Hyderabad Police have cracked down on a massive organized financial fraud operated by AV Solutions, arresting two key figures involved in the scam. Gaddam Venugopal, director of AV Solutions and …
Telangana
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Government scam
Ex-Chief Engineer Muralidhar Rao Arrested in Telangana Irrigation Scam
by Ananya MehtaThe Telangana Anti-Corruption Bureau (ACB) has arrested Muralidhar Rao, former Engineer-in-Chief of the state’s Irrigation Department, in connection with a disproportionate assets case tied to the Kaleshwaram Lift Irrigation Project. …
by Ananya Mehta -
Government Impersonation ScamsMarriage Scam
Dayali Upaliya Caught in Rs 40 Lakh Army Officer Matrimonial Scam
by Ananya MehtaIn a significant crackdown, Varanasi police arrested Dayali Upaliya, a man from Telangana, accused of duping more than 25 women by impersonating an Army officer on matrimonial websites. According to …
by Ananya Mehta -
In a major crackdown on narcotics trade, the State Task Force (STF) of the Excise and Prohibition Department arrested four individuals in two separate drug-related cases in Hyderabad. In the …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Two Arrested in Cross-Border Cyber Scam Defrauding Chennai Businessman of Rs 22.6 Lakh
by Ananya MehtaIn a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …
by Ananya Mehta -
A significant drug racket has been uncovered in Hyderabad, with authorities seizing 106 kg of ganja worth approximately Rs53 lakhs. The drugs were discovered in a godown located in the …
by Ananya Mehta -
The Cybercrime police arrested M. Ramprasad Sahebrao Salunke, a 33-year-old resident of Pune, Maharashtra, on Thursday for allegedly aiding cyber fraudsters by supplying them with bank account details. Salunke is …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …
by Ananya Mehta -
In a major crackdown on narcotics trafficking, the Telangana Prohibition and Excise Task Force arrested two individuals and busted an inter-state ganja smuggling racket on the Outer Ring Road near …
by Ananya Mehta -
Drug TraffickingDrugs
Telangana Police Arrest Drug Peddler, Praveen, in Overdose Case
by Ananya MehtaThe Telangana Anti-Narcotics Bureau (TGANB), in collaboration with the Balapur police, made significant arrests in a case involving a fatal drug overdose. A teenage boy tragically died, while two other …
by Ananya Mehta