Important Detection by Crime Branch Important Detection by CRIME BRANCH Dt 15

					           Important Detection by CRIME BRANCH.
                                                                           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 12 th standard. He is a wrestler
      and trains at an Akhara in Ghanta Ghar, Delhi. He stood 3 rd 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

1.    Laptop                -   1
2.    Mobile Phones         -   7
3.    TV                    -   1
4.    Note books            -   2
5.    Data Card             -   1
6.    Calculators           -   2
7.    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.

   1. 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.

   2. 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.


   3. 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 10 th 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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