Hyderabad, Aug 25: Inspector of Jubilee Hills Police Station in Hyderabad has been suspended over Forest and Endowments Minister Konda Surekha’s former OSD, N. Sumanth’s case.

Muttu Yadav, the Inspector (Station House Officer) of Jubilee Hills Police Station, faced the action over the alleged delay in filing the First Information Report (FIR) and failure to trace Sumanth.

Police Commissioner V. C. Sajjanar issued orders, suspending the SHO. A departmental inquiry has also been ordered into the handling of the case by the police.

Sumanth remained at large in a case of alleged assault on a real estate businessman. His driver was picked up by police on Sunday.

Sumanth and five others were booked following a complaint filed by the realtor, who alleged that he was assaulted with iron rods and that the accused demanded Rs 10 crore from him.

An attempt to murder case was registered against the former OSD and five others.

A zero FIR was registered against N. Sumanth and five others at Medipally Police Station of Malkajgiri Police Commissionerate last week.

Later, the case was transferred to Jubilee Hills Police Station of Hyderabad Commissionerate.

Gongidi Harikrishna, a resident of Boduppal, lodged a complaint. Harikrishna alleged that he was assaulted with iron rods and sticks and threatened with dire consequences.

The case was registered against former OSD Sumanth, Ramu, Prashanth, Arun Kumar Reddy, Karthik and Mahender Reddy under Section 109 of the Bharatiya Nyaya Sanhita (BNS).

The complainant said Sumanth and others assaulted him on July 30.

Harikrishna stated that Sumanth asked him to meet at Ramu’s office. Sumanth allegedly abused him and hit him with an iron rod. On Sumanth’s direction, others also joined the assault.

The complainant claimed that he sustained a fracture to his left hand, bleeding injuries and other injuries and that he underwent surgery on August 10.

The case was registered amid a controversy involving Minister Konda Surekha’s family.

Her daughter Konda Sushmitha’s recent remarks against Chief Minister A. Revanth Reddy triggered a storm in the ruling Congress party.

At her mother’s birthday celebrations in Warangal district, Sushmita declared that she would contest from Parkala Assembly constituency in the next elections even if she was denied a party ticket. She also made allegations of corruption against the Chief Minister’s family.

Taking serious note of the allegations, the disciplinary committee of Telangana Pradesh Congress Committee (TPCC) issued a show-cause notice to the minister.

Surekha distanced herself from her daughter’s remarks, saying the latter expressed her personal views.

New Delhi, Aug 25: Prompt action by the staff of Delhi’s Hauz Qazi police station led to the arrest of a 20-year-old man on Tuesday and the recovery of 200 quarters of illicit country-made liquor being transported for illegal sale in the national capital.

The police also seized a grey-coloured scooty used for transporting the liquor. A case under the relevant provisions of the Delhi Excise Act has been registered, and further investigation is underway.

According to police, the incident took place on August 24 at around 10.30 p.m., when staff of PS Hauz Qazi were conducting routine patrolling in the area of Lal Kuan Road near Farashkhana Road.

During the patrolling, the police team noticed a person on a scooty coming from the Lal Kuan side. On spotting the police personnel, the rider suddenly turned the vehicle around and started moving in the opposite direction, raising suspicion.

The police team immediately followed and intercepted the scooty. During the subsequent checking, a heavy white plastic bag was found placed on the vehicle. The rider allegedly failed to provide any satisfactory explanation regarding the contents of the bag.

Upon checking the bag, the police recovered 200 quarters of country-made liquor, each containing 180 ml. The bottles were bearing the label, “For Sale in Haryana Only”.

The rider was identified as Akash, a resident of Burari in Delhi, aged about 20 years. The recovered liquor was taken into possession in accordance with the law, while the scooty used for its transportation was also seized.

Accordingly, FIR No. 389/26 under Sections 33 and 38 of the Delhi Excise Act was registered at PS Hauz Qazi, and further investigation was initiated.

The recovery was made by a police team comprising SI Ranvijay Singh, In-charge of Police Post Rodgran, Head Constable Paramveer, and Constable Daya Chand. The operation was carried out under the leadership of Inspector Amrender Kumar Suman, SHO of PS Hauz Qazi, and under the overall supervision of Rajiv Bhardwaj, ACP, Kamla Market.

Police said the alertness and prompt response of the patrolling team led to the interception of the accused and the recovery of a substantial quantity of illicit liquor. The seizure of the scooty allegedly used for transportation has further strengthened the investigation into the illegal transportation and supply of liquor.

During interrogation, Akash disclosed that he used to procure illicit liquor from areas near the Haryana border and subsequently supply it in and around the Sadar area of Delhi to earn money and meet his personal expenses.

The accused was further questioned about the source of the recovered liquor and the persons allegedly involved in its procurement and supply. Police said efforts are underway to identify the source and ascertain whether other persons are involved in the illegal liquor supply network.

Police records revealed that Akash, son of Pappu, was previously involved in an Excise Act case registered at PS Burari. He was named in FIR No. 254/25 under Sections 33 and 38 of the Delhi Excise Act.

Further investigation is in progress.

Panaji, Aug 25: The Enforcement Directorate (ED) arrested two men under the Prevention of Money Laundering Act (PMLA) for operating a massive cyber-fraud network that defrauded victims through fake “digital arrests” and laundered proceeds into foreign currency, the agency said on Monday.

The ED produced the accused, identified as Fahim Moin Hussain Sayed and Naim Mueen Sayyed, before the Special PMLA Court in Goa on Monday, securing five days of custody until August 29.

The accused were arrested on Sunday following a complaint by a woman victim in North Goa, the agency said in a statement.

The money laundering probe stems from an FIR registered by the Cyber Crime Police Station, North Goa.

A local resident suffered a loss of Rs 2.60 crore after fraudsters placed her under continuous video call surveillance under the guise of a “digital arrest” and coerced her into transferring funds into fraudulent “secret supervision accounts” between May 21 and June 2 this year.

Investigating officers discovered the money entered an organised apparatus designed to convert cyber-fraud proceeds into cash and foreign currency through RBI-licensed full fledged money changers.

The victim’s money was routed within hours through an initial layer of dormant and newly opened bank accounts before being dispersed among more than 400 beneficiary accounts through transfers, cash withdrawals, self-cheques and payment gateways.

The trail then extended to an interconnected network of commodity, trading, travel and foreign-exchange entities, the ED said.

The agency said that the trail exposed an interconnected network of trading, travel, and foreign-exchange entities that recorded banking transactions exceeding Rs 27,850 crore. This network deposited Rs 2,904 crore in cash, including Rs 584.70 crore deposited via 61,448 separate transactions at bulk note acceptance machines.

The bank accounts of these dummy entities link to 163 FIRs and 330 complaints across 20 states and Union Territories, representing total reported victim losses of Rs 417.49 crore.

In 101 of these complaints, funds belonging to a single victim were routed to two or more entities within the same group during the same fraud, indicating that the accounts functioned as a common pool rather than as independent businesses.

The syndicate incorporated companies using names of drivers and employees living in single-room tenements to act as dummy directors while controlling the operations externally.

The ED conducted searches across 20 premises in Mumbai and Goa on July 17 and August 21 and yielded Rs 3.25 crore in cash and froze bank balances exceeding Rs 30 crore. The agency also seized digital devices, books of account, records and statutory registers, which are currently under examination.