• TWO FRAUDSTERS ARRESTED BY PS MOHAN GARDEN.
• 43 DEBIT/CREDIT CARDS AND RS. 10,000/- RECOVERED FROM THEIR POSSESSION.
• WITH THEIR ARREST 09 SUCH CASES WORKED OUT.
• ACCUSED SHIVAM IS PREVIOUSLY INVOLVED IN 22 CASES OF CHEATING AND THEFT.
• ACCUSED MD. MUSIDDIQ IS PREVIOUSLY INVOLVED IN 19 CASES OF CHEATING AND THEFT.


 BRIF DETAIL OF INCIDENT-
On 05/08/2022, a complaint was received at PS Mohan Garden where the complainant stated that two unknown boy have changed her husband’s credit card near Jain road, at HDFC ATM, and Rs. 15,000/- got withdrawal from her account. In this regard a case vide E-FIR 00697/22 dated 05/08/22 U/s 379 IPC was received at PS Mohan Garden.
 TEAM AND OPERATION-
A dedicated team comprising ASI Hans Kumar, ASI Parmender Kumar, HC Ravi Kumar, and Ct Koushendra under the supervision of Insp. Nar Singh, SHO/Mohan Garden and overall supervision of Sh. Jitendra Patel, ACP/Najafgarh was constituted to nab the culprits. CCTV footages were checked by the team and secret informers were also roped into the area to get any clue in this regards.
On 08.08.2022, secret information was received by HC Bunti regarding two persons who are involved in changing the credit/debit cards will come near PNB Bank, Main Najafgarh Road. On the basis of secret information a trap was laid down and at the instance of secret informer both persons were apprehended by the team.
During interrogation, they disclosed their identity as Shivam R/o Bijwasan, New Delhi, Age 28 years, and Md. Musiddiq R/o Bijwasan, New Delhi, Age 27 years. During their search 43 Credit/Debit cards of different banks and Rs. 10,000/- were recovered from their possessions. As per investigation section 420/34 IPC was also added in the case.

 ACCUSED ARRESTED-

• Shivam R/o Bijwasan, New Delhi, Age 28 years.
• Md. Musiddiq R/o Bijwasan, New Delhi, Age 27 years.

 RECOVERY-

• 43 Credit/Debit cards.
• Rs. 10,000/-.

 CASES WORKED OUT-

1. E-FIR No. 000857/22 U/s 379 IPC PS Vikas Puri.
2. E-FIR No. 697/22 U/s 379/420/34 IPC PS Mohan Garden.
3. E-FIR No. 000580/22 U/s 379 IPC PS Palam Village.
4. E-FIR No. 000638/22 U/s 379 IPC PS Dwarka South.
5. E-FIR No. 000519/22 U/s 379 IPC PS Palam Village
6. E-FIR No. 000825/21 U/s 379 IPC PS Palm Village.
7. E-FIR No. 000114/22 U/s 379 IPC PS Mohan Garden.
8. E-FIR No. 000369/22 U/s 379 IPC PS Mohan Garden.
9. E-FIR No. 000397/22 U/s 379 IPC PS Mohan Garden.

 PREVIOUS INVOLVEMENTS OF SHIVAM-

1. FIR No. 381/17 U/s 420 IPC PS Janak Puri.
2. FIR No. 29/18 U/s 420 IPC PS Vasant Kunj South.
3. FIR no. 46/18 U/s 420 IPC U/S 420 IPC Tilak Nagar.
4. FIR No. 449/17 U/s 420 IPC PS Hari Nagar.
5. FIR No. 391/17 U/s 420 IPC PS Hari Nagar.
6. FIR No. 334/17 U/s 420 IPC PS Moti Nagar.
7. FIR No. 55/18 U/s 420/411 IPC PS Rajouri Garden.
8. FIR No. 64/14 U/s 420 IPC PS Kapas Hera.
9. FIR No. 70/14 U/s 420 IPC PS Kapas Hera.
10. FIR No. 106/14 U/s 420/379/34 IPC PS Najafgarh.
11. FIR No. 710/17 U/s 420 IPC PS Uttam Nagar.
12. FIR No. 255/17 U/s 420 IPC PS Uttam Nagar.
13. FIR No. 106/14 U/s 420/379/34 IPC PS Najafgarh.
14. FIR No. 137/14 U/s 420/379 IPC PS Najafgarh.
15. FIR No. 173/14 U/s 420/397 IPC PS Najafgarh.
16. FIR No. 226/14 U/s 379/420/403 IPC PS Kapas Hera.
17. FIR No. 80/14 U/s 420 IPC PS Kapas Hera.
18. FIR No. 81/14 U/s 420 IPC PS Palam Village.
19. FIR No. 418/13 U/s 420/34 IPC PS Bindapur.
20. FIR No. 271/14 U/s 420/34 IPC PS Bindapur.
21. FIR No. 37/18 U/s 420 IPC PS Bindapur.
22. FIR No. 186/16 U/s 420/34 IPC PS Sec-23 Dwarka.

 PREVIOUS INVOLVEMENTS OF MD. MUSIDDIQ-

1. FIR No. 381/17 U/s 420 IPC PS Janak Puri.
2. FIR No. 29/18 U/s 420 IPC PS Vasant Kunj South.
3. FIR no. 46/18 U/s 420 IPC U/S 420 IPC Tilak Nagar.
4. FIR No. 449/17 U/s 420 IPC PS Hari Nagar.
5. FIR No. 391/17 U/s 420 IPC PS Hari Nagar.
6. FIR No. 334/17 U/s 420 IPC PS Moti Nagar.
7. FIR No. 55/18 U/s 420/411 IPC PS Rajouri Garden.
8. FIR No. 106/14 U/s 420/379/34 IPC PS Najafgarh.
9. FIR No. 710/17 U/s 420 IPC PS Uttam Nagar.
10. FIR No. 255/17 U/s 420 IPC PS Uttam Nagar.
11. FIR No. 106/14 U/s 420/379/34 IPC PS Najafgarh.
12. FIR No. 137/14 U/s 420/379 IPC PS Najafgarh.
13. FIR No. 173/14 U/s 420/397 IPC PS Najafgarh.
14. FIR No. 81/14 U/s 420 IPC PS Palam Village.
15. FIR No. 418/13 U/s 420/34 IPC PS Bindapur.
16. FIR No. 271/14 U/s 420/34 IPC PS Bindapur.
17. FIR No. 37/18 U/s 420 IPC PS Bindapur.
18. FIR No. 186/16 U/s 420/34 IPC PS Sec-23 Dwarka.



(M. HARSHA VARDHAN), IPS
DY. COMMISSIONER OF POLICE
DWARKA DISTRICT, NEW DELHI

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