Nation Crime 17 Oct 2018 Hyderabad: Four held ...

Hyderabad: Four held for bank fraud conspiracy

DECCAN CHRONICLE.
Published Oct 17, 2018, 12:56 am IST
Updated Oct 17, 2018, 12:59 am IST
Team planned to use fake documents, stamps.
The arrested were identified as Mohd Zafar Khan alias Zafar, Thakur Ritesh Singh, Kalugotala Veera Shankara Surya Satyam and Suresh Panchariya
 The arrested were identified as Mohd Zafar Khan alias Zafar, Thakur Ritesh Singh, Kalugotala Veera Shankara Surya Satyam and Suresh Panchariya

Hyderabad: The sleuths of Commissioner's Task Force, Central Zone team, apprehended a four-member gang for conspiring to cheat banks creating fake letterheads and rubber stamps of M/s Sysplan Associates which is a panel valuer in Central Bank of India and other banks and issuing fake valuation on the name of Sysplan Associates.  

The arrested were identified as Mohd Zafar Khan alias Zafar, 43, Thakur Ritesh Singh, 42, Kalugotala Veera Shankara Surya Satyam, 58, and Suresh Panchariya, 35, the police said. The arrests were made following a complaint from Approved Valuer for CBI, Thudi Shyam Sunder Reddy.

 

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Location: India, Telangana, Hyderabad




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