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On 23/03/23, a complaint was received regarding cheating at PS Najafgarh, wherein the complainant stated that while she was trying to withdraw cash from ATM, two unknown boys have changed her debit card at Delhi Gate, Najafgarh, and Rs. 10,500/- got withdrawn from her account. As per the statement of the complainant a case vide FIR No. 129/23 U/s 420/34 IPC was registered at PS Najafgarh and investigation was taken up.
A dedicated team headed by Insp. Kamlesh Kumar, I/c AATS/Dwarka comprising SI Dinesh Kumar, ASI Jitender, HC Parvinder, HC Jagat Singh, HC Ramrai, HC Manoj, HC Rajbir, and W/Ct Pooja under the overall supervision of Sh. Ram Avtar, ACP/Ops Dwarka, was constituted to nab the accused persons. In pursuance of the task, the team visited the spot of incident and checked the CCTV footages of the spot and route followed by the culprits. As per analysis of the CCTV footage culprits were identified by the team. Secret informers were also roped into the area to get intelligence and information in this regards.
On 29/03/23, information was received by HC Parvinder that the persons involved in ATM exchange cheating case are present in the area of Sainik Enclave, Baba Haridas Nagar, Delhi, they can be nabbed along with the same motorcycle if raid conducted timely. Accordingly, the team reached at Sainik Enclave, Baba Haridas Nagar, Delhi and at the instance of the informer two persons were apprehended by the team. On interrogation, they disclosed their name and address as namely Sandeep R/o Ganesh Colony, Distt Hisar, Haryana, Age 27 years, and Jony @ Rocky R/o Village Mokhra, Rohtak, Haryana, Age 27 years. During interrogation, they confessed about their involvement in the cheating case of PS Najafgarh. Total 26 ATM cards of the various banks and one Paytm machine, which were used by them to transfer the cash from ATM cards, were recovered from their possession. On sustained interrogation and at their instance, co-accused and the mastermind of the syndicate namely Sonu Kumar R/o Kachchi Garhi Mohalla, Rohtak, Haryana, Age 27 years was also arrested in the present case. Cheated amount cash Rs. 23,500/-, one Paytm machine, and 87 ATM cards of various banks were also recovered from his possession. Accordingly, all three accused persons were arrested in this case.
During interrogation it was revealed that accused Sandeep is real brother-in-law of mastermind Sonu Kumar. Accused Jony is their close relative. They are indulged in the crime at the instructions of one Parveen, who is resident of Village Khanda, Hisar. In order to earn easy money, they indulged in the crime.
They also disclosed that they learn about the said crime from one Rajesh, who is presently running a gang at Lucknow, U.P. Rajesh taught them this is a silent crime as in this type of crime FIR is not registered by the victims. In case, if FIR gotten registered and by chance they were nabbed, they returned the cash of victim through the court to finish the case. There is no chance for long judicial custody
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Monday, April 10, 2023