Categories: Delhi

Delhi Police Nabs Kingpin from Betting Syndicate

New Delhi: The Branch of Delhi Polda’s crime has arrested a 39-year-old man who was suspected of being a good-organized crime and crime syndicate, officials said on Monday.
LALLAL VERMA aka NEETU, a resident of East Uttam Nagar, is in running around 2016 and Delhi police have announced a prize of Rs 50,000 in his arrest, officials said.
Deputy Commissioner of the Police (crime) Monika Bhardwaj said that on Sunday, the Cell of Crime Branch Team Interstate, Chanakyapuri arrested Verma, which was a well-organized syndicate kingpin.
He said Verma was ordered under the strict Maharashtra control of the organized crime law in 2015 at Bhajanpura Delhi and was declared a proclaimed actor.
RS 50,000 gift was announced to him.
He was previously booked by Punjab police in a similar case.
During the 2015 case investigation, accused Roshan Lal Verma, Father of Lalit Verma, who was also part of the syndicate who made a disclosure statement where he named his son as one of the active partners in carrying out a criminal syndicate, he said.
Further investigation revealed that after most syndicate members were arrested, Lalit Verma and several colleagues managed syndicate work, police said.
“Based on the tip-off accused of Lalite Verma hiding somewhere in Himachal Pradesh and managing the daily affairs of their illegal ‘Satta’ business from there and also came to Delhi occasionally, the police team gathered information and focused on the movement that he would Coming to his permanent residence at Uttam Nagar Timur Delhi on Sunday, “the officer said.
After that, recce from the surrounding area was carried out and around 9:30 a.m., when the defendant Lalit Kumar came to his house, he was arrested after a short fight when he tried to escape from there after seeing the police party, he said.
“During the interrogation, accused Lalit Verma revealed that since 2006, he was associated with his father in the illegal business of ‘Satta’.
In 2015, his father was arrested by Delhi police in the case of McOca and the police also invaded their address in his search.” Posting his father’s arrest, he Take over the entire syndicate and used to run it while hiding himself.
He further revealed that from this business he got more than 100 crores and with the help of this crime continued, he had a number of properties throughout the country, besides several vehicles, “Bhardwaj said.

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