DELHI TRAFFIC POLICE Dated : 03.11.12

TRAFFIC ADVISORY

Congress Party is organizing a rally at Ramlila Maidan on 04.11.12. A large gathering is expected to attend the rally from states of Delhi, Haryana, Rajasthan, Uttar Pradesh and adjoining places.

Elaborate traffic arrangements have been made for the rally. More than 1000 buses and 3000 passenger vehicles are expected to come for the rally from Delhi & outside.

Due to rally, congestion is expected on the route of the rally and in Central and New Delhi district areas from 8.00 a.m. till the dispersal of the rally in the afternoon.

Routes for the venue of rally :

From Gurgaon: a) National Highway-8 - Dhaula Kuan-ring road-Ashram Chowk- Sarai Kale Khan- Rajghat. b) Mehrauli Gurgaon Road- Aurobindo Marg-AIIMS-ring road- Ashram-Sarai Kale Khan- Rajghat

From Faridabad:

NH-2-Badarpur-Ashram-ring road-Rajghat.

From Sonepat:

Singhu Border-NH-1 G.T. Road-Mukarba Chowk- Azadpur Mandi-ring road-Civil Lines- Chandgi Ram Akhara- Rajghat.

In case outer ring road is free, vehicles will be turned on this road and reach Chandgi Ram Akhara. Concerned officers will take decision based on ground situation.

From Rohtak:

NH-10 Rohtak Road- Panjabi Bagh-ring road-Azadpur Mandi- Civil Lines-Chandgi Ram Akhara-Rajghat.

Through Dhansa Border: Dhaula Kuan-ring road-Ashram Chowk-Sarai Kale Khan-Rajghat.

From Ghaziabad: a) Gazipur Border- NH-24- Nizamuddin Bridge- ring road- Rajghat. b) Apsara Border- G.T. Road- ISBT- ring road- Rajghat. c) Bhopara Border- Wazirabad road- Pushta road- GT Road- ISBT- ring road- Rajghat. d) Loni Border-Loni Road-Wazirabad Road- Pushta road-GT Road- ISBT-ring road-Rajghat. From Noida : a) DND Flyover- ring road-reach Rajghat. b) Chilla Border-Noida Link Road-NH-24-Nizamuddin Bridge- ring road- Rajghat.

Parking Areas:

There will be limited parking for cars in the vicinity of Ramlila Maidan at Asaf Ali Road. Other cars will be parked at Mata Sundari Marg. Buses will be parked at Power House road, Velodrome road, Rajghat parking, Shanti Van parking, service roads of Rajghat, Samta Sthal and in the adjoining areas.

Diversions for Goods Vehicles :

To reduce traffic congestion, goods vehicle will be diverted at-

1. Wazirabad T-Point: 2. Chandagi Ram Akhara: 3. ISBT Loop to Shahadra 4. Eastern Foot of ISBT Yamuna river Bridge 5. Laxmi Nagar T- 6. Nizamuddin Bridge Ring Road T-Point 7. Neela Gumbad near PS Nizamuddin

Diversion of Buses:

Depending on traffic situation, buses will be diverted, if required, from the following points:

1. C Hexagon-Tilak Marg 2. Mathura Road-Bhairon Road 3. R/A Bagga Link 4. Dhaula Kuan 5. Dr. Dinesh Nandani Dalmia Chowk(W Point) 6. R/A Jhandewalan 7. Chatta Rail Chowk 8. New Darya Ganj Road.

Route for New Delhi Railway Station:

People who want to go to New Delhi Railway Station from East and North Delhi should take I.P. Marg, D.D.U Marg to reach Ajmeri Gate or Paharganj side.

Route for JPN Hospital:

People going for JPN hospital will be facilitated to reach hospital thorugh normal route. Traffic Police has been briefed to be helpful to patients and their relatives.

General public and motorists are advised to avoid the rally routes and Central District, if possible. Vehicles coming for the rally are instructed to follow directions of Traffic Police officers posted on the routes of the rally and in the vicinity of the rally.

