Fraud
- Hyderabad
Three booked for defrauding Hyderabad woman of Rs 50 lakh
Hyderabad: The Pahadishareef police booked a case against three people who collected Rs 50 lakh from a woman for getting a task done at the HYDRAA office. According to the police, some…
- India
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore,…
- Hyderabad
Serial fraudster targeting women with fake Mudra loans held in Hyderabad
Hyderabad: A 34-year-old, involved in several Mudra loan fraud cases across Hyderabad, was arrested Task Force from the Central Zone Team on Sunday. Shaik Jani from originally from Nakrekal village in Nalgonda…
- Featured News
Maharashtra: Laadki Bahin Yojana suffers Rs 3,951 crore fraud
Driven by the intent to ensure its victory in the Assembly elections, the ruling Maharashtra government promised during election campaign not just the continuance of its Laadki Bahin Yojana – a monthly…
- Hyderabad
Hyderabad firm booked for Rs 6.25 cr GST fraud using fake address, bills
Hyderabad: A huge GST fraud case has surfaced in Hyderabad, where Bala Corporation, proprietor Nasari Vinod Kumar, has been accused of making fraudulent GST registration and using it to claim and avail…
- Tollywood News
Mahesh Babu faces heat over fake real estate advertisements
Hyderabad: Telugu superstar Mahesh Babu is facing serious legal heat after his association with a Hyderabad-based real estate company landed him in controversy. The Ranga Reddy District Consumer Commission has issued notices…
- Hyderabad
Hyderabad cybercrime police arrest man for Rs 2.3 lakh fraud
Hyderabad: The cybercrime police arrested a cybercriminal in connection with a case of advertisement fraud on June 28. The cybercriminal was responsible for multiple cases of fraud, with a booty of Rs…
- World
Indian students in US jailed for fraud targeting senior citizens
Two Indian students landed in jail for being involved in fraud targeting elderly citizens in the United States (US). Though they were booked for different cases, they were involved in similar fraud…
- Hyderabad
Man creates fake site, uses beggars’ Aadhaar to open bank accounts, held
Hyderabad: A 25-year-old man was arrested on Saturday, May 17, for allegedly being involved in a social media fraud case. The accused has been identified as Kuna Dharma Rao. He is originally…
- Hyderabad
Hyderabad businessman arrested in Rs 100 cr luxury car import scam
Hyderabad: Amid raids by the Enforcement Directorate and the Directorate of Revenue Intelligence (DRI), a Hyderabad businessman was arrested earlier this month in an alleged Rs 25 crore luxury car fraud. The…
- Telangana
Matrimonial fraud: Telangana HC rejects Shaadi.com plea
Hyderabad: In a significant development regarding matrimonial fraud, the High Court has ruled that the director and employees of Shaadi.com must appear for investigation in a case involving scams perpetrated through fake…
- Hyderabad
Hyderabad: MCRHRD’s accounts dept under scrutiny over Rs 1.71 cr fraud
Hyderabad: A major financial fraud case has come to light at the Dr. Marri Chenna Reddy Human Resource Development Institute (MCRHRD) located in Jubilee Hills. Several employees from the accounts department of…
- Telangana
Telangana: Fake DSP who promised jobs arrested in Suryapet
Hyderabad: The Suryapet town police arrested a fake deputy superintendent of police (DSP) for defrauding innocent people by promising them jobs in the police, revenue and civil supply departments. The accused collected…
- Hyderabad
Hyderabad: 22 ex-Amazon employees booked for Rs 102 crore fraud
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has registered a case against 22 former Amazon Development Centre employees for their alleged involvement in a Rs.102 crore fraud. The case was filed following…
- Hyderabad
Gang held for duping job seekers of Rs 26L in Hyderabad
Hyderabad: Commissioner’s Task Force, North Zone Team, along with Marredpally Police apprehended four men on Tuesday, January 28 for duping desperate job seekers in Hyderabad. The arrested men have been identified as Gaddapolla…
