The Enforcement Directorate questioned Jai Anmol Ambani for the second consecutive day in a money laundering probe linked to an alleged Yes Bank loan fraud. His statements were recorded under the PMLA as part of the ongoing investigation
The Telangana Cyber Security Bureau (TGCSB) along with Wanaparthy police caught an eight member gang who were cheating people on pretext of providing loans under the PM Vishwakarma community loan and other welfare schemes.
The ED initiated money laundering investigation on the basis of FIR registered by CBI, Bangalore unit under various Sections of Indian Penal Code (IPC).
Hyderabad: The Rachakonda Cybercrime police arrested a youngster from Uttar Pradesh on charges of cheating people after promising loans at lower interest rates. The arrested person, Vikas Dixit (20), from Ghaziabad, had gone to Delhi in search of work and was working in a mobile repair shop last year. He came in contact with one […]
The Telangana State Police had raided multiple such call centres across the country after cases were registered in Hyderabad, Cyberabad, Rachakonda, Siddipet and Ramagundam police limits.
Hyderabad: A local court on Monday granted five-day police custody of nine suspects in the instant online loan fraud case, who were arrested by the Hyderabad Police last week. The City Police had on different instances arrested 14 persons after raiding call centres and companies in Delhi, Hyderabad and Bengaluru which were linked to the […]
