Dt. : 25/04/2012

ONE PERSON INVOLVED IN DRUG TRAFFICKING ARRESTED.

4 KGS OF CHARAS RECOVERED.

PRICE OF RECOVERED CONTRABAND IN INTERNATIONAL MARKET IS APPROXIMATELY RS. 4 LAKHS.

A team of officers of the Crime Branch led by Inspr. Kuldeep Singh and consisting of SI Paramjeet Singh, HC Harender Singh, HC Sanjeev Kumar, Const. Manjeet and Const. Paramjeet Singh under the supervision of ACP Sh. Bir Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended a person involved in trafficking of drugs and have recovered 4 Kgs of Charas (Hashish). The recovered contraband is worth Rs. 4 Lakhs (Approximately) in the international market.

Information was received on 20/04/2012 by SI Paramjeet Singh that a person involved in trafficking of drugs would be coming near Nangloi, New Delhi to supply drugs to a contact. On this information a trap was laid and a person was apprehended. He was identified as Pawan Kumar (aged 30 years) s/o Munna Lal r/o Nangloi, Delhi. 4 Kgs of Charas wrapped in a silk cloth was recovered from his possession. A case under the appropriate sections of the law was registered.

Pawan Kumar was subjected to intensive interrogation. It was revealed that he has studied upto primary school. His elder brother Tony was a drug trafficker. He also got lured into drug trafficking. He procured charas from Himachal Prades and sold it in Delhi.

Further investigation is in progress.

(ASHOK CHAND)

ADDL.COMMISSIONER OF POLICE,

CRIME: DELHI.

Dt. : 25/04/2012

TWO WOMEN INCLUDING A FOREIGN NATIONAL INVOLVED IN TRAFFICKING OF COCAINE ARRESTED.

50 Gms OF COCAINE SEIZED.

PRICE OF COCAINE IN INTERNATIONAL MARKET IS APPROXIMATELY RS. 50 LAKHS.

A team of officers of the Crime Branch led by Insp. Kuldeep Singh and consisting of SI Paramjeet Singh, HC Sanjeev Kumar, HC Harender, W/Ct. Rekha, Ct. Manjeet Singh and Ct. Paramjeet Singh under the supervision of ACP Bir Singh and overall supervision of Addl. DCP/Crime Sanjay Bhatia have apprehended two women including a foreign national involved in trafficking of drugs and have recovered 50 Gms of Cocaine. The Cocaine recovered is worth Rs. 50 Lakhs in the International Market.

Information was received on 23/04/2012 by SI Paramjeet Singh that a woman involved in trafficking of drugs in Delhi would be coming in a I-20 car at Safdarjung Enclave, New Delhi to receive drugs from a Nigerian lady. On this information a trap was laid and two women were apprehended. They were identified as i) Sheetal (aged 21 years) s/o Rakesh Dahiya r/o Khirki Extension, Malaviya Nagar, New Delhi and ii) Giwa Kadeejat (aged 50 years) s/o Giwa r/o 21, Oluwole Street, Lagos, Nigeria, Africa. 50 Gms of Cocaine was recovered from their possession. A case under the appropriate sections of the law was registered.

Both the accused persons were subjected to intensive interrogation. It was revealed that Giwa Kadeejat is fromNigeria. She came to India two years ago on business visa. She sent consignment of textiles to Nigeria. As her business was not doing well then she went back to Nigeria. She came back to India in January, 2012 and started trafficking in cocaine. She procured cocaine from a fellow Nigerian National.

Sheetal is illiterate. She belongs to Chidawa District of Rajasthan. She came to Delhi with her mother when she was a child. In 2005 Sheetal got married. In 2006 she left her in-law’s house. Since then she became a part of the call girl racket and also provided cocaine to her clients.

Further investigation is in progress.

(ASHOK CHAND)

ADDL. COMMISSIONER OF POLICE,

CRIME: DELHI.

Dt. 25/04/2012

Interstate gang of Thieves busted.

Four persons arrested.

Firearms and ammunition including a revolver stolen from Anand Vihar, Delhi recovered.

Four cases of Theft of Delhi worked out.

Gold and silver ornaments and cash Rs. 40,000/- recovered.

A team of officers of Crime Branch led by Inspr. Arti Sharma and consisting of ASI Suresh Kumar, Amit Tomar, HC Rajinder Kumar, HC Bahadur Sharma, Ct. Narender, Ct. Dabbu, Ct.Devender, Ct.Gyaneshwar and Ct. Kamal Meena has busted an interstate gang of thieves active in Delhi. Four persons from Bijnore, UP, have been arrested. Firearms and ammunition including a revolver stolen from the area of PS Anand Vihar, Delhi have been recovered. Four cases of theft have been worked out. Gold and silver ornaments and cash Rs. 40,000/- have been recovered.

