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01-09-2012 - Delhi Police

By Warren Mitchell,2014-11-14 07:12
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01-09-2012 - Delhi Police

     Dated: 01-09.2012

MAJOR HIGHLIGHTS

    ; GANGS OF THREE DESPRATE BURGLARS BUSTED.

    ; ALL THREE ACTIVE BURGLARS NABBED.

    ; FOUR CASES WORKED OUT OF DIFFERENT POLICE STATIONS.

     With the arrest of accused namely (i) Dinesh @ Deenu s/o Som Dutt r/o D-149,

    Murti wali Gali, Harsh Vihar-II, Loni Ghaziabad UP (age-21 years), (ii) Mukesh @ Dedfutia @

    Pajama s/o Rajender r/o B-6/131, Nand Nagri Delhi (age-21 years) and (iii) Azim s/o Yamin r/o

    154, Gali No. 7, Shakti Vihar, Mustafabad, Karawal Nagar Delhi, officials of Police Station

    GTB Enclave Delhi have unearthed a crime syndicate indulging in the illegal activities of snatching, burglaries, auto lifting.

    INCIDENT

     On 30/08/2012, on the Complaint of Sh. Mahipal Singh s/o Sh. Jugmal Singh r/o Vill. Bhopura, PS Sahibabad UP a case vide FIR No. 185/12 u/s 457/380 IPC was got registered. In his complaint he narrats that MCD property stolen by some unknown persons and investigation started.

    INFORMATION & OPERATION

     During investigation on 31.08.2012, a secret information was received at PS GTB Enclave that notorious burglars of North East District, Delhi who have committed a series of burglaries would be coming at Gagan Cinema T Point from Bhopura side, who have stolen vehicles and contained burgled items. Subsequently, a team of PS GTB Enclave led by Inspr. Narender Singh Chauhan (SHO/GTB Enclave), ASI Gopal Singh, HC Vijay Dutt, HC Jaibir, HC Kishor Kumar, Ct. Ravipal, Ct. Deepak and Ct. Yogender was constituted under the close supervision of Shri Ved Parkash Surya, ACP/Seemapuri.

     The team laid a trap at Gagan Cinema T Point at about 2:40 am and at about 3:00 am one maruti car No. DL3CR-0717 and one Santro car No. DL4CS-6183 were stopped and three persons later identified as Dinesh @ Deenu s/o Som Dutt r/o D-149, Murti wali Gali, Harsh Vihar-II, Loni Ghaziabad UP (age-21 years), Mukesh @ Dedfutia @ Pajama s/o Rajender r/o B-6/131, Nand Nagri Delhi (age-21 years) and Azim s/o Yamin r/o 1/554, Gali No. 7, Shakti Vihar, Mustafabad, Karawal Nagar Delhi were apprehended by the police team and one person later identified as Fareed @ Jugnu escaped from the spot. On search of those vehicles, 3 plastic bags containing plumbring items, one Iron Box containing plumbring tools, 2 Iron rods and 3 heavy screw drivers were recovered. On verification Santro Car No. DL4CS-6183 was found stolen from PS Roop Nagar and a case vide FIR No. 138/12 dt. 02/08/12 u/s 379 IPC, PS Roop Nagar has been registered. All three were arrested.

INTERROGATION

     During sustained interrogation they disclosed that they used Maruti Car No. DL3CR-0717, Iron rods and screw drivers for committing burglary. They were going to commit burglary and to dispose off the burgled items. On the instance of Mukesh 1 Gas Cylinder was recovered, which was found the case property of FIR No. 186/12 dt. 31/08/12 u/s 380 IPC, PS GTB Enclave and on the instance of Dinesh @ Deenu one Santro Car No. DL4CM-3656 was also got recovered, which was found stolen from PS Paschim Vihar and in this regard a case vide FIR No. 164/12 dt. 30/07/12 u/s 379 IPC has already been registered. They used stolen vehicles in committing

burglary, they used vehicle for flying away from the spot where they commit burglary every time

    they use different vehicle their previous record has been searched from concerned police station

