20/05/2025
Masoom Logou Ko Loan Dilane Ka Jhansa Dekar Lootne Wale 3 Dhokebaaz'on Ko CCS Ki Special Zone Crime Police Ne Kiya Giraftaar..
THREE PERSONS HELD FOR CHEATING PUBLIC IN THE GUISE OF ARRANGING BANK LOANS ON PROPERTIES, THEREBY TRANSFERRING THEIR PROPERTIES THROUGH SALE DEED
CR.NO: 61/2025 U/S 420 R/W 120(B) IPC OF SPECIAL ZONAL CRIME TEAM, CCS DD, HYDERABAD
DETAILS OF ACCUSED
A-1) Jabbar Khan Munshi Khan S/o Munshi Khan, Age: 36 Years, Occ : Real-estate business, R/o Flat No 102, Ansari Apartments, Prakash Nagar, Begumpet, Hyderabad N/o Mahebub Nagar, Narsi (V), Naiogaon (Taluka), Nanded (Dist), Maharashtra.
A-2) Khureshi Javed Habibsab S/o Habibsab Kureshi, Age: 49 years, Occ: Chicken Shop Business, R/o Flat No 102, Ansari Apartments, Prakash Nagar, Begumpet, Hyderabad N/o H.No : 742, Mahebub Nagar, Narsi(V), Naiogaon (Taluka), Nanded (Dist), Maharashtra
A-3) Saddam Habibsab Kureshi S/o Habibsab Kureshi, Age: 34 Years, Occ: Chicken Shop Business R/o Mahebub Nagar, Narsi(V), Naiogaon (Taluka), Nanded (Dist), Maharashtra.
Facts:The accused person A-1 is a native of Nanded (D), Maharashtra (S) and runs Real estate brokerage business styled as JK Enterprises (JK Financial Solutions) at Somajiguda, Hyderabad. A-1 formed a group with A-2, A-3 and other persons and make believes innocent people that he will arrange bank loan on the properties as per the requirement of customers, after verifying the property documents of customers, A-1 with his cheating intention falsely inform the customers that their CIBIL score was not good and efficient to obtain loan and induces the customers to register their properties on the names of his associates through sale deed and accordingly, A-1 will obtain mortgage loan on the properties of the customers by using KYC details of his associates. After crediting loan amount into customers account, A-1 will withdraw the entire sanctioned loan amount through the advance cheques which he had previously collected from customers. Later the associates of A-1 will become defaulters by not paying EMI amount of loan and the bank authorities will demand victims to vacate the house/property for conducting auction of sale. In this way, A-1 along with his associates cheat the general public in the guise of arranging bank loans.
A-1 to A-3 were arrested on 19.05.2025 and the remaining accused persons are yet to be arrested. The arrest was made by Sri D. Bikshapathi, Inspector of Police, SZCT along with his staff under the supervision of Sri. G. Venkateswar Reddy, ACP, SZCT, CCS DD, Hyderabad.
NOTE: GENERAL PUBLIC ARE ADVISED NOT TO APPROACH OR FALL IN THE TRAP OF SUCH FRAUD FINANCE CONSULTANCIES FOR OBTAINING LOANS ON THEIR PROPERTIES.
Dy. Commissioner of Police, CCS, DD Hyderabad City.
