Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who readily became his customers. He used to organise chits of ₹1 lakh, ₹2 lakh, ₹5 lakh and ₹10 lakh on commission basis and collected over ₹2.65 core from his customers.

Nandigama Business Law Crime Finance  arrested  lakh  hyderabad  man  fraud  accused  unregistered  fund  chit  crore  somasekhara  ramaiah  private  265  resident

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TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
5 days, 18 hours ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express  

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
1 week, 1 day ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
3 weeks, 3 days ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint  

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam
3 weeks, 5 days ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle  

Hyderabad:The Cyberabad economic offences wing police arrested Appampally Surya Pratap Reddy of Chandanagar for allegedly swindling one Nasar khan of over `2.79 crore in a chit fund scam. Man Steals From Relative’s Shop Hyderabad:The Mangalhat crime team police arrested two persons for a theft of `17.50 lakh worth kitchen hardware. Cops Arrest Duo With 18kg Ganja Hyderabad: The Government Railway …

Five held for duping minister’s accountant of ₹2 crore in cyber scam
4 weeks ago

Five held for duping minister’s accountant of ₹2 crore in cyber scam

Hindustan Times  

In a major breakthrough, the cops at Cyber Police Station on Sunday arrested five cyber criminals who had defrauded over ₹2 crore from the accountant of cabinet minister Nand Gopal Gupta Nandi. Following investigations, a team of cyber cops under inspector Rajeev Tiwari arrested five fraudsters from Bareilly, Dehradun and other districts. Posing as Nandi’s son, the cyber criminals instructed …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Person Arrested in Chandrayangutta for Stealing Property Worth Rs 1.45 Lakh
1 month, 1 week ago

Person Arrested in Chandrayangutta for Stealing Property Worth Rs 1.45 Lakh

Deccan Chronicle  

Hyderabad: The Kalapathar police on Friday arrested one Mohammed Noorullah Hussain of Chandrayangutta for allegedly breaking into a house and stealing property worth Rs 1.45 lakh on November 14. Man Arrested for Stealing Valuables from Four Houses, Property Worth Rs 10 Lakh Recovered Hyderabad: The Karkhana police on Saturday said that they had arrested Yerpula Galva Kalyan Kumar, 30, of …

Bengal man arrested in Rs 2,000 crore crypto heist on WazirX
1 month, 1 week ago

Bengal man arrested in Rs 2,000 crore crypto heist on WazirX

India Today  

The Delhi Police has arrested an individual in connection with the cyberattack on cryptocurrency exchange firm, WazirX, which resulted in losses of around Rs 2,000 crore in digital assets. In a chargesheet filed by the Delhi Police, Alam is accused of opening a WazirX account under the name Souvik Mondal and selling it via Telegram to another individual, M Hasan, …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
1 month, 2 weeks ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
1 month, 2 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

Online trading fraud: Three men from Coimbatore and Namakkal arrested
1 month, 2 weeks ago

Online trading fraud: Three men from Coimbatore and Namakkal arrested

The Hindu  

The Cyber Crime Wing of the Tamil Nadu Police arrested three men from Coimbatore and Namakkal districts on charges of cheating several people by coaxing them to transfer money on the false promise of high returns on investments in an online trading scheme. On July 19, a complainant from Madurai reported that he was defrauded of ₹92 lakh after he …

Hyderabad: 100 Scammed in Job Visa Fraud; 2 Arrested
1 month, 2 weeks ago

Hyderabad: 100 Scammed in Job Visa Fraud; 2 Arrested

Deccan Chronicle  

Hyderabad: Two residents of Bachupally were arrested on Wednesday for their alleged role in a job visa racket which duped 100 people of Rs 5 crore in the name of a fake company Abroad Study Plan Educational Consultancy. The arrested persons Ganta Sunil Kumar and Chikati Navyyasri have been remanded in judicial custody. Kamalakar, a native of Karimnagar, who said …

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore
Trending News
1 month, 3 weeks ago