(Satyendra Garg) Joint CP/Traffic, Delhi PRESS RELEASE

CRIME BRANCH 03.11.2012

 Casanova cheat arrested by Crime Branch.  The accused had penchant for luxury imported Cars, Branded Watches, Mobiles etc.  Cheated NRI of Range Rover and Porsche Cars amounting to Rs. Two Crores  The accused is involved in several criminal cases as well as cases of DRI, Custom.  Imported Range Rover Car worth Rs. 1.15 Crore has been recovered.

The Special Team of Crime Branch has arrested a notorious Casanova cheat Sumit Walia @ Sunny Walia age 27 years s/o Harminder Singh @ Channi Walia r/o A-1/9, Vasant Vihar, Delhi in Case FIR No. 128/11 U/s 120B/420/406/468/471 IPC P.S. Crime Branch.

A complaint was lodged by Sh. Benoy Berry an NRI and Honorary Counselor of the Republic of Burundi to India against Sumit Walia alleging that the accused had sold him two vehicles make Range Rover bearing registration number CG 04DA 3468 and Porsche bearing registration number DL 8CL 2911 and took about Rs. Two Crore from him as sales consideration of these vehicles in the year 2007. He also took several lacs from him in the name of other persons on the pretext of importing luxurious cars. He shifted the Range Rover and Porsche Vehicle to his hotel in Goa. He was using the cars but the accused had not delivered transfer documents, RCs, etc. despite several reminders.

In the month of August- September 2010 the accused took these vehicles from Goa in his absence. When he came to know about this he demanded explanation from the accused but the accused avoided him on one pretext or the other and ultimately the complainant lodged the complaint.

After registration of the case the accused never joined investigation and changed his rented address. He was ultimately arrested from Prashant Vihar when he was trying to ascertain fate of his close associate Varun Dutta another high profile cheat who was also arrested by Crime Branch. Range Rover Car with registration No. DL 2C AM 0234 has been recovered on the pointing out of accused Sumit Walia. INTERROGATION

The interrogation of the accused revealed startling facts about evolution of the accused from a college drop out to a high profile cheat. The accused and his family lived in New Mahabir Nagar, Tilak Nagar, Delhi. He studied up to 12th class in a public school. He developed taste for fancy bikes and to cars when he left for U.K in the year 2002-2003. He worked in London for about two years, however he coudn't find any respectable job and had to return back.

He started business of car sale purchase with his father and then shifted to South Delhi for better clientage. He found the ultra rich people crazy about imported luxury cars and willing to pay any amount for the fancy cars. As the dealer net work for imported cars was rare, the cars were imported on individual requests/requirements. The accused contacted a dealer of imported cars in London. He then took advance from the buyers and started importing cars. These cars were then sold to the customers and the accused reaped handsome profit. He then started living lavishly.

He started projecting himself as a big businessmen and kept a few imported cars himself. He had penchant for luxury accessories, branded clothes etc. He liked to flaunt his possession to businessmen and people to impress them. He drove luxury cars and moved with bodyguards. He also impressed girls of rich families with his looks and possession and as disclosed by him even used their money for his benefit. He also came in contact with one Varun Datta son of a rich businessman during that period ie. 2007-08. Varun Datta also had liking for imported Luxury cars. Initially he bought cars from the accused. Varun Datta was also very lavish and spent money without giving on thought. He spent crores on parties in London and at luxury locations. When money was not enough, he took loans from various banks on these vehicles to maintain his life style. However, the expenses of the accused Sumit Walia grew day by day compared to his income and then he started cheating people. He took money from people but never delivered the cars. He also took the cars of complainant from Goa, as these were not registered in the name of the complainant and sold them further. He also got entangled in criminal cases. However his luxury life style came to an end when he was arrested by DRI.

The accused is a smooth talker and his personality befooled many to fall in his trap.

