A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …
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Hyderabad scam
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FinancialInvestment Scams
Kavya Nalluri Pavan Kumar Held in Rs17 Cr Investment Fraud
by Ananya MehtaMumbai’s Economic Offences Wing (EOW) has arrested three individuals — Pavan Kumar Odela (40), Kavya Nalluri (30), and Yogendra Singh — in connection with a Rs17 crore investment fraud case …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Mahesh Babu Summoned by ED in Realty Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …
by Ananya Mehta -
Investment Scams
Telangana CID Arrests Four for Rs70 Crore Chit Fund Fraud in Hyderabad
by Ananya MehtaThe Telangana Crime Investigation Department (CID) has arrested four individuals involved in a massive chit fund scam that defrauded at least 1,300 citizens of Rs70 crore in Hyderabad. The accused, …
by Ananya Mehta -
In a significant breakthrough, Goa Police have arrested four individuals involved in orchestrating a massive villa scam that allegedly defrauded over 500 tourists. The suspects, operating from Hyderabad, were identified …
by Ananya Mehta -
Government Impersonation Scams
85-Year-Old Victim of FedEx Parcel Scam Gets Rs53 Lakh Refund
by Ananya MehtaIn a major relief to an 85-year-old victim of the notorious FedEx parcel scam or ‘FedEx fraud’, a significant sum of Rs53 lakh was refunded to him on October 23, …
by Ananya Mehta -
FinancialInvestment Scams
Telangana Police Arrest Vijji Jagadeesh for Rs 7 Crore Investment Scam
by Ananya MehtaThe Telangana Police have arrested Vijji Jagadeesh Chandra Prasad, a manager at DB Stock Broking Consultancy in Hyderabad, for allegedly defrauding the public of Rs 7 crore through fake investment …
by Ananya Mehta