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Wanted Criminals

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Ref:  23/8/2002/W6        Quote Ref. Number  & EMail to: scrbap@hotmail.com

He was a  Board of Director of Charminar Co-operative Urban Bank Limited, since November, 2000.  During his tune he conspired with chairman, other Board of Directors and Bank Officials and sanctioned loans to the browsers to a tune of crores of Rupees and thereby cheated the bank and the depositors amounts were swindled away.

 Crime Details

 

POSSIBLE PLACES OF LOOK OUT

Mumbai

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Hyderabad and

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Dubai (United Arab Emirates)

 

Name

HUZEFA IBRAHIM BAHROIN
Alias

 

Sex

Male
Father/ Guardian

Ibrahim J.Bahroin Wala
Office Address

Embee Consultants 5 Racka Manzil 44 Sarang Street, Mumbai-400 003. Mumbai, Dubai Hyderabad. Former Director of Charminar Bank  Hyderabad.
Approx. Age

35 years / 2002
Height

About 5.7
Built

Normal
Hair

Having small cropped hair
Complexion

Fair
Identification Marks

 

Languages spoken/ Known

Hindi and English
Weapons used by criminal

 

Vehicles used by criminal

 

Modus Operandi 

He had close association with Mr.Agha, Chairman of CCUB and become Director of CCUB
Address for Correspondence

1. Addl. DGP., CID A.P. Hyd.

2. Superintendent of Police,(Telangana) CID., Hyd.

3. Dy. Supdt. of Police, CID., City Zone Hyd.

STD and Phone Numbers of SP

040-3232879, 040-3232889, 98480-16698

040-7852270, 3297474.

FIR Number

Criminal case running in CID., of A.P., in Cr.No.3/2002 U/s 409, 420, 120-B IPC & Sec.5 of A.P. Protection of Depositors Financial Establishments Act, 1999
Police Station

C.I.D. P.S.
District

Hyderabad
EMail address of S.P

 
Reward if any

Suitable reward will be given and identity and informant will be kept secret.

Criminals

Previous  Back to Wanted Criminals Home  Next

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Ref:  23/8/2002/W6        Quote Ref. Number  & EMail to: scrbap@hotmail.com