Hyderabad: The four fraudsters involved in alleged cases of intercourse have been arrested and the police recovered RS 20 lakh cash from their ownership.
Kachiguda Police Catch MD Rafeeq Ibrahim Kalurgi, 45, a Used Car Seller from Karnataka, B Srinivas, 55, a broker of Maharashtra, R Panduria Rao aka Reddy, 53, Real Estate agent from Andhra Pradesh, and MD Anvesh Kumar, 32.
an employee Personal from Manherial.
All defendants have a criminal history.
In the past, according to the police, the defendant was cheated by others in the fake currency and treasure case.
About a month ago, MD Abdul Afroz, a lab technician because of Malepally, looking at posts on Facebook from Vikas Gautham from Delhi which offered gold at cheaper prices, said Police Commissioner Hyderi Kumar Anjani.
Vikas agreed to provide gold kilos for Rs 42 Lakh and told Afroz to contact Amith Patel of Mumbai.
Patel in turn put Afroz relating to Panduria Rao aka Reddy.
Afroz met Reddy and Srinivas aka Mukesh several times in Mehdipatnam and Nacharam, where they showed gold biscuits.
On October 25, Afroz took Reddy and Anvesh to his room in Nimboliadda and showed them RS 42 lakh cash.
Reddy took the cash of Rs 38.5 lakh and save it in the bag and told Afroz that he got a discount of Rs 3.5 Lakh.
Next, Reddy pretended as if he had forgotten the key case that contained gold and told Afroz that he would take the key and come with gold.
While leaving the room, the defendant exchanged a bag with a similar bag containing a paper bundle, police said.