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New Case Filed Against Sahiti Infra and Owner Over Alleged Fraud

New Case Filed Against Sahiti Infra and Owner Over Alleged Fraud

HYDERABAD: Another case has been filed against Sahiti Infra and its owner B. Laxmi Narayana following...

24 May 2024 11:31 PM IST

Couple absconding since 2013 in fraud case held in Bangalore

Couple absconding since 2013 in fraud case held in Bangalore

Hyderabad: Telangana Crime Investigation Department (CID) arrested a couple - Manikonda Anjaneyulu and Manikonda Reeta...

3 May 2024 5:29 PM IST

Woman Arrested in Chit Fund Fraud Case

Woman Arrested in Chit Fund Fraud Case

Visakhapatnam: Varalaxmi, a resident of Marripalem in Sai Nagar, was arrested by the police on Monday for allegedly...

7 Nov 2023 4:18 PM IST

The CID from Mangalagiri arrested Indupudi Sudhakar, chairman of Smart Yojana Welfare Society and a native of Narsipatnam in Anakapalli on charges of cheating people. (DC image)

AP CID arrests four Margadarsi foremen; investigation in progress

HYDERABAD: The state CID has arrested four foremen of M/s Margadarsi Chit Funds Pvt Ltd during searches in seven of its...

13 March 2023 12:02 AM IST