Apprehended Five Accused In Attention Diversion Case: Recovered Cash Rs. 7.55 Lakh

Hyderabad, july 28 (Maxim News) On 28-07-2025, the sleuths of the Tolichowki PS, Hyderabad, detected an attention diversion case and apprehended five offenders.  1. Mohd Bilal age: 28 yrs occ: Bike Rider R/o Salehin colony, behind MS Function Hall, Nawab Sab kunta, near Zoopark, Bahadurpura, 2.. Md Abdul Azam@Pervez age: 30yrs occ: Car Driver (Car dealer) R/o NSF colony, near Kalabangla, Hakeempet, tolichowki, 3. Mohd Iqbal  age: 30 yrs occ: Battery business  near old Anganwadi, Moin Mohalla, Shamshabad, RR Dist. 4. Mohd Jameel Ahmed,  Age: 25 Yrs, Occ: Employee at Travel agency Air Way Tours and Travels at Paramount colony gate number-4 R/o.  Arbaz Plaza, paramount colony, Hakeempet, Tolichowki, and 5. Syed Maaz Hussaini 23 yrs occ: Student R/o MD lines, near talha masjid, Tolichowki, Hyderabad. and recovered cash Rs. 7.55 lakhs. 

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The other accused who were absconding azre 1. Abdul Shahed age about 33 yrs occ: Crypto trading business R/o Deira Dubai, UAE country. N/o Tolichwoki, 2. Syed Kaleel Ahmed age: 43 yrs occ: Translator(somali) R/o beside Alshan Hotel, Hakeempet, Tolichowki, 3. Mohd Akhil Ahmed  Age: 25 Yrs, Occ: Owner of Air Link Travelling Agency at Paramount R/o. Flat no 401, Arbaz Plaza, paramount colony, Hakeempet, Tolichowki, and 4. Syed Irfan age about 30 yrs occ: Freelancer/Agent R/o Resham Bagh, Golconda, Hyderabad.

On 25-07-2025 at 06:00 AM  P Sai Prasad Reddy, lodged a complaint regarding Attention Diversion and stealing total Rs 11,71,000/- by group of members, stating that he was interested to purchase Crypto Currency, while searching in Reddit app he came in contact with Mr Maaz through online, he informed his friend Syed Irfan is having total worth Rs.10 Lakh of USDT.” and he is ready to sell at low price, so Sai Prasad reddy arranged the amount of Rs.6,40,000/- and met with Mr Maaz and Irfan on 24-07-2025 at 0730 PM at Paramount Colony. They took him to a shop M/s Air Link(Domestic & International Ticketing) at Ahmed Manzil, Paramount Colony, Tolichowki. They entered the office, where four unknown persons were present in the office and a customer was present. One Unknown person took Rs. 6,40,000/- from complaint he counted the amount and the cash was taken by other unknown persons they informed him to wait for some time and USDT will transfer directly to his Trust Wallet (Trading Account) he waited for long time, but the USDT (Trading amount) was not credited to his wallet. 

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Then he suspected the reasons for the delay. During which all of sudden two of the office staff started quarrelling with each other and diverted the complaint’s attention towards them, meanwhile the other two took his cash bag and fled away from the office. The complaint came to know at the same time the accused diverted another customer name Syed Niyamudin to and cheated him an amount of Rs.5,31,000/-.

With the efforts of officers and crime team L.Ramesh Naik (SHO), G. Balraj (DIP), and G. Raghavendra (SIP), along with the Crime Team of Tolichowki Police Station, under the guidance and supervision of G. Chandra Mohan, DCP, South West Zone, and Syed Fiaz, ACP, Tolichowki Division, displayed commendable professionalism in swiftly detecting attention diversion cases. Their diligent efforts led to the apprehension of the accused individuals and recovery of stolen property. (Maxim News) 

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