March 19, 2019 11:26 PM

New Delhi (Face2News)

The Special Operations Squad (II), Crime Branch, Sector 18 Rohinihas arrested a notorious cheat, Sandeep Kumar Jha R/o Khajoorikhas Delhi. He is a Proclaimed Offender in a Cheating case of PS Barakhamba Road, Delhi and is alsowanted in numerous other cheating cases in Jaipur, Pune and Pondicherry. 

Mr. Rajiv Ranjan, IPS, Addl.Commissioner of Police Crime(HQ),said, information about Sandeep Jha wasreceived in SOS-II, Crime Branch. It was learnt that he used to work in atravel agency in Connaught Place, New Delhi and while working there he had issuedfake Airline Tickets and duped numerous persons in various parts of thecountry. It was further learnt that he had been declared a proclaimed offender in a case of PS Barakhama Road from the Patiala House Court, Delhi on 08.03.19. Information was also developed that he was wanted in cheating cases from otherparts of the country as well.

DCP Crime Dr. Joy Tirkey constituteda team led by Insp. Rajiv Ranjan under close supervision of Sh. Anil Dureja,ACP, SOS-II. Acting on secret information, Sandeep Jhawas arrested from Sun Light Colony, Delhi.


During interrogation, Sandeep Jha admittedinvolvement in numerous cases. He disclosed that he had provided fake airtickets to many persons while being employed with a travel agency in Connaugh tPlace, New Delhi. He had managed to convince the proprietor of the travel agency using his marketing skills, he could arrange for cheaper air tickets as compared to the prevailing market rates. After working honestly for some time, he gained the trust of his employer but soon started cheating the firm and innocent travelers by issuing fake air tickets in place of genuine air tickets. He had been evading arrest as he was wanted in cheating cases registered against him in Delhi, Rajasthan, Pondicherry and Maharashtra.

Recently, he came to know that a complaint is pending against him Pondicherry as well.

With the arrest of the accused the following cases have been work out.

*FIR No. 129/18 u/s420/406/34 IPC PS Barakhamba Road,New Delhi (Cheating of Rs. 30.06 Lakhs)

*FIR No. 792/18 u/s420/406/467/468/471/120B IPC, PS Jawahar Circle, Jaipur, Rajasthan. (Cheatingof Rs. 60 Lakhs)

*Complaint ofcheating pending in PS. Muthialpet, Pondicherry (Cheating of Rs. 17.5 lakhs)

Police sasid, Sandeep Jha R/o Khajoori khas Delhi,age about 30 years, has done his Hotel Management from Meerut in 2009 and latercompleted his MBA in Hospitality through correspondence in 2015. He worked as asteward in five stars Hotels in Delhi between 2009 to 2018. The lure of easy money turned him to crime.

Concerned police stations have been informed about his arrest. Further investigation in the case is in progress.

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