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Browse All
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.: SPECIAL CELL Sub-Off./PS : SPECIAL CELL LODHI ROAD |
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Press Release Date : 09/05/2013 Sub-Unit/Division : SPECIAL CELL |
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Title : | apprehended a extortionists Deepak, @ Babloo |
SPECIAL CELL
DATED 9.5.2013
A team of officers of Special Cell led by Inspr. Sanjay Dutt under the supervision of Sh Manishi Chandra, ACP has apprehended a extortionists Deepak, @ Babloo ( aged 39 years ) and his associate Balbir Singh ( aged about -40 years) both r/o Uddham Singh Nagar, Uttarakhand. They were extending extortion call to a leading real estate developer of Delhi NCR and demanded large sums of extortion money.
On 20th April 2013, a leading real estate developer of Delhi NCR lodged a complaint at PS Greater Kailash about receiving a threatening/ransom call from some unknown person who had identified himself as Chima Shahi from an International number. On 4th May 2013, the complaint was transferred to Special Cell and a case under the relevant sections of law was registered in PS Special Cell and investigation was taken up. Both technical and manual surveillance was mounted to apprehend the culprits. Technical surveillance revealed that the International number was in touch with various numbers of India operating along the Indo-Nepal border in Uttarakhand including one Indian number subscribed in the name of one Deepak, r/o Uddham Singh Nagar, Uttarakhand.
On 5th May 2013, specific input was received that Deepak Tyagi @ Babloo Tyagi @ Babloo, r/o Udham Singh Nagar, Uttarakhand, would be coming to Delhi on the pretext of attending the marriage ceremony and keeping eye on the movement of the complainant. He was arrested from the Central Park, Connaught Place, New Delhi One mobile phone used for making the threatening call along with four different SIM cards and a small pocket diary was recovered from his possession. On 7th May 2013, co-accused Balbir Singh has also been arrested by a team of Special Cell from his native village in Uddham Singh Nagar. The Nepalese SIM which was used for making the threat call has also been recovered.
Deepak was subjected to sustained interrogation wherein he disclosed after finishing the second year of graduation (Commerce) from a native college he came to Ghaziabad and stayed for a 3 years (2001-2004) with his relatives and worked as a small time property dealer/broker. In order to take care of his ailing father, he returned to his native village and married in 2006. However, after a couple of years of marriage, he divorced his wife. During this period he worked as a small time transporter and booked passengers for Uddham Singh Nagar to Delhi on commission. He later purchased a second hand bus but this venture failed. He later dabbled in the contractor ship of earth works but suffered losses.
He revealed that he had the mobile number of complainant since 2001, when he used to work as a small time property dealer in Sahibabad, Ghaziabad, UP. After suffering string of losses in various ventures his financial condition worsened in order to earn fast money he decided to take the path of extortion. Since, he had heard about the meteoric rise of the complainant in the field of real estate from some of his relatives who live in the area of Najafgarh, Delhi which happens to be a major area of the current investments of the victim, he hatched a conspiracy with one Balbir Singh, ( aged about 40 yrs) , r/o District Uddham Singh Nagar,a close friend of the accused to extort money from the complainant. Balbir Singh made the threatening call to the complainant by using a Nepalese SIM which remains active for a few kilometers inside the Indian territory where the village of the accused is situated. After making the call, they planned to follow it up for few days and Deepak visited Delhi to keep close eye on the movement of the complainant before the next call would be made.
Balbir Singh revealed that he belongs to a well to do family and his father was the Vice Chairman of the State Minority Commission (of the rank of Minister of State) in a previous Uttarakhand Government. However, after completing his graduation, Balbir became addicted to alcohol and did not study further. He is married and has two children. Currently, he is unemployed and makes his living by looking after the agricultural interests of his family.
Further investigation is in progress.
(SANJEEV KUMAR YADAV)
DY. COMMISSIONER OF POLICE
SPECIAL CELL DELHI
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State : DELHI Sub-Off./Distt.: OUTER DISTRICT Sub-Off./PS : SOUTH ROHINI |
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Press Release Date : 09/05/2013 Sub-Unit/Division : LOCAL POLICE |
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Title : | A GANG OF AUTO LIFTER BUSTED |
OUTER DISTRICT DATED 09.05.2013
PRESS - RELEASE
PRESS RELEASE
A GANG OF AUTO LIFTER BUSTED BY THE STAFF OF PS. SOUTH ROHINI
HIGHLIGHTS:-
Four accused persons namely Amarjeet Singh (age-31 yrs), Radhay Shyam (age-48 yrs), Dharmender Ram @ Bablu (age-28) and Rajender Singh (age-26 yrs) arrested.
Three vehicles recovered from their possession.
Three cases of Auto theft worked out.
INVESTIGATION/INTEROGATION:-
An information was received in PS South Rohini that few persons are likely to come near Jaipur Golden Hospital for receiving the stolen vehicle parked in sec 3, Rohini,Delhi. Accordingly a raiding party was constituted with SI Avdesh, ASI Devender, Ct. Dharmender 678/OD, Ct. Anil No. 1333/OD and Ct. Haider Mehendi No. 2621/OD in the supervision of Inspr. Jai Parkash SHO/ South Rohini and under the guidance of Sh. Alok Kumar ACP/Rohini.
