Inter-state fake sadhu gang nabbed by Rachakonda Police in Telangana; Rs 8.3 lakh seized
2 years, 5 months ago

Inter-state fake sadhu gang nabbed by Rachakonda Police in Telangana; Rs 8.3 lakh seized

India Today  

An inter-state fake sadhu gang, comprising seven accused, were arrested by the Rachkonda Police in Telangana on Monday, July 4. The accused continued to speak to the victim over the phone and made him deposit the cash with their hawala agents, who, in turn, transferred the money to the fake sadhu gang. Rachakonda Police apprehended the accused on July 4 by asking the gang to come to Ghatkesar village to collect the cash. When the gang arrived, police officials caught them and seized Rs 8,30,000, 12 mobiles and a money counting machine, among other things.

Gang Accused  nabbed  money  lakh  sadhu  interstate  telangana  fake  collected  seized  hawala  victim  rachakonda  accused  gang  pooja  town  victims  rs

History of this topic

Telangana Police busts fake currency racket in Kamareddy, arrests six accused
1 week, 2 days ago

Telangana Police busts fake currency racket in Kamareddy, arrests six accused

India TV News  

In a major success, Telangana Police busted a fake currency racket and arrested six people in connection with the case in the Koyya Gutta area under the Banswada Town police station limits of the Kamareddy district, officials said on Saturday. According to the police, the arrested accused have been identified as Kadapatri Rajagopal Rao, Hussain Peera, Kolavar Kiran Kumar, Kesrole …

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted
1 week, 2 days ago

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted

India Today  

In a major breakthrough, Telangana Police busted a fake currency racket in Kamareddy district on Friday, December 13. The Banswada Town Police intercepted a car during a vehicle check near Koyyagutta, seizing Rs 30 lakh in counterfeit currency and arrested three suspects, Kadapathri Rajagopal, Kolavar Kiran Kumar, and Ramesh Goud. Police raided the penthouse and seized Rs 26.9 lakh in …

Inter-State Smugglers Gang Busted, Two Held With Huge Haul of Marijuana
11 months, 3 weeks ago

Inter-State Smugglers Gang Busted, Two Held With Huge Haul of Marijuana

Deccan Chronicle  

Visakhapatnam: An inter-state drug smuggling racket was busted by the Chintapalli Police in the Alluri Sitarama Raju district, on Tuesday, with the arrest of two smugglers and recovery of a huge cache of marijuana and electronic gadgets. SP Tuhin Sinha along with CI G. Ashok Kumar and SI J. Ramakrishna was successfully in busting the major drug smuggling activities. The …

7 arrested for gambling in Hyderabad
1 year, 1 month ago

7 arrested for gambling in Hyderabad

Deccan Chronicle  

Hyderabad: The central zone task force arrested seven persons for gambling during a raid on a house in Himayatnagar, and seized Rs 1.05 lakh. Pals run away as kid drowns in quarry pit: Hyderabad: A 12-year-old Class 7 student drowned in water that had collected in a quarry in Mattapuram village, Nagole police said on Monday. Police seize Rs 99L …

CRIME FILES: Hyderabad Police Arrest 2 Chain Snatchers Recover Gold Worth Rs 22 Lakh
1 year, 2 months ago

CRIME FILES: Hyderabad Police Arrest 2 Chain Snatchers Recover Gold Worth Rs 22 Lakh

Deccan Chronicle  

Hyderabad: The east zone task force and Amberpet police on Saturday arrested Kurakula Rohit, 21, an autorickshaw driver, and Golusula Alikesh, both from Siddipet district, for snatching chains and recovered 29.7 grams of gold and a bike, all worth Rs 22 lakh. Kesera police said the accident occurred when G. Philips, car owner and driver, lost control of the vehicle …

Uttar Pradesh: Rs 36 lakh seized from a person at DDU Junction railway station ahead of municipal polls
1 year, 7 months ago

Uttar Pradesh: Rs 36 lakh seized from a person at DDU Junction railway station ahead of municipal polls

India TV News  

Uttar Pradesh: The Government Railway Police and Railway Protection Force in a big success have seized Rs 36 lakh from a person who is alleged to have links with hawala operations ahead of upcoming civic elections in the state. The money was seized from the person at the DDU junction railway station when the accused was waiting for his train …

