NOTORIOUS CHEATER RAJENDER KUMAR INVOLVED IN 10 CASES OF BANK CHEATING IN GURGAON, MANESAR AND OTHER PLACES ARRESTED
The
Special Staff, North-West District has arrested a notorious cheat Rajender
Kumar (33 years) S/O Late Sh. Sohan Lal R/O Laxman Vihar, Phase-I, Gurgaon,
Haryana who is involved in more than 10 cases of cheating in various police
stations of Haryana. The accused is
wanted in 7 cases of cheating for duping several banks and declared P.O. in 3
cases and has been evading arrest for a long time. Rajender Kumar has been
arrested by Special Staff(North-West Distt) u/s 41(1) Cr.P.C in Police Station
Maurya Enclave.
INFORMATION,
TEAM AND OPERATION
On the night of 28.6.2016, SI Ram Manohar of Special Staff, North-West
Distt. received a secret information about a person named Rajender Kumar involved
in cases of cheating in the area of PS Palam Vihar and PS Manesar,
Haryana. It was also informed that the
accused had been declared a PO in few cases.
The informer further informed that the accused may be involved in many
other criminal cases of cheating in Haryana.
As per secret information accused was coming to meet someone at
Janakpuri District Centre, Delhi. The
information was shared with the senior officers of Special Staff including
ACP/Ops Shri Surender Dahiya and Inspr Arun Kumar, Inspr Spl Staff/NW and the
contents were verified. On the
directions of senior officers, a police team comprising of SI Ram Manohar, HC Suresh,
HC Ashok, Ct. Sanjay and Ct. Satender was constituted and was assigned the task
of apprehending the accused.
The
police team laid a trap and at about 10 PM the accused Rajender Kumar was
intercepted on the verification of the informer. Initially the accused tried to mislead and
bluff the police team. However, as a
result of sustained interrogation he disclosed that he is involved in more than
10 cases of cheating registered at different police station in Haryana.
MODUS
OPERANDI & CRIMINAL BACKGROUND
During interrogation, the accused
Rajender Kumar revealed that he had committed cheating with various banks by
taking loans amouting to several lacs using forged documents. In this work, he was assisted by his
accomplices Suresh Kumar, Anju, Satender, Dutt, Arpit Gulati, Inderprit, Shailender
Bhargave and others. He used same
property document in several banks for taking loan totaling of around Rs.2
crore from different banks. The sum was
distributed among the team as per the role of each member. He developed this habit of cheating for
earning quick money using fake property papers.
In year
2007, the accused Rajender Kumar started his office as property dealer. He also learnt the work of obtaining loan
from banks against property. In the year 2011, his accomplice Arpit Gulati
impersonated and got loan of Rs.20 Lakh sanctioned from a bank in Gurgaon. Accused Rajender had got a fake
account opened for Arpit Gulati by changing his name to Amit Kumar. They also
used forged property document and opened account in fake name for transferring
the loan amount. This beginning led to
subsequent cheating with several other banks in Gurgaon and other places in
Haryana.
PREVIOUS INVOLVEMENTS;
The accused Rajender Kumar has
disclosed that he is involved in 10 cases of cheating out of which he is wanted
in 7 cases of Haryana.
|
S.No.
|
FIR No.
|
U/S
|
Police Station
|
|
1
|
641/11
|
420/468/471
IPC
|
Civil Line, Gurgaon, Haryana
|
|
2
|
49/12
|
420/468/471
IPC
|
Sadar, Gurgaon, Haryana
|
|
3
|
123/12,
|
420/468/471
IPC
|
Sec-56, Gurgaon
|
|
4
|
237/12
|
420/468/471
IPC
|
DLF, Phase-II, Gurgaon, Haryana and also decaled P.O
in this case,
|
|
5
|
178/13,
|
420/468/471
IPC
|
Sadar, Gurgaon, Haryana and also declared P.O in
this case.
|
|
6
|
478/13
|
420/467/468/471/120B IPC
|
Manesar, Haryana and also declared P.O in this case,
|
|
7
|
549/14
|
420/467/468/471
IPC
|
Palam Vihar,
Gurgaon, Haryana
|
|
8
|
649/14
|
420/468/471
IPC
|
Palam Vihar,
Gurgaon, Haryana.
|
|
9
|
940/14
|
420 IPC
|
City Gurgaon,
Haryana.
|
|
10
|
1151/14
|
420 IPC
|
City Gurgaon,
Haryana,
|
PROFILE
OF ACCUSED PERSON;
Accused
Rajender Kumar(33 years) is married. He
is residing in a rented house at Laxman Vihar, Phase-I, Gurgaon, Haryana. He had studied upto class 5th. In the year 2002, he worked as
Physiotherapist in a nursing home at Gurgaon.
He worked there for 3 years and left the job after a quarrel with one of
the patients. Thereafter, he worked in
the office of a property dealer at Bristol Chowk, Gurgaon. In the year 2007, he
opened his own office of property dealing in Sector-5, Gurgaon with the name
JSD Property and came in touch with some persons who taught him about the
sanctioning of loan from any bank in lieu of property. In the year 2009, he came in touch with the
persons namely Inderpreet and Arpit Gulati and gradually started cheating in
Banks. His other accomplices are Suresh,
Ms. Anju, Satender Dutt, Shailender Bhargav.
RECOVERY
1.
Mobile phones.
2.
Car i20 bearing
registration No.HR-26-BJ-5656.
3.
Copy of property
document.
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