Christian Dior Shopee’. They projected themselves to be the Indian Franchise of the
International brand. They then appointed sub franchises. They procured garments and
fabrics at low rates from the local manufacturers and then sold it as ‘Christian Dior’
products to the sub franchises at inflated prices. They pocketed around 75 Lakhs by
this business. They operated their fake business till they were apprehended under the
Copy Right Act.

      Recently, he alongwith his associate Manjeet Sangwan have opened a new
business firm in the name of ‘Colours’ in Phase -III Mohali, Chandigarh and with the
same modus operandi are cheating innocent investors.

      Anil Juneja has already been declared as a Proclaimed Offenders in cases of
Panipat and Gurgaon. Concerned police stations have been informed accordingly.



                                                                        Dated 19.2.2011
    Two foreign nationals involved in drug trafficking arrested.
    2 Kgs of Heroin recovered.
    Heroin is worth Rs. 2 crores in the International market.

       A team of officers of Crime Branch led by Insp. Vivek Pathak and consisting of SI
Satyawan, HC Omprakash, W/HC Rama and Ct. Sohan Pal under the supervision of
ACP/Bir Singh and overall supervision of Addl. DCP Sanjay Bhatia have apprehended a
Nigerian and a Nepalese woman and have recovered 2 Kgs. of Heroin.

       Information was received by SI Satyawan of Narcotics Cell that a Nigerian and
Nepalese woman residing in the area of Tilak Nagar are involved in trafficking of Heroin
in Delhi. This information was further developed and on 18.2.2011 one Nigerian and
one Nepalese woman were apprehended at Deepali Chowk, Ringh Road, Delhi. They
were identified as Ojiakor Johanson (aged 32 years) r/o Eginifite, Nigeria and Annu
(aged 29 years) r/o Machi Aanchal, Nepal and both presently residing at Khayala, Tilak
Nagar, Delhi. 2 Kgs of Herion was recovered from the possession of Ojiakor Johanson
a Nigerian national. A case under the appropriate sections of NDPS Act has been
registered and both have been arrested. The recovered Heroin is worth Rs. 2 crores in
the International market.

      Both were subjected to intensive interrogation. Ojiakor Johanson disclosed that
he had come to India about a year back on a business Visa. After staying in Tamil Nadu
for some time he shifted to Delhi. The Nigerian does not have any valid travel
     documents and was staying illegally in India. In Delhi he came in contact with the
     Nepalese national Annu through a fellow Nigerian. Annu disclosed that at the instance
     of Ojiakor Johanson she had procured the Herion from a Nigerian national residing at
     Nepal. She concealed the Herion in the suitcase and brought it to for Delhi for selling it.
     She further disclosed that she had acted as carrier on earlier occasions for other
     Nigerian national. The source of Heroin seized is from Afghanistan.

            Further investigation is in progress.


                                                                              Dated: 17/02/2011
                   Two notorious and desperate contract killers arrested.
                   2 pistols and 4 live cartridges recovered.
                   1 Indica car seized.
                   Involved in the conspiracy of the sensational murder of a
                    Sandal Wood Smuggler of Raipur, Chattisgarh.

              A team of officers of the Crime Branch led by Inspr. Praveen Kumar and
consisting of SI Ritesh Kumar, ASI Ved Prakash, HC Jai Prakash, HC Murlidhar, Ct. Vijay, Ct.
Sanjay and Ct. Krishan under the supervision of ACP M. C. Katoch have apprehended 2
notorious criminals belonging to a gang of interstate contract killers. One 9 mm pistol, One
7.65 bore pistol, 4 live cartridges, one Indica Car have been recovered. The interstate gang
is involved in the sensational murder of a Sandal Wood Smuggler of Raipur, Chattisgarh.

              Information was received by SI Ved Prakash and Ct. Sanjay about a gang
involved in contract killing. This information was further developed and on 16/02/2011 on
specific information, a trap was laid at Sector-11 Rithala, Rohini and one Indica car was
intercepted from which 2 persons were apprehended. They were identified as i) Ranbir @ Lala
(aged 30 years) r/o Mundka, Delhi and ii) Narender @ Boda (aged 26 years) r/o Qutub Garh,
Delhi. One 9 mm pistol, One 7.65 bore pistol and 4 live cartridges were recovered from their
possession. The Indica car has also been seized. A case under the appropriate sections of
the law was registered.

              Both the accused persons were subjected to intensive interrogation. They
disclosed that they are associates of Rajesh @ Mogli r/o Mundka, Delhi, a notorious and
desperate gangster and a contract killer who is involved in more than 13 cases which includes
8 cases of murder and 3 cases of attempt to murder of Delhi and Haryana. He has been
sentenced to life imprisonment and on 17/12/2010 was released on parole but since then
Rajesh @ Mogli jumped parole and is absconding. Ranbir @ Lala is previously involved in
cases of Arms Act of Delhi. On further interrogation he disclosed that Rajesh @ Mogli had
been contracted for eliminating Rajesh Daggar a notorious Sandal Wood smuggler originally
resident of Jharoda Kalan, Delhi and presently based in Raipur, Chattisgarh. Rajesh Daggar
has also been earlier arrested for smuggling of sandal wood in Raipur and Himachal Pradesh.
In furtherance of the conspiracy to eliminate Rajesh Daggar at Raipur, Ranbir @ Lala
alongwith Rajesh @ Mogli and 2 other killers went to Raipur in the last week of December and
hired a flat. Subsequently Rajesh @ Mogli and his two associates conducted recee of target
Rajesh Daggar and on 24/01/2011 they shot dead Rajesh Daggar while he was traveling in
his car near Maruti Enclave, Raipur. The Raipur police have been informed about the arrest.

     Further investigation is in progress.
                                                                              Dated: 15/02/2011
            One Gun Runner and One Inter State criminal arrested.
            Interstate criminal wanted in a case of road rage and attempt to
             murder.
            5 pistols which includes 2 sophisticated pistols and 3 country made
             pistols seized.
            1 magazine and 8 cartridges recovered.

              A team of officers of the Crime Branch led by Inspr. Rajiv Kumar and
consisting of SI Sanjeev Kumar, SI Naresh, HC Chander Prakash, HC Ram Swaroop,
HC Virender, HC Surender and Ct. Rajeev Sahrawat under the supervision of ACP Ravi
Shankar have apprehended a gun runner and an Interstate gangster. 2 sophisticated
pistols and 3 country made weapons alongwith cartridges have been recovered.

              Information was received on 12/02/2011 that a gun runner would come
near Vill. Jhatikra, Delhi for delivery of a weapon alongwith cartridges. On this
information a trap was laid and 2 persons were apprehended who were identified as
Vijay Tyagi (aged 49 years) s/o Malkhan Singh r/o VPO Jhatikra, Delhi, the gun runner
and Pradeep Kumar (aged 33 years) s/o Nafe Singh r/o VPO Nanakheri, Delhi, the
person who had come to purchase the weapon. One pistol alongwith 8 cartridges with
one extra magazine, Hyundai I-20 car and cash Rs. 51,500/- were recovered. A case
under the appropriate sections of the law was registered.

             Both the accused persons were subjected to intensive interrogation. It
was revealed that Pradeep Kumar is an Interstate Gangster and involved in cases of
Attempt to murder and Arms Act of Police Stations Chawla and Najafgarh of Delhi and
Sodala of Jaipur. Recently he is wanted in two cases of attempt to murder. On
19/12/2010, in a case of road rage he objected to being honked by Hansraj r/o Vill.
Nanakheri, Delhi who was in his car and refused to remove his car and when he was
honked at again he shot at Hansraj. A case under the appropriate sections of the law
was registered at PS Chawla. On 13/11/2010 he alongwith his associates assaulted
Rohit Kumar r/o Dwarka, Delhi with whom he has previous enmity. A case under the
appropriate sections of the law was registered at PS Chawla.

               Vijay Tyagi has previous involvements of cases of Robbery and Arms act
of police stations Jaffarpur Kalan, Kapashera and Najafgarh of Delhi. He is involved in
gun running since the year 2003. On his interrogation, one more sophisticated pistol
and 3 more country made weapon were recovered from his house and agricultural land.
He procured the sophisticated pistols from Fugana, Muzzaffar Nagar, UP for
Rs.30,000/- to 35,000/- and sold them in Delhi for Rs.50,000/- to 60,000/-. The country
made weapons were procured for Rs.1000/- to Rs.1500/- and sold in Delhi for Rs.2500/-
to Rs.3000/-.

Total recoveries.

1.    5 pistol which includes 2 sophisticated pistols and 3 country made
      weapons.
    2.     1 magazine
    3.     8 live cartridges.
    4.     Hyundai I-20 car

           Further investigation is in progress.

                                                                                Dated: 10/02/2011




        Gang of thieves bused.
        4 persons arrested.
        Gang specialized in stealing MTNL cables.
        Stolen MTNL cables and equipment used for stealing recovered.

A team of officers of the Crime Branch led by Inspr. Satya Prakash and consisting of ASI
Ramesh Chander, HC Baljeet Singh, Ct. Sunil Kumar, Ct. Pardeep Kumar, Ct. Amit Kumar and
Ct. Jagbir Singh under the supervision of Addl. DCP Joy Tirkey have busted a gang of thieves
that specialized in the theft of MTNL cables. 4 persons have been arrested. Stolen property and
equipments used for committing theft have been recovered.

On 07/02/2011 information was received by Ct. Sunil that a gang involved in stealing of MTNL
cable will assemble at Sewa Nagar, Delhi for stealing of MTNL cable. The police team
apprehended the cable thieves red handed while they were involved in cutting the cable in the
manhole near Govt. Quarter Kasturba Nagar, Sewa Nagar, Delhi. They were identified as i)
Rajender (aged 31 years) s/o Prakash Chand r/o Trilok Puri, Delhi, ii) Sunil Sadhu (aged 24
years) s/o Lalman r/o Jaunpur, UP, iii) Shahid (aged 27 years) s/o Safiq Ahmad r/o Muradabad,
UP and iv) Vijay @ Tota (aged 26 years) s/o Ramgopal r/o Muradabad, UP. Initially Rajender,
the gang leader tried to mislead the police officers by telling that he was working for a contractor
of MTNL. He had parked his Santro Car adjacent to the manhole and was carrying a file cover
to project that he had been tasked to conduct repair work. However, Sub. Division Engineer
(Cable) Jor Bagh Exchange, New Delhi was requested to reach the spot. He came and clarified
that these people have not been contracted by MTNL and they are committing theft of MTNL
cable. A case under the appropriate sections of the law was registered. 26 feet stolen MTNL
cable, 1 chain pulley, 1 Saw, 1 Cutter and 1 crow bar were recovered.

All the accused persons were subjected to intensive interrogation. Rajender, the gang leader
disclosed that he surveyed the area where to commit theft of MTNL cable. The gang then
committed the theft between 6 AM to 9.30 AM in the morning. He parked his car near the
manhole and stood near the car with a file cover, pretending as if he is overseeing the work.
The gang opened the manhole and went down while Rajender stood outside keeping watch.
They used cutters and saws to cut the heavy cables into smaller pieces. They then used a chain
pulley to pull the cable out. All efforts were made to finish the job before 9.30 AM. If anybody
asked what they were doing, they told that they are working for a contractor of MTNL and are
doing repair work.

The copper rich cable was then sold to a scrap dealer in Jhandewalan area.            He has been
identified. Efforts are on to apprehend him.
Rajender the gang leader is involved in 4 such similar cases of MTNL theft of PS Khajoori Khas,
Janak Puri, I.P. Estate and Lodhi Colony, Delhi. From his ill gotten gains he has recently bought
a house in Trilok Puri and a brand new Hyundai Santro Car. Sunil Sadhu and Vijay have
previous criminal involvement of theft of PS Shakar Pur and Janak Puri. Shahid has no criminal
record. They used to get Rs.1000/- for a days work.

Their arrests have also led to the working out of a case of theft of MTNL cables of PS
Connaught Place.

Further investigation is in progress.



                                                                        Dated : 10/02/2011



           Three desperate and notorious criminals apprehended.
           3 country made pistols and cartridges recovered.


                  On 08/02/2011, on specific information the Crime Branch apprehended
   Sunil @ Teja (aged 30 years) r/o Raghubir Nagar, Delhi and Siya Ram (aged 22 years)
   r/o Bandra, UP on Ring Road. They were intercepted while traveling in a Indica car. On
   interception, they fired at the police team. However, the police team overpowered them.
   2 country made pistol, 2 fired and 4 live cartridges have been recovered. Sunil @ Teja
   was found to be involved in 11 cases of murder, robbery, attempt to murder, NDPS Act
   and Arms Act of Delhi. His area of operation was New Delhi Rly. Station, Connaught
   Place, Moti Nagar and Khyala. He was wanted in two cases, one of murder of PS
   Khyala and another of Arms Act of PS Connaught Place. In the murder case on
   14/05/2010, Sunil @ Teja alongwith associates had brutally murdered Mukesh of
   Raghubir Nagar in broad day light by beating him to death by Iron rods and then
   stabbing him. A murder case was registered at PS Khyala and he had been declared
   Proclaimed Offender in this case as well as in a case of Arms Act of PS Connaught
   Place. His associate Siya Ram is involved in cases of attempt to murder and planning
   of commit dacoity of PS New Delhi Rly. Station.

                 Prior to the apprehension of Sunil @ Teja and Siya Ram, on 01/02/2011,
   their associates Sunil @ Anil R/o Raghubir Nagar, Rajouri Garden, Delhi had been
   apprehended from Metro Station Karol Bagh. 1 country made pistol and 4 live cartridges
   were recovered from his possession. A case under the appropriate sections of the law
   was registered. He was wanted in 3 cases, 1 in the above murder of PS Khyala, 1 case
   of pickpocketing of New Delhi Rly. Station and 1 case of Arms act of PS Connaught
   Place.

                  The team that apprehended the desperate criminals was led by Inspr.
   Sajjan Singh Yadav and consisted of SI Sumer Singh, SI Devender Singh, HC Suresh
   Tyagi, HC Sandeep Tyagi, HC Deepak, Ct. Manoj Kumar, Ct. Anil Kumar, Ct. Pankaj,
   Ct. Ajit, Ct. Rajesh and Ct. Deepak and supervised by ACP Bir Singh.
                                                                        Dated: 09/02/2011


             Recovery agent and his associate arrested.
             Associate impersonated as police officer and made extortion calls.
             2 mobile phones and sim cards recovered.

              A team of officers of the Crime Branch led by Inspr. Arvind Kumar and
consisting of SI P.C. Yadav, HC Kartar, HC Rajender Hooda and Ct. Ajay under the
supervision of ACP Udaiveer Singh Rathi have apprehended a recovery agent and his
associate for impersonating as a police officer and trying to extort money from a leading
criminal lawyer of Delhi. 2 persons have been arrested. 2 mobile phones and sim
cards have been recovered.

              A complaint was received from a leading criminal lawyer that his daughter
had received a call from a person claiming to be SI Roop Singh of Delhi Police and
informing her that a Non-bailable warrant has been issued against her on the complaint
filed by Airtel. On this lawyer called the mobile number from where the call had
originated. The receiver again identified himself as SI Roop Singh of Delhi Police and
demanded Rs.50,000/- to settle the issue of Non Bailable Warrant and also threatened
the lawyer with dire consequences if the money was not paid. A case under the
appropriate sections of the law was registered.

