June 27, 2018 09:41 PM

New Delhi (Face2News)

With the arrest of three notorious ATM Cheat busted by the team of AATS/West Districthas busted a gang of ATM Cheates and recovered 32 ATM Card of different banks and 01stolen motorcycle. 05 cases of cheating, 01 case of M V Theft and 05 cases oftheft have been solved.

The accused identified as  Rajesh Kumar @ Billu R/o Village- LohariRago, PS- Narnaud, Distt.- Hissar, Haryana, Age-22yrs. He is found to be involved in 01case of card cheating. Raju R/o Village- Kheri Gulam Ali,Teh-Guhla, Distt.-Kaithal, Haryana, Age-30 yrs. He is found to be involved in 03cases of card cheating and Anoop KumarR/o Village- Lohari Rago, PS- Narnaud, Distt.- Hissar, Haryana, Age-22yrs.

The Police recovered Apache RTR-160, Red Colour No. UP-38C-6210 and recovereed 32 cheated ATM Cards. Police colaim to workout  11 cases registewred with Khayala, TilakNagar,  Rajouri Garden, Punjabi Bagh, Maya Puri,  Rani Bagh, Mangol Puri and Nangloi.

Mr. Vijay Kumar, IPS, DCP, said  in the wake of some recent incidents of ATMCheating in the area of West District, team of Anti Auto Theft Squad of WestDistrict was tasked to develop information about such criminals. Team of AATSvisited the places of occurrence and met the victims. Based on the informationcollected from the place of occurrence and victims, sources were deployed. The hard earned efforts of the team bore fruit when three active criminals namely (1)Rajesh Kumar @ Billu (2) Raju and (3) Anoop Kumar were zeroed down who were previously been involved in such crimes and doing the same.

On 26/06/2018, a specific input was received that Rajesh Kumar @ Billa alongwithhis associates will come at about 03.40 pm by the staff from infront ofAccharya Bhikshu Hospital, road towards Moti Nagar Chowk, Delhi. Immediately, araiding team comprising of SI Mohit, SI Ishwar Singh, ASI Satyawan, ASI OmPrakash, ASI Trilochan, ASI Kirorimal, HC Murari Lal, HC Shailender, Ct lalit,Ct. Anil Kumar and W/Ct Divya Verma led by Inspr. Manoj Kumar under overallsupervision of Sh. Jagjeet Singh Sangwan, ACP/Operation Cell/West District wasconstituted to nab the accused. The team laid a strategically trap and at about03.40 PM apprehended the accused person infront of Accharya Bhikshu Hospital,road towards Moti Nagar Chowk, Delhi, when they were coming from Punjabi Baghon a Red colour Apache RTR-160 Motor cycle No. UP-38C-6210. On checking themotorcycle was found stolen vide E-FIR No 1993/18, dated 18/01/18, u/s 379 IPC,P.S. Janakpuri, Delhi. On their cursory search 32 ATM Cards of different banks wererecovered and same found cheated /stolen from the area of PSs Khyala, TilakNagar, Rajouri Garden, Maya Puri, Punjabi Bagh , Rani Bagh, Mangolpuri andNangloi. Total 05 cases of Cheating, 01case of M V Theft & 05 case of have been worked out. In pursuance to theinformation the accused were interrogated and on sustained interrogation theydisclosed that they have committed cheating and theft in several areas of WestDistrict.  


During interrogation accused RajeshKumar @ Billu disclosedthat he is uneducated. He also left his studiesbecause he wanted to become rich. During this course he met Raju Nad Anoop whowas of the same mindset due to his addiction habits. They both became friendsand started doing small work and earned commissions. They both with theunexpected earnings started spending the money extravagantly on drugs, wine andwomen.

The gang has modus operandi of entering in ATM cabin and identify theirtarget that is not able to get withdrawal of money. On the pretext of helpinghim, they get his ATM password and change the ATM card with a similar one.Thereafter they make transaction from a nearby ATM. The gang is headed byRajesh@ Raju who obtains the fake ATM cards from pick picketers for marginalamount of Rs. 200-300/- The gang also steal bags in buses or trains and use thestolen cards for their misdeeds. Though the criminals are not much educated butthey are smart enough to convince their target for throwing help. The gangoperates in different North Indian states. Accused Rajesh and Raju haveprevious similar involvements. Rajesh has recently been released from DehradunJail. Thereafter, they didn’t look back and started committing ATM Card crimeaggressively. They assemble at a place and roamfrom one place to other in different areas of Delhi for targeting their prey.They have targeted people identify their target who is not able to getwithdrawal of money. The gang has committed incidents in West Delhi and inother parts of Delhi.Staff who have done the above good work are beingsuitably rewarded.


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