CHANDIGARH POLICE BRIEF OF CASES DATED

09.12.2022

Action against illicit liquor

Chandigarh Police arrested Ranjeet Singh R/o # 1843-C, Small Flats Dhanas, (age- 60 yrs), and recovered 15 quarters of country made liquor from his possession near RC one school UT Chandigarh on 08.12.2022. A case FIR No. 78 dated 08.12.2022, U/S 61-1-14 Excise Act has been registered in PS-Sarangpur, Chandigarh. He was later bailed out. Investigation of the case is in progress.

Chandigarh Police arrested PARHLAD R/o # 57, Village, Raipur Khurd, Chandigarh permanent address Village Koltha Post- Bugni PS Khiras Distt Pauri Uttarakhand (age- 23 yrs) and recovered 50 quarters of country made liquor from his possession near Pepsi turn towards Makhanmajra Chandigarh on 08-12-2022. A case FIR No. 153 dated 08.12.2022, U/S 61-1-14 Excise Act has been registered in PS-Mauli Jagran, Chandigarh. He was later bailed out. Investigation of the case is in progress

Theft

Jai Kishan R/o Plot No. 234 NAC Manimajra, Chandigarh reported that Neeraj R/o # 2006, Mauli Jagran Complex Chandigarh (age- 18 yrs 6 months) who was stolen 35 scrapped inverter piece, 70/80 kg copper wire and other iron items from his plot on 05-12-2022. He has been arrested in this case. A case FIR No. 135, U/S 380 IPC has been registered in PS-MM, Chandigarh. Investigation of the case is in progress.

Quarrel/ Assault

A case FIR No. 151, U/S 325, 506 IPC has been registered in PS-Maloya, Chandigarh on the complaint of Manohar Lal R/o # 2196 EWS Colony Maloya Chandigarh who alleged that Dharminder R/o # 2083/2 EWS Colony Maloya Chandigarh (age-20 yrs) who pushed the complainant on 27-11-2022 and who got injured. Accused has been arrested in this case and bailed out. Investigation of the case is in progress.

Accident

A case FIR No. 177, U/S 279, 304-A IPC has been registered in PS-17, Chandigarh on the complaint of Charanjit Singh R/o # 1061, Sector-18B, Chandigarh (age-42 years). He stated that, he was going to Sector-22, Chandigarh, when he crossed 17/18, light point, Chandigarh, he found that a unknown car hit an unknown person on 17/18 Dividing Road and sped away. PCR taken injured to GMSH-16, Chandigarh for treatment where duty doctor declared brought dead to him. Investigation of the case is in progress.

case FIR No. 203, U/S 279, 304-A IPC has been registered in PS-31, Chandigarh on the complaint of Rattan Natu Goswami R/O # 69, Sector-9-A Chandigarh reported that driver of Pepsu Roadways bus PB-65BB-7910 who sped away after hit the complainant nephew (Bhanja) who was on cycle near beat box sector-31D on 08-12-2022 who got injured and lifted to GMCH-32 where duty declared him brought dead. Investigation of the case is in progress.

Cheating

A case FIR No. 64 U/S 419, 420, 120-B IPC has been registered in PS-Cyber Crime, Chandigarh on the complaint of a lady resident of Sector-22, Chandigarh who alleged that Unknown Person, Who Cheated Rs. 1.74 lakh regarding job offer. Investigation of the case is in progress.

A case FIR No. 202 U/S 409, 420, 477-A IPC has been registered in PS-Industrial Area, Chandigarh on the complaint of Amit Gupta Branch Manager fastway transmission Pvt.Ltd. plot no. 17, 1st Floor Phase-1, Industrial Area Chandigarh alleged that that Parampreet Singh R/o # 3078 sector,20-D Chandigarh fraud 60 Lakh rupee in their company.

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In a major breakthrough

CHANDIGARH,09.12.22-In a major breakthrough PO & Summon staff of Chandigarh Police under the directions of SSP/UT Chandigarh Sh. Kuldeep Singh Chahal IPS and Ms. Shruti Arora, IPS, SP City and in the supervision of DSP/DCC and team headed by Insp. Hari Om Sharma Incharge PO & Summon staff is able to arrest 04 proclaimed offenders (2 Proclaimed offender state case, 01 Re -Arrest warrant & 01 Proclaimed Offender U/s 138 NI Act).

