In a shocking turn of events, Gujarat police arrested Rohit Kanubhai Solanki, a seasoned thief with an extensive history of robberies across several states. His arrest on suspicion of a …
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Telangana
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FinancialInvestment Scams
Telangana Bank GM Nimmagadda Vanibala Arrested for Rs 200 Crore Fraud
by Ananya MehtaIn a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …
by Ananya Mehta -
Investment Scams
Jubilee Hills Police Arrest Kanti for Fraud and Forgery in Jewelry Business
by Ananya MehtaThe Jubilee Hills police arrested Kanti on Sunday for fraud and forging documents while working at a private company. The arrest came after a complaint was filed by Tippala Srija, …
by Ananya Mehta -
The Gorakhpur police have arrested two cyber fraudsters from Telangana accused of scamming Nine Pvt Ltd out of Rs2.70 crore. The fraudsters impersonated the company’s owner to deceive the General …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Man Arrested in Rs 29 Lakh Online Share Trading Fraud
by Ananya MehtaA man from Hyderabad, Mohammad Adnan, has been arrested for allegedly defrauding a resident of Alappuzha, Kerala, out of Rs 29 lakh through a fraudulent online share trading scheme, police …
by Ananya Mehta -
In a significant crackdown, the Telangana CID has arrested two individuals involved in a fake Chief Minister’s Relief Fund (CMRF) bill scam in Doctors Colony, Nalgonda. The arrests followed complaints …
by Ananya Mehta -
Investment Scams
Arrests Made in Telangana Land Fraud Case Involving B. Sivaramakrishna
by Ananya MehtaOn October 17, the Osmania University police arrested three individuals, including a suspended employee from the Telangana State Archives and Research Institute, for their involvement in a land fraud scheme. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajasthan Duo Arrested in Telangana for Financial Fraud
by Ananya MehtaTwo individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district, …
by Ananya Mehta -
Madha Jayakumar, the accused in a significant gold theft case at the Bank of Maharashtra’s Vadakara branch, was apprehended in Telangana on Sunday. Kerala Police had alerted other states regarding …
by Ananya Mehta -
Online and TechPhishing Scams
Telangana Police Arrests Man in ₹5 Crore Online Fraud Case
by Ananya MehtaA 36-year-old man, S. Dinesh, was arrested by Telangana police on Saturday in connection with an online fraud case. The police team had traveled to the city in search of …
by Ananya Mehta