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, …
Tag:
CID investigation
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Fake Financial Services Scams
Bhupendra Sinh Zala’s BZ Financial Scam 3,000-Agent Network Exposed
by Ananya MehtaIn a breakthrough investigation, the Crime Branch has uncovered a massive financial scam run by Bhupendra Sinh Zala through his company, BZ Financial Services. Over the past six years, Zala …
by Ananya Mehta -
The Crime Branch is investigating Bhupendra Sinh Zala, the founder of BZ financial services, who allegedly built a massive network of 3,000 agents involved in luring people to invest in …
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CryptoCryptocurrency Scams
Software Engineer Arrested for Stealing ₹56 Crore in Cryptocurrency from Bengaluru Firm
by Ananya MehtaIn a major breakthrough, the Cyber Crime unit of the Criminal Investigation Department (CID) has arrested a 26-year-old software engineer, Shubhang Jain, for allegedly stealing cryptocurrency worth Rs56 crore from …
by Ananya Mehta -
The alleged liquor scam from the previous YSR Congress government is gaining renewed attention with the arrest of Vasudeva Reddy, the former Managing Director of AP Beverages Corporation, by the …
by Ananya Mehta -
Chariduar Police have arrested officer Saroj Kr. Deka in connection with an online trading scam, following a confession from the main suspect, Anjan Supriyam. Deka is currently under interrogation by …
by Ananya Mehta