Wanted offenders of ECONOMIC OFFENCE WING

Sl No. Name, S/O & Address U/s With Date Police Station Name of the IOs
& Section
1. Vijay Dixit S/o Late 239/08 Date-29.12.08 PS EOW Inspr. Rajendera
Sh. C.L. Dixit R/o 1/1,Shanti Niketan, New U/s 419/420/467/468/471/120- Kumar
Delhi-21 B IPC ALBR-I

2. Sh.Manoj 02/09 Date-09.01.09 PS EOW Inspr. Vinod

S/o Sh. Rajpal Singh R/o VPO-Meerpur U/s 419/420/467/468/471/120- Gandhi
Tehsil Khurja, Distt. bulandsher Uttar B/34 IPC ALBR-I
Pradesh
3. Sh. Rajpal Singh 02/09 Date09.01.09 PS EOW Inspr. Vinod
S/o Sh. Saktu Ram U/s419/420/467/468/471/120- Gandhi
R/o VPO Meerpur, Tehsil Khurja, Distt. B/34 IPC ALBR-I
bulandsher Uttar Pradesh
4. Devender @ Dev 02/09 Date-09.01.09 PS EOW Inspr. Vinod
S/o Sh. Raghunath U/s 419/420/467/468/471/120- Gandhi
R/o H-16/409, Bapa Nagar, Hardhyan B/34 IPC ALBR-I
Singh Raod, Karol Bagh, New Delhi
5. Rakesh Kumar Gupta S/o S.R. Gupta 427/05Date 26.09.05 PS Dwarka Inspr. Ajay
R/o BB-23/D,Janak Puri, Delhi U/s 420/468/471 IPC Kumar
ALBR-I
6. Vijay Kumar Sharma S/o Sh. S.P. Sharma 106/07 DT. 25.6.07 u/s PS Parliament SI Kumar
R/o F-180/A, Forest Lane, West Avenue, 406/420/120B IPC Street Kundan
Lane No. 6, Sainik Farms, New Delhi FIR No. 135/07 DT. 3.8.07 u/s -do-
406/420/120B IPC ALBR-I
FIR No. 136/07 DT. 7.8.07 u/s -do-
406/420/120B IPC PS
7. Y.S. Rana R/o 40/168, Ist Floor, C.R. Park, 315/08 dt. 26.07.08, U/S PS O.I.A. SI Kumar
New Delhi 406/420/120B IPC Kundan
39/09 02.03.09, U/S 02.12.09, PS-EOW
U/S 406/420/120 B/IPC, ALBR-I
251/09 dt 02.12.09 u/s PS EOW
406/420/120B IPC
8. KARAN GHAMBHIR S/O SANJAY 43/11 DT. 03.03.11 U/S PS EOW SI KUMAR
GHAMBHIR R/O N-56, PANCHSHEEL 409/420/120B IPC - DD KUNDAN
PARK, NEW DELHI BUILDWELL
ALBR-I
9. RAVINDRA TANEJA S/O D.N. TANEJA R/O 36/10 DT. 26.02.10 U/s 406 / PS EOW SI KUMAR
9, K.G. MARG, NEW DELHI 420 IPC - TDI KUNDAN
ALBR-I
10. VIJAY DIXIT R/O 1/1, SHANTI NIKETAN, 83/11 DT. 06.05.11 U/S PS EOW- SI SATVINDER
DELHI 406/409/420/120B IPC SENIR SINGH
BUILDERS ALBR-I
11. YUVRAJ SINGH S/O LATE SH. RAGHVIR 201/09 DT. 20.09.09 U/S PS EOW SI Rajvir Singh
SINGH R/O 253, JANAK PURI, BARRELY, 406/420 IPC
UP. ALBR-I
12. SATBIR SINGH S/O LATE SH. RAGHVIR 201/09 DT. 20.09.09 U/S PS EOW SI Rajvir Singh
SINGH R/O 253, JANAK PURI, BARRELY, 406/420 IPC ALBR-I
UP.
13. APURVA KUNAR S/O SH. CHAKRAVARTY 201/09 DT. 20.09.09 U/S PS EOW SI Rajvir Singh
MISHRA R/O HOUSE NO. 87, JAKATI, 406/420 IPC
BARRELY, UP. ALBR-I
14. Rajan Vashist R/o 4/51, Old Rajender 194/09 dt. 16.09.09, U/S PS EOW SI Rajvir Singh
Nagar, Delhi 420/467/468/471/120B IPC, ALBR-I
15. ASHLEY CONCESSIO S/O NOEL FJ 112/10 DT. 29.07.10,U/S PS EOW SI GIRISH
CONCESSIO R/O 701-702, KRUTI 406/420/120B IPC -PRAGATI CHANDERA
ANEERI COMPLEX, MOROL ANDHERI LAND ALBR-I
 EAST, MUMBAI
16. Rakesh Kumar Gupta S/o S.R. Gupta R/o 162/06 dt. 21.02.06, U/S PS DWARKA SI ANTRIKSH
BB-23/D, Janak Puri, Delhi 420/467/468/471/120B IPC ALOK
(SUPPL.) ALBR-I
17. Sunil Chauhan S/O Ram Sawrup R/o D-10, 83/05 dt. 05.03.05, U/S PS D.B.G. SI RAMESH KR.
Sec-30, Noida, UP 406/420/120 B IPC ROAD SINGH
ALBR-I
18. Rakesh Kumar Gupta r/o Plot No. 5-B, 529/05, 12.11.05, U/S PS DWARKA SI RAMESH KR.
Sector-3, Dwarka, New Delhi 75 406/419/420/468/471/120B SINGH
IPC & 118/121 DCS ACT 2003 ALBR-I
19. Pradeep Mehta r/o Flat No. 40, Nishkam 529/05, 12.11.05, U/S PS DWARKA SI RAMESH KR.
Appartment, Nasirpur Road, Pocket-6, 406/419/420/468/471/120B SINGH
Dwarka, New Delhi IPC & 118/121 DCS ACT 2003 ALBR-I