Cops unearth hawala network over false robbery complaintÂ
1 year, 11 months ago

Cops unearth hawala network over false robbery complaintÂ

Deccan Chronicle  

Hyderabad: A false complaint about a robbery backfired on the complainant, when it triggered raids on him and his associates, leading to the seizure of Rs. The police raided first raided the residence of Venkat Reddy, owner of MR Bar and Restaurant, who complained that he was robbed. A senior police officer said that they grew suspicious of Reddy — …

2022 was a year of high-profile crimes in Rachakonda
1 year, 11 months ago

2022 was a year of high-profile crimes in Rachakonda

Deccan Chronicle  

Hyderabad: The Rachakonda central crime team, besides coordinating with special operations teams in cracking the Mahadev Jewellers heist case, has solved seven high-profile cases in 2022. In a case of interstate temple theft, four persons were arrested in LB Nagar and valuables worth Rs 19.4 lakh, including 205 grams of gold, two cars and four bikes, were recovered from the …

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA
2 years, 1 month ago

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA

India Today  

In the charge-sheet filed by the NIA against three arrested and two wanted accused in a case related to the D-Company, the agency has claimed that fugitive underworld don Dawood Ibrahim sent Rs 12-13 crores for terror-funding in India during the last four years. MONEY COMING TO INDIA The NIA had first arrested two brothers, Arif Abubakar Shaikh alias Arif …

Police seize Hawala money worth Rs 70 lakhs, arrest 2 men in Hyderabad
2 years, 1 month ago

Police seize Hawala money worth Rs 70 lakhs, arrest 2 men in Hyderabad

India Today  

Police officials in Hyderbad’s Panjagutta arrested two men on Thursday evening and recovered Hawal cash worth Rs 70 lakhs, The two men who were arrested include an assistant professor previously associated with the Akhil Bharatiya Vidyarthi Parishad. Officials stopped the car and found two persons inside along with a bag containing a huge amount of currency notes. Yet another case …

Rs 903 crore hawala racket busted by Hyderabad police, 10 arrested
2 years, 2 months ago

Rs 903 crore hawala racket busted by Hyderabad police, 10 arrested

India Today  

Hyderabad Cyber Crime Police on Wednesday arrested ten accused for running a hawala scam from Delhi and Mumbai. In the investigation, police found that the complainant's money was deposited in the bank account of Indusind Bank in the name of Xindai Technologies Pvt Ltd. This bank account was opened by the accused, Virender Singh, who revealed that he opened a …

Spurt in hawala operations in Hyderabad raises alarm
2 years, 2 months ago

Spurt in hawala operations in Hyderabad raises alarm

Deccan Chronicle  

HYDERABAD: In an indication of the alarming rise of hawala operations in the city, police have arrested 10 hawala organisers and seized Rs 5.325 crore in the last 10 days. West Zone Task Force and Jubilee Hills police arrested three hawala organisers near Bharatiya Vidya Bhavan School, Jubilee Hills, early on Sunday and seized a bag containing Rs 2.5 crore …

Terror financing case: Police raids multiple locations in Jammu and Kashmir's Poonch
2 years, 4 months ago

Terror financing case: Police raids multiple locations in Jammu and Kashmir's Poonch

India TV News  

Highlights Police raids multiple locations in Poonch Raids were conducted in connection with hawala racket 2 people were arrested for routing money to terror outfits Lashkar-e-Taiba and Al Badr The police on Saturday raided multiple locations in Jammu and Kashmir's Poonch in connection with a hawala racket that was unearthed with the arrest of two people who were allegedly routing …

Uttar Pradesh police arrests 4 Rohingyas involved in human trafficking
3 years, 6 months ago

Uttar Pradesh police arrests 4 Rohingyas involved in human trafficking

India Today  

The Uttar Pradesh police on Friday arrested four Rohingyas, saying they were living illegally in India and part of an organised gang involved in human trafficking. The gang members were arrested from Meerut, Aligarh and Bulandshahr districts, the Anti-Terrorism Squad of the Uttar Pradesh Police said in a statement. According to the police, the gang was involved in preparing forged …

Gang which carried out cyber frauds worth ₹20 crore busted, 8 arrested
3 years, 6 months ago

Gang which carried out cyber frauds worth ₹20 crore busted, 8 arrested

Hindustan Times  

Police in Madhya Pradesh’s Balaghat claim they have busted an inter-state gang and arrested eight persons from three states-Madhya Pradesh, Andhra Pradesh and Jharkhand-for alleged cyber frauds involving around ₹20 crore. Representative Image “The incidents of frauds were spread across 18 states and involved purchase of expensive mobile phones from online shopping websites, as well as fraudulent withdrawal of money …

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