In a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling…
The Enforcement Directorate (ED) has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and his son Avik Bagchi, in connection with a money laundering case related to…
Sai Babu, the chit fund trader operating under the name Shri Sai Ram Finance, has been arrested for defrauding 1,542 victims out of Rs50 crore. For several years, Sai Babu…
In a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The…
On Tuesday, the Cyberabad Economic Offences Wing (EOW) apprehended Appampally Surya Pratap Reddy in connection with a major chit fund fraud that defrauded over 80 investors of Rs2.79 crore. The…
The Jubilee Hills police arrested a man on Tuesday, October 8, for the murder of a woman in Navodaya Colony, allegedly linked to a chit fund scam. The accused, identified…
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