A police constable-turned-builder, Bandaru Rakesh, has been arrested for allegedly cheating banks and the police welfare ‘Bhadratha’ scheme of a whopping Rs2.61 crore, Wanaparthy police confirmed on Tuesday. Rakesh, 37, …
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Telangana police
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Hyderabad Police have arrested 31-year-old Chikkala Santosh Kumar, a native of Nizamabad district, for supplying bank accounts and manpower to cyber fraudsters operating out of Cambodia. Santosh is linked to …
by Ananya Mehta -
In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud
by Ananya MehtaThe Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
by Ananya Mehta -
Telangana’s elite anti-drug unit, EAGLE (Elite Action Group for Law Enforcement), has cracked a major inter-state cannabis smuggling racket near Hyderabad, arresting three suspects and seizing nearly 936 kilograms of …
by Ananya Mehta -
In a breakthrough in the Sai Santhoshi Jewellery Shop theft case, Suryapet Two Town Police arrested a woman suspect, Mekala Yashoda, and recovered 14 tolas of gold ornaments valued at …
by Ananya Mehta -
Suryapet Police arrested a woman identified as M Yashoda, a resident of Khammam, in connection with the burglary at Santoshi Jewellers that took place a week ago. Police recovered 14 …
by Ananya Mehta -
The Gopalapuram police have apprehended two history-sheeters and a juvenile in connection with a mobile phone theft near Chilkalguda X Roads on June 28. The accused were identified as M. …
by Ananya Mehta -
The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …
by Ananya Mehta -
Business & Job Opportunity Scams
Hyberabad Police Arrest 161 Cyber Fraudsters in Two Months
by Ananya MehtaThe Hyberabad Cyber Crime Police have registered a major crackdown on cybercrime, detecting 82 cases and arresting 161 cyber fraudsters across 11 States during January and February. A special drive …
by Ananya Mehta