Delhi Police Freezes Over Rs 5 Crore in Assets Linked to Notorious Criminal Couple
In a significant crackdown on organized crime, the Delhi Police has successfully frozen properties valued at more than Rs 5 crore belonging to a history-sheeter and his wife in the northwest district of the capital. The action follows a detailed investigation into the couple's alleged involvement in extensive criminal activities, marking a decisive move against illicit wealth accumulation.
Organized Crime Case Registered Against Jitender and Jyoti
Police officials confirmed that a formal case has been registered under organized crime provisions against Jitender and his wife, Jyoti. The couple is accused of participating in organized criminal operations, with authorities tracing a complex financial trail of illicit funds. During the probe, investigators identified two high-value SUVs and ten immovable properties, including multiple buildings and residential floors, directly linked to the accused pair.
Court-Ordered Freezing After Failed Justification
The investigation was spearheaded by a dedicated team under the leadership of Inspector Jeetendra Tiwari and Sub-Inspector Ravi Saini, as stated by DCP (North-West) Akanksha Yadav. An application for the seizure and freezing of these assets was presented before the Rohini court. Following an interim order, the accused were summoned and instructed to provide a legitimate source for their substantial assets. However, they failed to produce any credible justification, leading the court to issue a definitive order for the freezing of all identified properties.
Wide-Ranging Legal Directives to Prevent Asset Disposal
To ensure the integrity of the frozen assets, the court has taken comprehensive measures. Copies of the freezing order have been forwarded to key authorities, including the district revenue officer, Sub-Divisional Magistrate (SDM), Regional Transport Office (RTO), and relevant bank managers. These entities have been explicitly directed to prohibit any sale or transfer of the assets without prior court approval, effectively sealing off potential avenues for disposal.
Criminal Background and Spouse's Alleged Role
Police records reveal that Jitender has a long-standing criminal history, with 15 cases registered against him, including three under the Gambling Act. He has been officially declared a Bad Character, and externment proceedings were initiated and executed against him in January of this year. Investigators further allege that his wife, Jyoti, acted as a conduit in their criminal enterprise, holding and projecting the proceeds of crime in her name to masquerade them as legitimate assets.
This case underscores the Delhi Police's intensified efforts to dismantle organized crime networks by targeting their financial foundations. The freezing of such high-value assets serves as a stark warning to criminals attempting to launder illicit gains through property investments and other means.
