On Saturday, the Cyberabad police had arrested Ashish Kumar Singh (23) of Muzaffarpur in Bihar for allegedly cheating a person by pretending to be the advisor of ‘Sonu Sood Corporation’.
The arrested person was S. Sanjeev Kumar (48), a CA working with a prominent firm in Banjara Hills and a resident of Madhapur.
According to the police, the gang visited different cities and searched for people interested in exchanging Indian currency for foreign currency illegally.
A cancer patient from Bahadurpura had lodged a complaint with the Banjara Hills police on Tuesday stating that Ali Quadri took Rs 2 lakh from him for arranging money from the CMRF.
2020 saw no law and order problem in the State and all festivals passed off peacefully, says DGP
Though he was not in office, he allegedly used official rubber stamps on permission letters and issued building permissions on the names of his family members and others.
The Balapur police seized Rs 5.5 lakh from A.Praveen (23), a resident of Laxminagar Colony in Saidabad and a native of Maheshwaram in Ranga Reddy district.
Case was registered based on a complaint lodged by PNB Deputy GM Sardeshpande Vinayaka Krishna, stating that the companies and their directors availed financial credit limits by way of term loan of Rs.300 cr from the PNB
In her complaint to the police, a woman Farheen Sultana, wife of Akbar Hussain, alleged she had approached Hyderabad Youth Courage seeking help in arranging money for treatment of Hussain, who had met with an accident in February and was under treatment since then.
According to the police, the accused, Srinivasulu became friend with the victim in 2005 through a mutual friend and with the promise of marriage, sexually exploited her