Team of Cyber Police Station, North-West nabbed a notorious cheater
namely, Anil Singh S/o Anand Singh R/o WZ-449, Basai Dara Pur,
Delhi & permanent Address:- J-986, Mangol Puri, Delhi, Age-31
Years and solved a case vide FIR No. 641/21 u/s 420 IPC PS Mukherjee
Nagar in which he cheated the complainant in lieu of providing job in
DDA. In another case, he cheated more than 46 girls on pretext of
providing jobs.
Brief Facts & Incident Details:-
A complaint regarding cheating was received in Cyber Police Station
North-West, in which complainant Satpal Singh stated that he posted an
advertisement in the newspaper regarding marriage of his daughter. On
seeing advertisement, someone called him, projecting himself as senior
assistant director in DDA and became friendly with them. After some
days, he said some internal vacancies are available in DDA & as he is
gazetted officer, he can appoint his son in DDA. He asked all his
documents and to deposit Rs 30,000/ – for opening of bank account in SBI
for his salary purpose. Due to his inducement, complainant made
payment of Rs 30,000/- through Phonepe and thereafter, he switched off
his phone.
Accordingly, a case vide FIR No. 641/21 u/s 420 IPC was registered in
PS Mukherjee Nagar and investigation was taken up.
Team & Investigation:-
Considering the gravity of offence and nature of complaint, a team
comprising of SI Sunil Chandra, W/SI Mukta, HC Manish, HC Sanjeet, Ct
Gaurav & Ct Anuj was constituted under the close supervision of Insp.
Sunil, SHO/Cyber Police Station/ North-West. The team was briefed
properly to work on the case and nab the accused person at the earliest.
The team worked relentlessly and on the basis of call details, identified a
person namely Anil Singh residing in Mangolpuri, involved in this case.
On interrogation at the given address, it was found that the family has
disowned their son in the year 2013 as he was habitual in cheating
innocents and since then, he never came to their home. Neighbours also
confirmed the facts that even in recently concluded marriage of his sister,
he didn’t attend the same. Citing this, it became difficult to trace him.
Further, team of Cyber Police Station worked on several other complaints
having same modus operandi. In one complaint of Sh. Rajender Kumar,
he alleged similar incident that a person projecting himself as DDA officer
cheated them of Rs. 30,000/- in lieu of providing job to his son in DDA.
The team worked tirelessly into the matter and got the location of alleged
person in the Moti Nagar area.
Based on technical surveillance & inputs, local sources were deployed in
Moti Nagar to know whereabouts of the alleged person. It came to notice
that he came for tea regularly at a tea stall in Moti Nagar and therefore
cyber team was also covertly deployed there. The consistent efforts of the
team bore results and became successful in apprehending the alleged
person. He was identified as Anil Singh S/o Anand Singh R/o WZ-449,
Basai Dara Pur, Delhi, Age-31 Years.
On sustained interrogation, he disclosed his involvement in the cheating
cases with the innocents by inducing them in lieu of giving them jobs in
DDA. He got the information & contact numbers of his targets through
different advertisement in the newspapers. In the year 2013, he cheated
46 victims on pretext of providing jobs vide case FIR No. 214/13 u/s
420 IPC PS South Rohini. On every instance, he used a different SIM for
calling his targets and after cheating them, he destroyed the SIMs. He left
his home after the cheating case in 2013 as he belongs to a simple family
who didn’t like his habit of cheating innocents. Thereafter he resided
alone in different areas of Delhi, to evade from being caught by police.
He natively belongs to Distt. Haldwani of Uttarakhand.
Accordingly, he was arrested and his phone was seized which he used for
calling innocents for cheating them and 04 other SIMs also recovered
from his possession. Further efforts are being made to trace his
involvements in other cases also.

Profile of Accused Person:-
➢ Anil Singh S/o Anand Singh R/o WZ-449, Basai Dara Pur, Delhi &
permanent Address: – J-986, Mangol Puri, Delhi, Age-31 Years.
Previous Involvement:
• Case FIR No. 214/13 u/s 420 IPC PS South Rohini

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