- A NOTORIOUS WHITE COLLAR /FINANCIAL OFFENDER Ms. JONNAGARI ARUNA REDDY FROM MALKAJGIRI PS DETAINED UNDER P.D. ACT BY THE CP, RACHAKONDA HERE ON THURSDAY.
Rachakonda, Oct 12 (Maxim News): It is the first time in Telangana State, after amendment of PD Act a White Collar / Financial offender who has been involved in as many as (10) cases of Cheating offences in the limits of Rachakonda, Hyderabad City Commissionrates with Nalgonda Dist and duped the innocent public in Crores of money from 2009 is detained under PD Act and lodged in Special Prison for Woman, Chenchalguda.
The accused Smt Jonnagari Aruna reddy W/o Late Madhusudhan reddy is the native of Siddipet dist. Her husband Madhusudhan reddy worked in Ordinance factory, Yeddumailaram of Medak dist. She has one son viz. Amarnath Reddy and one daughter Amani. Her husband died in the year 2000 in a road accident, then she got compassionate job as attender in same Ordinance factory. In the year 2003, her father got loan to an amount of Rs. 40,00,000/-from UCO bank by pledging his land documents, for which she along with her younger sister have signed as guarantors. In the ending of 2003 her father died due to heart stroke. In the year 2005, UCO bank new manager filed a case in CBI as she along with her younger sister cheated the bank by pledging false documents. The CBI arrested them and sent into judicial remand. As such she suspended from her job. In the year 2007, she received some amounts regarding the death of her father. She entered into real estate business with the help of her familiar persons viz. Gopi (Sivam Road, Nallakunta of Hyderabad), Syed Amzad @ Jaffar (Vidyanagar, Musheerabad, Secunderabad & Karunaker (Tarnaka, Secunderabad) and had done real estate business at the outskirts of Hyderabad city in which also she committed frauds and duped innocent public to the tune of crores. In this regard also, a case of Cheating was registered against her in CCS, Hyderabad. Later, she continued to cheat the general Public and made assets. She also formed a Gang to threaten the victims those who pressurizes for their returns. She is already facing trial in four cases, she was involved in as many as (06) cases of Cheating in recent past within the period of six months.
“She has her own Modus oparandi that she exposes herself as a high profile woman by wearing Gold Ornaments and moving in Costly hired four wheelers and thereby draws the attention of business men and General Public as well. She introduces herself as a realtor and she has influence in politics and she could do any extreme favour to the Public. She goes to Temple by wearing Gold Ornaments and costly apparels, donates net cash and draws huge amounts in HUNDI and thus she gains faith of priests and devotees. She makes believe the public that she has links with Business persons and she could arrange pure Gold at 22 % lesser to the actual price. Thus, she initially provides them the gold at cheaper price later to gain faith on her. Later, she induces them to procure huge amounts for Gold. Thus, she takes cash in lakhs and disappears from the locality. If the victims traced her, she issues them cheques which ultimately get dishonoured in the Court. In case theyu pressurize her for their returns, her henchmen threaten them of direconsequences. In some occasionsz, she made believe the public that she has owned flats in Apatments and will selll at cheaper price if pays amount instantly and thus she takes huge amounts and dupes them. Thus, She cheated several innocent public and made crores of money her own. She takes four wheelers on rental basis from tavels and avoid their rents and mortgage them for huge amounts claiming to be the owner of the vehicle.
She was earlier arrested and remanded to judicial custody by Police in Cr. 83/2013 U/s. 406, 420, 120 (B) IPC of Detective Department of Hyderabad City and in Cr. No. Rc 24(A)/ 2015 of CBI.
After releasing on bail in above couple of cases, she has been involved in as many as ten cases of cheating since 2009 in which 19 persons were victimized and duped to an amount of Rs. 3,23,30,807/- and apprehending fear of her henchmen, some of the victims have not dared to report to Police.
Hence, Preventive Detention orders are invoked against the accused Jonnagari Aruna Reddy by the Commissioner of Police, Rachakonda, M. Bhagwat, as a part of preservation of peace and maintaining public order in rachakonda and to check the menace of white collar offences in Rachakonda commissionerate on October 12 and detained her in central prison for women. chanchalguda.. the CP,Rachakonda requested the general public in the commissionrate not to fell in the trap of such persons, a communique from Commissioner of Police Rachakonda said here today. (Maxim News)