You Searched For "Fraud"
Anakapalle APEPDCL engineer held for amassing disproportionate assets worth Rs 10 cr
The ACB officials carried out searches at his residence in Anakapalle and a few other places in Vizag city
By Newsmeter Network Published on 21 May 2023 1:15 PM IST
Delhi man duped woman of Rs 90,000 on pretext of retrieving blocked Instagram account
The accused initially charged her Rs 10,000 and later demanded more money saying he would get her account deleted
By Newsmeter Network Published on 27 April 2023 4:12 PM IST
Real estate scam: Hyderabad firm Varistha Infracon accused of fraud
The police found that at least 20 other individuals had been similarly cheated by Varistha Infracon, with a total loss of around Rs. 2 crores
By Newsmeter Network Published on 27 April 2023 3:37 PM IST
Hyderabad: Police bust gang involved in selling fake products of popular brands; 4 held
West Zone Task Force police have busted a gang involved in manufacturing and selling fake food in Hyderabad
By Newsmeter Network Published on 5 April 2023 2:00 PM IST
Hyderabad: Dark NSquare implodes, director Naveen Reddy arrested for Rs. 38.50 Cr fraud
In the course of business, they acquired lands in and around Hyderabad city. The bank accounts of the joint venture were looked after by Naveen Reddy.
By Newsmeter Network Published on 7 Feb 2023 11:40 AM IST
How Rachkonda Cybercrime sleuths busted interstate gang of crypto-trading fraudsters
The accused Chota Bhai used various names of shell companies that never existed and fleeced money in the name of investments from victims. They later...
By Newsmeter Network Published on 6 Nov 2021 12:22 PM IST
CBI books Hyd firm Aditya Constructions in Rs. 11.39 crore fraud
The company that has many ventures in Hyderabad was sanctioned a secured overdraft facility (SOD) against property worth Rs. 2.50 crore.
By Coreena Suares Published on 25 March 2021 7:30 PM IST
Loan app scam: Harassed by loan app companies, man ends life in Hyderabad
A man died by suicide at Petbasheerabad in Hyderabad on 2 January after falling prey to fraudulent instant loan apps. The police said G. Chandra Mohan...
By Newsmeter Network Published on 2 Jan 2021 7:09 PM IST
