The Hyderabad East Zone police have arrested a notorious six-member shutter lifting gang responsible for stealing Rs 9 lakh from a mobile shop in Gujarati Galli, Koti. The accused have …
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Hyderabad police
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Hyderabad Police have busted an immoral trafficking racket and arrested three individuals for allegedly smuggling a young Bangladeshi woman into India and forcing her into prostitution. The case was registered …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Rohit Vij Arrested in Chinese App Investment Fraud Probe
by Ananya MehtaThe Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shaik Jani Nabbed in Hyderabad for Multiple Mudra Loan Frauds
by Ananya MehtaThe Hyderabad Commissioner’s Task Force (Central Zone Team) has arrested Shaik Jani, also known as Harinath Rao (34), in connection with multiple Mudra loan fraud cases. A native of Nalgonda …
by Ananya Mehta -
Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …
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 -
Drug TraffickingDrugs
Nigerian Nationals Aful Clement David & Lazarus Favour Arrested in Hyderabad
by Ananya MehtaThe Hyderabad Narcotics Enforcement Wing (H-NEW) has arrested two Nigerian nationals, Aful Clement David (29) and Lazarus Chinwenmeri Favour (19), who were residing in India illegally with expired visas. Authorities …
by Ananya Mehta -
Drug TraffickingDrugs
Hyderabad Police Arrest Seven in Cocaine Peddling Case Including IT Employee Prem
by Ananya MehtaOver a month after registering a case against an IT company quality analyst for drug peddling, Hyderabad Narcotics Enforcement Wing (H-NEW) arrested seven individuals on Wednesday, including four peddlers from …
by Ananya Mehta -
In a crackdown on illegal online gambling, the Hyderabad Commissioner’s Task Force – South Zone Team, in coordination with Chikkadapally police, busted a cricket betting racket tied to the IPL …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cybercrime Police Arrest 3 in Fake Stock Trading Fraud
by Ananya MehtaHyderabad cybercrime police arrested three individuals in connection with two separate financial fraud cases involving fake stock trading and investment schemes. The scams led to losses running into several lakhs …
by Ananya Mehta