22/09/2025
PRESS NOTE
NABBED THREE CHEATING OFFENDERS
On 22.09.2025, the Nallakunta Police, East Zone Hyderabad nabbed three accused persons, who cheated by breaching the trust of complainant and others peoples and they are involved in three cases of various Police stations of Hyderabad City.
DETAILS OF THE OFFENDER:
A1) Abbas Ali Seikh S/o Late Shamsuddin Seikh, age 46 yrs, Occ: Goldsmith work, R/o H. No.21-6-788/16, TCI Colony, Chelapura, Hyderabad, N/o Thana-Kalna, Mouza-Rameshwarpur, J.L. No.165, Sheet No.1, R.S. No.949, Dist-Purbabardhaman, West Bengal State, C/o Srirampur Village, Baghnapara Alagari, Barddhaman, West Bengal State.
A2) Razzak Seikh S/o Abbas Ali Seikh, age 23 yrs, Occ: Goldsmith work, R/o H. No.21-6-788/16, TCI Colony, Chelapura, Hyderabad, N/o Thana-Kalna, Mouza-Rameshwarpur, J.L. No.165, Sheet No.1, R.S. No.949, Dist-Purbabardhaman, West Bengal State, C/o Srirampur Village, Baghnapara Alagari, Barddhaman, West Bengal State.
A3) Ramij Seikh S/o Abbas Ali Seikh, age 24 yrs, Occ: Goldsmith work, R/o H. No.21-6-788/16, TCI Colony, Chelapura, Hyderabad, N/o Thana-Kalna, Mouza-Rameshwarpur, J.L. No.165, Sheet No.1, R.S. No.949, Dist-Purbabardhaman, West Bengal State, C/o Srirampur Village, Baghnapara Alagari, Barddhaman, West Bengal State.
The accused A1 to A3 were arrested on 22-09-2025, who involved in Cr No.253/2025 U/s 318(4), 316(5) BNS of PS Nallakunta, Hyderabad.
CASES INVOLVED:
S. No. Cr. No. Sec of Law Name of the PS
1 253/2025 318(4), 316(5) BNS Nallakunta PS
2 231/2025 318(4), 316(2) BNS Goshamahal PS
3 201/2025 316(2), 318(4) r/w 3(5) BNS Hussainialam PS
165/2025 316(2), 318(4) BNS Charminar PS
MODUS OPERANDI:
The accused A1 to A3 have good knowledge of making handmade gold ornaments. He use to collect the raw gold from the gold shop owners and after making gold ornaments the A1 used to handover the same to the jeweler shop owners. The same way, the accused collected about 614.840 grams of 22 Karat Gold Jewellery belonging to Shree Tulja Bhavani Jewellers Pvt. Ltd. for repair and about 1292.388 grams of 22 Karat Gold Bullion of Sri Durga Bhavani Bullions Pvt. Ltd. for manufacturing handmade jewellery and A1 also collected raw gold from other jewellery shops. After collecting the gold ornaments, the accused diverted the gold ornaments and sold to unknown persons. By using the sale consideration, the accused A1 paid salaries to his employees and also invested in stones business. Further the accused used the money for his his lavish life.
EFFORTS TO APPREHENTION OF ACCUSED PERSON:
In order to apprehension the accused persons I.O. Sri A. Ramulu, Addl.-Inspector of Police along with his crime team, visited the house of accused, identified the accused. On 22-09-2025 Sri A. Ramulu, Addl.-Inspector of Police and his team Sri M. Raju, HC 6030, Sri Shivam Vinod Kumar, PC 5583, Sri N. Sai Kiran, PC 31553 and Sri A. Sandeep, PC 31495, on receipt of credible information about the accused, they all went to house of accused and apprehended the accused A1 to A3 and recovered the cash, gold ornaments and stones worth of Rs.90 lacs from the possession of accused A1.
The case is being investigated by Sri. A. Ramulu, Addl.-Inspector of Police under the guidance of Sri. Maruthi Prasad SHO, Nallakunta PS, close supervision of Sri G. Jagan, ACP OU Sity, Sri J. Narsaiah, Addl. DCP East Zone and Sri B. Bala Swamy, IPS, DCP East Hyderabad.
(G. Jagan)
Asst. Commissioner of Police,
OU Sity Division, Hyderabad City.