fraud case
- Business
Mumbai police arrest Torres CEO in multi-crore investment fraud case
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company’s Chief Executive Officer (CEO) Tausif Riyaz from Lonavala, officials said. Riyaz,…
- India
Dubai-based man declared fugitive economic offender in HPZ Token ‘fraud’ case
A Special PMLA court in Nagaland declared a Dubai-based man a fugitive economic offender in a money laundering case of the ED related to the ‘HPZ Token’ which was used allegedly to…
- Hyderabad
Axis Bank’s Begumpet branch in Hyderabad denies Rs 6.5 cr fraud allegations
Hyderabad: Following reports of alleged fraudulent activities at Axis Bank’s Begumpet branch in Hyderabad, the bank issued an official statement on Wednesday, December 11, dismissing the claims as “baseless.” The bank stated…
- India
ED arrests Kerala-based man in Qatar bank loan ‘fraud’ case
New Delhi: The Enforcement Directorate Wednesday said it has arrested a Kerala-based man on money laundering charges in a case linked to alleged illegal diversions of loan funds worth more than Rs…
- Hyderabad
Hyderabad couple arrested over real estate fraud of Rs 48 crore
Hyderabad: A married couple was arrested by the economic offences wing (EOW) of Cyberabad police on Monday, November 25, in a real estate fraud of Rs 48 crore, promising high returns on…
- Hyderabad
Hyderabad: Man arrested for duping over 200 people in OLX fraud
Hyderabad: A 35-year-old fraudster was arrested on Monday, November 18, by the Panjagutta police for allegedly duping over 200 individuals across Telangana and Andhra Pradesh with an estimated amount of Rs 50…
- Hyderabad
South India farmers duped by Chennai-based ‘Donkey Palace’ in milk scam
Hyderabad: Scores of farmers across southern India were duped allegedly by a Chennai-based company “Donkey Palace” which offered high margins in the donkey milk business. The issue is affecting farmers across Telangana,…
- Hyderabad
Hyderabad: ED files money laundering case against Agri Gold firms
Hyderabad: The Enforcement Directorate (ED) of the Hyderabad zonal office has filed a Supplementary Prosecution Complaint (PC) in the case of Agri Gold Group of companies for allegedly floating a fraudulent investment…
- India
UP: Hyderabad woman lodge case against army cadre over marriage fraud
Hyderabad: The wife of an army soldier stationed in Ladakh has accused her husband of marriage fraud claiming that he has been married four times. The woman, originally from Hyderabad, filed a…
- Hyderabad
Nizam VII’s granddaughter files Rs 121 crore Ooty land fraud case
Hyderabad: Princess Fatima Fouzia, the granddaughter of the Nizam VII of Hyderabad, Mir Osman Ali Khan Bahadur, has filed a criminal case against three individuals for allegedly fabricating a land deal worth…
- Hyderabad
Hyderabad firm DKZ technologies embroiled in Rs 700 cr fraud
Hyderabad: Thousands of people have lost huge amounts in a multi crore fraud involving a city based firm called DKZ technologies recently. The fraud has been pegged at Rs. 700 crore as over…
- Hyderabad
Hyderabad police nab trio in Rs 13.16 cr trading fraud
Hyderabad: Three individuals involved in a fraudulent online stock trading case, were arrested by the Telangana Cyber Security Bureau (TGCSB) following a complaint where the victim lost Rs 13.16 crore. The accused…
- Crime in Hyderabad
Hyderabad cybercrime police arrest 3 fraudsters from Gujarat
Hyderabad: The city cybercrime police arrested three individuals from Gujarat on charges of their involvement in online trading and investment fraud. The accused have been identified as Chudasama Kuldeepsinh Anopsinh, 43, Jedeja…
- Hyderabad
Hyderabad: 70-yr-old man loses over Rs 10 lakh in cyber fraud
Hyderabad: A 70-year-old resident of Hyderabad was duped of Rs 10.50 lakh by individuals posing as officials from the Telecom Department. According to reports, the victim received a phone call from a…
- Telangana
Telangana Cyber Security Bureau busts international fraud network
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has busted an international fraud network with the arrest of three accused in Rs 5.40 crore scam, officials said on Tuesday. The TGSCB arrested three…
