Interstate gang of auto lifters cum receivers involved in theft of expensive / luxury cars busted : 5 accused arrested

  • 20 stolen luxury cars recovered.   30 cases of M.V. theft have been worked out.


A team of PS R.K. Puram, South District has arrested 5 auto lifters cum receivers involved in theft of luxury cars, recovered 20 stolen luxury cars and worked out 30 cases of motor vehicle theft.

Accused arrested :

  1. Sanjay Singh, age 39 years s/o Giriraj Singh R/o H No SA/2, Shastri Nagar, Ghaziabad, UP.  
  2. Mobin Ahmed, age 34 years s/o Farid Ahmed R/o Gali No 3, Mohalla Majid Nagar, PS Lisari Gate, Meerut, UP.
  3. Salim @ Salim Chawal, age 30 year s/o Shahbuddin R/o H No 536, Jali Kathi Purva, Fateh Nagar, PS Delhi Gate, Meerut, UP.  
  4. Mannan @ Monu, age 32 years s/o Mohd Ali R/o H No 338, 2nd Floor, Gali No 22, Zakir Nagar, Jamia Nagar, Delhi.
  5. Kasim @ Kasim Lath, age 30 years s/o Saheed R/o H No 73, Jali Kothi, PS Delhi Gate, Meerut, UP.

Brief facts: Recently increase in thefts of various luxury cars from different areas of Delhi and NCR were reported and on minute analysis of the modus operandi of the accused persons, it was revealed that accused persons had used stolen luxury during theft of luxurious carr to avoid any suspicious or being apprehended.  A police team led by Inspr. Neeraj Chuadhary, SHO R K Puram consisting of Inspr. Arvind Sharma, ATO/R.K. Puram, Inspr. Vijaypal, Inspr. Inv. R.K. Puram, SI Suredner Rana, SI S K Singh, SI Vijay Kaushik, ASI Rakesh, HC Ritesh, HC Sanjeev, HC Sukender, HC Gulab Singh, HC Naim, Ct Praveen, Ct Manoj, Ct Ajit Punia, Ct Prashant & Ct Anuj was formed under supervision of Sh Somender Pal Tyagi, ACP/ Safdarjung Enclave to identify and arrest the criminals involved in such criminal activities. The police team developed intelligence to get clues about the movements of auto lifters / receivers.  The strategy and hard work of the team yielded results, when team got information about a gang of auto lifter / receivers hailing from Meerut, UP and active in the Delhi and NCR region.

On 10.08.16, the team apprehended Sanjay Singh R/o Ghaziabad, UP and Mobin Ahmed R/o Meerut, UP, while they were in possession of stolen Fortuner Car having tampered engine / chassis numbers. Both the accused persons were in process to dispose off the same, when they were nabbed by the police team. The above-said Fortuner car was found reported stolen in case e-FIR No 018483/16 dated 24.06.16 u/s 379 IPC PS Vasant Vihar.
From the search of accused Mobin Ahmed, tools used for tampering the engine / chassis numbers of the stolen cars were recovered. Both the accused persons were arrested in case e-FIR No 022521/16 u/s 379 IPC PS R K Puram.
Interrogation :

During interrogation, accused persons disclosed that they used to purchase the luxury stolen cars from Kasim Lath, Salim, Sakir and Nawab, all natives of Meerut, UP and after tampering the engine / chassis numbers of the stolen cars, they further disposed off the same by using the documents of total loss vehicles, purchased by them from Insurance Company.   In the process, they sold the scrap, but retain the documents to be used for stolen vehicles. Then they sold the vehicle in open market at market price. Accused persons further disclosed that since last 2 years, they have purchased various stolen cars from Kasim Lath, Salim, Sakir and Nawab and disposed off the same in Muradabad, Lukhnow, Meerut, Palwal (Haryana) and Jaipur (Rajasthan) after tampering the engine / chassis numbers.

