Dated 30.05.10
PERSON DEALING IN SMUGGLING AND DISTRIBUTION OF ILLICIT LIQUOR APPREHENDED – ILLICIT LIQUOR IN HUGE QUANTITY RECOVERED
Staff of PS Begumpur, Outer District apprehended an active bootlegger and recovered illicit liquor and beer in huge quantity from his possession while transporting the same in SantroCar.
INCIDENT/BRIEF FACTS:
On 27.05.10, a random picket to keep check on snatching, M.V. theft and robbery was created from 1100 hrs. to 1400 hrs. at Khanjhawla Road, near English Wine Shop, Begumpur. The picket was manned by SI B.K. Bharti, D/536, Const. Chand Ram, 1180/OD, Const. Jitender Kumar, 1222/OD, Const. Ved Prakash, 877/OD and Const. Vijay Kumar, 1190/OD. During checking of vehicles at 1.30 PM, the staff noticed that a driver of Santro Car bearing Registration No. DL-4C-P 4539 was taking ‘U’ turn to avoid checking of police. The staff immediately swung into action and due to valiant efforts and minor chase, apprehended the driver. On search of Santro Car, 16 cartons (768 quarters) of illicit liquor and 6 cartons of Hayward 5000 Beer were recovered from the car. Accordingly, a case vide FIR No. 131/10 u/s 78, 61,1,14 Excise Act PS Begumpur was registered, accused Pramod Jayaswal (28 years) was arrested, illicit liquor seized and investigation taken up.
INTERROGATION:
During the course of interrogation, accused revealed that after procuring illicit liquor from Haryana, he transported the same in his Santro Car No. DL-4C-P 4539 to Delhi for supply the same to petty dealers in unauthorized colonies such as Nangloi, Aman Vihar, Balbir Vihar, Nihal Vihar, etc. During the course of interrogation, it also revealed that accused’s brother AbhiJayaswal had secured 85% marks in 12th Class and presently he is doing an Animation Course from a private institution in RajouriGarden. Accused had to arrange a big amount of Rs. 1.5 lacs for making the payment to institution.
ACCUSED ARRESTED:
Parmod Jayaswal (28 years) S/o Jagdish Jayaswal R/o H. No. 73, Gali No.3, Sainik Enclave, Mohan Garden, Uttam Nagar, Delhi.
PROFILE:
Accused belongs to a poor family. He is married and presently residing in UttamNagar, Delhi along with his wife, father, mother and brother. He is a school dropout. He fell into bad society and came in contact with liquor mafia. He was unemployed and had no other source of income. So, he started smuggling of illicit liquor.
RECOVERY:
1.16 cartons of illicit liquor
2. cartons of Hayward 5000 Beer
3. One Santro Car bearing Registration No. DL-4C-P-4539.
(CHHAYASHARMA)
DCP/OUTER DISTRICT
30.05.2010 PRESS RELEASE CENTRAL DISTRICT
TENANT VERIFICATION FORM LEADS TO FAKE DIAMOND MERCHANTS : DIAMONDS WORTH Rs.40 LACS RECVORED.
The Incident
The accused persons namely 1.Ravi Raj Johri, 2.Raj KumarBhardwaj and 3.Rajat Khanna conspired and opened one shop on rent, in the name & style of M/S Riddhi Siddhi Diamonds at 3rd floor of Vishnu Kiran Chamber, Gurudwara Road, KarolBagh, New Delhi in the month of February 2010. Thereafter they started contacting Big Diamond merchants of Delhi and allured them to do business with them. Ravi Raj Johri used to keep the record of conversation with the merchants in his diary and he woved keep contacting the merchants/executives whoever woved shows interest in them. By the same modus operendi he develop contact with the owner and sales executive of M/S Shree Sidhartha Exports and in furtherance of their criminal conspiracy all the three met the owner at his office. They initially took only one diamond worth Rs. 4 lacs on approval basis on 26.04.2010 and returned the same on 27.04.2010 to win the confidence of the owner. Thereafter, they continued demanding 2 Pieces of diamonds from them and on 11.05.2010 when the Sales Executive Mr. Charanjeet Singh Malhotra visited the office of cheaters and showed the diamonds worth Rs. 40 lacs to them they took the diamonds and all the three left the office by making a fool of him and they kept the office open. They did not return. Mr.CharanjeetSinghMalhotra realized that he has been cheated and he informed his owner and police. A case vide FIR No: 55/10 U/S 406, 420, 120B IPC was registered at PS: KarolBagh and investigation was carried out.