PROFILE

Name : Sumit Walia 27 Years

Fathers Name : Harminder Singh Walia

Address : O-42, New Mahabir Nagar, Tilak Nagar ,New Delhi

Education : 12th pass Accused Profession : Business

Previous Case/involvement

S. No FIR NO Section FIR Date Police Status of Status on Accused Station Case 1 446/09 406/34 IPC 25/12/09 Vasant Pending Released on Bail Vihar Trial 2 132/09 323/341/506 IPC 14/05/09 Vasant Pending Released on Bail Vihar Trail 3 22/09 452/323/506/34 IPC 23/01/09 Vasant Pending Released on Bail Vihar Trail 4 128/11 420/406/468/471/ 120 B 13/05/11 Crime IPC Branch

RECOVERY

Range Rover Car worth Rs 1.15 crore.

(S.B.S. TYAGI) IPS DY. COMMISSIONER OF POLICE: CRIME & RAILWAYS: DELHI

CRIME BRANCH

NOVEMBER 3, 2012

SON OF A DELHI BASED LIQUOR TYCOON ARRESTED FOR DUPING HDFC BANK OF RS. 4.2 CRORE FOR LEADING LAVISH LIFE

Special Team of Crime Branch, Delhi has arrested a fraudster namely Varun Datta (23 Yrs.) S/o Sh. Sanjeev Datta R/o E-187, Sarita Vihar, Delhi for cheating HDFC Bank to the tune of Rs. 4.2 Crore on the pretext of availing auto loans for importing two high end luxury cars viz. Bentley (Continental GT Speed) and Lamborghini (Gallardo).

INCIDENT

A complaint of Risk Intelligence & Control, HDFC Bank was received by Crime Branch,Delhi wherein it was alleged that the accused Varun Datta and his father Sanjeev Datta had made a representation to HDFC Bank, Vasant Vihar, Delhi for availing loan/ financial facilities for purchasing imported high end cars. The Bank relied upon the representation made by the accused persons and disbursed two loans of Rs. 1.75 Crore and Rs. 2.45 Crore for purchase of Bentley Continental GT Speed and Lamborghini Gallardo cars respectively. The documents produced by the accused persons show that the cars are registered at Transport Authority, Haryana, Chandigarh at an address in Gurgaon (Haryana). Neither the accused persons had paid the amount outstanding to the bank nor had they produced the vehicles for examination before the Bank authorities. It was found that the documents submitted by the accused persons to the HDFC Bank pertaining to the Import/custom clearance of the above mentioned cars are forged. Accordingly a case vide FIR No. 250/2012 dt. 19.10.12 u/s 420/468/471/120B IPC, P.S. Crime Branch, Delhi was registered and the accused Varun Datta was arrested in the case. During the course of investigation, it was surprisingly revealed that the cars, in respect of whom the auto loan of Rs. 4.2 Crore was disbursed, were not even imported and fake import/custom clearance bills/challans have been submitted to cheat the Bank. Furthermore, the accused managed to obtain VIP Registration Number from Transport Authority, Haryana, Chandigarh for the said Bentley and Lamborghinicars, which were not imported at all. One employee of a reputed Direct Selling Agent (DSA) of HDFC Bank namely Pawan Sharma and one Regional Sales Manager (RSM) of the Bank namely Anuj Bhatia have facilitated the main accused Varun Datta to obtain such huge loans on the basis of the forged documents and both of them have also been arrested in the case. The accused Pawan Sharma would have received only certain fixed amount out of the total commission in respect of the loans if he would have processed the loans through the DSA where he was employed. So he got used fake stamps of some other DSA to prepare the loan documents and got the loan files sourced through code of that DSA with the active connivance of Mr. Anuj Bhatia and they obtained the full commission. The role of father of the accused Varun Datta and the other persons is being ascertained in the whole chapter.

The facts revealed during the investigation of the case has also revealed many malpractices prevalent in the procedure followed in granting such loans by the banks. The accused Varun Datta was able to obtain the loans without proper verification of signatures/documents of the applicant, the co-applicant and the Guarantor by the bank. Apart from the criminal acts done by the accused persons, there seems to be glaring flaws in ascertaining the paying capacity of the accused Varun Datta as his income was quite less and a number of auto loans in respect of many high end luxury cars were already pending to his credit. The DSA and the Bank officials seemed to be mainly engrossed in getting lofty commission and high business target instead of focusing on possibility of recovery of the loans.

