According to the police, the gang visited different cities and searched for people interested in exchanging Indian currency for foreign currency illegally.
A cancer patient from Bahadurpura had lodged a complaint with the Banjara Hills police on Tuesday stating that Ali Quadri took Rs 2 lakh from him for arranging money from the CMRF.
As per an order of additional sessions judge, MP/MLA court, Deepkant Mani, the MLA presented a fake Covid positive report when asked about his absence in another case under the court's jurisdiction
Though he was not in office, he allegedly used official rubber stamps on permission letters and issued building permissions on the names of his family members and others.
Cyberabad Police Commissioner VC Sajjanar said Nanku asked the victims to add a nominal amount to their Paytm accounts using their credit and debit cards.
The Balapur police seized Rs 5.5 lakh from A.Praveen (23), a resident of Laxminagar Colony in Saidabad and a native of Maheshwaram in Ranga Reddy district.
