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Given below is the complete list of press releases; reverse
sorted on date (recent instance first); split into numerous pages
showing 3 instances per page: |
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State : DELHI Sub-Off./Distt.: CRIME & RAILWAY Sub-Off./PS : CRIME BRANCH |
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Press Release Date : 14/05/2013 Sub-Unit/Division : „« HIGH PROFILE PROCLAIMED OFFENDER AND FUGITIVE J |
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Title : | „« HIGH PROFILE PROCLAIMED OFFENDER AND FUGITIVE JVG GROUP CMD ARRESTED. CARRIED A REWARD OF ONE LAKH ON HIS ARREST. |
INTRODUCTION:
The Crime Branch of Delhi Police has arrested the fugitive JVG Group CMD Vijay Kumar Sharma @ VK Sharma (aged 51 years) s/o late Shri Suraj Prakash Sharma r/o Sainik Farms, New Delhi and Goregaon East, Mumbai from Bhairon Road, New Delhi. The accused was wanted in more than 10 cases of cheating. He had cheated investors to the tune of a hundreds of crore. A cash reward of Rs.1 lakh was declared on his arrest. One Mercedes E-280 car and one licensed pistol of .32 bore with 5 live cartridges, have been recovered from his possession.
INFORMATION, TEAM AND OPERATION:
INTRODUCTION:
The Crime Branch of Delhi Police has arrested the fugitive JVG Group CMD Vijay Kumar Sharma @ VK Sharma
A secret input was received in Anti Extortion Cell of Crime Branch regarding movements of this wanted, rewardee and high profile fugitive Vijay Kumar Sharma. He was frequently changing his locations in Mumbai, Agra and Delhi.
To develop this information, and to nab this high profile fugitive and very clever absconding criminal, a team led by Inspr Dig Vijay Singh and comprising of Inspr Sandeep Malhotra, SIs Arun Dev Nehra, Naresh Sangwan, Pramod Kumar, Rajbir, HCs Shiv Veer, Amit, Devender, Brahmpal, Yashpal, Pawan, Sanjay, Sandeep, Mahabir, Om Prakash, Ramesh Chander, Surendra, Rakesh, Cts Rajeev Sahrawat, Pravindra, Sandeep Nara, Neeraj Pandey, Ajeet, Rajbir, Naresh Kumar and W/Ct Santosh was constituted under close supervision of ACP Hoshiyar Singh and guidance of Addl DCP Bhisham Singh.
On 13.05.2013, acting on a specific input, a trap was laid near Kailash Colony Metro Station but the accused who was driving a Mercedes car No. DL-2CQ-3467 flee from the spot on noticing the police party. A chase was ensued and the car of the accused was intercepted near on Bhairon Road, New Delhi. HCs Devender, Shiv Veer and Sanjay Kumar, without caring for their lives, caught hold of the accused who tried to fled from the spot. HC Shiv Veer and HC Devender caught hold of the accused from the driver side in running car and took out vehicle keys, while HC Sanjay entered the car from the other side and overpowered the accused Vijay Kumar Sharma.
The accused was thus successfully apprehended from Bhairon Road near Pragati Maidan at about 5:30 pm from a Mercedes E-280 car. On his personal search, one licensed .32 bore pistol and 5 live cartridges were recovered from his possession. On interrogation, the accused revealed his involvement in several cases of cheating amounting to a thousand crore. He duped lacs of people by floating more than 17 companies with their branches all over India and luring general public.
INTERROGATION:
During interrogation, the accused revealed that he (JVG group) had acquired Orkay's polyester yarn plant and a part of its office space in Mumbai in March 1997 through a tripartite agreement with financial institutions led by IDBI and the Mehras who controlled Orkay. As per the agreement, JVG agreed to pay the Mehras Rs 98 crore in cash and take on the Rs 130 crore liability to the various FIs. JVG paid off Rs 14 crore to the Mehras in March 1997. According to the schedule worked out by the FIs, JVG agreed to pay the second instalment in the first week of September 1997. Although JVG could not meet the deadline, it was allowed to run the plant on job-work basis from September 1997. The understanding was that JVG would pay up by the end of September. However, JVG failed to meet the end-September deadline as well and Orkay sought the intervention of IDBI to take possession of the plant. Production at the plant was suspended in October 1997. Following this, the agreement between the Mehras, JVG and the FIs became null and void.