20. Raj Kumar Jaitley S/O Jagan Nath R/O 107/06 dt, 06.06.06 u/s PS RAJENDER SI RAMESH KR.
774, Sector-14, Sonepat, Haryana 419/420/467/468/471 IPC NAGAR SINGH
ALBR-I
21. JANARDAN PRASAD SHARMA S/O 737/07 dt. 29.12.07 u/s PS Connaught SI Sudhir Kumar
CHANDESHWARI PRASAD SHARMA R/O 406/420/120-B IPC Place ALBR-I
43, NAUGHDH ANCHAL NAGAR, DISTT.
GAYA AGE-42.
22. Parnay Kumar s/o Gauri Shankar Sinha r/o -do- -do- -do-
RZB-116/A Gali No. 9, Dev KunjRaj Nagar-
2, Palam Colony, Delhi Age-38.
23. Survesh Chowdhery s/o Rajender Singh -do- -do- -do-
Chowdhry r/o A-105, Sector-36, Noida.
24. Sanjeev Malhotra s/o B.D. Malhotra r/o 29 -do- -do- -do-
Charkrata Road, Yamuna Colony,
Dehradun.
25. Vijay Kumar Sharma s/o S.P. Sharma r/o F- -do- -do- -do-
130/AWest Avenue Lane-6, Sainik Farms
Delhi.
26. Mamta Gaur w/o K.K. Gaur r/o 615, Sector- 175/08dt. 05.10.08 u/s PS EOW Inspr. Nageen
4, Gurgaon, Haryana. 420/406/120-B IPC Kaushik
ALBR-I
27. Geeta Singh w/o Manukant Kanboj r/o 56/09 dt. 15.04.09 u/s PS EOW Inspr. Ajay
9830, DBG Road, Multani Dhanda Pahar 406/420/120-B IPC Kumar
Ganj, Delhi ALBR-I
28. Sajjad Alam s/o Mohd. Fashihuddin r/o 1. 106/07 dt. 25.06.07 u/s PS Parliament SI Kumar
Azad Nagar, ward No. 12 Distt. & P.O. 406/420/120-B IPC Street Kundan
Araria Bihar. 2. 135/07 dt. 3.8.07 u/s ALBR-I
406/420/120-B IPC
3. 136/07 dt. 7.8.07 u/s
406/420/120-B IPC
29. Sudhir Kumar Rai s/o B.P. Rai r/o New Hari 1. 106/07 dt. 25.06.07 u/s PS Parliament SI Kumar
Nagar, Gya, Bihar. 406/420/120-B IPC Street Kundan
2. 135/07 dt. 3.8.07 u/s ALBR-I
406/420/120-B IPC
3. 136/07 dt. 7.8.07 u/s
406/420/120-B IPC
30. Ram Dayal s/o Gopi Ram r/o 320 madan 93/08 dt. 29.08.08 u/s PS EOW SI Satya Prakash
Garhi, New Delhi. 406/420/467/468/471/120-B ALBR-I
IPC
31. Ashok Kumar s/o Tara Chand r/o F-27, 98/98 dt. 24.04.1998 u/s PS Anand ACP Sh. H.M.
Shyam Nagar, Tilak Nagar, Delhi 408/420/468/471/120-B IPC Parbat Bakshi
ALBR-I
32. Sat Prakash S/o Sh. Devi Dayal R/o A-136, 386 dt. 07.08.08, u/s PS Vasant Kunj Insp. Anil
Preet Vihar, New Delhi & 71/E-I, Sector 16, 420/468/471/419/448/34 IPC Samota
Rohini ALBR-II
33. Rakesh Sharma S/O Late Sh Satyadev FIR No. 110 dt. 1.3.05 u/s PS Hauz Khas Insp. Nageen
Sharma R/O 2074, Sector C-II, Vasant 420/120B IPC Kaushik
Kunj, New Delhi ALBR-II
34. Onkar Pd Mishra S/O Sh Sarda Prasad FIR No. 229/07 u/s 420/406 / PS Vasant Insp. Nageen
Mishra R/O 608, State Bank Colony, Sneh 466/467/468/471/474/452/ Vihar Kaushik ALBR-II
Nagar, Jabalpur, MP 427/384/415/342/323/506/
504/34/120-B IPC
35. 1.Sandeep Singh Malhotra S/O Sh. FIR No. 455 dt. 11.9.08 u/s PS EOW Insp. Nageen
Varinder Singh R/O #158, 1st Floor, Phase 341/448/420/468/471 /506/120 Kaushik ALBR-II
III-B/1, Mohali, Punjab B IPC
36. Bishan Das Tolani S/O Sh.Satnam Dass FIR No. 455 dt. 11.9.08 u/s PS EOW Insp. Nageen
Tulani R/O Hill Rock Chs Ltd. 21, 27/B, 341/448/420/468/ 471/506/120 Kaushik ALBR-II
Ground Floor, Amboli, Andheri(W), Mumbai- B IPC
57
37. Surinder Paul Saini S/O Late Sh Harbans FIR No. 455 dt. 11.9.08 u/s PS EOW Insp. Nageen
Lal R/O E-104, I Floor, Sandhy Building, A 341/448/420/468/ 471/506/120 Kaushik ALBR-II
K Vaidya Road, Malad(E), Mumbai-97 B IPC

38. Ashok Namdev Ghawale S/O Namdeo FIR No. 455 dt. 11.9.08 u/s PS EOW Insp. Nageen
Laxman Ghawale R/O Lav Bldg. 4/404, S V 341/448/420/468/471/506/120 Kaushik ALBR-II
Somani Path, Girgaon, Mumbai-04 B IPC
39. Chanan Singh Sidhu s/o S Summa Singh FIR No. 455 dt. 11.9.08 u/s PS EOW Insp. Nageen
r/o Sidhu Farm, Chail Mazra, PO Teeri, 341/448/420/468/471/506/120 Kaushik ALBR-II
Distt. Ropar, Punjab B IPC
40. Sh Vikas Garg s/o Gopi Chand r/o C-197, I FIR No. 46 dt.10.03.11 u/s PS EOW Insp. Nageen
Floor, Greater Kailash-I, New Delhi 420/120B IPC Kaushik ALBR-II

