fraud case
- 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…
