In a major drug bust in Hyderabad, the Special Crime Team of CCS Hyderabad along with Abids Police arrested three persons and seized 72 grams of MDMA (methamphetamine) near Basheerbagh. …
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CCS Hyderabad
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A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …
by Ananya Mehta -
In a major bust, the Special Zonal Crime Team (SZCT) of the Central Crime Station (CCS), Hyderabad, exposed a fraudulent loan racket operating under the guise of a real estate …
by Ananya Mehta -
The Central Crime Station (CCS) police apprehended Nowhera Shaikh, CEO of Heera Group, in Faridabad, Haryana, executing pending non-bailable warrants (NBWs) in connection with the Heera Gold investment scam. She …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest DKZ Technologies MD Ashfaq Rahil in ₹100 Cr Fraud
by Ananya MehtaIn a significant development in the ongoing DKZ Technologies fraud case, the Central Crime Station (CCS) of Hyderabad arrested Ashfaq Rahil, the Managing Director of DKZ Technologies, and his wife …
by Ananya Mehta