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

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 Fraud

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 Societies

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 Enforcement

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 OTPs

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

YouTube Lecturer Arrested for Cheating Chartered Accountants of Rs 2.48 Cr

YouTube Lecturer Arrested for Cheating Chartered Accountants of Rs...

HYDERABAD: The Hyderabad police arrested 29-year-old Srinath Rathi, who runs a YouTube channel, for allegedly cheating...

24 Feb 2024 12:48 AM IST

Maran Loses Rs 99,999 to Cyber Criminals, Raises Concerns on Data Security

Maran Loses Rs 99,999 to Cyber Criminals, Raises Concerns on Data...

Chennai: Lok Sabha MP Dayanidhi Maran took to X (formerly known as Twitter) to share a distressing experience of a...

10 Oct 2023 11:58 PM IST

BRS Leaders Accused of Job Fraud, Land Grab

BRS Leaders Accused of Job Fraud, Land Grab

KARIMNAGAR: BRS leaders must give back money to unemployed youth, which was collected from them with the promise of...

7 Sept 2023 12:07 AM IST

Man Dupes â‚¹4 Crore from 20 People of Vizag

Man Dupes â‚¹4 Crore from 20 People of Vizag

Visakhapatnam: A man posing as a stock broker allegedly duped â‚¹4 crore from 19 people of Visakhapatnam on pretext of...

12 July 2023 12:00 AM IST

Margadarsi Responsible for One of Biggest Financial Frauds: AP CID

Margadarsi Responsible for One of Biggest Financial Frauds': AP CID

Hyderabad: The Andhra Pradesh CID, which is investigating alleged violations by Margadarsi Group, on Tuesday claimed...

21 Jun 2023 12:00 AM IST

The police arrested Shabbir (20), an accused, in connection with the murder.

Notorious investment cheat arrested for Rs 20 crore fraud

Hyderabad: KPHB police arrested Kakarla Srinivas, managing director of Jayanthri Reliabilities India Pvt Ltd, on charges...

26 Jan 2023 12:00 AM IST