PROFILE OF THE MAIN ACCUSED VARUN DATTA:

The accused Varun Datta has studied up to 12th standard from a reputed private school in South Delhi. He belongs to a rich family and has passion for high end imported wrist watches, mobile phones and above all luxury imported cars. Price of the wrist watches and mobile phones chosen by him starts from about 10 Lac. He claims to have many girl friends and is a regular visitor to high profile pubs/clubs. He is known for throwing lavish parties to his high profile friends in elite hotels to show off. He is also fond of horse riding and polo. His father runs a business of distributorship of popular liquour brands in Delhi and UP. He has no known independent source of income and intermittently assists in his father’s business. He was also questioned by the Directorate of Revenue Intelligence (DRI) for his alleged link with a gang involved in importing luxury cars in the name of some diplomats last year. His role is also being looked into the below mentioned cases registered against him at P.S. Crime Branch.

MODUS OPERANDI:

The accused Varun Datta had got financed many cars like Audi, BMW, Mercedes Benz etc. from different banks to accomplish his passion for such cars. He needed huge money to repay the loans and to maintain his lavish life. He has acquaintances with to a number of dealers of such cars across Delhi. The idea of cheating banks to the tune of Crores of Rupees hit his unscrupulous mind when he came to know about the procedure for granting loan for importing high end luxury cars from these car dealers. Unlike the procedure followed by the Banks for local purchase where the auto loan amount is disbursed to the car dealer directly, the auto loan amount is disbursed to the customer in case of imported vehicles on production of purchase documents and customs clearance certificate. The accused Varun Datta applied for two loans at HDFC Bank of Rs. 1.75 Crore and Rs. 2.45 Crore for importing Bentley (Continental GT Speed) and Lamborghini (Gallardo) cars respectively from UK. Heused financial credentials of his father and his firm to impress the Bank officials. He got prepared fake purchase documents and customs clearance certificates of the cars to assure the Bank that the cars have been actually imported and got the loan amount disbursed in his account. The accused also managed to obtain VIP Registration Number from Transport Authority, Haryana, Chandigarh for the said cars. The loan amount was diverted by him for his personal use to maintain his luxurious life style. After sometime, he discontinued paying EMIs not only in respect of these two cars but m any other cars which were got financed by him from different Financial Institutions. The DSA and Bank officials were lured for lofty amount of commission and to achieve big business target.

CASE WORKED OUT:

1. FIR No. 250/2012 u/s 420/468/471/120B IPC, P.S. Crime Branch, Delhi

OTHER INVOLVEMENTS OF THE ACCUSED:

Sl. FIR No. u/s Police Station No.

1 01/2008 394/34 IPC Mehrauli, Delhi

2 126/2012 420/467/468/471/120B IPC Crime Branch, Delhi

3 127/2012 420/467/468/471/120B IPC Crime Branch, Delhi

4 254/2012 406 IPC Crime Branch, Delhi

5 255/2012 406/420 IPC Crime Branch, Delhi

256/2012 420 IPC Crime Branch, Delhi

(S.B.S. TYAGI)

DY. COMMISSIONER OF POLICE,

CRIME & RAILWAYS; DELHI.

3rd November, 2012

PRESS RELEASE CENTRAL DISTRICT

HOUSE THEFT CASE SOLVED: PRIEST ALONG WITH HIS SON WHO WAS PROVIDED STAY IN THE HOUSE FOR CARRYING PUJA ARRESTED: STOLEN ARTICLES RECOVERED

With the arrest of (1) Amarnath Sharma, aged 65 years s/o Sita Ram r/o Village & Post Aranda, Distt. Siwan, Bihar and (2) Laxman Sharma, aged 40 years s/o Amarnath Sharma r/o Village & Post Aranda, Distt. Siwan, Bihar, Central District police has solved a case of house theft and recovered cash Rs. 49,000/-, one gold coin, 18 silver coins, one gold necklace, one gold chain with pendant, two gold ear rings, one pearl chain and some silver utensils.

