Among those arrested were Syed Nisar Ahmed (40) of Gulshan Iqbal Colony of Chandrayangutta and Thakur Achal Singh (29) of IDPL Colony.
HyderabadRachakonda Cyber Crime Police on Wednesday arrested two persons on charges of impersonation and misusing and defrauding the ID proof and personal credentials of a person.
The arrested persons were Syed Nisar Ahmed (40) of Gulshan Iqbal Colony in Chandrayangutta and Thakur Achal Singh (29) of IDPL Colony in Malkajgiri. According to the police, Nisar Ahmed met the victim in December 2013 while working as a sub-contractor for a reputed construction company and the two became friends and worked in the firm till 2018.
When Nisar Ahmed was trying to get a ‘Vendor Code’ for his company in Pune, the victim informed him that he already had one in the name of his firm ‘Akhileswari Infra Projects’ and if he had to get any work Offered to share code when ordered. . He also gave Ahmed his PAN card and Aadhar card details.
“Ahmed and Singh then worked together and got a work order. However, by this time the victim had decided not to sell his company or share credentials, and had also canceled his GST number for the firm,” the police said. However, Ahmed, who had already invested around Rs 25 lakh for the work, met a chartered accountant in Pune and obtained another GST number in the name of the same firm using the victim’s ID proof and other credentials.
“They also generated PAN card using Singh’s photograph and fraudulently opened several bank accounts and carried out business transactions in the name of the victim,” an official said. Rachakonda Cyber Crime Police registered a case after a complaint and arrested both.
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