    & Zip net in which following involvement were found:-

PREVIOUS INVOLVEMENTS OF ACCUSED DINESH @ DEENU

    S.No. FIR No. Sections FIR Date Police Station 1 263/04 25/54/59 A ACT 27/4/2004 NAND NAGARI 2 300/04 379/411 IPC 13/8/2004 MS PARK 3 81/2005 457/380/411 IPC 2/3/2005 DILSHAD GARDEN 4 583/06 25/54/59 A ACT 2006 MS PARK 5 160/06 25/54/59 A ACT 8/6/2006 DILSHAD GARDEN 6 181/08 457/380 IPC 21/7/2008 MS PARK 7 206/09 379/411 IPC & 25/54/59 A ACT 3/11/2009 VIVEK VIHAR 8 285/11 380/411 IPC 17/12/2011 MS PARK 9 27/12 356/379/34 IPC 2012 VIJAY VIHAR 10 91/12 356/379/34 IPC 2012 VIJAY VIHAR 11 106/12 25/54/59 A ACT 25/3/2012 SULTAN PURI

PREVIOUS INVOLVEMENTS OF ACCUSED MUKESH KUMAR

    S.No. FIR No. Sections FIR Date Police Station 1 413/2010 380/457411/34-IPC 26/09/2010 JYOTI NAGAR 2 3/2009 457/380/411/34 IPC 03/01/2009 NAND NAGARI 3 503/2008 457/380/34-IPC 07/11/2008 NAND NAGARI

PREVIOUS INVOLVEMENTS OF ACCUSED AZIM

    S.No. FIR No. Sections FIR Date Police Station 1 47/2012 379/411/34 IPC 20/02/2012 BHARAT NAGAR 2 194/2011 379/411/382 IPC 07/04/2011 SHAHADRA 3 67/2011 379/482/411 IPC 2011 TILAK NAGAR 4 29/2011 379/411 IPC 2011 KIRSHNA NAGAR

    5 29/2011 379/411 IPC 2011 KIRSHNA NAGAR

    6 175/2010 356/379/411 IPC 24/08/2010 NAND NAGARI

    7 194/2010 379/411/482-IPC 2010 SHAHADRA

    RECOVERY

1. 2 stolen Santro Cars

    2. 3 plastic bags containing plumbing items

    3. 1 Iron Box containing plumbing tools & documents of MCD horticulture 4. 2 Iron rods

    5. 1 Gas Cylinder

    6. 3 Heavy screw drivers

    PROFILE

    The accused (1) Dinesh @ Deenu s/o Som Dutt r/o D-149, Murti wali Gali, Harsh Vihar-

    II, Loni Ghaziabad UP (age-21 years) was born in Delhi but due to poor condition of the family

    he involved some criminal activities later on he committing auto lifting theft & burglary in night

    time . (2) Mukesh @ Dedfutia @ Pajama s/o Rajender r/o B-6/131, Nand Nagri Delhi (age-21

    years) was born in poor family he could not studied and indulged in criminal activities so he

    committing burglary in night time. (3) Azim s/o Yamin r/o 154, Gali No. 7, Shakti Vihar, thMustafabad, Karawal Nagar Delhi was born in Delhi and studied upto 5 standard, later on he

    indulged in criminal activities and committing theft in the areas of different police stations.

    Further investigation is under progress and efforts are being made to apprehend his

    associates and to affect more recovery.

     (V.V. CHAUDHARY) IPS

    ADDL. COMMISSIONER OF POLICE,

     CRIME BRANCH

    Dated: 01.09.2012

    ; A racket of preparing forged permit and fitness of commercial vehicles busted.

    ; The accused is an ex-navy person.

    ; 2 computers (Laptop and desktop with printer and scanner), 20 Govt. seals

    (Rubber Stamps) pertaining to RTO/Gurgaon, forged National Permit with

    Nationalized Bank Challan, holograms used on National permit seized

    ; The accused prepared about 100 National permits fraudulently

    The Special Team of Crime Branch has arrested one Harvinder Khurana aged 44 years s/o Devi Dayal Khurana r/o 47C, Apna Enclave, Railway Road, Gurgaon, Haryana, who worked as a tout in Transport Authority/Gurgaon. Forged National Permit, fitness, 20 seals (rubber stamps) pertaining to Gurgaon Transport Authority, two computers, printer and scanner have been recovered from the accused.

