FIVE ACTIVE CHEATS ARRESTED BY THE TEAM OF PS LAHORI GATE, NORTH DISTRICT, THE TEAM WORKS ON ALL ASPECTS OF TRACKING AN ACCUSED I.E. CCTV, TECHNICAL, CDR AND MANUAL INFORMATIONS, THE ACCUSED USED TO OPEN FIRM OFFICES IN NEW NAME AND AFTER COMMITING CHEATING, CHANGED THEIR OFFICE AND IDENTITIES, THE ACCUSED PERONS HAVE COMMITTED MORE THAN 100 CHEATINGS IN DELHI, HARYANA, UP, MP AND RAJASTHAN, VARIOUS COMPLAINTS/CASES ARE PENDING AGAINST THEM IN MANY POLICE STATIONS/COURTS OF VARIOUS CITIES OF MANY STATES, LETTER HEADS, VISITING CARDS AND GST PAPERS OF VARIOUS ALLEGED FRIMS HAVE BEEN RECOVERED AT THEIR INSTANCE. ONE FORGED AADHAAR CARD ALSO RECOVERED FROM THE POSSESSION OF ACCUSED BHUPESH, THE MOBILE PHONES USED IN COMMISSION OF VARIOUS CHEATING ALSO HAVE BEEN RECOVERED FROM THEIR POSSESSION, THEIR ARREST ALSO AVERTED CONTINUOUS CHEATING INCIDENTS IN DELHI AND OTHER STATES
(MOREPIC1) Face2News/New Delhi
Complainant Prabu Dayal Jain r/o Khari Baoli has filed a complaint of cheating in PS Lahori Gate. In his complaint, he alleged that on 01.05.2021, one Anuj Tayal proprietor of Mahalaxmi Traders along with one Suresh Aggarwal had approached him to purchase rice. Anuj Tayal informed him that he has another firm, namely KK Enterprises. On 02.05.2021, 7500 KG rice was supplied to KK Enterprises and 10000 KG rice was supplied to Mahalaxmi Traders.
The alleged person made a cash payment of Rs. 1 lakh to the complainant on 05.05.2021. He assured the complainant that the rest would be paid. On 09.05.2021, the alleged person again contacted the complainant for further purchase of rice. When the complainant asked for his due payment, the alleged Anuj Tayal issued a cheque for Rs. 2,91,550/- to the complainant. Relying upon the assurance of the alleged Anuj Tayal, the complainant again supplied 27,500 KG rice worth Rs. 12,72,000/- to them.
In the meantime, the cheque given by alleged Anuj Tayal, was presented by the complainant, but the same was returned back with remarks FUNDS UNSUFICIENT. The complainant tried to contact the alleged Anuj Tayal, but his phone was not reachable. His office was found locked. On the above-mentioned complaint, a case vide FIR No. 373/21, Dated 29/06/21, U/S 420/406/120B/34 IPC registered at Police Station Lahori Gate and investigation was taken up.
TEAM & INVESTIGATION: Considering the gravity of the case and various similar complaints, a dedicated team comprising of SI Devender Antil, ASI Shayam Singh, HC Vipin, Ct. Vikul was constituted under the leadership of Inspector Vikash Yadav, under the close supervision of Inspector Vijender Rana, SHO/PS Lahori Gate and Sh. Vijay Singh, ACP/Kotwali to solve the case.
During the investigation, subscriber's detail records (SDR's) of alleged mobile phones were obtained and found in the name of Anuj Tayal. Details of the cheque were also obtained from the concerned bank and the A/C was also found registered in the name of Anuj Tayal. During the investigation, details/certified documents from the GST department were also obtained.(SUBHEAD)
During the investigation, raids were conducted at the addresses and offices of alleged persons, but no one was found there and the offices were found locked. CDRs of suspected numbers were obtained and scrutinised.
On 29/05/2023, acting upon technical and manual information, the accused, namely Anuj Tayal @ Vikas R/o Rakesh Marg, Lal Kuan, Ghaziabad, UP, age 34 Years was apprehended in this case and interrogated in detail.
Mr. Sagar singh Kalsi, IPS, DCP, North District, said, during interrogation, he confessed his direct involvement in the above said case as well as various similar offences in North India. He was arrested in this case. In his disclosure, he has disclosed that he along with his other associates, namely Bhupesh @ Raju, Vinod @ Mahesh Kumar, Surender Khatana @ Suresh Aggarwal @ Sumit and Suresh Soni has committed cheating with the complainant.
During the investigation, accused Bhupesh @ Raju, Vinod @ Mahesh Kumar, Surender Khatana @ Suresh Aggarwal @ Sumit and Suresh Soni also have been arrested in this case.
From their possession, one forged Aadhaar card, letter heads, visiting cards of various dummy firms, mobile phones have also been recovered and seized. During this investigation, various victims have approached us and various complaints and court matters are pending against them for the same type of offences.
RECOVERIES: One Forged Aadhaar Card., Letter Heads of various alleged Firms., Visiting Cards of various alleged Firms., Mobile Phones used in commission of offences.
ACCUSED PERSONS: Anuj Tayal @ Vikas R/o Rakesh Marg, Lal Kuan, Ghaziabad, UP, Age-34 Years., Bhupesh Kumar Sighal @ Raju R/o near LBS Hospital, Kalyanpuri, Delhi-91, Age-46 Years., Vinod Tiwari @ Mahesh R/o Aaya Nagar, Delhi, Age-52 Years., Surender Singh Khatana @ Suresh Aggarwal @ Sumit R/o C-Block, Aaya Nagar, Delhi, Age-48 Years., Suresh Soni @ Mahesh R/o Conductor Colony, Burari, Delhi, Age-58 Years.
CASES WORKED OUT: 1. FIR No. 373/21 U/S 420/406/120B IPC PS Lahori Gate., FIR No. 308/23 U/S 420/406/120B IPC PS Behror, Rajasthan.
Various complaints and cases are pending against them in various cities i.e Behror, Neemrana, Gaziabad, Hapur, Hisar, Chindwada, Delhi. Some cases are to be connected. Further investigation is going on for more recovery.
