HIGH PROFILE CHEAT NABBED BY CRIME BRANCH IN CASE OF PS CONNAUGHT PLACE

  • ACCUSED USED AN HOURLY BASED RENTED OFFICE IN CONNAUGHT PLACE.
  • FLUENT IN RUSSIAN, SPANISH, ITALIAN, THAI, HEBREW AND PORTUGUESE LANGUAGES.
  • RECOVERED 3000 US $, IDENTITY CARD & BUSINESS CARD OF BRICS, AND MOBILE PHONE.
Crime Branch has arrested a cheat Snigdha Sourav Dash (28 yrs) s/o Lt. Samarinder Dash r/o H.No.76, Saini Enclave, Karkardooma, Delhi who was involved in case FIR No.233/2016 dated 05/09/2016 u/s 420 IPC, PS Connaught Place and recovered 3000 US $, and an Identity Card of BRICS from his possession. Accused is an engineer and post graduate with stream of International Business from IMT Ghaziabad. 

INFORMATION: -
On 5th September, a case was registered at PS Connaught Place on the complaint of one Sanjay Dutt Sharma mentioning that he is working as a field Executive with VLK Forex Pvt. Ltd., Rajendra Place, New Delhi. On 5th September 2016, he was sent to supply US $ 5000 on the demand of one caller namely Sanjay having mobile number 9810421149 and office at L-29, Connaught Place, New Delhi. On reaching at the given address which was an office, he handed over the 5000 US Dollar to that person, who on the pretext of getting it checked ran away from an hourly based rented office i.e. Rs.500/- hour and switched off his mobile phone. In this regard, a case FIR No.233/2016 u/s 420 IPC was registered at PS Connaught Place on the statement of Sanjay Dutt Sharma s/o Lt. Ravi Dutt Sharma.

TEAM & OPERATION: -
A team of Inter State Cell of Crime Branch led by ACP ISC Sanjay Sehrawat consisting of  SIs Gurmeet Singh, Narendra, HCs Ramesh Kumar, Bijender & Cts. Ajay, Praveen, Parminder, Amit Kumar was constituted under the supervision of DCP Bhisham Singh and under over all supervision of Addl.CP K.K. Vyas to nab the cheat. The team started working meticulously and systematically to trace the culprit. Sincere efforts were made to trace the accused and on an information, a team of ISC/Crime Branch was sent to Panaji, Goa to track down the accused, where he claimed to be busy in the preparation of upcoming BRICS session in the month of October 2016. The team conducted raids as per his movements and arrested him on 18.09.2016 from Delhi. He confessed his guilt and disclosed that he had cheated the complainant. During interrogation, Saurav Dash disclosed that in 2015, he met Mr. DI Maitry, a Russian, in Khan Market in a bar. With the passage of time, they became good friends and started cheating people. On 5th September, he cheated a person from VLK Forex Pvt. Ltd., Rajendra Nagar, Delhi of US $ 5000. Thereafter, he went to Russia and spent there 5 days with his close friends. 

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