A woman allegedly duped multiple investors of nearly Rs 3 crore in Hyderabad’s Madhapur by promising high monthly returns through fake schemes. Police registered a case after complaints, with preliminary findings indicating several victims and a wider financial fraud network.
Bollywood filmmaker Vikram Bhatt and his wife, Shwetambari, have been remanded to seven days’ police custody by a Udaipur court in a fraud case involving over Rs 30 crore. The case stems from allegations that the couple siphoned funds under the guise of film production
Hyderabad: The Hyderabad Cybercrime police teams are continuing investigation into the Mahesh Cooperative Urban Bank e-fraud case. So far five persons, including three from Bengaluru and two from Delhi, were arrested by the police while scores of others were questioned. Cyber fraudsters had hacked into four bank accounts in different branches of Mahesh Bank and […]
The accused along with his friend William had colluded with few others, including Yaseen Basha (23) and Mohd Rafi (22), and siphoned of Rs. 1.96 crore from the main account of the TS Cooperative Apex Bank
