Hyderabad : The Telangana State Police’s Criminal Investigation Department (CID) in Hyderabad achieved a significant breakthrough by apprehending three wanted accused individuals who had been evading court proceedings for a decade. These individuals, originally from Mumbai, Maharashtra, were involved in a complex white-collar crime case, encompassing criminal breach of trust, cheating, document fabrication, and misuse of genuine documents.
In this elaborate scheme, the accused, particularly A-2 Anil Beniprasad Agrawal, along with others, siphoned off funds from M/s Ravi Kumar Distilleries Ltd. The alleged wrongdoings occurred in their role as the Lead Manager (BLRM) for the IPO of M/s Ravi Kumar Distilleries Ltd, involving the fraudulent collection of a substantial sum from the complainant company. Additionally, the accused made away with shares of M/s Liquors India Limited. The case encompasses a range of charges under various sections of the Indian Penal Code. Following a comprehensive investigation, a charge sheet was filed.
The three accused individuals, A-26 Rajiv Rajaram Kashyap, A-36 Vimalender Rajkumar Mishra, and A-37 Rinku Vimalender Mishra, all residents of Mumbai, had been on the run since 2013. Non-Bailable Warrants were issued by the II Metropolitan Magistrate Court at L.B. Nagar. Thanks to the relentless efforts of the EOW team and the NBWs special execution team, led by Inspector of Police Y. Laxmi Narayana, the accused were apprehended in Mumbai on 09-10-2023, brought to Hyderabad, and presented before the II Metropolitan Magistrate Court at L.B. Nagar.
The CID team’s dedication and efficiency in executing the NBWs were acknowledged and appreciated by Mahesh M. Bhagwat, IPS, ADGP, CID, TS, with promises of suitable rewards in the near future.
 in Hyderabad achieved a significant breakthrough by apprehending three wanted accused individuals who had been evading court proceedings for a decade.){kind=link}