               Investigations revealed that there had been a pending bill of Airtel
concerning the daughter of the lawyer which had since been paid. Enquiries conducted
from Airtel regarding the pending bill issue revealed that they had assigned the recovery
of outstanding amount to the recovery agency in the name of “Pearl Solutions” having
its office at Chirag Delhi. Further it was revealed that the Proprietor of “Pearl Solutions”
had assigned the recovery to Rakesh Kaushal (aged 24 years) r/o Sangam Vihar, Delhi.
Rakesh Kaushal was apprehended and he disclosed that he had impersonated himself
as SI Roop Singh of Delhi Police and had demanded Rs.50,000/- for settling the issue.
He further stated that all the activities are done in connivance with Gopal Bansiwal
(aged 33 years) r/o Madangir, Delhi, Proprietor of “Pearl Solutions”. He has also been
arrested. The sim cards used for making calls for extortion has been recovered and it
was found to be issued on the basis of stolen documents. The role of the operator and
its dealer who sold the sim card is being probed in view of the directives of the DoT to
verify the identity of the purchaser on whose documents/photo ID, the connection is
being applied.

              Gopal Bansiwal was subjected to intensive interrogation. He disclosed
that he had studied upto 12th standard and initially worked in a Construction Company.
In 2000 he joined a collection agency and worked there. Then he joined a multinational
bank and was employed in the recovery unit of the bank. After gaining experience as a
recovery agent, he opened his own recovery agency and has been retained by Airtel for
the recovery of outstanding dues for the last 2 years.
               Rakesh Kaushal has also studied upto 12th standard and worked in a
computer parts shop in Nehru Place. Then he opened a computer hardware shop in
Kalkaji in partnership but due to dispute in partnership he left the business and then he
became associated with “Pearl Solutions” and impersonated as Delhi Police Sub-
Inspector to intimidate customers for payment of the outstanding dues.

             Further investigation is in progress.


                                                                    Dated: 08/02/2011




            Fake VISA racket busted.
            Four cheats arrested.
            Passports, Fake VISA stickers, forged documents, cars and mobile
             phones recovered.

             A team of officers of the Crime Branch led by Inspr. P.C. Khandoori and
consisting of SI R.Sriniwasan, SI Ramesh Sharma, SI Ranvir, ASI Mohan Lal, HC
Bharat Singh, HC Anil Kumar, HC Satender, HC Dharamvir and HC Shiv Veer under the
supervision of ACP Ravi Shankar have apprehended a gang of cheats and busted a
fake visa racket. 4 persons have been apprehended. Passports, Fake visa stickers,
forged documents, mobile phones and cars used by them have been recovered.

             On 04/02/2011, Mandeep Singh r/o Jalandhar, Punjab lodged a complaint
that he has made a deal of Rs. 8 Lacs with R.K. Sethi whose real name he came to
know later as Harvinder Singh for a Canadian Work Visa. He stated that he had already
paid a sum of Rs. 60,000/- and had given his passport for affixing of visa. The
remaining Rs.7,40,000/- would be paid after visa has been affixed. However, Harvinder
Singh was delaying the delivery of his passport and on his insistence asked him to bring
Rs.7,40,000/- for taking his passport or else he would destroy it . A trap was laid and on
04/02/2011 Harvinder Singh (aged 40 years) s/o Jaswant Singh r/o Sri Nagar, Rani
Bagh, Delhi along-with his associate Pawan Kumar (aged 40 years) s/o Amar Nath r/o
Multani Dhanda, Pahar Ganj, Delhi and Harish Kumar (aged 41 years) r/o Uttam Nagar,
Delhi were apprehended from Connaught Place. 1 passport having fake Canadian visa
and forged documents purported to have been issued by Canadian Embassy and the
Santro car having fake registration number being used by them were recovered. A case
under the appropriate sections of law was registered. Subsequently their associate Anil
Arora (aged 57 years) r/o Tilak Nagar, Delhi was also apprehended. 1 Passport having
fake Canadian visa and the Santro vehicle in which he was traveling was seized.
Further recoveries affected were 2 passports having fake Canadian visa sticker and 4
fake Canadian visa stickers.

             The cheats had adopted a unique method to entice their victims.
Harvinder Singh used to send SMSs at random to mobile users in Punjab informing
them that the work relating to procurement of Canadian Visa had been done. Some of
them would revert back to enquire about the procedure for obtaining the visa.
Thereafter through his communication skills he would entrap the person desiring to
procure the Visa. He would ask the victim to come to Delhi and he would meet them in
various restaurants in Connaught Place. He would introduce his associate Harish
Kumar as an official of Canadian Embassy. The deal would then be struck for Rs. 7
Lacs to 8 Lacs for a Canadian Visa. He would take advance money and the passport of
the person. He would paste a fake visa sticker on the passport of the victim and show
the passport to the victim and would take the full money and on some pretext would
retain the passport and never return the passport to the victim. Anil Arora provided the
fake visa stickers. Harvinder Singh would then switch off his mobile phone which was
taken on fake documents. The vehicle that he would be using would also have fake
registration number. Pawan Kumar acted as his driver. He never returned the passport
so that there would be no evidence regarding affixing of fake visa on the passport. Till
date according to him he has cheated more than 12 to 15 persons.

Total recoveries affected are as under:

   1.        Four passport having fake Canadian VISA
   2.        Four fake Canadian VISA stickers
   3.        Forged documents of Ministry of Labour, Canada.
   4.        Two Santro Cars
   5.        Seven Mobile Phones.

Profile of the accused persons :

        1.      Harvinder Singh is a Commerce graduate from Delhi University. He used
                to send skill/unskilled labours to Dubai and Malaysia on work permit/VISA
                through registered agencies. He invested in Stock Market and suffered
                huge loses. In order to earn quick money, he came up with the idea of
                duping innocent persons desiring to go to Canada.
        2.      Harish Kumar has studied upto 12th standard and after that he did various
                job and started a mobile shop at Pahar Ganj but it ran into loses. Then he
                came in contact with his school friend Harvinder Singh and joined him. He
                would pose as an official of Canadian Embassy.
        3.      Pawan Kumar has studied upto 12th standard and after that he started a
                STD shop in his house and then opened a Dhaba in Karol Bagh but both
                failed. The he came in contact with Harvinder Singh, his school friend.
                He used to drive the vehicle.
        4.      Anil Arora is in the business of property dealing and is also running a
                Travel Agency in Pahar Ganj and Connaught Place. He used to send
                persons to Dubai and Kuwait through registered agencies. He procured
                fake VISA stickers from one Dhannu r/o Paschim Vihar for Rs.35,000/-
                and gave it to Harvinder Singh for Rs.50,000/-.

               Efforts are on to apprehend Dhannu r/o Paschim Vihar, Delhi. Further
investigation is in progress.

                                                                       Dated: 07/02/2011


              A criminal wanted in a sensational murder apprehended.
              A team of officers of the Crime Branch led by Inspr. Arvind Kumar and
consisting of SI Shivraj, ASI Ravinder Singh, HC Sukhbir and HC Raj Kumar under the
supervision of ACP M.C. Katoch have apprehended a murder accused involved in a
murder of PS Subzi Mandi. Since the day of murder he was absconding.

             Information was received by ASI Ravinder Singh that Dharmender @
Scooter is wanted in a sensational murder case of Rohit of Pathar Wali Gali, Indira
Market, Subzi Mandi, Delhi. Rohit had been brutally murdered on 03/02/2011. A case of
murder was registered at PS Subzi Mandi. This information was further developed and on
06/02/2011 Dharmender @ Scooter (aged 19 years) r/o Wazirpur JJ Colony, Delhi was
apprehended. His interrogation revealed that he is a budding criminal and was
committing petty crime. He came in contact with Raju Sonkar @ Tayyar and Surender
both desperate criminals and residents of Subzi Mandi. On 03/02/2011, he alongwith
Raju Sonkar, Surender, Dipesh, Rahul, Sagar and Dharmender stabbed Rohit in the area
of Subzi Mandi as he has been stalking the sister of his friend, Dharmender. After
committing the murder he had been absconding till his apprehension by Crime Branch.

            PS Subzi Mandi has been informed about his arrest.


                                                                 Dated: 05/02/2011


   Racket in fraudulent procurement of medicine from CGHS
   Dispensaries busted. CGHS Pharamacist arrested alongwith 3
   associates.  Medicines   worth  a    1    Lakh    recovered.

            A team of officers of the Crime Branch led by Inspr.
   Akshay Kumar and consisting of SI K.B. Jha, HC Rajbir Singh, HC
   Surajbir, HC Anoop, HC Rajesh, W/HC Pankaj, Ct. Pradeep Hudda and Ct.
   Anand under the supervision of ACP M.C. Katoch have busted a racket in
   which on forged documents medicines were procured from CGHS
   Dispensaries and then sold in the market. A pharmacist of CGHS
   Dispensary and 3 other associates have been apprehended. Medicines
   worth lacs have been seized.

           Information was received by Ct. Pradeep about a racket at
   CGHS dispensaries in which on forged documents medicines were procured
   and then sold.     This information was further developed and on
   02/02/2011, specific information was received that the persons
   involved in the racket would assemble at Gole Market, New Delhi. A
   trap was laid and 04 persons were apprehended who were identified as
   Attar Singh (aged 46 years) r/o Uttam Nagar, Delhi, Pharmacist in CGHS
   Dispensary Nanak Pura, Satish Kumar (aged 40 years) r/o Uttam Nagar,
   Delhi, driver of the pharmacist, Sanjeev Kumar (aged 40 years) r/o
   Tagore Garden, Delhi and Manoj Kumar (aged 27 years) r/o Uttam Nagar,
Delhi were apprehended. Medicines worth a lac having stamp of “CGHS
supply not for sale”, 47 CGHS Cards fraudulently procured, Seven
stamps of Doctors AIIMS and Safdarjung Hospitals and 29 OPD Cards of
different Specialized Hospitals were recovered.    The Maruti Swift
D’zire car belonging to the Pharmacist and used for transporting
misappropriated medicines has also been seized. A case under the
appropriate     sections    of    the     law      was    registered.


         All   the   accused  persons  were    subjected    to intensive
interrogation. It was revealed that Attar Singh is the Kingpin and
mastermind of the racket. He is a pharmacist in CGHS Dispensary Nanak
Pura, Delhi. He put in practice a scheme for fraudulent procurement of
medicines from CGHS dispensaries. He used the procedures adopted for
issue of CGHS cards to his own advantage. He reached into the CGHS
data bank and found out the names of the card holders who had not used
the card for over more than 3 years. The he downloaded the form for
obtaining a fresh card and filled in the form with the data available
in the data bank of the card holder which had not been used for more
than 3 years and submitted it to the concerned CGHS dispensary of
which the card holder is the resident. Till date he has got issued 47
such cards from CGHS Dispensaries Nauroji Nagar, Malviya Nagar, Netaji
Nagar, Moti Bagh, R.K. Puram Sectors -2, 3, 4, 6, 8 and 12. After
the CGHS Cards were prepared he got it issued from the dispensary
concerned. He then tasked his associate Sanjeev Kumar to go to
different specialized Government Hospitals and got issued OPD card in
the name of the card holder whose card was in his possession. Then on
the OPD Card he himself filled in the medicines that he wanted to
fraudulently procure from the CGHS dispensary. He had got stamps
prepared of the doctors of various specialized Govt. Hospitals and
after putting the stamp of the doctor on the OPD card he forged the
signatures of the doctor on the OPD Card. Then these medicines were
got indented from the dispensaries of the card holders and got issued
in the name of the card holder.     Then he tasked his associate Manoj
to dispose it off in the market. The sticker on the medicine stating
“CGHS supply Not for Sale” was got removed and if it was stamped then
with the help of thinner they got the same removed. Medicines were
then       sold      at     50%     of     the      prescribed     rates.

        For more than 1 ½ years Attar Singh has been running this
racket. According to him he has caused a loss over more than 18 Lacs
to the Government Exchequer. He himself claims to have made more than
8-10 Lacs which he states that he has invested in property. All these
claims are being verified.    He alongwith his family members also
have a private firm in the name of “Akansha Enterprises” at Sector-12,
Dwarka, Delhi and they             are    dealers    for   medicines     of   reputed
pharmaceutical companies.

Total recoveries are as under:-

47 CGHS Cards. 7 stamp of different Govt. specialized hospital. 29 OPD
Cards. CGHS Medicines.

Further investigation is in progress.


                                                                    Dated: 04/02/2011




            DREADED CRIMINALS WANTED BY THE DELHI POLICE IN CASES
             OF HIGHWAY ROBBERIES APPREHENDED.
            GANG LEADER RAHUL NEPALI ALONGWITH 3 ASSOCIATES
             APPREHENDED.
            ONE BUTTON ACTUATED KNIFE RECOVERED.
            ONE TRUCK, ONE INNOVA CAR AND ONE MOBILE PHONE
             RECOVERED.
            24 CASES OF HIGHWAY ROBBERIES OF DELHI WORKED OUT.

              A team of officers of the Crime Branch led by Inspr. Naresh Solanki and
consisting of SI Vijender Singh, SI Naresh Sangwan, HCs Umed, Hansraj, Rakesh,
Jaleshwer and Cts. Sandeep, Amit, Anil, Gourav and Harbir under the supervision of
ACP Rajender Bakshi have apprehended 4 highway robbers and have worked out 24
cases of highway robberies of North-West, Outer, South-West and East District. 1
truck, 1 Innova car, 1 spring actuated knife and one robbed mobile phone have been
recovered.

             On 31.1.2011 information was received by Ct. Sandeep that a notorious
criminal would be coming near Bhairon Mandir, New Delhi for removing a robbed truck
which had been parked there to a safer destination. On this information a trap was laid
and one person was apprehended. He was identified as Sajjan Kumar @ Bagri (aged
30 years) s/o Pusa Ram r/o Nihal Vihar, Nangloi, Delhi. A spring actuated knife was
recovered from his possession. A case under the appropriate section of law was
registered.

             Accused Sajjan Kumar @ Bagri was subjected to intensive interrogation.
He disclosed that he belongs to Rahul @ Nepali gang. Subsequently, raids were
conducted at their hideouts at Nehru Camp, Pandav Nagar, Delhi. Rahul @ Nepali
(aged 26 years) s/o Bhadra Singh @ Madan r/o Distt. Nath Puri, Nepal, Rupender @
Rajju (aged 25 years) s/o Chotte Lal r/o Jhuggi Patpar Ganj, Delhi and Rajeev (aged 23
years) s/o Dharam Singh r/o Jhuggi Patpar Ganj, Delhi were apprehended. One Innova
car used by them for committing highway robberies was also recovered from their
possession.

              All the accused persons were subjected to intensive interrogation. It was
revealed that        Rahul @ Nepali is a permanent resident of Nepal and had come to
India in search of job in the year 2003. He started working in a restaurant in Noida.
There he came in contact with a notorious Highway robber Roshan @ Babloo. Roshan
@ Babloo recruited him in his gang. With this gang Rahul @ Nepali committed more
than 18 cases of highway robberies. The entire gang including gang leader Roshan @
Babloo were arrested in these cases. The gang hijacked heavy commercial vehicles
and then disposed them off in Bihar and Jharkhand.

