Darvesh Group scam: CID uncovers crores in cash after raid on houses of accused

RAICHUR: The Criminal Investigation Department (CID) has intensified the investigation into the multi-crore scam of Darvesh Group. The houses of the main accused Mohammad Suja, Miskin and Syed Waseem’s were raided and searches conducted.

During the searches, crores of rupees in cash were found and seized. Cash was found at the house of accused Waseem at LBS Nagar in Raichur. Officials also examined documents related to investors’ bonds and other illegal activities.

Four accused, including Ajaz, Bablu, Mosin and Farooq, who are in custody in the case, will be produced before court today by CID officials who are expected to seek further custody of the accused for investigation.

A team of six officers, led by CID SP Purushotham and DySPs Yatiraj and Srinivas, is investigating the multi-crore scam of Darvesh Group.