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The Telangana State Commercial Taxes Department has uncovered a major GST fraud exceeding Rs. 100 crore involving Keshaan Industries LLP, a Hyderabad-based company accused of issuing bogus tax invoices for copper supplies without actual movement of goods.
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Former IAS officer RP Singh was detained by CCS police in Hyderabad over a land fraud case in Khajaguda. He is accused of concealing ownership disputes linked to a stalled commercial project, which saw over 700 investor bookings.
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The Congress government's attempt to put Telangana Digital Media former director and social media activist Dileep Konatham failed miserably after the magistrate denied to remand him in judicial custody.
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The arrested persons Meka Nethaji, Meka Sriharash and Nimmagadda Vanibala, collected around Rs. 2oo crores from people on the pretext of huge returns on investment in their companies and duped them, said DCP CCS Detective Department, N Swetha.
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However, the IG had transferred and attached him to the SP office following various allegations against him.
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Six mobile phones and cash Rs 62,860 were seized from them.
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Hyderabad CCS officials booked a man for allegedly cheating a businessman to the tune of Rs 2.4 crore promising to sell his house
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The companies were awarded the contract for operation & management (O&M) of modern slaughter houses/ abattoirs in 2012 and they evaded Rs 270 crore that needs to be paid to the corporation as royalty
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The police recovered eight LED lights, one amplifier and two cell phones from his possession.
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The arrested persons are Khaja Mujeebuddin (61) of Crystal Constructions and his son Mohd.Jajim Mujeeb (23), both residents of Surya Nagar Colony in Tolichowki.
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Warangal: Central Crime Station (CCS) police in association witih the Mamnoor police arrested three inter-state thieves and recovered stolen property, including gold ornaments, together worth Rs 10 lakh. Police Commissioner Tarun Joshi said the suspects, Shaik Khasim, his brother Shaik Nagulmeera and Talladi Durgaprasad belonged to Jangareddygudem of Eluru district of Andhra Pradesh. Another suspect, […]
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Hyderabad: The Central Crime Station Special Team (east) raided a fire crackers godown at Chelapura in old city and seized crackers worth Rs. 19.42 lakh that were stored at the place illegally. “The godown owner Anil Kumar had procured the fire crackers for retail sale from other States and had illegally stored it. In all, […]
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Hyderabad: The Special Team of the Hyderabad Central Crime Station raided a house where a cannabis plant was cultivated and arrested Anwar (37), a resident of GM Chawni in Chatrinaka police station limits. Anwar was nurturing a hemp plant in his home, police said, adding that hemp was a botanical class of cannabis ‘sativa cultivars’ […]
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Hyderabad: The Central Crime Station team along with the Chaderghat police intercepted a car at the New Malakpet market and caught two persons who were allegedly smuggling 66 kilos of marijuana packed in bags covered with disposable leaf plates. The arrested persons were M.Nagarjuna (33), a disposable leaf plate trader and N.Tataji (25), a driver, […]
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Hyderabad: With summer vacations starting, police teams tracking gangs involved in property offenders are maintaining both technical and physical surveillance. A trend seen in the recent past was an increase in ‘vacation thefts’ during the summer months when families leave for their native places or go on vacation trips. “Knowing well that many houses will […]
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Hyderabad: City Police Commissioner CV Anand on Monday visited the Hyderabad Central Crime Station and reviewed the cases under investigation. In a meeting with officials, the Commissioner asked them to stress on timely investigation and disposal of the cases to minimize pendency. With regard to narcotics cases, he felt there was an urgent need for […]
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Warangal: Kazipet police in association with Central Crime Station (CCS) police have arrested three members of an inter-state gang of house burglars under Kazipet PS limits on Saturday. They have recovered stolen property including 1.4 kg of gold ornaments, three motorcycles, six mobile phones and Rs 9,000 cash. The total worth of seized property is […]
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CCS sleuths conduct raids in Suryapet, Vijayawada and Rajahmundry
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He was wanted in a cheating case and absconding since five years, police said
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Warangal: Central Crime Station (CCS) police along with Mulkanur and Hanamkonda police, in a joint operation, arrested three robbers in connection with two separate incidents of theft under the Warangal Police Commissionerate limits on Thursday. Police recovered 27.5 grams of gold, 500 grams of silver jewellery, a two-wheeler and three cell phones worth Rs 2.20 […]
