Tuesday 23 July 2019
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business-standard - 12 days ago

Hyderabad: Wanted criminal Soumen Banerjee fake documents seized

The sleuths of Special Operations Team, Malkajgiri Zone, along with local police apprehended one Soumen Banerjee, who is accused of cheating people under the guise of a customs officer.Banerjee had allegedly collected more than Rs 5 crore to provide gold coins and 30 per cent interest on investments.Police also seized a fake identity card, Aaadhar cards, Voter ID cards, stamps, cash worth Rs 1 lakh and a mobile phone from his possession.A native of Antila village in Uluberia district of West Bengal, Banerjee, in 2013, was absconding along with his wife Suparna Banerjee and son Susovan Banerjee after committing a crime. He came to Chengicherla at Medipally and introduced himself as a customs officer working at Vizag port, according to the police.Banerjee had informed local residents that during raids, gold biscuits are seized from passengers who carry them without bills, and these can be provided to locals at half the rate. He had informed locals to pay the money in advance to get gold

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