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DELHI POLICE NABBED THREE MAJOR CHEATERS OFFERING JOB OF CHAIRMAN, MINES CORPORATION OF UTTARAKHAND

October 13, 2018 07:52 PM

New Delhi (Face2News)

The Staff of STARS-II Crime Branch, ShakarPur, Delhi has busted a Gang of cheats and arrestedthree key members of cheating namely ShakilAhamad@Molana Shakil, r/o Kabir Nagar, Delhi. (48), hiv Kumar Singh, ,r/o Indirapuram, Ghaziabad, UP.(39) and Nawab Ali, r/o North Ghonda, Delhi who have cheated the complainant to the tune of Rs. 36.50 lakhs for appointing him as Chairman, Mines Corporation, in the Government of Uttarakhand arrested.

A Casevide FIR No.258/18, dated 10.10.2018, u/s 419/420/120 b IPC, PS Crime Branch, has been registered in this regard. 

ONE OF THE ACCUSED FALSELY CLAIMED TO BE OSD OF UNION MINISTER. VISITING CARD WITH NATIONAL EMBLEM OF ONE CHEATSHIV KUMAR SHOWING HIM AS MEMBER, FOOD CORPORATION OF INDIA HAVE ALSO BEEN RECOVERED.*-CREDIT CARD AND THREE CHEQUESWORTH RS. 15 LAKHS OF COMPLAINANT HAVE BEEN RECOVERED FROM THE POSSESSION OF ACCUSED PERSONS.*MOBILE PHONES USED IN COMMITTING FRAUD AND CHEATING ALONGWITH SIMCARDS HAVE BEEN RECOVERED.

The complainant lodged a complaint with CrimeBranch that he was lured by a Gang of cheats on the pretext of appointing him aChairman of Mines Corporation of Uttrakhand and cheated Rs. 35 lakhs from him. On10/10/18, the complainant, Mr Raja informed that the cheats are further demanding Rs 15 Lakhs forproviding him appointment letter and asked him to meet them at Hotel Ashok,ChanakyaPuri, Delhi at 6.00 PM. On this information, a team led by Insp.Shivdarshanconsisting of, SI Ram Kishan, ASI Murlidhar, ASI DeviDayal, ASI Shamimul Hasan, HC Sanjeev,HC Pankaj Sharma, HC Narendra, HC Lal Bhadur, Ct Kapil, Ct Rakesh, Ct. RahulDhaka, Ct Devender and Ct Nitesh wasconstituted under the supervision of Sh. Arvind Kumar, ACP/STARS-II Crime. Theteam laid a trap at Ashoka Hotel, New Delhi and apprehended the above saidpersons.

During search,visitingcards, with National Emblem, of Shiv kumar showing him as member Food Corporationof India have been recovered and credit card and three cheques of the complainantwith Rs. 15 lakhs have been recovered from the possession of the accusedpersons. Mobile phones used in committing cheating alongwith sim cards have been recovered.

Mr. Ajit Singh, IPS, ACP, Crime said,  Shakil Ahamad@MolanaShakil, Kabir Nagar, Delhi, aged 48 years. He has studiedurdu andParsi and has worked as Maulanain various places. He came in contact of Amir @ Raza and Nawab Ali. Amir Khanasked him to lure wealthy looking personsto cheat money from those persons. MaulanaShakeel gave this idea to one kirmaniwho was friend of complainant Raja. As kirmani was not having enough money,Shakeelalongwith his other associates lured Raja. Raja fell in their net andthey extorted money from him. Shakeel was earlier working as a property dealerin Seelampur Delhi.

ShivKumar Singh, ,r/o Indirapuram, Ghaziabad, UP.age 39 year. He is a graduate fromAllahabad. He has worked as property dealer in Dwarka and came in contact ofpoliticians and as he has good personality and dress sense, he projectedhimself to be PA/OSD to the politicians and bureaucrats. He alongwith hisassociates have hatched the plan to cheat the complainant.

NawabAli, r/o North Ghonda, Delhi Age – 70 years. He was also working as propertydealer in Welcome, Delhi but, due to recession he was not doing well in hisbusiness. He came in contact of Shakeel and Amir and together they planned tocheat the complainant as he is old man and no one will have suspicion on hisactivities.

RECOVERIES: 

*Visiting cardswith National Emblem of Shiv Kumar showing him as memberFood Corporation of India have been recovered.
*Creditcard and three cheques of thecomplainant have been recovered from thepossession of accused persons.
*Mobile phones used incommitting cheating alongwithSIM cards have been recovered. 

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