HUGE LOOTED/ ROBBED AMOUNT RS. 53 LACS 91 THOUSAND AND 500 RUPEES IN CASH RECOVERED

Special Staff of East District has arrested notorious thieves/burglars involved in sensational theft of Lahori Gate area. The names of the arrested persons are:

1. Deepak s/o Lal Singh r/o Surya Apartment, Sahibabad, Ghaziabad, Permanent Address- Vill- Doti, Dhangadi, Nepal.
2. Farman s/o Hasib r/o Takiya Pasonda, Sahibabad.
3. Kamal Thapa s/o Ram Thapa r/o H.No. 40, Raj Bagh, Sahibabad.

 

 INCIDENT

            On Dated 27/06/16, Complainant Money Aggarwal reported that his office is situated at 323, Kucha Ghasiram and he found that from his office cash Rs. 25 lacs is found stolen. In this regard Case FIR No. 61/16 u/s 380 IPC PS Lahori Gate was got registered.

INVESTIGATION AND ARREST

           To solve the cases of thefts/burglaries, the Special Staff of East Distt. was assigned the task to nab such gangs involved behind such type of incidents. A team under the leadership of Insp. Videsh Singhal I/C Spl Staff/East comprising of SIs Vinay Yadav, K.K. Sharma, Arun Sindhu, Kulbir, HCs Satyaprakash, Jugnu, Ct.s Vipin, Sanjay and Rambir under the close supervision of Sh. Y.K. Tyagi ACP/Ops was constituted and investigation was taken up.

            During the course of investigation, the team of Special Staff tried to develop various information regarding Gangs. Technical survelliance was also mounted on suspects. During this process secret information was received that the Gang Members will assemble at Anand Vihar, ISBT to flee to Nepal. On this tip off the team of Special Staff apprehended Deepak, Farman and Kamal Thapa and on their search stolen cash Rs. 53,91,500/- has recovered and all three have been arrested.

INTERROGATION

            On Sustained interrogation accused Kamal disclosed that he was working as a collection agent for one financier of Lahori Gate area Sh. Ravi Wadhwani and Sh. Money Aggarwal. His work was to collect cash from different areas of Delhi and to deposit the same at the office in Lahori Gate and Kucha Ghasiram. During this he came in contact with Deepak, Farman, Raju and Dinesh and thought to have easy money. Their financial condition was very poor. They planned to get huge amount of money by committing crime. Kamal told them that his owners are indulged in hawala transactions and if they commit theft of this unaccounted money then the owner will not report to police. On this they made a plan and on 27/06/06, as per plan they committed theft in the office. They fled away with a bag full of cash and due to their small houses, they even could not count the stolen cash. They divided cash in two bags, one bag was taken by Raju and Dinesh and rest of money was with Deepak, Farman and Kamal. They were arrested by police and recovered rupees 53,91,500/- in cash from the possession of accused persons. Efforts are being made to trace absconding accused persons.

PROFILE:-

1. Deepak s/o Lal Singh r/o Surya Apartment, Sahibabad, Ghaziabad, Permanent Address- Vill- Doti, Dhangadi, Nepal, Aged-22 years, unmarried and works as a part time security guard.
2. Farman s/o Hasib r/o Takiya Pasonda, Sahibabad. Aged 19 years, unmarried and unemployed

3.    Kamal Thapa s/o Ram Thapa r/o H.No. 40, Raj Bagh, Sahibabad, Aged 22 years, unmarried and works as cash collection agent for complainant.