[New Delhi]Delhi Police Tightens Grip Over Kejriwal :Corruption In Construction
Delhi Police has launched a preliminary inquiry into allegations of forgery+cheating+ fraud against
Chief Minister Arvind Kejriwal, his brother-in-law and a
public servant for alleged irregularities in grant of contracts for roads and sewer lines.
But FIR has not been lodged in the matter.
A complaint in this regard was lodged by Kislay Pandey, a lawyer, on behalf of the Roads Anti-Corruption Organisation (RACO), an NGO.
The complainant accused Kejriwal, his brother-in-law Surender Kumar Bansal, the proprietor of a construction company, and PK Kathuria, the then Executive Engineer in the Delhi government’s Public Works Department (PWD), of indulging in corruption.
The NGO, which claims to monitor public works, alleged that Bansal had submitted fake bills and invoices to the PWD.
It also claimed that there were documents that showed no material was actually purchased for completing the works.
It also alleged that the chief minister had caused substantive gains to Bansal and others by using his influence, adding that his role must also be probed.
Tag: Delhi Police
[New Delhi]New LG New Problem –Imposters on Twitter .Baijal Seeks Action Against Fake Twitterites
A day after Delhi LG Anil Baijal’s office sought action against his imposters on Twitter, the microblogging site Twitter has suspended five such accounts while “legal action” has also been initiated,
Police have also written to Twitter seeking log details of these accounts. They had done so much before the Lt Governor’s directions came,
“We had already asked Twitter to close the fake accounts operating in LG Anil Baijal’s name before the directions came from his office,” As per Delhi Police .
“As soon as the information about the accounts came to notice, Twitter is requested to close them.
Several of these fake handles, active since Baijal was appointed to the post on December 28, were putting out misleading posts critical of Chief Minister Arvind Kejriwal and his government.
On January 1, the LG’s office made its Twitter debut with the handle being @LtGovDelhi. Over 2,600 people are following it as of now.
[New Delhi] Pink Treasure’s Owner,Tainted,Tandon Taken To Black Cell :Demonetisation
Demonetised Currency Devil Tandon has been Arrested ED has arrested Delhi lawyer Rohit Tandon
The ED has arrested controversial lawyer Rohit Tandon here in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm premises as part of an anti-black money operation post demonetisation.
He was placed under arrest late last night under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in a court for further custody.
Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore in purported connivance with Kolkata-based businessman Paras Mal Lodha and arrested Kotak Bank manager in Delhi Ashish Kumar.
Tandon’s case pertains to an operation of Delhi Police’s Crime Branch and the Income Tax department earlier this month when the agencies had seized Rs 13.6 crore, of which Rs 2.6 crore was in new currency, allegedly from a law firm here that he is associated with.
The ED had booked a PMLA case against him based on the police FIR.
The lawyer was earlier separately searched by the tax department where it was said that he declared undisclosed income worth over Rs 125 crore to the taxman.
[New Delhi]Head Constable Suspended For Stealing American Woman .Constable Was Helping Women Pickpockets
A Delhi Police head constable has been suspended for allegedly helping women pickpockets after CCTV footage showed him taking something from the accused at Chawri Bazar Metro station.
The accused were arrested after a complaint by a US based woman who had charged them of stealing her valuables while travelling to Gurgaon in the Metro on December 9.
The head constable who purportedly appeared in the CCTV footage has been suspended for his suspected behaviour.
Further investigation in the case is underway
The CISF manning the Chawri Bazar Metro station later scanned the CCTV footage in which the accused women were seen with the constable and also taking some unidentified object from them.
[New Delhi]Gold Thieves Arrested:3 Kg Gold Recovered:Kingpin At Large
Somu S/o Velu r/o 287 I Block J J Colony Tigri Khanpur, Delhi. (22 years). He has studied upto 8th standard. He is addicted to Ganja and solution fluid used for making punctures of the wheels.
One JCL also from the same locality.
· As per Dy Commissioner of Police Vijay Kumar ,The interrogation revealed that the Kingpin of the gang is from Madangir (name not being disclosed as he is still at large). They used to roam on the roads in a group of four to six persons (usually on two or three motor cycles) in search of suitable prey. They include juveniles in the group to lift the bag from the car. After identification, one of the tea musually targets the victim vehicle near a traffic signal for making efforts toget the car stopped on the side of the road.
Sometimes, one or two members of the group even start helping the victim to keep him busy. In the mean time one of the juvenile opens the gate of the car and takes away the bag/purse etc. Aftercommission of crime, they gather at a designated place for distribution of booty.
As per IPS Vijay Kumar
03gold bricks of one kilogram each.
01motor cycle No DL 3SDL 8204 used in commission of crime are recovered
[New Delhi]Rs 5 Lakh Looted from ATM Cash Van in East Delhi Leaving Security In Blank
An ATM cash van carrying Rs 5 lakh was looted this afternoon in east Delhi’s Pandav Nagar area.
The incident occurred at 2.25 PM when the driver of the cash van had taken out the bags containing Rs 5 lakh.
The money was to be put in an SBI ATM
Three men arrived on a motorcycle and one of them got off, brandished a weapon and snatched the bags from the driver before fleeing from the spot, .
The accused were wearing helmets so the driver couldn’t see their faces,
The driver was accompanied by a security guard who had a weapon.
According to the police.The security guard claimed that the incident happened so quickly that he couldn’t react,
[New Delhi] Delhi Police Recovered Rs 3.25 Crores From Reputed Hotel In Karol Bagh
Delhi Police raided a hotel in Karol Bagh here and recovered Rs 3.25 crore in demonetised notes from five persons,
As per Ravindra Yadav (IPS)Joint Commissionerof Police,Crime,
The Crime Branch conducted a joint raid with Income Tax officials late last night at Taksh Inn in Karol Bagh and found five persons in two rooms of the hotel carrying a total amount of Rs 3.25 crore,
The five men are carriers and have been identified as
Ladu Ram and
It was found during interrogation that the money belongs to some Mumbai-based hawala operators,
Yadav Said “They had hired packaging specialists who pack these notes in such a manner that they are even undetectable by airport scanning machines. Experts in packaging are using some tapes and wires which pass through X-ray,”
The Income Tax department has seized the cash and is analysing the mobile phone details of these people since their phones contain details of lot of other hawala operators,.In this joint operation, demonetized currency notes in the denomination of Rs.500/- and Rs. 1000/-are recovered
[New Delhi]Patanjli’s Fake Product Trader Krishna Trading Co Arrested
Technical surveillance, team arrested one Ankit Jain. On his detailed interrogation,he disclosed that he is known to Surender Jain of Ganaur, Haryana & Sushilof Panipat. Both of these were earlier arrested in a similar case of cheating at PS Punjabi Bagh in 2010.
As per Vijay Kumar
DY.Commissioner Of PoliceFollowing Items Are Recovered
 Fake ID DOCUMENTS, BANK ACCOUNT RECORD.
07 Mobile phones.
02 SIM CARDs purchased on fake ID.
One motorcycle No. DL 8S AK 6442 Discover (RedColour).