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Tahsildar in police custodyCrime
Tahsildar in police custody

Suryapet:An additional district judge, here, on Thursday rejected the bail petitions of Anumula tahsildar Jayashree and...

10 Oct 2024 7:37 PM

Indore woman faces 5-day digital arrest, loses Rs 46 lakh to fraudstersNation
Indore woman faces 5-day digital arrest, loses Rs 46 lakh to...

Indore: A gang of fraudsters allegedly duped a 65-year-old woman of Rs 46 lakh after subjecting her to fake...

8 Oct 2024 7:00 AM

Keesara Man Loses Rs 4 Lakh to Cyber FraudTelangana
Keesara Man Loses Rs 4 Lakh to Cyber Fraud

Hyderabad: A 43-year-old person working in a private company from Keesara was cheated of Rs 4,07,000 in an investment...

7 Oct 2024 4:09 PM

ICICI Depositors Alarmed by ₹30 Crore Fraud at Chilakaluripet BranchCrime
ICICI Depositors Alarmed by ₹30 Crore Fraud at Chilakaluripet Branch

Vijayawada:Depositors at the ICICI Bank branch in Chilakaluripet, Palnadu district, are expressing deep concerns over...

3 Oct 2024 6:38 PM

Former Kuda Director Praveen Booked for FraudCrime
Former Kuda Director Praveen Booked for Fraud

Warangal:The Mills Colony police have filed a case against Modem Praveen, a former director of the Kakatiya Urban...

9 Sept 2024 5:46 PM

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

Madhapur Police File Case Against Consultancy for Alleged FraudSouthern 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

CAG Report Flags Major GST Discrepancies, Tax Evasion in TelanganaTelangana
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

Vizag CBI Court Sentences Three Postal Dept, Employees to Five Years Imprisonment in Fraud CaseTelangana
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

Directorate of EnforcementTelangana
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

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

Jewellers are also opposed to mandatory quoting of PAN by customers for transactions of Rs 2 lakh and above.(Representational Image)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

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