Information was received on 19/04/2012 by HC. Amit Tomar that the members of an Interstate Gang of thieves active in Delhi would be coming to the area of Jahangirpuri, Delhi in a Tata Safari Jeep. On this information a trap was laid and a Tata Safari Jeep was intercepted. Two persons were apprehended. They were identified as i) Furkhan Ansari (aged 35 years) s/o Abdul Gaffar r/o Vill. Garhi, Mohalla Sarai, P.S. Natore, Disstt. Bijnore, U.P., ii) Abrar Ahmed (aged 32 years) s/o Shakeel Ahmed r/o Vill. Garhi, Mohalla Sarai, P.S. Natore, Distt. Bijnore, U.P. One .32 bore Revolver with two live cartridges and one .315 bore country made pistol with two live cartridges were recovered from their possession. The revolver was found stolen from the area of PS Anand Vihar, Delhi. Subsequently, their associates i) Gulfam (aged 23 years) s/o Zulfikar r/o Vill. Garhi, Mohalla Sarai, P.S. Natore, Disstt. Bijnore, U.P. and ii) Abdul Subhan (aged 44 years) s/o Abdul Haq r/o Vill. Garhi, Mohalla Sarai, P.S. Natore, Disstt. Bijnore, U.P. were apprehended from the area of Chattarpur, Delhi. The TATA Safari jeep was seized. A case under the appropriate sections of the law was registered. The apprehension of the accused persons has led to working out three cases of theft of Delhi. Gold and silver ornaments and cash Rs. 40,000/- were recovered.

All the accused persons were subjected to intensive interrogation. It was revealed that Furkhan Ansari is king pin of the gang and has studied up to 8th standard. He recruited Abrar Ahmed, Gulfam and Abdul Subhan in his gang.

They committed thefts in the area of Anand Vihar, Railway Stations and in Karol Bagh.

Further investigation is in progress.

(ASHOK CHAND)

ADDL. COMMISSIONER OF POLICE:

CRIME: DELHI.

Dt.: 25/04/2012

NOTORIOUS AND DESPERATE GANGSTER PRADEEP @ SONU ARRESTED BY CRIME BRANCH.

FOUR CASES OF CAR JACKING AND ROBBERY WORKED OUT.

A team of officers of Crime Branch led by Inspector D.P. Joshi and consisting of SI Omvir Dabas, ASI Hariom , ASI Surender Kumar, HC Ravinder, HC Birender, Ct. Sanjay Kumar, Ct. Harender, Ct. Ranbir, Ct. Deepak and Ct. Naresh, Ct. Ravinder and Ct Himanshu under the supervision of ACP M.C.Katoch and overall supervision of Addl. DCP/Crime Dr. Joy Tirkey have arrested a desperate gangster.

Information was received on 21.04.2012 by Ct. Deepak that a desperate criminal of Pradeep @ Sonu, who has been declared proclaimed offender in number of criminal cases and also wanted in number of robbery cases of various police stations of Delhi would come at Kanjhawala Chowk to meet his associate. On this information a trap was laid and a person was apprehended. He was identified as Pradeep @ Sonu (aged 23 years) s/o Khushi Ram r/o Village- Chhara Thamba Ki Chopal PS Bahadurgarh Haryana. The apprehension of the accused person has led to working out four cases of theft and robbery of police stations Narela and Bawana, Delhi.

Pradeep @ Sonu was subjected to intensive interrogation. It was revealed that he is a member of Sanjay Rathee - Pawan Pandit gang. He is wanted in number of cases of robbery of various police stations of Delhi. He was declared proclaimed offender in a case of attempt to Murder and Arms Act of PS Bawana Delhi and a case of robbery of PS Shahbad Dairy Delhi. He is also involved in several sensational cases including, highway robberies, car-jacking, with criminal intimidation and theft of different police stations of Delhi. He is previously involved in 6 cases of Arms Act, Attempt to murder, theft and robbery of Bawana, Samaipur Badli, Narela and Shahbad Dairy, Delhi. He is wanted in 4 cases of Theft and Robbery of police stations Narela and Bawana, Delhi. The details of cases are as under:-

