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"cheating"

  • Hyderabad: Ex-director of Administrative Staff College of India held for fraud

    The Hyderabad Central Crime Station (CCS) officials arrested Dr. B.Lakshmi alias Bhagya Lakshmi (63), a former  Director in Administrative Staff College of India (ASCI) on charges of siphoning funds of nearly Rs 88 lakh using fake invoices.
  • Gang held for cheating car owners in Hyderabad

    The arrested persons were J Usha, T Mallesh, Sagar Patil and J Anil Kumar, all from Hyderabad.
  • Hyderabad: Doctor falls victim to fake online clothing offer, loses Rs 1.4 lakh in cyber fraud

    The victim reportedly received a message on her mobile phone offering an opportunity to purchase branded clothing. The message included a link for booking the items online. Upon clicking the link, she was directed through a series of fraudulent tasks, which ultimately resulted in a financial loss.
  • Hyderabad: Cybercrime police nabs two on charges of cheating

    The arrested persons are Shri Krishna Babanrao Pawar ( 43) and Ramakant Jovan Dhanawate (30) both from Kopargaon in Ahmednagar in Maharashtra.
  • Hyderabad: One arrested for job fraud

    Mohammed Ali, a native of Karnataka, collaborated with a group of others to deceive job seekers. "Ali and his associates reached out to job aspirants, collected placement fees, and then blocked their numbers," the police stated.
  • Hyderabad: Realtor arrested on charges of cheating, forgery

    K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs. 1.45 crore under the guise of selling plots in a fabricated and unauthorized layout.
  • Cyberabad EOW arrests suspect in Rs 7 crore investment fraud

    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.
  • Man booked for cheating bank customers in Mancherial

    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.
  • Hyderabad: Man held for cheating

    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.
  • Hyderabad: Two held for decamping with Rs.30 lakh from shop owner at Monda Market

    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
  • Hyderabad: Man arrested for claiming to solve health issues through black magic

    The arrested person is Ilyas Ahmed alias Mohd Ilyas (42), from Jahangirabad in Bandlaguda.
  • Three persons held for attempt to murder, cheating in Mancherial

    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.
  • Narsingi Police files chargesheet against actor Raj Tarun

    Lavanya reportedly presented evidence, including hospital reports, indicating that she was compelled to undergo an abortion.
  • Hyderabad: Gang nabbed for cheating by impersonating

    The arrested persons are A. Surender Reddy, Merina Rose, B. Anjaiah, B Venkatesh, K. Gopal Nayak, A Harshini Reddy.
  • Hyderabad: Two held for cheating businessmen

    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
  • Four GHMC employees arrested in forgery, cheating case

    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.
  • Hyderabad: Woman alleges misbehaviour at her house in Sultan Shahi

    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.
  • Noida businessman falls to WhatsApp fraud, loses Rs 9 cr

    According to police officials, Rs 1.62 crore transacted funds have been frozen in the businessman's account
  • Central Crime Station sleuths arrests three for cheating, siphoning money of investors

    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.
  • Two AIIMS doctors among five held for facilitating cheating during test in Uttarakhand

    Those arrested include Dr Ajit Singh (44) from Jind in Haryana, Dr Vaibhav Kashyap (23) from Patiala in Punjab.
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