On the pointing out of secret informer, four persons namely (1) Amarjeet Singh S/o Sh Gurbachan Singh r/o WZ G-5,IIIrd Floor, Sant Nagar,Delhi.(2) Radhay Shyam s/o Sh Ramchander r/o RZ-98 A ,Gali no 25,Vashist Park ,Pankha Road,Delhi.(3) Dharmender Ram @ Bablu s/o Sh Pushkar Ram r/o RZ-98 A ,Gali no 25,Vashist Park ,Pankha Road,Delhi (4). Rajender Singh s/o Sh Sukh Dev Singh r/o e-45 B,Piragarhi relief camp, Delhi were apprehended along with stolen TOYOTA INNOVA. On sustained interrogation, they confessed their involvement in the incident of vehicle theft near Ashoka Park, Bunkar colony in the area of police station Bharat Nagar vide FIR No. 114/13 u/s 379 IPC, dated 24.4.13. one more vehicle was recovered at the instance of the accused Amarjeet and Radhey Shyam which is as (1) Toyota innova Colour silver bearing fake number plate HR 05 Y8603 having Eng no 9520345, ch no 7027099, reported stolen from the area of P.S. Swaroop Nagar vide Case FIR No 53/13 u/s 379 IPC P.S. Swaroop Nagar, Delhi. Accordingly the gang has been arrested u/s 41.1(D) Cr.P.C. Their involvement in more similar kind incidents is being probed.
MODUS OPERANDI:-
In the night, they stole the vehicle with the help of duplicate Key and change the number plate with duplicate number plate and parked the vehicle in the lonely place to sell the stolen vehicle.
PROFILE OF ACCUSED PERSONS:-
NAME & ADDRESS- Amarjeet Singh S/o sh Gurbachan Singh r/o WZ G-5,IIIrd Floor, Sant Nagar,Delhi
AGE- 31yrs
MARITAL STATUS- Married
EDUCATION- 10th standard
OCCUPATION- Private Driver
NAME & ADDRESS- Radhay Shyam s/o Sh Ramchander r/o RZ-98 A ,Gali no 25,Vashist Park ,Pankha Road,Delhi
AGE- 48 yrs
MARITAL STATUS- Married
EDUCATION- 10th standard
OCCUPATION- finance
NAME & ADDRESS- Dharmender Ram @ Bablu s/o Sh Pushkar Ram r/o RZ-98 A ,Gali no 25,Vashist Park ,Pankha Road,Delhi
AGE- 28 yrs
MARITAL STATUS- Married
EDUCATION- 7th standard
OCCUPATION- Driver
NAME & ADDRESS- Rajender Singh s/o Sh Sukh Dev Singh r/o e-45 B,Piragarhi relief camp,Delhi
AGE- 26 yrs
MARITAL STATUS- Unmarried
EDUCATION- 12th standard
OCCUPATION- waiter
PREVIOUS INVOLVEMENT:
FIR NO450/2006,u/s 489 C, P S Kirti Nagar,Delhi( Accused Radhey Shyam)
CASES WORKEDOUT:-
1. FIR NO 53/13,U/S 379 IPC ,PS Swaroop Nagar ,Delhi
2. FIR NO 114/13,U/S 379 IPC, P S Bharat Nagar, Delhi
3. FIR NO 108/13, U/S 379 IPC, P S South Rohini, Delhi
RECOVERY:-
1. Toyota Innova No DL3CAM1378
2. Toyota Innova No DL1ZZ0609
3. Honda City DL4CAN1676.
(Sanjay Kumar)IPS
Addl. COMMISSIONER OF POLICE
OUTER DISTRICT, NEW DELHI
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State : DELHI Sub-Off./Distt.: ECONOMIC OFFENCE WING Sub-Off./PS : E.O.W. |
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Press Release Date : 08/05/2013 Sub-Unit/Division : CRIME BRANCH |
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Title : | Another arrest in STOCK GURU CASE! |
PRESS RELEASE
« Another arrest in STOCK GURU CASE!
« KEY AGENT Naresh Kharab heading M/s Stock Guru India in Maharashtra, Rajasthan, Punjab, Delhi arrested!
« Important player in the MLM Networking operation: Had allured thousands of victims!
In continuation of earlier arrest of Ulhas Prabhakar Khaire @ Lokeshwar Dev @ Siddharth J. Marathe and Raksha J. Urs @ Priyanka Saraswat Dev @ Maya J. Marathe in the multi crore and multi victim scam i.e. Stock Guru.India of about Rs 500 crores involving more than 2 lakh victims, the Economic Offences Wing, Delhi Police has arrested Naresh Kumar @ Naresh Kharab (40 yrs) s/o Late Shri Chatter Singh r/o 1592, Sector-2, Rohtak, Haryana on 06.05.2013. Naresh Kharab is one of the main associates/agents of master mind Ulhas Prabhakar Khaire (@ Lokeshwar Dev.
