PRESS RELEASE - I.G.I. AIRPORT UNIT
DELHI POLICE
DATED : 24.06.10
MBA swindler arrested who used to write IELTS Tests for those who wanted permanent residency in foreign Country.
IGI Airport police has arrested three persons including an MBA from Canada for involvement in an international Syndicate of human trafficking. On 20.06.10, one Rupinder Singh of Ludhiana Punjab, who intended to go to Australia, was detained by immigration on the suspicion of his passport being re-stitched. In this regard a case vide FIR No. 341/10 dated 21.06.10 u/s 420 IPC & 12 PP Act PS I.G.I. Airport was registered and investigation was taken up by a special team comprising of SI Satender Mohan, HC Suraj Bhan and Ct. Gyaneshwar to find out reasons and purpose of re-stitching of the passport.
During follow–up investigations and search, an IELTS certificate which was issued in the name of Rupinder Singh was also recovered at his instance. Further questioning revealed that a passport holder who has passed IELTS Test (International English Language Testing System) gets more points and weightage for permanent residency in Australia. Rupinder Singh intended to get permanent residency in Australia. However, he did not clear IELTS Test twice. Rupinder Singh in order to seek permanent residency in Australia, on the basis of IELTS grade, approached one Gulshan of Uttam Nagar, Delhi. He knew one Mohit of Rohini, Delhi who was MBA from Canada and used to write IELTS for those who could not make it by themselves.
Modus Operandi
To avoid easy detection by the invigilator Mohit used to take out the bio-data sheet with photograph of the original passport holders and replace it with that of his own photograph without changing the particulars of the original passport holder. Once he cleared the IELTS test, he would re-stitch the original bio-data alongwith photo in the passport. He used to impersonate and appear in the test for others. He used to charge Rs.2 Lac for clearing the test.
Following persons have been arrested in this case.
1. Rupinder Kumar s/o Sukhwinder Singh r/o B-34, H.No. 2482/1, Rajesh Nagar, Chander Nagar, Ludhiana, Punjab, age-27 years. He is a graduate. He was in Australia for further studies since 2007. He wanted IELTS clearance certificate to become a Permanent Resident in Australia.
2. Gulshan s/o Bishambar Nath r/o G-1/153 Uttam Nagar, New Delhi, age-42 years. He has his transport business in Uttam Nagar. He introduced Rupinder to Mohit.
3. Mohit s/o Jagbir Singh r/oC-171, Millennium Apartments, Sector-18, Rohini, New Delhi, age-30 years. He went to Canada in 2002 and after completing MBA returned to India in 2005. Now, for the last 6 months he is appearing in IELTS for others and charging money.
On the basis of disclosure and recovery of incriminating documents other relevant sections of impersonation and forgery were added. All the accused persons were produced in the court and remanded to judicial custody. Further investigation of the case is in progress.
(Dr. O.P. MISHRA)
DY. COMMISSIONER OF POLICE:
IGI AIRPORT: NEW DELHI.
SPECIAL CELL
DATED: 24.6.2010
• Irfan@ Don, an interstate robber gang busted
• 3 wanted criminals arrested
• Two country made pistol with 8 live cartridges, two m/c recovered.
• 10 cases worked out
A team under the supervision of Sh Bhisham Singh ACP led by
Insp Subhash Vats has apprehended a gang of dangerous criminals
involved in several cases of robbery and murder in Delhi, U.P and
Uttranchal. The gang led by (1) Irfan @ Don (aged 38 years ), r/o
Haldwani (Uttranchal) alongwith his associates (2) Rajesh (aged 28
years ) r/o Samai Pur Badli Delhi, and (3) Harun ( aged 22 years) r/o
Baghpat UP have been arrested. 2 country made pistols along with 11
live cartridges and two motorcycles have been recovered from their
possession. Irfan@ Don is a History sheeter criminal of Police station
Nahtore Distt Bijnore UP. The arrest of this gang has led to working
out of several cases of theft of PS Bhajanpura, New Usman Pur and
Timarpur.
Irfan @ Don, the leader of the gang started his criminal career
in the year 1992. He lived in Sadruddin Nagar Bijnore UP and committed
several crimes in the area of PS Nahtore Distt Bijnore. UP. When the
police of PS Nahtore built pressure on him he fled to Rudra Pur, Distt
Haldwani, Uttranchal in the year 2000. Later, he shifted his base to
Delhi and continued his criminal activities. In the year 2006, he
along with other associates committed a daring robbery in the area of
PS Gokal Puri Delhi. His associates namely Muddassir, Salim both r/o
Najibabad and Ashraf @ Danny were arrested in this robbery but he
remained at large. All the accused persons were convicted in this case
while Irfan @ Don was declared proclaimed offender.
In the year 2009, Irfan again started committing crime with
his associates and has committed numerous thefts/burglaries and
robberies in the area of North and North-East Delhi.