Arrest of Accused/Proclaimed Offenders: - With the help of collection of information from different sources (technical & human) and a day/night search. The following mentioned absconding persons have been arrested with secret information of informer and all the sincere efforts made by ASI Shiv Kumar 1366/CP, ASI Satpal 907/CP, HC Rajesh Kumar 1592/CP,Vol. Nirmaljit Singh 418/CHG, ASI Rajpal 3170/CP, HC Manoj Kumar 1477/CP & ASI Bhoop Singh 1771/CHG , C Amandeep 4687/CP.

  1. 1. The case FIR No. 100/2017 U/s 332,353,34 IPC PS-Maloya, Chandigarh was registered against accused namely Sanju S/o Sh. Rohtnash Address R/o House no. 1027 Dadu Majra Colony sector 38 West & accused John Bhatti @ Laddi Bhatti S/o Sh. James Bhatti R/o House no. 2476/2 New Maloya Colony Chandigarh. The case was registered on the complaint of Const. Sunil Kumar is reported that on 13.06.2017 he was deployed at PCR Vehicle in the area of Police station 39 Chandigarh along with his colleague. On receiving the call from Control Room Chandigarh they both reached at spot near House no. # 1027, Dadu Majra Colony Chandigarh where, two parties were quarlling with each other. They tried to stop them but one party’s two boys namely Sanju and John Bhatti @ Laddi Bhatti attacked on him due to this his uniform was torn. Later the case was registered against both accused. He has declared PO vide order dated 02.12.2022 by the Hon’ble Court of Ms. Komple Dhanjal, JMIC, Chandigarh.
  2. 2. One Proclaimed Offender namely Kuldeep Kumar S/o Sh. Gulshan Kumar R/o 1295 Morigate Manimajra & Present address House no. 22 Saini Vihar Phase -1 Baltana, Distt. Mohali has been arrested in U/s 138 NI Act Re-Arrest Warrant. He was convicted by the Hon’ble court of Ms. Baljinder Kaur JMIC Chandigarh for the period of one year on 22.12.2016. He did not appear before the Hon’ble court and Re-Arrest warrant issued by the Hon’ble court of CJM Chandigarh.
  3. Another Proclaimed Offender namely Vikas Jaglan S/o Sh. Ishwar Singh R/o 2291 Sec 27 C Chandigarh has been arrested in U/S 138 NI Act . He was declared PO vide order 22.08.2019 by the hon’ble court of Ms. Nazmeen Singh JMIC, Chandigarh.
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  5. MAJOR SUCCESS

  6. The team of Crime Branch of Chandigarh Police has got the major success by arresting the person namely Parteek @ Illu, who appeared in Fireman Exam in the place of Aman and passed the written exam.

    Profile of accused:

    Parteek @ Illu R/o Village-Sarsod, PS-Barwala, District-Hissar, Haryana. Aged 30 years.

    Brief Facts

    On 21.05.2022, at the time physical examination three persons namely Aman, Sh Vikram Singh and Sh Anand apprehended on the basis of suspicious as their face did not match with the photo available on the Admit Cards issued by the Punjab University, Chandigarh and case FIR No. FIR No.65 dated 21.05.2022 U/s 419, 420, 120-B IPC PS-26, Chandigarh was registered. During investigation it come on record that Viram Singh’s real name was Vijay, Aman’s real name was Vikas and Anand’s real name was Vinit. Further Aman, Vikram Singh, Vikas, Vijay and Vinit were arrested on 21.5.2022.

    Aman during police custody disclosed that one Parteek @ Illu appeared in the written exam held on 17.10.2022 on his place and passed the written examination.

    Accused Parteek is very clever and evading his arrest since the registration of case. He filed an application for anticipatory bail which was rejected by the hon’ble court. Best efforts were made to arrest him, on the basis of technical assistance and human intelligence, on 8.12.2022 accused Parteek @ Illu R/o Village-Sarsod, PS-Barwala, District-Hissar, Haryana. Aged 30 years was arrested. His police remand is being obtained to ascertain the other gang members involved in Fireman recruitment scam.