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore

The Hindu  

A man has been arrested for defrauding two investors to the tune of ₹1.7 crore in a real estate scam. The accused, Udandapuram Narsimlu, introduced himself as an employee at the Shivampet Tahsildar office and assured the investors that he was in line for a promotion. He also assured them that he will provide the land to construct a temple. …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
1 month, 4 weeks ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors
1 month, 4 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu  

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Four Arrested for Swindling ₹24 Crore From 120 Investors in Hyderabad
1 month, 4 weeks ago

Four Arrested for Swindling ₹24 Crore From 120 Investors in Hyderabad

Deccan Chronicle  

Four persons have been arrested for swindling ₹24 crore from 120 investors in Hyderabad. The accused, including Byra Chandra Shekar, Vemulapally Jahnvi, Garimella Venkata Akhil and Reddipalli Krishna Chaitanya, established an office named Squares and Yards Pvt Ltd on the 8th floor, Block-810, Manjeera Trinity corporate in Kukatpally and relocated to Kavuri Hills, Jubilee Hills. They assured investors a credit …

13 held for swindling elderly of Rs 4.72 crore in digital arrest scam
2 months, 2 weeks ago

13 held for swindling elderly of Rs 4.72 crore in digital arrest scam

New Indian Express  

CHENNAI: The Chennai police have arrested 13 people in connection with a digital arrest scam, in which a 72-year-old woman in Abhiramapuram was swindled of Rs 4.72 crore. The caller had threatened the victim that her mobile number and Aadhaar number was being used to open many bank accounts, and cases were registered against her in Mumbai and Delhi Cyber …

Two cyber crime victims refunded ₹1.09 crore in Hyderabad
3 months, 1 week ago

Two cyber crime victims refunded ₹1.09 crore in Hyderabad

The Hindu  

The Hyderabad Cyber Crime police, on Tuesday, refunded ₹1.09 crore to victims in two different cyber fraud cases. According to the police, the man was conned on the pretext of trading in institutional account on a platform named ‘Lazardoosvip.top’ and was promised substantial profits. In the second such case, a 62-year-old man was conned of ₹32.10 lakh on the pretext …

Two defrauded of ₹1.4 crore in Noida in name of stock investment
3 months, 2 weeks ago

Two defrauded of ₹1.4 crore in Noida in name of stock investment

The Hindu  

Two Noida-residents were defrauded of about ₹1.40 crore by cyber thugs by promising huge returns on stock market investments, police said on Monday. Additional Deputy Commissioner of Police Preeti Yadav said the victims include a woman and a man who have filed separate complaints. Ms. Yadav said that Trishala, who lives in the Golf Avenue Society in Sector 75, lodged …

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh
3 months, 3 weeks ago

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh

The Hindu  

Four persons from Rajasthan, who cheated a Coimbatore-based man of ₹9.28 lakh in an online scam, have been arrested by the Coimbatore city cybercrime police. Arun arrested J. Sathyanarayanan, 30, K. Kisan Choudhary, 20, K. Sunil Saran, 23, and P. Sandeep Kumar, 26, from Jodhpur in Rajasthan on August 22. The stranger introduced himself as an executive of an online …

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case
3 months, 4 weeks ago

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case

Deccan Chronicle  

Telangana Cybercrime officials have arrested two individuals involved in a massive ₹175 crore fraud. The investigation was initiated after the Cyber Security Bureau's data analysis team flagged numerous complaints reported on the National Cybercrime Reporting Portal against six bank accounts in the State Bank of India Shamsheergunj branch. The investigation linked approximately 600 complaints to these accounts.The primary suspect, operating …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
4 months, 2 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

Bitcoin scam: Hacker Sriki, associate Robin get bail
5 months ago

Bitcoin scam: Hacker Sriki, associate Robin get bail

The Hindu  

First Additional Senior Civil and Judicial Magistrate First Class court in Tumakuru granted conditional bail to hacker Srikrishna Ramesh aka Sriki and his associate Robin Khandelwal on Tuesday in a case registered at New Extension police station in Tumakuru district in 2017. The court granted bail asking the first accused Sriki to pay ₹50,000 in bond with one surety and …

