The Enforcement Directorate arrested Jayathri Infrastructures MD Kakarla Srinivas in a Hyderabad-linked money-laundering case involving Rs 60 crore allegedly collected from homebuyers through deceptive schemes. Investigators say funds were diverted via shell companies and bank accounts frozen
The Enforcement Directorate has arrested former Jaypee Infratech MD Manoj Gaur in connection with a Rs 14,599 crore money laundering case. The agency alleged that funds collected from thousands of home buyers were diverted to group trusts, leaving projects incomplete
Bowenpally police arrested a Narsingi couple for cheating two women of Rs 22.5 lakh in a real estate scam. They floated a fake venture, Skanda Sri Infra Developers, forged documents and threatened the victims when asked to register the plots
The arrested suspects were identified as Tammineedi Sri Venkata Ramana Prasad, MD, and Kosaraju Venkata Ratnam, Marketing Agent, in JJ Infra India Pvt. Ltd. Madhapur.
Hyderabad: The Rachakonda Cybercrime police on Saturday arrested a fraudster from Uttar Pradesh on charges of cheating people in the guise of selling lands at low rates. Officials said 15 cases were booked against him across the country since 2016, 12 cases of which were in Rachakonda alone. The suspect, S Nagaraju (38), a science […]
