The Central Crime Station (CCS) police have registered a case against two directors of a construction firm for allegedly cheating a businessman of Rs87 lakh in an investment fraud linked …
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Bharathi Builders
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FinancialInvestment Scams
Arrests Made in Hyderabad’s Bharathi Builders Real Estate Scam
by Ananya MehtaHyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …
by Ananya Mehta