  1. In the month of August 2011, he along with his associates Priyavrat @ Kale, Govind, Rajesh @ Raje all residents of Village Katewra, Delhi and Sanjay Rathee of Village Auchandi,Delhi robbed a Wagon-R from Sec-3 DSIDC Narela Delhi.
  1. In the month of December 2011, he along with his associates Priyavrat @ Kale, Govind, Rajesh @ Raje, Pawan Pandit, Sonu Sunar robbed a Scorpio Car from Vardhman Mall Sector-6 Narela Delhi.
  1. Also in the month of December, 2011, he along with Pawan Pandit, Sanjay Rathee and Rajesh @ Raje intercepted a Micro Nissan Car near DSIDC Narela and at gun point, they robbed Rs. 47500/-, a gold chain, two rings and two mobile phones from the occupants of the car. After that they decamped with the car.
  1. In the month of January 2012, he along with Rajesh @ Raje, Sanjay Rathee, Priyavrat @ Kale and Pawan Pandit robbed a swift car, a chain and a ring from the area of Narela Delhi.

The concerned Police Stations have been informed about his arrest.

(ASHOK CHAND)

ADDL. COMMISSIONER OF POLICE:

CRIME: DELHI.

Dated : 25.04.12

MURDER MYSTERY OF CAPTAIN ANURAG RAJ SOLVED AND SERVANT ARRESTED

VICTIM WAS MISSING SINCE 2007 FROM THE POSH AREA OF SATYA NIKETAN, SOUTH DELHI.

TATA SAFARI CAR, DVD PLAYER, HDFC CREDIT CARD, ETC. OF DECEASED RECOVERED

With the arrest of accused Bhullai Ram (servant of deceased Capt. Anurag Raj), staff of DIU, South District solved the murder mystery of Capt. Anurag Raj who had gone missing from his house at Satya Niketan, New Delhi in the year 2007. Stolen Tata Safari Car, suitcase, DVD Player (make Samsung), HDFC & Welcome Group Cards, blood stained pillow, broken double barrel gun, etc. recovered at the instance of accused person.

BRIEF FACTS :

On 02/11/10, complainant Smt. Pratika Raj Malhotra w/o Rohit Malhotra R/O A-382A Ansal Palam Vihar Gurgaon Haryana, lodged a missing report of his brother Capt. Anurag Raj S/O Brig. Prithvi Raj r/o 47-E (IInd Floor), Satya Niketan, New Delhi at PS Dhaula Kuan vide DD No. 45-B and informed that her brother Capt. Anurag Raj is missing since 2007. All possible efforts were made to trace the missing Capt. Anurag Raj but of no avail. Complainant herself searched the flat of Capt. Anurag Raj and recovered one letter dated 26/03/07, a hand written WILL of Capt. Anurag Raj and other incriminating documents. She produced the same to the local police for verification which were sent to the FSL Rohini for expert’s opinion. As per the opinion of FSL Rohini, letter dated 26/03/07 and WILL were written by Capt. Anurag Raj. In the letter Capt. Anurag Raj had apprehension of threat to life from his servant Bhullai Ram. Bhullai Ram was called at PS Dhaula Kuan and interrogated in length but nothing fruitful came in light.

Later on, complainant Smt. Pratika Raj Malhotra filed a Habeas Corpus Writ Petition before the Hon’ble Delhi High Court,New Delhi. On 27/10/11, on the complaint of Smt Pratika Raj Malhotra, a case vide FIR No. 172/ 11 U/S 365 IPC PS South Campus was registered and investigation was carried out. On 20/12/11, Hon’ble Delhi High Court passed an order to transfer the investigation of the said case to DIU/SD on the request of Govt. Counsel.

INVESTIGATION :

On receiving the case file of the case, investigation of said case was marked to Insp. Virender Singh. During the course of investigation, Inspector Virender Singh and his team under the close supervision of ACP/DIU/SD Sh. Bharat Singh inspected the house of missing person Capt. Anurag Raj and recovered incriminating documents from the house of Capt. Anurag Raj. Thereafter, the team conducted local enquiry from the neighbours, local shopkeepers, hotels, gas cylinder supplier, electrician, watchmen, maid servant, etc. and BSES, MTNL office. Friends and relatives of Capt. Anurag Raj were also interrogated and it was concluded that Capt. Anurag Raj was last seen at his residence in the last week of March 2007 along with his servant Bhullai Ram. Thereafter, no one had seen either Capt. Anurag Raj or his servant Bhullai Ram at the residence of Capt. Anurag Raj and the same was remained locked.

On checking BSES report, it was learnt that on 26/03/07 Capt. Anurag Raj had filled his due electricity bill and on 29/03/07 he had also filed an application at BSES office for preparation of his final bill. Inspr. Virender Singh collected the bank statements of all accounts of Capt. Anurag Raj along with details of self en-cashed cheques from 2006. Last transaction was made by Capt. Anurag Raj through his credit card. On scrutiny of bank records, it was revealed that Capt. Anurag Raj had lastly used his credit card at Lucknow and cheques which were en-cashed as SELF after March 2007 were having different signatures. Out of 21 Self en-cashed cheques in question, 5 cheques were having the signatures of Bhullai Ram as a bearer and the said cheques bore the forged signature of Capt. Anurag Raj.