JVGˇ¦s troubles started in June 1997, after the Securities and Exchange Board of India (SEBI) asked JVG Finance to refund the Rs 45 crore it had raised from a public issue in March 1997. A day after the issue had opened, RBI issued a show-cause notice asking why JVG Finance should not be barred from accepting deposits as the group companies had already exceeded their deposit limits. By the time RBI conditionally cleared the issue after assurances from Sharma, the 70-day stipulated period for listing the shares had passed.
In October 1997, the Reserve Bank of India (RBI) banned all non-banking financial companies (NBFCs) of the JVG Group of companies i.e. JVG Finance, JVG Leasing and JVG Securities - from accepting deposits from the public as they were found short of following the RBI guidelines. Soon after, JVG downed the shutters of several of its offices in small towns of Maharashtra, Uttar Pradesh and Bihar. The closing of the offices created a panic among the depositors and strong criticism against the group came out in the media. Several cases were registered against Vijay Kumar Sharma and his company, in Delhi and all over India.
Following this, Economic Offences Wing of the Crime Branch arrested Sharma from Mumbai. In June 1999, after 16 months in jail, Sharma was granted bail by the Honˇ¦ble Supreme Court of India.
In the year 2005-06, the accused Vijay Kumar Sharma once again cheated a large number of people by promising them residential accommodation by incorporating M/s Vian Infrastructure Limited and M/s PSG Developers & Engineers Limited. They collected huge sums to the tune of Rs. 500 crores from general public and later on he once again vanished from the scene. He was declared a proclaimed offender in the cases related to M/s Vian Infrastructure Limited in the year 2011. There are 03 cases registered in respect of M/s Vian Infrastructure Limited and 07 cases registered in respect of M/s PSG Developers & Engineers Limited, which are as under:-
1. FIR No. 106 dt. 25.6.07 u/s 409/420/120B IPC PS Parliament Street.
2. FIR No. 135 dt. 03.08.07 u/s 409/420/120B IPC PS Parliament Street.
3. FIR No. 136 dt. 07.08.07 u/s 409/420/120B IPC PS Parliament Street.
4. FIR No. 251 dt. 02.12.09 u/s 406/420/120B IPC PS EOW, New Delhi.
5. FIR No. 39 dt. 02.03.09 u/s 406/420/120B IPC PS EOW, New Delhi.
6. FIR No.315 dt. 26.07.08 U/s 406/420/120B IPC PS-OI Estate, New Delhi.
7. FIR No. 737/07 U/s 406/420/120B IPC, PS Connaught place, New Delhi.
8. FIR No.103/10 U/s 406/420/467/468/471/506/120B IPC, PS EOW, New Delhi.
9. FIR No. 85/10 U/s 406/409/420/468/471/120B IPC, PS EOW, New Delhi.
10. FIR No. 94/12 u/s 420/468/471/120-B IPC PS EOW/Crime Branch.
Vijay Kumar Sharma was not attending the courts after 2010 and he was declared proclaimed offender by the Honˇ¦ble court of ACMM/New Delhi on 02.05.2011.
In April 2012, Honˇ¦ble Supreme Court of India cancelled the bail of Vijay Kumar Sharma as he was not appearing in the matters of JVG in the company courts and directed him to surrender before the courts concerned but Vijay Kumar Sharma did not surrender and went underground.
During his absconding period, the accused Vijay Kumar Sharma frequently changed his hideouts in Delhi, UP, Uttarakhand, Rajasthan and Maharashtra and avoided train and air journey and preferred travel by road. Most of the time, he used to stay in hotels and guest houses situated in small towns of these states. He also frequently changed his mobile phones and SIM cards and cars to hoodwink the investigating agencies.