             After coming out of jail in the year 2008 Rahul @ Nepali formed a new
gang. The gang again contacted the receivers of stolen property of Bihar and
Jharkhand. The receivers told the gang the type and category of heavy vehicles that
were required by them. Accordingly they hijacked them and then delivered it at Bihar
and Jharkhand. They hijacked buses, trucks and dumpers. For each vehicle they
received Rs. 3 Lacs.

              The gang operated at night. In the Innova car they would intercept the
vehicle and at knife/gun point they would take the vehicle to an isolated place. There
they would throw out the driver/helper after removing all their clothes. The logic behind
stripping them naked was that the victim/victims would first arrange for some clothing for
himself before calling the police and this gave the gang ample time to reach a safe
place.

             The arrest of the gang has led to working out of 24 cases of highway
robberies of Outer, North-West, South-West and East Districts. Besides this, the gang
had earlier been involved in 18 cases of highway robberies. 1 truck, 1 Innova car, 1
knife and one robbed mobile phone have been recovered from their possession.

             Further investigation is in progress.




                                                                      Dated: 04/02/2011




            Manufacturing unit making fake premium scotch whisky unearthed.
            6 persons arrested
            156 bottles of fake scotch whisky, empty bottles, fake stickers, fake
             caps of bottles, all of premium brands have been seized alongwith
             machines and other equipments.
              A team of officers of the Crime Branch led by Inspr. Rajesh Sharma and
consisting of SI Sunil, SI Shiv Darshan, ASI Harcharan, ASI Ajmer Singh, HC K.P.
Singh, Ct. Jai Singh, Ct. Atul, Ct. Kaushal, Ct. Suresh and Ct. Neeraj under the
supervision of Addl. DCP Joy Tirkey have unearthed a manufacturing unit making fake
premium scotch whisky, the printing press which printed counterfeit stickers and labels
of various premium brands of scotch whisky, machines used for making fake caps of the
bottles, fake Chivas Regal and Johnny Walker Black Label scotch whisky, large number
of empty bottles of premium scotch whisky and other equipments. 06 persons have
been arrested.

              Information was received by SI Sunil Kumar that fake scotch whisky is
being sold in Delhi. This information was further developed and on 31/01/2011, specific
information was received that a person would come in a Toyota Corolla car with fake
scotch whisky to Sector-9 Rohini, Delhi for selling it to a contact. On this information a
trap was laid and a person was apprehended who was identified as Vinod Dua (aged 45
years) R/o Lajpat Nagar-I, Delhi. 60 bottles of fake Chivas Regal scotch whisky and 24
bottles of fake Johnny Walker Black Label were recovered from his Toyota Corolla car.
A case under the appropriate sections of the law was registered.

              On interrogation, Vinod Dua disclosed that he had purchased the fake
scotch whisky from his associate Sudhir Yadav. He was apprehended from Sarita Vihar
and 36 bottles of fake Johnny Walker Black Label whisky were recovered from his
Hyundai Accent Car. Sudhir Yadav (aged 36 years) is a resident of DDA Flats Sarita
Vihar. Raids were conducted at his Duplex flat at Sarita Vihar resulting in unearthing of
a manufacturing unit for making fake premium scotch whisky. From the flat were
recovered 24 bottles of fake Johnny Walker Black Whisky, large number of empty
bottles of premium brand of scotch whisky and Vodka, liquor in 3 plastic cans, stickers
and caps of various brands besides other equipment used for bottling.

             Subsequently, Mohd. Nazim (aged 28 years) R/o Basti Naizammuddin,
Ganda Nala, Delhi and Raju R/o Dakshin Puri, Delhi, the scrap dealers who provided
empty bottles of scotch whisky alongwith cartons were apprehended. Cartons and
empty bottles of premium brand of scotch whisky were recovered from their possession.



            Narender Chopra (aged 60 years) R/o Geeta Colony, Delhi, the person
who provided fake caps of various premium brands and fake stickers and labels of
premium brands of scotch whisky was apprehended from Geeta Colony. From his
premises were recovered machines used for making fake stickers, labels and caps.

               Sushil Mittal (aged 40 years) R/o Uttam Nagar, Delhi the person who was
responsible for further disposing off fake scotch whisky has been apprehended. 12
bottles of fake Black Label scotch whisky has been recovered from his premises.

             The entire scheme of things are as under:-
      1.     Mohd. Nazim and Raju the scrap dealers procured empty bottles of scotch
             and cartons from Restaurants and Hotels and then sold it to Sudhir Yadav.
             They charged Rs.150/- per bottle.
         2.      Narender Chopra provided Sudhir Yadav with fake bottle caps and
                 stickers of various premium brands of scotch whisky. Each cap alongwith
                 sticker he sold for Rs.100/- to Sudhir Yadav.
         3.      Sudhir Yadav who has set up a fake scotch whisky manufacturing unit at
                 DDA Flats Sarita Vihar, Delhi spent about 7200/- to prepare 12 bottles of
                 scotch whisky. In order to manufacture fake scotch whisky Sudhir Yadav
                 mixed Bagpiper with Signature whisky in proportion of 75% and 25%
                 respectively to prepare his brew. He sold 12 bottles to Vinod Dua for Rs.
                 13,200/-.
         4.      Vinod Dua sold a carton i.e. 12 bottles of fake scotch whisky to Sushil
                 Mittal for Rs.20000/- to 25000/-.
         5.      Sushil Mittal then sold fake scotch whisky for the parties at Farm Houses
                 and to individuals as genuine scotch whisky and charged them
                 Rs.30,000/- for one carton i.e. 12 bottles.
         6.      During marriage and other festive occasions their volume of sale
                 increased tremendously.

   Background antecedents:-

   1.            Sudhir Yadav is a graduate and earlier worked in a multinational bank. He
                 left his job and for the last 3 years he has been running a fake scotch
                 whisky manufacturing unit from his flat in Sarita Vihar, Delhi. He has
                 earned huge profits and recently bought a brand new Hyundai Accent Car
                 from his earnings.
   2.            Vinod Dua till 3 years ago used to be a property dealer. He suffered
                 heavy loses due to bad investments. For the last 3 years he has been
                 selling fake scotch whisky and with his ill gotten earnings he has recently
                 purchased a Toyota Corolla Car.
   3.            Narender Chopra has been manufacturing counterfeit caps and stickers
                 and labels for the last 15 years.
   4.            Sushil Mittal works as a part time Accountant and for the last 3 years he
                 has been selling fake scotch whisky to farm houses and individuals.

   5.            Mohd. Nazim and Raju are scrap dealers. They procured empty bottles
                 and cartons from restaurants and hotels.

Total recoveries are as under:-

   1.         96 filled in bottles of fake Black Label.
   2.         60 filled in bottles of fake Chivas Regal
   3.         3 plastic cans filled with 45 litres of whisky of Bagpiper and Signature.
   4.         1 empty plastic can.
   5.         183 empty bottles of Johnny Walker Black Label, Blue Label, Red Label,
              Chivas Regal, Glen Fiddich, Grey Goose Vodka.
   6.         1039 bottle caps of various premium brands of scotch whisky.
   7.         116 empty cartons of Black label and Chivas Regal.
   8.         8 iron dyes for embossing on caps.
   9.         14 wooden rolls for cap shaping.
   10.        10 bottles of paint
   11.       66 stickers of various premium brands.
   12.       10 machines (i) Embossing Machine.
                           (ii) Groove making Machine.
                           (ii) Hard press machine.
                           (iii) Electric Code printer.
                           (iv) Cap cutting machine
                           (v) Electric paint machine
                           (vi) Bottle cap pressing machine
                           (vii) Glue gun
                           (viii) Dryer
                           (ix) Screen printing machine.

                Further investigation is in progress.




                                                                   Dated: 03/02/2011

               High profile call girl racket involving foreign nationals busted.
               4 girls and 1 lady pimp apprehended.

        A team of officers of Crime Branch led by W/Inspr. Arti Sharma and consisting of
SI Sharat Kohli, ASI Suresh, HC Amit Tomar, W/HC Laxmi Sharma, HC Shyam Lal, Ct.
Sunny Sangwan, Ct. Narender, Ct. Vikas Rana and Ct. Dabbu under the supervision of
Addl.DCP Joy Tirkey have busted a call girl racket involving foreign nationals. 4 call
girls and a lady pimp have been arrested. 2 of the girls are from Uzbekistan and 2 are
from Kyrgyzstan. The lady pimp is from Uzbekistan.

       Information was received by SI Sharat Kohli that a high profile call girl racket
involving foreign nationals is being run in Lajpat Nagar. The information was further
developed. The mobile number of the pimp was procured. A decoy customer contacted
the pimp on her mobile number and on 02/02/2011 they agreed to meet at a scheduled
place in Lajpat Nagar-I. On meeting the lady pimp told that the girls would be available
on payment of Rs.25,000 to 30,000/-. A deal was struck and part payment of 5,000/-
was made to the lady pimp. The lady pimp then took the decoy inside the premises. A
raid was conducted and 4 girls and the lady pimp were apprehended. 2 of the girls are
from Uzbekistan, 2 from Kyrgyzstan and the lady pimp is from Uzbekistan. The girls are
all in their early twenties. A case under the appropriate sections of the law was
registered and all the accused persons arrested.

        All the accused persons were subjected to intensive interrogation. It was
revealed that the lady pimp is in India for the last 2 ½ years. She has operated in
different areas of NCR. She has been shifting her base frequently to avoid detection.
She has been putting up at a rented accommodation in Lajpat Nagar-I since the past 4
months. The accommodation costs her more than Rs.28,000/- per month. Some of the
girls stay with her and some stay in another rented accommodation at Jungpura which
again cost them Rs.25,000/- per month. Their earnings on an average per person is in
Lakhs.
       They come to India on tourist visa with their duration of stay ranging between 2
  months to 6 months. When they go back they also purchase leather goods and other
  garments as these articles fetch them a sizable profit in their countries.

        Further investigation is in progress.


                                                                 Dated: 02/02/2011




       2 EXTORTIONISTS APPREHENDED.
       ONE OF THEM SMALL TIME TV ACTOR – HAS ACTED INTV
        SERIALS.
       EXTORTIONISTS WERE DEMANDING 5 LACS FROM A
        BUSINESSMAN OF CENTRAL DISTRICT.
       2 MOBILE PHONES, 1 MOTOR CYCLE AND 5 LACS “TRAP”
       MONEY HAVE BEEN RECOVERED.


             On 31/01/2011 a complaint was received from a Businessman of
Central Delhi having hardware business that he has been receiving extortion
calls in which the extortionists are demanding 5 Lacs or they would kill him
and his family members. The extortionists projected themselves from an
under world gang “Suleman”. The caller provided to the businessman graphic
details of his family and business. The calls were made from mobile phone
and various PCOs as far as Ghaziabad, Gurgaon and Narela.

            Subsequently a deal was fixed for the payment of extorted money.
The extortionists were specific that the Central Delhi Businessman should
himself come to deliver the extorted money in a particular car. The delivery of
extorted money was fixed for 01/02/2011 near Madi Pur Metro Parking. Five
packets were prepared of Rs.1000/- each on top and bottom and in between
the currency notes were kept wads of paper. The five packets were then kept
in a bag. A trap was laid and at around 1.20 PM a youth came on a motor
cycle and collected the bag containing the trap money. The crime branch
team swung into action and apprehended the youth who was identified as Anil
Kumar (aged 24 years) R/o Madi Pur, Delhi. On interrogation he disclosed
that he alongwith his associate Anupam Arora has hatched the conspiracy to
extort money from the businessman. Anupam Arora (aged 25 years) R/o West
Punjabi Bagh, Delhi was arrested from Madi Pur, Delhi. 2 mobile phones, 1
motor cycle and a bag containing 5 Lacs trap money were recovered. One of
the mobile phone recovered was used to make extortion calls. Both the
accused persons have been arrested under appropriate sections of the law.

            Both the accused persons were subjected to intensive
interrogation. It was revealed that Anupam Arora was an earlier employee of
the businessman but had left his employment around 2 years back. Anupam
Arora has started a business of mobile phones at Madi Pur, Delhi but he
suffered losses and was in deep debt.         He was aware about the sound
financial position of his earlier employer and roped in his friend Anil Kumar in
the conspiracy to extort money. Anil Kumar was his close friend of many
years. Anil Kumar is a freelance photographer but had left Delhi in the year
2008 for Mumbai for working in TV serials. Anil Kumar claims to have worked
in a single episode of “CID”, “Aahat”, “Chanda Ki Adalat”, “Aap Ki Antara” and
two episode of “Raja Ki Ayegi Barat”. However, since he could not make a
success of his career, he came back to Delhi in the year 2010 and started
working as a freelance photographer. He wanted to make quick money and
hence joined the conspiracy to extort money from the businessman. The
extortion calls were made by Anil Kumar.

            Further investigation is in progress.

           The team of crime branch was led by Inspr. Sunil Kumar and
consisted of SI Ravinder Teotia, SI N.S. Rana, SI Ravinder Verma, HC
Dharmender, HC Wasik ahmed, HC Ravinder, HC Ieed Mohd., Ct. Ishwar, Ct.
Kusum Pal, Ct. Devender and Ct. Kheta Ram and supervised by ACP Udaivir
Singh Rathi.

                                                                   Dated: 01/02/2011


                 2 WOMEN DRUG TRAFFICKERS ARRESTED.
                 22 KGS CHARAS RECOVERED.
                 RECOVERED CHARAS KNOWN AS “MALANA CREAM”.


               A team of officers of the Crime Branch led by ACP Bir Singh and
  consisting of Inspr. Vivek Pathak, SI Satyawan, HC Ramesh Chander, HC Rajender,
  W/HC Rama and Ct. Sohan Pal under the supervision of Addl. DCP/Crime Sanjay
  Bhatia have apprehended two women drug traffickers both resident of Mumbai and
  have recovered 22 Kgs. Charas. The consignment was to be transported to Mumbai.

                Information was received on 31/01/2011 by SI Satyawan that two women
  having in their possession charas would come at Nand Nagri Bus Stand to board a bus
  for going to Mori Gate Bus Terminal. On this information a trap was laid and two
women who were later on identified as Rasida Begum (aged 45 years) and her
daughter Naznin (aged 20 years) residents of Mumbai were apprehended. 22 Kgs
Charas concealed between clothes in two bags were recovered from their possession.
A case under the appropriate sections of NDPS was registered.

              Both the accused persons were subjected to intensive interrogation.
Rasida Begum disclosed that she is a divorcee and her earlier husband Chand Qureshi
is a drug trafficker of Mumbai and after their separation she alongwith her daughter
Naznin started trafficking of drugs in order to earn their livelihood. The consignment of
charas was to be taken to Mumbai by bus. The route would have been Delhi to
Udaipur, Udaipur to Ahmedabad and from Ahmedabad to Mumbai.                  The Charas
recovered is of high quality and it goes by the nomenclature of “Malana Cream”.

             Further investigation is in progress.

