DAILY BULLETIN 8-9-2010
Public help sought:-
Old Delhi Police Railway Police have sought public help in identifying the following bodies:-
1. A male age around 50/55 years, height 5’6”, wheatish complexion, long face, wearing Badami colour T. Shirt and light blue checkdar lungi, found on 5-9-2010.
2. A male age around 60/65 years, height 5’6”, wheatish complexion, round face, wearing keshari lungi, found on 6-9-2010.
3. A male age around 20/25 years, height 5’5”, wheatish complexion, normal built round face, wearing green half sleeves T. Shirt, black/white baniyan, cream and red lower, orange half pant, found on 6-9-2010.
Press Release
Crime Branch
Dated 8.9.2010
Ø Drug Trafficking Racket busted by Crime Branch – 4 arrested including a postman
Ø The Drugs were being smuggled through a post office in Burari, Delhi
Ø More than 140 kilos of good quality ‘ganja’ worth about Rs. 5 lakh seized
Ø Supplier from Orissa also held
The Crime Branch, Delhi Police has busted a drug trafficking racket and has arrested four persons including a postman. The gang used a peculiar modus operandi to smuggle ‘ganja’ into the city. The drug was being smuggled as parcels through the Indian Postal Services all the way from Orissa to Delhi. More than 140 kilos of ‘ganja’, worth more than Rs. 5 lakh in the open market, has been seized. The racket had been running since the past six months and thousands of kilos of ‘ganja’ has been brought in so far. The arrested persons are:
1. Shafi Islam (25) r/o Kooch Behar, West Bengal (presently living in Burari, Delhi) – He is the leader of the gang. He gets his supply from Orissa in parcels which arrive about twice a week. Each time 3 to 4 packets arrive with about 10 to 15 kilos of ‘ganja’ in each packet. All the parcels are addressed to him at a fictitious address in Burari. Working on the inside, the postman called him up on his mobile phone and handed over the delivery of ‘ganja’ at the post office itself. Shafiq further supplies his drugs to local cartels in Burari, Jahangirpuri, Shahbad Dairy and also to some parts in Palwal and Faridabad. It was a flourishing business and made good use of the Indian Postal Services.
2. Jaffar Ali (32) – r/o cooch Behar, West Bengal (presently living in Burari, Delhi) – He is Shafiq’s associate.
3. Ganesh (35) r/o Uttar Dinashpur, West Bengal (presently staying at Jahangirpuri) - He is the supplier from Orissa. Incidentally, he was in Delhi to work out further details about his ‘business’ with Shafiq and Jaffar Ali.
4. Satpal Mann (55) – r/o Khera, Delhi – He is the postman working at Burari Post Office. He charged Rs. 200/- for every kilo of ‘ganja’ delivered to the gang. He is working in the same post office since the past 10 years. Shafi Islam met him six months ago and offered him the lucrative deal.
HC. Baljit of Special Investigation Team, Crime Branch, received information about Shafiq and Gaffoor. A team led by Insp. Satyprakash Vashisht including ASI. Ramesh, HC. Baljit, HC, Jitender, Ct. Sunil, Ct. Pradeep, Ct. Amit, Ct. Jagdev, Ct. Manjit and Ct. Praveen was formed to further develop this information.
On 7.9.10 at about 05:20 pm the police team finally managed to apprehend all the four accused persons near the Post Office Burari, Delhi. A case, vide FIR No. 132/10 u/s 20 NDPS Act PS. Crime Branch was registered in this regard.
The Post Office records have been seized. Further investigation in the case is on.
(NEERAJ THAKUR)
ADDL. COMMISSIONER OF POLICE
CRIME: DELHI
The gang
Dated 8.9.2010
Ø Cheat Father Son duo nabbed
Ø The accused had duped thousand of investors to the tune of Rs. 120 Crores
Ø The accused were managing director and director of “Kanak Dhara” Investment Scheme
The Special Team Crime Branch Prashant Vihar has apprehended accused Bhupinder Pal Singh (age 55 years) S/o Lt Jagmehar Singh R/o N-172, Sector 51, Gurgaon Haryana and his son Gurkaran Singh (age 25 years) who were wanted in case FIR No. 156/08 U/S 120B/420 IPC read with 3,4,5,6 of the Prize Chits and Money Circulation Schemes( Banning) Act, 1978, PS EOW, Crime Branch.
The accused were on the run and a reward of Rs. 20,000 on each had been declared earlier by Delhi Police on their arrest.
