Shamirpet Land Deal, Police Arrest Woman among 5, Seized 1 Crore Fake Currency

Hyderabad: Rachakonada police arrested five persons, including a woman for running a black money exchange racket on Friday.

The Keesara police recovered fake currency notes worth Rs.1 crore and Rs. 1.3 lakh original currency notes from the accused.

The arrested and booked accused are identified as…

Mohd Azeez (35),

Anwar Pasha (38),

Subhash Chandra Bose (41),

Marri Nagaraju (28), and

Jangam Bhagya Laxmi (40)

Ravinder Singh and Rajesh (both absconding)

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According to police statement…. 

Sri Narreddy Raji Reddy, 44y, came into acquaintance with one Bhagyalaxmi 6 months ago, she said to the complainant that she will help him in purchase the land in Shamirpet, Hyderabad at the lowest prices for which she asked the complainant to get arrange Rs.5,00,000 towards advance. On 02.09.2021, the complainant withdrew the money and started to Shamirpet in his car with his driver Jitendar, on the way he received a phone call from one Anwar stating that Bhagyalaxmi is unable to come to Shamirpet, so their person Azam will guide him and shared Azam’s mobile number. At around 1630 he met with Azam near Tandoor Hotel in Shamirpet, he shifted to Azam’s car along with the cash bag and left his driver and car there only. when they reached near Thimmaipally outskirts three persons among them one was in police uniform stopped the car and asked Azam and the complainant and threatened them that they were carrying the black money, then they made the complainant come out of the car and one person sat in the driver seat and five of them fled away from there along with the money leaving behind the complainant. After some time, the complainant reached Shamirpet by taking a lift in a lorry and called Anwar and Bhagya, then they told him not to worry and will help him in getting his money back, but later they switched off their mobile phones, hence he requested to take necessary action.

During the Investigation Crime team led by R. Babya Nayak formed special teams to nab the accused, collected the crucial evidence of CCTV camera footage and other technical evidence

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