Case Against Dhanwantari Foundation Director For Luring Innocent Senior Citizens
Hyderabad, July 8 (Maxim News): The Central Crime Station (CCS), Hyderabad has registered a case against Dhanwantari Foundation International Trust represented by its director Dr. P.Kamalakar Sharma and others, for luring innocent senior citizens/victims in the name of Brahmins community and assuring to give good profits on their deposits/investments within a specific period and thereby collected about Rs. 514 crores from them and cheated around 4,000 victims. The case was booked in Crime No. 358/2023 U/s 420 r/w 34 IPC and Sec 5 of TSPDFE Act.
Click Here To Join Us On WhatsApp
In the said crime the Dy. Commissioner of Police, Detective Department, CCS, Hyd., and I/c. Addl. Crimes &; SIT, Hyderabad interacted with nearly 200 victims and explained the progress of the investigation done so far through a detailed presentation. As per the Investigating Officer L.Adinarayana, ACP EOW Team-VI, CCS, Hyderabad, till now identified properties acquired by DFI and its companies at 1) DFI Hospital premises at Amberpet 2) Ankapalli, Vizag 3) Gannavaram, Vijayawada 4) Siddipet and 5) Midjil nearly about 450 Acres of land and also commercial space about 3000 Sq Yds in the heart of the Hyderabad City and succeeded in obtaining GOs in four properties and filed affidavits before the Hon’ble MSJ Court for absolute orders. For the remaining two properties, the process is in progress with the Government. So far around 30 bank accounts of DFI and floated companies have been frozen. A forensic audit has also been conducted. The DCP, DD has assured the victims that the Investigation officer and herself are available for any victim in this case for any kind of information on the case.
All efforts are being made to complete the investigation and ensure justice for all victims as per the Protection of Depositors Act. (Maxim News)
Next Story :
-
Movember La Ultra To Be Held On November Today And Tomorrow
![Movember La Ultra To Be Held On November Today And Tomorrow]()
The 4th edition of the Movember La Ultra is set to take place from 23rd to 24th November 2024.
-
Adani Bribery Case: KTR Demands Telangana Govt To Cancel All Contracts
![Adani Bribery Case: KTR Demands Telangana Govt To Cancel All Contracts]()
Hyderabad, Nov 22 (Maxim News): BRS working president KT Rama Rao demanded the Congress government in Telangana to cancel its agreements with the Adani Group, worth Rs 12,400 crore, and return the Rs 100 crore donation made by the group for the Skill University. The demand follows charges of corruption and bribery against industrialist Gautam Adani…
-
Raja Singh Sparks Controversy Again: Advises Ayyappa Devotees’ To Visit Vavar Mosque
![Raja Singh Sparks Controversy Again: Advises Ayyappa Devotees’ To Visit Vavar Mosque]()
Hyderabad, Nov 22 (Maxim News): Goshamahal BJP MLA Raja Singh, sparked controversy after advising Ayyappa Swamy devotees not to visit the Vavar mosque of Hazrath Vavarswami Darga and mosque—popularly known as Vavar mosque—when traveling to the Sabarimala Temple in Kerala.
-
Telangana: DCA Cracks Down On Fake Drug Claims For Critical Illness
![Telangana: DCA Cracks Down On Fake Drug Claims For Critical Illness]()
Hyderabad, Nov 22 (Maxim News): The Drug Control Administration (DCA), Telangana State seized several drugs that were circulating in the market with misleading claims of treating Cardiovascular disorders, blood pressure, Ophthalmic diseases/disorders, fevers, and diabetes, which is in contravention of the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954, a DCA press release said.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News updates