Modus Operandi
The gang members has adopted a novel modus operandi. They keep
a lady associate to commit the crime. The weapons were hidden in the
purse kept by their lady associate. They posed as family pretending to
be going somewhere. As and when any police personnel subjected them to
checking, the lady was not checked and the police could not detect
their arms and ammunitions. They also kept a child through whom they
used to send sweets etc to prospective victims before they targetted
them. These sweets are laced with sedatives.
Irfan @ Don ( aged-40 years ) s/o Jalil Ahmad r/o Vill-Sadruddin
Nagar PS- Nahator , Distt.- Bijnor, UP has been found involved in
over 22 cases of murder, robbery , dacoity, Arms Act, theft and
Burglary in different Polices Stations of UP, Uttrakhand and Delhi.
In all, more than 10 cases of different Police Stations of Delhi have
been worked out with their arrest. Further investigation is in
progress.
(SHIBESH SINGH )
ADDL. DY.COMMISSIONER OF POLICE
SPECIAL CELL DELHI
PRESS RELEASE
BLIND MURDER CASE SOLVED WITHIN 5 DAYS.
INTRODUCTION :-
With the arrest of four accused persons namely i) Sushil Kumar @ Pandit Ji, aged 27 years S/o Ram Chand Sharma r/o A Block, Bhalswa Dairy, Delhi, ii) Saurabh Kumar, aged 25 years, S/o Om Kumar, r/o Mandir Wal Gali. Azad Pur, Delhi, iii) Sonu @ Jeetu, aged 21 years, S/o Mam Chand, r/o Bhalswa Dairy, Delhi and iv) Sumit @ Pawan, aged 21 years, S/o Om Parkash, r/o Bhalswa Dairy, the Police of PS Bhalswa Dairy, North West District solved a blind murder case within 5 days through ‘Eyes and Ears’ scheme process, despite the fact that no identification of the deceased was left on the spot.
INCIDENT :
On the morning of 18.6.2010 a PCR call was received at 6.08 a.m. in the Police Station Bhalswa Dairy that a dead body is lying near Bhalswa Lake. SHO/Bhalswa Dairy alongwith staff reached the spot and found a male aged about 27-28 years, dead on the road side near DDA Golf Course, Bhalswa Lake complex, having multiple injuries on the body with some blunt weapon. No identification of the deceased was available from the body or spot. From the spot inspection, it was revealed that after committing murder somewhere else the body was thrown at the above said spot. The body after enquiry and investigation on the spot was sent to mortuary in BJRM hospital and a case vide FIR No. 90/2010 us. 302/201-IPC was registered and investigation was taken up.
Police team received an information that the deceased might have been involved in a criminal case in the area of North West District, but his identity could not be established as his face was also disfigured. Hence, the Police team took the finger prints of the deceased and matched it from the Finger Print Bureau, Malviya Nagar. On matching the deceased was identified as Mohd. Shahid, aged 27 years, residents of Village Surajpur, Makhena, Dibai, District Bulandshahar, U.P. He was involved in case FIR No. 51/02 u/s. 302/34-IPC, in which one Ladde, aged 22 years was murdered. He was sentenced to life imprisonment in this case alongwith his 3 accomplice. Lateron, on appeal, he was acquitted by Hon’ble Delhi High Court and presently was working with a property dealer in Kargil Colony, in the area of Police Station, Burari, Delhi.
INVESTIGATION :-
During the course of investigation intelligence was developed about the incident and four accused i) Sushil Kumar @ Pandit Ji, aged 27 years S/o Ram Chand Sharma r/o A Block, Bhalswa Dairy, Delhi, ii) Saurabh Kumar, aged 25 years, S/o Om Kumar, r/o Mandir Wal Gali. Azad Pur, Delhi, iii) Sonu @ Jeetu, aged 21 years, S/o Mam Chand, r/o Bhalswa Dairy, Delhi and iv) Sumit @ Pawan, aged 21 years, S/o Om Parkash, r/o Bhalswa Dairy, were arrested by the Police team.
INTERROGATION :
On the sustained interrogation the two accused persons namely Sushil and Saurabh revealed that the deceased Mohd. Shahid had just acquitted from the Delhi High Court in a murder case of PS Adarsh Nagar and since then he was employed with a property dealer in Kargil Colony, Burari Delhi. Sushil and Saurabh were also employed with the same property dealer. Deceased started dominating them and also wanted to keep pressure. Showing his earlier activities like murder in Adarsh Nagar. Both were fed-up with daily torture. Both planned to eliminate him. On the intervening night of 17-18/6/2010 they called two of their friends Sumit and Jittu from Bhalswa Dairy area and inflicted multiple ‘danda’ blows to him. After committing murder Sushil and Saurabh took him on a motorcycle and dumped the body near Bhalswa Lake.
