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The suspect, Vijji Jagadeesh Chandra Prasad from Kakinada, AP, along with Deepankar Barman, devised a scheme promising high returns, including 120% annual profit on investments.
The suspect, Vijji Jagadeesh Chandra Prasad from Kakinada, AP, along with accomplice Deepankar Barman, devised a plan to lure investors with schemes promising high returns. Their offers included annual profits of up to 120% on the invested amount.
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Kotapalli Sub-Inspector A. Rajender reported that a cheating case has been filed against Kuppireddy Sai Reddy of Kotapalli mandal headquarters for allegedly diverting funds from bank account holders.
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The man Intipally Rama Rao alias Ramu (30) a graphic designer and a native of East Godavari district of Andhra Pradesh stayed in the city.
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Officials seized cash of Rs 29.9 lakh, a car and 2 mobile phones, altogether worth Rs 35 lakh. The arrested persons are Rohan Kadam and Muzammil Baligar, both from Maharashtra
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The arrested person is Ilyas Ahmed alias Mohd Ilyas (42), from Jahangirabad in Bandlaguda.
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Deputy Commissioner of Police Aggadi Bhaskar reported that Ramtenki Anwesh, a car driver, his brother Durgam Bhanuprasad, a construction worker, both from Avadam village in Nennal mandal, and Manthena Ashok, a car driver from Shyamnagar in Naspur mandal, were arrested on September 6. They were apprehended for threatening and assaulting Jithender of Avadam over family disputes using a revolver.
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Lavanya reportedly presented evidence, including hospital reports, indicating that she was compelled to undergo an abortion.
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The arrested persons are A. Surender Reddy, Merina Rose, B. Anjaiah, B Venkatesh, K. Gopal Nayak, A Harshini Reddy.
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According to the police, Saddan Ansari whose earning through eatery, decided to earn money the easy way, therefore falsely promised business loans on commission basis to businessmen
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The arrested officials are Mohd Khabirullah Khan (town planning section), N Krishna Mohan (Deputy City Planner), K Srinivas Reddy (Deputy Inspector of Survey – Land Acquisition) and A Deepak Kumar (Surveyor – Land Acquisition), all working with GHMC.
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The complainant said that the incident occurred in the afternoon when she was drying clothes outside the house, and the suspect who came on a motorcycle misbehaved and made sexual advances.
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According to police officials, Rs 1.62 crore transacted funds have been frozen in the businessman's account
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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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Those arrested include Dr Ajit Singh (44) from Jind in Haryana, Dr Vaibhav Kashyap (23) from Patiala in Punjab.
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The accused contacted the victim several times claiming offences had been registered against him on charges of involvement in anti-national activities, drug peddling and in the Pulwama attack.
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Notably, the matriculation exams are being held in Karachi with severe irregularities, including a lack of furniture for students and complaints of open cheating.
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The arrested suspect, Kanolla Ashok Kumar used to work with his friends Tarun, a resident of USA and Waquar, a resident of Delhi, in different consultancy agencies which send students to USA for studies.
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This included 11 members of three gangs, including a forest department and a health department technician, and three men allegedly posing as aspirants in the exam, officials said
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A cheating case was registered against Gurram Srinivas, managing director of Akshara Facilities Management Agency, a Karimnagar-based outsourcing agency.
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The police seized a car, two mobile phones, Telangana Police logo stickers, a laptop, fake letterhead pad of Home Minister and other documents, from him.