
NOB- Tolichowki news: On 28-07-2025, Tolichowki Police detected an attention diversion case (Cr.No: 92/2025, U/s 318(4), 305 BNS) and apprehended five accused. The case involved cheating the complainant, P. Sai Prasad Reddy, of โน11.71 lakhs in a fake cryptocurrency deal.
๐๐ฎ๐๐ฒ ๐ฆ๐๐บ๐บ๐ฎ๐ฟ๐: On 25-07-2025, the complainant reported that while attempting to purchase USDT cryptocurrency via Reddit, he was lured by suspects posing as sellers. At a travel agency in Paramount Colony, a group of men staged a quarrel to divert his attention and stole his cash. Another victim, Syed Niyamudin, was also cheated of โน5.31 lakhs.
๐๐ฝ๐ฝ๐ฟ๐ฒ๐ต๐ฒ๐ป๐ฑ๐ฒ๐ฑ ๐๐ฐ๐ฐ๐๐๐ฒ๐ฑ:
1. Mohd Bilal (28), bike rider
2. Md Abdul Azam @ Pervez (30), car dealer
3. Mohd Iqbal (30), battery business owner
4. Mohd Jameel Ahmed (25), travel agency employee
5. Syed Maaz Hussaini (23), student
๐๐ฏ๐๐ฐ๐ผ๐ป๐ฑ๐ถ๐ป๐ด ๐๐ฐ๐ฐ๐๐๐ฒ๐ฑ: Includes individuals based in Hyderabad and one in Dubai, involved in crypto fraud and travel agency operations. ๐ฅ๐ฒ๐ฐ๐ผ๐๐ฒ๐ฟ๐: โน7.55 lakhs in cash recovered.
