Chennai Woman Arrested for ₹54 Lakh Deepavali Chit Fund Scam
The 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…
chit fund fraud
Key Accused in Somasekhara Fin Corp Chit Fund Fraud Arrested
The 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…
Amudha M Arrested for Deepavali Chit Fund Fraud in Chennai
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…
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