Premium
This is an archive article published on December 5, 2024

Police allege AAP MLA Naresh Balyan was in touch with gangster Kapil Sangwan. Who is he?

Born in 1991 at Nanda Enclave in Najafgarh, Sangwan has since chalked up 17 criminal cases against him, mostly of extortion and firing, as per his dossier with the police. 

Naresh Balyan, Kapil Sangwan, gangster Kapil Sangwan, AAP MLA Naresh Balyan, delhi news, India news, Indian express, current affairsKapil Sangwan alias Nandu

It was in 2014 when gangster Kapil Sangwan alias Nandu came under the police lens for the very first time.

In July of that year, Sangwan and his associates opened fire at a man named Naresh Kumar at his house in Khaira village in Delhi’s Chhawla area. He went on to demand Rs 30 lakh as extortion amount from Kumar’s nephew Lalit and ended up being arrested. The FIR in the case was registered at Chhawla police station.

Born in 1991 at Nanda Enclave in Najafgarh, Sangwan has since chalked up 17 criminal cases against him, mostly of extortion and firing, as per his dossier with the police.

Sangwan is back in the news following the arrest of AAP MLA Naresh Balyan. Before his arrest, the BJP had played an audio clip of what it claimed was an alleged conversation between him and Sangwan.

According to the Crime Branch, which had last arrested Sangwan in 2016 in another extortion case lodged at Chhawla police station, the gangster is currently operating from London.

After Sangwan came out on parole in 2016, his brother Jyoti Prakash — who was then out on interim bail in a murder case — threw a “welcome back” party for his brother at a farmhouse in South Delhi, said police. However, before they could reach the venue, the Crime Branch raided the spot and arrested some of their associates. The next day, Prakash surrendered in court after his interim bail period ended, the police added.

However, Sangwan was never to be seen again.

Hailing from Mahendragarh in Haryana, Sangwan had studied at KV Vikapsuri and at KV Jharoda Kalan, said police. He did his graduation in hotel management from Amity University at Manesar.

Story continues below this ad

According to Crime branch officers, Sangwan’s usual style was to make extortion calls to businessmen and then open fire at their residences or offices.

They added that he is an accused in the murder of Haryana politician Nafe Singh Rathee. His name has also cropped up in the murder of BJP leader Surendra Matiala, who was shot dead last year at Bindapur in Delhi.

 

Sakshi Chand is an Assistant Editor at The Indian Express. She specializes in crime, prisons, and governance. With over ten years of experience in investigative reporting, Sakshi has been on the frontlines of some of India’s most critical news events, including the 2G spectrum case, the North-East Delhi riots, and communal clashes across Uttar Pradesh. Known for her data-driven approach to road safety and urban traffic issues, she offers an authoritative voice on institutional accountability in the National Capital. Before joining The Indian Express, she was a reporter for The Times of India. Outside of journalism, Sakshi is a National-level basketball player and coach. Follow her for real-time updates on Delhi’s legal and crime landscape on Twitter ... Read More

Stay updated with the latest - Click here to follow us on Instagram

Latest Comment
Post Comment
Read Comments
Advertisement
Loading Taboola...
Advertisement