INFORMATION & OPERATION

    Ct. Kavinder posted at Special Team received an information that a person is involved in preparing forged National Permit and fitness of commercial vehicles and he operates in Sanjay Gandhi Transport Nagar and Punjabi Bagh Transport Centre as well as Gurgaon Transport Authority. Subsequently, a police team headed by Insp. Bhagwati Prasad and consisting of SI Anuj Nautiyal, HC Lakhvinder, HC Manjeet, Ct. Kavinder, Ct. Rajesh, Ct Ashok was constituted under the supervision of Sh. M.C. Katoch, ACP/Special Team.

    The surveillance was kept over the movements of the suspect. On 30.08.12, specific information was received that the accused would come in the area of Sanjay Gandhi Transport Nagar in the evening in his Honda City car. The team immediately swung into action and a trap was laid at the spot. At the pointing of informer, one person identified as Harvinder Khurana r/o Gurgaon, Haryana was apprehended from GT Road, Near Sanjay Gandhi Transport Nagar. Forged National permit, blank fitness papers, Govt. Seals and Laptop was recovered from his possession. Accordingly, a case vide case FIR NO. 219/12 under appropriate sections of law has been registered at P.S. Crime Branch in this regard.

INTERROGATION

    The accused was subjected to sustained interrogation in which he disclosed that he was an ex-navy personnel. After his retirement, he settled in Gurgaon, Haryana. His maternal uncle Kailash @ Neetu r/o Jyoti Nagar, Gurgaon worked as a tout in Gurgaon Transport Authority and he was earning well. The accused was attracted to his earnings. He learnt the details of touting from his uncle. He worked with his maternal uncle for a few years and later on started working independently since 2004. Initially he took small jobs i.e. helping customers/clients in obtaining licenses and getting vehicles transferred or registered. Subsequently he started work of commercial vehicles as commission on the work of commercial vehicles was more.

    He further learnt the process of issue of National Permit, fitness etc. He noticed that National permit costs a lot and he saw good money in issuing forged permits/fitness of commercial vehicles etc. Soon he started preparing fake permits or fitness on the demand of clients as it would cost much less than the genuine permit. Gradually, he became perfect in the art of making forged National Permits which appeared to be genuine. He had been preparing forged permits and fitness certificates for last one year. During this period, he has issued/prepared over 100 National Permits as well as fitness certificates of commercial vehicles.

    He used to scan genuine permit on his computer and then alter the detail as per requirements. Then the print of the same was taken on his printer and handed over to the clients. The hard disc of the computer has been seized to ascertain number of such documents prepared by the accused. A National Permits of commercial vehicle is issued for one year and costs about Rs. 15000/- to 20,000/- depending on the capacity of the vehicle. The accused also confessed that on many occasions he had given forged National Permit and Fitness to his clients on the pretext of genuine and charged full fees from the clients.

    Further investigation of the case is in progress. The aspect of his procuring the Govt. seals and other objectionable items seized from him is being probed.

PROFILE thThe accused is 12 pass. After his retirement from Navy, he searched for

    jobs. However, easy and quick money in touting attracted him to this profession. His further greed lured him in preparing forged documents.

     (SANJAY KUMAR JAIN)

    IPS

    DY. COMMISSIONER OF POLICE:

    CRIME & RAILWAYS: DELHI

     CRIME BRANCH

    Dated: 01.09.2012

    ; Associate of rewarded criminal Anil Pehalwan @ Lila @ Ganja arrested.

    ; One sophisticated pistol and three live cartridges recovered.

    ; Previously involved in two cases of murder and robbery of Delhi.

    The Anti Extortion Cell of the Crime Branch has arrested one active associate of Anil @ Pehalwan Gang namely Sandeep @ Nanu (aged 26 years) s/o Late Rajender

    Singh r/o Vill. Khativas, P.S. & Distt. Jhajjar, Haryana from Dwarka area of Delhi and

    has recovered one sophisticated pistol with 3 live cartridges and one Santro car. He was previously involved in two cases of Murder and Robbery of Delhi. He was running a cable network in the area of Nangloi and providing financial assistance to a desperate criminal Anil Pehalwan @ Lila @ Ganja, on whose arrest, a reward of Rs. 50,000/- has been declared by Delhi Police.

