Tribune Information Service
Bhartesh Singh Thakur
Chandigarh, February 4
The homeowners are claiming that theft of their flats was of simply Rs 50 lakh, however the Particular Job Pressure (STF) of Haryana Police investigating the housebreaking have already recovered money, gold bricks, and US {dollars} price near Rs 6 crore from accused who vary from docs to gangsters, and likewise a Haryana IPS officer.
The curious case of this Gurugram housebreaking has unraveled within the final 5 months. The courtroom listening to the case has commented that additionally it is a case of cash laundering as effectively Revenue Tax Act.
As per the STF chargesheet, Santosh Singh, an worker of Alpha G Corp Administration Providers Non-public Ltd, filed a case of theft on August 21, 2021, at Kherki Daula police station. The day gone by, he had found that money and paperwork associated to flats have been stolen from the agency’s office-cum-flats in Sector 84, Gurugram.
On August 26, Santosh Singh for the primary time put the quantum of theft at Rs 50 lakh. He mentioned that the quantity was obtained collected after a land deal, and from their clients.
He named the agency’s two workers—Praveen Singh and Mohit Kumar—as suspects. Each knew concerning the money.
Praveen Singh and Mohit Kumar have been arrested on September 11, 2021. From there onwards, the crime department of Haryana Police made a lot of arrests together with ASI Vikas Kumar of the Delhi Police. Gangster Vikas Lagarpur’s identify crime additionally figured.
DGP PK Agrawal transferred the case to STF on October 30. Until then, solely Rs 2.15 lakh money was recovered within the case.
As ASI Vikas Kumar had named Sandeep and Dr Ashwani Kumar in his assertion; they have been arrested on November 9, 2021. They have been into the finance enterprise and used to take the assistance of Lagarpuria for recovering their cash.
Additional on their disclosure statements, Dr Sachinder Jain Nawal and Dr Gurpratap Singh have been arrested.
Shyam Singh, an worker of Alpha G Corp, who was identified Dr Gurpratap Singh instructed him about unaccounted money price crores stashed within the firm’s flats.
Dr Gurpratap Singh went together with Shyam Singh and shared the data with Dr Nawal in July that Rs 30-40 crore had been mendacity within the flats.
Dr Nawal had instructed STF that he had contacted then DCP Dheeraj Setia IPS, however he refused saying that the realm didn’t fall beneath his jurisdiction. He had then contacted Lagarpuria. The gangster was the nephew of his driver, Joginder, who had launched them.
The theft was then dedicated on the evening of August 3, 2021. The stolen quantity was handed over to ASI Vikas Kumar, Sandeep, and Dr Ashwani Kumar.
In line with the STF, the accused transferred money in gunny baggage, fabric sheet, and baggage twice from flats to the basement by means of the elevate. They left in a Scorpio SUV at 11:19 pm-11:20 pm from the society constructing.
Sandeep instructed the STF that ASI Vikas Kumar had introduced money which got here out to be Rs 9.50 crore after counting and had taken one of many baggage with him.
In line with Joginder, the stolen booty was to be divided equally amongst Dr Nawal and Vikas Lagapuria and earlier than theft Dr Nawal and Dr Gurpratap had performed a recce of the realm too.
Each Sandeep and Dr Ashwani obtained recovered a complete of Rs 1.91 crore in money, US $ 64,500, 3 gold bricks of 1 kg every on November 10-total restoration was Rs 3.90 crore.
As per Dr Nawal’s assertion, Lagarpuria referred to as up him on September 5/6 to get the matter hushed up. He despatched a bag containing gold, {dollars}, and money price Rs 2.50 crore for Setia. Thereafter, Lagarpuria once more requested Dr Nawal to contact Setia because the police have been apprehending his folks. Setia mentioned that the matter was out of his palms because it had taken the form of a scandal. He stored a couple of thousand {dollars} and returned the remainder of the money and gold.
As soon as once more, Rs 2 crore was despatched to Dr Nawal by means of Dr Ashwani for hushing up the case. Setia once more refused.
Dr Ashwani obtained recovered two recordings of a dialog between Dr Nawal and Lagarpuria. The gangster was asking him to settle the matter by means of Setia and likewise instructed him that his share could be given after that. He was searching for higher therapy of his males by the police.
On December 7, Ravinder Dahiya, a local of Sonipat, was arrested. He obtained recovered Rs 1.83 crore from his possession.
On December 8, STF interrogated the agency’s Ashish Sareen and Vinod Chaudhary beneath a spy digicam who revealed that for buying 3-acre land in sector 28 of Gurugram, Rs 30 crore was stored within the flats.
#gurugram cash heist