During the PC remand of both the accused persons, their another associates / gang members namely Salim @ Salim Chawal, Mannan @ Monu and Kasim @ Kasim Lath were arrested and 19 stolen luxury cars were recovered at their instance.
Modus Operandi: The gang works in a planned manner and every members play specific role since theft of vehicle to its disposal.  Gang has deep roots in the Sotiganj Car Scrap Market.  Accused Salim Chawal and Kasim through their sources in Car Scrap Market, initially procure the documents of luxury accidental cars and purchase the said vehicle in cheaper prices in auction from insurance company. After getting the details / documents of such vehicles, they pass on the details of the above-said car to another members of the gang, who used to commit the theft of similar car i.e. Endeavour, Fortuner, Scorpio, etc. as per details provided to them. After committing the theft of car, the members of the gang hand over the delivery of the car to other members of the gang. The other gang members namely Mobin, tamper the engine number and chassis number of the car, as per description provided to them. Then, they affix the engine number, chassis number and registration number as per the documents of car provided to them and rest of the gang members sold the said car to bonafide buyers on market rates with some margin and also got transferred the RC of the car in the purchaser’s name.

Profile of accused persons: Mannan @ Monu, age 32 years s/o Mohd Ali R/o Village Rehpura Chaudhary, PS Ijjat Nagar, District Bareilly, UP, presently residing at H No 338, 2nd Floor, Gali No 22, Zakir Nagar, Jamia Nagar, Delhi is a school dropout.  He came to Delhi and started working in a factory of manufacturing of laces of the watches. He had hunger of earning more and fast money and to fulfill his dreams, he joined the ‘Satte Gang’ and along with the members of Satte Gang viz. Javed, Sonu Chikna and Pappu Bihari, he started committing robbery and dacoity in Delhi & NCR. In the year 2008, he along with his above-said associates committed incidents of robbery and dacoity in the area of Dhaula Kuan, Anand Vihar and Shakarpur.  In 2008, he along with his above-said associates was arrested by the Crime Branch regarding the robbery of Rs. 17 Lacs, committed by them in Dhaulakuan area and around 8 years, he remained in behind the bars. He was released from the jail one year ago and to avoid the detection of police, he started working as property dealer and remained in constant touch with his associates and started purchasing stolen luxury cars from his associate and further disposed off the same after tampering engine / chassis number.  He is previously involved in following criminal cases :

      1. FIR No 194/11 u/s 186/353/332/506/34 IPC PS Prashant Vihar, Delhi.
      2. FIR No 449/08 u/s 394/397/411/34 IPC & 25/27 Arms Act PS R K Puram. (robbery of Rs.17 Lacs)
      3. FIR No 27/2008 u/s 25 A Act, PS Special Cell, Delhi.
      4. FIR No 65/08 u/s 379 IPC PS Seemapuri, Delhi
      5. FIR No 61/08 u/s 379 IPC PS Seemapuri, Delhi
      6. FIR No 50/08 u/s 379 IPC PS Seemapuri, Delhi
      7. FIR No 447/08 u/s 392/34 IPC, PS Samaypur Badali, Delhi.
      8. FIR No 565/08 u/s 363/365/392/397/34 IPC & 25/27 A Act, PS Shakarpur, Delhi.
      9. FIR No 516/08 u/s 392/397/34 IPC PS Samaypur Badali, Delhi.   
      10. FIR No 756/08 u/s 394/397/411 IPC PS Sec-39, Noida, UP.
      11. FIR No 108/08 u/s 379/411 IPC PS Sec-39, Noida, UP.
      12. FIR No 461/08 u/s 394/397/34 IPC & 25/27 Arms Act PS Anand Parvat, Delhi.
      13. FIR No 514/08 u/s 395/397/34 IPC & 25 A Act PS Anand Parvat.
      14. FIR No 124/03 u/s 395/397/34 IPC PS Paharganj, Delhi.
      15. FIR No 85/03 u/s 379/411 IPC PS Shakarpur, Delhi.
      16. FIR No 148/03 u/s 399/402 IPC & 25/27 A Act PS Parsad Nagar.
      17. FIR No 237/02 u/s 395/397/120 B IPC & 25/27 A Act PS Hauz Qaji.
      18. FIR No 688/99 u/s 302 IPC PS Izzat Nagar, Bareilly, UP.

    1. Sanjay Singh, age 39 years s/o Sh Giriraj Singh R/o  H No SA/2, Shastri Nagar, Ghaziabad, UP is native of Village Panchali, PS Jani, District Meerut, UP.  He is Bachelor in Arts. Since last 2 years, he deals in property business. Around 1 & ½ years back, he met with his associates and started purchasing stolen cars from them and further disposed off after tempering the engine / chassis numbers.    

