fraud case
- India
FIRs lodged for fraud in army recruitment drive
Lucknow: Two FIRs have been lodged for irregularities in an army recruitment drive that was conducted specially for civilians for the posts of cooks, washermen, and other helping staff in March. Some…
- India
ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee…
- Hyderabad
Rs 900 crore fraud: Telangana HC rejects Sahiti Infra’s plea against new FIRs
Hyderabad: The Telangana High Court, on Friday rejected the plea by Sahiti infra’s founder Boodati Lakshmi Narayana against the ongoing probe in the alleged Rs 900 crore fraud case from December. The…
- Hyderabad
Hyderabad: Sahiti group owner sent to 3-day police custody in Rs 900 cr fraud
Hyderabad: Sahiti Infratec Venture’s owner, Boodati Laxminarayana will be sent to a three day custody of the Central Crime Station (CCS) police from Saturday for further interrogation. According to CCS officials, 20…
- India
ED freezes 150.22 Bitcoins worth Rs 22.82 cr in gaming app fraud case
New Delhi: The Enforcement Directorate (ED) said on Friday that it carried out a search operation on Binance crypto exchange, which led to the freezing of 150.22 Bitcoins equivalent to $24,86,693.73 (Rs…
- Crime in Hyderabad
Hyderabad: PD Act invoked against financial fraudster
Hyderabad: The Pahadishareef police invoked a Preventive Detention Act (PD Act) against a 43-year-old fraudster who is also a repeat offender regarding financial deceit here on Saturday. The accused – Mohammed Feroz…
- Hyderabad
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Hyderabad: The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad…
- India
CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
New Delhi: The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019. CBI has submitted a chargesheet against Sukesh…
- Hyderabad
Hyderabad: Police present cheques to victims of Karakkaya fraud
Hyderabad: In the Karakkaya business case, where many individuals were duped into believing they could make large sums of money through the Karakkaya business, Cyberabad Police Commissioner Stephen Raveendra presented cheques to…
- India
SpiceJet director booked for allegedly duping businessman
Gurugram: A case of fraud has been registered against the chairman and managing director of an airline for allegedly cheating a businessman of crores of shares on the pretext of allotting him…
- Telangana
Telangana: 8 charged for defrauding over 100 farmers in Nalgonda
Hyderabad: Eight people were arrested by the Nalgonda police for allegedly defrauding hundreds of farmers in the district by giving them false hope of providing farm equipment. During the last two years,…
- Hyderabad
Telangana: Entrepreneur loses Rs 80L due to cryptocurrency heist
Hyderabad: A entrepreneur from the city’s Srinagar colony was deceived of Rs 80 lakh after investing in cryptocurrency. The victim reached out to the Hyderabad city police’s cybercrime unit and filed a…
- India
Bihar teacher recruitment: Documents of 445 candidates found fake, suspicious
Patna: The education department has detected alleged fraud by 445 candidates during recruitment of primary teachers in Bihar. The frauds were unearthed during the checking of documents submitted by the candidates during…
- Hyderabad
Hyderabad: Nine held for land document fraud, two absconding
Hyderabad: The Rachakonda police alongside the Kushaiguda police busted a gang of 11 fraudsters involved in land fraud by forging sale deed documents, on Tuesday. The market value of the seized fake…
- Bollywood
‘There are no warrants’: Sonakshi Sinha on ‘fake’ fraud case
Mumbai: Actor Sonakshi Sinha, on Tuesday, issued an official statement rebutting the ongoing rumours of a non-bailable warrant issued against her in a fraud case. As per several reports, the ‘Dabangg’ actor…
