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Nation Current Affairs 21 Jan 2020 Hyderabad: 2 held ov ...

Hyderabad: 2 held over Rs 10 crore financial fraud

DECCAN CHRONICLE. | DURGA PRASAD SUNKU
Published Jan 21, 2020, 1:12 am IST
Updated Jan 21, 2020, 1:12 am IST
Falling for the trap, the victims deposited money totalling over Rs 10 crore in Ansari Capital Solutions and Ansari Perfumes and Cosmetics.
Investigation revealed that the two fraudsters were taking shelter in Maharashtra.
 Investigation revealed that the two fraudsters were taking shelter in Maharashtra.

Hyderabad: Two fraudsters who duped hundreds of depositors to the tune of `10 crore  under the guise of yielding huge profits were arrested by the central crime station sleuths.

The accused were identified as Faiyaz Mahmood Ansari and  Hamed Ali while another accused in the case, Mohd. Jahangir, is still absconding.

 

According to the complainant Mohd. Jeelani Shareef, under the guise of giving huge profits, the accused made several people to deposit money with them. Falling for the trap, the victims deposited money totalling over Rs 10 crore  in Ansari Capital Solutions and Ansari Perfumes and Cosmetics.

Subsequently, the accused went absconding and the victims lodged a complaint with the CCS police.

Investigation revealed that  the  two fraudsters were taking shelter  in Maharashtra. Subsequently sleuths of CCS raided the residence and nabbed them. Later they were produced before Judicial Magistrate, at Bhiwandi court  and obtained Transit Warrant and brought to CCS.

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Location: India, Telangana, Hyderabad




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