Delhi: Paytm transaction of Rs 100 leads police to accused in Rs 6 crore heist
New Delhi, Sep 2: Police have arrested three people with the help of Paytm transaction from Rajasthan for allegedly robbing two men in Delhi's Paharganj area, officials said on Friday.
The two had robbed the men of jewellery worth Rs 6 crores after throwing chilli powder in their eyes.
The accused have been identified as Nagesh Kumar (28), Shivam (23) and Manish Kumar (22), all residents of Najafgarh, they said.
A video of the incident is being circulated on social media.
In the video, two men, one in police uniform, can be seen walking in a street. After a point, they stop two persons. In the meantime, two more men join them. They then throw chilly powder in their eyes and flee with the parcel.
Police got information regarding the incident on Wednesday.
Complainant Somveer said he works as a parcel delivery boy in a parcel company in Chandigarh, police said.
On Wednesday around 4.15 am, he, along with his colleague Jagdeep Saini, picked up the parcels from their office in Paharganj and was going towards DBG road.
When he reached near Millenium hotel, they saw two persons present there, a senior police officer said.
One of them was wearing a police uniform, they said, adding that he asked for their bags for checking.
Meanwhile, two more persons came and they threw chilli powder in their eyes and threatened them to hand over the bag to them or else they will kill them. The accused robbed their parcels consisting of jewellery and fled from there, police said.
During the investigation, police checked over 700 CCTV footage of the last seven days when the incident took place and also gathered local intelligence near the spot. The activities of four persons near the spot appeared suspicious, the officer said.
It was found that the accused persons were talking to a cab driver and one of them had transferred Rs 100 to the account of the driver through Paytm in exchange for cash for buying tea, Deputy Commissioner of Police (central) Shweta Chauhan said.
The transaction was analysed and the culprits were identified as the residents of Najafgarh, she said.
Police found that the accused had gone to Rajasthan. A team was sent to Jaipur and three persons were arrested.
A total of 6,270 grams of gold, three-kilogram silver, 500 grams of gold deposited in IIFL and 106 raw diamonds with other diamond jewellery all worth Rs 5.5 to six crores were recovered from their possession, the DCP said.
Further, efforts are being made to identify the remaining culprits.
Nagesh, the mastermind of the robbery, planned to commit the crime with his friends and maternal uncle, they added.
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Actress sexual assault: Court says Prosecution 'miserably' failed to prove conspiracy against Dileep
Kochi (PTI): The prosecution had "miserably" failed to prove the conspiracy charge against Dileep in the sensational 2017 actress sexual assault case, a local court has observed while citing inconsistencies and lack of sufficient evidence against the Malayalam star.
The full judgement of Ernakulam District and Principal Sessions Court Judge Honey M Varghese was released late on Friday, and has revealed the judge also pointing out at unsustainable arguments put forth by the prosecution.
"The prosecution miserably failed to prove the conspiracy between accused No.1 (Pulsar Suni) and accused No.8 (Dileep) in executing the offence against the victim," the court held.
It examined in detail, the prosecution's allegation that Dileep had hired the prime accused to sexually assault the survivor and record visuals, including close-up footage of a gold ring she was wearing, to establish her identity.
On page 1130 of the judgment, under paragraph 703, the court framed the issue as whether the prosecution's contention that NS Sunil (Pulsar Suni) recorded visuals of the gold ring worn by the victim at the time of the occurrence, so as to clearly disclose her identity, was sustainable.
The prosecution contended Dileep and Suni had planned the recording so that the actress' identity would be unmistakable, with the video of the gold ring intended to convince Dileep that the visuals were genuine.
However, the court noted that this contention was not stated in the first charge sheet and was introduced only in the second one.
As part of this claim, a gold ring was seized after the victim produced it before the police.
The court observed that multiple statements of the victim were recorded from February 18, 2017, following the incident, and that she first raised allegations against Dileep only on June 3, 2017.
Even on that day, nothing was mentioned about filming of the ring as claimed by the prosecution, the court said.
The prosecution failed to explain why the victim did not disclose this fact at the earliest available opportunities.
It further noted that although the victim had viewed the sexual assault visuals twice, she did not mention any specific recording of the gold ring on those occasions, which remained unexplained.
The court also examined the approvers' statements.
One approver told the magistrate that Dileep had instructed Pulsar Suni to record the victim's wedding ring.
The court observed that no such wedding ring was available with her at that time.
During the trial, the approver changed his version, the court said.
The Special Public Prosecutor put a leading question to the approver on whether Dileep had instructed the recording of the ring, after which he deposed that the instruction was to record it to prove the victim's identity.
The court observed that the approver changed his account to corroborate the victim's evidence.
When the same question was put to another approver, he repeated the claim during the trial but admitted he had never stated this fact before the investigating officer.
The court noted that the second approver even went to the extent of claiming Dileep had instructed the execution of the crime as the victim's engagement was over.
This showed that the evidence of the second approver regarding the shooting of the ring was untrue, as her engagement had taken place after the crime.
The court further observed that the visuals themselves clearly revealed the victim's identity and that there was no need to capture images of the ring to establish identity.
In paragraph 887, the court examined the alleged motive behind the crime and noted that in the first charge sheet, the prosecution had claimed that accused persons 1 to 6 had kidnapped the victim with the common intention of capturing nude visuals to extort money by threatening to circulate them and there was no mention about Dileep's role in it.
The court also rejected the prosecution's claim that the accused had been planning the assault on Dileep's instructions since 2013, noting that the allegation was not supported by reliable evidence.
It similarly ruled out the claim that Suni attempted to sexually assault the victim in Goa in January 2017, stating that witness statements showed no such misconduct when he served as the driver of the vehicle used by the actress there.
The court also discussed various controversies that followed Dileep's arrest and the evidence relied upon by the prosecution, ultimately finding that the case had not been proved.
Pronouning its verdict on the sensational case on December 8, the court acquitted Dileep and three others.
Later, the court sentenced six accused, including the prime accused Suni, to 20 years' rigorous imprisonment.
The assault on the multilingual actress, after the accused allegedly forced their way into her car and held it under their control for two hours on February 17, 2017, had shocked Kerala.
Pulsar Suni sexually assaulted the actress and video recorded the act with the help of the other convicted persons in the moving car.
