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.

Comments

Post a Comment

Popular posts from this blog

Sameer Ansari, Don of Bihar, having a Reward of Rs 50000/- Arrested in Delhi

Image
A team of Special Cell led by Insp. Attar Singh and consisting of SI Sandeep, SI Jeetendra Tiwari, Ct. Devender, Ct. Sumer etc under the supervision of ACP Sandeep Byala, has arrested a notorious gangster and most wanted criminal of Bihar namely Sameer Ansari s/o Mobin Ansari r/o Ward No.1, JamadaarTola, Bettiah, Distt. West Champaran, Bihar from his new hideout  in a rented house in  Village Rajokari, Delhi. Arrested Sameer Ansari is having reward of Rs. 50,000/- upon his arrest from Bihar Police. He is wanted in more than 15 cases  of heinous crimes like  murder,  attempt to murder, extortion, dacoity, kidnapping for ransom, intimidation, assault, arms act and escape from police custody. Arrested Sameer Ansari is one of most wanted criminals of Bihar who has gained notoriety in contract killing, gang war, extortion , running tender mafia, drug trafficking and FICN circulation in Bihar. There was information with Inspector Attar Singh of Special Cell about ...
Read more

Imposter IPS Officer Arrested; an Academic Who Became a Cheat to Realize His Dream Unfulfilled

Image
A team of Special Cell led by Inspectors Rahul Sawhney and Sanjay Kumar has arrested a cheat who impersonated as an IPS officer to cheat several persons in Delhi. On 23/02/2015,one Kultar Singh,s/o Late Raj Singh, r/o F-10, Gali No.2, Krishna Park, Tilak Nagar, New Delhi who runs a shop dealing with sale purchase of mobile phones in Gaffar Market of Karolbagh, Delhi made a complaint stating therein that a person in the name of ‘Satheesh Nair’ who had introduced himself as an IPS officer of Jaipur, Rajasthan, had come to his shop on 30/01/2015 and had purchased two mobile phones in exchange of two old phones by paying an amount of money. During the course of interaction,Satheesh Nair had shown his Identity Card to this complainant to convince him that he was an IPS officer presently posted in Jaipur, Rajasthan and was expecting his next posting in Delhi. In their next meeting, the imposter induced the complainant in parting with two more mobile phones and Rupees One Lakh...
Read more

MOST WANTED GANGSTER NAMELY GYANENDER @ GADGU REWARDEE OF RS.1 LAC ALONGWITH HIS ASSOCIATE RAJIV DAHIYA @ RAJU ARRESTED

Crime Branch has arrested two dreaded and desperate criminals namely (1) Gyanender @ Gadgu (29 yrs) s/o Mahender r/o Village Mandhothi, Distt. Jhajjar, Haryana, who is wanted in two sensational cases of murder of Haryana including one that of a brutal massacre, one case of attempt to murder of Badli, Delhi and 3 cases of extortion in Delhi & Haryana and (2) Rajeev Dahiya @ Raju (39 yrs) s/o Sukhbir Singh r/o R-95, Gali No. 15 A, Sawtanter Nagar, Narela, Delhi (permanent address-Village Nahari, Distt. Sonepat, Haryana), who is an absent BC of PS Narela, a bail jumper, a declared proclaimed offender in 2 murder cases and one case of Arms Act . At the time of apprehension, both the accused fired on police personnel, however, they were finally overpowered. Accordingly, case FIR No.87/16 u/s 186/353/307/34 IPC & 25/27 Arms Act, PS Crime Branch, Delhi was got registered and investigation of the case was taken up.     INFORMATION, TEAM AND OPERATION :­ - ...
Read more