The Team
A police team led by Insp.VimalKishore, SHO/Karol Bagh comprising of S.I.RameshKumarSingh, HC Gajender Singh & Ct Manoj, under the close supervision of ACP/ KarolBaghSh.S.Saravanan was constituted.
The Investigation
During investigation it was revealed that the shop was taken on rent by one accused Raj Kumar Bhardwaj and during sustained interrogation he disclosed that he along with both the accused planned and conspired to cheat the diamond merchant. He was arrested on 12.05.2010 and he further disclosed that the embezzled diamonds are in the possession of Ravi Raj Johri and RajatKhanna. Ravi Raj Johri left his rented house V-2, 1st floor, West Patel Nagar, New Delhi. Earlier the owner of the house Mr.SurenderPal submitted the tenant verification form of the accused and he supplied the photocopy of the form. Acting this lead and with the help of electronics surveillance it was gathered that the accused Ravi Raj Johri is present in Kolkata. Meanwhile the accused RajatKhanna was arrested at Delhi on 25.05.2010. Thereafter the accused Ravi Raj Johri was arrested at Kolkata on 28.05.2010 and diamond worth Rs. 36 lacs was recovered from his possession. and diamond worth Rs 4 lacs recovered from possession of RajatKhanna. All the mobile phones used during the course of cheating have also been recovered.
Profile of the accused and their involvements
Accused No1.Mr.Ravi Raj JohriS/O Lt OmPrakashJohri
R/O: V-2, Ist Floor, West Patel Nagar,
New Delhi-110008. (AGE: 29 Years) Education: 10+2 Pass.
Previous Involvement:
1. FIR No: 236/04 U/S: 384/507 IPC PS: RajenderNagar.
2. On 14..04.06 recovery of Rs.3.5 lacs and diamond worth Rs. 5.5 lacs from his possession at the MumbaiAirport by the AIU of Income Tax Department.
Wanted and abosconding in the following cases:
- FIR No: 599/08 U/S 379/380/120B IPC PS: Town Sitamarhi, Bihar.
- FIR No: 200/10 U/S 406/420/34 IPC PS: VijayVihar, Outer Distt, Delhi.
Accused No:2.Mr.Rajat Khanna S/O Lt NishikantKhanna
R/O: 191, Pocket:21, Sector: 24, Rohni, Delhi
(AGE: 31 Years) Education: 6thclass fail.
Previous Involvement:
1. FIR No: 33/04 U/S: 420 IPC PS: RajenderNagar.
Wanted and abosconding in the following cases:
FIR No: 200/10 U/S 406/420/34 IPC PS: VijayVihar, Outer Distt, Delhi.
Accused No:3.Mr. Raj Kumar BhardwajS/O Sh B.M.Sharma
R/O: A-11, IInd Floor, Sector: 33, Noida, U.P.
(AGE:56 Years) Education: 10+2 Pass.
Previous Involvement: Civil Litigation in respect of recovery of money is pending.
Wanted and abosconding in the following cases:
1.FIR No: 200/10 U/S 406/420/34 IPC PS: VijayVihar, Outer Distt, Delhi.
Recoveries: DIAMOND WORTH Rs. 40 LACS
(JASPALSINGH), IPS
Dy.Commissioner of Police Central District, Delhi.
West District Date: 30/05/2010
Press Release
With the arrest of six persons staff of PS Tilak Nagar, West District has solved sensational case of misappropriation of Gold/Diamond jewellery by the daughter-in-law of the house in the area of PS Tilak Nagar. Jewellery worth Rs. 24 Lacs and cash have been recovered .