During the course of further investigation, it was revealed that suspected Bhullai Ram is a history sheeter of PS Shiv Ratan Ganj, District CSM Nagar, UP and was having involvements in five criminal cases. Therefore, Bhullai Ram was again summoned to join investigation at DIU/SD by IO/Inspr. Virender Singh andduring thorough interrogation Bhullai Ram confessed to have committed the murder of Cap. Anurag Raj.

INTERROGATION :

On 24/03/12, accused Bhullai Ram, servant of Capt. Anurag Raj was arrested in the said case and during interrogation hedisclosed that he was on the way to Delhi along with Capt. Anurag Raj in the Tata Safari Car of Capt. Anurag Raj. On way to Delhi, some altercation took place between them on some financial issue and Bhullai Ram had threatened him to kill but after some time Bhullai Ram apologized to Capt. Anurag Raj for his misbehavior. On reaching Delhi Capt. Anurag Raj asked Bhullai Ram to go back to his native village but somehow Bhullai Ram managed to stay with Anurag Raj. After 2-3 days, again Capt. Anurag Raj demanded his money back from Bhullai Ram which he had given for construction of his house at Rae Bareilly, UP. In the fit of anger, Capt. Anurag Raj also torn up the WILL (Vasiyat Nama) which he had executed in the favour of Bhullai Ram and again asked him to leave his house. Then, Bhullai Ram attacked Capt. Anurag Raj on his head with a butt of double barrel gun belonging to Capt. Anurag Raj and then killed him by smothering his mouth with a pillow. After that, he put the dead body in a sack and further kept the same in an iron box. Thereafter, he took the dead body of Capt. Anurag Raj in his Safari Car No. DL4CF 9618 and buried it in his house at Rae Barreilly, UP. He also took the purse of deceased containing cash Rs. 25,000/-, one suitcase containing cloths, one CD Player (make Samsung) and cheque books belonging to the deceased Anurag Raj from his residence.

Police custody remand of accused was obtained for 12 days from the Ld. Court. A team headed by Inspr. Virender Singh and consisting of SI Anil Kumar Meena, SI Sandeep Sharma, HC Amit Pratap Singh, Ct Ajit and Ct Ravi Kant was formed who conducted investigation at District Rae Bareilly, Sultanpur, Barabanki and Lucknow for recovery of dead body and stolen items. One Safari car No. DL-4C 9618, one suitcase, HDFC credit card, Welcome Group card of Capt. Anurag Raj and one DVD player make Samsung were recovered at the instance of accused Bhullai Ram.

On search of the room of co-accused Sahaj Ram, two notebooks were recovered in which accused Sahaj Ram had practiced the forged signature of Anurag Raj. On further investigation, accused Bhullai Ram disclosed that his brother Sahaj Ram had forged the signature of Capt. Anurag Raj on all the cheques and he withdrew the money from the bank. VASIYAT NAMA (WILL) of Oct. 2005 executed by Capt. Anurag Raj in favour of accused Bhullai Ram has been obtained from the office of Sub Registrar Office of Teh. Maharaj Ganj, District Rae Bareilly. UP. During the course of investigation, CFSL Team led by Dr. A.K. Singla, CBI/ND was called to inspect the scene of crime i.e, Flat No. 47-E (IInd floor), Satya Niketan was opened almost after five years and it was found in a very bad condition and full of dust and excreta and remains of pigeons etc. On inspection, blood stained pillow, short, kurta and one broken double barrel gun were recovered from the spot.

On sustained interrogation accused Bhullai Ram deposed that after murdering Capt. Anurag Raj five year ago, he wrapped the dead body in a sack and kept the same in the big iron box and took same to his native place Village Niwajipur, PS Shiv RatanGanj, Rae Bareilly, UP and buried the same in his house. Last year, he removed the Skelton from his house and dumped into the GomtiRiver. Inspr. Virender Singh along with team members and CFSL experts went to District Rae Bareilly and on the pointing out of accused, 52 pieces of human bones, two teeth, hair and blood stained pieces of clothes and polythene bag were recovered from the room where accused Bhullai Ram had buried the dead body of Capt. Anurag Raj. Iron box in which accused took the dead body upto his native place was also recovered from the residence of accused. Efforts were also made to trace the remains of Capt. Anurag Raj from Gomti river but in vain.