INTER STATE FAKE JOB RACKET BUSTED.

• SIX MEMBERS OF SYNDICATE ARRESTED.
• MORE THAN 50 PERSONS CHEATED BY THIS GANG ON THE PRETEXT OF GETTING JOB IN GOVERNMENT OFFICES/AGENCIES.
• FAKE DOCUMENTS, STAMPS, LETTERHEADS, ETC. RECOVERED.

INTRODUCTION:-

Crime Branch has busted an Interstate fake job racket and 06 persons of this gang have been arrested. This Gang has duped more than 50 people to the tune of 65 Lakhs, on the pretext of providing jobs in different Government agencies.    

CASE BACKGROUND:-

Mr Jhunjhar Singh S/o Sh Kan Singh R/o VPO- Jaleli Fojdaran, Tehsil and District- Jodhpur, Rajasthan gave a complaint to Crime Branch alleging therein that some persons had duped him and his acquaintance of about 65 Lakhs on the pretext of offering jobs in Central Gover and other government agencies. Complainant came in contact with one Krishna Yadav, Raj Kumar Roy and Surajveer Singh and other persons in Delhi falsely claimed that they could arrange him a job as  clerk in different Government agencies through their contacts. The complainant paid a total of 6 Lakh rupees to the gang members for the job. Complainant also introduced his other friends namely, Prince, Vinay Goyal, Bulidan Singh, Narender Singh and others with the gang members and told them about the offer. Complainant and his friends gave about Rs 65 Lakhs to the gang on different occasions for getting their job in any government agency. The gang also arranged for their medical test at Government Hospital. Complainant received an Appointment Letter for the post of ‘Public Relations Officer’ in different Government agencies through speed post. The other victims received appointment Letters for various posts in different Government agencies and Bank. The complainant was also paid Rs 34000/- per month as salary for three months. However, the complainant got suspicious and when he demanded his money back, the alleged persons absconded.

INFORMATION, TEAM & OPERATION: -

On the complaint of Sh. Junjar Singh, a case was got registered under appropriate sections of law and investigation taken up. A team of Crime Branch, led by ACP Jasbir Singh, consisting of Insp. P.C. Khanduri, SI Data Ram, ASIs Yudhvir, Dinesh, Bijender, Hanuman, Virender, HCs Anil, Ramkumar, Rajeev and Cts. Sandeep and Saurabh was constituted to nab the criminals. On 20.04.17 a raid was conducted and accused Surajveer Singh (Age 40 Yrs) s/o Som Pal Singh r/o Flat No 241 Aakash Ganga Aptts Sector-24, Rohini Delhi  was arrested. Five  application forms alongwith copy of educational certificates of various candidates for different Government agencies were recovered from the search of the office of the accused Surajveer Singh situated at A-39, Ground Floor, Prashant Vihar, Delhi.

On 23.04.2017m, other accused persons Premjeet Rai @ Raj Kumar Rai (Age 59 Yrs.), Sarat Singh Panwar (Age 39 Yrs.) s/o Lt. Sh. ShyamSingh Panwar r/o Vill. Khatt, P.O. Katal, Distt. Tihri Garhwal (Uttrakhand), Dayal Chand @ Sunil Rana (57 Yrs.) s/o Hira Lal r/o A-202, J.J. Colony, Hastsal Road, Uttam Nagar, Delhi were arrested from Shimla, Himachal Pradesh.

During further investigation, Sonu Kumar @ Deepak Kumar (Age 33 Yrs.) s/o Mohd. Hussain r/o E-137, Karam Pura, Delhi and Nand Kishore (Age 48 Yrs.) s/o Sunder Lal r/o H. No. 142, TC Camp Raghuvir Nagar, Tagore Garden, Delhi were arrested from Delhi on 28.04.2017 and 29.04.2017, respectively. Some members of the syndicate are still absconding.

MODUS OPERANDI:-

Gang members would contact innocent people from UP and Rajasthan and other states, searching for job in various government agencies. Premjeet Rai would meet them in the office of Surajveer Singh, along with his employee Surat Singh in Rohini. They would demand Rupees three (03) Lakhs per person for the post of clerk, UDC, Public Relation Officer etc. in different Government agencies. Dayal Chand and Sonu Kumar would meet the candidates posing themselves as staff of different Government agencies. They would fill up their application form and would get their medical examination done at Government hospital New Delhi, with the help of Nand Kishore @ Kishori, an ambulance driver.  Thereafter, Sonu Kumar @ Deepak would prepare fake appointment letters/joining letters and send it to the candidates by post. The candidates would be asked to join their place of posting in New Delhi. However, the accused persons would meet the candidates near the different Government office and would get their signatures on “New Attendance Register” giving impression that the complainants have joined the office for duty. For three months they were given salary of Rs. 34000/- in cash.

PROFILE AND INTERROGATION OF ACCUSED PERONS:

1. Surajveer Singh s/o Som Pal Singh r/o Flat No 241 Aakash Ganga Aptts Sector-24 Rohini Delhi. Owner of a consultancy firm at 39, Ground Floor, Prashant Vihar, Delhi and deals in admissions for MBBS in various institutes on management quota. His employee Sarat Singh introduced him to Premjeet Singh@ Raj Kumar and all of them used his office premises for meeting the victims. Many filled forms for the posts in different Government agencies were recovered from his office.

2. Premjeet Rai @ Raj Kumar Rai s/o Lt. Sh. Santa Singh r/o 26/392, New Moti Nagar, New Delhi. Several documents relating to appointments in different Government agencies were recovered from his residence. He has been arrested earlier in 4 similar cases of cheating by Delhi Police

3. Sarat Singh Panwar s/o Lt. Sh. ShyamSingh Panwar r/o Vill. Khatt, P.O. Katal, Distt. Tihri Garhwal (Uttrakhand) works at the office of Surajveer Singh and was a conduit between Premjeet and Surajveer Singh. He had conducted fake verification of the candidates at their addresses by posing as police officer.

4. Dayal Chand @ Sunil Rana s/o Hira Lal r/o A-202, J.J. Colony, Hastsal Road, Uttam Nagar, Delhi. He used to introduce himself as Peon in different Government agencies. He has been earlier arrested in a cheating case at PS Uttam Nagar.

5. Sonu Kumar@ Deepak Kumar s/o Mohd Hussain r/o E-137 Karam Pura Delhi runs a firm in the name & style of Prints Kraft in Karampura, Delhi. He met one Sameer two years ago in his shop. Sameer was in the business of proving finances from Banks.  Initially Deepak used to prepare fake ID Cards for Sameer and later on he became his partner and used to prepare forged documents on his computer.

6. Nand Kishore s/o Sunder Lal r/o H. No. 142, TC, Camp Raghuvir Nagar, Tagore Garden Delhi. He was working as a driver on private ambulance outside Government hospital. He met Premjeet @ Rajkumar about 02 years ago. Premjeet asked him to prepare fake medical papers of candidates brought by him. He used to get Rs.4000/- per candidate for preparing fake OPD slips, Blood Examination report, ECG report, etc. by posing as a staff of the hospital.

From the investigation conducted so far, it appears that it is a gang of professional cheats who posed themselves as different Government agencies employees and targeted innocent unemployed youth.