41. Abhay Singh S/o V.K. Singh R/o 6/60, 182/07, dt. 21.05.07, u/s 420/ PS C.R. Park Insp. Rajender
Geeta Colony, Delhi 120 B IPC Kumar
42. Neelam Singh W/o Abhay Singh R/o 6/60, 182/07, dt. 21.05.07, u/s 420/ PS C.R. Park Insp. Rajender
Geeta Colony, Delhi 120 B IPC Kumar ALBR-II
43. Satprakash S/o Late Sh. Devi Dayal R/o A- 516/06 u/s 420/468 /471 IPC PS Vasant Insp. Man Mohan
136, Preet Vihar, Delhi Kunj, Singh ALBR-II
44. Ram Shankar Tiwari S/o Sh. Kedar Nath 145/08, dt. 28.08.08, u/s PS EOW Insp. Ajay Kumar
Tiwari R/o Village Katra Shahboj Pur, Distt. 420/468/471 /120 B IPC ALBR-II
Gonda, UP
45. Harbans Lal Arora S/o Sh. Sant Ram R/o E- 223/11, dt. 15.11.11, u/s PS EOW Insp. Ajay Kumar
256, Ramesh Nagar, New Delhi 420/467/468/471/120B IPC ALBR-II
46. Dilip Aggarwal R/oWZ-26B first floor 252/09 PS EOW Insp.Vinod
Ramgarh colony Basai Darapur, New Delhi u/s420/467/468/471/120B IPC Gandhi ALBR-II
47. Uppal Pati Ravi Sriniwas s/o Gopala 351/03 dt. 02.09.03, u/s PS Preet Vihar Insp.Vinod
Krishna r/o H.No. 24, Road No. 14, BN 406/420/120B IPC Gandhi ALBR-II
Reddy Cly, Bajara Hills, Hyderabad
48. Smt. Sangita Singh w/o Dr. Avinash Pundir 351/03 dt. 02.09.03, u/s PS Preet Vihar Insp.Vinod
r/o 29, Kalyan Nagar, Garh Road, Meerut, 406/420/120B IPC Gandhi
UP ALBR-II
49. Harsh Rathore S/o Gopal Singh Rathore 732 dt. 30.11.07 u/s PS Hauz Khas SI Rajvir Singh
R/o 6, Rathore Nursery, Civil Lines, Jaipur, 406/420/468/471/120B IPC ALBR-II
Rajasthan.
50. Dhram Pal Malik S/o Sh. Diwan Singh R/o 381 dt. 09.10.07 u/s PS Prasad SI Rajvir Singh
S-240, Gali No. 9, Sanjay Nagar Ext. 406/420/467 /471 IPC Nagar ALBR-II
Safiabad Rd. Narela, Delhi
51. Ramesh Gupta S/o Sh. Murari lal R/o I- 133/07, Dt. 12.02.2007, u/s PS S.P. Badli SI Rajvir Singh
4/49, Sector – 16, Rohini, Delhi 420/467/468/471 IPC, ALBR-II
52. Praveen Jain S/o Sh. Roshan lal Jain r/o I- 133/07, Dt. 12.02.2007, u/s PS S.P. Badli SI Rajvir Singh
2/205, Sec-16, Rohini, Delhi 420/467/468/471 IPC, ALBR-II
53. Narain Saini S/o Shera Saini R/o HNo. 154, 511/07, dt. 30.08.07 U/s PS Defence SI Satya Prakash
Ward No. 2, Near Ganda Nala Bus Stop 406/419/420/120B IPC, Colony ALBR-II
Sohna, Gurgaon, Haryana
54. Satish Chaudhary s/o Maharaj Singh r/o 174/08 dt. 08.10.08 u/s PS EOW SI Kumar
Khemka Nagar, Damodarpuri, Janakpuri, 420/468/471/120 B IPC Kundan ALBR-II
New Delhi.
55. Md. Sher Nabi Chaman s/O Mohd. Ramzan 25/11, DT. 08.02.11, U/s PS EOW SI Kumar
R/o Village Mandoli, Delhi 406/418/420/506 IPC Kundan
56. Sachin Dua S/o R.N.Dua R/o H.No. 95, 173/08, dt. 08.10.08, u/s PS EOW SI Girish
Sector 15A, Faridabad, Haryana 420/406/120 B IPC, Chandra
ALBR-II
57. Harkishan @ Harki S/o Sh. Deeg ram R/o 248/07, dt. 02.08.07, u/s PS Ali Pur SI Rajesh Sah
Village Hamid Pur, Ali Pur, Delhi 420/467/468/471/120B IPC, ALBR-II

58. Deepak Arora S/o Ram Sawroop Arora R/o 115 dt. 08.03.06 u/s 420/120 B PS Kirti Nagar SI Ramesh
HNo. 2A/71, Ramesh Nagar, New Delhi IPC Kumar Singh
ALBR-II
59. Satish Chaudhary s/o Maharaj Singh r/o 179/09 dt. 31.08.09, U/S PS EOW SI Ramesh
Khemka Nagar, Damodarpuri, Janakpuri, 420/120-B IPC, Kumar Singh
New Delhi. ALBR-II
60. Mohinder Singh S/o Late Sh. Inder Singh 194/06, Dt. 05.05.06, u/s PS Patel Nagar SI Ramesh
R/o HNo. 56, B-Block, Nihal Vihar, Near 420/467/468/471/120B IPC, Kumar Singh
Vikas Puri, Delhi ALBR-II
61. Kamal Kumar Sharma R/o 12/9, Indira 404/06, dt. 28.07.06, u/s PS Pahar Ganj SI gyaneshwar
Vihar Colony, Near Mukherjee Nagar, Delhi 420/467/468/471/120B IPC, Singh
110009 ALBR-II
62. Tinku Sharma R/o 12/9, Indira Vihar 404/06, dt. 28.07.06, u/s PS Pahar Ganj SI Gyaneshwar
Colony, Near Mukherjee Nagar, Delhi 420/467/468/471/120B IPC, Singh
110009 ALBR-II

