Police in Hyderabad have arrested a habitual offender accused of cheating a Secunderabad resident of over Rs10 lakh in a bank loan fraud. The accused, Turikepalli Bharath Sai Chandra (30), …
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Hyderabad fraud case
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FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
construction scam
Gurram Vijayalakshmi Arrested in Rs300 Crore Construction Fraud Case
by Ananya MehtaGurram Vijayalakshmi (48), owner of Sri Lakshmi Constructions, was apprehended at Shamshabad Airport while attempting to flee India amid allegations of a Rs300 crore fraud involving unauthorized villa sales. A …
by Ananya Mehta -
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta