You Searched For "Fraud"
Leonia Resorts sale: BRS accuses Congress' Ranjith Reddy of fraud; demands CBI, ED probe
Originally owned by Leo Meridian Infra Projects & Hotels, the property was under insolvency proceedings due to a debt of Rs 2,221 crore
By Newsmeter Network Published on 21 Jun 2025 12:00 PM IST
DigiTele employee in Jubilee Hills booked for diverting company funds to shell firms
Over the years, he allegedly abused this position of trust to orchestrate a scheme for personal gain
By Newsmeter Network Published on 16 Jun 2025 3:25 PM IST
Digital arrest scam: Octogenarian loses Rs 1.38 crore to callers posing as SBI agents; 2 held
By Newsmeter Network Published on 22 Feb 2025 11:14 AM IST
Tritiyaa Fine Jewellery founder Kanthi Dutt arrested in Hyderabad for alleged fraud, forgery
The arrest follows claims of investment fraud against Parineeti Chopra, a Bollywood actress, and other parties
By Newsmeter Network Published on 1 Dec 2024 4:59 PM IST
Ex-ship captain loses Rs 11 crore in cyber fraud; 1 held
A history-sheeter, Kaif Ibrahim Mansuri, has been arrested and police have found 33 debit cards and 12 cheque books
By Newsmeter Network Published on 28 Nov 2024 8:49 AM IST
Hyderabad: Cyber Crime Police block 3 fraudulent transactions; retrieve Rs 3.60L
Cyber Crime Police appealed to people not to install any Apk files that are forwarded or sent through WhatsApp
By Newsmeter Network Published on 26 Nov 2024 9:24 AM IST
Digital arrest: How octogenarian in Hyderabad lost Rs 13 lakhs to fraudster posing as cop
The fraudster further alleged that the woman was involved in a money laundering case
By Newsmeter Network Published on 18 Oct 2024 8:02 PM IST
Hyderabad: DKZ Technologies MD held for cheating 17,500 depositors of Rs 229 crores
Currently, the company has closed its office in Madhapur leaving the investors worried
By Newsmeter Network Published on 10 Oct 2024 8:46 PM IST
Cyberabad: Goldfish Abode MD held for Rs 6.81 crore fraud atĀ ZrestaĀ Villas
Chandra Shekar Vege has been arrested, produced before the court and sent to judicial remand
By Sistla Dakshina Murthy Published on 26 Sept 2024 4:47 PM IST
Kothakota cops bust gang cheating in name of government schemes; 8 held
The operation was conducted by the cyber security bureau of Wanaparthy and Kothakota Police
By Newsmeter Network Published on 29 Aug 2024 8:08 PM IST
SBI employee disguised as "Swami" evaded CBI for 22 years, arrested
Central Bureau of Investigation arrested V Chalapathi Rao from Tamil Nadu after 22 years
By Coreena Suares Published on 6 Aug 2024 7:50 AM IST
Rs 5.40 Cr fraud: TGCSB arrests three Hyderabadis who arranged bank accounts to park swindled money
The TGCSB director said that the accused used 17 bank accounts belonging to their acquaintances
By Newsmeter Network Published on 24 July 2024 10:14 AM IST
