October 11, 2020 07:31 AM

New Delhi (Face2News)

Special Staff East District has busted a gang of cheats who was cheating people for several years in the name of providing bonus on their Insurance Policy. The arrested accused are: - (1) Rajpal R/o Sector 52, Gurgaon, Haryana, Age-32 yrs (2) Pradeep Kumar R/o Kirari Suleman Nagar, Delhi, Age-30 yrs (3) Kapil Gupta R/o Sayyid Gaon, Paschim Vihar, Delhi, Age-30 yrs 

INCIDENTComplainant Sh. R.R.P. Kushwaha r/o Mayur Vihar, Phase-2,New Delhi, a retired officer and a senior citizen, reported at P.S. Pandav Nagar that in the month of July 2014 he received a call from a person, who posed himself as the employee of the company namely ARCADE ENSURE and told him that his company deals in Insurance Policies.

He further informed him regarding his already running SBI Life Insurance Policy and a bonus was due on his above said Policy but in return he had to pay some amount in the favour of the alleged Company i.e. ARCADE ENSURE. As he revealed the complete details of his said Policy, so he thought the above bonus to be a genuine offer. The complainant then fell into the vicious web of the cheats and over the period of 6 years till October 2020 he had deposited Rs. 1.31 Crore Rupees in 24 bank accounts given by the cheats. The complainant had lost all his hard-earned money to the cheats. The complainant then filed a complaint and FIR No.392/20 dated 21/08/2020 U/s 406/419/420/120B/34 IPC got registered at PS: Pandav Nagar, East Delhi. It was transferred to Special Staff, East District for investigation.

TEAM, INVESTIGATION AND ARREST: A team under the leadership of Inspector Satendra Khari, I/C Special Staff East comprising SI Sudesh Rana, PSI Talwinder, PSI Hanspreet, ASI Shailesh, ASI Neeraj, ASI Amit, ASI Rishi, ASI Pramod, HC Shyam Singh, HC Kailash, HC Mahender, HC Talim, Cts. Sanoj, Sanjay and Yunus was constituted and investigation was taken up.

The team had put lots of efforts in tracing the main accused as the accused used numerous mobile numbers and bank accounts over the period of 6 years, Bank account statements were obtained from all the banks along with the KYC. Thorough field investigation was carried out and on 09.10.2020 the team managed to arrest the above three persons from different locations of Delhi and NCR.


During interrogation, it revealed that the gang used to work in three parts. One part was led by Kapil Gupta, who along with his associates used to procure the data of Policy holders and got them called from an office having several other people as well. Second part was led by Rajpal who worked in a Bank in New Delhi. He used to provide the bank accounts in which money was allegedly got transferred. Third one was the people like Pradeep who held the bank account.

It was further revealed that they have duped so many people and never been caught as they used to keep changing their location and mobile numbers.

PROFILE OF THE ACCUSED PERSONS: Rajpal is a Post Graduate in Business Management from a reputed institute. He worked with Bank for 5 years as sales Manager in Delhi and currently he was working in another Bank at Gurgaon, Haryana. He used to convince his clients to get current/saving accounts opened and used to get 10% of the money transferred into those accounts.,Pradeep Kumar is 12th passed out. He was the one who used to bring poor people to the bank and got their accounts opened by luring them for some money. He used to get 7.5 % of the money transferred into those accounts. Kapil Gupta is 10th passed out. He is the one who along with others used to run call centre.

RECOVERY: A car make Hyundai Verna purchased from the cheated money. . Mobile phone being used in the commission of crime. Further investigation is on.

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