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Akshara Chit Fund Director Held at Bengaluru Airport Trying to Flee to USTelangana
Akshara Chit Fund Director Held at Bengaluru Airport Trying to Flee to...

Police have asked investors who may have been affected to lodge complaints at the Subedari police station

15 Feb 2026 10:26 PM IST

Telangana registered 15,297 cybercrimes in 2022, which was a 48 per cent rise from the previous year, accounting for 23 per cent of total cybercrimes recorded across the country.(Representational DC Image)Telangana
Man from Hyderabad Loses Rs.36.16 Lakh in Illegal Loan App and...

Even after timely repayments, the apps allegedly followed unethical practices by crediting higher loan amounts to the...

7 Feb 2026 2:06 PM IST

CISF Pension Fraud: ED Chargesheets Ex-ASITelangana
CISF Pension Fraud: ED Chargesheets Ex-ASI

ED investigation revealed that Singh used multiple bank accounts held in his own name as well as those of his family...

31 Jan 2026 1:09 AM IST

Ghanshyamdas Fraud: ED Returns Assets to PNBTelangana
Ghanshyamdas Fraud: ED Returns Assets to PNB

Agarwal had also obtained a passport on a fake identity of 'Srikanth Gupta' and travelled abroad several times where he...

31 Jan 2026 12:42 AM IST

Telugu-Origin Man Arrested in USA For $55 Million FraudTelangana
Telugu-Origin Man Arrested in USA For $55 Million Fraud

During the raids, investigators seized large quantities of gold and cash, which were taken away as evidence

30 Jan 2026 10:35 PM IST

Telangana registered 15,297 cybercrimes in 2022, which was a 48 per cent rise from the previous year, accounting for 23 per cent of total cybercrimes recorded across the country.(Representational DC Image)Telangana
Routine Verification Helps Jangaon MRO Detect Fraud in Paying Stamp...

As revealed in the preliminary enquiry, an amount of Rs.8.55 lakh has been misappropriated, causing substantial loss to...

10 Jan 2026 5:11 PM IST

ED Charges Sun Pariwar Over Rs. 158 Crore FraudTelangana
ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

Ravinder, and his associates collected around ₹158 crore from more than 10,000 people and defrauded them, the ED said

23 Dec 2025 9:40 PM IST

Al Falah Group Chairman’s Ancestral Residential Property In MP Town Faces DemolitionNation
Al Falah Group Chairman’s Ancestral Residential Property In MP Town...

Cantonment engineer H S Kaloya said a notice has been issued to the house of late Moulana Hammad, who is the father of...

20 Nov 2025 11:12 PM IST

Nalgonda Police Bust Another High-interest Rate Financial FraudTelangana
Nalgonda Police Bust Another High-interest Rate Financial Fraud

21-yr-old Intermediate dropout cheated people of nearly Rs 50 crore

20 Oct 2025 3:44 PM IST

Telangana: Major Fraud Uncovered in Cooperative SocietiesNews
Telangana: Major Fraud Uncovered in Cooperative Societies

Audit lapses expose large-scale financial irregularities in Telangana’s cooperative societies, raising concerns over...

8 March 2025 11:57 PM IST

Directorate of EnforcementNews
ED Secures ₹6,189 Cr Property Restitution for Fraud Victims

ED Hyderabad obtains court approvals to restore ₹6,189 crore in attached assets to fraud victims, including Agri Gold...

7 March 2025 10:54 PM IST

NPCI Warns Users of Call Merging Scam Targeting OTPsNews
NPCI Warns Users of 'Call Merging Scam' Targeting OTPs

NPCI alerts users about a new 'Call Merging Scam' where fraudsters eavesdrop on OTPs to steal money. Stay cautious and...

21 Feb 2025 9:30 PM IST

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