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Home Minister Assures Justice to Sai Sadhana Chit Victims

Home Minister Assures Justice to Sai Sadhana Chit Victims

Special Investigation Team probes Rs 200 crore fraud; one accused arrested as victims seek justice.

21 Feb 2025 11:20 PM IST

Komatireddy Urges DGP to Ensure Speedy Justice for Victims of Akshara Chit Fund Scam

Komatireddy Urges DGP to Ensure Speedy Justice for Victims of Akshara...

HYDERABAD: Roads and buildings minister Komatireddy Venkat Reddy, likening the Akshara chit fund scam in Telangana to...

29 Jan 2025 11:58 PM IST

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata

New Delhi: The Enforcement Directorate on Friday said it has arrested a father-son duo in Kolkata in an alleged Rs...

29 Nov 2024 2:49 PM IST

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Hyderabad:The Cyberabad economic offences wing (EOW) police arrested Appampally Surya Pratap Reddy of Chandanagar for...

27 Nov 2024 1:51 AM IST

Quthbullapur Man Held in 2.6-Cr Chit Fund Scam

Quthbullapur Man Held in 2.6-Cr Chit Fund Scam

Hyderabad:Cyberabad economic offences wing (EOW) arrested one Malineni Seetha Ramaiah for allegedly cheating members of...

22 Oct 2024 11:58 PM IST

Cyberabad EOW Arrests Duo for Rs 4.15 Cr Chit Fund Fraud

Cyberabad EOW Arrests Duo for Rs 4.15 Cr Chit Fund Fraud

HYDERABAD: The economic offences wing (EOW) of the Cyberabad arrested Mekala Nagamani and Mekala Nagamunnaiah for...

10 May 2024 11:08 PM IST

Chief Minister YS Jagan Mohan Reddy. (Image By Arrangement)

Rise in number of chit fund scams in Visakhapatnam, police on alert,...

Visakhapatnam: Visakhapatnam has witnessed a significant surge in chit fund scams. As many as 24 cases have been...

5 Dec 2023 12:00 AM IST

Chit fund scam accused convicted after 11 years

Chit fund scam accused convicted after 11 years

HYDERABAD: A court at Malkajgiri on Friday sentenced Patti Srikanth, managing director of Supraja Enterprises, a private...

27 Oct 2023 10:58 PM IST

Chit Fund Scam: ED Files Supplementary Prosecution Complaint Against ex-BJD MLA

Chit Fund Scam: ED Files Supplementary Prosecution Complaint Against...

BHUBANESWAR: The Enforcement Directorate (ED) on Tuesday informed that it has filed second supplementary prosecution...

27 Sept 2023 12:18 PM IST

The special task force (STF) constituted by the state government to probe into complaints of alleged malpractices by some students to take admission in the different medical colleges in the state, not investigated by CBI, has found that several others involved in the scam could not be nailed so far.

Margadarsi found parking funds in FDs, mutual funds

Vijayawada: The recent searches against chit fund companies including the popular Margadarsi of media baron Ramoji Rao...

24 Nov 2022 1:16 AM IST