HYDERABAD POLICE BUSTED ILLEGALLY ORGANIZING ONLINE BETTING RACKET – TWO HELD
On credible information the sleuths of Commissioner’s Task Force, North Zone Team, Hyderabad conducted raid at organizing gaming house situated at Welking Park Apartment, Begumpet and apprehended Two accused persons namely 1) Ankith Kumar Goyal 2) Pavan Kumar Lohiya (Organizers) wherein the accused persons are organizing online betting, accepting betting amount from punters and earning illegal easy money.
➢ DETAILS OF ACCUSED PERSONS:-
1. Ankith Kumar Goyal S/o. Mahender Kumar Goyal, age. 35 yrs, occ. Business R/o. Prakash Nagar, Begumpet, Sec’bad, (Organizer)
2. Pavan Kumar Lohiya S/o. Rajkumar Lohiya, age. 33 yrs, Occ.Business R/o. Sultan Bazar, Hyderabad (Sub-Organizer)
➢ SEIZED MATERIAL:-
1. Rs. 1,20,000/- (Betting amount )
2. 02 Cell phones (installed online betting Apps)
3. Ipad (Mentioned names of betting agents/punters, betting app)
➢ BRIEF FACTS OF THE CASE:-
The accused persons Ankith Kumar Goyal is residing in the limits of Begumpet, Pavan Kumar Lohiya is residing in the limits of Sultan Bazar both are close friends. They are dealing Interior material sales business at Banjara Hills.
They hatched a plan to earn easy money through online betting. Initially learned poker online betting game. They have played as a punters in poker online game. Later they both are started as organizers by using organized gaming house situated at Welking Park Apartment, Begumpet (its belongs to Ankith Kumar Goyal).
The accused persons install pokerrrr2 gambling app which is android/IOS based app. The organizers are create a poker club ID and create separate login ID & Password to the individual punter, offering the betting’s from punters. So individual punter join as a member in the online gambling game and monitoring betting profits, losses and betting plans in their mobile app.
For the transaction of money in-between betting organizers & punters using online transaction i.e Bank transfer, PhonePe, Google Pay & Paytm etc. Sometimes personally also collecting money. The accused persons are sharing the betting profits.
The betting organizers are encouraging the punters for online betting to get more profits, which is a game of chance. Several punters are getting losses their hard earned money. The organizers are getting huge profits.
The organizers are having about 30 to 40 punters in and around Hyderabad who used to put online betting regularly.
➢ ARREST:-
On credible information today i.e on 27-08-2020 conducted raid at Welking Park Apartment, Begumpet and apprehended above two accused persons while accepting online bettings.
The apprehended accused persons along with seized material were handed over to S.H.O Begumpet PS for further investigation.
The arrest was made under the supervision of Sri.P.Radhakishan Rao, Dy. Commissioner of Police, Commissioner’s Task Force, Hyderabad lead by Sri K.Nageswar Rao, Inspector of Police, Commissioner’s Task Force, North Zone, and SIs Sri. B.Parameshwar, G.Rajashekar Reddy, K.Srikanth, and North Zone Task Force Team, Hyderabad
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