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  7. GANG INVOLVED IN GST SCAM (AVAILING FAKE GST REFUND) BUSTED BY EOW WITH ARREST OF 5 PERSONS

    AROUND100 SHELL COMPANIES INVOLVED IN TRANSACTIONS OF MORE THAN 100 CRORES BASED ON FAKE INOVICES IDENTIFIED

    Economic Offences Wing (EOW) of Chandigarh Police achieved a major success by arresting a bounty accused of Rs. 30,000/- namely Ishwar Chand S/o Chander Bhan, R/o # 463, Burail, Sector-45, Chandigarh and accused Yashpal Jindal @ Bittu S/o Gopi Chand Jindal R/O # 2470,Sector 37C,Chandigarh age 58 years,Vinay Jain @ Vicky Jain S/O Veer Sain R/O # 22,Road no. 07,East Punjabi Bhag,New Delhi,age 38 years and Sushil Singla S/O Late Sh. KishoriLalR/o # 348,Kohat Enclave,Pitampura,NewDelhi,Age 38 yearsinvolved in 02 cases of GST fraud (availing input credit based on fake invoices) in which cheated amount of Rs. 11 Crore approximately is involved in both the cases.

    As per the facts of the matter, a case FIR NO. 385 Dated 13.12.2019 u/s 420, 467, 468, 471 & 120-B IPC PS-17,Chandigarh was registered in Economic Offence Wing of Chandigarh Police,Sector-17,Chandigarh on the complaint of Sh. Sanjeev Madaan, Excise & Taxation Officer-cum-Proper Officer (Ward-1), U.T, Chandigarh against Prop. of M/s A.K Trading Company.He reported that alleged Anuradha D/o Avinash Plot No. 160 Vill. Khuda Jassu U.T Chandigarh being Proprietor of M/s A.K Trading Company in connivance with her and other associates obtained a registration under U.T GST Act 2017, CGST 2017 and IGST Act 2017. As per registration application applied on the GST portal, the main business of the firm was supply of all kind of scrap. The Excise and Taxation Inspector submitted his report on 14.02.19 and 25.01.19 that there was no business activity from the business premises i.e. Plot No. 260, Vill. Khuda Jassu, U.T, Chandigarh in respect of above said company. During the period of registration, accused person made the transaction of payable taxable supplies of goods to the tune of Rs. 21,68,92,963/- and not deposited the due tax of Rs. 9 Crore approx. in Govt. Treasury. Similarly in another FIR the above accused made transaction of payable taxable supplies of goods to the tune of Rs.8 crores approx. and not deposited the due tax of Rs. 2.5 Crore approx. in Govt. Treasury.

    During course of investigation,it has been found that accused person open a firm namely A.K Company which deals in scrap,further two accounts of company has been got opened in HDFC and Axis bank for transaction purpose by accused Ishwar Chand and Yashpal Jindal,the fake rent agreement of principle place of businessi.e., Plot No. 260, Vill. KhudaJassu, U.T, Chandigarhwas prepared on the name of one Anuradha Sharma(Servant of accused Yashpal Jindal), where no physical activity of business was going on. Both accused i.e. Ishwar Chand and Yashpal Jindal are close relatives .Further on 03.12.2022,accused Ishwar Chand has joined the investigation in EOW Sector-17,Chandigarh.During interrogation it has been established that Ishwar Chand in connivance with Yashpal Jindal ,Sushil Singla and Vicky Jain hatched a conspiracy at Delhi in the office of CA Sushil Singla regarding opening of fake firms and bank accounts to carry on bogus business transactions thereby claiming GST benefits and causing loss to exchequer. In pursuance to it they opened a fake firm of scrap in the name of A. K Trading company and prepared fake bills to avail GST refund (in the form of input credit) from Govt . In this way,they found an easy way to cheat the govt. and launder the black money.

