Hyderabad,Dec 8 (Maxim News):On credible information today, the commissioners Task Force, Central Zone Team, apprehended two cheaters who cheated the innocent public in the guise of transferring huge money from trusts and companies to their bank accounts and seized (02) mobile phones, (06) duplicate diamonds and one Hundai Verna Car from the possession of accused.
The accused person Peravali Satish Babu is native of Thanku of West Goavri Dist, AP and Kolvapally Ramanaiah native of Nellore Town of A.P. They both are friends from four years. Previously they cheated so many innocent public by collecting huge amount.
They select innocent people through mediators and approach the people and make them to believe that, some hidden treasures (Guptha Nidhulu) were present in their house and to dig them out, they demand and collect huge money and cheat them. In this process Ramanaiah acts as Poojari and Sathish Babu collects the amount. Like this three years back they cheated public in AP and Karnataka state. One year ago, they tried to cheat the public by selling duplicate diamonds and arrested by CCS Police, Nellore Town, AP. In the year 2011, Sathish Babu arrested by Bowenpally Police in Counterfeit currency case.
From last four months Satish Babu & Ramanaiah have changed their cheating style. They both meet innocent people and say that, some of the people having block money in their trusts and companies and they want to make black money to white, so that they need some personnel bank accounts, if any body provide their bank accounts, they would transfer the money into that accounts and they give 50% money to account holders from the transferred money.
If people agree, they collect Lakhs of rupees from them by telling that money is for processing and expenditures and cheat them. Later they do not respond to the public and escape from them. So far, they collected lakhs of rupees from innocent public in Hyderabad, Khammam of Telangana and Nellore of A.P. Subsequently a case was registered in Saifabad Police Station. Since then they both are absconding.
On the reliable information, Central Zone Task Force team apprehended the above cheaters and seized (02) mobile phones, (06) duplicate diamonds and one Hundai Verna car from the possession of accused and handed over to SHO, Saifabad PS for further investigation.
The apprehension was made under the supervision of P. Radha Kishan Rao, Deputy Commissioner of Police, Commissioner’s Task Force by Sayini Srinivas Rao, Inspector of Police, Central Zone Task Force team, SIs G. Thimmappa, K. Vinod Kumar and B. Kantha Reddy along with the staff of Central Zone Team, Commissioner’s Task Force, Hyderabad, a press note said here today
Names of the accused person:
1. Peravali Satish Babu S/o Late Gangadhar, age: 38 years, Occ: Finance Business, R/o
Near Masjid, Duvva (vi), Thanuku, West Godavari Dist, A.P.
2. Kolvapally Ramanaiah S/o Krishna, age: 40 years, Occ: Mason Work R/o H.No. 1-56,
Ramkoti Nagar, Kothur, Nellore, AP