                                                                      Dated 31/01/2011

            DRUG PEDDLER ARRESTED.
            450 GRAM OF HEROIN RECOVERED.
            PRICE OF HEROIN IN INTERNATIONAL MARKET APPROXIMATELY
             Rs. 45 LAKH.
            HEROIN MEANT FOR USE BY THE VAGABONDS OF CONNAUGHT
             PLACE.


              A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
consisting of SI Bhagwan Singh, HC Mahesh, HC Kanwal and Constable Satpal under
the supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended a drug peddler
and have recovered 450 Gram of Heroin.


             Information was received by SI Bhagwan Singh that on 30/01/2011 a drug
peddler would come for supplying heroin to one of his contacts near Fire Brigade
Station, Outer Circle Connaught Place, New Delhi. On this information a trap was laid
and Mohd. Saharuddin (aged 24 years) s/o Mohd. Saleem presently residing in Nabi
Karim, Delhi and originally resident of Vill Asha, P.S.Tera Gaj, Distt.Kishan Ganj, Bihar
was apprehended. 450 gram Heroin was recovered from his possession. The
approximate cost of the seized Heroin is estimated to be Rs 45 lakh in the international
market. A case under the appropriate sections of the law was registered.


             Mohd. Saharuddin was subjected to intensive interrogation. He disclosed
that he has no regular source of income and in order to earn easy money he became a
drug peddler. He had procured Heroin from Anwar @ Munna R/o Kishan Ganj, Bihar.
The heroin was meant for use by the Vagabonds of Connaught Place area.
             Further investigation is in progress.
                                                                             Dated 29.01.2011


          Desperate chain snatcher apprehended by Crime Branch.
          19 cases of snatching and theft solved
          One Gold Chain and one stolen Pulsar Motorcycle recovered
          Accused is a Bad Character of Mangolpuri and already has over 40 criminal
           cases registered against him

            A team of officers of Crime Branch led by Inspr. Satya Prakash and consisting of
    ASI Ramesh, HC Baljit, HC Jitender, Ct. Sunil, Ct. Pradeep,         Ct. Amit, Ct. Jagdev
    and Ct. Jagbir under the supervision of Addl. DCP Joy Tirkey have apprehended a
    desperate snatcher. One gold chain and a stolen Bajaj Pulsar motorcycle have been
    recovered from him. 19 cases of snatching and theft of North-West District and Outer
    District have been worked out.

           Information was received by HC Baljit Singh that on 26.01.2011 a criminal
    involved in snatching would come to Sector – 25, Rohini on a black Bajaj Pulsar
    Motorcycle. On this information a trap was laid and the criminal was apprehended who
    was identified as Vikram @ Vicky (29 years) S/O Jagdish R/O M-281 Mangol Puri Delhi.
    One gold chain was recovered from his possession. The motorcycle was seized which
    was found to be stolen from the area of Rohini. A case under the appropriate sections
    of the Law was registered and Vikram @ Vicky was arrested.

           Vikram @ Vicky was subjected to intensive interrogation. It was revealed that
    Vikram @ Vicky is a desperate and notorious Bad Character of PS. Mangolpuri. He has
    been earlier involved in over 40 cases of snatching, burglary, drug peddling, for
    possession of illegal firearms and assault on police officers. He was living in the area of
    Burari, Delhi under an assumed name of Ravi S/O Pardeep R/O Gali No.16 Nehru Gali
    Chandan Vihar Sant Nagar Burari, Delhi. He operates on motorcycle along with his
    associates Vinod and Sunny, both r/o Mangolpuri, Delhi. His arrest has led to the
    working out of 19 cases of snatching of P.S. North Rohini, K.N Katju Marg, Prashant
    Vihar and Maurya Enclave. Incidentally, his associate Vinod, is also a Bad Character of
    PS. Mangolpuri.

           Concerned police stations have been informed about the arrest of Vikram @
    Vicky. Sunny and Vinod are absconding. Efforts are on to apprehend them.

           Further investigation is in progress.

                                                                            Dated 27.01.2011



        Absconding car jacker arrested.
        Earlier arrested in two murder cases.
        Claims to work in local news channel.
       A team of officers of Crime Branch led by Insp. Arvind Kumar and consisting of
SI Narender, HC Hanuman, HC Dinesh, HC Bachchu Singh, Ct. Ajay, Ct. Rohtash and
Ct. Suresh under the supervision of ACP Udaivir Singh Rathi have apprehended Amit@
Mittu wanted in a case of car jacking of Palam Vihar, Gurgaon.

      Information was received by HC Kuldeep that on 24/01/2011 Amit @ Mittu,
wanted in a case of car jacking would be coming near Aushman Chowk Sec-12 Dwarka,
New Delhi to meet his associates. A trap was laid and Amit @ Mittu (aged 26 years) s/o
Jagatram R/o Bawana, Delhi was apprehended.

        Amit @ Mittu was subjected to intensive interrogation. He disclosed that he had
studied upto 12th standard and after that he drove a taxi at IGI Airport. It was revealed
during interrogation that he alongwith his associates on 04/12/2008 had conspired and
shot dead Mahender Singh in his house in Ritholi, Rohtak. Again on 31.12.2008 in the
jurisdiction of Sirhind, Punjab, they shot dead Padam Dalal a taxi driver at IGI Airport.
In both the cases the associates of Amit @ Mittu had previous enmity with the persons
shot dead. Amit @ Mittu was apprehended by Haryana Police on 05.01.2009 and
remained in jail in both the cases till he was bailed out in June, 2010. On his release
from jail he alongwith his associates robbed a Toyota Corolla at Palam Vihar. His
associates were apprehended and Amit @ Mittu was absconding.

        Amit @ Mittu claims to be employed as a reporter in a local news channel in the
name of “Khabar Aap Tak”. The car recovered from the possession of Amit @ Mittu also
contains press sticker of “Khabar Aap Tak”. Amit @ Mittu was also found to be carrying
Identity Card of NGO “Jiwan Sewa Ek Paryas”,

      Police Station Palam Vihar has been informed about his arrest.
                                                                   Dated: 24/01/2011

       Two Sensational Murder cases solved – One Blind Double murder of PS
        Chhawla and another of PS Najafgarh.
       Seven arrested by Crime Branch- Four carried Reward of Rs. 50,000/-
        each – Fifth carrying reward of Rs. 50,000/- arrested by South-West
        Distt.
       Two sophisticated weapons and one country made pistol alongwith 16
        live cartridges recovered.
       Maruti Van, Wagon-R Car and Scooter seized.
       6 mobile phones and sim cards seized.




(A)     Brief facts of the Blind Double Murder Case of PS Chhawla


        On 20.12.2010 at about 08:30 pm, Suresh and his brother Satender both s/o
Munni Lal r/o Village Papravat, Delhi having business of copper wire and winding shop
in Mayapuri left their shop for their residence, alongwith Varun s/o Chander Bhan
Sharma r/o Village Papravat a Constable in Delhi Police, Delhi in Maruti Wagon-R car
No. DL8C K 1307. At about 09:30 pm, when they reached near Rao Maan Singh
School, Papravat Road, Najafgarh, Delhi, three persons on a m/cycle, intercepted their
Wagon-R car. Two persons got down of the m/cycle and covered the Wagon-R car
from both sides and shot dead Suresh who was driving the car and his brother
Satender who was sitting on front seat of the car. After this, all the three persons fled
away on the same m/cycle. On this, a case of Murder and Arms Act was registered at
PS Chhawla, Delhi. This incident resulted in protests by the residents of the area. On
this, the case was transferred to Crime Branch.


(B)   Constitution of Team and identification of those involved


             A team of around 50 dedicated police officials of Crime Branch headed by
ACP Ravi Shanker and consisting of Inspr. Virender Dalal, Insp. P.C. Khanduri, Insp.
Suresh Kumar & Insp. Sandeep Malhotra, Sub-Inspr. Naresh Sharma, SI Arun Nehra,
SI Ramesh Sharma, SI Harbir Singh, SI Parmod Tomar, SI R. Sri Niwasan, SI Ranbir,
ASI Jagat Kumar, ASI Rajbir Singh and other police personnel was formed to workout
the case. The teams started working meticulously and visited the scene of crime, made
local enquiries and ascertained the background of the deceased persons. Sources
were also deployed in the area of PS Chhawla and Najafgarh. Hard work , sincere and
dedicated efforts of the team bore some fruits when during investigation a reliable
information was received that Naveen Khati @ Pehalwan (aged 35 years), Arvind @
Bindu (aged 34 years), Naresh @ Neshi (aged 32 years), Vijay @ Bhattu (aged 22
years), Vikash @ Titu (aged 22 years), Sandeep @ Dedu (aged 24 years) all resident
of Village Mitraon, Delhi and Vikas @ Medium (aged 21 years) r/o New Gopal Nagar,
Najafgarh, Delhi and Naresh @ Titte (aged 32 years) r/o Village Dinpur, Delhi were
involved in this double murder.


(C)   Murder case of PS Najafgarh


             It further transpired that Naveen Khati, Arvind @ Bindu, Vikas @ Medium
and Naresh @ Neshi were also involved in the murder case of one Pardeep Kumar @
PK registered at PS Najafgarh. On 13.09.2010 at about 10 pm at Balmiki Chowk,
Mitraon Village, they shot dead Pradeep Kumar @ PK as there existed previous
enmity. Since then all of them were absconding.


(1)   Concerted Efforts


             A massive man hunt was lodged to trace and apprehend the perpetrators
of the murder. Initially, information was received that Naveen, Vikas @ Medium and
Vijay @ Bhattu had gone to Haridwar. Immediately on 25.12.2010, a team was sent to
Haridwar to trace the accused persons. Hotels, lodges and Dharamshalas were
checked for three days and finally two hotels/lodges were traced where their stay was
established. But it was revealed that they had left the hotels on 24.12.2010. On the
other hand on 28.12.2010, the team who was tracing the movements of the other gang
members in Delhi traced the movements of Vikash @ Titu and Sandeep @ Dedu in
Village Mitraon. They were arrested from there and subsequently on their interrogation
Naresh @ Tite was arrested from Kapashera. The van used for transportation of the
gang members and the Scooter used for reccee was recovered and seized.             On
29.12.2010, reliable source revealed that Naveen Khati, Arvind @ Bindu, Naresh @
Neshi and Vikash @ Medium were staying somewhere in Agra and Shikohabad UP.
Immediately teams were sent to Agra and Shikohabad where also a massive exercise
of Hotel checking was carried out. There also their stay was confirmed in a Hotel but
they had left the hotel one day before. Subsequently, information was received that
they have moved to Morena, Dholpur, Shivpuri and Bhopal. Searches were conducted
at the hotels and guest houses in these places and their movements were traced to a
hotel in Bhopal but they had left. Information developed there on 22.01.2011, revealed
that the accused persons were short of money and have gone to Delhi/Gurgaon region
to collect the money from a sympathizer. The team immediately rushed back.


             On 23.01.2011, a team headed by Insp. PC Khanduri traced the
movement of absconding persons and it was learnt that they would come in a Wagon R
car to Dwarka for collecting money from one of their sympathizer. On receipt of the
message, a team of Insp. Virender Dalal and Insp. Suresh Kumar also moved. At about
09.30 pm, the wagon-R car was intercepted. Naveen Khati @ Pahalwan, Vikash @
Medium and Arvind @ Bindu got out of the vehicle with weapons in their hands. The
Crime Branch team without caring for their lives rushed at them and managed to
apprehend and disarm them. Apart from them, the other person Naresh @ Neshi was
also apprehended. All carried a reward of Rs. 50,000/- each for their arrest.     Two
sophisticated pistols, one country made pistol, 16 live cartridges have been recovered.
Meanwhile on 22.01.2011, South-west District police apprehended Vijay Kumar @
Bhattu who also carried a reward of Rs. 50000/- for his arrest.
Sensational Involvements of Navin Khati Gang


  1.    From the interrogation of accused persons it was revealed that in the year
        2005, accused Naveen Khati @ Pahalwan and Arvind @ Bindu were hired by
        Smt. Veermati w/o Durgesh R/o Vill. Papravat, sister-in-law of deceased
        Suresh and Satender to kill Virender @ Pappi as there existed property
        dispute between Veermati and Virender @ Pappi. On 24.12.2005 Virender @
        Pappi was shot dead. Naveen Khati, Arvind, Ashok, Veermati and Neelam
        were arrested in the year January 2006. Arvind @ Bindu, Naveen Khati,
        Neelam and Veermati have been released on bail in this case.


  2.    After coming out of jail, Naveen Khati developed enmity with Pradeep Kumar
        @ PK of village Mitaon, also a criminal over supremacy in the area.       On
        12.09.2010, Naveen alongwith his associates Arvind @ Bindu, Vikash @
        Medium and Naresh @ Neshi shot dead Pardeep Kumar @ PK with a
        country made pistol at Balmiki Chowk, Village Mitraon, Delhi. Since then, all
        the four accused persons were absconding.


  3.    Naveen Khati also nursed a grudge against both the deceased brothers
        Suresh Kumar & Satender. In 2007, Naveen Khati had come out on interim
        bail and had taken Rs. 1.75 lakhs loan from Suresh Kumar and in lieu as
        security, gave a cheque of his uncle Om Parkash to him. As the accused
        Naveen could not pay the said loan, the deceased filed a case u/s 138
        Negotiable Instruments Act against his uncle Om Parkash. On this Naveen
        sent a threatening letter from jail through his cousin Naresh @ Neshi to
        deceased Suresh to withdraw the case. But the deceased Suresh denied to
        withdraw the case and started demanding his money back when Naveen
        came out from jail. On this Naveen again threatened the deceased who did
        not pay any heed to his threats. On this Naveen alongwith his associates
        Arvind @ Bindu, Vikas @ Medium, Naresh @ Neshi, Vijay @ Bhattu, Vikas
        @ Teetu, Naresh @ Titte, Sandeep @ Dheddu and Kanish @ Polu entered
        into a conspiracy to eliminate Suresh and his brother Satender @Leelu. On
        20.12.2010, on the directions of Naveen Khati @ Pahalwan Vikas @ Titu and
          Naresh @ Tite followed Suresh and Satender from Mayapuri on a scooter
          and passed information about their movements to Naveen. On this Naveen
          alongwtih his associates Arvind @ Bindu, Vikas @ Medium,Naresh @ Neshi,
          Vijay @ Bhattu and Sandeep @ Dedu reached at Khatkadi Nahar, near
          Papravat in Maruti van and on a pulsar motorcycle. From there Naveen,
          Vikas @ Medium and Vijay @ Bhattu on the pulsar motorcycle reached at
          Papravat Road and intercepted the wagon R car of the brothers near Rao
          Man Singh School, Papravat Road. Vikash @ Medium and Vijay @ Bhattu
          opened fire on both the brothers with sophisticated weapons and shot them
          dead and then fled away on the same motorcycle.
Recoveries


   1. Two sophisticated pistols.
   2. One country made pistol.
   3. 16 live cartridges.
   4. One Maruti Wagon-R Car.
   5. One Maruti Van
   6. One Honda Eterno Scooter.
   7. 6 Mobile phones and SIM Cards.




Profile of the accused persons:


   1. NAVEEN @ Pahalwan (aged 35 years) S/o Radhey Sham born and brought up
      in Village Mitraon, Delhi. After studying upto 10th class, he completed ITI diploma
      in Electronics. He is involved in more than 6 criminal cases of murder, planning
      to commit dacoity and theft of Delhi. He is the leader of the gang.


