The Enforcement Directorate seized luxury vehicles, cash, and jewellery in a money laundering probe linked to a ₹1,396 crore bank fraud involving Odisha-based businessman Shakti Ranjan Dash and his firms, allegedly tied to shell transactions with Himachal's Indian Technomac Company Ltd
59-year-old government employee installs malicious APK sent by scammer posing as a bank manager; cybercrime officials urge public to avoid unknown apps and report suspicious activity
The new manager Ershad found things amiss when he saw the pledged gold which was found to be artificial gold. On further inspection there appeared to be a big scam and Ershad approached the Police.
New Delhi: The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. The accused named in the FIR were identified as Suman Vijay Gupta, Director […]
"The issue has been referred to the Arbitration following which the Arbitration Tribunal was constituted on November 11 last year and the proceedings are in progress," the Khammam MP said.
Hyderabad: The Hyderabad Central Crime Station police on Tuesday nabbed R. Venkatesh, the managing partner of Croma Automotives on charges of obtaining bank loans worth Rs 3.02 crore by submitting fake land documents. Venkatesh, a resident of Nacharam allegedly submitted fake documents of properties in Uppal Bhagayat village, Ranga Reddy district and obtained a cash […]
Special teams from New Delhi with support from their colleagues in the regional offices in Telangana and Andhra Pradesh conducted the searches in Guntur and Hyderabad.
