You Searched For "fraud"

Crime

Businessman duped of Rs 23 crore by 3 men in Mumbai; FIR filed

Mumbai: Police have registered an FIR against three people for allegedly duping a Mumbai businessman of Rs 23 crore on...

28 Aug 2024 5:04 AM GMT

Southern States

Madhapur Police File Case Against Consultancy for Alleged Fraud

Hyderabad: Madhapur police registered a case against Friday Up Consultancy, located in Ayyappa Society, following...

17 Aug 2024 6:54 PM GMT

Telangana

CAG Report Flags Major GST Discrepancies, Tax Evasion in Telangana

Hyderabad: The Controller and Auditor General report tabled in the Assembly on Friday cited discrepancies and tax...

2 Aug 2024 6:45 PM GMT

Telangana

Vizag CBI Court Sentences Three Postal Dept, Employees to Five Years...

Hyderabad: The Additional Special Judge Court for CBI cases in Visakhapatnam on Thursday sentenced Kodamachili Rajendra...

1 Aug 2024 2:18 PM GMT

Telangana

ED Attaches Assets Worth Rs 19.11 Cr in IDBI Bank Fraud Case

Hyderabad: The zonal office of the Directorate of Enforcement (ED) here has attached movable and immovable assets with a...

31 July 2024 3:09 PM GMT

Southern States

Hyderabad: 4 Scammers Held in Fraud Worth Rs. 5.4 Crore

Hyderabad: The Telangana Cybercrime Security Bureau (TGCSB) on Tuesday arrested four members of an international cyber...

23 July 2024 7:09 PM GMT

Nation

Jaipur Man Dupes US Woman for Artificial Jewellery

Hyderabad: An American Woman, Cherish has been scammed by a shopkeeper into paying Rs 6 crore for artificial jewellery,...

12 Jun 2024 10:59 AM GMT

Business

FIU Imposes Over Rs 1.66 Cr Fine on Axis Bank for Failing to Detect...

New Delhi: The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "failing" to...

12 Jun 2024 10:00 AM GMT

Crime

UP Couple Dupes People of Rs 400 crore

Hyderabad: A couple has duped lawyers, students, traders, and several others of Rs 400 crore by promising returns on...

12 Jun 2024 7:38 AM GMT

Karnataka

Karnataka Governor accepts Minister's resignation

Bengaluru: Karnataka Governor Thaawarchand Gehlot has accepted the resignation tendered by Scheduled Tribes Welfare...

7 Jun 2024 6:26 AM GMT

Crime

Telangana cop saves woman from cyber fraud

Hyderabad: In a timely intervention, TS Cybersecurity Bureau (TSCSB) police stopped a fraudulent transfer of Rs 60 lakh...

17 May 2024 4:03 PM GMT

Crime

Borabanda Police File Case Against Imposter Posing as MLA's Aide

G. Vinay Simha accused of cheating women with false promises.

23 Feb 2024 8:21 AM GMT