Fraud Investigation
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Hyderabad
IT searches in Telugu states in connection with Rs 300 crore dal trade case
The Income Tax Department on Tuesday conducted searches at multiple locations across Andhra Pradesh and Telangana in connection with a…
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Hyderabad
Hyderabad Startup Scam: Rs 24.3 Crore Fraud Busted by CCS, Two Arrested
In one of the city’s largest tech-related financial frauds in recent years, Hyderabad’s Central Crime Station (CCS) has busted a…
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Business
FIR Filed Against New India Cooperative Bank GM in Rs 122 Crore Financial Fraud
In a significant development, a First Information Report (FIR) has been lodged at the Dadar Police Station in Mumbai against…
