Interstate offender from Rajasthan state wanted in CID & Chilkalguda PS of Hyderabad police commissionerate arrested by CID Telangana NBWs Special Execution Team from, Mumbai, Maharashtra State.
Hyderabad(June, 11) : Brief facts of the case are in the year 2016 Ashish Jain s/o.
Shyam Jain, age: 32 yrs, Occ: Business, r/o. Flat No. 201, Surya Residency (Plot No.44), Road No.4, Mahendra Hills, Secunderabad. N/o. Sadulpur Viliage, Churu- District of Rajasthan approached CID, TS, Hyderabad and informed that two persons viz., Pankit Mehta s/o Narendra Mehta, age 36 yrs R/o. 3-6255/2, Pitamber Building, Himayath Nagar, Hyderabad and Shenky Palan S/o. Mukesh Palan, R/o. Flat No. 502, Sowdhamini Apartment, Prabhatnagar, Dilushuknagar, Hyderabad developed friendship with him and insisted to invest money in their Iron ore small scale business in the name of M/S ABSS Marketing business. They also said that they will pay 5% of the investment every month and return their money after 11 months. Due to which he and his mother have invested Rs. 6, 25,000/- each (total 12, 50,000/-) in their Iron ore business.
Later they started avoiding the complainant. Complainant got doubt and asked the accused to provide the information regarding the investment in their Iron ore small scale
industry and knew that they have not invested his money and diverted for their
personnel use. The case registered in in Cr. No. 07/2017 U/s 406, 420, 506 IPC
of CID PS, Hyderabad.
The accused Pankit Mehta s/o Narendra Mehta is absconding since 2020 and NBWs is pending at VI ACMM Court, Nampally, Hyderabad. As per instructions of Mahesh M. Bhagwat-IPS, Addl. DGP, CID, Telangana Special teams for NBW execution formed under the supervision of B Ram Reddy, S.P CMS, CID, TS, Hyderabad. Yesterday i.e., on 10-06-2023 Special Team of CID 1-M.V.Shiva Rao, Inspector of Police, 2-Ch. Praveen Kumar, ASI 266, 3-M. Gopal, ARHC 1702, 4-M. Chandramouli, HC 2199 and 5- V. Krishna Murthy, PC 3111 of CID, TS, Hyderabad was traced and has apprehended wanted accused absconding since 2020 from Link Road, west Malad, Mumbai, Maharashtra State.
Mahesh M Bhagwat-IPS
Addl. DGP, CID Mahesh M. Bhagwat-IPS has appreciated Special Teams and they will be suitably rewarded soon.