PROFILE:
Vijay Kumar Sharma was born in 1962 in Haryana. His father was a govt. teacher by profession. He matriculated from DAV Sr. Sec. School, Daryaganj, Delhi and gave up his studies in 11th standard. He started his career as a building materials supplier to Swadeshi Polytex during 1979-1989. In September 1989, he launched his first company ˇ§JVGˇ¨ and started real estate business by developing a colony in the name of ˇ§JVG Enclaveˇ¨ on Noida-Dadri Road, which was declared unauthorized by the UP Govt.
Later, he launched a new company in name of ˇ§JVG Financeˇ¨ and developed a colony by the name of ˇ§Chaudhary Charan Singh Awas Yojnaˇ¨ in Bagpat District of UP. In the year 1992, he opened his office in Patna and developed a colony in the name of ˇ§Jai Prakash Yojnaˇ¨. He earned a lot of money this way and purchased the Appu Ghar in Meerut whose CA was one Mr DK Kapoor. After this, he deputed DK Kapur as CA and Financial Consultant of his company and they started demanding fixed deposits from general public in their company by offering them very high interest rates and opened several branches of the company all over India. In this way the accused collected huge money from general public and he started JVG daily Hindi newspaper and Sandhya Times in Delhi and ˇĄJVG Sandhya Prahariˇ¦ in Patna. After this, he launched another company ˇ§JVG Departmentalˇ¨ and opened departmental stores in different areas of Chandigarh, Kurukshetra, Delhi, Patna, Varanasi and Ranchi etc.
Over the next few years, the company brought over 3000 small firms under its control. Vijay Sharma also launched JVG Steels, JVG Departmental Stores, JVG Foods, JVG Petrochemicals and many other companies. In 1992, he acquired San Tosha Resorts and India Cero Oil, an oil extraction unit from the Dalmias in 1993.
The major chunk of the JVG empire was created from fixed deposits received from general public. In the early 1990s, Sharma opened branches of his finance companies in various towns and villages. He followed this with aggressive advertising regarding officering high interest rates, which were as high as 30%. Investors flocked to buy the company's schemes and the deposit base soon crossed Rs1000 crores. The JVG group's turnover increased from Rs.102 crore in 1994-95 to Rs.700 crore in 1995-96.
He keeps on changing his appearance (look and style) very frequently to avoid easy identity.
PLANS:
Sharma had grand and ambitious plans for expanding JVG to a Rs12000 crore empire by the year 2000. He announced that he would invest over Rs4000 crore in diverse areas such as power, cement, hotels, steel, textiles and aviation. JVG went ahead with its plans although it came in for a lot of flak in the media. Soon, JVG launched the ˇĄAvatar' brand of detergent and washing bars in an attempt to enter the FMCG segment. He wanted to set up mega townships in Gurgaon, Patna, Mumbai and Hyderabad, and to acquire the hotel and cement interests of the Delhi-based Jaiprakash Industries, the steel units of Rathi Alloys and the aircraft of ModiLuft.
(RAVINDRA YADAV)
ADDL. COMMISSIONER OF POLICE:
CRIME BRANCH, DELHI.
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State : DELHI Sub-Off./Distt.: WEST DISTRICT Sub-Off./PS : TILAK NAGAR |
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Press Release Date : 14/05/2013 Sub-Unit/Division : LOCAL POLICE |
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Title : | GANG OF NOTORIOUS AUTOLIFTERS BUSTED |
Dated 14.05.13
GANG OF NOTORIOUS AUTOLIFTERS BUSTED
The staff of Police Station Tilak Nagar, West District has busted a gang of notorious auto lifters namely, Inder Khanna @ Ravi S/o Nimial Khanna and Raju Mishra S/o Surender. Both the gang members have gone to jail many times previously. With the arrest of this gang, 08 cases of MV Thefts have been worked out. The gang was mainly active in West District. With their arrest, 05 stolen motorcycles, one button activated knife & 03 mobile phones etc. have been recovered.
PROFILE OF ACCUSED PERSONS
1. Inder Khanna @ Ravi S/o Nimial Singh R/o H No.2198, Housing Board Sector-4, Kamal Haryana. Age 22 yrs. He tried to model himself as per lead character of hindi film “DON”.
PREVIOUS INVOLVEMENT- INDER KHANNA
(i) FIR No. 201/12 u/s 379/411/34 IPC, PS- Keshav Puram.
