Telangana CID

The Telangana Crime Investigation Department (CID) has arrested Kurrimela Ramesh Goud (47), the key accused in a massive cryptocurrency fraud involving approximately Rs95 crore. The case was registered following a …

The Telangana Crime Investigation Department (CID) has taken into custody another suspect in the ongoing Rs95 crore GBR cryptocurrency fraud case. Yeruva Sleeva Ravi Kumar Reddy, popularly known as Y.S. …

The Telangana Crime Investigation Department (CID) has arrested Lalith Mohan Varma, the chairman and managing director of Maya Care Welfare Society, a dubious multi-level marketing (MLM) firm. Varma is accused …

The Telangana CID has arrested Saroj Shiswant Thorat, also known as Saroj Bharath Kumar, for her alleged role in a large-scale overseas job scam involving fake promises of employment in …

In a major corporate fraud case, Nacharam police have arrested two employees of Neon Metal Crafts, a Mallapur-based private firm, for allegedly misappropriating over Rs2.1 crore by creating a shell …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …

In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two more suspects—Sushma Raj and Rabindra Prasad Singh—from Bhojpur, Bihar. …

Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …

The 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, …