PROFILE OF THE ACCUSED PERSONS:
(1) Accused Sushil is 27 years of age and son of a temple priest residing in the area of Bhalaswa Dairy, Delhi. He is a school dropout. His association is with ill repute person. Earlier also he was involved in a gang rape case of Police Station Swaroop Nagar.
(2) Accused Saurabh, aged 27 years is originally residents of Gannaur, District Sonepat and got education upto 8th standard. At present he had started association with criminals.
(3) Accused Sumit @ Pawan aged 21 years is a resident of Bhalaswa Dairy area and an early school droput. Previously he was involved in theft case of Jind Haryana.
(4) Accused Sonu @ Jitu aged 21 years is also an early school drop out and residing in Bhalswa Dairy, Delhi. He is a ruffian of the area.
INVOLVEMENT
i) Accused Sushil Kumar is involved in case FIR No. 162/2008 u/s. 376 (G), Police Station Swaroop Nagar, Delhi.
ii) Accused Sumit @ Pawan is involved in case FIR No. 338/2008 u/s. 379/411-IPC,
PS Sadar, Distt. Jind, Haryana.
RECOVERY
The weapon of offence i.e. blood stained Lathi & Danda got recovered by the accused persons.
( N.S. BUNDELA )
DY. COMMISSIONER OF POLICE,
NORTH WEST DISTRICT, DELHI.
24.06.2010
EX-MULTINATIONAL BANKER AND MASTERMIND CHEAT ARRESTED FOR DUPING INNOCENT CUSTOMERS IN THE GUISE OF DISPUTE SETTLEMENT AND SIMULTANEOUSLY RUNNING FAKE FRIENDSHIP CLUB RACKET AND PLACEMENT AGENCY.
With the arrest of one Naveen Kumar age 25 years s/o Pritam sharma R/o H-389/1, Kotla Mubarkpur, the South District has busted a racket of notorious cheat who was duping innocent bank customers having some dispute on account of Credit Card Payment and Bank Account Settlement by impersonating himself as a settlement officer duly authorized by the bank concerned. The accused is also running a fake Friendship Club by using Chinese Mobile Phone Software in which the voice automatically changes into a female voice to lure and hoodwink the innocent citizens against a fixed amount payment to be deposited by them in the account opened on fake IDs by the accused.
The accused is also running a Placement Agency at East of Kailash by publishing advertisement in the various leading National newspapers and involved the innocent girls in the vicious web of evil designs to strengthen the vicious network being run by him. The accused had stolen the precious top secret data of the customers having litigation with the various multinationals and public nationalized banks.
INCIDENT:
On 01.06.10, a complaint was received in the PS Sarojini Nagar from the complainant Darshan Singh stating therein that he is dealing in readymade garments in Sarojini Nagar Market and is having a HSBC Bank Credit Card against which an outstanding amount Rs.45,000/- approx. is pending for settlement. On 11.05.10 he received a telephone call from a mobile phone on his mobile. The caller claimed herself to be Anjali Sharma, an Executive of HSBC Bank and requested for settlement of outstanding amount. As the complainant had been repeatedly receiving telephone calls for the settlement, he agreed for the same and the accused Naveen Sharma in the guise of an executive of HSBC Bank visited the complainant shop and after the psychological tactics and depicting future pros and cons of non-payment, hoodwinked the complainant and took a cheque of Rs 11858/- . After sometime the accused again made a telephone call to the complainant regarding non-matching of signatures and requested for the cash payment. Believing his version the complainant handed over cash amounting to Rs.11858/- for which the accused also issued a receipt. When the amount was not adjusted and the complainant again received a call from the HSBC Bank, he came to know that he has been duped by the accused and reported the matter to the police. On his complaint, a case vide FIR No.105/10 u/s 419/420 IPC was registered at PS Sarojini Nagar and investigation taken up.
TEAM, INVESTIGATION & ARREST:
Seeing the gravity of the complaint, a special police team comprising of Inspector Anil Sharma (Inspector Investigation), SI Sanjeev Mandal, ASI Nanga Ram, Constables Vipin Kumar and Devender Singh under the supervision of Inspr. Ramesh Kakkar, SHO/Sarojini Nagar and Shri. Mohinder Singh, ACP/Safdarjang Enclave was formed to identify and arrest the accused involved in this case.
An extensive ground work and analysis was conducted and repeated raids were conducted in the NCR Region, but all the addresses were found to be fake. During the course of further investigation, it was also revealed that the accused is also running a fake Friendship Club Racket and is having an establishment in the area of Amritpuri, East of Kailash. Hence, full focus was laid in the area and door-to-door verification drive was launched. The rich dividend of hard work were paid when the raiding party identified the hideout of placement racket and apprehended the mastermind on 23.06.2010 from the area of Amritpuri, East of Kailash, New Delhi.