THE TEAM
Under the overall supervision of Sh. Subhash Tandon ACP/Spl. Team and led by Inspector Bhagwati Prasad, the team behind this good work consisted of SI Praveen Kumar, ASI Ashok Kumar, HC N.K. Pavithran, HC Vinod Kumar, HC Jaibhagwan, HC Pradeep, Ct. Sanjay , Ct. Praveen and Ct. Rajeev
THE OPERATION
SI Praveen Kumar of Special Team, Crime Branch received a tip-off that the wanted accused duo were seen frequenting a particular market area in Gurgaon. Surveillance was thus mounted in the area. On 07/09/10 at about 3 pm the suspects were seen visiting HDFC Bank in the market in a Tata Safari Vehicle. However by the time a raid could be conducted, both the suspects and a third person left the bank in the Tata Safari Vehicle. However the police team trailed them and the duo reached Gopi Nath Bazar Delhi Cantt. and stopped near a Petrol Pump where the occupants were apprehended by the police team.
Interrogation
The interrogation of the accused revealed that they were owners of Urvashi Jewellers, at Shop No.3, J-12/22 Rajouri Garden Delhi. In the year 2007, they were introduced to the concept of multilevel marketing by some acquaintance. They sensed huge money in the scheme. The accused then formed a company in the name of M/s Pavi Overseas Pvt. Ltd. Next, they floated an investment scheme by the name “Kanak Dhara” The accused lured investors on the pretext of giving back manifold returns for their investment which turned out to be 1500% to 6000% per annum. The scheme floated was a pyramid type of scheme where early and small investors in the initial stages of the scheme are gainers, and the larger numbers and the late entrants/ investors are the victims and losers. The initial depositors are allowed to make gains to attract more and more innocent persons into the trap. When the accused had earned enough money i.e., approximately 120 Crore rupees and sensed that their deeds were about to be exposed, they closed their office and went into hiding. The accused had lured investors from not only Delhi, but also from Punjab, Mumbai and other places in India. Cases have been registered against them in Punjab as well as in Mumbai and the accused were arrested there and subsequently released on bail. The accused were also involved in a CBI Case.
In the present case, the accused had moved a bail application in the Hon’ble High Court, Delhi but the same was dismissed. Since then, the accused went into hiding and shifted their base to Gurgoan. They had cleverly evaded their arrest till now when they were nabbed by the Special Team of Crime Branch.
The accused have been arrested u/s 41.1(a) Cr.P.C dated 7.9.10 and the Economic Offences Wing has been intimated about the arrests.
Involvements of the accused
1. Case FIR No.156/2008 u/s 420/120B IPC & 3,4,5,6 The Prize Chits and Money Circulation Schemes (Banning)Act 1978, PS EOW, Delhi
2. Case FIR No.42/09, u/s 420/120B IPC P.S.Jalandhar Sadar, Punjab
3. Case FIR No.RC-4/(e) 2006 under section 420/468/471/477/34 IPC in CBI
4. Case FIR No.91/08, u/s 420/120B IPC P.S.Oshiwara,EOW (Crime Branch) Mumbai.
ADDL. COMMISSIONER OF POLICE
CRIME, DELHI
Dated: 08.09.10
WITH THE ARREST OF TWO ROBBERS, USMANPUR POLICE BUSTED GANG OF ROBBERS WHO ALLURED PEOPLE FROM RAILWAY STATIONS AND LOOTED THEM IN ISOLATED AREAS.
With the arrest of two robbers namely Gulame Mustafa S/o Sabul Alam R/o Bhagat Singh Colony, Karawal Nagar, Delhi and Sheikh Zulmat S/o Sheikh Gulap R/o J J Colony Juggi, Bawana, Delhi, North-East Distt, Police busted gang of robbers who allured people from railway stations in the name of booking their tickets and took them in the isolated areas to loot them.
Incident : Complainant namely Om Prakash resident of Chatisgarh who works as labourer in Manali (Himachal Pradesh) reported that he was going to his home in Chatisgarh, on 7-9-10 in the evening he reached New Delhi Railway Station from Manali. He was waiting for train, when two persons approached him and allured him that they have good approach in Railway Dept. and they can book his ticket to Chatisgarh, even one of them told him he too is going to Chatisgarh. The person took him in a TSR (Auto) in the area of Usmanpur and looted his cash amounting to 400 Rs. and one mobile phone. Later they both run away. With the help of police constable who was on patrolling duty, both the accused person were apprehended and looted cash of Rs. 400 and one mobile phone recovered. On the above complaint case FIR No. 283/10 U/s 392/411/34 IPC registered at PS New Usmanpur.
Investigation :- During course of investigation, both the accused persons namely Gulame Mustafa S/o Sabul Alam R/o Bhagat Singh Colony, Karawal Nagar, Delhi and Sheikh Zulmat S/o Sheikh Gulap R/o J J Colony Juggi, Bawana, Delhi, were arrested and they disclosed that they work as a labourer in railway station and allured travellers in the name of booking their tickets, took them in the isolated areas for looting them. Both of them admitted their offence. Ct. Bachu Singh apprehended accused persons during patrolling duty in the area with the help of complainant Om Prakash.