63. Saroj Sharma W/o Kamal Kumar Sharma 404/06, dt. 28.07.06, u/s PS Pahar Ganj SI Gyaneshwar
R/o 12/9, Indira Vihar Colony, Near 420/467/468/471/120B IPC Singh
Mukherjee Nagar, Delhi 110009 ALBR-II
64. Satish Chaudhary s/o Maharaj Singh r/o FIR No. 01 DT. 01.01.08 U/s PS EOW SI Satvinder
Khemka Nagar, Damodarpuri, Janakpuri, 420/467/468/ 471/ 120B IPC Singh
New Delhi. ALBR-II
65. Surjit Singh s/o Late Sb. Piara Singh R/o S- FIR No. 366/07 Dated 14.6.07 PS Hauz Khas SI Satvinder
221/101, Vishnu Garden, New Delhi u/s 406/420/467/ Singh
468/471 IPC ALBR-II
66. Bhupinder Singh s/o Late Sh. Piara Singh FIR No. 366/07 Dated 14.6.07 PS Hauz Khas SI Satvinder
R/o S-221/101, Vishnu Garden, New Delhi u/s 406/420/467/ Singh
468/471 IPC ALBR-II
67. Surender Kalra S/o H.S Kalra R/o a-32, 71/07, dt. 26.02.07, U/s 420 / PS Greater SI Satvinder
East of Kailash, New Delhi 34 IPC Kailash Singh
ALBR-II
68. Harish Kumar Monga S/o Sh. Dalip Chand 299/06 Dt. 29.03.06 U/S PS Rajouri SI Antriksh Alok
Monga R/o E-22/A, 1st Floor, Rajouri 420/467/468 /471 /120B IPC Garden, Delhi ALBR-II
Garden, New Delhi
69. Shiv Kumar Aggarwal S/o Shyam Sunder 177/06 dt. 29.03.06, u/s PS Hauz Khas SI Antriksh Alok
Aggarwal R/o 500/20B, Bhikam Singh 420/467/468/471/120B IPC, ALBR-II
Colony, Shadhara, Delhi
70. Gurdeep Kaur W/o Sh. Gurdarshan Singh 25/08 dt. 07.02.08, u/s PS EOW SI Sudhir Kumar
R/o H.No. 2087/3A/6, Gali No. 12, Prem 420/467/468/471 IPC ALBR-II
Nagar, Kirari Suleman Nagar, Sultan Puri,
Delhi
71. A. Chellaiah S/o Algu Chehtiar 387/98
R/o 11A/23A, Mariamman, Kovil Street, Dt. 16/08/98
Kumbakonam, Distt. Tanjavur, (Tamilnadu) U/s 420/468/471/120B IPC
72. Atul Srivastava s/o Sh. Prem Prakash 609 dt. 08/12/99
Srivastava u/s 420/406/409/ 120 B IPC
R/o D-226, Prem Nagar, Line Paar, PS RK Puram
Moradabad, UP.
73. Paras jRam Upadhyay S/o Sh. Jagdish 609 dt. 08/12/99
 Upadhyay R/o 6/12 Shiv Nagar Allahabad u/s 420/406/409/ 120 B IPC
U.P. PS RK Puram
74. Digvijay Singh R/o Daryapur Crossing, 609 dt. 08/12/99
Sultanpur U.P. u/s 420/406/409/ 120 B IPC
PS RK Puram
75. P.Kapoor S/o Sh. Banshidhar Kapoor R/o 609 dt. 08/12/99
Flat No.12, Yamuna Agarsen Aptt. u/s 420/406/409/ 120 B IPC
Patparganj Delhi. PS RK Puram
76. Jitender Pal Singh R/o 237, New Agra Opp. 609 dt. 08/12/99
Shri Talkies, Daya Niwas, Agra U.P. u/s 420/406/409/ 120 B IPC PS
RK Puram
77. Inderdev Singh S/o Late Sh.Chandraj Singh 101 dt. 23/03/00
R/o C-145, West Vinod Ngr,Delhi. u/s 420/406/
120 B IPC PS Shakarpur
78. Kishan Dev Singh s/o Chandraj Singh R/o 101 dt. 23/03/00
Vill. Mahmoodpur, u/s 420/406/
Distt. Sultanpur, UP. 120 B IPC PS Shakarpur

79. Tapas Kr. Biswas s/o Sh. BR Biswas R/o R- 101 dt. 23/03/00
111, Ramesh Park, Laxmi Nagar, Delhi u/s 420/406/
120 B IPC PS Shakarpur
80. Roop Bihari S/o Jagdish Pd. Aggarwal R/o 651/06 u/s 420/467/471/120B
A-28, Guru Nanak Pura, Laxmi Nagar, IPC PS IP Estate
Delhi.
81. Hamood Ahmed 290 dt. 22/06/00
S/o Hamad Ahmed Siddiqui u/s 406/409/ 420/ 120 B IPC
R/o D-84, Tikona Park, PS :N.F. Colony
Okhla, Delhi.
82. Smt. Husna Siddiqui 290 dt. 22/06/00
w/o Hamood Ahmed Siddiqui u/s 406/409/ 420/ 120 B IPC
 R/o D-84, Tikona Park, PS :N.F. Colony
Okhla, Delhi
83. Ajay Kr. Tiwari 150 dt. 13/03/01
S/o Sh. Ram Darash Tiwari u/s 420 IPC
R/o V&PO Yuvrajpur, Distt. Ghaziabad, UP. & 24/25 Emg. Act
PS RK Puram
84. Sandeep Saraf s/o SN Saraf 243/02 u/s 406/420/
R/o 9-B, Ajanta Apartment, 10, Guru Sardar 120 B IPC
Road, Kolkatta. PS Tuglaq Road
85. Ajay Kumar s/o Sh. Sankata Singh, 197, 582 dt.25.Aug.03
Park Street, FF, Flat No. 12, Kolkotta, WB u/s 406/420/
468/471/ 120 B IPC
PS Lajpat Nagar
86. Smt Gurvinder Kaur, W/O Sh Inderjeet 264/98 u/s 120B, 406, 409,
Singh Sahni R/O G-65, Masjid Moth, 420, & 216 IPC
Greater Kailash-II, New Delhi. PS Prasad Nagar
87. Amanpreet Singh S/O Inderjeet Singh 264/98
Sahni, R/O G-65, Masjid Moth, Greater u/s 120B, 406, 409, 420, & 216
Kailash-II, New Delhi IPC
PS Prasad Nagar
88. Pankaj Mathur S/o sh. Mathur r/o 10, babar 488/04
lane, bangali market, new delhi. u/s, 406, , 420, & 120B IPC
PS Conn. Place

