With the arrest of desperate cheats,1). Surender Kumar Arora (mastermind) r/o Uttam Nagar, Delhi Age 55 Yrs, 2). Gopal Das, r/o Jahangir Puri, Delhi Age 49 Yrs, the team of PS Connaught Place, has busted a syndicate involved in duping public providing money by credit cards swapping and recovered Credit Card Swapping Machines (POS Machines), laptop, mobile phones, SIM cards and forged documents related with different company, linked bank account details etc, on their instance. A case FIR No. 34/19, U/s 420 IPC of PS Connaught Place has been cracked.
BREIF OF THE INCIDENT
Complainant Sh. Sanjay Kalra is running a documentation shop at Regal Building Connaught Place, New Delhi since long. On 25/12/18 he went to Daryaganj Delhi for his personal work then he saw an advertisement pasted on the road side about swapping of credit cards on a 2% commission basis, and a mobile number was also given in that advertisement. He needed money for his family use and to meet educational expenses of his children. He made a call to the alleged mobile number and the person on the other side told him to fix the deal at a 3% commission. On 26-12-18 a youngster came to Mr. Sanjay Kalra and swapped his Credit Card of SBI for Rs.2,00,000 /- and told him that he would get his amount through his account after deducting 3% commission, and left the place without giving any cash to Mr Kalra. After one day Mr. Kalra checked his bank account but he did not found any credit of cash in his personal bank account. On that he made a complaint to PS Connaught Place and enquiry was conducted. After discrete enquiry the matter was found of cheating thus a case FIR No. 34/19, U/s 420 IPC was registered and investigation was taken up.
A special team of PS Connaught Place, consisting of SI Naresh Kumar, ASI Joginder Singh, Ct Rampal, and Ct Shil Lal, under the supervision of SHO Connaught Place Inspector Vinod Narang and overall supervision of Sh. Akhileshwar Yadav/ACP Connaught Place, was constituted to investigate the matter & trace the accused persons behind such a scam. Each member of the team worked relentlessly and an operation was conducted at large scale, several criminal dossiers were scrutinized and secret informers were deployed. A specific task was assigned to each of the team members to work upon.
ASI Joginder Singh was directed by ACP Connaught Place to collect some credible information through technical surveillance. ASI Joginder Singh worked very hard day and night, and collected some vital clues about the main mastermind and his associates. SI Naresh and other team members executed the plans made by ASI Joginder Singh on the ground and finally on 26/4/2019 accused Gopal Das and Gopinder were located and arrested in the present case. Both of them were interrogated and taken on PC remand in which they disclosed that Surender Kumar Arora is the mastermind of all of this and they have his mobile number only. On the basis of mobile number ASI Joginder Singh again worked relentlessly and developed some vital clues to nab the main accused Surender Kumar Arora. Finally the team located Surender Kumar Arora at Sector 18 Rohini and he was taken in to custody on 5/5/2019. Initially he denied having any connivance in the matter but during hard cross questioning he broke down and admitted his lead role in the conspiracy of duping people on the pretext of credit card swapping at a lowest commission basis. After his admittance he was arrested in the said case and interrogated accordingly.