TEAM AND THE INCIDENT

On 29.10.12, one Sh. Amit Dua s/o Rajender Dua r/o 3C/41, Ist floor, New Rohtak Road, Karol Bagh, Delhi reported at PS DBG Road alleging that they have another house bearing No. 65/71, New Rohtak Road, Delhi. His cousin Sanjiv Sethi had requested him to give his house to one Amarnath who is a priest and known to him as he will offer prayers after installation of an idol during Navratras. He gave his drawing room and a bedroom to Amarnath for stay. He checked the almirah kept in bedroom in which Rs. 50,000/-, one gold necklace with ear rings and two diamond necklaces were kept. On 29.10.12, Amarnath and his associates left the house after puja and handing the keys over to neighbor Kuldeep. At about 11.30 am, he checked the almirah and found that the locker of almirah was open and found that cash Rs. 50,000/- and jewellery was found stolen. On this, a case vide FIR No. 246/12 u/s 380/34 IPC was registered at PS DBG Road and investigation was taken up.

A team consisting of Inspr. Pramod Gupta, SHO/DBG Road, SI Surender, HC Amit, HC Jai Bhagwan, Ct. Kanwar Pal and Ct. Parveen was constituted under the close supervision of Sh. Anil Kapoor, ACP/Pahar Ganj/Central District to work out the case at the earliest.

INVESTIGATION/ INTERROGATION

During the course of investigation, technical surveillance was also mounted apart from gathering criminal intelligence to trace the whereabouts of the accused persons. A team was also sent to Bihar to apprehend the culprits. A secret information was received that accused Amarnath and his son are going to Delhi in a train. Acting upon the information, a trap was laid at New Delhi Rly. Station and on the instance of complainant, Amarnath and his son Laxman Sharma were apprehended yesterday (02.11.2012) from the entry/exit gate, New Delhi Rly. Station, Ajmeri Gate side. On their personal search, cash Rs. 49,000/-, one gold coin and 18 silver coins were recovered from the bag of Amarnath and one gold necklace, one gold chain with pendant, two gold ear rings, one pearl chain and some silver utensils were recovered from the bag of Laxman Sharma.

Both the accused persons were subjected to sustained interrogation. Accused Amarnath disclosed that he is a follower of ‘Kali Mata’ and he along with his sons Laxman Sharma and Abhishek Sharma and one follower Neeraj used to visit Delhi frequently for offering prayers/worship etc. as most of his followers belong to Delhi. Further, he also disclosed that they were using the house of complainant during navratras for their stay. One day, when they were shifting their articles, Neeraj Sharma and Abhishek Sharma who were staying with them opened the almirah. On this, they searched for the key of locker in almirah. When they opened the locker, they found cash and jewellery in the locker. When they were leaving the house, complainant asked them to hand over the keys to his neighbor. Taking this as an opportunity, they stole the articles and distributed among themselves. Cash and silver/gold coins were given to Amarnath, silver utensils, one gold chain, ear rings and one gold necklace to Laxman, one gold necklace was given to Abhishek Sharma whereas two diamond necklaces were given to Neeraj Sharma. Thereafter, they left Delhi immediately and went to their native village. They have a huge client base in NCR and visit each and every follower atleast once a year. They used to tell them that they are priests of Kamakhaya Mandir.

Further investigation/interrogation is in progress.

RECOVERY

1. cash Rs. 49,000/-,

2. one gold coin,

3. 18 silver coins,

4. one gold necklace,

5. one gold chain with pendant,

6. two gold ear rings,

7. one pearl chain

8. some silver utensils

PROFILE

1. Amarnath Sharma s/o Sita Ram r/o Village & Post Aranda, Distt. Siwan, Bihar is 65 years old. He has four sons and one daughter. He has studied upto 5th class. He used to work as priest for the last thirty years. He used to charge approx. Rs. 20,000/- for offering prayers.