INFORMATION & OPERATION

    The Anti Extortion Cell of Crime Branch received an information that some old associates of rewarded criminal Anil @ Pehalwan (wanted in several sensational cases of Delhi and Haryana and carrying a reward of Rs. 50,000/- and main sharp shooter of desperate Manoj @ Morkheri gang) are providing shelter and financial assistance. The information was further developed and on 28.08.12, HC Satpal Singh received a secret information that an associate of Anil @ Pehalwan @ Ganja would come to Dwarka area to commit some crime. Subsequently, a team led by Inspr. Suresh Kumar and consisting

    of SI Naresh Sangwan, SI Rajbir Singh, ASI Narender, HC Satpal, HC Yashpal, HC Sanjay, HC Ravinder, HC Manoj, HC Yoginder and Ct. Sanjay and Ct. Rajbir under the supervision of Sh. Bhisham Singh Addl. DCP/Crime was constituted.

    The team immediately reached in the area of Dwarka and took strategic position at Dwarka-Goyala Dairy Road alongwith informer. At about 5.35 pm, a white Santro Car was spotted coming from Ganda Nala side and the driver was identified by the informer. The police team successfully apprehended the driver of the Santro car who was identified as Sandeep r/o Jhajjar, Haryana. One sophisticated pistol of .32 bore with three live cartridges were recovered from his possession. Accordingly, a case under the appropriate sections of the law was registered vide FIR No. 215/2012 at PS Crime Branch, Delhi.

INTERROGATION

     Accused Sandeep was subjected to intensive examination in which he disclosed that he was living at Najafgarh with his family upto 2003 where he came in the contact with bad elements. In the year 2005, he alongwith his two associates robbed one mobile phone and Rs.13,000/- from a Gas Godown of Khaira Road, Delhi. All the three were arrested in this case registered vide FIR No. 92/2005 u/s 392/397/34 IPC PS Jafarpur Kalan, Delhi. After coming out from the jail, he started the business of cable network in the area of Bawana, Delhi. In May 2009, he alongwith his associates murdered one Satish r/o Vill. Nahri, who was also running a cable network in the area. He was arrested in this case vide FIR No.117/2009 u/s 302/34 IPC & 25/27 Arms Act PS Bawana, Delhi. During his stay in jail, he came in the contact with associates of Anil Pehalwan and Manoj @ Morkheri.

     After coming out from the jail in August 2011, he started his cable network at Village Kotla near Nangloi, Delhi. He was providing financial assistance to the desperate criminal Anil Pehalwan @ Lila @ Ganja, who is involved in many sensations cases of murder, kidnapping for ransom etc. and a close and active associate of desperate and rewarded criminal Manoj @ Morkheri. Since he was having rivalry from the other cable operators of Najafgarh area, he procured one pistol from Rishi @ Lambu r/o Surakhpur to threaten them.

     Further investigation is in progress. Efforts are continue to apprehend the other gang members.

     (SANJAY KUMAR JAIN)

    IPS

    DY. COMMISSIONER OF POLICE:

    CRIME & RAILWAYS: DELHI

    PRESS RELEASE

     01.09.12

TWO FRENCH NATIONALS ARRESTED TO DUPE AN IRANIAN

    SOUTH EAST DISTT. LADY

     Two French Software Engineers namely Mr. Maximilien Sottile and Mr. Khalid Abdaim have been arrested by police of Greater Kailash I for

    duping an Iranian lady in criminal breach of trust by taking away her belongings and damaging her house hold appliances. The Iranian lady got a case of Criminal Breach of Trust and Damaging the Property registered vide FIR No. 135/12 U/s 406/427/34 IPC, PS Greater Kailash I, New Delhi on

    27.08.12.