(ii) FIR No, 81/12 u/s 457/380/411/34 IPC PS- Ranhola
(iii) FIR No. 78/12 u/s 457/380/411/34 IPC Act, PS-Ranhola
(iv) FIR No. 281/12 u/s 379/411 IPC, PS- Tilak Nagar
(v) FIR No. 8l/10 u/s 379/411 P.S Khyala
(vi) FIR No.375/10 u/s 379/411/34 IPC P.S Uttam Nagar
(vii) FIR No.348/10 u/s 379/411 IPC P.S Tilak Nagar `
(viii) FIR No.201/10 u/s 379/411 IPC P.S South Rohini
(ix) FIR No.167/ 10 u/s 379/411 IPC P.S South Rohini
(X) FIR No.340/10 u/s 379/411 IPC P.S Moti Nagar
(Xi) FIR No.138/ 10 u/s 379/411 IPC P.S Mianwali Nagar
(xii) FIR No.181/10 u/s 379/411 IPC P.S Janak Puri.
2. Raju Mishra S/o Surender Mishra R/o Vegabond Keshopur Subzi Mandi Delhi Age 27 Yrs.
PREVIOUS INVOLVEMENT- RAJU MISHRA
(i) FIR No. 409/ 12 u/s 379/411 IPC, PS- Rajouri Garden
(ii) DD No.88-B/2011 u/s 41.D Cr.PC, PS-Mundka
(iii) FIR No. 181/11 u/s 379/411/34 IPC, PS- R.K.Puram
(iv) FIR No. 205/11 u/s 380/411 IPC, PS-Tilak Nagar
(v) FIR No.149/11 u/s /379/411/34 IPC P.S Ranhola
(vi) FIR No.l38/1 lu/s 379/411 IPC P.S Ranhola
(vii) FIR No.52/10 u/s 457/380 IPC P.S Ranhola
(viii) FIR No.53/10 u/s 379 IPC P.S Ranhola
(ix) FIR No.348/10 u/s 379 IPC P.S Tilak Nagar
RECOVERIES MADE
1. Five motorcycles.
2. One button activated knife.
3. Three mobile phones
WORKED OUT CASES
1. Case FIR No. 408/12 u/s 379/411/34 IPC, PS- Tilak Nagar
2. Case FIR No. 183/13 u/s 379/411/34 IPC, PS- Tilak Nagar
3. Case FIR No. 240/13 u/s 379/411/34 IPC , PS-Tilak Nagar
4. Case FIR No. 105/13 u/s 379/411/34 IPC- Patel Nagar
5. Case FIR No.236/13 u/s 379/411/34 IPC P.S Tilak Nagar
6. Case FIR No.213/13 u/s 379 IPC P.S Tilak Nagar
7. Case FIR No.225/13 u/s 379 IPC P.S Tilak Nagar
8. Case FIR No.236/ 13 u/s 379 IPC P.S Tilak Nagar
9. Case FIR No.258/ 13 u/s 25/54/59 Arms Act P.S Tilak Nagar.
INFORMATION/OPERATION
Keeping in view the recent incidents of Motor Vehicle Thefts in West District, especially in P.S Tilak Nagar, Insp.Kishor Kumar, SHO/Tilak Nagar and Insp. Surinder Sandhu, Addl. SHO/Tilak Nagar have been assigned the task to collect intelligence about the criminals indulging in these types of crime. Through painstaking leg work and source information, it has come to fore that a gang headed by one Inder Khanna @ Ravi is active in West District and is committing crime regularly. On this information, sources were deployed to collect intelligence about the latest activities and probable hide outs of the gang. On 11.5.13, specific information was received that the gang members will come on a stolen vehicle from Khyala to Chokhandi, Peer Baba Mazar and they may also be carrying illegal weapon in their possession. On this information, a raiding party under the supervision of Insp. Kishor Kumar SHO/Tilak Nagar consisting of Inspr. Surinder Sandhu Addl. SHO/Tilak Nagar, HC Deep Chand 1806/W, HC Jai Bhagwan 1059 /W , Ct. Vinod 981/W, Ct. Rajinder 1040/W, Ct. Parveen 2280/W and Ct. Anil No. 1879/W was constituted and a trap was laid near Peer Baba, Mazar Chokhandi, Khyala Road, started the vehicle checking with the help of barricades. At about 5.55 pm, two men on a black Scooty bearing number plate DL-4SBY-0879 Honda Activa, were intercepted. They disclosed their names as Inder Khanna @ Ravi S/0 Nirmal Singh R/o H No.2l98, Housing Board Sector- 4, Karnal, Haryana, Age 22 yrs and Raju Mishra S/o Surender Mishra R/o Vegabond, Keshopur Subzi Mandi, Delhi, Age 27 Yrs. On their search one button activated knife was recovered from Inder Khanna. They were asked to show the documents of above said motorcycle but they could not produce any documents. During enquiry the above said scooty was found to be stolen from the jurisdiction of PS- Tilak Nagar vide FIR No. 240/13. On this a case FIR No. 258/13 u/s 25/54/59 Arms Act P.S Tilak Nagar was registered and both were arrested.
