The police in Hyderabad have arrested Bathina Sai Priya for allegedly orchestrating a sophisticated social media scam that targeted software engineers. According to City Police Commissioner Shankhabrata Bagchi, Priya created …
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Hyderabad
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FinancialInvestment Scams
Key Accused in Somasekhara Fin Corp Chit Fund Fraud Arrested
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) arrested the key suspect in the Somasekhara Fin Corp chit fund fraud on Tuesday. Malineni Seetha Ramaiah, a resident of Quthubullapur, is accused of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SBI Manager and Associates Arrested in ₹175 Crore Fraud
by Ananya MehtaThe manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Taswar Shahid Arrested in FBR’s Major Sales Tax Fraud Crackdown
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …
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Debt Collection ScamsFinancial
ASI K. Madhu Sudan Rao Arrested in ₹50,000 Bribery Case
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has apprehended K. Madhu Sudan Rao, an Assistant Sub-Inspector of Police (ASI) at Medchal Police Station, for allegedly accepting a bribe of Rs50,000. Caught in the …
by Ananya Mehta -
The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded …
by Ananya Mehta -
Two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), were apprehended in Bengaluru and transported to Hyderabad for their involvement in a complex digital scam, according to TGSCB …
by Ananya Mehta
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