89. Rakesh Kumar s/o Nand Lal r/o Vill & PO 204/01
Nilewal (Ratawal), Distt. Nawa Sehar, u/s 406/420/120 B IPC
Punjab & 24/25 Emg. Act
PS Pahar Ganj
90. Vijay Dheer S/o A.C. Dheer 161/02 u/s
R/o A-11, Sector-51, Kendriya Vihar, Noida, 409/420/467/471/120B IPC PS
 UP G.K.
91. Shri Niwas Jairam S/o Jairam Iyer R/o Plot 333/00 u/s 420/467/471/120B
No.40, Laxmi Niketan School No.6, Road IPC PS Karol Bagh
No.5, Metonga Mumbai.
92. Kamal Kishore Shukla S/o B.R. Shukla R/o 37/09 U/S
4/587 Sec- 4 Vaishali Ghaziabad UP 406/420/467/468/471/120B
IPC PS EOW
93. Mrs. Shashi Shukla W/o Kamal Kishore 37/09 U/S
Shukla R/o Same as Above 406/420/467/468/471/120B
IPC PS EOW
94. Mohan Dhir s/o A.C.Dhir R/o H.No. 115A 161/02 Ps Greater Kailash
Justice Madhaav Chandra Road Kolkata
(WB).
95. A.K. Ghosh M/s Good Luck Shipping 161/02 Ps Greater Kailash
Company 86 L Marshal House Kolkata
96. Farukh Ahmed S/o Sh Saheed Ahmed R/o 485/02 PS Tilak Marg dt.
VPO Chandpur, Mohalla-Patiapara, Distt. 16.10.02 U/s 406/420/120B
Bijnor (UP) IPC and 24/25 Emigration Act
97. Satya Narain Thakur @ SN Thakur S/o 485/02 PS Tilak Marg dt.
Chedi Prasad Thakur @ CP Thakur R/o D- 16.10.02 U/s 406/420/120B
729 Chitranjan Park New Delhi IPC and 24/25 Emigration Act
nd
98. Adarsh Arora S/o Late Sant Lal R/o 14/4 2 485/02 PS Tilak Marg dt.
Floor East Patel Nagar N.Delhi 16.10.02 U/s 406/420/120B
IPC and 24/25 Emigration Act
99. Satya Narain S/o Chedi Prasad R/o D-729, 183/01 Dated 26.06.2001 PS
Chitranjan Park, New Delhi Greater Kailash
U/s 406/420/120B IPC and
24/25 Emigration Act
100. Asim Kumar Bhowmik S/o Satish Chandera 183/01 Dated 26.06.2001 PS
R/o C-208 Paryavaran Complex Greater Kailash
 Saidullajab, New Delhi Permanent U/s 406/420/120B IPC and
address- Vill. Rasool Pur, PO Bhandarkola 24/25 Emigration Act
PS Gopal Nagar, 24 Pargana North(WB)
101. Dalip Prakash Gupta @ DP Gupta @ 424/01 Dated 23.12.01 PS
Rajesh Kumar S/o Late Asa Ram Kumar Pt.Street U/s 406/420/120B
R/o A-109, Mandir Wal GAli, Munirka, New IPC and 24/25 Emigration Act
Delhi
102. Smt. Manorama Shrivastava S/o Ajay 424/01 Dated 23.12.01 PS
KumarShrivastava R/o C-50, 1st floor Lajpat
Pt.Street U/s 406/420/120B
Nagar-I Delhi IPC and 24/25 Emigration Act
103. Giriraj Singh R/o E-98, Jawahar Park, 148/02 Dated 28.02.02
Sainik Farms , New Delhi PS Defence Colony U/s
384/406/417/422/465/471/120
B IPC
104. Brij Bhushan Sharma S/o S.P.Sharma r/o B- 155/98 PS Prasad Nagar
2/54, Safdarjung Enclave, New Delhi
105. Rakesh Mishra s/o R.K.Mishra R/o B-5/6- 155/98 PS Prasad Nagar
4451, Vasant Kunj, New Delhi
106. Suraj Pal Sharma S/o D.L.Sharma R/o 155/98 PS Prasad Nagar
U.G..51, Som Dutt Chamber , Bhikaji Cama
Place, New Delhi
107. Vinod Chauhan S/o Sh. B.chauhan r/o 431, 155/98 PS Prasad Nagar
Ansal Chamber II Bhikaji Cam Place New
Delhi
108. Dilip Sharma S/o P.N. Sharma R/o 425 155/98 PS Prasad Nagar
Ansal Chamber, Bhikaji Cama Place, New
Delhi
109. Bharti Sharma W/o BB Sharma R/o B-2/54 155/98 PS Prasad Nagar
Safdarjung Enclave, New Delhi
110. Kari tufail Ahmad r/o 870/9, Old FIR 346/02 PS Badarpur
 mustafabad, Yamuna Vihar, New Delhi, PS
Gokul Puri
111. Rajesh Jain 237/08, PS EOW
R/o 154 Rajpur Road, Dehradoon U/s 406/420/120B IPC
112. Inder Deo Singh S/o Sh. Chandrej Singh 895/07 dt. 28.12.07 u/s
R/o C-145, West Vinod Nagar, Delhi 406/420 IPC PS Mehrauli

