Haryana Based Gang of ATM Swindlers Busted

Crime Branch has busted a gang of swindlers with the arrest of two criminals namely Satyawan @ Ninna (32 yrs) s/o Nihal Singh r/o Vill. Barsi, PS Bawani Khera, Distt. Bhiwani, Haryana and Karambir @ Jhabbu (30 yrs) s/o Rati Ram r/o New Mahavir Colony, Distt. Hisar, Haryana who used to fraudulently withdraw money from ATMs by cunningly exchanging debit cards with naive users. They have been found involved in as much as 38 cases of cheating an amount to the tune of Rs. 20 lac in Delhi. 82 stolen ATM cards have also been recovered from their possession.
INCIDENT& TEAM: -
          In view of the spurt of incidents of fraudulent withdrawals from ATMs in Delhi, Central Range was assigned to mount surveillance, trace and arrest such criminals. Accordingly, a team led by ACP H.M Bakshi, consisting of Inspr. Subhash Vats, SI Abdul Qadir, ASI Vinod Kumar, HCs Sanjay, Pawan, Sudhir, Cts Satender, Surya Prakash, Yasin Khan and Ghanshyam was constituted under the supervision of Addl.DCP Susheel Kumar Singh. The team developed information that a gang of Haryana, led by one Satyawan is indulged in committing frauds at various ATMs in Delhi. On 05/12/2015, secret information was received by Ct Surya Prakash that the gang members would assemble near Kumar Cinema building, Chandni Chowk. Accordingly, the team laid a trap and two persons were overpowered by the team at the instance of the informer who were later identified as Satyawan @ Ninna and Karambir @ Jhabbu.
INTERROGATION: -
        On sustained interrogation, the accused persons revealed that they have come from Hisar, Haryana to commit frauds at ATMs in Delhi. They would target the ATMs which are frequented by inexperienced users. Due to poor knowledge of functioning of ATMs, such users seek help of other persons to withdraw money. The accused persons would extend help in withdrawal of cash in order to know the password and then cunningly exchange the user’s card with another one. Thereafter, they would withdraw the balance amount using the stolen card. They have been found involved in 38 cases of cheating to the tune of Rs.20 lac in North, North-West, South West and West districts of Delhi. The concerned police stations have been informed for further action.
PROFILES: -
1.           Satyawan @ Ninna (32 yrs) s/o Nihal Singh r/o Vill. Barsi, PS Bawani Khera, Distt. Bhiwani, Haryana is presently residing at Bapu Ashram, Hansi, Distt. Hisar, Haryana. He is an 8th class school dropout. He has been indulging in ATM frauds for last 2-3 years.


2.           Karambir @ Jhabbu (30 yrs) s/o Rati Ram r/o Near Band Fatak, new Mahavir Colony, Distt. Hisar, Haryana is also a 4th class school dropout. He has been indulging in this crime since one year and previously involved in an ATM fraud case in Hisar, Haryana.

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