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Gurgaon gangster’s diaries point to nexus between criminals, policemen

From a constable to a DIG, almost everyone in the police hierarchy was on the mafia’s payroll, say the journals discovered by crime branch officials during raids at the hideouts of mobster Sandeep Gadoli, pointing to a close-knit nexus of criminals and policemen in the industrial city.

Updated on: Oct 10, 2015, 08:50:19 IST
Hindustan Times | By , Gurgaon
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Top Gurgaon police officers collected lakhs of rupees every month in kickbacks from notorious gangsters to turn a blind eye to a flourishing extortion racket that targeted prominent businessmen, according to the diaries of an underworld kingpin seized by authorities.

From a constable to a DIG, almost everyone in the police hierarchy was on the mafia’s payroll, say journals discovered by crime branch officials during raids at the hideouts of mobster Sandeep Gadoli. (Representative photo)
From a constable to a DIG, almost everyone in the police hierarchy was on the mafia’s payroll, say journals discovered by crime branch officials during raids at the hideouts of mobster Sandeep Gadoli. (Representative photo)

From a constable to a DIG, almost everyone in the police hierarchy was on the mafia’s payroll, say the journals discovered by crime branch officials during raids at the hideouts of mobster Sandeep Gadoli, pointing to a close-knit nexus of criminals and policemen in the industrial city.

“The details of the police officials mentioned in the diaries are yet to be investigated,” said deputy commissioner of police (crime) Ved Prakash Godara. “We will thoroughly scrutinise the contents.”

According to notes from one diary, a DIG-rank officer was paid Rs 18 lakh as protection money by Gadoli two years ago, while recipients also included constables, head constables, sub-inspectors and assistant commissioners of police.

The records suggest Gadoli’s gang extorted Rs 3 crore from traders and industrialists every month that he reportedly invested in real estate and gave away lakhs as bribes to cops with rates rising up the pecking order.

The diaries have a vast amount of content and have to be studied thoroughly,” the DCP said. “There are no doubts about the evidence and list of industrialists and businessmen who are paying monthly extortion fees to the syndicate. These will help police conduct raids at their (the gang’s) hideouts.”

The journals that span nearly a decade mention the first names of some policemen, but sources say the matter requires meticulous investigation as the names are shared by several officers, some of whom have since left the department.

While one of the diaries outlines the arrangement between organised crime and police, another has details of the money extracted by Gadoli from sweet shop owners, jewellers, bakeries, garment showrooms, etc, in Old Gurgaon. One of the journals also mentions a “hit list” with the names of 16 gangsters allegedly involved in the murder of Gadoli’s brother.

Gadoli is on the run but police found the diaries during searches at his residence and other properties after the driver of his key rival, mobster-turned-politician Binder Gujjar, was gunned down last week.

  • Leena Dhankhar
    ABOUT THE AUTHOR
    Leena Dhankhar

    Leena Dhankhar is Senior Editor and Bureau Chief, Gurugram, at Hindustan Times, where she has spent over 17 years chronicling the transformation of one of India's fastest-growing urban regions. From starting her career as a crime reporter to leading the Gurugram bureau, her journalism has been defined by investigative reporting, in-depth storytelling and an unwavering focus on public interest. Over nearly two decades, she has reported extensively across crime, politics, civic governance, elections, real estate, environment, courts, sports, education and entertainment, covering Gurugram, Faridabad, Nuh and Palwal. Her reporting has exposed several major scams and systemic failures, including insurance frauds, waste management irregularities, illegal arms manufacturing units in Nuh, illegal mining in the Aravallis, organised crime networks and governance lapses affecting millions of residents. Known for her investigative work and exclusive stories, Leena has reported on high-impact national issues, including the Nicaragua charter flight carrying Indian migrants that was turned back amid allegations of human trafficking, exposing the growing network of illegal immigration rackets. Her work has also focused on gang wars, prison administration, juvenile crime, women and child protection systems, the functioning of the Juvenile Justice Board and Child Welfare Committee, and environmental challenges such as pollution, waterlogging and deteriorating civic infrastructure. Beyond hard news, Leena has extensively documented Haryana's rich heritage, forests and wildlife, bringing attention to the state's historical landmarks, biodiversity, conservation efforts and ecological challenges through immersive reportage and feature writing. Her journalism has consistently gone beyond breaking news. She has documented Gurugram's rapid urbanisation through long-form narratives and enterprise reporting on issues ranging from pothole-ridden roads, flooding and waste management to the changing social fabric of India's Millennium City. She also writes widely read feature columns, including The Outsider, Changemaker, and Concern for Gurugram, profiling people, places and ideas shaping the city's identity. Leena is the author of Gurugram School Murder, published by Juggernaut Books, a deeply reported account of one of India's most high-profile school murder investigations. She is currently working on her second book, an investigative work exploring some of India's most significant scams and fraud investigations. Beyond print journalism, she has expanded her storytelling through public speaking and digital media. She is a TEDx speaker and has produced podcasts exploring Gurugram's transformation, civic challenges and untold stories. Her work reflects a commitment to narrative journalism that combines rigorous reporting with compelling storytelling. A law graduate with an MBA in Human Resources, Leena brings a multidisciplinary perspective to her reporting, particularly on governance, public policy and legal affairs. She has travelled extensively across India to pursue investigative assignments, often reporting from remote locations and conflict-prone areas in search of stories that matter.Read More