The Telangana Crime Investigation Department (CID) has arrested four individuals involved in a massive chit fund scam that defrauded at least 1,300 citizens of Rs70 crore in Hyderabad. The accused, …
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chit fund fraud
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FinancialInvestment Scams
Chennai Woman Arrested for ₹54 Lakh Deepavali Chit Fund Scam
by Ananya MehtaThe Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman who had been on the run for four years, accused of defrauding …
by Ananya Mehta -
FinancialInvestment Scams
Key Accused in Somasekhara Fin Corp Chit Fund Fraud Arrested
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) arrested the key suspect in the Somasekhara Fin Corp chit fund fraud on Tuesday. Malineni Seetha Ramaiah, a resident of Quthubullapur, is accused of …
by Ananya Mehta -
The Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman, identified as Amudha M, from Triplicane, Chennai. She had been evading authorities …
by Ananya Mehta