2. Laxman Sharma s/o Amarnath Sharma r/o Village & Post Aranda, Distt. Siwan, Bihar is 40 years old. He is married and has three sons and one daughter. He has studied upto 10th class. He was assisting Amarnath Sharma for the last 20 years.

(DEVESH CHANDRA SRIVASTVA) IPS

ADDL. COMMISSIONER OF POLICE,

CENTRAL DISTRICT, DELHI.

3rd November, 2012

SERVANT ARRESTED FOR STEALING RS. 5.9 LAKH: SERVANT VERIFICATION HELPED POLICE TO TRACE THE ACCUSED AND RECOVER THE MONEY

With the arrest of Subodh Jaiswal, aged 44 years s/o Laxman Jaiswal r/o Village Bakarpur, PS Kalyan Pur, Distt. East Champaran, Bihar, Central District police has solved a case of Criminal Brach of Trust and recovered cash Rs. 5 lakhs.

On 14.10.12, one Sh. Rohit Aggarwal s/o Radhe Mohan Aggarwal gave a written complaint at PS Karol Bagh that he runs a shop of “Bikanerwala Sweets” at Karol Bagh. On 13.10.12, he had given Rs. 5.90 lakhs to his servant Subodh and asked him to deliver the money to one Arun at Safdarganj Enclave. In night, Subodh did not return to the shop. When complainant tried to contact him on his mobile phone, the mobile phone was found switched off. Further, the motorcycle given to Subodh was also found parked in back street. On this a case vide FIR No. 209/12 u/s 408 IPC was registered at PS Karol Bagh and investigation was taken up.

A team consisting of Inspr. Ram Mehar, SHO/Karol Bagh, SI Satender, HC Shailesh and Ct. Rajender was constituted under the close supervision of Sh. Raja Ram, ACP/Karol Bagh /Central District to work out the case at the earliest.

INVESTIGATION/ INTERROGATION

During the course of investigation, concerted efforts were made to nab the accused person. The complainant had got his servant verification done by local police and on the basis of the address verified by police, a raid was conducted at his native place in Bihar but accused Subodh was not found present at his residence. During interrogation of his family members, his father disclosed that accused Subodh has visited his house a few days back and went back after giving Rs. 3 lakhs to him. On this, Rs. 3 lakhs were seized by police from his house. Technical surveillance was also mounted to trace the whereabouts of the accused person and to recover the remaining amount.

On 2.11.12, on the basis of a secret information and technical surveillance, accused Subodh was arrested from the area of Karol Bagh while he had come to meet his friend. On his personal search, Rs. 2 lakhs were further recovered from his possession.

Accused Subodh was subjected to sustained interrogation. He disclosed that he was working at Bikanerwala since last 12 years. He wanted to set up his own business but due to lack of resources, he could not succeed. When his proprietor handed over the money to him, immediately, he took this an opportunity to start his separate business. He ran away with the money. Further, he also disclosed that after giving Rs. 3 Lakhs to his father, he went to Assam to explore the possibility of starting a business from there. Thereafter, he returned to Delhi. When he was going to meet his friend in Karol Bagh, he was caught by the alert police.

RECOVERY

Cash Rs. 5 lakhs

PROFILE

Subodh Jaiswal s/o Laxman Jaiswal r/o Village Bakarpur, PS Kalyan Pur, Distt. East Champaran, Bihar is 44 years old. He is married and have three sons and one daughter. He has studied upto 10th class.

3rd November, 2012

GANG OF NOTORIOUS EXTORTIONISTS BUSTED IN WALLED CITY: FOUR INCLUDING TWO BAD CHARACTERS OF THE AREA ARRESTED

With the arrest of (1) Mohd. Amaan, aged 28 yrs s/o Gulaam Nabi r/o 2399, Gali Gurdiyan, Turkman Gate, Delhi, (2) Mohd. Talib, aged 23 yrs s/o Irfan r/o 1820, Gali Gudriyan, Turkman Gate, Delhi, (3) Sehzad, aged 21 yrs. s/o Sabbir r/o 2392, kucha Mir Hasim, Bazar Chitli Qabar, Delhi and (4) Mohd. Naimuddin @ Naeem @ Attachee, aged 38 yrs. s/o Musruddin r/o H. No. 2461, Gali Mahawat Khan, Bazar Chitli Qabar, Delhi, Central District police has busted a gang of notorious criminals who used to extort money from the businessmen/general public.