Recovery :- 400 rupees cash, and one mobile phone.
Profile :-
1. Gulame Mustafa S/o Sabul Alam R/o Bhagat Singh Colony, Karawal Nagar, Delhi (Age – 19 yrs, 8th pass, Labour at railway station)
2. Sheikh Zulmat S/o Sheikh Gulap R/o J J Colony Juggi, Bawana, Delhi (Age – 21 yrs, uneducated, Labour at railway station )
Deputy Commissioner of Police
North East District, Delhi.
Dated 08.09.10
DAY LIGHT ROBBERY WORKED OUT : TWO ACCUSED ARRESTED AND PART OF ROBBED MONEY RECOVERED
With the arrest of accused persons namely Amit Kumar Sherawat @ Sonu (21 years) s/o Om Prakash r/o 128, Harijan Mohalla, Village Nizampur, Delhi and Tinku Gupta (20 years) s/o Rakesh Gupta r/o Village Barsoia, District Hardoi, UP, staff of PS Begumpur worked out a day light robbery case and recovered part of robbed money.
INCIDENT / BRIEF FACTS :
On 28.08.10, a PCR call was received regarding robbery near Kanjhawla Road, Pooth Gram Sabha, Delhi which was lodged vide DD No. 39B. The call was assigned to ASI Sadhu Ram who along with Ct. Vijay Singh immediately reached at the spot. Meanwhile, SHO/Begumpur also reached at the spot and found Sh. Mukesh Kumar (complainant) and his father Sh. Rameshwar Singh, both r/o Karan Vihar, Aman Vihar, Delhi. Statement of Sh. Mukesh Kumar was recorded who stated that he deals in scrap business. He along with his father was going on Motor Cycle to deliver a payment of Rs. one lac to his client. His father was carrying a bag containing Rs. one lac and when they reached near Kanjhawla Road, Pooth Gram Sabha, an Esteem Car, bearing Regn. No. DL 6CD 4940 overtook their Motor Cycle and blocked their way. At the same time, four persons came out of the car and robbed off their bag containing Rs. one lac and his purse containing documents such as Driving License, RC of Motor Cycle and ATM Card on the point of country made pistol and fled away from the spot. He further stated that due to hurry, the accused could not control the Esteem Car and their car collided into the nearby wall. Due to which, accused persons left the car at the spot and fled away from the spot. Accordingly, on the statement of complainant, a case vide FIR No. 212 dated 28.08.10 u/s 392/397/411/34 IPC PS Begumpur was registered, Esteem Car used in commission of crime seized and investigation taken up.
TEAM / INVESTIGATION :
A team consisting of Insr. C.L. Meena, SHO/Begumpur, Inspr. Sunil Kumar, SI Madan Lal, D-3974, ASI Chhaju ram, 324-C, Ct. Vijay Singh, 1540/OD, Ct. Chand Ram, 1180/OD, Ct. Ved Prakash, 877/OD, Ct. Sunil Kumar, 1001/OD, Ct. V. Harya, 1531/OD and Ct. Jitender, 1222/OD was constituted under the supervision of Sh. Dhanvir Dutt, ACP/Sultan Puri to apprehend the robbers and recovery of robbed money. Valiant efforts were made and sources were deployed to have any clue or information about the accused persons. Efforts made by the team bore fruitful results and consequently a secret information was received from a reliable source that accused persons who had committed a day light robbery on 28.08.10 would assemble at Central Park, Sector-20, Rohini in order to distribute the booty among themselves. Immediately, the team swung into action and traps were laid at and around Central Park, Sector-20, Rohini and as soon as the accused persons reached there, the members of team narrowed them and two of the accused persons namely Amit Kumar Sehrawat @ Sonu and Tinku Gupta were apprehended. A purse containing Driving License, RC of Motor Cycle and ATM Card recovered from the possession of Amit and Rs. 10,000/- recovered from the possession of Tinku Gupta. Unfortunately, two accused persons namely Saurabh and Vijay managed to escape from there. Efforts are being made to arrest the absconding accused persons and recovery of remaining robbed money.
INTERROGATION :
During the course of sustained interrogation, both accused persons confessed to have committed the robbery on 28.08.10 along with their associates Saurabh and Vijay. They further revealed that since Tinku Gupta was working as labourer with scrap dealer in Aman Vihar, he had provided the information that on that particular day Sh. Mukesh would carry huge amount and he can easily be robbed off. So, they conspired accordingly and robbed him. With regard to Esteem Car left at the spot by accused persons after committing the robbery, Amit revealed that he had borrowed the car from his uncle on the pretext that he had an urgent work.