GANG OF CYBER CRIMINALS BUSTED BY SOUTH WEST DISTRICT, DELHI

Introduction: One Vimal Sehgal filed an application that someone has fraudulently obtained his credit Card details from him and had made various transactions from his bank account. In this regard a case FIR No. 532/16 U/s 420/34 IPC was registered at PS Dwarka North New Delhi. During investigation after getting some clue, an immediate raid was sent to Girdih, Jharkhand and a trap was laid as the success rate of arresting the criminals from this area is very nominal. The team got success when a main gang member namely Sandeep Mandal, age 21 years, was arrested while he fell trapped who came to receive a parcel from Snapdeal employees which actually were members of our team. After obtaining police custody remand from Dwarka Court again a team was sent to arrest the kingpin namely Pintu Mandal. Various articles worth lacs of rupees that the cheaters have booked online and have obtained have been recovered from the house of Pintu in Girdih, Jharkhand. 03 Districts of Jharkhand i.e. Girdih, Latehar and Palamu are the masters in this type of crime. It is a known fact that it is the Naxalide area with very dense forest terrain and that’s why no raids are successful there. Making recoveries from there is really a brave act of the team as the local police do not dare to conduct raids at the house of Pintu Mandal. He is already a wanted Naxalide, wanted by the police forces in various states in India. Huge transactions have been found in the bank accounts of Pintu and his wife. All these transactions are the money that has been cheated from various innocent people across the country.

Team:
             A team comprising of Insp. Jasmohinder Singh SHO/PS Dwarka North, SI Vinay Kumar, ASI Roshan Lal, HC Ramesh, Ct Pradeep and Ct Gumani under supervision of ACP/Dwarka was constituted.
Accused Profile:
  • Sandeep Kumar Mandal S/o Sh. America Mandal R/o Sonbaad, PS Bengabaad, Distt. Girdih, Jharkhand.
Recovery:-
  • One costly Nikon Camera.
  • Three very expensive mobile phones.
  • Milton Thermos.
  • Mixer Grinder Bajaj with three Jars.
  • Reebok Shoes.
  • Lotto Sandels.
  • Expensive connector leads.
  • RC of two vehicles
  • Passbooks of two banks.
  • Expensive Italian  Goggles.




INTERROGATION & MODUS OPERANDI:

During interrogation the accused revealed that the gang operated form the forest area of the Girdih. They dialed the phone numbers and made the innocent peoples in fear telling them that their credit/Debit card are going to expired and for renewal they took the information related to the cards and bank accounts and fraudulently transfer the money in the fake accounts operated by the gang. From these accounts they used to make online shopping/transactions and cheated innocent persons. Further investigation of the case is in progress to catch the kingpin of the gang.

Comments

Post a Comment

Popular posts from this blog

RAJESH @ RAJE, AN INTERSTATE CRIMINAL AND ASSOCIATE OF NOTORIOUS SATYWAN @ SONU DARYAPUR GANG ARRESTED

 WANTED FOR TRIPPLE MURDER OF DELHI DUE TO THE BLOODY AND UGLY GANG WAR.  CARRYING A REWARED OF RS. 1 LAKH ON HIS ARREST FROM DELHI POLICE.   MOST WANTED BY HARYANA POLICE IN RAMESH LOHAR ATTACK IN ROHTAK COURT, INVOLVED IN SEVERAL MURDER, ATTEMPT TO MURDER CASES .  In a major breakthrough related to triple murder case in which Bhupender @ Monu, Arun Setani and ASI Vijay (PSO of Monu) were shot dead while Ct. Kuldeep (PSO of Monu) sustained bullet injuries, A team of Special Cell of Insp Umesh Barthwal, Insp Bhushan Azad and Insp Renu Yadav, has arrested most wanted interstate a rewarded criminal Rajesh @ Raje S/o Late Sh. Deewan Singh R/o VPO Bohar, Pana Bhopan, PS Urban State, Distt. Rohtak, Age 47 years from Gokarna cross, Madangiri, Uttar Kannada, Karnataka on 26-7-2017. Presently Raje is wanted in triple murder of Delhi, attack on Ramesh Lohar of Bohar, Rohtak in Rohtak Court and other cases. He is a life convict in Devender Coach r/o Sampla, Rohtak, murder case of Rohtak
Read more

Sagar @ Punter a sharp shooter of Naveen Khati Gang arrested

Image
Two sophisticated pistols alongwith 9 cartridges recovered. A reward of Rs 50,000/- was declared by Delhi Police for his arrest. A team of Special Cell, Northern Range, led by Insp. Sanjay Nagpal, Inspr. Prabhat Kumar & Insp. Pankaj Kumar under the supervision of Shri Pankaj Sood, ACP has arrested sharp shooter of notorious and desperate gangster Naveen @ Khati namely  Sagar @ Punter, alongwith his associate Ravi @ Cheeru. Two pistols alongwith 9 cartridges were recovered from their possession.  A Bullet Motor-Cycle used by gangster has also been seized. A reward of Rs 50,000/- was declared by Delhi Police for his arrest. There is a long history of gang war in Najafgarh and adjoining areas. Naveen @ Khati gang is a desperate gang having rivalry with Manjeet Mahal/ Ravinder @ Bholu gang. They are splinter group of Anoop/Balraj gang which had rivalry with Krishan Pehlwan gang. After the demise of Balraj and Anoop, the gangsters fought amongst each other for supremacy
Read more

DREADED GANGESTER INVOLVED IN CASES OF MURDER, ATTEMPT TO MURDER, ARMS ACT AND ORGANIZED EXTORTION ARRESTED

Image
HE ALLEGEDELY OPERATED INSIDE THE JAIL CARRYING REWARD OF Rs. 20,000/- District Anti Robbery Cell, NWD has nabbed a desperate extortionist namely Harsimran @ Badal @ Simran s/o Harvinder Singh r/o BK-1/103-A, East Shalimar Bagh, Delhi, who is gang leader of Harsimran @ Badal Gang and carrying reward of Rs. 20000/-. He is a dreaded criminal of PS Shalimar Bagh and is involved in total 15 cases including two murders at PS Burari & Mandir Marg. He was wanted in many cases of Extortion etc. With his arrest four cases of Extortion and Arms Act of North West Distt have been worked out. There was continuous threat for the life and liberty to many people from him. As per threat assessment round the clock PSO was given by Delhi Police to the complainant. At the instance of Harsimran, his gang members used to fire upon persons who didn’t concede to his extortion demands. Even while being in jail, such attacks were carried out. It is noteworthy that there was a fear psychosi
Read more