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State : DELHI Sub-Off./Distt.: CENTRAL DISTRICT Sub-Off./PS : PATEL NAGAR

11th May, 2013 PRESS RELEASE CENTRAL DISTRICT BLIND MURDER CUM ROBBERY CASE OF PS PATEL NAGAR SOLVED: ONE ARRESTED: WEAPON OF OFFENCE RECOVERED. With the arrest of one Mohd. Anzar @ Raju, aged about 24 years s/o Md. Khalil r/o Village Margtola, Post Sanapur, PS Singhwara, Distt. Darbanga, Bihar, the Central District police has solved a murder case of PS Patel Nagar. The knife used in the crime has been recovered at the instance of the accused. INCIDENT On 21.3.2013, at about 05.13 AM, a PCR call was received at PS Patel Nagar that an injured person who is bleeding profusely, is lying in an unconscious condition at Prem Nagar behind Shadipur Depot. The police team rushed to the spot and found that one person who appeared to be dead was lying in street no. 12, Prem Nagar, Delhi. CAT ambulance was immediately summoned at the spot, however, the victim was declared dead. On this, a case vide FIR No. 85/13 u/s 302 IPC was registered at PS Patel Nagar, Delhi and investigation was taken up. TEAM In order to apprehend the culprit, a team comprising of Inspr. Ranbir Singh, SHO/Patel Nagar, Inspr. Harish Chander, Inspr. Investigation/Patel Nagar, SI Nitesh Kumar, HC Shamsher, Ct Shailender, Ct Satender, Ct Robin Kumar and Ct Surender was constituted under the overall supervision of Sh. Rajiv Midha, ACP/Patel Nagar. INVESTIGATION AND INTERROGATION During the course of investigation, on the basis of the local enquiry, the deceased was identified as Sher Bahadur Singh s/o Ram Karan Singh r/o 2108/BH, Gali No. 13, Prem Nagar, Delhi and it was learnt that the deceased was carrying one mobile phone and a purse containing some cash which were also found missing. Accordingly, the section of robbery were also added in the case. During the investigation, technical analysis of the call data record lead to one Mohd. Naseem s/o Mohd. Tasleem r/o J.J. Colony, Wazirpur, Delhi. Subsequently, raid was conducted at the house of Mohd. Naseem and the mobile phone of the deceased was recovered from his possession. He was subjected to sustained interrogation. During interrogation, he disclosed that he had purchased this mobile phone from a person who used to roam in the area but he was not aware about his name and address. He also disclosed that he had purchased the mobile phone in the morning of 21.03.2013. It is noteworthy that the mobile was robbed during the late night and very next morning sold to the Mohd. Naseem. During investigation, dossiers of active robbers, snatchers and criminals having similar modus operandi were shown to Mohd. Naseem. On the basis of this, Mohd. Naseem identified the seller as one Mohd. Anzar. Efforts were made to trace the suspect Mohd. Anzar but he was not traceable. Due to the persistent efforts of the team, the permanent residential address of the suspect was ascertained and raid was conducted at his native village in Bihar but he was not found available in his house. Secret informers were deployed and pamphlets containing his photographs were distributed in the area. While the team was searching for the suspect, a secret information was received about his movement in Prem Nagar area. Accordingly, a trap was laid near Rly. Crossing, Prem Nagar and at about 7.30 pm on 10.05.2013, the said Mohd. Anzar was seen coming from Zakhira side. On the pointing out of the informer, he was apprehended. He was subjected to sustained interrogation on which he confessed his involvement in the crime. He also disclosed that on the fateful night he was present at Prem Nagar and planning to rob somebody. Meanwhile, he saw a man coming alone. Mohd. Anzar asked the deceased to hand over his belonging to him but the deceased resisted. On this, the accused took out a knife and stabbed the victim on his thigh. Thereafter, he fled the spot with mobile phone and purse containing Rs. 1200/- of Sher Bahadur. Subsequent to his arrest, on his instance, the knife used in the crime has also been recovered. Further investigation/interrogation is in progress RECOVERY 1. Robbed mobile phone Nokia 2. one knife (weapon of offence) PROFILE Mohd. Anzar @ Raju s/o Md. Khalil r/o Village Margtola, Post Sanapur, PS Singhwara, Distt. Darbangha, Bihar is 24 years old and is illiterate. He came to Delhi in 2004. He was earlier living in J.J. Colony, Wazirpur, Delhi as a vagabond. Presently, he was living in a juggi at Mayapuri and sharing the same with his associate Jitender. He has one brother and three sisters Previously, he has been involved in two cases of robbery and one case of Arms Act. (ALOK KUMAR), IPS DY. COMMISSIONER OF POLICE, CENTRAL DISTRICT, DELHI.

