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FIU Imposes Over Rs 1.66 Cr Fine on Axis Bank for Failing to Detect Fraud NSG Account

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

UP Couple Dupes People of Rs 400 crore

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

Karnataka Governor accepts Ministers resignation

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

Telangana cop saves woman from cyber fraud

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

Borabanda Police File Case Against Imposter Posing as MLAs Aide

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

Allagadda police arrest 3 online fraudsters, recover Rs. 2.71 lakh in cash

Allagadda police arrest 3 online fraudsters, recover Rs. 2.71 lakh in...

3 accused had engaged in fraudulent activities, targeting N. Pedda Fakruddin, a resident of Bachepalle village in...

2 Nov 2023 8:54 AM

Four persons arrested for allegedly duping a person of â‚¹87 lakh

Four persons arrested for allegedly duping a person of â‚¹87 lakh

HYDERABAD: The Hyderabad cybercrime police arrested four persons from Mumbai including a Nigerian national, Vincent...

16 Jun 2023 7:27 PM

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...

25 Jan 2023 6:30 PM

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Cops, jailors among Multi Jet Ponzi scheme victims

Hyderabad: As the list of victims of the multi-crore investment fraud allegedly pulled off by Multi Jet Trading Private...

17 Nov 2022 11:18 AM