    Brief Facts:-

     Complainant Ms. Shima Zarefad originally belong to Tehran, Iran and staying in India since Sept. 2009 as she is learning Bharatnatyam from the Kathakali School, Katwaria Sarai, New Delhi. She is living on rent at E-139, GK-I, New Delhi. She lodged a complaint in Police Station Greater Kailash I, New Delhi on 27.08.2012 alleging therein that she was ston holiday from 1 June to 26 August 2012. During this time, she had arranged stay for Mr. Maximilien Sottile and Mr. Khalid Abdaim French Nationals in her flat that had come for their internship in Companies in India as they are pursuing master courses in France. There was an understanding between them that as the complainant has to go to her native country for stthholiday from 1 July to 26 August 2012 so during this period they can stay in her hired accommodation by paying the rent and electricity bills etc. ththstThey moved in on 15 May 2012. From 15 May to 1 June 2012 they

    shared the accommodation with her and paid Rs. 13,000/- as half share. After that they paid Rs. 26,000/- for May 2012 but didn’t pay to the

    electricity bills to the owner. They also paid for maid for the month of June and July Rs. 7000/- but didn’t pay to the rent of month of July and August. stThey were supposed to live there till 1 Sept. 2012 but they left before she

    arrived. When she returned on 26.8.2012 she found that nobody was there. The house was ransacked/damaged and her belongings were not there, such as Sony Handicam 1, Hard Drive 1, Jacket 1, Bharat Natayam costume

     3, Mixer/grinder 1, Speakers 1pair, Mattress 1, Sari 1, Bhudha

Head stone 1, Paintings 2, Keys of Bike 1. They damaged the fridge

    door, Bathroom toilets, Floor tiles, Pots and plants on terrace, cupboard locks etc. only document they left was an E ticket mentioning a flight from

    Delhi to Bangkok from 25.08.12 and coming back on 09.09.2012, with the indigo airline, on enquiry it was found that this e-ticket was fake. Instead they had a confirmed flight ticket Delhi - Kathmandu departure 31.08.2012 thfrom Delhi, return 7 Sept. 12. In addition they did not respect the agreement to pay the rent and bills etc.

    On her complaint a case FIR No. 135/12 U/s 406/427/34 IPC, PS Greater Kailash I, New Delhi, was registered and investigation was taken up. A police team constituting of SI Sandeep Pawar, HC Bhupender singh was formed under the leadership of SHO Rajeev Kumar and overall supervision of Sh. Harcharan Verma ACP/Lajpat Nagar to arrest the accused persons and recovery of case property.

    Investigation:-

    During the course of investigation search of accused and case property was made. Wireless message with the details of accused persons was sent to FRRO and thereby LOC was got opened at IGI Airport in order to detain the accused persons as and when they try to leave the country. Today one police team constituting of SI Sandeep Pawar, HC Bhupender singh, was deployed at IGI Airport in order to apprehend the accused persons. When the accused Mr. Maximilien Sottile and Mr. Khalid Abdaim French Nationals, approached the immigration authorities for immigration clearance they were detained by the immigration authorities and our team which was already positioned there was informed about the same. Both the above said accused were taken in police custody and interrogated. During the course of interrogation they disclosed that they had come for their internship in Companies in India as they are pursuing master course in France. On 11.5.2012 they were looking for an accommodation for three months and for this they had left the message on facebook for rent up to 35000/- and they put condition that any broker shall not be entertained. stthShima responded offering for Rs. 26,000/-. From 1 July to 26 August th2012 she scheduled to go to her country for holiday. They moved in on 15 thstMay 2012. From 15 May to 1 June 2012 they shared the accommodation

    with her and paid Rs. 13,000/-. After that they paid Rs. 26,000/- but not the electricity bills to the owner. They also paid for maid for June and July Rs. 3500/- but not the rent of month of July. They were supposed to live there sttill 1 Sept. 2012 but they left before she arrived. They also confessed of taking away her belongings and damaging her house hold appliances. Both the accused persons have been arrested in FIR No. 135/12 U/s 406/427/34

    IPC, PS Greater Kailash I, New Delhi. They are in police custody and investigation is being done.

    Recovery:-

    1. Sony Handicam

    2. Hard Drive

    3. Jacket

    4. Bharat Natayam costume

    5. Mixer/grinder

    6. Speakers

    7. Mattress

    8. Sari

    9. Bhudha Head stone

    10. Paintings

Accused Arrested:-

    1. Mr. Maximilien Sottile aged 23 years got student visa and was doing

    his internship in Logistics/International movers with AGS Fourwinds

    India Pvt. Ltd, in Okhla, New Delhi but had left internship about one

    month ago.

