Chit fund scam
- Hyderabad
Four arrested for duping 28,000 in chit fund scam in Hyderabad
Hyderabad: The Central Crime Station (CCS) and Palakurthy police on Wednesday arrested four members gang for duping 28,493 people under a chit fund scam, allegedly collecting Rs 11.39 crore and cheating investors…
- Hyderabad
Man held for chit fund scam in SR Nagar
Hyderabad: A man from Andhra Pradesh was arrested on Monday, March 24 arrested for a chit fund scam in Hyderabad’s SR Nagar and Madhura Nagar. The accused was identified as Pullaiah, a…
- Hyderabad
Man held for Rs 2.79 cr chit fund scam in Hyderabad
Hyderabad: A man has been arrested by the economic offences wing of Cyberabad police for allegedly scamming people of Rs 2.79 crore through unregistered private chit funds. The accused has been identified…
- Hyderabad
Hyderabad: Two booked for chit fund scam worth Rs 20 crore
Hyderabad: The Cyberabad Economic Offences Wing (EOW) on Wednesday, October 16, booked two persons for duping people of Rs 20 crore through a chit fund scam. The prime suspect Seetharamaiah, who reportedly…