NAME AND PROFILE OF ACCUSED PERSONS
- MeetuTalwar w/o Nir Mohan Singh R/o KrishnaPark, Tilak Nagar Aged 28 years
- Kamal Nan singh (Brother) S/o Late Sardar Gurwinder Singh R/o KrishnaPark , Tilak Nagar Aged 24 Years
He is working as a ticketing agent in a Tour and Travel Company at Connaught Place.
- ParvinderKaur (Mother) w/o Late Sardar gurwinder Singh R/o KrishnaPark, Tilak Nagar Aged 45 Years
- Jagminder Kaur @ Timmy (Maternal Aunt) w/o Ravider Singh R/o Ganesh Nagar , Tilak Nagar Aged 42 Years
- SukhbirSingh (Maternal uncle) S/o Late Balwant Singh R/o L.I.G Flats Tilak Nagar, Aged 55 Years
- Maher Singh ( Son-in- law of Materinal Aunt) S/o Kartar Singh R/o M Block Hari Nagar, Aged 25 Years
RECOVERIES MADE
Gold & Diamond Jewellery worth Rs. 24 Lacs
Cash Rs.22000/-
INFORMATION & OPERATION
A PCR called regarding theft at KrishnaPark , TilakNagar was received in PS Tilak Nagar on 15/05/2010. Police officer visited the spot. There was no sign of forced entry in the house. However the family member did not raised any suspicion. Subsequently on 16/05/2010 Smt. Meetu Talwar daughter in law along with her brother and mother absconded from the house. On 16/5/10, Mrs. Har Kaur, (Mother in law) aged 75 years, reported that she is a widow and her son who is married to SmtMeetu. He is presently working in London. She along with her daughter-in-law Meetu used to reside at KrishnaPark, Tilak Nagar Delhi. Mrs. Har Kaur reported that her daughter-in-law used to manage the house by the money sent by her son, Nir Mohan from London . Meetu had keys of all the Almirahs of the house. Smt.HarKaur has alleged that Jewellery worth Rs. 25 to 30 Lacs, lying in various Almirahs in the house had been taken away by her daughter- in- law Meetu. She suspected that Meetu’s brother Kamal Nain was also involved in the crime . A case FIR No.128/10 U/S 406 IPC was registered at PS Tilak Nagar.
Keeping in view the sensitive nature of the case number of police teams were formed under the supervision of Inspectior Raman Lambha SHO Tilak Nagar to work out this case. Investigation was conducted from relative friends and family members of the suspects. It was revealed that Meetu Talwar alongwith her brother Kamal Nain and her mother had been indulging in financial deals involving large sums for the last 2-3 Years which included mortgaging, payment of interest against principle and monthly committee schemes. It was also learnt that MeetuTalwar was under heavy debt. Raids were conducted at all probable hide outs of the suspects in and around Delhi but no clue could be gathered about their present whereabouts. During investigation, SI Basant Kumar received an information that the suspects may be hiding in Mani Karan in HimachalPradesh. Immediately a team comprising of SI Sehdev Tomar, SI Basant Kumar, ASI Lallan Parsad and others were sent to Manikaran. On reaching Mani Karan, it was learnt that Meetu and her family had escaped from there and probably had gone back to Delhi. Specific information was received that the suspect will be assembling at the residence of MeharSingh, son in law ofTimmy at HariNagar, New Delhi. A team headed by Inspr. Ramesh Singh comprising of SI Sehdev, SI Basant Kumar, SI Hari Kishan, ASI Lallan, ASI Madan and other staff was formed which laid trap at Hari Nagar. SusiquantlyMeetuTalwar, Kamal Nain andParminderKaur were apprehened. During interrogation, they confessed their involvement in the said case. All of them were arrested. On their interrogation three more accused persons as mentioned above were arrested. Gold / Diamond jewellery worth Rs. 24 Laks was recover at the instance of accused person. Cash was also recovered from MeetuTalwar and MeharSingh.
