Investment fraud
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Telangana
Online Investment Scam Busted in Telangana: Two Held for ₹7.32 Lakh Fraud
The Rajanna Sircilla district police have arrested two individuals from Aligarh, Uttar Pradesh, for running an online investment scam via…
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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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Hyderabad
Hyderabad Couple Busted in Rs 9 Crore Dairy Farm Scam – 41 Investors Cheated
The Cyberabad Economic Offences Wing (EOW) arrested a couple from Kokapet, identified as V. Subba Rao and V. Kumari, for…
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Hyderabad
Hyderabad: Cyber Crime Police Arrest Key Accused in Multi-Crore Investment Fraud
The Cyber Crime Unit of Hyderabad Police has arrested a crucial suspect in a massive investment fraud case, which has…
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Hyderabad
Hyderabad Cybercrime Police Arrest Two in Multi-State Business Fraud Case
The Hyderabad Cybercrime Police have arrested two fraudsters from Delhi involved in 17 business and investment fraud cases across multiple…
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India
ED Files Prosecution Complaint Against Amber Dalal in Rs 564 Crore Investment Fraud Case
The Enforcement Directorate (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a…
