Fake Lucky Draw Gang Held By Shah Ali Banda Police

Hyderabad, 21 March(Maxim News): Mohd Ghouse Khan S/o Ibrahim Khan, Aged about 34 years, Occ: Private Job, R/o H.no: 20-4-1157/30, Ladbazar, Charminar, Hyderabad has lodged a complaint stating that two persons by name Khaleel Bin Aqueel and Mohd Azam Khan have been running Lucky draw scheme under the name of “KGN Enterprises” in Phool Bagh area of Shah Ali Banda P.S. They also printed pamphlets publishing that if any member pays Rs. 1000/- monthly for 12 months, they will get prizes.

One Nazeer who is working in the enterprises also collecting money from the members and issued the receipts. Every month on 15th they draw the scheme and select 5 to 7 members and provide prizes as mentioned in the pamphlet. The complainant further added that whoever gets lucky number will receive the prize, such as 1) Car, 2) Royal Enfield, 3) Activa bike, 4) AC, 5) Fridge, 6) Samsung phones, 7) LED TV, 8) Net cash of Rs. 5000/- and other articles. As such he also enrolled his name in the said firm and paying Rs. 1000/- every month believing that they are having valid permission for running the said scheme.

He went to KGN Enterprises Office at Phoolbagh to attend the draw, then he found that large number of persons had congregated nearby said enterprises and on my enquiry, he came to know that so many token numbers were missing in that draw and even they don’t have proper documents. Without any proper documents, they were collecting money from public and cheated people by running lucky draw scheme and as such the complainant has requested to take necessary action.

The above raid conducted by N. Lingaiah, C.I, with the assistance of SI’s V. Jayanna, N. Sai Krishna, M. Srishailam, HC E. Amarnath Reddy and PC’s Sibgathullah, Shahnawaz Ahmed, Mohd Amjad Ali, V. Suresh, M. Srikanth, J. Hanumanth under the supervision of undersigned.

Accused Details:

A1) Khaleel Bin Aqueel, S/o Late Aqueel Bin Mohd, Aged about 39 years, Occ:Business, R/o H.No: 19-2-24/10/3/A, Alibagh, Kalapather, Hyderabad.

A2) Mohd Azam Khan, S/o Late Mohd Akbar Khan, Aged about 42 years, Occ:Business, R/o H.No: 19-2-24/26/19,Alibagh, Kalapather, Hyderabad.

A3) Mohd Nazeer Hussain Qureshi, S/o Late Mohd Rasheed Hussain Qureshi,Aged about 38 years, Occ: Business, R/o H.No: 23-6-230, Mir-Ka-Daira,Moghalpura, Hyderabad.

(The accused A1 to A3 have been arrested on 21-3-2018 and being produced before the Hon’ble Court for judicial remand)

Seized property:

1) Broachers 30 Nos, 2) Acknowledgment Receipt books, 3) Plastic bag containing 1236 un-enrolled tokens, 4) Plastic bag containing 650 enrolled tokens, 5) Monitor HP Compnay CRT, Key-board TVS Company, CPU Zebronics company with hard-disk, 6) Pen-drive sandisk 32 GB 7) KGN Enterprizes Firm Partnership Regd document and also recovered part of cheated amount of Rs.11,50,000/-.