    2. Mr. Khalid Abdaim aged 23 years got student visa in April 2012 was

    doing his internship in Aviation Hospitality in NCM India Ltd, New

    Delhi.

    Addl. Commissioner of Police,

     South-East District: New Delhi.

     Dated: 01/09/12

     SOUTH - EAST DISTT.

    PRESS RELEASE

     DESPERATE EXTORTIONIST/ MURDERER, WANTED IN BIHAR STARTED

    EXTORTION RACKET IN DELHI:; TWO ARRESTED.

HIGHLIGHTS:-

     With the arrest of two interstate desperate extortionists/Murderer who are wanted in Bihar namely 1. Shaukat Ali Khan @ Nadeem @ Don S/o Safiq Khan R/o Village- Kuiwar, P.O. Magrath, P.S. Imamganj Distt. Gaya, Bihar Age- 32 Yrs 2. Saleem Ansari S/o Riyasuddin R/o Sandeep Hawara Ka Makan Village- Harla, Sector-5, Gautam Budh Nagar U.P. age- 25 yrs. permanent resident of Distt. Gaya Bihar in case FIR No. 351/12 dated 31/08/12 U/s 25/54/59 Arms Act P.S. Sunlight Colony, New Delhi. Local police of Police Station sunlight Colony has been solved the case of extortion vide case FIR No. 328/12 dated 18/08/12 U/s 385 IPC P.S. Sunlight Colony, New Delhi. Later on interrogation it was revealed that accused Shaukat is wanted in case FIR No. 32/12 dated 19/06/12 U/s 341/323/326/307/384/504/302/34 IPC P.S. Kothi, Distt. Gaya Bihar.

INCIDENT:-

     On 18/08/12 the complainant Sh. Mohd. Zahir R/o Sarai kale Khan reported that he is receiving threatening calls from one Shaukat of Bihar. The caller identified himself as a desperate extortionist/murderer of Bihar and demanded rupees two lacs as extortion for the safety of his family in Bihar. The caller/accused also told the complainant that he can verify his name and his terror in Bihar. On this the complainant got horrified and talked to his parents in Bihar and got to know from his village in Bihar that Shaukat is a very desperate criminal in Bihar. The complainant also reported that when he wanted to ignore his threatening calls that Shaukat used to send message to his native village. Complainant got terrified with the threatening calls on his complaint to local Police. A case vide FIR No. 328/12 dated 18/08/12 U/s 385 IPC was registered at Police Station sunlight Colony.

    TEAM AND INVESTIGATION:

     A special team headed by Insp. Sunil Kumar (SHO/SLC) comprising of SI Jatan Singh (I/C PP S.K. khan), SI Laxman Chaudhary, SI Ajay kumar Yadav, SI Sanjeev Kumar, ASI Ishwar Singh, HC Mukesh, HC Satender, Ct. Dharambir and L/Ct Mamata Basoya was formed under the overall supervision of Sh. DataRam ACP/NFC. During the investigation the team was placed in plane clothes at five different possible whereabouts/ places of accused. On 31/08/12 the complainant reported that he is still receiving threatening calls and today as per the plan he has persuaded the accused Shaukat to come and takes payment of Rupees 50,000/-. As per the plan the complainant reached IP Park for the collection of the payment. In pursuance to the plan a police team of 12 police personnel all armed and in civil uniform were placed strategically at different points at IP Park. On 31/08/12 at about 9.15 PM two persons who were later on identified as 1. Shaukat @ Nadeem @ Don S/o Safiq Khan R/o Village- Kuiwar, P.O. Magrath, P.S. Imamganj Distt. Gaya, Bihar Age- 32 Yrs and 2. Saleem Ansari S/o Riyasuddin R/o Sandeep Hawara Ka Makan Village- Harla, Sector-5, Gautam Budh Nagar U.P. age- 25Yrs came to IP Park at gate No. 1. The complainant handed over the extortion money to the accused Shaukat. Just after the delivery the vigilant police staff over powered both the accused persons and they were arrested.

    During the sustained interrogation the main accused Shaukat Ali khan revealed that at the age of 13 he came in the contact of one Ashlam khan who is a dreaded gang star of Bihar in the year of 1996. He assisted Ashlam and had killed a person of Distt.

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