On Friday the Hyderabad police recently arrested two men for cheating about 2,000 people and robbing Rs 9 crore by fooling people and falsely assuring them of providing holiday packages, health club memberships and land plots.
while investigating, the official detectives of the Commissioners Task Force, North zone, Hyderabad found the office of Fortune Group of Estates and Services in Khairatabad and took its managing directors Shaik Khadar Basha and Panaganti Vijay Kumar under arrest.
During the investigation, the police sealed the company's register books, membership cards, pamphlets, plot allotment documents, rubber stamps, card swiping machines, one CPU, two mobile phones, silver coin gift packs, holiday package coupons, copy of partnership deed, copy of priority service deed and cash worth Rs 8 lakh and 15 thousand.
Radhakishan Rao, the Deputy Commissioner of Police informed, "Around 30 youth were appointed marketing executives and were assigned the task of collecting contact details of people who visit various shopping malls and multiplexes. Later, the executives at the customer care would call customers and inform that they had won a prize and could come collect it from some prominent hotel."
He also affirmed, "Later the executives lured customers to become members of the company. We are probing how the gang managed to obtain the documents."
The investigation is still under process.
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