113. Kishan Deo Singh S/o Sh. Chandrej Singh -do-

R/o Village Mahmoodpur, PS Gosaiganj,
Distt. Sultanpur, UP.
114. Tapas Kumar Biswas S/o Sh. B.R. Biswas -do-
R/o R-111, Ramesh Park, Laxmi Nagar,
New Delh
115. Kalyan Kumar Biswas S/o B.R. Biswas R/o -do-
R-111 Ramesh Park, Laxmi Nagar, New
Delhi.
116. Sunita Malhotra R/o B-7/26, Sec-16, Rohini, 209/09 dated 06.10.09 u/s
Delhi. 406/420/467/468/471/120B
IPC PS EOW
117. Sh. Satish Kumar Malhotra S/o Sewa Ram -do-
Malhotra R/o B-7/26, Sec-16, Rohini, Delhi.
118. Sh. Ashok Kr. Malhotra S/o Sh. Sewa Ram -do-
Malhotra R/o A-8/841 Sec-16, Rohini, Delhi

119. Smt. Anita Bimbhat W/o Arun Bimbhat R/o 211/09 06.10.09 u/s
1st and 2nd Floor, Plot No. 155, Pocket-3, 406/420/120B IPC PS EOW
Sector24, Rohini, Delhi.
120. Arun Bimbhat R/o 1st and 2nd Floor, Plot No. -do-
155, Pocket-3, Sector24, Rohini, Delhi
121. Tilak Raj S/o Sh. Suraj 138/10 dt. 22.09.2010 u/s
 Bhan, R/o H.No. 847, Geeta Colony, Noor 406/420/467/468/471/120B
Wala, Panipat, Haryana. IPC PS EOW
122. Pallavi Jain W/o Parveen Jain R/o 478, 110/10 Dt. 23.07.10 u/s
Sainik Vihar, Pitampura 420/467/468/471/120B IPC PS
EOW
123. Suneel Khurana S/o Surender Khurana, -do-
R/o 780, Sindhi Colony, Raja Park, Jaipur,
Rajasthan
124. Parveen Jain R/o 478, Sainik Vihar, 57/09 16.04.09 u/s
Pitampura, Delhi. 420/467/468/471/120B IPC PS
EOW
125. Hoshiar Singh S/o Shiv Chand, R/o H.No. 433/07 Dt. 06.09.07
A-402, Krishan Kunj, Nasirpur Road, u/s 406/420/468/471/120 -B
Dwarka, Delhi. IPC PS IP Estate
126. Sunil Gupta R/o 154, Cross Road, Sant 210/09 Dt. 06.10.09 u/s
Nagar, Burari, Delhi. 406/420/467/468/471/120B
IPC PS EOW
127. Amita Aggarwal W/o Sh. Pawan Aggarwal -do-
r/o 2628, Gali LalTen Wali, Naya Bazar,
Delhi-06
128. Ashish Jain S/o Sh. S.C.Jain r/o 108, Model 177/10 dt. 16.12.2010 u/s
Basti, New Delhi. 406/420/120B IPC, PS EOW
129. Udaiveer Singh R/o GF-25A, Indra Prakash -do-
Building, New Delhi.
130. Sanjay Madan S/o Sh. R.K.Madan, R./o -do-
6A/25, WEA-Karol Bagh, New Delhi.
131. Baljinder Singh S/o Sh. Surjeet Singh R/o 57/10 10 dt. 16.04.10 u/s
Ward No. 13 Khana Khurd Tehsil Khanna, 420/120 IPC PS EOW
Distt. Ludhiana, Punjab.
132. Jasvinder Singh R/o 26 Church Road 109/10 Dt. 23.07.10 u/s
 Jungpura, Bhogal, New Delhi 420/468/471/120B IPC PS
EOW
133. Ravi Prakash Jain S/o Sh.Gainda lal Jain 257/09 dt. 05.12.09 U/s
r/o 755/07, Dakshin Puri, Delhi 419/420/467/468/471/120 B
IPC PS EOW
134. Sandeep K.Singh r/o H.No. 1184, Sector 23 219/09 PS EOW
K Nit Faridabad, Haryana. Dated : 23.10.09
U/s 420/467/468/471/
120B IPC
135. Shirsendu Bhowmik C/o SC Bhowmik, 231/09 dated 11.11.09 u/s PS EOW
Dhubulia, Krishna Nagar-II PS Kotwali, 406/420/120-B IPC
Distt. Nadia, W.Bengal.
136. S.K. Kaushik R/o WZ-80A, Janak Park, -do- PS EOW
Street No. 6, Hari Nagar, Delhi
137. Rajesh @ Goldy S/o Sh. Santokh Singh N- 0175/1999 PS Tuglak Insp. Deepak
J, 66 Malka Mohallah, Jalandhar, Punjab Road Chandra
CBT
138. Sunil Dutt Sharma s/o Dev Dutt 5/119, Patel 0555/2007 PS Con. Place Insp. Deepak
Gali, Vishwas nagar, Shahdara, Delhi Chandra
Sharma CBT
139. Parul Singh D/o Man Mohan Singh I-6/61, 0055/2010 PS EOW Insp. Deepak
Sec-16, Rohini, Delhi. Chandra
CBT

140. Devender Kumar Saini S/o Suchcha 0231/2007 PS Chandni Insp. Narendra
Singh91-A, Bazwada Kalan, PS Sadar PS Paharganj & Chowk, Delhi Singh
Distt. Hazigarh 0132/1999 CBT

141. Smt. Madhu Jain W/o Sh. Anil Kumar 0267/1999 PS D.B.G. Insp. Rajkumar
Jain59/13, New Rohtak Road, Karol Bagh, Road Saha
 Delhi CBT
142. 59/13, New Rohtak Road, Karol Bagh, 0267/1999 PS D.B.G. Insp. Rajkumar
Delhi Road Saha
CBT
143. O.P. Chaudhary s/o Narain Singh r/o S-130, 0121/2008 PS EOW Insp. Santosh
Pandav Nagar, New Delhi & D-6/B, G-8 Kumar Singh
Area MIG Flats Maya puri. CBT
144. Mahesh Pathak, S/o Sh. I.D. Pathak, 0342/2000, PS. Lajpat Insp. Santosh
Kumranchal Bhawan, Village-Bhawali, & Nagar Kumar Singh
Nainital & CBT
0287/2001 PS. Def.
Colony
145. Bharat Bhusan Sharma, 156/21, VILL 0200/2002 PS Con. Place Insp. Santosh
CHANDANHULLA, PS MEHRAULI, NEW Kumar Singh
DELHI CBT
146. M.J. Sebastian@ Sudhir s/o Davasia 0535/2006 PS New Ashok SI Afsar Raza
Joseph r/o Mattathi House, P.O. Vihar CBT
Cheeranchira, Ward No. 9, Changanchery,
Kottayam, Kerala Sudhir
147. Mrs. Asha Rani w/o M.J. Sebastain r/o 0535/2006 PS New Ashok SI Afsar Raza
Mattathi House, P.O. Cheeranchira, Ward Vihar CBT
No. 9, Changanchery, Kottayam, Kerala
148. Nitin Kumar@ Nitin Bihari s/o Nagender 0156/2008 PS EOW SI Afsar Raza
Sinha add. – not certain. CBT
149. Pankaj Batra s/o Not Known r/o Not known 0029/2011 PS EOW SI Afsar Raza