   2. VIKASH @ MEDIUM @ HUNNY (aged 24 years) s/o Suraj Bhan r/o H.No. RZ-
      45C, New Gopal Nagar, Najafgarh, Delhi was born at Vill. Kheri, Near Badli,
      Distt. Jhajjar, Haryana. In 2000, his family shifted to Najafgarh, Delhi. He passed
      12th from Open School, Delhi and pursuing Diploma in Engg. from PDM
      Engineering College, Bahadurgarh. His father is serving as Engineer in Kuwait
    while his brother is Bsc. In Information Technology. Then he came in touch with
    Naveen Pehalwan and joined his gang.


3. ARVIND @ BINDU (aged 32 years) s/o Virender Singh was born at Village
    Mitraon, Delhi in 1972. After completing 10th class from open school, he joined
    Naveen@ Pahalwan gang.


4. NARESH @ NESHI (aged 30 years) s/o Mahender r/o H.No. 559, Village
    Mitraon, Delhi is a cousin of Naresh @ Pahalwan and a class 10th drop out. In
    1995, he was arrested at Hissar for planning to commit dacoity and theft. In Feb.
    2000, he alongwith his associates tried to escape from Hissar jail. His associates
    succeeded in escaping but he could not flee from jail. After coming out of the jail
    in 2002, he started working as driver in Call Centre and joined Naveen @
    Pehalwan gang.


5. NARESH @ TITE, (aged 32 years) s/o Duli Chand was born in Village Dinpur,
    Opposite Radha Swami Satsang, PS Chhawla, Delhi. He is school dropout and
    Bad Character of PS Chhawla and previously involved in more than 8 criminal
    cases of dacoity, robbery and arms act.


6. VIKASH @ TITTU, (aged 22 years) s/o Ram Avtar also hails from Village
    Mitraon, Delhi. He is also school dropout and was presently working in his
    uncle’s saloon in Najafgarh as barber. He got influenced by the lifestyle of
    Naveen Khati @ Pahalwan and joined his gang.


7. SANDEEP @ DHEDDU, (aged 24 years) s/o s/o Jagbir Singh @ Kala is also
    resident of Village Mitraon, Delhi. He studied upto 12th standard in his village and
    is serving as a Sepoy in Customs & Central Excise Department, Delhi.




                                                                         Dated 23.1.2011

   Snatcher and receiver of stolen property apprehended.
       Sensational case of snatching of Kadkadi Mod Flyover worked out. The snatcher on
        resistance pushed the girl. Girl received injuries.
       5 other cases of snatching worked out.
       5 gold chains recovered.

        A team of officers of Crime Branch led by Inspr. Arti Sharma and consisting of SI Sharat Kohli,
HCs Shyam Lal and Amit Tomar, Cts. Narender, Dabbu, Sunny and Vikas under the supervision of Addl.
DCP Joy Tirkey have apprehended a desperate snatcher and a receiver of stolen property. Five gold
chains have been recovered. 6 cases of snatching of East and North-East district have been worked out.

         Information was received on 22.1.2011 by HC Shyam Lal that a snatcher would come to Sec. – 3,
Rohini. On this information a trap was laid and Navin @ Goldy (aged 21 years) r/o Nand Nagri, Delhi was
apprehended. Three gold chains were recovered from his possession. Subsequently, Manoj @ Mannu
receiver of stolen property was apprehended from the area of Nand Nagri. Two snatched gold chains
sold to him by Navin @ Goldy were recovered from his possession. They have been arrested under the
appropriate sections of the Law.

        Both the accused persons were subjected to intensive interrogation. It was revealed that Navin
@ Goldy is a desperate and notorious Bad Character of Nand Nagri. He has been earlier involved in 12
cases of snatching and has operated all over Delhi. He operates on foot singly and on motorcycle he
operates alongwith his associate Kapil r/o Nand Nagri, Delhi. Manoj @ Mannu is the receiver of stolen
properties.

Sensational case worked out

        Interrogation of Navin @ Goldy has led to the working out of a sensational case of snatching in
which on 15.1.2011 a girl r/o Madhu Vihar was returning home on foot after attending her MBA class. At
around 8.45 PM when she reached near Karkari Mod, Navin @ Goldy came from behind and tried to
snatch her bag and when she resisted he pushed her down and she sustained injuries.
Other cases worked out
        On the interrogation of Navin @ Goldy the following cases of snatching have been worked out:-

   1.      On 18.1.2011 at around 7.10 AM he alongwith his associate Kapil on a motorcycle snatched
           a gold chain from a lady r/o GTB Enclave, Delhi from near F 1, F 2 Block, Jhuggi Nand Nagri.
           The gold chain has been recovered.

   2.      On 17.1.2011 at around 5.15 PM he alongwith his associate Kapil on a motorcycle snatched
           a gold chain from a lady r/o Pratap Pura, Shahdara, Delhi from near her house. The gold
           chain has been recovered.

   3.      On 14.11.2010 he alongwith his associate Kapil on a motorcycle snatched a gold chain from
           a lady r/o Vishwas Nagar, Shahdara, Delhi from near Vivekanand Model School. The gold
           chain has been recovered.

   4.      On 21.10.2010 at around 9 PM he alongwith his associate Kapil on a motorcycle snatched a
           gold chain from a lady r/o Laxmi Nagar, Delhi from Laxmi Nagar Market. The gold chain has
           been recovered.

   5.      On 30.9.2010 at around 4.20 PM he alongwith his associate Kapil on a motorcycle snatched
           a gold chain from a lady r/o Jhilmil Colony, Vivek Vihar from near C & D Block, Jhilmil Colony,
           Delhi. The gold chain has been recovered.

        Concerned police stations have been informed. Kapil his associate is absconding. Efforts are on
to apprehend him. Further investigation is in progress.


                                                                                     Dated 22.1.2011
    Super escape artist Vikram Rampal apprehended.
      Thrice escaped from custody.
      While on Parole committed extortion.
      Planning to commit crime.


        A team of officers of the Crime Branch led by ACP/Rajender Singh and
consisting of Insp. Richpal Singh, SI Sanjay Neolia, HC Ajit, HC Sandeep, HC
Chandram, HC Bajrang, Ct Ashok, Ct Mohit and Ct Nihal under the supervision of Addl.
DCP, Crime Sh. Sanjay Bhatia have apprehended a Super Escape Artist Vikram
Rampal and his associates Mohd. Altaf and recovered two countrymade pistols with
four live cartridges from their possession.


        An information was received by Inspr. Richhpal Singh that on 21.1.2011 Vikram
Rampal who had recently escaped from custody alongwith his associate will come to
Kalkaji Bus Depot. On this information a trap was laid and two persons were apprehend
who were identified as Vikram Rampal (aged 36 years) r/o South Ext., Part – I, Delhi
and Mohd. Altaf (aged 36 years) r/o Badarpur, Delhi. Two countrymade pistols with four
live cartridges were recovered from their possession. A case under the appropriate
sections of the law was registered and Vikram Rampal and Mohd. Altaf arrested.


        Both the accused persons were subjected to intensive interrogation.      Vikram
Rampal on interrogation revealed that he is a resident of South Extension. He studied
in a reputed Public School of Delhi. He dropped out of school and started committing
thefts and robberies. His criminal career started in 1986 when he started committing
thefts in houses of South Delhi. In 1989 he committed his first robbery in Defence
Colony area. In 1990 he got involved in a murder case of PS Kotla Mubarak Pur in
which he was arrested and then sentenced for life imprisonment. In Tihar Jail he came
in contact with Mohd. Altaf who had been convicted under NDPS Act for 10 Years in
1998 and was undergoing sentence. Vikram Rampal is involved in 19 cases including
Murder, Extortion, Kidnapping, Robbery, Thefts and Escape from custody. Some of the
important details are as under:-


A.      Thrice escaped from custody
     1. Vikram Rampal first escaped from custody on 07/10/93, when he gave a slip
        to the police personnel posted for guard duties in Patiala House Court. He
        found the police personnel busy in other duties and quietly slipped away from
        the Court premises. A case under the appropriate sections of the Law was
        registered at P.S. Tilak Marg. He was later caught in 1995 by the police
        personnel of PS S.N Puri. One knife was recovered and he was sent to jail.

     2. The second time he escaped from custody was on 16/7/96, when a Constable
        was taking him to produce him in Patiala House court. While climbing the
        stairs he pushed the constable and fled. A case under the appropriate
        sections of the Law was registered at P.S. Tilak Marg. He was arrested on
        29/7/1996 by special staff of New Delhi District.

     3. The third time he escaped from custody was on 24/11/2010. He was brought
        by one Head constable and one Constable for dental treatment at Maulana
        Azad Medical College, Delhi. X-ray of his teeth was conducted at IIIrd floor of
        the hospital. After X-ray while being escorted back he managed to free
        himself from the custody and fled. He fled from the doctor’s entrance as he
        had observed earlier that few people used that entrance.

B.   Twice jumped parole and committed extortion

        1. In jail Vikram came in contact with Anwar Thakur and Joginder Singh @
           Jassa both notorious criminals In 1999 when Vikram came out on parole,
           he on the instructions of Anwar Thakur and Joginder Singh @ Jassa
           demanded one crore rupees from the Lakhani Group. A case of Extortion
           was registered at PS Faridabad and he was arrested.

        2. On 19-02-2009, he came out on parole for one month and extorted one
           lac rupees from a resident of Ashok Vihar, Delhi. A case of Extortion was
           registered at PS Ashok Vihar and he was arrested in the case and the
           extorted amount was recovered.

C.   In Hiding and planning to commit crime
After fleeing, he managed to get a room on rent at Govindpuri, Kalkaji and was
planning to commit crime in order to earn quick money and then flee to Jammu &
Kashmir.



                                                                             Dated 22.1.2011


    Four youths arrested in a case of armed robbery of PS Jyoti Nagar.
    Employee of the firm was brutally injured.
    Weapon and motor cycles used recovered.
    One accused is a student of Pusa Polytechnic & other is son of a Sub-Inspector of
      UP Police.



      A team of officers of the Crime Branch led by ACP/Rajender Singh and
consisting of Inspr. Sajjan Singh, SI Sumer Singh, HC’s Pawan Kumar, Suresh
Tyagi & Sandeep, Constables Manoj, Deepak, Pankaj, Rajesh, Anil and Ajeet under
the supervision of Addl. DCP Sh. Sanjay Bhatia have apprehended four youths
involved in a case of robbery of PS Jyoti Nagar. One countrymade pistol alongwith
two live cartridges, two motorcycles and four mobile phones have been recovered
from their possession.
      On 21.1.2011, information was received that a gang of robbers active in Delhi
will assemble near Main Wazirabad Road, Gokulpur Village, Delhi. Accordingly a
trap was laid and four persons were apprehended:-
   1. Akshaya Kumar @ Premi (aged 19 years) s/o Pankesh Tyagi r/o Shanti Nagar, Loni,
      Ghaziabad. He is student of Pusa Polytechnic 3rd year.           One countrymade pistol
      alongwith two live cartridges were recovered from his possession.
   2. Parveen Kumar s/o Harbir Singh (aged 22 years) r/o East Gokulpur, New Delhi. He
      works in a shop in Karol Bagh, Delhi. His father is a Sub Inspector in UP Police.
   3. Sushil Kumar Panchal @ Panchal (aged 24 years) s/o Surinder Kumar r/o Amar Colony,
      East Gokulpur, New Delhi. He earns his livelihood as a driver.
   4. Joginder @ Jogi (aged 33 years) s/o Raghubir Singh r/o Panchwati Colony, Loni,
      Ghaziabad. He earns his livelihood as a driver.
       All accused persons were subjected to intensive interrogation. They disclosed that on
10.1.2011 they committed armed robbery at Loni flyover in which they had fired at complainant
after intercepting his motorcycle. The bullet hit him on his hand. In order to save himself the
complainant jumped from the flyover and sustained injuries on both his legs. His bag containing
money was snatched away. On interrogation the planning and execution of the robbery was
further revealed as under:-

       Joginder @ Jogi was a delivery man in an Electronics godown at Meet Nagar,
Delhi. He knew that a huge amount of money is deposited in the bank on every morning
by the nephew of the owner and also an employee of the company. About 3 months
back Joginder had been reprimanded and thrown out of the job. He nursed enmity
against his employers. He contacted Sushil Kumar and Parveen and requested them to
arrange some professionals for committing robbery. They contacted Akshaya Kumar
and told him their plan. Akshaya contacted three other boys of UP with criminal record
namely Vipul @ Khooni, Vicky and Sarvesh @ Mangal.
       As per their plan on 10.1.2011 at 8.30 am accused Joginder @ Jogi went to the
Electronics godown at Meet Nagar, Delhi and watched the movement of the nephew of
the employer. He also gave the motorcycle number to the gang members. When he left
his office Joginder informed Sushil on his mobile and the plan was set in motion. Vipul,
Vicky and Sarvesh were on one motorcycle, Akshaya and Parveen were on another
motorcycle and Sushil was on third motorcycle.
       When the complainant on motorcycle reached Loni Flyover, Vipul, Vickey and
Sarvesh forced him to stop by bringing their motorcycle in front of him and Akshay and
Parveen blocked him from the back. Akshaya, Vipul and Vicky were having
countrymade pistols. When complainant resisted they opened fire at him. The
complainant fell down from the flyover and sustained injuries on both his legs besides
gunshot injuries on his hand. Vipul, Vicky and Sarvesh then went down, snatched the
bag containing money and fled towards Loni. Parveen, Akshaya and Sushil also fled
from there after confirming that Vipul and others had escaped safely. The complainant
is still admitted in Sant Parmanand Hospital for treatment.
       Vipul, Vikcy and Sarvesh are yet to be arrested. They are involved in several
cases of UP and Haryana. Vipul is involved in one case of murder, two cases of attempt
to murder and one case of robbery of UP, Vicky is involved in a case of attempt to
murder of UP while Sarvesh is involved in one case of Arms Act of Haryana.
      Further investigation is in progress. Concerned local police station has been
informed.



                                                                     Dated: 20/01/2011



    A gang of robbers active in North-West and West Delhi busted.
    3 members of gang arrested.
    5 robbed mobile phones, watch, surgical blade and maruti zen recovered.


              A team of officers of the Crime Branch led by Insp Bhagwati Prasad and
consisting of SI Praveen Kumar, SI Anuj Nautial, ASI Ashok, HC Hari Krishan, HC Jai
Bhagwan, HC Vinod and Ct. Ashok, Ct. Anuj and Ct. Vinod under the supervision of
ACP M.C. Katoch have busted a gang of robbers active in North-West and West Delhi.
3 persons have been apprehended. Zen car used by them for committing robberies has
been seized. 5 mobile phones, 1 surgical blade, and 1 watch have been recovered.