State : DELHI Sub-Off./Distt.: WEST DISTRICT Sub-Off./PS : UTTAM NAGAR

Dated 11.05.13 INGENIOUS SUPER CHEAT DEEPAK GOEL AND HIS ASSOCIATES ARRESTED. The staff of PS Uttam Nagar, West District has arrested 04 cheats, namely Deepak Goel, Sushil Satti, Hemant Kumar and Dharmender Yadav. With their arrest, 100 forged stamps of Sub-Registrars and other forged stamps used for making fake property documents have been recovered from their offices. PROFILE OF ARRESTED ACCUSED 1. Deepak Goel s/o Lt. J.C. Goel r/o H-32/103, Sec – 3, Rohini, Delhi. Education – 10 + 2 pass. Age – 33 years. He is a property dealer having office at A-2/32-33 Sector-8, Rohini, in the name of Balaji Estates. He belongs to Jind, Haryana. His father J.C.Goel was an Ex. Engineer in PWD. He prepared forged documents of those properties for which he is the owner but were mortgaged with banks. Keys of these are with accused Deepak Goel. More than 100 forged stamps of Sub-Registrars and other stamps used for making forged property documents have been recovered from the office of Deepak Goel. Deepak Goel invested cheated amount mainly in three projects in Jaipur. He purchased a luxary car no. DL 4C AN 6361 (Skoda Superb Fully Automatic Top Model). 2. Sushil Satti s/o Bhagwati Pd r/o A-5/51, Sector-16, Rohini, Delhi working with Deepak Goel at his office. Age – 33 years. He is working with Deepak Goel at his office since 2009. He belongs to Uttrakhand and is a graduate. He is getting salary Rs. 27,000/- per month and living in a flat provided by Deepak Goel. He was helping Deepak Goel in preparing forged documents. Some stamps used for preparing forged documents have been recovered at his instance from his house A-5/51,Sector-16 Rohini, Delhi. His father was an officer in Ministry of Defence. 3. Hemant Kumar @ Bunty s/o Banwari Lal r/o G-2/108 , Sector-16 Rohini. Education - Under Matric. He belongs to Alwar Rajasthan. Age – 43 years. Hemant Kumar @ Bunty s/o Banwari Lal r/o G-2/108 , Sector-16 Rohini is a property dealer and deals in disputed properties. He is expert in preparing fake property documents. His father was a Foreman in Swantatra Bharat Mills, Karam Pura, Delhi. He supplied forged e-stamp papers to Deepak Goel and was having some forged stamps of Sub-Registrar, which have also been recovered at his instance from his office 113, Pkt-2, Sector-24, Rohini, New Delhi. 4. Dharmender Yadav s/o Lt. Dev Dutt Yadav r/o A-2/48, Hastsal Road, Uttam Nagar. Age – 34 years. He is a property dealer. He has passed 10+2 from Delhi. He knew that complainant was interested in investing in properties. He is a good friend of Deepak Goel. On Dharmender Yadav's instance, complainant invested amount without verifying the documents and status of properties. RECOVERY MADE 100 forged stamps of different Sub-Registrars and other stamps used for making forged property documents were recovered. BRIEF FACTS OF THE CASE On 07.05.13, on the complaint of Sh. Baldev Raj Sapra r/o D-105, Vikas Puri, New Delhi, a case was registered at PS Uttam Nagar vide FIR No. 229/13 U/S 420/467/468/471/120B/34 IPC. Complainant stated that he runs a factory of manufacturing pressure cookers at A-1/277, Uttam Nagar for the last 25 years. He further stated that about one and half year back, he shifted his factory to Plot No. 37, Hastsal Industrial Area, Uttam Nagar. One Dharmender Yadav s/o Lt. Dev Dutt Yadav r/o A-2/48,Hastal Road, Uttam Nagar who was familiar with the complainant introduced complainant to one of his friends Deepak Goel s/o J.C.Goel r/o H-32/103, Sector-3, Rohini, Delhi. Dharmender Yadav and Deepak Goel started visiting the factory of complainant frequently. Deepak Goel told the complainant that he is in property dealing business in Delhi and Jaipur and induced the complainant to invest money in property. INCIDENT