Jaiveer Singh Rathore, the key accused in the snooping racket, fainted in the office of Crime Branch (Central Range) in Kotwali after claiming he had suffered a cardiac arrest, said police sources. He was then immediately taken to a hospital. Soon after, investigators produced him before a Delhi court, which sent him to judicial custody, the sources added.
According to police sources, Rathore is the key man in the case as he dealt with the detective agencies as well as the UP Police constable. Police will now seek his remand and will bring him face to face with UP Police constable Narendra, said a an officer involved in the probe. Rathore got in touch with Narendra through his brother in Kanpur, the officer added.
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“To avoid exchange of emails, Narendra used to save attached copies of CDRs as a draft in an email account and provide access to the account to his associates, who then downloaded the information and provided it to their clients,” said the officer.
JCP (crime) Ravindra Singh Yadav said, “After his arrest, accused Pankaj Tiwari told the police he came to Delhi after his BSc and started working with an IT company in Laxmi Nagar. He later joined BLS Management Solutions Pvt. Ltd (BLMS) and worked there from 2010 to 2013 as a telecaller. At BLMS, he learned the procedure of procuring CDRs and later joined another company. He quit the job and started his own detective agency in 2014.”
Yadav said accused Sanjeev Chaudhary joined BLMS as marketing executive in 2004 and was promoted to senior sales manager in 2013. He became proficient in verification of matrimonial and pre-matrimonial cases, corporate investigation as well as financial management. “He was assigned the tasks of procurement of CDRs illegally. He was initially reluctant and told this to his operations head Vinod Chaudhary and Sunil Pathak, but he was forced to do it after the owners intervened.
Mahender Singh Manral is an Assistant Editor with the national bureau of The Indian Express. He is known for his impactful and breaking stories. He covers the Ministry of Home Affairs, Investigative Agencies, National Investigative Agency, Central Bureau of Investigation, Law Enforcement Agencies, Paramilitary Forces, and internal security.
Prior to this, Manral had extensively reported on city-based crime stories along with that he also covered the anti-corruption branch of the Delhi government for a decade. He is known for his knack for News and a detailed understanding of stories. He also worked with Mail Today as a senior correspondent for eleven months. He has also worked with The Pioneer for two years where he was exclusively covering crime beat.
During his initial days of the career he also worked with The Statesman newspaper in the national capital, where he was entrusted with beats like crime, education, and the Delhi Jal Board. A graduate in Mass Communication, Manral is always in search of stories that impact lives. ... Read More