INCIDENT

On 31.10.12, a PCR call was received at PS Chandni Mahal regarding quarrel at H.No. 2391, Kucha Mir Hasim, Chandni Mahal, Delhi. The complainant, Dr. Mohd. Nasir s/o Gulzar Ahmed r/o H.No. 2391, Kucha Mir Hasim, Chandni Mahal, Delhi reported that he had purchased two shops in the local market recently and the local criminals namely Aaman, Talib, Shanawaz @ Sanu and one of his neighbor Shakkel @ Theli have been threatening him to pay extortion money, for last 15-20 days. He also stated that they had shown pistol to him and threatened to shoot him. On 31.10.2012, they again came to his clinic and threatened him. On seeing the commotion, a crowd gathered outside the clinic. Sensing trouble, all the accused persons fled away. On the statement of Dr. Mohd Nasir, a case vide FIR No. 169/12 u/s 387/34 IPC was registered at PS Chandni Mahal and investigation was taken up.

A team consisting of Inspr. Satender Mohan, SHO Chandni Mahal, Inspr. Satish Malik, ATO Chandni Mahal, Inspr. Vinod Kumar, Insp. Inv. Chandni Mahal, SI Ram Niwas, I/C PP Turkman Gate, HC Kanhaya, Ct Mahesh Kumar, Ct Rohtash and W/Ct Archana was constituted to investigate the case and arrest the accused persons.

INVESTIGATION

During the course of investigation, a raid was conducted at the house of Shakeel @ Theli at H.No. 2392, Kucha Mir Hasim, Chandni Mahal, Delhi but female occupants of the house obstructed the police party which gave opportunity to Shakeel @ Theli, Talib and Aaman to escape from the house. However, police arrested one Shezad from the house. On the basis of secret information, Amaan s/o Gulam Nabi r/o 2399, Gali Gudariyan, Turkman Gate, Delhi was arrested from Guru Nanak Chowk and a .32 bore pistol made in Czechoslovakia loaded with three live cartridge was recovered from his possession.

He was subjected to sustained interrogation. During interrogation, he disclosed that this weapon was licensed in name of one Naemuddin @ Naeem @ Attaichi s/o Massruddin r/o H. No. 2461, Chitli Qabar, Kuewali Gali, Chandni Mahal Delhi and he was also a part of their gang. They have threatened Dr. Mohd. Nasir with this pistol. Further, during investigation, Naeemuddin @ Naeem @ Attachee and Talib s/o Irfan r/o 1820, Gali Gurdiyan, Turkman Gate, Chandni Mahal, Delhi were also arrested from Turkman Gate Bazar.

On interrogation of Naemuddin, he disclosed that he had got arms license issued from Gurgaon, Haryana on the address of Village Luhinga Kalan, Tehsil Punhana, Distt. Mewat, Haryana.

Efforts are being made to identify other possible victims of the gang, as it has been learnt that they were involved in Extortion activities for long as well. Efforts are also on to verify the authenticity of the arms license.

RECOVERY

One .32 semi automatic Pistol made in Czechoslovakia along with three live cartridges.

PROFILE

1. Mohd. Amaan s/o Gulaam Nabi r/o 2399, Gali Gurdiyan, Turkman Gate, Delhi is 28 yrs old. He is a primary school dropout and used to work with his brother in his Marble Business. He is a Bad Character (History sheeter) of PS Chandni Mahal and previously, been involved in 12 cases of house theft, robbery, M.V. Theft and Arms Act etc. of various police stations of Delhi.

