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"illegal-financiers"

  • Telangana: Sircilla police raids illegal financers, six detained

    A total of 24 police teams carried out searches in the houses and business establishments of illegal financiers and seized documents relating to illegal financing
  • Five persons booked for operating illegal finance firms in Asifabad

    The finance firms were not registered as well. The operators were found to have collected debit cards and mobile phones before sanctioning loans.
  • Police raid illegal financers in Jagtial

    They seized Rs.1.28 lakh in cash, promissory notes worth Rs 69 lakh and register books from the house of Arepelli Rajesham.
  • Illegal financier arrested in Hyderabad’s old city

    The arrested person is Iqbal Bin Khalifa (53), a businessman from Barkas in Chandrayangutta.
  • Cops carry out raids on illegal money lenders in Karimnagar

    Karimnagar: In order to check illegal finance business, Karimnagar Commissionerate Police carried out raids on the houses of illegal financers. Simultaneous raids were carried out in 37 places in commissionerate limits on Wednesday. Besides seizing Rs 52.57 lakh in cash, signed promissory notes, blank cheques and other documents were seized. Ten illegal money lenders were […]

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