INTEROGATION & MODUS OPERANDI
On interrogation, MeetuTalwar has revealed that she belongs to an Indian Sikh family based at Faridabad which shifted to Krishna Park Delhi after she finished her 12th class. In KrishnaPark she fell in love with one Narender which resulted in their marriage. After a few years Narender died due to illness leaving a six years old daughter behind . Later on Meetu was married to NirMohan, the younger brother of Narender.
Nirmohan went abroad to London and started working there. MeetuTalwar stayed at KrishnaPark, Delhi with her daughter and her mothers in law. Meetu has revealed that she had taken a large sum of money on interest for the treatment of her husband Narender which she could not pay back. She had also taken a large sum from her maternal aunt Timmy for which she was under pressure to repay. It was due to the pressure of repayment of loan that Meetu, her brother Kamal Nain and their mother ParminderKaur decided to decamp with the gold jewellery of HarKaur, Mother in law . As per the planning, one night Meetu served laced Mango Shake to her Mother- in -law and decamped with the Gold and Diamond jewellery worth Rs. 25-30 lacs. She handed over the same to her mother who finally passed it on to Timmy who gave it to her son in law MeherSingh for disposing it off. A part of the jewellery was also given to SukhbirSingh, Mama of Meetu Talwar for mortgaging. Meetu has also mortgaged part of gold jewellery herself. Gold/ diamond jewellery misappropriated by MeetuTalwar amounting to about Rs. 24 lacs has been recovered and six persons have been arrested. More recoveries are being affected. Further investigation is in progress.
(SHARADAGARWAL) IPS
DY. COMMISSIONER OF POLICE
WEST DISTRICT : NEW DELHI
SOUTH WEST DISTRICT DELHI POLICEDated 30.05.10
COMPLAINANT TURNED INTO MURDERER
With the arrest of Mukesh r/o W-50/5, E Block near Madrasi Mandir, Inderpuri, the Naraina Police has worked out the case of murder which occurred on 27.05.10. The facts of the case are that on 27.05.10 at about 10.52 PM a PCR call regarding killing of a person near Railway line, Inderpuri received in Police Station Naraina. IO/SI Gurmeet Singh along with staff rushed to the spot where the injured Ajay@Aju has already been removed to the RML hospital where he was declared brought dead by the treating doctors. One Mukesh aged 21 years came forward and informed the local police that at about 9.30 PM he has come for natural call near railway line Inderpuri where he saw three young unknown boys were assaulting Ajay @ Aju with stones. He tried to save him but the three ran away after hitting him. On this a case vide FIR No. 70/10 U/S 302/377 IPC was registered at Police Station Naraina against three unknown assailants and investigation taken up.
Initially during the course of Investigation extensive search of alleged assailants in the nearby vicinity was carried out. Simultaneously considering the circumstances in which the incident had taken place and the version of complainant which was also found suspicious, the complainant was put through sustained interrogation by ACP/Delhi Cantt Sh. Ishwar Singh, Inspr./Investigation Dinesh Sharma & SI Sanjeev Kumar.In the meantime, the post mortem report was obtained in which it was revealed that an act of sodomy was also committed to the deceased. On sustained Interrogation, the complainant Mukesh broke down and confessed that he committed this crime and disclosed that he committed an act of sodomy with the deceased and in turn he was to pay Rs. 20/- to the deceased but he told him that he has only Rs.5/- . On this the deceased insisted for Rs. 20/-and a quarrel took place between the deceased and Mukesh who threatened him that he will disclose this incident of sodomy to his family members. Fearing apprehension of reprisal from his family members of deceased, he decided to kill him to bury the incident. He further confessed that he hit the deceased with the stones which were lying near the spot on his head due to which deceased collapsed. After leaving the deceased in the unconscious state he went to jhuggi to change his blood stained clothes.
Accused Mukesh has been arrested under the offences of murder and sodomy. The weapon of offence i.e. the blood stained stones and the blood stained clothe sworn by the accused Mukesh at the time of crime have been recovered at his instance. Accused has been sent in J/C. Further investigation is being carried out.
(Addl. Commissioner of Police)
South West District, New Delhi