DISCLOSURE & MODUS OPERANDI
During interrogation, Inder Khanna disclosed that he belongs to a poor economic back ground and is an illiterate. He came in contact of bad elements and started committing thefts. His father was also involved in many cases of theft and his younger brother namely Vinod Khanna @ kaka is also involved in many cases. His elder brother namely Pawan Khanna @ Kallu is also involved in crime, as a receiver of stolen property and has been arrested in a number of cases as receiver of the stolen property. The other accused Raju Mishra also belongs to poor economic back ground and had gone to jail previously. After coming from jail he started committing petty crimes but the income from this crime was not sufficient for him. He came in contact with Inder Khanna and joined his gang. They used to change their place of stay very frequently to avoid detection. They used to spend their money on their girlfriend or on liquor. Police personnel, who carried out this detection, are being rewarded suitably.
(V. RENGANATHAN) IPS
ADDL. COMMISSIGNER OF POLICE
WEST DISTRICT: NEW DELHI
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State : DELHI Sub-Off./Distt.: WEST DISTRICT Sub-Off./PS : TILAK NAGAR |
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Press Release Date : 14/05/2013 Sub-Unit/Division : LOCAL POLICE |
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Title : | NOTORIOUS “KALIA” GANG OF BURGLARS BUSTED |
Dated 14.5.2013
NOTORIOUS “KALIA” GANG OF BURGLARS BUSTED
The staff of Police Station Tilak Nagar, West District has busted a gang of notorious Burglars namely, Rajesh @ Kalia, Saddam Hussain and Pawan Khanna @ Kallu . The gang was headed by one Rajesh @ Kalia. Rajesh@Kalia and Pawan Khanna have been found involved in a number of criminal cases. This gang was active in West District and with their arrest, half a dozen cases of burglary have been solved. Gold and Silver jewellery items worth around Rs.3 lacs, four mobile phones and one button activated knife have been recovered from them.
PROFILE OF ACCUSED PERSONS
1. Rajesh @ Kalia s/o Hari Shanker r/o WZ-43 Pipal wali Gali, Khyala, Delhi .Age 19 years. Rajesh used to style himself as main character of hindi film “KAALIA”
PREVIOUS INVOLVEMENT-RAJESH @ KALIA
(i) FIR No. 110/11 u/s 457/380/411/34 IPC, PS Uttam Nagar
(ii) FIR No. 151/12 u/s 457/380/411/34 IPC, PS Nihal Vihar
(iii) DD No.33-A dt 29/12/12 u/s103 DP Act, PS Tilak Nagar
2. Saddam Husain @ Mulla s/o Numan r/o Vegabond, Subzi mandi Keshopur, Delhi. Age 19 years.
PREVIOUS INVOLVEMENT –SADDAM HUSSAIN - NIL
3. Pawan Khanna @ Kallu s/o Nirmal r/o UN-54, Phase -1, Budh Vihar, Delhi. Age 27 years (Receiver of stolen property)
PREVIOUS INVOLVEMENT –PAWAN KHANNA @ KALLU
(i) FIR No. 189/11 u/s 379/411 IPC, PS- Delhi Cantt.
