Delhi Police Achievement

DATED 09/01/2013 PRESS RELEASE                                                  â â â â â â â â â â â â â â CENTRAL DISTRICT GANG OF INTERSTATE CHEATS INVOLVED IN INTERNET BANKING FRAUD BUSTED : FOUR ARRESTED With the capture of (1) Ajay Kumar Mishra, matured around 45 years s/o Parmeshwar Mishra r/o WZ-823, Palam, Village, Delhi, changeless location Add:- VPO& PS-Jainagar, Madhubani (Bihar), (2) Binay Kumar, matured around 35 years s/o Harish Chand r/o A-166, Devali street, Khanpur, Delhi,â â â â â perpetual location VPO-Kaitpwar, PS â€Sakatpur, Darbhanga (Bihar), (3) Ravi Shankar Pandey, matured around 45 years r/o A-63, close to Rama Public School, New Gopal Nagar Extn.Najafgarh, Delhi and (4) Jitender Kumar, matured around 40 years s/o S. R. Suman r/o 38/11, A Block, Amrit Vihar, Burari, Delhi, Central District has busted a tricking racket which had con ned a few agents by breaking the passwords of their ledgers and in this manner moving gigantic sums through web exchanges and RTGS move in different Accounts and by in this way pulling back the sum from these records situated in various pieces of the nation. Occurrence On 03-01-13, one Sh.Ravi Gupta, proprietor of a Metal Firm having his office in the region of P. S. Pahar Ganj gave an objection that Rs. fifteen lakhs have been moved from his Account wrongfully through Electronic Transferring System. On this, a case vide FIR No. 02/13 u/s 420 IPC was enrolled at P. S. Pahar Ganj and the examination was taken up. Group A group including Inspr. Suresh Kaushik, SHO/Pahar Ganj, SI Vinay Kumar, SI Dharmender Kumar, HC Satpal and Ct. Chand Ram was established under the management of Sh.Anil Kapoor, ACP/Pahar Ganjâ /Central Districts to catch the guilty parties. Examination During the course of examination, it was uncovered that the cash had been moved from the record of the complainant t o various Accounts of Delhi, Lucknow and Agra. It was additionally uncovered that Rs. seven lakhs had just been pulled back from ICICI Bank Green Park Branch where an aggregate of Rs. ten lakhs were moved. Sources were conveyed to catch the blamed people asâ it was speculated that they would move toward the bank to pull back the remaining amount.On 04-01-2013, based on mystery data, charged Jitender Kumar and Binay Kumar Mishra were secured by the police group from ICICI Bank Green Park Branch, Delhi when they were attempting to pull back the rest of the sum cheated from the record of denounced Jitender Kumar. During the cross examination, it was uncovered that the blamed are the individuals for an interstate pack, who were working in Delhi. The denounced people used to take guidelines from their accessories to be specific Ajay Mishra and Ravi Shanker Pandey.It was additionally uncovered that charged Jitender Kumar and Binay Kumar Mishra were doled out the assignment to orchestrat e operational Accounts of various people in various Banks all over India from where cash could be moved and the equivalent could be pulled back quickly even before the casualty came to think about the unlawful exchange from his Account. At the example of denounced Jitender Kumar and Binay Kumar Mishra, blamed Ajay Kumar and Ravi Shanker Pandey were secured by the police group from Dwarka and Najafgarh separately. Ajay Kumar and Ravi Shanker Pandey are the operational individuals from the gang.At the occurrence of denounced Jitender Kumar and Binay Kumar Mishra, Rs. 30,000/ - money has been recouped and the Bank Account where bamboozled cash more than Rs. four lakhs had been saved has been solidified. Further examination/cross examination is in progress. Usual way of doing things The individuals from the pack have intensive information and comprehension of Internet Banking. They used to hack the PCs of various organizations having their present Accounts in Multi National Banks. When they used to get the client name and secret word of Account through hacking, they used to follow the significant exchange of the victim.As soon as the denounced people used to have a generous sum in that Account, they used to move toward the specialist co-op of the Mobile Company of the casualty to get a copy SIM so the casualty may not get the ALERTS from the Banks of those specific exchanges. The individuals from the pack at that point utilized the client name and secret word of the Account to get the cash moved to a specific Account and from there on different individuals from the posse used to begin working and pulled back the cash through check, through ATM or would move the cash in various Account in various pieces of the country.The charged people used to redirect cash just from the Accounts in Multi National Banks as the exchange and withdrawal was nearly quick in these Banks. Recuperations †¢Ã¢ â â â â â â â â â â â â â â â â â â â â Rs. 30,000/ - Cash and Rs. Four lakhs has been solidified in the Bank Accounts. †¢Ã¢ â â â â â â â â â â â â â â â â â â â â Mobile telephones utilized in the activity. PROFILE 1. Ajay Kumar Mishra s/o Parmeshwar Mishra r/o WZ-823, Palam, Village, Delhi, Prem Add:- VPO& PS-Jainagar, Madhubani, Bihar is 45 years of age and has concentrated up to B. Sc. (Go) from LLMU, Darbhanga, Bihar.He came to Delhi in the year 1993 and joined a privately owned business as an Accountant yet asserted himself to be a CA. At present, he runs an office at Sector 6, Dwarka, Delhi giving Accounts Services and import/send out consultancy. 