Telangana Bank Fraud
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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There Are "Scores" Of Vijay Mallya's In Telugu Desam Party: BJP Lawmaker
BJP lawmaker GVL Narasimha Rao accused Andhra Pradesh Chief Minister N Chandrababu Naidu's party Telugu Desam Party (TDP) of consisting of many Vijay Mallya's after party MP YS Chowdary was summoned by the Enforcement Directorate in an alleged bank loan fraud case.
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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There Are "Scores" Of Vijay Mallya's In Telugu Desam Party: BJP Lawmaker
BJP lawmaker GVL Narasimha Rao accused Andhra Pradesh Chief Minister N Chandrababu Naidu's party Telugu Desam Party (TDP) of consisting of many Vijay Mallya's after party MP YS Chowdary was summoned by the Enforcement Directorate in an alleged bank loan fraud case.
