Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …
Cyberabad police
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Bank scamFake Financial Services ScamsFinancial
Six Arrested in Hyderabad Mule Account Fraud Racket
by Ananya MehtaA major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …
by Ananya Mehta -
Hyberabad Cyber Crime Police have registered two separate cases of online travel booking fraud over the past three days, with losses amounting to over Rs14 lakh. In the first case, …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …
by Ananya Mehta -
In a major development in the Kompally drug bust, Hyberabad Police and the Telangana Anti-Narcotics Bureau (TGANB) have arrested Harsha, a former intern from BITS Pilani, for alleged involvement in …
by Ananya Mehta -
Hyderabad police’s Elite Action Group for Drug Law Enforcement (ELITE), in coordination with Cyberabad police, arrested a 34-year-old hotelier, Surya Annamaneni, for alleged links with Nigerian drug suppliers, courier services, …
by Ananya Mehta -
FinancialInvestment Scams
Bachupally Police Arrest Prathipati Prem Chandu with Rs 15 Lakh Fake Currency
by Ananya MehtaThe Bachupally Police successfully apprehended Prathipati Prem Chandu, a resident of West Godavari district, Andhra Pradesh, for circulating counterfeit currency in Hyderabad. Police seized counterfeit currency worth Rs 15 lakh …
by Ananya Mehta -
Investment ScamsPonzi Scam
Falcon Invoice Scam Pavan Kumar Odela & Kavya Nalluri Arrested
by Ananya MehtaThe Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused, Pavan …
by Ananya Mehta