APPREHENDED THREE PERSONS WHO CHEATED INNOCENT PEOPLE FOR DELIVERING THE SHARE OF QURANI (HISSAS) ON BAKRID FESTIVAL
HABEEB NAGAR PS, SOUTH WEST ZONE, HYDERABAD
The Sleuths of Habeeb Nagar Police, Asif Nagar Division, South West Zone, Hyderabad nabbed three persons who are involved in Cheating the innocent people in Cr. No: 234/2024 U/s 406, 420, 467, 468, 471г/w 34 IPC, Sec 66 D of IT Act & Sec 5 of Telangana Protection of Depositors of Financial Establishments Act 1999 of PS Habeeb Nagar and Seized Amount of Rs 23,00,000/-, One Lenovo Thinkpad 15 Laptop Black colour, One Kingston Pen drive (64 Gb), 3 Mobile Phones from possession of Accused persons Al to A3.
Details of Accused Persons: -
Al: Mohd Nascer S/o Mohd Faheem, Age: 30 Years, Occ: LED Work, R/o H.No: 19-2-
239/2/3, Chandulal Baradari, Bahadurpura, Hyderabad
A2: Mohd Zafar Ahmed, So Mohd Abdul Jabbar, Age: 29 Years, Occ; Private Employee, R/o plot No: 39, PNT Colony, Suncity, Bandlaguda Jagir
A3: Mohd Ashfaq, So Mohd Abdul Jabbar, Age: 27 Years, Occ; Cab Driver, R/o plot
No: 39, PNT Colony, Suncity, Bandleader Jagir
Seized Material: -
1) Amount of Rs. 23,00,000/-
2) One Lenovo Thinkpad 15 Laptop Black colour
3) One Kingston Pen drive (64 Gb)
4) 3 Mobile Phones
Facts of the case:-
On 17.06.2024 at about 21:00 received a complaint from Sri Abdul Bari Rehan
S/o Mohd Abdul Salem Arif, Age 37 yrs, Occ: Business, R/o H. No: 10-2-9/11, Imam Residency AC guards, Shanthinagar, Aghapura, Hyd, reported that, in view of Bakrid festival for HISSA Purpose,
he had consulted to KHIDMATH Foundation at New
Maliepally, backside of Anwar-01-Uloom College, Gate No. 2, Opp Prime Function hall.
The foundation is running by
one Nisar Ahmed, who is founder and had set up
counters at different locations in twin cities, to collect the money for HISSAs. foundation assured to deliver the HISSA on festival day. As such he have paid Rs. 28000/- for 1.