29/09/2022
PRESSNOTE
Money laundering Held one person by central zone task force team, Hyderabad
On 29-09-2022, the sleuths of Commissioner’s Task Force, Central Zone team, Hyderabad on credible information apprehended one person by name Shoaib Malik @ Shoaib, who is found in possession of an unaccounted cash of Rs.1,24,00,000/- (One Crore and Twenty Four Lakhs only) at , Shanthi Nagar, Masab Tank, Hyderabad.
Details of Accused person
Shoaib Malik @ Shoaib S/o Mustakeen Malik, Age 30 years, Occ: Scrap Business at Jalpally, Katedan, R/o Shanthi Nagar, Masab Tank, Hyderabad N/o Meerut, U.P.
Seized: Cash of Rs.1,24,00,000/- (One Crore and Twenty Four Lakhs only)
Brief facts:
Brief facts of the case are that Shoaib Malik is a native of Meerut, U.P, he came to Hyderabad, in the month of February 2022 and started doing scrap Business styled as Bismillah Traders at Jalpally, Katedan. Further he revealed that one of his uncle by name Kamil Malik R/o U.P. informed him to collect the cash of Rs. 1.24 Crores from one person by name Bharath R/o Gujarathi Galli, Hyderabad, on that he sent one of his employee by name Aaqlaq and collected the above said amount. Further he revealed that Kamil Malik instructed him to distribute the above said amount to following persons namely 1) Sambhav, 2) Adil, 3) Minaj Saddam and 4) Shafi all are R/o Hyderabad. When enquired about the accounts of the above cash Shoaib Malik failed to produce proper account statements.
Hence the apprehended above (01) respondent along with seized cash handed over to SHO Humayun Nagar PS for further action.
The raid was made under the supervision of Sri. P. Radha Kishan Rao, Deputy Commissioner of Police (OSD), Commissioner’s Task Force by Sri. R. Raghunath, Inspector of Police, Central Zone Task Force team, SI Sri. S. Sai Kiran along with the staff of Central Zone Team, Commissioner’s Task Force, Hyderabad.
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