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Hyderabad Central Crime Station registered a case against five employees of Unity Small Finance Bank for allegedly siphoning nearly Rs 70 crore by manipulating loan sanctions and repayment records. The fraud, detected during an internal audit, reportedly involved around 1000 loan accounts.
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The Hyderabad Central Crime Station busted an illegal Chinese manja racket and arrested five persons for possessing and selling the banned kite string. Police seized 155 bobbins of Chinese manja and handed over the accused to local police
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Pullaiah has been absconding after cases were booked against him. Originally from Anantapur in Andhra Pradesh has been staying in Hyderabad for a while and doing the illegal business.
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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.
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The Inspector accepted the second installment of the bribe amount of Rs 3 lakh at the parking area in the CCS office on Thursday afternoon. However, on noticing the ACB team, he tried to escape from the spot along with the bag.
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M Chandra Sekhara Reddy (51), Director, Sandstone Infra, his wife Yeruva Srilaxmi (44) along with others collected huge amount from public on pretext of Spring City Phase I and II projects at Ameenpur and duped them.
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The firm reportedly secured bids for region-wise advertising contracts to display advertisements in TSRTC buses for five years between September 2015 and September 2020.
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Hyderabad CCS officials arrested a most wanted fraudster from Ghaziabad in Uttar Pradesh on charges of cheating investors to the tune of several crores in the guise of ponzi schemes
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Hyderabad: A woman and her son have been arrested by the Hyderabad Central Crime Station police on charges of cheating investors of several crores by allegedly luring them into investing in their restaurant business in Banjara Hills. The arrested persons were Nagilla Sukanya and her son Nagilla Jacinth, while Sukanya’s husband Nagilla Rufus, also a […]
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Hyderabad: Several persons approached the Chatrinaka police alleging they were cheated to the tune of nearly Rs.3 crore by a retired Assistant Sub-inspector and his son in the guise of a chit fund. Police sources said one Tulasiram, a retired ASI from Uppuguda along with his son Karthik, have been running the chit fund business […]
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Hyderabad: The Hyderabad Central Crime Station (CCS) police on Friday questioned six suspects in connection with the Telugu Akademi case. Following a local court’s order allowing two-day custody, Satyanarayana Rao, Sai Kumar, Venkataramana, Somashekharm Venkat and Ramesh, who are currently lodged in the Central Prison in Chanchalguda, were taken into custody and questioned at the […]
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Hyderabad: The Hyderabad Central Crime Station officials arrested one Sashidhar Reddy (29) from Visakhapatnam on charges of fraudulently claiming Income Tax Returns on Friday. Officials said the suspect got the PAN and Aadhar card details of NRIs from different sources and opened fake accounts on their names and claimed ITRs, thereby cheating the IT Department […]
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Hyderabad: The Hyderabad Central Crime Station police arrested a businessman on charges of cheating a nationalised bank to the tune of Rs 95 lakh here on Monday. The suspect, Saket Talwar (41), a resident of Banjara Hills, was caught by the Hyderabad Police at Mavi Villa, Arambol Beach in Goa and brought to the city. […]
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Derogatory comments posted against CM KCR, IT Minister KT Rama Rao and other politicians and celebrities by unidentified persons on a Twitter account that claimed to be a parody account of the late actress Telangana Shakuntala with her photo as profile picture
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Hyderabad: Film actor Naresh lodged a complaint with the Hyderabad Central Crime Station alleging that a real estate company defrauded him to the tune of Rs. 7.5 crore. He said a person known to him took the amount six years ago as a hand loan and despite repeated pleas, failed to return the amount. The […]
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The arrested persons were T Ramchander Rao, D Sampath and Tirumala Avinash, all from Hyderabad
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According to the CCS, Ramesh Babu, business manager of a medical devices manufacturer in Tamil Nadu, was approached by one Daniel Solomon of Hyderabad for supply of the Magnetic Resonance Imaging (MRI) equipment for his diagnostic centre in 2019.
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Hyderabad: The Hyderabad Central Crime Station police nabbed a man from Kurnool on charges of cheating people in the guise of providing jobs in the South Central Railway here on Wednesday. He is suspected to have cheated nearly 25 job aspirants to the tune of Rs 1.6 crore, police said. Police said P Khaja (46), […]
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Based on a complaint from the bank manager, the CCS police booked a case and arrested Omair. Efforts are on to nab Syed Ikram, they said.
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A private employee from Karwan while searching for cars being sold online came across an advertisement on Facebook offering cars at much lower rates from the market.
