Sunday, 3 July 2005

Blind manhunt by CID

2005
By Syed Akbar
Hyderabad, July 3: The Crime Investigation Department is on a virtually blind manhunt after four top most wanted economic offenders in the State as it does not know how they look alike.
The CID does not have the photographs of the top most four of the 12 economic offenders on the run. It is no wonder then that the department has made no appreciable progress in the past nine years in the investigation. The economic offenders, who had cheated gullible people through finance companies, continue to escape the police dragnet.
The CID has announced on its official website that it will pay a "handsome reward" to those who give information on these offenders. It is not clear how the common man will pass on the information to the CID when the investigating agency does not know how the offenders look alike.
Interestingly, the CID has all the details of top most four economic offenders Raji K Verghees, Thomas K Verghees, KV Verghees and Sajan K Verghees but in the absence of their photographs, the investigating agency is unable to trace them. The CID has traced their address to Kottayam in Kerala.
These most wanted economic offenders floated Oriental Finance and Exchange Company and lured the gullible people by offering exorbitant rates of interest. They collected deposits to the tune of Rs 1.40 crore and cheated the depositors without repaying their hard earned money.
The Central Crime Station, Hyderabad, registered a case (no. 61/87) on April 13, 1987 under Sections 409, 420 and 477 of IPC and Section 45 (s) of RBI Act.
Krushi Bank former chief K Venkateshwar Rao used to occupy the No. 1 slot in the list of wanted economic offenders in the State. But with Venkateswara Rao's arrest, Raji K Verghees has occupied his slot.
The other most wanted economic offenders in the CID list are Kulwinder Singh, G Ravinder, Idureddy Venkat Reddy, Pothubattula Seshagiri Rao, LT Ratna Paul, Manmohan Monga, Panchiparvala Kanya Nageswara Rao and Huzefa Ibrahim Bahroin (Charminar Bank).

No comments:

Word Of The Day - Improve Your Knowledge

Word of the Day

Article of the Day

This Day in History

Today's Birthday

In the News

Quote of the Day

Spelling Bee
difficulty level:
score: -
please wait...
 
spell the word:

Match Up
Match each word in the left column with its synonym on the right. When finished, click Answer to see the results. Good luck!

 

Hangman

This Day In History

Mother's Care

Mother's Care
Minnu The Cat & Her Kittens Brownie, Goldie & Blackie

Someone with Nature

Someone with Nature
Syed Akbar in an island in river Godavari with Papikonda hills in the background

Recognition by World Vegetable Centre

Recognition by World Vegetable Centre

Under the shade of Baobab tree

Under the shade of Baobab tree
At Agha Khan Akademi in Kenya

Gateway to the Southern Hemisphere

Gateway to the Southern Hemisphere

Convention on Biodiversity

Convention on Biodiversity
Syed Akbar at the 11th Conference of Parties to the United Nations Convention on Biological Diversity