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DELHI POLICE MAJOR SUCCESS: MASTERMIND NOTORIOUS FRAUDSTER OF 200 CRORES THROUGH RINGING BELLS COMPANY ARRESTED

October 09, 2021 09:53 PM

UNEARTHED NEXUS  CASES OF THREATENING RAPE VICTIM, ATTEMPTING TO MURDER THE WITNESS

MASTER MIND CLAIMED TO LAUNCH CHEAPEST S MART PHONE FREEDOM-251 UNDER DIGITAL INDIA SCHEME OF GOVT. OF INDIA IN 2016. THE SCAM WAS WORTH MORE THAN RS. 200 CRORES,  INVOLVED IN MORE THAN 48 CRIMINAL CASES OF CHEATING IN NAME OF SMART PHONE AND DUBAI DRY FRUITS FRAUD, RS. 50,000/- REWARD WAS DECLARED IN SOLVING THE THREATENING CASE BY DELHIPOLICE AND RS. 25,000/- REWARD WAS DECLARED FOR ARRESTED OF ONE OF THE ACCUSED PERSONS BY NOIDA POLICE., SUPREME COURT HAD TRANSFERRED THE CASE TO CRIME BRANCH TO TRACE THE UNKNOWN CALLER, WHO HAD BEEN THREATENING A RAPE CASE VICTIM AND HAD NOT BEEN TRACED DESPITE BEST EFFORTS., THREE CRIMINALS INCLUDING MASTERMIND HAVE BEEN ARRESTED BY CRIME BRANCH FROM GURUGRAM, NOIDA AND CHANDIGARH..TWO BLIND CASES OF THREATENING THE RAPE VICTIM AND ONE BLIND ATTEMPT TO MURDER CASE IN JIND HAVE BEEN SOLVED..AUTOMATIC PISTOL AND PHONE USED IN THECRIME HAS BEEN RECOVERED. ONE OF THE ARRESTED CRIMINALS WAS WANTED IN 12 CRIMINAL CASES BY NOIDA POLICE. NBW AGAINST HIM WAS ISSUED IN 8CASES AND CASH REWARD OF RS. 25,000/- WAS DECLARED BY NOIDA POLICE FOR HISARREST.  

Nabs in Chandigarh
 New Delhi (Face2News)

Setting an excellent example of Investigation & Detection, the Inter-border Gangs Investigation Squad ofthe Crime Branch has busted the entire nexus behind incidents of threatening a rape victim and Attempt to Murder on a Witness of Threatening case. The entire conspiracyhas been unearthed. The Crime Branch has arrested three accused persons in thisregard from Gurugram, Noida and Chandigarh.

The arrested accused identified as  Vinit @ Shanky (31 years) r/o Gurugram, Haryana., Mohit Goel (34 years) r/o Noida,UP.,   Sumit Yadav (28 years) r/o Gurugram, Haryana.   

Delhi Police  JCP, IPS, Alok Kumar, said, in August-2020, a rape case was registered at PS Dwarka South againstone Vikas Mittal r/o Ghaziabad. Thereafter, the victim started receiving threatening calls from an unknown caller, who wanted her to sort out the matter with the accused and to meet him at IGI Airport.  

The local police arrested accused Vikas Mittal from T-3, IGI Airport.As the police party was moving out of IGIA, the victim received another threateningcall in police presence. The caller said that he would kill her and her entirefamily.

Delhi Police  JCP, IPS, Alok Kumar, said, in August-2020, a rape case was registered at PS Dwarka South againstone Vikas Mittal r/o Ghaziabad. Thereafter, the victim started receiving threatening calls from an unknown caller, who wanted her to sort out the matter with the accused and to meet him at IGI Airport.  The local police arrested accused Vikas Mittal from T-3, IGI Airport.As the police party was moving out of IGIA, the victim received another threateningcall in police presence. The caller said that he would kill her and her entirefamily.

After that the victim received multiple threatening calls on differentoccasions. On 24.09.2020, an unknown person with the same voice physically caughther near Civil Line Metro Station and threatened her. A case for threateningwitness, u/s 195-A/506 IPC was registered at PS Civil Lines on her complaint. One Sumit Yadav was a witness to this Civil Limes incident. 

On 30.09.2020, Hon’ble High Court transferred investigation of therape case to DIU/West and Chargesheet in the rape case was filed afterinvestigation. 

On 18.10.2020, the same unknown caller, threatened Sumit Yadav, the witnessof Civil Lines case in Jind, Haryana and fired several rounds at him. A casefor attempt to murder u/s 307/120-B IPC & 25/27 Arms Act is registered atPS Julana, Jind in this regard.  

The unknown caller was untraceable as the SIM card procured on fakedocuments was used for threatening purpose only and no other call was made by the phone.
 

On 07.12.2020, Hon’ble Supreme Court of India transferred investigation to Crime Branch to trace the unknown caller, who had not beenfound despite best efforts. A cash reward of Rs. 50,000/- was declared by Delhi Police foridentifying, tracing and arresting the unknown caller.   

A team led by Sh. Girish Kaushik, ACP IGIS, comprising of WSISuman Bajaj, ASI Sushil Kumar, HC Rajeev Sahrawat, Ct. Om Prakash, Ct. Manjeet,Ct. Mahesh, Ct. Mukesh, Ct. Kuldeep, Ct. Deepak, WCt. Mamta and WCt. Ruby wasconstituted to trace the unknown caller in this case.   