2. Mohd. Talib S/o Irfan R/o 1820, Gali Gudriyan, Turkman Gate, Delhi is 23 yrs old. He is a primary school dropout and is in private job. He is a Bad Character (History sheeter) of PS Chandni Mahal and previously, been involved in 13 cases of Theft, Arms Act etc. of various police stations of Delhi.

3. Sehzad s/o Sabbir r/o 2392, Kucha Mir Hasim, Bazar Chitli Qabar, Delhi is 21 yrs old. He is illiterate and is jobless. Previously, he has been involved in four cases of NDPS Act, Hurt, House Tresspass of various police stations of Delhi.

4. Mohd. Naimuddin @ Naeem @ Attachee s/o Musruddin r/o H. No. 2461, Gali Mahawat Khan, Bazar Chitli Qabar, Delhi is 38 yrs. Old. He has studied upto 9th class and running a shop of suitcases at Meena Bazar, Jama Masjid, Delhi. He has previously been involved in one case of kidnapping for ransom of PS Chandni Mahal

DATED 03/11/2012

ONE HIGH PROFILE CHEAT ARRESTED FOR PREPARING FAKE DOCUMENTS AND PROCURING SIM CARDS ON THE FAKE IDENTITY.

With the arrest of Ajeet Chadha, aged 48 years s/o Inder Singh r/o F-159- 1, Rajouri Ganden, Delhi, Central District police has busted an interstate cheating racket for using SIM Cards on fake Identity for evasion of payment of taxes.

The accused persons had earned several crores of rupees by importing the electronic items in names of company of his employees who were only earning 3-4 thousand Rupees. In this manner, he used to evade taxes. The accused had formed several companies in the name of his employees.

On 13.06.2012, one Sh. Anil Kumar gave a written complaint at PS DBG Road that he is a retailer of various mobile service providers. One Suraj Kumar took blank SIM issuance forms from him and later on, on the identity of one Pritam Singh got two SIM cards issued from him. Later, his statement was recorded by DRI regarding these two SIMs and during that it was learnt that these two SIMs were being used by Ajit Kumar Chaddha, Proprietor of Chaddha Electronics. On the complaint of Anil Kumar, a case vide FIR No. 143/12 u/s 419/420/468/471/120-B IPC was registered at PS DBG Road and investigation was taken up.

A team consisting of Inspr. Pramod Gupta, SHO/DBG Road, Inspr. Rajender Jain, Inspr. Investigation/DBG Road, S.I. Dhiraj Singh, ASI Om Prakash and Ct. Rahul under the close supervision of Sh. Anil Kapoor, ACP/ Pahar Ganj was constituted.

INVESTIGATION

During the course of investigation, concerted efforts were made to apprehend accused Ajit Chaddha but he was evading his arrest. Several raids were conducted at his possible hideouts but he was not found present. Proceedings of attachment and declaration of Proclaimed Offender were also initiated. Technical surveillance was also mounted. Finally, on the basis of a secret information, accused Ajit Chadha was arrested from H.No. C-8 Rajouri Garden, Delhi (from the house of his father-in-law).

On sustained interrogation, the accused Ajit Chadha disclosed that previously he was working with his brother at his printing press at Rajender Place, Delhi but he was not satisfied with the salary given by his brother. So he started dealing in Electronic items and thereafter started importing electronic items from Singapore and China. He set up his own company in name of his servant and started importing electronic goods. He also disclosed that since he was not paying tax for the goods imported by him, he wanted to conceal his identity and for this, he was using SIM cards on fake identity. Further, during investigation, it was also learnt that a case against Ajit Chadha is also pending with DRI (Directorate of Revenue Intelligence) for evasion of tax as he had used fake documents for passing the containers.

Further investigation / interrogation is in progress.

PROFILE

Ajeet Chadha s/o Inder Singh r/o F-159-1, Rajouri Ganden, Delhi is 48 years old. He has done B. Com from Khalsa College, Delhi University. He is married and has two children. He is previously also involved in two cases registered on the complaint of DRI.

(DEVESH CHANDRA SRIVASTVA), IPS