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Nvwy Hyderabad: GHMC demolishes 439 illegal constructions in 3 months
Hyderabad: A 35-year-old event manager from Bengaluru, Sunil Kumar Maasthi Rathnappa, was apprehended by the Telangana Cyber Security Bureau on Wednesday for allegedly defrauding a realtor from Nalgonda of Rs 7.19 crore. According to the officials, Rathnappa and his accomplices tricked the victim into transferring funds to 80 different accounts through 280 transactions between August 2023 and April 2024. They falsely claimed that these transfers were necessary to release international remittances sent as donations, which they alleged had been seized by customs at Hyderabad international airport. The accused promised the victim a 30% commission on the remittance once it was released, leading the complainant, who works in real estate, to transfer Rs 38.5 lakh to Rathnappa account. According to officials, the victim was introduced to one of the suspects, Rathod, by his business partner Giri. Rathod and his associates persuaded the complainant to pay various fees, including transaction advance taxes. To further deceive him, they presented a forged letter from the Ministry of Textiles that purportedly appointed Rathod as chairman of the National Jute Board, claiming his influence stanley italia c stanley taza ould facilitate the release of the funds. Over nine months, they managed to ext stanley kaffeebecher ract Rs 7.19 crore from the victim. Authorities have seized a mobile phone and an ATM card from Rathnappa. The other suspects remain at large. The accused also communicated with t Syvu List of flyovers inaugurated in Hyderabad in 2023
Ghaziabad: The Ghaziabad police will investigate the bank accounts of Shahnawaz Khan, alias Baddo, the prime accused in the conversion of minor children through gaming app case, an official said on Tuesday. Khan was arrested in Maharashtra Thane district. Also ReadConversion via app case: Prime accused Shahnawaz Khan arrested Senior police officers involved in the investigation have prepared a list of more than 50 questions to interrogate Khan. stanley becher The police will investigate bank acco stanley website unts used for the transactions of money for conversion. These bank accounts have been opened in different names. On Monday, Mumbra and Ghaziabad police produced Khan in Thane district court which granted transit remand of Khan to Ghaziabad Police till June 15. The Ghaziabad police team, along with the accused, will return on Tuesday. Khan was arrested on Sunday from a lodge where he was staying with a false identity. twenty-three-year-old Khan is a resident of Mumbra in Maharashtra Thane district. Tagsbank account Conversion Racket Ghaziabad police Indo-Asian News Service Follow on Twitter | Posted by Marziya Sharif | Published: 13th June 2023 3:28 pm IST Facebook X LinkedIn Pinterest Messenger Messenger W stanley cup hatsApp Telegram |
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