                Information was received by SI Praveen Kumar that a gang of robbers is
active in North-West and West Delhi. This information was further developed and on
19/01/2011, specific information was received that the gang members would assemble
on Outer Ring Road near Kali Mandir Sector-3 Rohini, Delhi. On this information a trap
was laid and 3 persons in a Zen car were apprehended. They were identified as (i)
Harsh Sharma (aged 22 years) s/o Late C.P. Sharma r/o Anand Vihar, Uttam Nagar,
Delhi, (ii) Nitin @ Nikku (aged 20 years) s/o Vinod Kumar r/o Om Vihar, Uttam Nagar,
Delhi and (iii) Rajesh (aged 24 years) s/o Khoju Ram r/o Vikas Puri, Delhi. One Zen
car, 5 mobile phones, watch and a surgical blade used by them to threaten the victims
have been recovered.

               All the apprehended persons were subjected to intensive interrogation. On
their interrogation the following cases were worked out:-

              (i) on 10/01/2011, these 3 persons in the Zen car accosted an employee
of railway and told him that they are going towards Bahadur Garh and they will drop him
at Bahadur Garh on payment of a nominal fare. He was lured to sit inside the car. They
beat him up on and at the point of knife dispossessed him of his watch, mobile phone,
cash and his briefcase. The complainant got registered a case under the appropriate
sections of law at PS Mianwali Nagar, West District, Delhi.

              (ii) Similarly on 15/01/2011, an employee working in private sector was
waiting for a bus for going to Sonipat. They accosted him in the Zen car. They lured
him inside the car and then demanded his purse and mobile phone and when he
protested they stabbed him on his hand and took away Rs.4000/- and his mobile phone.
The complainant also got registered a case under the appropriate sections of the law at
PS Mahendra Park, North-West District, Delhi.
              The Zen car used in the robbery, the mobile phones and watch snatched
by them in both the cases have been recovered alongwith 3 other mobile phones and
surgical blade used to threaten/stabbed the victim.

               During the course of interrogation, the accused further disclosed that after
robbing their victim they used to cover his face with a polythene bag or any cloth of the
victim like his shirt, cap, muffler etc. and tie his hands before dumping him at a secluded
place to ensure that the victim could not note down the number of the zen car.

             All the accused persons have been arrested and concerned police
stations have been informed.

                                                                       Dated: 19/01/2011



    Interstate gang of auto lifters busted.
    Three auto lifters/receivers arrested.
    11 luxury cars and 02 motor cycles recovered.


              A team of officers of the Crime Branch led by Insp. Arvind Kumar and
consisting of SI Sukhbir Malik, SI Narender HC Kartar Singh, HC Hanuman, HC Rajbir
Singh, HC Dinesh, HC Mahabir Singh, HC Bachchu Singh, HC Rajender, HC Virender
Ct. Ajay, Ct. Rohtash, Ct. Ramesh and Ct. Suresh under the supervision of ACP
Udaivir Singh Rathi have busted a gang of interstate auto lifters involved in theft of
luxury/Sports Utility Vehicles. Three accused persons have been arrested and 11 cars
and 02 motorcycles have been recovered.

              Information was received by HC Bachu Singh that a gang of auto- lifters is
active in Delhi. On 17/01/2011 specific information was received that the gang members
would assemble in the parking lot of Majnu-Ka-Tila and two persons were apprehended
who were identified as Arun Wadhvan @ Shunty (aged 38 years) s/o Radhey Shyam
Wadhawan r/o Old Faridabad, Haryana and Virender Kumar @ kake (aged 34 years)
s/o Sh. Satpal r/o Amritsar Punjab. Two vehicles in which they were traveling were
seized. On verification they were found to be stolen from the areas of Police Stations
Rajouri Garden and Kirti Nagar, Delhi. Subsequently their another associate Amarjeet
Singh (aged 32 years) s/o Pritam singh r/o Vikaspuri, Delhi was apprehended from
Maya Puri, Delhi. A Santro car whose body had been cut in pieces and dismantled
parts were recovered. Case under the appropriate sections of the law has been
registered.

          All the accused persons were subjected to intensive interrogation. Arun
Wadhvan @ Shunty is the autolifter while Virender Kumar @ Kake and Amarjeet Singh
dispose off the stolen vehicles. Arun Wadhvvan @ Shunty stole vehicles by using
master keys. Bunch of keys have also been recovered from his possession. Virender
Kumar @ Kake is one of the receiver of stolen vehicles. Modus operandi was to
purchase total loss accidental vehicles from Insurance Companies. Keeping in view the
make of the vehicle purchased he tasked Arun Wadhvan to steal vehicle of the same
make. Virender Kumar @ Kake after receiving the stolen vehicle used to cut the
chassis number plate of the accidental loss vehicle and refit it on the stolen vehicle. He
then punched the engine number of the accidental loss vehicle on the engine of the
stolen vehicle. The stolen vehicle thus becomes genuine vehicle having genuine
papers. The buyer has no suspicion that he was buying a stolen vehicle as all the
papers were genuine. Amarjeet Singh the other receiver of stolen vehicle has a scrap
shop in Maya Puri. He is an expert at cutting/dismantling of stolen vehicles. After
cutting/dismantling various parts of the vehicle were sold to different customers.

             11 cars which include CRV Honda, Scorpio, Verna, Accent, Maruti
Esteem, Wagon-R, Zen, Santro and 02 motorcycles have been recovered. The
vehicles were found stolen from various areas of Delhi.

             Concerned police stations have been informed.

             Further investigation is in progress.

                                                                   Dated: 18/01/2011


    Three cheats arrested.
    Misappropriated goods Maruti Swift Car, Kinetic Scooty and whirlpool
     refrigerator recovered.
    Laptop, visiting cards and Bill Books recovered.


        A team of officers of the Crime Branch led by Inspr. Richhpal Singh and
consisting of SI Sanjay Neolia, HC Ajit, HC Bajrang, HC Sandeep, Ct. Ashok, Ct.
Manoj, Ct. Mohit and Ct. Nihal under the supervision of ACP Rajender Singh have
busted a gang involved in cheating people of their goods. Three persons have
been apprehended and misappropriated goods, Maruti Swift car, Kinetic Scooty and
Whirlpool Refrigerator have been recovered. Also have been recovered are laptop,
visiting cards and Bill Books.

         Information was received by Inspr. Richhpal Singh that a gang of cheats is
active in Delhi. This information was further developed. On 17/01/2011, specific
information was received that this gang will come to Mehrauli Badarpur Road in the
misappropriated Maruti Swift Car No. DL-2CAF-1911. A trap was laid and three
persons were apprehended who were identified as:-

      a.                                                Somveer Singh (aged 22
             years) s/o Dhanpat Singh r/o Bhiwani, Haryana.
      b.                                                Sanjay Kumar (aged 28
             years) s/o Ram Kishan r/o Bhiwani Haryana.
      c.                                                  Ratibhan (aged 22 years)
             s/o Dayanand r/o Bhiwani, Haryana.

              All were subjected to intensive interrogation. Somveer Singh and
Sanjay Kumar are school drop outs while Ratibhan is pursuing his studies in
Bachelor of Computer Application Course at Rohtak. Somveer and Sanjay Kumar
disclosed that they began their career as employees in a Packing and Movers firm
based in Rangpuri, Mahipal Pur, Delhi. Subsequently when the firm closed down
they opened a Firm on September,2010 of their own in the name of “TCI Packers &
Movers” in Rangpuri, Delhi.       They advertised their firm on the website of
“Delhi.Justdial.Com”. On 11/10/10, a person hailing from Manipur and that time
residing in Mukherjee Nagar in Delhi booked Maruti Swift Car No. Dl-2CAF-1911 for
transportation from Vasant Kunj, Delhi to Dimapur, Nagaland. He paid them Rs.
16500/- for transportation of vehicle but instead of transporting the car they further
demanded Rs.10000/- from the complainant for transportation of the car. This was
also paid by the complainant. Subsequently they again demanded Rs.30000/-. The
complainant got suspicious and made a complaint to the police. A case under the
appropriate section of law was registered at PS Vasant Kunj (South).

              Apart from the above, in the month of Novemebr, 2010, a complainant
of Faridabad booked for transportation of household articles and motor cycle from
Faridabad to Baroda. The complainant paid Rs. 15125/- for the transportation. They
delivered the household articles but did not deliver the motor cycle. A case under the
appropriate sections of law was registered at Faridabad.

              On cases being registered against them the cheats wound up their
business and decamped with the vehicle and other goods.

              Subsequently, they opened a firm in the name of “Love God Packers &
Movers” Old Kunwa, Rangpuri, New Delhi. They got their firm advertised on the
website of “Justdial.Com”. On 03/01/2011, a businessman dealing in auto parts and
having business interests both in Delhi and Bangalore booked a Kinetic Scooty from
Jyoti Nagar, Delhi to Bangalore. Rs.4100/- was paid by him for transportation of the
scooty. But the scooty was not transported to Bangalore.

               All the cheats have been arrested and Maruti Swift Car, kinetic scooty
and whirlpool refrigerator have been recovered. Also have been recovered are
laptop, bill books and visiting cards in the names of the firm floated by them.

             Concerned police stations have been informed about the arrest of the
cheats.


                                                                   Dated : 15/01/2011



    NOTORIOUS SNATCHER PAPPU @ PAGER AND HIS ASSOCIATE
     APPREHENDED.
    TWO CASES OF SNATCHING WORKED OUT.
    TWO MOBILE PHONES AND ONE SIM CARD RECOVERED.

       A team of officers of the Crime Branch led by Inspr. Akashay Kumar and
consisting of SI K.B Jha, HC Anoop Kumar, HC Rajbir Singh, HC Surajbir, HC
Rajesh and W/HC Pankaj, Ct. Pradeep Hudda and Ct. Anand under the
supervision of ACP/M.C. Katoch have arrested two notorious snatchers and have
worked out two cases of snatching of Delhi. Two mobile phones and one Sim
card has been recovered.

       Information was received by HC Rajbir of Anti Kidnapping Section that on
13.01.2011 members of Pappu @ Pager gang would assemble at DDA Park,
near G.T Karnal Road, Bank Colony. Accordingly a trap was laid and two
persons Naresh @ Pappu @ Pager (aged 25 years) s/o Udaibir Singh r/o
Kishore Market, Kingsway Camp, Delhi and Rakesh @ Pillu (aged 19 yrs) s/o
Jagdish Jhuggi, Kabir Nagar, Rana Pratap Bagh, Delhi were apprehended. Two
mobile phones along with one SIM card were recovered from their possession.
Accused Naresh @ Pappu @ Pager and Rakesh @ Pillu disclosed that they had
snatched one mobile phone from a lady near BBM Depot, Mukherjee Nagar,
Delhi in the month of January, 2011and the other mobile phone from a lady near
Lady Irwin College, in the month of December, 2010.

         Naresh @ Pappu @ Pager (25 years) is a B.C of P.S Mukherjee Nagar, Delhi
and he has been earlier involved in 8 cases of planning to commit dacoity, theft and
Arms Act. He has been recently released from jail. Accused Rakesh @ Pillu is also
previously involved in a case of house burglary. Two associates of the gang namely
Jitender @ Ganja of Kamal Vihar, Burari, Delhi and Ravinder@Tittu of Model Town are
still absconding.


       Concerned Police Stations have been informed.




                                                                   Dated: 14/01/2011


    Counterfeiter arrested.
    One Lac three thousand and four hundred counterfeit currency
     recovered.
    Equipments used for counterfeiting recovered.
    Earlier involved in robbery cum murder of the year 1999 of PS Model
     Town.

      A team of officers of the Crime Branch led by Inspr. Jitender Kundu and
comprising of ASI Rishi Ram, HC Sanjay, HC Shiv Kumar, HC Sanjay, HC Narender
Dabas, HC Ghanshyam, Ct. Virender and Ct. Pawan Kumar under the supervision of
Addl.DCP P.S. Kushwah have apprehended a counterfeiter and Rs. One Lac, three
thousand and four hundred counterfeit currency have been recovered. Equipments
for printing counterfeit currency have also been recovered.

        Information was received by Inspr. Jitender Kundu that a person residing in
Uttam Nagar, Delhi is printing and circulating counterfeit currency. This information
was further developed. On 13/01/2011 a deal was struck between decoy customer
and counterfeiter for delivering counterfeit currency at Metro Station Dwarka Sector-
14. The code to be used for the deal was “Piece”. In exchange of original currency
thrice the amount of counterfeit currency would be delivered by the counterfeiter. A
trap was laid and Jagmohan @ Mohan @ Rohit (aged 42 years) R/o Uttam Nagar,
Delhi was apprehended and counterfeit currency of Rs.100/- denomination worth
Rs.2300/- was recovered. A case under the appropriate sections of the law was
registered and Jagmohan @ Mohan @ Rohit was arrested.

      Subsequently search of his premises at Uttam Nagar, Delhi was undertaken
and counterfeit currency notes of Rs.100/- denomination worth Rs. One Lac and
Eleven Hundred was recovered. Scanner, printer, computer, note cutter, ink dye
and red colour photo film have been recovered.

       Jagmohan @ mohan @ rohit was subjected to intensive interrogation. He
disclosed that he is originally from Muzzaffar Nagar, UP. He is a school dropout and
migrated to Delhi in 1991 and did odd jobs to meet his expenses. He took to crime
and initially stole motorcycles for meeting his needs. In the year 1999 he alongwith
his associates shot at two businessmen and robbed them of their cash. One person
died at the spot and the other was injured. In this case he was arrested in the year
2003. While in jail he came in contact with one of the inmates. He told him that he
could print counterfeit currency by using computer and other accessories. On his
release from jail in the year 2008, he acquired all the equipments needed for
counterfeiting currency and started printing counterfeit currency. In order to ensure
that the notes seemed genuine he used ink dye for making water mark and security
thread. He used to sell the counterfeit currency to his contacts in Punjab and UP.
The rate was one original currency for thrice of counterfeit currency. Till date he has
circulated/sold more than 20 Lacs of counterfeit currency.

      Further investigation is in progress.



                                                          (ASHOK CHAND)
                                                  DY. COMMISSIONER OF POLICE,
                                                       CRIME & RAILWAYS, DELHI.
                                                                    Dated 13/01/2011
    ONE HABITUAL DRUG PEDDLER ARRESTED.
   
    235 GRAM OF HEROIN SEIZED.


    HEROIN IS WORTH RS. 23 LAKHS IN INTERNATIONAL MARKET.


            A team of officers of the Crime Branch led by Inspr. Vivek Pathak and
consisting of SI Satyawan Singh, HC Ramesh, HC Mukesh and Ct. Sohanpal under the
supervision of Addl DCP/ Sanjay Bhatia have arrested one drug peddler and have
recovered 235 gram of Heroin worth Rs 23 Lakhs in international market.

             Information was received by SI Satyawan that Chander Mohan Makkar @
Kukkoo r/o Pitam Pura was trafficking in Heroin in Delhi. This information was further
developed and on 10.01.2011 specific information was received that Chander Mohan
Makkar @ Kukkoo would come to deliver a consignment of Heroin to someone near
petrol pump adjacent to Rohini jail. On this information a trap was laid and Chander
Mohan Makkar @ Kukkoo (aged 55 yrs.) s/o Paras Ram r/o Pitampura was
apprehended and 235 gram of Heroin was recovered from his possession. A case
under the appropriate section of the law was registered at Crime Branch and Chander
Mohan Makkar @ Kukkoo arrested.

             Chander Mohan Makkar @ Kukkoo has previous criminal record and he
has earlier been arrested in 3 cases of NDPS Act.
             Further investigation is in progress.