In the matter of Stock Guru, two cases, namely FIR No. 84/11 dt 7.4.11 u/s 406/420/34 IPC and FIR No. 152/11 u/s 406/420/34 IPC dated 29.06.11 PS Moti Nagar were initially registered and investigated in West District and subsequently transferred to EOW Crime Branch in July 2011. The cases were registered on the complaints of Sunil Kumar r/o Sonipat (Haryana) and Sunil Kumar r/o Gurgaon (Haryana) respectively. In both the cases, the victims were induced to invest money in M/s Stock Guru India, 56/A-1, Lisa Complex, Rama Road, Delhi on the promise of lucrative returns by Lokeshwar Dev, Priyanka Dev and others. They had guaranteed to provide a 20% return per month up to six months on the principal amount followed by a subsequent refund of the principal amount in the seventh month, through prudent and source based investments in the share market. However, instead of returning their investments as promised, Lokeshwar Dev & Priyanka Dev suddenly shut down their office and decamped with all the collected funds. Their scheme to induce public at large was quite elaborate with conferences and seminars in 5 star hotels all over India. They also had multiple agents across the country who mobilised funds on their behalf.
After arrest of the master mind of Stock Guru.India, arrest of promoters/agents of Stock Guru.India was the next target of the investigations to unearth the entire conspiracy hatched amongst owners of Stock Guru.India and their agents/promoters. The promoters/agents have been absconding since registration of case against them. Taking into account the gravity of the crime and the quantum of funds involved, a special team comprising of Insp. Raj Kumar Saha, ASI Habib Khan and Constable Kapil from CBT section, EOW was tasked with the job of apprehending promoters/agents of Stock Guru.India, under supervision of Shri S.D. Mishra, Addl. DCP/EOW. Sincere efforts resulted in the apprehension of the accused Naresh Kumar @ Naresh Kharab from Delhi on 06.05.13.
Background of Naresh Kharab
The accused Naresh Kumar @ Naresh Kharab originally belongs to village Ugalan, Distt. Hisar, Haryana. He did 10th class from his village Ugalan. Thereafter, he did graduation from C. R. college, Jind, Haryana. He did MA in Sociology from MD University, Rohtak, Haryana in the year 1998. When he did not get any job, he started property dealing business. He also took the contract of installing electric meters in Najafgarh area from DESU. However, he cheated DESU during the said contract. A case FIR no. 437/01 u/s 406/420 IPC was registered in PS Najafgarh. The same is pending trial in Dwarka court.
In 2009, he worked as agent in a company of Anand Group with office at Ghitorni, Mehrauli-Gurgaon Road, New Delhi dealing in selling of plots of land near Jaipur. Thereafter, in March 2010 he joined Stock Guru India as relationship manager. He was close to Ulhas Prabhakar Khaire and became the head of Maharashtra, Rajasthan and Punjab. He also became main agent of Delhi. So far investigation reveals that he induced and motivated more than 50,000 victim investors and earned crores of rupees. He also made several sub-agents in Delhi, Maharashtra, Rajasthan and Punjab. Through seminars, conferences and mouth to mouth publicity he induced victim investors at large throughout Delhi, Maharashtra, Rajasthan and Punjab.
Investigations revealed that Income Tax department had conducted raids at the residence of the accused Naresh Kharab i.e. C-403, K M apartment, sector-12, Dwarka, Delhi on 18th January, 2011. In that raid, the Income Tax department seized about Rs. 4.88 crores in cash from his residence. He accepted that said money was of victim investors which he had taken as deposit on behalf of the Stock Guru.India. Investigations revealed that he also used to collect money from investors at his residence.
Since registration of the case, Naresh Kharab has been absconding and stayed in Jind, Panipat, Jaipur, Mumbai, Bangalore and Indore. The accused has disclosed about purchase of a plot of 12 acres of land near Indore from the cheated amount in the name of his younger brother Sukhwinder Singh in the year 2011. He has also invested about Rs. one crore in Forex trading. The accused has also disclosed that he made so much money at that time, that he gave his white Mercedes car to Lokeshwar Dev on his birthday just to please him. This car has already been seized during investigation. Further investigations are on to ascertain Naresh Kharab‘¦s bank accounts and other properties.
Beside the arrest of Naresh Kharab, investigations in the Stock Guru case have led to further seizure of cheated money to the tune of Rs. 1.2 crores from Ulhas Prabhakar Khaire @ Lokeshwar Dev viz. Rs. 20 lakhs in cash, Rs. 90 lakhs in Saraswat Bank Goa and about Rs. 10 lakhs in M/s Edel weiss.
Efforts are on to trace the other co-accused persons in the Stock Guru scam and affect more recoveries in the said cases.
(SANDEEP GOEL)
Jt. COMMISSIONER OF POLICE,
ECONOMIC OFFENCES WING,
NEW DELHI.
Naresh Kumar @ Naresh Kharab
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