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Couple arrested for cheating 200 persons of Rs 48 crore with pre-launch offers
1 month, 2 weeks ago

Couple arrested for cheating 200 persons of Rs 48 crore with pre-launch offers

Deccan Chronicle  

Hyderabad: Chakka Bhaskar, chairman of R. Homes Infra Developments and Sudharani, his wife, accused in a pre-launch offer fraud, were arrested by the Cyberabad economic offences wing police. The couple reportedly cheated around 200 customers of `48 crore in the name of pre-launch offers. Interestingly, they issued Talking to Deccan Chronicle, Cyberabad EOW DCP K. Prasad said that the couple …

Dcp Cyberabad Eow
Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
2 months 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 …

Loan Rai Eow Karthik Rai Manager Karthik Unauthorised Loans
Private Firm Employees Siphon Rs. 4.15 Crore by Altering QR Code
7 months, 2 weeks ago

Private Firm Employees Siphon Rs. 4.15 Crore by Altering QR Code

Deccan Chronicle  

Hyderabad: Employees working in a private company that organises rental accommodation in Kondapur changed its payment QR code and collected Rs.4.15 crore in payments into their own accounts, police said. The Cyberabad economic offences wing police, citing from the complaint, said the company collects rents from its customers online via payment QR codes, and the funds are directly deposited into …

Eow
PMC Bank crisis: Over Rs 10 cr found missing from lender's record, internal investigation team reveals, says report
5 years, 2 months ago

PMC Bank crisis: Over Rs 10 cr found missing from lender's record, internal investigation team reveals, says report

Firstpost  

Multiple cheques were issued by HDIL and its related entites which were never deposited with the bank and yet cash was handed over to them, according to a report A sum of Rs 10.5 crore cash is missing from Punjab and Maharashtra Co-operative Bank’s record, according to the bank’s internal investigation team. Meanwhile, former PMC Bank director S Surjit Singh …

Mumbai Court Police Custody Bank Loan Report Crore
Former PMC Bank chairman Waryam Singh, HDIL directors' police custody extended till 16 October; depositors protest outside court
5 years, 2 months ago

Former PMC Bank chairman Waryam Singh, HDIL directors' police custody extended till 16 October; depositors protest outside court

Firstpost  

The Economic Offences Wing arrested all three accused last week for their alleged involvement in the Rs 4,355-crore fraud at PMC Bank Mumbai’s Esplanade court extended the police custody of former Punjab and Maharashtra Co-operative Bank chairman Waryam Singh and Housing Development and Infrastructure Limited directors Rakesh Wadhawan and Sarang Wadhawan till 16 October. The Economic Offences Wing arrested all …

Finance Court Police Custody Bank Custody Pmc Singh
PMC Bank officials deposited money directly into HDIL bosses' personal accounts: Mumbai Police
5 years, 3 months ago

PMC Bank officials deposited money directly into HDIL bosses' personal accounts: Mumbai Police

India Today  

The Mumbai Police probing the Punjab and Maharashtra Cooperative Bank case found bank officials to have helped the HDIL bosses by depositing money in their personal accounts. PMC Bank officials had allegedly deposited around Rs 2,000 crores directly into the HDIL bosses' personal accounts while loans were sanctioned to the company. DCP Pranay Ashok from Mumbai police said, The two …

Mumbai Bank Case Officials Pmc Mumbai Police Sit
Decades ago, he stole a tree branch. Now he is the Durian King
5 years, 6 months ago

Decades ago, he stole a tree branch. Now he is the Durian King

LA Times  

Long before he was the Durian King, Tan Eow Chong was canvassing rural Malaysia for plants he could farm when he stumbled on a roadside stand selling a curiously golden-fleshed variety of the fruit. Tan Chee Keat climbs a tree to tie a Musang King durian fruit on his farm owned by his father, Tan Eow Chong. Tan Chee Keat …

China Fruit Tan Tree Lee His Father Roadside