    During further investigation accused Ishwar Chand S/o Chand Bhan, R/o # 463, Burail, Sector-45, Chandigarh has been arrested in present case on 03.12.2022(accused is on police remand upto 09.12.2022) and after verification of facts and circumstances accused person Yashpal Jindal S/o Gopi Chand Jindal R/o # 2470,Sector 37C,Chandigarh age 58 years has been arrested in present case on 05.12.2022(accused is on police remand upto 10.12.2022) and Vinay Jain @ Vicky Jain C/O Ms. Shyam Enterprises S/O Veer Sain R/O # 22,Road no. 07,East Punjabi Bhag, New Delhi, age 38 yearshas been arrested in present case on 06.12.2022 (accused is on police remand upto 10.12.2022).Furthermore, one more accused named CA Sushil Singla S/O Late Sh. Kishori Lal R/o # 348,Kohat Enclave,Pitampura,NewDelhi,Age 38 years has been arrested in present case on 07.12.2022, accused Sushil Singla is real brother-in-law of accused Yashpal Singla(Jija).

    Modus Operandi-: Accused Ishwar Chand and Yashpal Jindal were already dealing in the business of Scrap. They were advised andguided byCA Sushil Singla about the whole operation and activities. Thenheintroduced them to Vinay Jain@ Vicky who was doing this fraudulent activity already with other companies. After meeting each other and planning they opened fake firms and bank accounts at different places.

    Accused Vinay Jain prepared the fake bills of sale ofitem to A K Tradingwith 18% GST on it, then on the basis of this purchase A K Trading prepare forge bills of sale to other scrap dealers with 18% GST on it and so on. In return to it A K Trading got cash amount in hand equal to the cost of product only excluding the GST amount from Vicky Jain and RTGS from scrap dealers amounting to cost of product with 6.5 % GST tax on it.After deducting its 2% commission A K Trading further transfer an amount equal to cost of product with 4.5% GST on it to a firm given by Vicky Jain.

    In this whole process an amount equal to cost of product is converted into white by some firms which give cash in exchange to Vicky Jain. Also, Vicky Jain gets a commission of 4.5% which was actually to be paid to govt as tax of GST. He shared this amount with CA Sushil Singla @ 1.4%. Similarly, Ishwar Chand and Yashpal gets 2% commission which was to be paid to Govt as GST Tax.

    For example: Vicky Jain gives a bill of sale of scrap of Rs 100 plus Rs 18 GSTi.e Rs 118 to A K Trading and A K Trading further sale the products of this purchase to other firms at Rs 118. However, A K Trading was taking Rs 106.5 in return through RTGSand was giving RTGS to any firm given by Vicky an amount of Rs 104.5. Then Vicky Jain gives Rs 100 in cash to A K Trading and keep Rs 4.5 with him.Similarly, A K Trading gives Rs 100 cash to the firm which gave them RTGS of Rs 106.5.

    The further investigation of the case is going on.

    Profile of accused arrested

    1.Ishwar Chand Garg -:

    Name- Ishwar Chand, R/o # 463, Burail, Sector-45, Chandigarh

    Father name- S/o Chand Bhan.

    Address- R/o # 463, Burail, Sector-45, Chandigarh.

    MarItial status-Married

    Qualification-5th pass

    Profession-Scrap dealer.

    2.Yashpal Jindal@ Bittu-:

    Name- Yashpal Jindal.

    Father name- Gopi Chand Jindal.

    Address- R/o # 2470,Sector 37C,Chandigarh age 58 years.

    Marital status- Married

    Qualification-2nd pass.

    Profession-Scrap dealer and shoes shop.

    3.Vinay Jain@ Vicky Jain-:

    Name- Vinay Jain.

    Father name- Veer Sain.

    Address- R/o # 22,Road no. 07,East Punjabi Bagh,NearDelhi,Age 38 years. Marital status- Married

    Qualification-9th pass.

    Profession-Scrap dealers.

    4.Sushil Singla-:

    Name- Sushil Singla

    Father name- Late Sh. Kishorilal.

    Address- R/o # 348,Kohat Enclave,Pitampura,New Delhi,

    Age-: 38 years.

    Marital status- Married

    Qualification-Chartered Accountant.

    Profession- working as CA at Aggarwal Millennium Tower,Neta Ji Subash Place,Pitampura,New Delhi.

    5. Anuradha Sharma

    Name- Anuradha

    Husband name- Raman Kalia.

    Address- R/o # 160, Village Khuda Jassu, Chandigarh.

    Age-: 38 years.

    Marital status- Married

    Qualification-6th pass.

    Profession- Idle.