2. Binay Kumar s/o Harish Chand r/o A-166, Devali street, Khanpur, Delhi, perpetual location VPO-Kaitpwar, PS â€Sakatpur, Darbhanga (Bihar) is 35 years of age and has concentrated up toâ B. A. also, had filled in as Account Assistant in various privately owned businesses. At present, he runs a Security Agency and HR Consultancy from his living arrang ement. 3.Ravi Shankar Pandey r/o A-63, close to Rama Public School, New Gopal Nagar Extn. Najafgarh, Delhi is 45 years of age and has concentrated up to class tenth. He is in the matter of printing. 4. Jitender Kumar s/o S. R. Suman r/o 38/11, A Block, Amrit Vihar, Burari, Delhi is 40 years and has concentrated up to B. A. He fills in as Accounts Assistant in different organizations. (DEVESH CHANDRA SRIVASTVA), IPS ADDL. Magistrate OF POLICE, CENTRAL DISTRICT, DELHI. [pic]PRESS RELEASE | |[pic] | [pic][pic] |SOUTH WEST DISTT. | |â | Dated: 09/01/2013 BLIND GRUESOME MURDER CASE WORKED OUT IN NO TIME. TWO ARRESTED. Cell PHONE OF DECEASED, WEAPON OF Offense I. E KNIFE and MOTORCYCLE USED IN COMMISSION OF CRIME RECOVERED | |Highlights:- | |†¢Ã¢ â â â â â Gruesome visually impaired homicide instance of a Delhi Jal Board driver explained. | |†¢Ã¢ â â â â â Deceased created fixation towards accused’s youthful girl, which prompted his homicide. | |†¢Ã¢ â â â â â Two people captured | |†¢Ã¢ â â â â â Weapon of offense I. e. blade recuperated. | |†¢Ã¢ â â â â â Mobile telephone, shoes of the perished and three broken sim cards have been recouped. | |†¢Ã¢ â â â â â Motorcycle utilized in commission of wrongdoing has likewise been recuperated. | |â | |â |With the capture of two denounced people viz (1) Lady and (2)Rakesh (matured 24yrs) 's/o Nathhu Lal r/o Village Khajuri, Delhi, PS Bindapur, South-West District Police has worked out an instance of merciless homicide, which happened on the night of 06/01/2013 in the region of Mohan Garden, Uttam Nagar. Weapon of offense I. e. blade, cell phone and shoes of the expired, and bike utilized in commission of wrongdoing have been recuperated. Substance OF CASE On 06/01/13 a PCR call was gotten vide DD No. 60B at 10. 34 PM at PS Bindapur in regards to an unclaimed bag lying in D-Block, Phase-I, J Colony, Dwarka Sec-3. I. O.SI Ashok Kumar alongside sta ff came to at the spot where foul smell was radiating from the Suitcase which was enclosed by a blanket. Finding the issue dubious SHO/Bindapur and wrongdoing group were called at the spot and opened the bag where a male dead body matured around 30-35 years was found packaged. On examination throat was discovered cut with a sharp edge weapon and a polythene was discovered tied around the neck. The body was appeared to the quantity of bystander and neighbourers however in spite of best endeavors the personality of the dead body couldn’t be set up. Dispossessed of any option an instance of homicide vide FIR No. 0/13 u/s 302/201 IPC PS Bindapur was enrolled on DD No. 60B and examination was taken up in right sincere. Forward leap At the start, to set up the personality of the perished was the test before the police. Message with regards to subtleties and portrayals of obscure dead body was flashed. Break groups were shaped and were dispatched to the nearby Police Stations. Durin g this activity, a group drove by SI Ashok came to realize that an individual is absent from the territory of Mohan Garden, Uttam Nagar. The data was additionally evolved and photo of the expired was appeared to the relatives I. . senior sibling of expired. At long last the difficult work bore foods grown from the ground character of the perished was set up as Inder s/o Rajvir Singh r/o L-2/C-49, Mohan Garden, Uttam Nagar. Subsequent to building up the character of the expired, Police propelled a monstrous manhunt to follow the guilty parties. Nearby enquiries were made by the Police to separate pieces of information about the last observed of the perished. Detecting the gravity of the case an uncommon group containing Inspr. Rajvir Singh Lamba SHO/Bindapur, Inspr. Subhash Chand Inspr. /Investigation Bindapur, SI Ashok Kumar, H. Ct. Rohtash, Ct. Dinesh under the oversight of Sh.M. S Dabas, ACP/Dabri was comprised. The group hadâ a point by point examination plan and began to seek after the accessible leads. The group surveyed the zones bordering the scence of wrongdoing