                                                            Dated: 13/01/2011
    Desperate interstate criminal arrested by Crime Branch.
    UP police had declared a cash reward of Rs 10,000/- for his arrest.
     Was wanted in criminal cases including murder, dacoity, attempt to
      murder, robbery and Arms Act of UP and Delhi.
     A country made pistol, ammunition and a stolen bajaj pulsar motor
      cycle recovered from his possession.

       A team of officers of the Crime Branch led by Inspr. Sajjan Singh and
comprising of SI Ritesh Kumar, SI Sumer Singh, HC Pawan Kumar, HC Suresh
Tyagi, HC Sandeep, Ct. Manoj, Ct. Pankaj, Ct. Rajesh Kumar, Ct. Anil Kumar, and
Ct. Ajeet under the supervision of ACP Rajender Singh have apprehended a
notorious and desperate Interstate Criminal involved in more than 22 cases of
murder, dacoity, attempt to murder, robbery and Arms Act of UP and Delhi. A
reward of Rs.10,000/- had been declared by the UP police for his arrest. He has
also been declared a Proclaimed Offender in seven cases of UP.

        Information was received by HC Pawan Kumar regarding the movement of
the desperate and notorious criminal Chatar Singh @ Chatre R/o Ghaziabad, UP in
Delhi. This information was further developed. On 12/01/2011, specific information
was received that Chatar Singh @ Chatre would be coming from Seelampur to go to
Johripur to meet a contact. A trap was laid and Chatar Singh @ Chatre was sighted
on a Black Colour Bajaj Pulsar motor cycle. He was intercepted by the police team.
He tried to flee and while fleeing whipped out a country made pistol and fired on the
police party. HC Pawan Kumar of police party returned the fire. Chatar Singh @
Chatre was subsequently overpowered. A case of assault on police party and Arms
Act was registered and Chatar Singh @ Chatre (aged 37 years) R/o Ghaziabad, UP
was arrested.
        A country made pistol and 4 live cartridges have been recovered. The bajaj
pulsar motor cycle was found to have been stolen from Shakar Pur. UP Police has
been informed about his arrest.
       Further investigation is in progress.



                                                                 Dated 12.1.2011
      One hard core criminal arrested by Crime Branch.
      Wanted in a sensational murder case of Wall City Kamala Market Delhi.
      Wanted in a case of firing at Darya Ganj.

       The Crime Branch of Delhi Police received a secret information regarding one
hard core criminal namely Abdul Wazid who was involved in a sensational case of
murder of walled city, in which he along with his other associates had brutally killed one
Danish at Minto Raod, Delhi on 22-01-2010. In this regard a case vide FIR No. 141/10,
u/s 302/34 IPC, 25 Arms Act was registered at PS Kamla Market, Delhi. A team of Anti
Robbery Cell headed by ACP Rajender Singh and led by Insp. Sajjan Singh Yadav
comprising of SI Sumer Singh, SI Ritesh ASI Joginder Singh HC’s Suresh Tyagi,
Sandeep, Pawan Kumar, Nitin, Constables Rajesh Kumar, Surender, Manoj, Anil
Kumar, Pankaj and Ajeet under close supervision of Addl. DCP Sh. Sanjay Bhatia was
constituted.
       On 11.01.11 the Crime Branch team finally succeeded in apprehending Abdul
Wazid at about 4.00 PM near park opposite Hanuman Temple, Ring Road, Nigam Bodh
Ghat, Yamuna Bazar, Delhi. On his personal search one pistol .32 bore with three live
cartridges were recovered from his possession. On this a case, vide FIR No. 06/11
dated 11.01.11 u/s 25 Arms Act has been registered at PS Crime Branch, Nehru Place,
Delhi.

      Abdul Wazid had previous enmity with Danish. He further disclosed that on
3.12.2010 he alongwith his co accused had fired on Danish in the area of Daryaganj.
Abdul Wajid was wanted in this case of shootout also in PS Daryaganj.

Identity of accused person is as below:-

Abdul Wazid s/o Sharief Ahmad r/o B-105, Mata Sundri Road, DDA Flats, Delhi Age 28
Yrs.

Following articles have been recovered:-

   1. One country made pistol of .32 bore along with three live cartridges

The accused person was wanted in the following cases :-

FIR No. 141/10, u/s 302 /34 IPC & 25 Arms Act, PS Kamla Market, Delhi

FIR No. 258/10, u/s 326/34 IPC, PS Darya Gunj, Delhi
The previous criminal record of the arrested person is as below:-

FIR No. 141/10, u/s 302 /34 IPC & 25 Arms Act, PS Kamla Market, Delhi

FIR No. 05/08, u/s 324/506/34 IPC, PS I P Estate, Delhi

FIR No. 85/08, u/s 324/452/34 IPC, PS Chandni Mahal, Delhi

FIR No. 258/10, u/s 326/34 IPC, PS Darya Gunj, Delhi

FIR No. 06/11, u/s 25 Arms Act, PS Crime Branch, Delhi

      Further investigation is in progress. Concerned local police stations have been
informed.



                                                    Dated 11.1.2011
    ONE FOREIGN NATIONAL PEDDLING IN COCAINE ARRESTED.
    52 GRAM OF COCAINE SEIZED. ONE OF THE BIGGEST EVER HAUL OF
     COACINE.
    PRICE OF COCAINE IN INTERNATIONAL MARKET APPROXIMATELY Rs 3
     LAKH.
             A team of officers of the Crime Branch led by Inspr. Vivek Pathak consisting of SI
       Paramjeet, HC Sanjeev Kumar, HC Narender Singh and HC Subhash Singh under the
       supervision of ACP/Narcotics have arrested one notorious foreign national peddling in
       drug and have recovered 52 Gram of Cocaine.
              Information was received by SI Paramjeet that one foreigner namely Nwadike
       Ugo Ben @ Dev S/o Geoffrey Nwadike r/o Village Ndiowerre in orlu, LGA, PO Box 185,
       Orlu IMO State, Nigeria, presently residing as tenant in Gandhi Vihar, Delhi was
       indulging in supply of Cocaine in Delhi. This information was further developed and
       mode of supply and timings of delivery were verified. On 08.01.2011 a specific tip off
       was received that Ben @ Dev would come to supply Cocaine to someone near DDA
       Park, Gandhi Vihar, New Delhi. On this information SI Paramjeet laid a trap along with
       other staff of Narcotics Cell and apprehended accused namely Nwadike Ugo Ben @
       Dev and 52 gram of Cocaine was recovered from his possession. A case was
       registered at PS Crime Branch and he was arrested in the case.
              During interrogation the accused Nwadike Ugo Ben @ Dev revealed that he
       used to receive the supply of cocaine from one fellow Nigerian namely Mark from
       Mumbai. He further disclosed that the cocaine was sold to only reliable high end users
       in Delhi. The approximate cost of the seized cocaine is estimated to be Rs 3 lakh in the
       international market. The quality of cocaine is quite high & the amount seized is one of
       the biggest ever haul of cocaine in Delhi.

              Further investigation revealed that accused did not have any valid document
       such as passport, visa etc for his legitimate stay in India. As such section 14 of
       foreigners Act was further added. He disclosed that he had come to India some 17
       years back. He had stayed in Jaipur, Varansi & Chandigarh before shifting to Delhi in
       2008 as tenant. He has no regular source income and was indulging in drug trafficking.

              Further efforts are being made to locate the supplier.



                                                                                 Dated : 09/01/2011


             Two persons arrested for extorting Rs 30 Lac from a Gandhi Nagar Businessman



               A team of officers of Crime Branch led by Insp P.C Khanduri & Insp Sandeep Malhotra and
    consisting of SI Ramesh Sharma, SI Sriniwasan, SI Ranvir Singh SI Pramod , HC Bharat Singh , HC
    Suresh Chand , HC Amit , HC Shivveer and HC Anil Kumar under the supervision of Sh Rajender Bakshi
    ACP have arrested 2 accused persons who were trying to extort Rs 30 Lacs from a Gandhi Nagar
    Businessman.

               A complaint was received in Anti -Extortion Cell Crime Branch from a Garment
    Businessman of Gandhi Nagar New Delhi that he had been receiving threat from some unknown persons
    on telephone asking him to pay Rs 30 Lacs or else his son’s life would be in danger. The suspects had
    also damaged the front wind screen of the complainant’s car to threaten him. On this complaint of a Case
vide FIR No 03/2011 u/s 387/506/427/34 IPC was registered at PS Crime Branch and investigation was
taken up.

          On 08-01-11 the accused persons had called the complainant and asked him to come with the
money near Cremation Ground Pusta Road Geeta Colony. A trap was laid and at about 6.30 PM two
persons namely (1) Suraj Kumar Singh ( 20 yrs) s/o Sh Mathura Prasad r/o H No-46 , E-2 Gali No- 2
Sonia Vihar Delhi and ( 2) Gaurav Verma @ Raja ( 19 yrs) s/o Sh Ashok Verma r/o 294 C-1 Gali No-9
Sonia Vihar Delhi were arrested when they had come to collect the money on a black Motorcycle No. DL
5SV 5557 make Karizma. One toy pistol and two mobile phones used in the crime have been seized from
the accused persons.

            Accused Suraj Kumar is a school dropout and had previously worked in the shop of the
complainant for about 5 years. After leaving the job in 2007 he started a small dairy shop. About 8
months ago he along with his two friends started a Chit Fund Scheme and collected huge amount from
50 persons on the pretext of making the amount double in one month but when his two associates of this
scheme fled away with the money he was left with a debt of Rs 15/16 lacs which he owed to the investors
in the scheme. To come out of this financial crisis he made a plan to extort Rs 30 Lacs from his Ex
employe I.e., the complainant. He shared his plan with one of his friend Gaurav Verma@ Raj, also a
school dropout. and promised him Rs 2 Lacs for making his plan successful. They bought a air pistol
from Sadar Bazaar Delhi for Rs 2200/- to threaten the complainant This pistol was capable of firing pellet
shots sufficient enough to cause injury and making sound like a gun fire.

                  Both the accuse persons have been arrested and further investigation is in
   progress.




                                                                              Dt.08/01/2011




   - Six desperate snatchers arrested.
   - Targeted purse/bags of elderly ladies.
   - 5 of them school drop outs and one college student.
   - Snatched 19 mobile phone, 7 ladies bags, 2 I-pods, cash
   Rs.79,000/-, gold ornaments recovered and 3 motor cycles and 2
   cars used in snatching seized.
   - Transporter, DJ, Businessman involved in series of snatching.
   - Cases of snatching of PSs Vikas Puri, Janak Puri, Prashant Vihar,
   Tilak Nagar, Paschim Vihar, K.N. Katzu Marg and Mourya Enclave
   worked out.

   A team of officers of the Crime Branch led by Inspr. Arvind Kumar and
   consisting of SI Virender Singh, ASI Suresh Kumar, HC Kartar Singh, HC
   Hanuman Singh, HC Kuldeep Kumar, HC Rajendra Singh, HC Mahabir Singh,
   HC Rajbir Singh, HC Virendra Kumar, HC Harvinder Singh, HC Dinesh
   Kumar, Ct. Suresh, Ct. Sanjay, Ct. Ramesh Kumar and Ct. Jai Baba under
   the supervision of ACP Udai Veer Singh Rathi have apprehended 6
snatchers and have worked out cases of snatching of West, North-West
and Outer Districts. 3 Motor Cycles and 2 cars used in snatching and
snatched mobile phones, ladies bags, I-pods, cash and gold ornaments
have been recovered.


Information was received by HC Harvinder Singh that a gang of active
snatchers operating in the area of West, North-West and Outer
Districts would assemble on 07/01/2010 near District Centre Janakpuri.
 On this information a trap was laid and six persons were apprehended
who were later identified as:-

1. Anmol Bhagat (aged 20 years) S/o Sagar Bhagat R/o F-12/95 II Floor
Sec-15, Rohini, New Delhi.

2. Shammi Ahuja @ Rahul (aged 20 years) S/o Harish Ahuja R/o B9/10
Sec.-18, Rohini, New Delhi.

3. Rajan Arora @ Honey (aged 25 years) S/o Late Pavan Kumar Arora R/o
24 Dalip Vihar Nilothi Extn. Vikas Puri, Delhi.

4. Karan Kapoor @ Sona (aged 18 years) S/o Sanjay Kapoor R/o F19/96
Sec.-15 Rohini New Delhi.

5. Puneet Arora @ Pinu (aged 23 years) S/o Bhagwan Das R/o B 184 Omkar
Colony Sant Nagar Burari, Delhi.

6. Himanshu @ Kunal Khubani (aged 19 years) S/o Raj Kumar R/o B-9 Flat
No.        4         Sec.-18        Rohini,         New         Delhi.


19 mobile phone, 7 ladies bags, 2 I-pods, cash, gold ornaments recovered
and 3 motor cycles and 2 cars used in snatching seized. Later on snatched
cash         Rs.79,000/-            was          also          recovered.

All the apprehended persons were subjected intensive interrogation. During
interrogation they revealed that they used to target the women for snatching
especially elderly one going on rickshaws. The gang members used to
operate in a group of 2 on a motorcycle. After snatching they used to give
the snatched article to their associates who were coming behind their motor
cycle. They even used to steal Pulsar Motor Cycles for the purpose of
committing snatching. They also used their owned motor cycle by
tempering/folding their number plate. They also used to travel in their own
cars      to    trace     the      motor     cycles      to   be     stolen.

Their further interrogation revealed that some of them belonged to good
families and even had business to earn livelihood. One of them had family
transport business, one works as DJ and one was doing property business.
However, they indulged in this crime to lead lavish life style, wear branded
clothes, going to discotheques with their girl friends and to impress them.

The gang has disclosed their involvement in large number of cases of
bag snatching. So far, 15 cases of snatching and 3 cases of auto
lifting have been worked out of Vikaspuri, Janakpuri, Mourya Enclave,
Prashant Vihar Paschim Vihar, K.N. Katzu Marg and Tilak Nagar.


The list of cases worked out with their arrest is as under.


SN FIR number and u/s PS

1.      FIR no 71/10 dt.18.3.10 u/s 356/379/34 IPC, Vikaspuri
2.      FIR no 199/10 dt.23.7.10 u/s 356/379/34 IPC Vikaspuri
3.      FIR no 310/10 dt.1.12.10 u/s 356/379/34 IPC Vikaspuri
4.      FIR no 330/10 dt. 15.12.10 u/s 356/379/34 IPC Vikaspuri
5.      FIR no 337/10 dt. 22.12.10 u/s 356/379/34 IPC Vikaspuri
6.      FIR no 78/10 dt.11.4.10 u/s 356/379/34 IPC Janakpuri
7.      FIR no 106/10 dt.12.5.10 u/s 356/379/34 IPC Janakpuri
8.      FIR no 134/10 dt.9.6.10 u/s 356/379/34 IPC Janakpuri
9.      FIR no 547/10 dt.27.12.10 u/s 379 IPC Prashant Vihar.
10.      FIR no 396/10 dt.30.12.10 u/s 379 IPC Tilak Ngr.
11.      FIR No 06/11 dt.5.1.11 u/s 356/379/34 IPC Paschim Vihar
12.      FIR no21/10 dt.9.2.10 u/s 379 IPC KN Katzu Marg.
13.      FIR No 241/10 dt.25.6.10 u/s 356/379/34 IPC Prashant Vihar
14.      FIR No 261/10 dt.7.7.10 u/s 356/379/34 IPC Prashant Vihar
15.      FIR No 542/10 dt.26.12.10 u/s 356/379/34 IPC Prashant Vihar
16.      FIR No 553/10 dt.29.12.10 u/s 356/379/34 IPC Prashant Vihar
17.      FIR No 555/10 dt.30.12.10 u/s 356/379/34 IPC Prashant Vihar
18.      FIR No 333/10 dt.31.8.10 u/s 356/379/34 IPC Mourya Enclave

Efforts are being made to connect the remaining cases and to recover
the remaining case property. Concerned police stations have been
informed about their arrest.


