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PROCLAIMED OFFENDER IN A 5-YEAR OLD SENSATIONAL CASE OF MISAPPROPRIATION OF RS. 2.22 CRORE MEANT FOR ATMs, ARRESTED

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Face2News/New Delhi

A team of Central Range, Crime Branch of Delhi Police arrested the accused person namely Mohd. Abdul Qadir, 28 years R/o Adil Nagar, Gannekapurwa, Lucknow, Uttar Pradesh. Accused was wanted in case of misappropriation of amount Rs. 2.22 Crore of Brinks India Private Limited, having contract with National and private banks to replenish the currency available in ATMs.

In the year 2018, a case of Criminal Breach of Trust was registered at PS EOW, Delhi on the complaint of Mr. Sandeep Jangra, the authorized signatory of Brinks India Private Limited, Janakpuri, Delhi, regarding misappropriation of an amount of Rs.2,22,54,300/-. Accused was working as custodian of cash for replenishing the amount in ATMs of Private and Nationalized Banks on behalf of Brinks India Private Limited. Suddenly, on 23.02.2018, the accused disappeared without informing the company.

When the cash balance was enquired, it was found that an amount of Rs.2,22,54,300/- was misappropriated by accused Md. Abdul Qadir. Accused provided his address to company i.e. J- Extension, Firdoj Masjid, Kishan Kunj, Near PS Shakarpur, Delhi, where he lived on rent. Police searched for the accused but he could not be nabbed. As such he was declared Proclaimed Offender by the Hon’ble Court of Ms. Pooja Talwar, CMM West District, Tis Hazari Courts vide order dated 30.08.2019.(SUBHEAD)

A team of Central Range, Crime Branch worked on the case and developed information about the hideouts of accused Mohd. Qadir in Lucknow, Uttar Pradesh, who was wanted in the CBT case registered at PS EOW, Delhi, in the year 2018. On this information, a team comprising of SI Subhash Chand, HC Raushan, HC Vijay, HC Mukesh, HC karan, HC Samander and Ct Parveen under the leadership of Inspr. Sanjay Kumar, under the close supervision of Rakesh Kumar Sharma, ACP/CR was constituted by Sh. Vichitra Veer, DCP/Crime and Sh. S.D. Mishra, Jt.CP/Crime and sent to Lucknow, Uttar Pradesh to nab the accused Mohd. Abdul Qadir.

Acting on the specific information received by SI Subhash and further developed by HC Mukesh, HC Samander and HC Karan, it was found that the accused was living in a rented house at Adil Nagar, Gannekapurwa, Lucknow, Uttar Pradesh, and he had misappropriated the amount of Rs. 2.22 Crore of Brinks India Private Ltd. 

INTERROGATION: Mr. Ravindra Singh Yadav, IPS, Special Commissioner of Police, Crime, said during interrogation, accused Mohd. Abdul Qadir R/o Adil Nagar, Gannekapurwa, Lucknow, Uttar Pradesh disclosed that he had joined the Brinks India Private Ltd. in end of year 2014. He was assigned to fill the Cash amounts in 42 ATMs. He also disclosed that he did not fill the complete amounts in ATMs and misappropriated the alleged cash amounts. 

PROFILE OF ACCUSED: Accused Mohd. Abdul Qadir R/o Adil Nagar, Ganneka Purwa, Lucknow, Uttar Pradesh. He had studied upto 10th class only. He came to Delhi in 2014 and got employed with Brinks India Private Limited, Jankapuri Delhi as a custodian of cash. After commission of the offence, he ran away and was evading his arrest since five years. During this period, the accused kept changing hideouts from Delhi to Gorkhpur to Lucknow. Accused did not provide his correct address and contact number to the company or place where he employment there. He used the mobile numbers of his friends or the person who worked with him. Accused was currently working in a restaurant in Lucknow when he was apprehended.

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