GANG OF CHEATS INDULGING IN EXCHANGE OF FOREIGN CURRENCY NOTES BUSTED: THREE ACCUSED ARRESTED

With the arrest of following three cheats, the crack team of Sub-Division Seemapuri has busted a gang of cheats thereby solving a cheating case of PS Seemapuri, North-East District:-

1.   Lahul S/o Billal R/o Eidhah Wali Road Garima Garden Sahibabad, Ghaziabad, (UP) age 22 Yrs.
2.   Fatima W/o Jahangir Alam R/o Eidhah Wali Road Garima Garden Sahibabad, Ghaziabad, (UP) age 30 Yrs.
3.   Yamin @ Mamu R/o Malka Ganj, Delhi age 40 Yrs.

INCIDENT:

                   A complaint was received from one Mirza Beg that one Salim came to him and enticed him to provide dollars at very cheap rate.  On 13.06.2016, Salim took him to one Mamu of Malkaganj.  Thereafter, they went to Seemapuri, where Mamu called a boy namely Rohit on mobile and Rohit further called a lady.   The lady came with a mentally challenged boy and showed dollars in a bag to him.   The complainant gave them Rs 2,00,000/- but instead of dollars the lady gave him some packets. The lady along with two boys left the place. On checking the complainant found that there were no dollars instead it was having some packets of folded papers, and was cheated of Rs. 2 lacs by the above said persons by enticing him to give dollars at very cheap rate in exchange of money, a case FIR No. 624/16 dated 1706.2016 u/s 420/34 IPC, PS Seemapuri, Delhi was registered in this regard.
         
Team

                   After registration of the case, a team of SI Gopal Singh, SI Gaurav, HC Gavender, Ct. Babar, Ct. Himanshu, W/Ct. Rekha Sharma, DHG/Ct. Amit, was constituted in the supervision of Sh. Hareshwar Swami, ACP/Seemapuri which conducted vigorous search for identification of accused during which three accused persons were apprehended with US Dollars.

INTERROGATION:       
         
                   On interrogation, they disclosed having cheated many such persons by showing dollars in different parts of Delhi and UP.

RECOVERY:

i)             10 notes of 20 Dollars.

ii)           3 notes of 1 Dollar

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