The Tolichowki police arrested five individuals for cheating two people with 11.71 GBP Lakh through the diversion tactics performed in the travel agency office in Paramount Colony.
One of the victims, Sai Prasad Reddy, who operates a poultry company, joined a man named Maaz at Reddit, who claimed that his collaborator offered USDT (US dollar in the dollar) at a discounted price. Reddy wanted to buy a cryptocurrency interest in online trading for additional income.
According to an officer from the police Tolichowki Reddy, he organized a cash of 6.4 Lakh and met with Maaz and other accused Irfan at the Agency of the agency 24 July. As soon as they were inside, four unidentified persons took the money under the pretext of counting and assured him that digital transactions would be processed on his wallet trust. When he waited, two men organized an argument, performed as employees and used distractions to escape with cash.
A similar incident occurred in the same spaces where the next victim, Syed Niyamudin, was cheated on 5.31 ₹ Lakh.
After investigating the police, Mohd Bilal, MD Abdul Azam, aka pervez, MoHD IQball, Mohd Jameel Ahmed and Syed Maaz Hussaini, all residents of Hyderabad. A total of 7.55 ₹ Lakh was obtained from their possession.
Four other suspects, including Abdula Shahed, which is reportedly founded in Dubai, is coming.
The Air Link Travel Agency Office was reportedly used as a venue for these meetings and is expected to serve as a queue. Among those who are on the run are the owner of the agency and the agent who helped coordinate meetings with future goals.
Published – 29 July 2025 12:54 PM