3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest
5 months ago

3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest

Hindustan Times  

The cyber crime police arrested three persons, allegedly involved in a digital arrest scam, from Rajasthan on Monday. He instructed her to deposit ₹80 lakh in a secret surveillance account, assuring her that the amount would be refunded if she was found innocent. Complying with these instructions, on July 2, 2024, she received a bank account number via WhatsApp and, …

180 bank accounts under scanner, staff arrested
5 months, 2 weeks ago

180 bank accounts under scanner, staff arrested

Hindustan Times  

At least 180 bank accounts, most of them corporate, are under scrutiny following the arrest of Rahul Kumar, a deputy manager at the State Bank of India, for his alleged involvement in a cyber fraud scheme, police said on Monday. Police reported that ₹ 3.32 crore was transacted from this account between May and June, with the funds originating from …

Wave of financial fraud cases hits Chandigarh
5 months, 3 weeks ago

Wave of financial fraud cases hits Chandigarh

Hindustan Times  

The city has recorded a spate of financial fraud cases recently, with multiple FIRs being filed across various police stations. Ravi Kumar from Maloya Colony complained that Ashish, Vivek, Vikram and Sumit Chauhan took money from him by falsely promising him a job as a peon in the Chandigarh municipal corporation. Praween Kumar, chief manager at Indian Bank, Sector 17-B, …

Cyberabad Police Busted Online Investment Scam, 1 Held
5 months, 3 weeks ago

Cyberabad Police Busted Online Investment Scam, 1 Held

Deccan Chronicle  

Hyderabad: The Cyberabad police busted an online investment scam with the arrest of a person identified as Kunjathbail Mujib Sayyad of Manglore in Karnataka. Based on the complaint lodged by one Shaik Ahmed, a resident of Farooqnagar village in Ranga Reddy district, the Shadnagar police registered a case under Sections 420, 406, 120B of Indian Penal Code and Section 5 …

Duo arrested for conning 14 investors of ₹3.16 crore in real estate scam
5 months, 3 weeks ago

Duo arrested for conning 14 investors of ₹3.16 crore in real estate scam

The Hindu  

The Cyberabad Economic Offences Wing arrested two individuals who conned at least 14 Telangana citizens to the tune of ₹3.16 crore in a real estate scam. The officials arrested Kalapatapu Sri Lakshmi Prasad and Mungaluri Venkata Satya Sudheer who promised high returns on investment in a real estate venture in the name of Subhodayam Infra Pvt Ltd located in Madhapur. …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 1 week ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Hyderabad Cops arrest 3 persons in Rs 200-cr investment scam
6 months, 3 weeks ago

Hyderabad Cops arrest 3 persons in Rs 200-cr investment scam

Deccan Chronicle  

Hyderabad: Telangana State Cooperative Apex Bank’s general manager Nimmagadda Vanibala was arrested by Hyderabad Central Crime Station police for embezzling `200 crore in the name of deposits. The police said Vani Bala collected more than `200 crore from around 532 victims in the name of Sri Priyanka Enterprises. Meka Nethaji initially established Sri Priyanka Finance and Chits to conduct daily …

On the run for 17 years, man wanted in fraud case held
7 months, 1 week ago

On the run for 17 years, man wanted in fraud case held

Hindustan Times  

Officials of the Crime Investigation Department of the state arrested an accused who was on the run for the last 17 years involved and was allegedly involved in financial fraud worth ₹145.60 crore. Officials said, between 1997 and 2007 the accused was involved in financial misappropriation at Samata Co-operative Bank in Nagpur. Later the case was handed over to CID …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts
7 months, 1 week ago

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police on Thursday arrested an assistant manager of Cooperative Bank in Sialba village, Mohali, for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, according to police, joined the bank as a helper in 2013 and later was appointed as clerk, eventually ascending to the post of assistant branch manager. The accused, Jasvir Singh, 56, …

Eight Investment Fraudsters Arrested In City
7 months, 2 weeks ago

Eight Investment Fraudsters Arrested In City

Deccan Chronicle  

Hyderabad: The city cybercrime police arrested eight investment fraudsters on Monday, in two different cases, and seized cheque books, debit cards, shell company stamps and other items. Hyderabad police commissioner Kothakota Sreenivasa Reddy said following investigation, they had identified 24 shell company bank accounts, through which `22.24 crore was siphoned off. In another case, police arrested four investment fraudsters, Mangilal …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 1 week ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
8 months, 2 weeks ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
8 months, 4 weeks ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha
9 months, 1 week ago

IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha

New Indian Express  

BHUBANESWAR: The Economic Offences Wing of Crime Branch arrested two more persons including an IDBI Bank official for their alleged involvement in Rs 3.7 crore fraud. One of the accused Sarojkanta Mohapatra, IDBI’s former Dandamukundapur branch head, was nabbed from Cuttack on Saturday while his accomplice Angel Mishra was arrested from Puri on Sunday. Another accused Tanmay Maharana, the bank’s …

Second accused arrested in SBI’s ₹3 crore gold theft
9 months, 2 weeks ago

Second accused arrested in SBI’s ₹3 crore gold theft

Hindustan Times  

Mumbai: The police on Saturday arrested a 48-year-old man for his alleged role in a case where the bank manager siphoned off 4 kg of gold jewellery worth ₹3 crore from a bank locker in Bhandup. On Friday, the police arrested Manoj Mhaske, 33, service manager of State Bank of India for stealing the gold in the bank’s locker. The …

Police Explain Reasons for Arrest of TD Leader’s Son
9 months, 2 weeks ago

Police Explain Reasons for Arrest of TD Leader’s Son

Deccan Chronicle  

Vijayawada: Vijayawada police have arrested P. Sarath, son of former minister and Telugu Desam leader Prathipati Pulla Rao, for misappropriating government funds by creating a fake voice in the name of a fake company. In a press release on Saturday, NTR district police commissioner Kanthi Rana Tata explained that on February 25, 2024, the deputy director of Andhra Pradesh State …

SBI Service Manager arrested for stealing gold worth ₹3 crore
9 months, 2 weeks ago

SBI Service Manager arrested for stealing gold worth ₹3 crore

Hindustan Times  

MUMBAI: A 33-year-old service manager working with the State Bank of India’s personal banking branch in Mulund West has been arrested by the Bhandup police for allegedly siphoning off about 4 kg gold jewellery worth around ₹3 crore from the bank locker. The SBI Personal Banking Branch whose 33-year-old service manager working has been arrested by the Bhandup police for …

Hyderabad man earns ₹500 from online part-time job, loses ₹2.38 lakh to cyber fraudsters
9 months, 3 weeks ago

Hyderabad man earns ₹500 from online part-time job, loses ₹2.38 lakh to cyber fraudsters

The Hindu  

A man from Hyderabad, who initially earned ₹500 through an online part-time job, ended up losing ₹2.38 lakh to fraudsters. The Hyderabad cyber crimes police arrested two men in connection with the offence. Two from Gujarat held for providing bank accounts to cyber fraudsters In another case, the Cyber Crimes police of Hyderabad nabbed two men from Gujarat for providing …

ED arrests gangster Surender Singh in money laundering case against Lawrence Bishnoi gang
10 months ago

ED arrests gangster Surender Singh in money laundering case against Lawrence Bishnoi gang

India TV News  

New Delhi: The Enforcement Directorate on Wednesday arrested Surender Singh alias Chiku as part of a money laundering investigation against the Lawrence Bishnoi gang and its associates, said officials. Chiku was presented before a special Prevention of Money Laundering Act court in Panchkula, which remanded him to five days of ED custody. ED raid in Haryana and Rajasthan Earlier ⁠on …

Hyderabad: 2 Held for Rs 2-Cr Chit Fund Fraud
10 months, 2 weeks ago

Hyderabad: 2 Held for Rs 2-Cr Chit Fund Fraud

Deccan Chronicle  

The special team of Madhapur police arrested two chit fund organisers for cheating hundreds of gullible investors to the tune of Rs 2 crore across the state. The accused opened a chit fund company named Samathamurthy Chit Fund Private limited six months ago and were functioning in their three branches at Madhapur, LB Nagar and Kukatpally, the police said. According …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
10 months, 4 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

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