                                                           Dated : 08/01/2011

BLIND MURDER CASE SOLVED FORMER BOUTIQUE OWNER & HER
BROTHER ARRESTED DEAD BODY RECOVERED FROM SEWAGE TANK

A team of officers of Crime Branch led by by Inspr. Bhagwati Prasad
consisting of SI Praveen Kumar, SI Anuj Nautiyal, W/ASI Radha Rani,
ASI Ashok Kumar, HC Vinod Kumar, HC Pavithran, HC Harikishan, HC
Jaibhagwan , HC Pradeep Kumar, Ct. Sanjay, Ct. Ashok, Ct. Vinod and
Ct. Anuj under the close supervision of Sh. M.C. Katoch, ACP/Spl. Team
have apprehended Shakeel @ Bhura S/o Bundu Khan R/o H.No. 574, Sec.
26, Pkt.-1, Rohni, Delhi aged 27 years and his sister Shehnaz @ Shanno
@ Anita, w/o Mukhtiar Ali, aged 35 years r/o H. No. F-2/98, Sector-16,
Rohini, Delhi.



A secret Information was received by SI Praveen Kumar that one
criminal Shakeel@ Bhura who is residing in Sector-26 Rohini Delhi is
behind disappearance of one Rakesh Gupta.          On receipt of this
information the above team was constituted. The team had the
challenging task of unearthing the complete mystery behind the
disappearance of Rakesh Gupta. Sources were deployed and movement of
Shakeel was monitored. It was revealed that Shakeel @ Bhura is a
person of criminal nature and had previous criminal cases including
murder and arms act. It was also revealed that Shehnaz, sister of
Shekeel had herself lodged the report of missing of Rakesh Gupta on
18.10.2010 at PS KN Katju Marg and shifted her residence after
disappearance of Rakesh. On these intelligence inputs, Shakeel @ Bhura
was called at Special Team office and examined. He denied having any
knowledge about Rakesh and even insisted that he is not in good terms
with his sister Shehnaz. Thus he was let-off but his movements closely
watched. The next day source informed that Shakeel and Shehnaz are
planning to go underground as they suspect that police has got scent
of their deeds. This confirmed the doubts on the suspects and
credibility   of  the  information.  Accordingly   in   a   swift  and
professionally carried out operation the duo were apprehended on
07/01/11, when they had reached near Rithala Metro Station in a bid to
escape.

In the meanwhile when the relatives of the deceased could not trace
missing Rakesh Gupta they got case FIR No. 09/11 U/S 365 IPC
registered at PS KN Katju Marg.



Both the accused were interrogated separately. The sustained
interrogation broke them and it led to solving the mystery of
disappearance of Rakesh Gupta. Shehnaz told that she had left her
previous husband and came in contact with Rakesh Gupta and was living
with her for the last two years and latterly she had developed
friendship with another person Raees to which Rakesh Gupta used to
object. On this, Shehnaz wanted to get rid of Rakesh Gupta. In the
night of 5th October, 2010 she and Rakesh consumed alcohol and they
entered into some argument. She executed her plans of eliminating
Rakesh and assaulted Rakesh with the Cricket wicket till he died. Then
she called her brothers Shahid and Shakeel @ Bhura to dispose off his
dead body. They were professional criminals and knew that if the body
is thrown in the open, it may be identified and will lead the police
to them. Thus they decided to dispose the dead body in the public
toilet sewage tank located in Sector-26 Rohini which was also near
their residence. This, as per them, would have been the safest place
for disposal of the dead body due to the reason that neither would
anyone discover the dead body, nor the smell of decomposing corps
alert anyone.



 The concerned police station was informed about the arrest of the
accused and subsequently the dead body of the deceased was recovered
at the instance of the accused persons.




                                                                       Dated 7.1.2011
    ILLEGAL MAN POWER RACKET WITH INTERNATIONAL RAMIFICATION
     BUSTED.
    FIVE PERSONS INCLUDING TWO BANGLADESHI NATIONAL AND ONE
     NEPALESE NATIONAL ARRESTED.
    LARGE NUMBER OF FORGED DOCUMENTS, FAKE PASSPORT AND
     OTHER INCRIMINATING MATERIAL RECOVERED.
       With the arrest of five persons, Special Operations Squad (SOS), Crime Branch,
Delhi Police has busted an International Human Trafficking racket which was involved in
the trade of illegal Human Trafficking of Bangladeshi, Nepalese and Sri Lanka nationals
to Saudi Arab, Latin American countries, Australia, Afghanistan and other countries by
obtaining visas of these countries on Nepalese, Indian Passports and other forged
documents. The Particulars of arrested persons are as under:

1. Udit Narayan Singh, s/o Sh. Ram Narayan Singh r/o D-6/111, Tibia College, Karol
   Bagh, New Delhi. Permanent Address: L-6/20, Baridih, PS Agrico, Distt.
   Jamshedpur, Jharkhand, Age 36 Years
2. Omar Faruk, s/o Sh. Montu Mia r/o Village Hingulia, PO Konkapoit, PS
   Chaudahgram, Distt. Cummilla, State Chatgaon, Bangladesh, Age 24 Years
3. Kalique Uddin @ Abdul Kalak, s/o Sh. Nimar Ali r/o Village Didar Kush, Part-IV, PS
   Sonai, Distt. Cachar, Assam. Temp Add: 5369, Gali Anar Wali Kucha Rehman,
   Chandni Chowk, Delhi-6, Age 41 Years
4. Smt Kazi Nasrin w/o Kalique Uddin @ Abdul Kalak r/o 40/1, Salesh Sarkar Road,
   Gandaria, PO & PS Shampur, Dhaka, Bangladesh. Temp Add: 5369, Gali Anar Wali
   Kucha Rehman, Chandni Chowk, Delhi-6, Age 33 years
5. Paban Khadka @ Jeewan s/o Sh. Bishnu Khadka r/o Bastim 7, Bhojpur, East Nepal,
   Temporary Add: 22/25 H, New Ranjeet Nagar, Patel Nagar, New Delhi, Age 46
   Years

       Total 12 Nepalese passports, one fake Indian Passport, one Bangladeshi
Passport, four Australian visa stickers, one Afghanistan visa sticker and other
incriminating material were recovered from the possession of accused persons.

INFORMATION & OPERATION
        There were secret inputs from Central Intelligence Agency that two persons
namely Udit Narayan and Khalique Uddin and others were running a racket for sending
the Bangladeshi, Nepalese, Sri Lanka’s nationals to Saudi Arab, Latin American
countries, Australia, Afghanistan and other countries by obtaining visa of these
countries on Nepalese, Indian Passports and other forged documents and for this they
were taking huge amount of money. Involvement of anti national elements in this racket
was also suspected. There was every possibility that anti national elements would have
used this racket for crossing our country. Accordingly sources were deployed to develop
this information. On dated 06.01.11, specific inputs were received through one of the
source at office of SOS that Udit Narayan and Khalique Uddin along with other
members of the racket would gather near Tiwari Sweets, Main Chandni Chowk road
towards Lal Quila, Town Hall for exchanging the fake and forged documents/passports
of passengers.

       Acting on this tip off, a trap was laid near Tiwari Sweets, Main Chandni Chowk
road towards Lal Quila, Town Hall and about 12.30 pm accused Udit Narayan, Khalique
Uddin and Omar Faruk (Banladeshi national) were apprehended while exchanging
incriminating documents and passports. From the search of accused persons various
forged documents/passports/visa sticker of Nepal, Bangladesh, Australia and
Afghanistan were recovered and taken into police possession. On the pointing out of
accused Khalique Uddin, his Bangladeshi wife Kazi Nasrin who was illegally staying in
India after expirty of her visa was also apprehended and her Passport was also
recovered.      Accordingly a case vide FIR No. 02/11 dated 06.01.2011 u/s
420/468/471/120B IPC & 12 PP Act & 14 Foreigners Act was registered at PS Crime
Branch, Delhi and all the above four accused person were arrested. During
interrogation, they have disclosed that they were involved in the trade of illegal man –
power Export of Nepalese, Bangladeshi, Sri Lankan nationals to Saudi Arab, Latin
American countries, Australia, Afghanistan and other countries by obtaining these
countries visas on Nepales and Indian Passports and other forged documents. Rs. 2 to
3 lakhs were taken for this consideration from the interested candidates and the money
was distributed amongst the accused persons and their agents.

       As per the disclosure statement accused Paban Khadka @ Jeewan was also
arrested on 07.01.2011 from Ranjeet Nagar, Patel Nagar, Delhi. From his possession
seven Nepalese Passport, police character verification certificate of Nepal and one
photocopy of a Nepalese passport were also recovered.

TEAM
      A team led by Insp. Sunil Kumar comprising of SI Ravinder Teotia, SI Ravinder
Verma, SI N.S. Rana, HC Naresh, HC Dharmder, HC Ieed Mohd., HC Vasik Ahmed,
HC Ravinder Baliyan, Ct. Kusum Pal, Ct. Devender, Ct. Virender and Ct. Kheta Ram
was constituted under the over all supervision of Sh. Udaiveer Singh Rathi, ACP/SOS.



PROFILE
1. Udit Narayan Singh, s/o Sh. Ram Narayan Singh r/o D-6/111, Tibia College, Karol
   Bagh, New Delhi. Permanent Address: L-6/20, Baridih, PS Agrico, Distt.
   Jamshedpur, Jharkhand, Age 36 Years. He is Coordinator, facilitator and gang
   leader who is known to all the accused persons and has indulged in Human
   Trafficking for the last 2 years. He is a Graduate.
2. Omar Faruk, s/o Sh. Montu Mia r/o Village Hingulia, PO Konkapoit, PS
   Chaudahgram, Distt. Cummilla, State Chatgaon, Bangladesh, Age 24 Years. He is
   Bangladeshi national and came to India illegally for going either to Saudi Arab or
   Argentina on any forged Nepalese passport through accused persons. He has
   studied up to 12th class.
3. Kalique Uddin @ Abdul Kalak, s/o Sh. Nimar Ali r/o Village Didar Kush, Part-IV, PS
   Sonai, Distt. Cachar, Assam. Temp Add: 5369, Gali Anar Wali Kucha Rehman,
   Chandni Chowk, Delhi-6, Age 41 Years. He has studied upto 8th class. He liases
   with his agents based at Dhaka for inducing Bangladeshi nationals and also obtains
   Nepalese and other passports through other accused persons.
4. Smt Kazi Nasrin w/o Kalique Uddin @ Abdul Kalak r/o 40/1, Salesh Sarkar Road,
   Gandaria, PO & PS Shampur, Dhaka, Bangladesh. Temp Add: 5369, Gali Anar Wali
   Kucha Rehman, Chandni Chowk, Delhi-6, Age 33 years. She has studied upto 6th
   class and is staying in India illegally after expiring of her visa since 2007.
5. Paban Khadka @ Jeewan s/o Sh. Bishnu Khadka r/o Bastim 7, Bhojpur, East Nepal,
   Temporary Add: 22/25 H, New Ranjeet Nagar, Patel Nagar, New Delhi, Age 46
   Years. He is a graduate and is a Nepalese citizen. He arranges Nepalese Passports
   and forged documents for aspirants and also liases with other accused persons.

         Accused arrested will be produced in the Court of Sh. Sanjay Bansal, ACMM,
   Tis Hazari Courts on 7.01.2011. Further investigation is in progress.


                                                                      Dated 7.1.2011

      Robber arrested.
      A countrymade Pistol and button actuated knife recovered.

      A team of officers of Crime Branch led by Inspr. Kailash Chand and consisting of
SI Naresh Sangwan, ASI Om Prakash and HC Hawa Singh under the supervision of
ACP Rajender Bakshi have arrested a desperate robber and recovered one
countrymade pistol and button actuated knife from his possession.
       On 6.1.2011, information was received by SI Naresh Sangwan that one Dilip
Yadav involved in several cases of robberies and snatching at different railway police
stations would be coming at Shanker Market, Connaught Place to meet his other
associates. On this information a trap was laid and Dilip Yadav (aged 24 years) r/o
Jogmani, Sahersa, Bihar was apprehended. A case under the appropriate sections of
the Law have been registered.

       Dilip Yadav was subjected to intensive interrogation.         He disclosed his
involvement in a sensational incident of robbery in which one Hari Om r/o Distt.
Mathura, UP was badly stabbed and robbed on 6.11.2010 on a secluded stretch of
Shivaji Bridge, Railway Station. He also disclosed his involvement in two cases of
snatching reported in the area of PS H. N. Din Rly. Station. He is also previously
involved in nine cases of robberies and snatchings of different railway police stations
and also was arrested in a case of murder of a youth of 20 years of PS Tilak Marg.

      Further investigation is in progress and concerned police stations have been
informed accordingly.

                                                                        Dated 7.1.2011

      A notorious thief arrested.
      Five cases of theft of bag lifting worked out.
      Articles and Gold Jewellery worth Rs. 2.5 Lacs recovered.

      A team of officers of Crime Branch led by Inspr. Richhpal Singh and consisting of
HC’s Sandeep , HC Ajit, Cts. Ashok, Mohit, Manoj, Ramavatar and Nihal under the
supervision of ACP Rajender Singh have apprehended a notorious thief and has
worked out five cases of bag lifting.

       On 6.1.2011, information was received by HC Sandeep that Rajesh Kapoor @
Roomi would be coming to ISBT, Kashmiri Gate for disposing off stolen articles. On this
information a trap was laid and Rajesh Kapoor @ Roomi (aged 28) s/o Yashpal Kapoor
r/o Old Rajender Nagar, Delhi was apprehended. Two laptops with accessories, one
portable hard disc, one web cam, three mobile phones, one wrist watch and gold
jewellery worth Rs. 2.5 lacs were also recovered from his possession.

        Accused Rajesh Kapoor @ Roomi was subjected to intensive interrogation. It
was revealed that he is a school dropout of a reputed school of Delhi where he studied
upto 12th standard. He disclosed that he is involved in bag lifting of passengers
traveling in trains. His modus operandi was that he would get dressed in a very decent
manner in suit and tie and enter AC/1st class coaches of trains and target bags of
apparently wealthy looking ladies. He also used to target the laptops of corporate
executives traveling in such trains. It was also revealed that he has just been released
from Mathura Jail on 25.10.2010 and was confessed his involvement in three cases of
Delhi and two cases of Haryana. He is previously involved in six cases of Delhi and two
cases of UP. He has also been involved in bag lifting case of IGI Airport Delhi.
Concerned police stations have been informed accordingly.

				
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