(ii) DD No.75-B Dt 14//3/11 U/S 41.1-D CrPC P.S Tilak Nagar
(iii) FIR No. 29/11 u/s 379 IPC, PS-Vijay Vihar
(iv) FIR No.125/09 u/s 356/379/411/34 IPC P.S Tilak Nagar
(v) FIR No.217/08 u/s 380/457/411/34 IPC P.S Nangloi
(vi) FIR No.316/08 u/s 380/457/411/34 IPC P.S Nangloi
(vii) FIR No.66/08 u/s 323/341/34 IPC P.S Nangloi
(viii) FIR No.141/07 u/s 457/380/411/34 IPC P.S Tilak Nagar
(ix) FIR No.401/07 u/s 25/54/59 Arms Act P.S Tilak Nagar
RECOVERIES MADE
1. Two Pair Gold ear rings, One Gold Bangle, Two Gold rings, One pair Silver Pajeb, One pair Gold ear tops, four Silver coins etc.
2. One button activated knife.
3. Four mobile phones
WORKED OUT CASES
1. Case FIR No. 52/13 u/s 457/380/411 IPC, PS- Tilak Nagar
2. Case FIR No. 98/13 u/s 454/380/34/411 IPC, PS- Tilak Nagar
3. Case FIR No. 122/13 u/s 454/380/411/34 IPC, PS- Tilak Nagar
4. Case FIR No. 84/13 u/s 454/380/411/34 IPC-Tilak Nagar
5. Case FIR No.100/13 u/s 454/380/34 IPC P.S Tilak Nagar.
6. Case FIR No.152/13 u/s 457/380/34 IPC P.S Tilak Nagar
INFORMATION/OPERATION
In view the recent incidents of house thefts in West District, Inspr. Kishor Kumar/ SHO Tilak Nagar and Inspr. Surinder Sandhu Addl/SHO/P.S Tilak Nagar were assigned the task of collecting intelligence about the criminals indulging in these types of crime. Through secret sources, it came to light that a gang headed by one Rajesh @ Kalia is active in West District and is committing crime regularly. On this information, sources were deployed to collect intelligence about the latest activities and probable hideouts of the gang. On 11/5/13, specific information was received that Rajesh Kalia of Kalia Gang will come near East Janakpuri Metro Station with illegal weapon in his possession. Accordingly and a raiding party under the close supervision of Inspr. Kishore Kumar, SHO/Tilak Nagar consisting of Insp. Surinder Sandhu Addl. SHO, HC Deep Chand , HC Jai Bhagwan, HC Sanjay, Ct. Vinod, Ct Parveen, Ct Rajinder, Ct.Subhash was constituted and a trap was laid near the spot. At about 5.30 pm, Rajesh @ Kalia was seen moving in the area and was apprehended near Shiv Shakti Mandir after a short chase. On his personal search, one button activated knife was recovered. During sustained interrogation, he disclosed about his involvement in cases of burglary. Accordingly, a case vide FIR No. 257/13 u/s 25/54/59 Arms Act, P.S Tilak Nagar was registered and the accused was arrested.
DISCLOSURE & MODUS OPERANDI
During interrogation, Rajesh @ Kalia disclosed that he belongs to a poor economical back ground and studied up to 4th class. He came in contact with bad elements and could not continue his education. He started committing crime and went to jail many times. He used to live in Village Khyala and indulged in petty thefts in the Industrial Area of Khyala. Then he came in to contact with Saddam Hussain and started committing house burglaries. Later they came in contact with Pawan Khanna @ Kallu in jail and they formed a gang. Pawan Khanna @ Kallu is a snatcher/burglar and is also a receiver of the stolen property. On the instance of Rajesh Kalia, other accused persons namely Saddam Husain and Pawan Khanna @ Kallu have also been arrested. Gold/silver jewellery worth Rs 3 lacs have been recovered and all the accused have been sent to judicial custody. Further investigation is in progress.
Police personnel involved in the detection are being rewarded suitably.
(V. RENGANATHAN) IPS
ADDL. COMMISSIONER OF POLICE
WEST DISTRICT: NEW DELHI
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