Hyderabad|India|December'2008: On 14-12-2008 North Zone Team of C C S. Hyd . arrested the accused couple 1) Smt. Kanchan Juneja @ Nida Mushtaq @ Rinku W/o Mohd. Mushtaq, R/o Kavadiguda,Sec’bad 2) Mohd. Mushtaq S/o Mohd Ashwaq R/o Namalgundu, Chilkalguda, Sec-bad. and 3) B. Vamshi Krishna S/o B. Naga Mohan, R/o Sainikpuri, Sec’bad. The arrested accused alongwith those absconding Ayesha @ Miss Joydunn self styled Project Director of Spherion Co., (US) conspired together and cajoled the (Victim) complainant to establish “CORIOLIS STAFFING SOLUTIONS PRIVATE LIMITED ” at Begumpet by investing huge amount to the tune of Rs. 40 lakhs by promising to get the vendorship from Spherion company (US) and thereby procuring IT Business which would fetch handsome returns.


The office was setup in the month of Oct-07 in a posh building in Begumpet on a rent of Rs. 50,000/ per month and Rs. 3 lakhs as advance . About Rs. 20 Lakhs was spent by the complainant for the furniture and computer systems, and they have drawn huge salaries without getting vendorship or returns. The accused Kanchan designated herself as CEO of the company and claimed salary of Rs. 40.000/ per month. A-2 Mohd. Mushtaq designated as Associate vice President and claimed salary of Rs. 60,000/ per month, A-1 and A-2 with the guidance of A-4 Vamshi Krishna an IT expert convinced the complainant by assuring him of good returns and made the complainant to invest additional expenditure of Rs. 85,000/- for acquiring PROVEIT software package from Spherion Co., The accused A-1 and A-2 also appointed employees viz. Najeeb, Mohan Kumar, Sampath, and Hamid as office staff who were paid a salary of Rs, 10,000/ each.

When the complainant pressurized the A-1 and A-2 for the vendorship and returns which were not materialised even after a year of establishment of the company, A-1 and A-2 hatched a plan and made Ayesha the wife of A-2 Mohd. Mushtaq to speak as Miss.Joydunn in native American accent from U.S. with the complainant to convince and assure the complainant of getting the vendorship as well as establishment expenses of 2, 30,000 U.S Dollars very shortly. Later on when the complainant pressurized for the vendorship, the accused A-1 and A-2 stopped going to the office and absconded .

The arrested accused along with the seized property i.e. a Santro Car, one Lap Top, and cell phones are being sent to the Hon’ble Court for Judicial Remand.

The case is investigated by A.E. Benjamin, Inspector of Police, and staff of North Zone Team, CCS, DD, Hyd.
 

Reachout's News Bureau
 December' 2008