After months of data analysis,diligent technical work and field operations, HC Rajeev Sahrawat and Ct. OmPraksh developed vital clues and identified the unknown caller as Vinit Kumar r/o Gurugram.  

The accused had been frequently changing his hideouts in different colonies and Sector Apartments in Gurugram, hence it was difficult to pin point his location. The team laid a trap andfinally, on 02.10.2021, Vinit Kumar was apprehended from a rented apartment in Gurugram, Haryana. He admitted to his involvement in the crime and revealed that Mohit Goel and Sumit Yadav were the main conspirators. 

It was further revealed that Mohit Goel is involved in dozens of Cheating Cases in Noida and hiding himselfin somewhere in Ghaziabad or Noida and the accused Sumit Yadav r/o Gurugram is wanted by Noida Police in dozens of cheating case and hided in Chandigarh. 

On 05.10.2021, Mohit Goel was traced and apprehended from his Apartment in Noida, UP. He also admitted to his involvement in the crime and revealed about Sumit Yadav.  

On 06.10.2021, Sumit Yadav was traced and apprehended outside the Punjab and Haryana Court at Chandigarh.   

In 2020, thea ccused Vinit joined job of PSO with Mohit Goel on recommendation of SumitYadav. Mohit Goel had enmity with Sadhu Vikas Mittal, his brother in law,because of a business dispute. After registration of rape case against Vikas Mittal, Mohit Goyal hatched a conspiracy to ensure that Vikas Mittal stayed in jail. For this purpose, he arranged a new handset and a SIM card procured on fake documents through his friend Sumit Yadav.  

Mohit Goel foundout that Vikas Mittal was in Ujjain with his family. He sent Vinit to Ujjain byair, who made a threatening call to the rape victim from Ujjain, in Vikas Mittal’s name. Vinit returned toDelhi in the same flight with Vikas Mittal and his family. As soon as VikasMittal landed, he was arrested by the Delhi Police on charges of threateningthe rape victim. Even while Vikas Mittal was in custody at the airport, Vinit switched on his phone and threatened the rape victim again. 

On 24.09.2020, Vinitwas sent by Mohit Goel to Civil Lines Metro Station, Delhi. He was told tophysically threaten the rape victim at the Metro Station. Vinit spoke to therape victim at the metro Station. She filed another complaint of intimidationand Sumit Yadav became a witness in this case. A case was registered on hercomplaint in PS. Civil Lines.   

Mohit Goel and Sumit Yadavplanned to trap Vikas Mittal further into the mater. On 18.10.2020, Vinit calledup Sumit Yadav from Gurugram and threatened him. Sumit Yadav was present in Jind at that time. He fired four rounds in the air with a pistol and gotregistered a case of Attempt to Murder and Arms Act against Vikas Mittal and unknownpersons for threatening him, as he was a witness to the Civil Lines intimidation case.   

CASES SOLVED: Three cases have been solved with the arrests , which includes threatening angle of Case FIR No. 314/2020dated 05.08.2020 u/s 328/376/354-A/506/509/34 IPC PS Dwarka South, in which charge sheet has already been filed by local police. FIR No. 397/2020 dated 22.09.2020, u/s195-A/506 IPC is registered at PS Civil Line, Delhi. FIR No. 239/2020 dated 18/10/2020 u/s307/120-B/34 IPC r/w 25/54/59 Arms Act PS Julana, District Jind.

KNOW THE ACCUSED:   Vinit Kumar hails from Rohtak and had come to Gurugram in 2019 in searchof a job. He met Sumit Yadav who was running a Security Company that providedBouncers and PSOs. Sumit Yadav introduced him to Mohit Goel, who hired him as PSO for monthly salary of Rs. 40,000/-. He is previously involved in two criminal cases in Gurugram and one case at PS Laxmi Nagar of Kidnapping and Extortion.       

Mohit Goel hails from Shamli (UP) and is a Post Graduate. In 2016, he had started Ringing Bells Pvt. Ltd. Company and launched Smart Phone at much Cheaper Rates under Digital India Program of GOI in name of Freedom-251 and established factory in Hardwar. During this period, he was booked in a case of misusing National Flag logo on launched phone. Later on, several cases registered against him by Distributers/Dealers across India as he could not provide deliveries despite payments. The Freedom-251scam was worth more than Rs. 200 crores. 

After coming of jail, he formed anothercompany named Dubai Dry Fruits and started dry fruit business. Several cases havebeen registered against him for cheating and not delivering goods. DiscoveryPlus Channel had also made a documentary on him and had shown him as Money Mafia.

During this period, he started suspecting that his brother in law Vikas Mittal was behind the cases registered against him. He decided to take revenge. He recruited Sumit Yadav and Vinit Kumar totrap Vikas Mittal.He is previously involved in 48 criminal cases of Cheating and Extortion etc. and wasregularly changing his hideouts/ phone numbers.

 

SumitYadav is a Diploma holder in Hospitality and Management from London andpresently was running a Bouncer/Man Power providing company from Gurugram. He got false case of Atempt To Murder, Life Threat and Arms Act registered against Vikas Mittal in Jind. He was wanted in 12 criminal cases of Noida in Dry FruitFraud. NBWs had been issued against him in 8 cases and cash reward of Rs.25,000/- had been declared for his arrest by UP Police. One automatic pistol wasrecovered at his instance in Delhi.

Further investigation of the case is in progress.

 
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