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 …
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Hyderabad police
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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 -
Drug TraffickingDrugs
Hyderabad Police Arrest Rajasthan Trio in Rs 17 Lakh Opium Bust
by Ananya MehtaThe Elite Action Group for Drug Law Enforcement (EAGLE) has apprehended three drug peddlers from Rajasthan involved in trafficking a substantial quantity of narcotic drug Opium (Afeem) in Hyderabad. The …
by Ananya Mehta -
In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …
by Ananya Mehta -
The South East Zone of the Commissioner’s Task Force, in collaboration with Rein Bazar police, arrested Shaik Hafeezuddin, 22, for a recent theft. Hafeezuddin, a wall painter residing in Shah …
by Ananya Mehta -
Drug TraffickingDrugs
Drug Smuggler Rohan Singh Arrested for Hiding Cannabis in Hindu Frames
by Ananya MehtaA drug smuggler, Rohan Singh, was arrested in Hyderabad’s Dhoolpet area on Saturday for concealing 10 kilograms of ganja behind photo frames of Hindu deities. According to police, Singh even …
by Ananya Mehta