150. Samay Singh S/o Khyal Singh C-191-192, 0089/2008 PS EOW SI Afsar Raza
Shahbad Diary, Delhi.
151. Bhupinder Singhs/o Pyara Singh r/o 1921, 0019/2006 PS Naraina SI Afsar Raza
Ottram Lane Kingsway Camp PS Mukherji
 Nagar, Delhi.
152. Dharamveer S/o Ram Kumar BPO, Mouri, 0082/1998 PS R.K. Puram SI Arun Kumar
Distt-Bhiwani, Haryana Verma
153. Satyavir Singh S/o Dariyao Singh BPO, 0082/1998 PS R.K. Puram SI Arun Kumar
Mouri, Distt-Bhiwani, Haryana Verma
154. Navo Kumar Bando Padaya S/o M C-6/462, 1061/1998 PS R.K. Puram SI Arun Kumar
Yamuna Vihar, Delhi.S. Banerjee Verma
155. Kailash Chand S/o Ram Dulare206/9, 1061/1998 PS R.K. Puram SI Arun Kumar
Sanatan Dharam Mandir, Sadar Bazar Verma
156. Mehul Shah s/o Parveen Shah r/o A-I, Kiran 0164/2008 PS EOW SI Lokendra
Residences, Sec.-56 Sushant Lok Singh
Gurgaon, Haryana.
157. Kaushal Kumar s/o Ram Singh Tiwari r/o 0123/2010 PS EOW SI Lokendra
118, Ground Floor, Pitam Pura, Delhi. Singh
158. Pankaj Kumar s/o Arjun Prasad r/o B-20, 0123/2010 PS EOW SI Lokendra
Ltd. 152, Floor DLF Dilshad Ext. Singh
Sahibabad, Ghaziabad.
159. Ganesh Gupta, S/o not known A-126, Babu 0562/2001 PS H.N. Din SI Lokendra
Park, K.M. Pur, New Delhi. Singh
160. Shyam Sunder Mehandiratta S/o Hem Raj 0351/1996 PS EOW SI Lokendra
Mehendiratta, 59-B, GH-10, Sunder Singh
Apartment, Paschim Vihar, Delhi.
161. Sanjay Saha s/o not known r/o 195/2003, 0834/2000 PS Kalkaji SI Lokendra
Rachna Vaishali, Ghaziabad (U.P.) Singh
162. Rajesh Rajput S/o Sh. Mahavir Singh Vill. 0592/2004 PS Shalimar SI Santosh
Sisoni, PO- Bahera, PS Badgoan, Distt.- Bagh Kumar Jha
Saharanpur (U.P.)
163. Umesh Kesarwani s/o Jai Ram Kesarwani 0004/2009 PS EOW SI Satvinder
r/o Vill. Shivgarh PS Saharon Allahabad, Singh
U.P.
164. Rajesh Kesarwani s/o Jai Ram Kesarwani 0004/2009 PS EOW SI Satvinder
r/o Vill. Shivgarh PS Saharon Allahabad, Singh
U.P.
165. Ashok Bhai Jadeja s/o Sh. Jai Ram r/o 0089/2009 PS EOW SI Satvinder
Harshad Bhawan, 26 No.,Mini Chara Singh
Nagar, S.G. Hi way, Makarba village,
Sanand Sarvej, Ahamdabad, Gujrat
166. Shaitan Singh s/o Sh. Jaggu Bhai Ghasi r/o 0089/2009 PS EOW SI Satvinder
Harshad Bhawan, 26 no.,Mini Chara Nagar, Singh
S.G. Hi way, Makarba village, Sanand
Sarvej, Ahamdabad, Gujrat
167. Khimji Bhai s/o Sh. Jai Ram Jadeja r/o 0089/2009 PS EOW SI Satvinder
Harshad Bhawan, 26 no.,Mini Chara Nagar, Singh
S.G. Hi way, Makarba village, Sanand
Sarvej, Ahamdabad, Gujrat
168. Hadmadh Singh s/o Jai Ram Jadeja r/o 0089/2009 PS EOW SI Satvinder
Harshad Bhawan, 26 no.,Mini Chara Nagar, Singh
S.G. Hi way, Makarba village, Sanand
Sarvej, Ahamdabad, Gujrat
169. Manoj S/o Lakhubhai r/o Harshad Bhawan, 0089/2009 PS EOW SI Satvinder
26 no.,Mini Chara Nagar, S.G. Hi way, Singh
Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat

170. Pintoo S/o Hadhmadh Singh r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
171. Shashi Kant S/o Khimji Bhai r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
 way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
172. Kanti Bhai S/o Jai Ram r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
173. Raju Bhai S/o Khimji Bhai r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
174. Kishor Bhai Jadeja S/o Bhikha Bhai r/o 0089/2009 PS EOW SI Satvinder
Bedar Talab, Near chembary, S.G. road, Singh
Sanand Sarkhej, Ahamdabad, Gujrat
175. Bharat S/o Lakhu Bhai r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
176. Kanta Ben @ Jhumro W/o Jai Ram Jadeja 0089/2009 PS EOW SI Satvinder
r/o Harshad Bhawan, 26 no.,Mini Chara Singh
Nagar, S.G. Hi way, Makarba village,
Sanand Sarvej, Ahamdabad, Gujrat
177. Bunti S/o Kanti Bhai Jadeja r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
178. Man Bai s/o Rashik Bhai Rathore r/o Lazmi 0089/2009 PS EOW SI Satvinder
Complex, Sanad Chembry, Sarkhej, Singh
Ahmedbad.
179. Parveen Popat s/o Lakhu Bhai r/o Laxmi 0089/2009 PS EOW SI Satvinder
Complex, Sanad Chembry, Sarkhej, Singh
 Ahmedbad.
180. Jyotika D/O Sh. Kanti Bhai jadeja r/o Laxmi 0089/2009 PS EOW SI Satvinder
Complex, Sanad Chembry, Sarkhej, Singh
Ahmedbad.
181. Hakam Singh s/o Sh. Fauza Bhai r/o Laxmi 0089/2009 PS EOW SI Satvinder
Complex, Sanad Chembry, Sarkhej, Singh
Ahmedbad.
182. Keshu Bhai Bajrangi s/o Khimji Bhai r/o 0089/2009 PS EOW SI Satvinder
Laxmi Complex, Sanad Chembry, Sarkhej, Singh
Ahmedbad.
183. Neetu w/o Sh. Ashok Jadeja r/o Harshad 0089/2009 PS EOW SI Satvinder
Bhawan, 26 no.,Mini Chara Nagar, S.G. Hi Singh
way, Makarba village, Sanand Sarvej,
Ahamdabad, Gujrat
184. Arun Singh s/o Sh. Ram Prasad r/o 60/533, 0179/2009 PS B.K. Road. SI Satvinder
Muncipal Colony, Marve Road, Kharodi PS B.K. Road & Singh Rana
Malad, West Mumbai. 0180/2009

185. Akhtar Khan s/o Not known r/o 11-B, Masjid 0294/2007 PS Nabi Karim SI Satvinder
Lane Ist Floor Bhogal, New Delhi. Singh Rana
 Wanted offenders of EOW
Sl. No. Name of accused Address FIR No. & Police Station

1. Satnam S/o Pyara Singh C-91, Shri Chand Park, Matiyala, New 218/08, PS EOW
Delhi
2. Jasbir Singh S/o Kripal RZ-125, Ramnagar Extn., Tilak Nagar, 218/08, PS EOW
Singh New Delhi
3. Gurpreet Singh W/o E-56, Mansarovar Garden, New Delhi 259/01, PS Pt. Street
Jaswant Singh
4. Jitender Singh Johal S/o 114, Focal Point, Rajpura, Punjab 259/01, PS Pt. Street
Mohinder Singh Johal
5. A.S. Sethi S/o Avtar Singh 9, Sagar Aptt., 6, Tilak Marg, New Delhi 467/98, Tilak Marg
Sethi
6. Vijay singh S/o Thakur K-24, NDSE-II, Defence Colony, New 129/01, PS Connaught Place
Prasad Delhi & Vill Salamatpur, PS
Maharajganj, Distt. Jaunpur, UP
7. Parul Singh I-6/61, 1st Floor, Sec-16, Rohini, Delhi 55/10, Police Station EOW
8. Iliyas@Shahzad S/o Idris @ Vill Incholi, Meerut, UP 300/01, U/s 420/120-B IPC, PS Bhajanpura
Isso
9. Bharat Bhushan Sharma 156/21, Vill Chandanhulla, Delhi 200/02, PS Connaught Place
S/o A.M. Sharma
10. Ramesh Sahu 12/7, Moulsin Road, Shipra Sun City, 114/09, Police Station EOW
Indirapuram, Ghazaibad, UP
11. Rajender Singh ----- 97/10, Police Station EOW
12. Dilip Kumar Upadhyay ----- 97/10, Police Station EOW
13. Satyabir Singh ----- 97/10, Police Station EOW
14. Nawab Choudhary ----- 97/10, Police Station EOW
15. Vinod Choudhary ----- 97/10, Police Station EOW
16. Jagdeep Singh ----- 97/10, Police Station EOW
17. Virender Singh ----- 97/10, Police Station EOW
18. Sudhir Sharma S/o Mulkraj A-1/9, Rajapuri, Uttam Nagar, New 10/10, Police Station EOW
Sharma Delhi
19. Raj Kumar S/o Sh. Suresh 302, Vill Rattandhara, Distt. Sonipat, 10/10, Police Station EOW
Kumar Haryana
20. Asaf Ali S/o Manzoor Ali Vill Sahpau (old), Distt. Hathras, UP 1006/06, PS Malviya Nagar

21. Sanjeev Kumar Ahlwat S/o Vill. Bhainsi, Tehsil Khatauli, Distt. 1006/06, PS Malviya Nagar
Jagbeer Singh Muzaffar Nagar, UP
22. Amit Vig S/o Nand Kishore C-19-K, Railway Colony, Jungpura 83/08, Police Station EOW
Vig Extn., Lajpat Nagar, New Delhi
23. Sunil Dutt Sharma S/o Dev 5/119, Patel Sharma, Vishawas Nagar, 555/07, PS Connaught Place, New Delhi
Dutt Sharma Shahdra, Delhi
24. Raghthu Nath Shahi S/o Sh. Q. No. 2B/364 Urvarak Nagar, Barauni, FIR No. 637/05 dated PS Prit Vihar, Delhi
Ram udar Shahi Beguasarai, Bihar
 WANTED IN CYBER CRIME

Sl. No. Name, Parentage & address FIR NO., Date, U/Section & Police Station Photograph
of Accused
1. NOT KNOWN 38/09 DATED 28.2.09 U/S 420 IPC POLICE
STATION EOW

2. SUSHANT KUMAR, S/O 169/07 DATED 13.02.07

KAPISHWAR LAL, R/O 6-6/204,
MIG BIADURPUR, NARSINGH U/s 419/420/468/471/ 34 IPC POLICE
COLONY, PATNA (JANPAD), STATION MALVIYA NAGAR, NEW DELHI
BIHAR. & C-25, IST FLOOR,
PANCHSHEEL VIHAR MALVIYA
NGR, NEW DELHI