- *Big action by Doon Police against White Collar Criminals *
- *A case has been registered under Gangster Act against 07 accused including the kingpin of inter-state Baba Amrik gang, active in land fraud in North India*
- *The gang members had committed fraud of billions of rupees in many states.*
- *More than one and a half dozen cases of land fraud and other crimes have been registered against the accused in Uttarakhand, Uttar Pradesh, Haryana and Punjab.*
- *07 members including the main kingpin of the gang Sanjeev Kumar have already been arrested and sent to jail by Doon Police.*
- *The properties illegally acquired by the accused are being identified, action will be taken for confiscation.*
- *Thana Rajpur*
- Senior Superintendent of Police Dehradun Ajay Singh has directed all the station in-charges to take effective action under the Gangster Act against the accused involved in land fraud in their respective police station areas and to identify the properties illegally acquired by the accused and take action for its confiscation.
- In the same sequence, FIR No. 76/24 Section 420/406/467/ 468/471/120 (B) IPC vs Sanjeev Kumar, Sanjay Gupta and others was registered at Police Station Rajpur, in which the accused had cheated the plaintiff Govind Singh Pundir resident of village Rikholi, Police Station Cantt, Dehradun and grabbed crores of rupees in lieu of selling land and the accused were continuously absconding since the registration of the case.
- Taking effective action in the above case, Rajpur police had earlier arrested gang member Mohd Adnan son of late Mohd Gufran from Saharanpur on 14-07-24, Amjad Ali son Yunus Ali, Sharad Garg son Sanjeev Garg, Sahil son Sanjay Kumar from Uttar Pradesh and Haryana on 19-07-24 and accused Ranveer was arrested and sent to jail. Also, the main member of the gang Baba Amrik was arrested from Himachal Pradesh on 20/09/24 and accused Sanjay Gupta was arrested from the court premises Dehradun on 23/09/24. The kingpin of the above gang, Sanjeev Kumar, was arrested by the police team on 30/09/29 near Mohand. The above seven accused are currently in judicial custody. During the investigation of the case, it came to light that all the above accused were regularly involved in land fraud and many cases related to land fraud were registered against the accused in the states of Uttarakhand, Uttar Pradesh, Haryana etc. and it was also learnt that gang leader Sanjeev Kumar had formed an organized gang and committed serious criminal incidents related to fraud in various states. On which Senior Superintendent of Police Dehradun Ajay Singh directed to take strict action against all the members of the gang. Taking effective action on the said instructions, Rajpur Police has registered a case under Gangster Act in Police Station Rajpur against all the 07 accused including the kingpin of Baba Amrik gang.
- The properties illegally acquired by all the members of the gang are also being identified by the police, the process of confiscation of which will be ensured.
- *Details of the accused:-*
- 1- Sanjeev Kumar son of Mukesh Kumar resident of 588 Durga Garden, Jagadhari city, present address Amar Vihar Colony, Jagadhari city, district Yamunanagar, Haryana.
- 2- Sanjay Gupta son of Rakesh Kumar resident of Korea Gali Jagadhari city, present address Amar Vihar Colony, Jagadhari city, district Yamunanagar, Haryana.
- 3- Baba Amrik alias Malkit son of Dharam Singh resident of Nada Sahib, Police Station Chandi Mandir, Panchkula, Haryana.
- 4-Ranveer Singh son of Bhoop Singh resident of 115 Hema Majra, Police Station Mullana, District Ambala, Haryana.
- 5- Amjad Ali son of Yunus Ali resident of Kamelpur Post Office Chhutmalpur, Police Station Fatehpur, District Saharanpur, Uttar Pradesh.
- 6- Adnan son of Gufran resident of Alipur Sadar Bazar, Saharanpur, Uttar Pradesh. 7- Kiran Pal son of Kam Singh resident of village Uncha Samana, police station Madhuban, district Karnal, Haryana.
- *Criminal History of Accused-*
- 1- FIR No. 76/2024 Section 420/467/468/471/120B IPC, Police Station Rajpur, Dehradun
- 2- FIR No. 35/2024 Section 420/467/468/471/120B IPC, Police Station Basant Vihar, Dehradun
- 3- FIR No. 416/2023 Section 379/420 IPC, Police Station Jagadhari, Yamunanagar, Haryana
- 4- FIR No. 159/2023 Section 420/467/468/471/120B/406/504/506 IPC, Police Station Nagal, Saharanpur, U.P.
- 5- FIR No. 453/2022 Section 420/467/468/471/120B/507 IPC, Police Station Kotwali Dehat, Saharanpur, U.P.
- 6- FIR No. 396/2022 Section 420/467/468/471/120B IPC, Police Station Kotwali Dehat, Saharanpur, U.P.
- 7- FIR No. 491/2022 Section 420/406 IPC, Police Station Deoband, Saharanpur, U.P.
- 8- FIR No. 480/2023 Section 420/406/342/506 IPC, Police Station Kotwali Nagar, Muzaffarnagar, U.P.
- 9- FIR No. 226/2023 Section 420/406/504/506/120B IPC, Police Station Sardana, Meerut, U.P.
- 10- FIR No. 592/2023 Section 174-A IPC Jagadhari, Yamunanagar, Haryana
- 11- FIR No. 599/2023 Section 174-A IPC Jagadhari, Yamunanagar, Haryana
- 12- FIR No. 165/2023 Section 420/467/468 IPC Police Station Gangauh, Saharanpur, U.P.
- 13- FIR No. 189/2023 Section 452/506 IPC Police Station Yamunanagar City, Haryana
- 14- FIR No. 673/2022 Section 420/120B/406 IPC Police Station Bhagwanpur, Haridwar
- 15- FIR No. 355/2022 Section 420/120B IPC, Police Station Qutubsher, Saharanpur, U.P.
- 16- FIR No. 176/2022 Section 120B/406/420 IPC, Police Station Panjokhra, Ambala
- 17- FIR No. 407/2023 Section 148/149/285/323/336/506 IPC and 25 Arms Act, Police Station Chhappar, Yamunanagar, Haryana
- 18- FIR No. 160/2023 Section 420/467/468/471/120B/504/506/406 IPC, Police Station Nagal, Saharanpur, U.P.
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