January23, 2025: On 21.1.2025, on the secret information, Crack team along with Ct Nikhil reached D-9 Main Kanti Nagar Delhi where in the godown of VRL Logistics Ltd 40 buckets were found packed in plastics sacks. The abovesaid staff checked the buckets and opening them, it was found that quarters and bottles of country made foreign liquor for sale in Chandigarh only was filled in the buckets. I also verified the godown. Formal information was got recorded at PS and on the statement of Ct. Nikhil, a case vide FIR no. was registered u/s 33 Delhi Excise Act.
During the verification of the buckets total 528 quarters of 180 ml each (make- JUBLEE) and 348 bottles of 750 ml each(make ALL SEASON), for sale in Chandigarh only were recovered. The said quantity was seized through seizure memo.
Sandeep Sharma S/o Sh. Ramesh Chand Sharma (age 43 years) R/o 2094/2 Gali no. 17 Prem Nagar(near Anand Prabat) Delhi, Branch Manager and Rajat Patter S/o Rajbir Patter R/o E 16 Janak Puri Sahibabad Ghaziabad UP age 32 years(computer operator) along with three persons of labour were found present at the time of inspection of the spot.
During investigation, it was stated that Vehicle no. DL 1L AG 5324( Ashok Leyland tempo) had come to drop the consignment. Driver handed over the voucher of the consignment and went away. Address of sender on the voucher was D 269 Gokal Puri Delhi. On verification, Deepak S/o Om Prakash was found residing at the said address and address of the firm mentioned on the voucher was found fake. Deepak stated that he works as guard in Burari Hosp.
TEAM: –
The dedicated team under the Leadership of Inspector Mukesh Rana, SHO/Krishna Nagar, comprising of ASI Kanwarpal, HC Deepak, ASI Satender HC Sachin Chikara 1625/SHD, HC Nasir and Ct Nikhil was constituted under the close supervision of ACP/Gandhi Nagar & DCP Shahdara.
EFFORTS MADE: –
The team immediately came in action after getting the secret information and recovered 356 Liter illicit liquor. Search for the goods vehicle which was used to bring illicit liquor, has been identified and raids are being conducted to trace the vehicle and its driver and the master mind behind the whole supply. The manager, Computer operator and 3 labor persons have been interrogated. Manager namely Sandeep Sharma S/o Ramesh Chand Sharma R/o 2094/2, Gali No 17 Prem Nagar age 43 and one another employee namely Rajat Patadh S/o Rajbir Patadh R/o e-16 Janakpuri Sahibabad Ghazibad UP age 30 have also been arrested and bounded down u/s 35.3 BNSS. The tempo owner has been interrogated and it was came to know that his tempo was booked through Porter Appto send the illegal consignment to VRL Logistics at D-9 Main Kanti Nagar.
PROFILE OF ACCUSED–
1.Sandeep Sharma S/o Ramesh Chand Sharma R/o 2094/2 Gali No 17 Prem Nagar age 43 ( No previous involvement found)
2.Rajat Patadh S/o Rajbir Patadh R/o e-16 Janakpuri Sahibabad Ghazibad UP age 30
IInd INCIDENT- RECOVERY OF ILLEGAL CASH:-
On 22.01.2025. in view of upcoming Delhi Legislative Election, at about 7.30 AM , SST of PS Geeta Colony, Shahdra District stationed near Chacha Nehru Hospital Geeta colony in constituency Krishana Nagar (AC60) for checking. During vehicle checking, the team has recovered cash Rs Twenty three Lacs twenty three thousand four hundred twenty only ( Rs.2323420) from a car bearing no DL 12GD 7788 (Nexon) being driven by Krishanpal Jain S/o Har parshad jain r/o 57 Chandanhola Chhatarpur New Delhi..Age. 69yrs. The car is registered in name of Amit Jain, son of Krishanpal ,driver.
The recovery of above cash amount is during checking by SST and local police.
As amount is exceeding the limits of Rs 10 lacs, hence Income tax department informed for further seizure and investigation..
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