    1. Mobin Ahmed, age 34 years s/o Farid Ahmed R/o Gali No 3, Mohalla Majid Nagar, PS Lisari Gate, Meerut, UP is a school dropout.  He is skilled in denting / panting work.  During this course, he learn how to tamper the engine / chassis numbers of the cars. Since last two years, he is tampering the engine / chassis numbers of the stolen vehicles and associated with the gang.    

    1. Salim @ Salim Chawal, age 30 years s/o Shahbuddin R/o H No 536, Jali Kathi Purva, Fateh Nagar, PS Delhi Gate, Meerut, UP is illiterate.  Earlier, he was dealing in sale and purchase of rice to run his livelihood.  Since last 5/6 years, he started purchasing old cars / scrap of cars. During this course at around 1 & ½ years back, he met with his associates and started purchasing the stolen cars and further disposed off the same.

    1. Kasim @ Kasim Lath, age 30 years s/o Saheed R/o H No 73, Jali Kothi, PS Delhi Gate, Meerut, UP is illiterate.  He works in car scrap market, Sotiganj, Meerut, UP. From last 5/6 years, he started purchasing old cars / scrap of cars. During this course at around 1 & ½ years back, he met with his associates and started purchasing the stolen cars and further disposed off the same.

Recovery :

S. NO
DETAIL OF STOLEN VEHICLES
CONNECTED
Fortuner Car No HR 20 AF 0615 (Tempered)
e-FIR No 018483/16, u/s 379 IPC PS Vasant Vihar
Endeavour Car white colour No DL 4C NA 3347
e-FIR 03295/15 u/s 379 IPC PS Pitampura
Maruti Swift VDI Car Silver colour No HR 30 N 6520  (Tempered)
e-FIR 11042/16 u/s 379 IPC PS Shalimar Bagh, Delhi
Scorpio Car No HR 26 CA 3134, White colour
e- FIR No 14767/16, P S  Pitampura, Delhi
Hyundai Creta Car No HR 11-0004  (Tempered)
FIR No 471/16, u/s 379 IPC PS Civil Line, Karnal, Haryana
Fortuner Car, Dark Grey Colour NO DL 1 TEMP 0245 (Tempered)
FIR No 280/16,u/s 379 IPC P S DLF-II,Gurgaon, Haryana
Verna Car white colour No HR 13 F 7199 Verna Car white colour No HR 13 F 7199  (Tempered)
e-FIR 023216/15 u/s 379 IPC PS Rajouri Garden, Delhi
Scorpio Car No AS 04 P 7293 white color  (Tempered)
e-FIR N0 017612/16 u/s 379 IPC PS Miyanwali, Delhi  
SWIFT DEZIRE, WB 02 AC 8220, (Tempered)
E FIR No 014411/16 u/s 379 IPC,  PS Patel Nagar Delhi
SWIFT VDI, White Colour No JH-10 AR 9575  (Tempered)
e-FIR No 16816/16, u/s 379 IPC PS Janakpuri
POLO Car No HR 99 S NT 2508  (Tempered)
Yet to be connected
One Fortuner Car without No Plate
Yet to be connected
Verna Car Silver Colour No UK-06 X 6879 (Tempered)   
Yet to be connected  
Innova Car, Silver Colour, without number plate (Tempered)
Yet to be connected  
Ford Endeavour Car, white Colour, No CH-01, BG 9595
Reported to be stolen from Chandigarh
Tavera Car, White Colour, UP 85 F 4309 (Tempred)
FIR No 244/12, PS Sector-39, NOIDA, UP
SWIFT VDI Car, white Colour, Without number plate (Tempered)
FIR No 377/16, PS Sadar, Gurgaon, Haryana
Santro Car, Without number plate   
Yet to be connected  
Maruti Zen No DL 3C M 2043  (Tempered)
Yet to be connected
One Bajaj Pulsar M/Cycle No UP-16D-1903, Blue colour
e-FIR No. 20895/16 u/s 379 IPC , PS R K Puram, N Delhi.

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