The Madhya Pradesh police have arrested Hamood Ahmed Siddiqui, brother of Al Falah University chairman Javed Siddiqui, in connection with a large-scale financial fraud in Mhow that dates back 25 …
Hyderabad arrest
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Government Impersonation Scams
Hyderabads Sitayya Kilaru Arrested for Rs2.46 Crore Pune College Fraud
by Ananya MehtaPune Cyber Police have arrested Sitayya Kilaru, a highly educated individual from Hyderabad, for defrauding a reputed engineering college in Pune of Rs2.46 crore. Kilaru holds a master’s degree from …
by Ananya Mehta -
In a significant development, the Malkangiri Police have arrested two men in connection with the murder of web journalist C Naresh, who was brutally attacked on July 12, 2025, near …
by Ananya Mehta -
Maharashtra’s Latur police have arrested two absconding suspects, Azhar Mohammad and Gajendra Sarwade, from Hyderabad, in connection with the murder of a teacher last month. With these arrests, the total …
by Ananya Mehta -
In a key development in the Andhra Pradesh liquor scam, the Special Investigation Team (SIT) has arrested Sajjala Sridhar Reddy, named as Accused No. 6 in the case. The arrest …
by Ananya Mehta -
Seven people were arrested from Rajasthan on March 26 for their involvement in a fraudulent investment scheme that cheated a woman out of Rs 85 lakh. The accused, including Anshul …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 …
by Ananya Mehta -
FinancialInvestment Scams
Vijayakumar Dayma Arrested in ₹145 Crore Samata Bank Embezzlement
by Ananya MehtaVijayakumar Ramachandra Dayma, a key figure in the Rs145 crore embezzlement scam at Samata Cooperative Bank in Nagpur, has been arrested after 17 years on the run. Between 1997 and …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Man Arrested for ₹86 Lakh Fraud, Impersonating Company Owner
by Ananya MehtaSwami Ayyappa Naravula, 42, a resident of Hyderabad, was arrested by Ahmedabad Cyber Crime Police on Wednesday for allegedly defrauding a client of Rs86 lakh. Naravula is accused of impersonating …
by Ananya Mehta