In October 2011, Deepak Goel and Dharmender Yadav came to complainant's factory and induced him to purchase a property at Rohini i.e. ground floor (without roof rights) and third floor (with roof rights) of property situated at H-32/Sect-3/Plot No. 103, Rohini Delhi for Rs. 1.38 Crores. Complainant gave Rs. One Crore in cash and paid Rs. 38 Lakhs through Cheque to Deepak Goel to get the property purchased in his name. Later, Deepak Goel handed over complete chain of documents in his office and informed that after 4/5 days, Sale Deed would be handed over by Sushil Satti s/o Bhagwati r/o A-5/51, Sector-16, Rohini, Delhi in his factory. Sushil Satti handed over Sale Deed to the complainant in his factory in Uttam Nagar. In October 2011, Deepak Goel invited complainant to his office and introduced one Smt. Yamini Aggarwal as his sister-in-law (Sali). At that time Dharmender Yadav was also present. Deepak Goel told complainant that Smt. Yamini Aggarwal is owner of four floors, (1) II & IIIrd floors of plot no. 25 Block F-19, Sector-8, Rohini, (2) IInd floor (without roof rights) Block I-5/89, Sector-16, Rohini. All these floors were vacant (3) First floor (without roof rights) A-5, Plot No.51, Sector-16,Rohini, Delhi. Sushil Satti was living with his family in this floor. A deal was finalized with Yamini Aggarwal in the presence of Dharmender Yadav, Sushil Satti and Deepak Goel. Complainant gave Rs. 25 lakhs as earnest money in his factory and a date i.e. 11.11.2011 was fixed for executing Sale Deed before Sub-Registrar- VI, Rohini, Delhi. Complainant paid Rs. 62.5 lakhs through cheques and remaining by cash. Documents were executed in the office of Sub-Registrar-VI, Rohini, Delhi. In Feb. 2012 Dharmender Yadav and Deepak Goel came to his factory and told that owner of property no. 47, Pocket 4A, Sector-23 Rohini is living outside Delhi and wanted to sell this property. A deal was finalized and complainant paid Rs. 1.5 Crores through cheques. On 19-07-2012 Deepak Goel told that property no. 47, Pocket 4A, Sector-23 Rohini had been sold for Rs. 4.11 crores. Deepak Goel sent Rs.1.5 crores in the account of complainant through RTGS. Complainant asked name of the party, who purchased this property, but Deepak neither gave name of the party nor handed over the remaining payment and documents were also not executed in favour of any person. So the complainant developed some doubts and went to the office of Sub-Registrar. There he found that none of the Sale Deeds were found registered with SR-VI office. INVESTIGATION AND INTERROGATION In a state of shock, the complainant contacted Police Station Uttam Nagar and immediately a team consisting of SI Ramphal, Ct. Harish Chander, Ct. Rajeev headed by Inspr. Ashok Tyagi under the supervision of ACP/Vikas Puri Shri P.C. Mann was constituted. Raids were conducted and the accused Sushil Satti, Dharmender Yadav and Deepak Goel were arrested on 09-05-2013. Three days PC remand of Deepak Goel was obtained . Accused Hemant Kumar has also been arrested on 10-05-2013. During investigation, Conveyance Deeds, Sale Deeds and e-stamps which were executed in favour of complainant, his wife and in his company's name were found to be forged. However these documents are shown as registered with different Sub-Registrar offices. Deepak Goel opened various accounts in different banks, in the names of different people. He also disclosed that the properties he purportedly sold through forged documents were already mortgaged with two banks. He made Crores of rupees through this fraud and invested in properties located in Rajasthan (Jaipur). Further investigation is in progress and more arrests are likely. Staff involved in good work is being rewarded suitably. (V. RENGANATHAN) IPS ADDL. COMMISSIONER OF POLICE WEST DISTRICT: NEW DELHI