A woman real estate agent in Adilabad was arrested for cheating a couple by selling them land using fake documents. She and an accomplice sold the same plot twice. The couple lost Rs 3.3 lakh and reported the fraud
Mir Shujath Ali, was arrested by the Narsingi police in a cheating case and remanded by the police in November. He was lodged at Central Prison Chanchalguda
The Cyberabad Economic Offences Wing (EOW) booked a case against Bhujanaga Rao following accusations of his involvement in aiding several individuals in the fabrication of documents related to a 340-acre property in Kukatpally.
The DCP Aggadi Bhaskar said the arrested were Kiran, Shravan alias Nani, Sai, Sagar and Naresh, who allegedly tried to dupe family members of Revalli Srikanth (35), who died while being treated at a hospital in Hyderabad.
The case was booked in connection with violation of the provisions of the TS-bPASS Act, 2020 in the construction of a house at Sriram Hills, Khammam following a complaint by Khammam Municipal Commissioner Adarsh Surabhi on February 20.
The victims approached the court alleging that Kodela Sivaram cheated them after investing in his company, and a case was registered consequent on court orders
Hyderabad: Two directors of a private company which cheated public after collecting deposits to the tune of Rs 870 crore with the promise of higher dividends, have been convicted and sentenced to undergo 27 years of rigorous imprisonment and ordered to pay a fine of Rs 42.76 crore by a court in Tamil Nadu on […]