•Posed as money changers from old money currency dealt with new money involves money laundering& robbed 45 lakhs new currency of rs. 2000
•27 lakhs new currency seized from the gang.
Hyderabad, Dec 19 (Maxim News): On 18.12.2016 a notorious gang of seven membersarrested by sleuths of Chikkadpally Police who posed as Pseudo Police, one of them being a Home Guard involving and another is son of Advocate, hatched a plan and conducted operation on 8.12.2016 evening hours at RTC Bhavan by lane of Chikkadpally and they all robbed the new currency of Rs. 2000/- and Rs. 100 denomination notes from one Ganesh Reddy aged 29 yrs r/o S.R. Nagar and seized Rs. 27 Lakhs new currency and 1 four-wheeler vehicle and two motor cycles used in commission of offence.
DETAILS OF ARRESTED GANG MEMBERS:
A1.Mohd Abdul Rizwan s/o MohdAbdul Rasheed aged 22 yrs Occ: Driver r/o Pathan Basti, Musheerabad, Hyderabad.
A2.Syed Kazam s/o Syed Ghouse aged 35 yrs Occ: Driver r/o Risala, Musheerabad, Hyderabad.
A3.Syed Misbauddin @ Ali s/o Syed Abdul Khader Jeelani aged 31 yrs Occ: Scrap vendor r/o Fish Market, Musheerabad, Hyderabad.
A4.Yellamalli Jwala s/o Y. Swamy aged 34 yrs Hari Nagar, Musheerabad, Hyderabad.
A5.Shahed Pasha s/o Late Baba Beg aged 30 yrs Occ: Sheet Metalworker/Almirah maker r/o Hari Nagar, Zamistanpur, Musheerabad, Hyderabad.
A6.Mohd Viquar Mehdi s/o Mohd Khaja Pasha aged 30 yrs Occ: Home Guard No. 359. r/o Pathan Basti, Musheerabad, Hyderabad
A7.Mohd Akbar Khan s/o Noor Mohd Khan aged 26 yrs Occ: Royal Tent House, Dayara Market, Zamistanpur, Hyderabad
MODUS OPERANDI:
Misbauddin @ Ali is gang leader and he lured new money changers and gave a plan to them to bring new currency for exchange with old currency. The Money launderers got attracted by this offer and they came in two cars and two bikes carrying new currency notes of Rs. 2000 and Rs. 100/- denomination for delivery in exchange for old currency notes of Rs. 1000 and old notes of Rs. 500/-. One Ganesh Reddy brought Rs. 45 lakhs with him. They brought in three carry bags. They came to the secret rendezvous on back side of Bus Bhavan, Chikkadpally, Hyderabad and A.4 Jwala who is son of advocate came to the spot with his vehicle and used Police siren due to which the driver of the Swift Desire car in which money was carried made a bid to escape hitting the vehicle of Jwala. Rizwan and Kazam who are two associates of Misbauddin tracked the Swift Desire car up to Azamabad Traffic signal. There the money changers Ganesh Reddy got down with two bags and boarded vacant auto stopped near the signal. Swift car sped away. Kazam& Rizwan came on a motorcycle robbed two bags containing cash of Rs. 45 Lakhs and they all shared the booty. Police recovered Rs. 27 Lakhs cash of new currency of Rs. 2000/- denomination.
CRIMINAL BACK GROUND OF OFFENDERS.
A.4 Jwala, A.6 Viquar Mehdi (Home Guard) and A.7 Akber along with fiveother offenders are previously involved in Cr. No. 1026/2013 U/s 384, 452 and 506 IPC of Punjagutta P.S. and robbed Rs. 1.28 lakhs posing as Taskforce Officials from. The incident took place on 3.12.2013. Conviction could not be obtained as victim turned hostile in the court.
A special team comprising of Sri T.M.N. Babji, DI Chikkadpally, Sri Srinath Reddy, DI Gandhi Nagar PS, Sri Santosh, DI, Musheerabad, was formed by the Asst. Commissioner of Police, Chikkadpally Division, Sri. J. Narsaiah and Sri M.Sudarshan, SHO, Chikkadpally division along with SIs Sri N. Lakhan Raj, Sri R. Narender Rana Sri N. Raju from Chikkadpally Police Station along with assistance given by the crime staff of P.S. Gandhi nagar, Musheerabad and P.S. Chikkadpally.
The Police also seized one Sports Utility vehicle bearing Reg. No. AP15BG080, one Hero Passion Pro motor cycle and one Hero Honda Glamor motorcycle which were used in commission of offence by Shahed, Jwala, Kazam and Rizwan.
Apart from the above, the following new money changers for old money currency also came into foregrounds and they were possessing huge quantity of new money of Rs. 2000 denomination and running illegal trade of money exchange and cheating the Government Hence, they were booked under the provisions of 420 IPC and Sec. 3 r/w 4 of Money Laundering Act, 2012 and following accused are at large and efforts are afoot to arrest them.
1.Anitha w/o P. Chandrasekhar aged about 45 yrs Caste: Kamma Occ: Business r/o Plot NO.73, Flat No. F.1, Western Homes, Kaveri Hills, Madhapur Opp: Chocolate Room, Hyderabad. Cell No. 8885558585
2.Jada Seshagiri Rao s/o Narayana Rao aged 57 yrs Caste: Kapu Occ: Manging Director for Green Om Agro Health Products Ltd, Plot No. 300, Road No. 78, Jubilee Hills, Hyderabad. Cell Nos. 9440629056 and LL 040-23552100.
3.Mathan Shetti Harsha s/o M. Rajendra Kumar aged 29 yrs Caste: Vyshya Occ: Real Estate r/o 207, Vaibhav Road, 1 Town, Eluru, WG Dist. Cell No. 9000116969
4.Sharath Chandra Reddy aged about 50 yrs Occ: Music director r/o Jubilee Hills, Hyderabad.
The Commissioner of Police, Hyderabad City appreciated the above arrests and detection of the case.
The above arrests were made under the supervision of Sri Joel Davis, IPS under the guidance of Sri Shashidhar Raj, Addl. DCP, Central Zone and Sri J. Narsaiah, ACP, Chikkadpally division by SHO Sri M. Sudarshan and Sri T.M.N. Babji, DI, Chikkadpally P.S. and crime staff of Chikkadpally division.
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