fraud case
- 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…
- India
NSE fraud case: Anand Subramanian sent to CBI custody till March 6
New Delhi: A Special Court on Friday sent Anand Subramanian, the former Chief Strategic Advisor of the National Stock Exchange (NSE), to CBI custody till March 6 in connection with the NSE…
- Technology
Digital ad fraud losses to hit $68 bn globally this year
New Delhi: Losses owing to digital advertising fraud are set to reach a whopping $68 billion globally this year, rising from $59 billion in 2021, a new report showed on Monday. Top…
- India
Fraud case: CBI issues lookout notice against ABG Shipyard
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the flagship firm of the ABG Group and some of its top executives…
- World
UK taxmen seize NFTs for 1st time in $1.9 mn fraud case
London: In a first, the UK tax authority has seized three Non-Fungible Tokens (NFT) as part of a probe into 1.4 million pounds (roughly $1.9 million) fraud case, the BBC reported on…
- Hyderabad
ED arrests Hyderabad jeweler under PMLA in loan fraud case
New Delhi: Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. Agarwal was arrested under the Prevention of…
- Hyderabad
Hyderabad: Seven people arrested in a travel agency fraud case
Hyderabad: Seven accused were nabbed by the Saifabad police in an offence of travel agency fraud, on Wednesday. The police recovered lost property of victims; cash worth Rs 5000, four phones and…
- Hyderabad
Hyderabad: College dropout cheats 20 people by promising jobs
Hyderabad: Three accused were arrested by the special operation team and Medipally police on Tuesday for allegedly cheating students by promising them jobs in railways and metro. The accused allegedly collected two…
- Telangana
Two-fold increase in cyber crimes in Telangana this year: DGP
Hyderabad: Telangana recorded a 4.6 percent increase in the overall crime rate, in 2021, as cybercrimes witnessed a two-fold increase in the total number of cases, said Director General of Police, Mahendra…
- Hyderabad
Hyderabad: Karvy company secretary arrested by CCS police
Hyderabad: The sleuths of central crime station (CCS) have arrested the company secretary of Karvy Stock Broking Limited (KSBL). According to the sources Y.Sailaja, who being the Company Secretary has allegedly created…
- Crime and Accident
Self-styled godman arrested in fraud case worth Rs 3cr
Bhubaneswar:Â A self-proclaimed ‘Baba’ and a techie have been arrested for their involvement in a fraud case worth Rs 3 crore, the Odisha Police said on Sunday. The Economic Offences Wing (EOW) of…
