NewsIMTSHamood Ahmed Siddiqui, accused of orchestrating a large-scale financial fraud in MP's Mhow 25 years ago, was arrested from Hyderabad on Sunday, an official said. "Hamood vanished from Mhow in this year after allegedly establishing a bogus private bank and luring hundreds of residents with promises of doubling their deposits. He had fled with his family soon after the scam surfaced, leaving authorities searching for him for decades. He was arrested in Hyderabad yesterday," Mhow Sub Divisional Officer of Police Lalit Singh Sikarwar told PTI. The arrest was made after the Mhow police began re-examining the background of Javed Siddiqui and his local roots came to light, the official said. A detailed review of family records indicated that Hamood had been an absconder in the long-pending cheating case. Hamood had been living in Hyderabad, working in share trading while maintaining a low profile, according to sources. Investigators are now mapping Hamood's contacts and movements over… (Updated 17 Nov 2025, 13:11 IST; source: link)
Brother of Al Falah University chairman arrested in MP fraud case — What It
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Brother of Al Falah University chairman arrested in MP fraud case — Dates,
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Key Points
- Hamood Ahmed Siddiqui, accused of orchestrating a large-scale financial fraud in MP's Mhow 25 years ago, was arrested from Hyderabad on Sunday, an official said.
- Investigators are now mapping Hamood's contacts and movements over…
- "Hamood vanished from Mhow in this year after allegedly establishing a bogus private bank and luring hundreds of residents with promises of doubling their deposits.
