01/08/2025
PRESS NOTE DETECTION OF ATTENTION DIVERSION CASE, FIVE ACCUSED WERE APPREHENDED -RECOVERED TOTAL PROPERTY WORTH RS 7,55,000/- BY TOLICHOWKI PS On 28-07-2025 the sleuths of the Tolichowki PS, Hyderabad detected attention diversion case and Apprehended five offenders. ATTENTION DIVERSION OF CASH Rs: 11,71,000/-Cr.No: 92/2025 U/s 318(4), 305 BNS GIST:-On 25-07-2025 at 06:00 AM Sri P Sai Prasad Reddy, lodged a complaint regarding Attention Diversion and stealing total Rs 11,71,000/- by group of members, stating that he was interested to purchase Crypto Currency, while searching in Reddit app he came in contact with Mr Maaz through online, he informed his friend Syed Irfan is having total worth Rs.10 Lakh of USDT." and he is ready to sell at low price, so Sai Prasad reddy arranged the amount of Rs.6,40,000/- and met with Mr Maaz and Irfan on 24-07-2025 at 0730 PM at Paramount Colony. They took him to a shop M/s Air Link(Domestic & International Ticketing) at Ahmed Mazil, Paramount Colony, Tolichowki. They entered into the office, where four unknown persons were present in the office and a customer were present. One Unknown person took Rs. 6,40,000/- from complaint he counted the amount and the cash was taken by other unknown persons they informed him to wait for some time and USDT will transfer directly to his Trust Wallet (Trading Account) he waited for long time, but the USDT (Trading amount) was not credited to his wallet. Then he suspected about reasons for the delay. During which all of sudden two of the office staff started quarrelling with each other and diverted the complaint attention towards them, meanwhile other two unknown persons shouted as police is coming they both took the cash bag and fled way from the office. The complaint came to know at the same time the accused diverted another customer name Syed Niyamudin too and cheated him an amount of Rs.5,31,000/-. The investigation officer formed a team to apprehend the accused persons while the efforts are in progress mean while the IO received a credible information on 27-07-2025 at evening hours that accused persons are available at Al-Rahman Bakery, Hakeempet I,e, at one of the accused Syed Kaleel Ahmed's residence, to distribute their shares. Immediately the 10 along with crime team went to the spot and apprehended four accused persons by name 1) Md Abdul Azam@Pervez, 2) Mohd Iqbal, 3) Mohd Jameel Ahmed and 4) Syed Maaz Hussaini, Based on their confession the IO apprehended another accused by name Mohd Bilal and shown them arrest. Efforts are going on to apprehend the absconding accused persons. Arrested Accused persons Mohd Bilal s/o Md Kaja age: 28 yrs occ: Bike Rider R/o Salehin colony, behind MS Function Hall, Nawabsab kunta, near Zoopark, Bahadurpura, Hyderabad. 1. Md Abdul Azam@Pervez S/o Md Abdul Fayum age: 30yrs occ: Car Driver (Car dealer) R/o NSF colony, near kalabangla, Hakeempet, tolichowki, Hyderabad. 2. Mohd Iqbal s/o Md Abdul Khadeer age: 30 yrs occ: Battery business R/o H no: 2-64/2, near old Anganwadi, Moin Mohalla, Shamshabad, RR Dist. 3. Mohd Jameel Ahmed, S/o Mohd Kaleel Ahmed, Age: 25 Yrs, Occ: Employee at Travel agency Air Way Tours and Travels at Paramount colony gate number-4 R/o. Flat No: 401, Arbaz Plaza, paramount colony, Hakeempet, tolichowki, Hyderabad. 4. 5. Syed Maaz Hussaini s/o Syed Pasha age: 23 yrs occ: Student R/o MD lines, near talha masid, tolichowki, Hyderabad. Absconding Accused Abdul Shahed age about 33 yrs occ: Crypto trading business R/o Deira Dubai, UAE country. N/o Tolichwoki, Hyderabad, Telangana, India. 1. Syed Kaleel Ahmed s/o syed mukthar ahmed age: 43 yrs occ: Translator(somali) R/o beside Alshan Hotel, Hakeempet, tolichowki, Hyderabad. 2. Mohd Akhil Ahmed S/o Mohd Kaleel Ahmed, Age: 25 Yrs, Occ: Owner of Air Link Travelling Agency at Paramount R/o. Flat no 401, Arbaz Plaza, paramount colony. Hakeempet, tolichowki, Hyderabad. 3. Syed Irfan S/o Syed Ghouse age about 30 yrs occ: Freelancer/Agent R/o Resham Bagh
