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DELHI POLICE BUSTED HIGH PROFILE FAKE BUREAUCRAT CHEATING DUPING INNOCENTS, PRAYUKTI DAILY PUBLISHER SAMPATH ARRESTED

July 03, 2019 11:19 PM

New Delhi (Face2News)

The team of STARS-II, Crime Branch of Delhi Police has arrested one high profile cheat namely Sampath Kumar Surappagari (29), S/o S. Rangaiah, R/o H.No. 3-46/A/22, Road No. 7,Library Colony, Narapally, Medchal District, Hyderabad, Telangana.

He has cheated several persons on the pretext of procuring licenses for Petrol Pumps, Gas agencies and house allotments under House & Urban DevelopmentCorporation (HUDCO), etc. He posed himselfas a senior bureaucrat. He published one daily newspaper namelY DAINIK PRAYUKTI from Delhi. 

SAMPATH CHEATED SEVERAL PERSONS TO THE TUNE OF CRORES OF RUPEES ON THE PRETEXT OF PROCURING LICENSES FOR PETROL PUMPS, GAS AGENCIES AND HOUSEALLOTMENTS IN HUDCO, ETC. *HE POSED HIMSELF AS A SENIOR BUREAUCRAT, HE PUBLISHED ONE HINDI DAILY NEWSPAPER SAINIK PRAYUKTI FROM DELHI, HE IS ACCOMAPNIED BY FEW PERSONS AS BODYGUARDS TO INDUCE THE INNOCENT PERSONS, FACING MORE COMPLAINTS OF CHEQUE BOUNCES OF STAFF 

  
  
In May 2017, one person namely Malipaddy Sandeep, r/o Hyderabad was approached by one K. Ramaswamy, r/o Distt Mehboobnagar, Telangana and K. Ramaswamy stated him that his nephew Surappagaari Sampath Kumar is a senior bureaucrat and posted at New Delhi and he can get procure approved licenses for Bharat Petroleum and Bharat Gas,etc. K. Ramaswamy induced Malipaddy Sandeep to pay an amount of Rs. 1.8 crore for both the licenses.

Initially,Malipaddy Sandeep did not agree but K. Ramaswamy finally convinced him and his family that this would be a goodinvestment. K. Ramaswamy also statedthat he was required to travel to Delhi in order to apply for the licenses. Then, Surappagaari Sampath kumar, S/o S.Rangaiah booked flight tickets for Malipaddy Sandeep, K.Ramaswamy,Vekata Raju(father in law of Malipaddy Sandeep), and Kiran (son of K.Ramaswamy) to Delhi.

They all reached Delhi on 08.06.2017 and Surappagaari Sampath Kumar, S/o S.Rangaiah booked one room in Novotel near international Airport, Delhi.

Surappagaari Sampath Kumar met them late evening at Novotel on the same dayand K. Ramaswami introduced complainantto Surappagaari Sampath Kumar.

Thereafter, Surappagaari Sampath Kumar told MalipaddySandeep that he is a very powerful person in Delhi and also that he has goodlinks with several influential people, etc. He also stated that he can get anylicense approved throughout India. 

Dr. G. Ram Gopal Naik,Deputy Commissioner of Police, Crime (STARS & STF), New Delhi. said, Malipaddy Sandeep requested him that he wasnot interested in illegally obtaining works for which he assured that all workswhich would be done through him will be genuine and government approved. Then, Surappagaari Sampath Kumar demanded that Malipaddy Sandeep should transfer anamount of Rs 1.40 crore to his bank account and Surappagaari Sampath Kumarfurther demanded that rest amount of 40 lakhs was payable in the 1stweek of July 2017 by cash at Hyderabad to K. Ramaswamy.

Surappagaari Sampath Kumar assured that complainant would get 2 licenses of petrol pumps and gasagency by the end of August 2017.

SampathKumar also took Rs. 20 Lakhs from Vekata Raju (father in law of MalipaddySandeep) for procuring the license of petrol pump. Thereafter, both Sampath Kumar and K. Ramaswamy kept speaking tothe complainant till October 2018. He gave Malipaddy Sandeep several forged lettersand take ID cards of govt. departments to induce him.

From November 2018, both the persons stopped calling Malipaddy Sandeep and picking up his calls. The complainantgot suspicious and smelled foul play and telephoned his relative's number andSampath Kumar picked up the call and stated that the work cannot be completedand in return, he issued cheques to the complainant. All cheques have beenbounced and now, he is not returning his money. The complainant telephoned him and intimated regarding the cheque bounce. He played deaf and said that if hecomplained to police he would send his PSO and get him killed.

Thereafter,in February 2019, Malipaddy Sandeep filed a complaint in the crime and a casevide FIR No. 41/19, dated 23.02.2019, u/s 406/420/467/468/471/506/120B IPC wasregistered in this regard.

INFORMATION AND OPERATION:

The accusedwas recently arrested in three criminal cases in Hyderabad and got bail. But,he did not join investigation in the present case. Thus, a Non Bailable Warrantwas obtained against him. But, the accused Sampath Kumar still evading hisarrest. On 02.07.2019, an information was received at STARS II, Crime Branchthat accused Sampath Kumar Surappagari is present in as Hotel in Mahipalpurarea of Delhi. On this information, a team led by Inspr. Dinesh Kumar consistingof ASIs Satender Kumar, NAzir Hussain, HC Dinesh Singh & Ct Nitesh Rathi wasconstituted under the supervision of ACP Arvind Chouhan to nab him. Raidwas conducted at the hotel and the accused was apprehended.

INTERROGATION

On interrogation, theaccused Sampath Kumar Surappagari disclosed that he is a native of VillageAmmapur, Distt Mehboobnagar, Telangana. His father was a government teacher inHyderabad. He completed his B.Sc in Electronics from Hyderabad. After that in 2013, he came to Delhi for preparation of civil services examination. But, hecould not succeed in this exam and started publishing one daily newspaper fromKarol Bagh, Delhi.

Thereafter, in order to earn lavish life he used tointroduce himself as a senior bureaucrat, and later, he prepared fake IDs of governmentdepartments and used it to influence the innocent persons and started cheatingpeople with huge amounts.

Accused has been arrested under appropriate Sections of law. Efforts are being made to apprehend the other accusedpersons involved in this cheating racket.

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