"telangana-cid"

The Telangana CID has registered cases over the alleged diversion of Sanna Rakam paddy and substitution with cheaper Doddu Rakam rice. Fourteen millers have been arrested while investigators are examining deliveries by 16 mills and estimated ₹1.69 crore in losses

Telangana Cricket Association general secretary D Guruva Reddy has urged the CID and State authorities to investigate four other complaints concerning alleged irregularities in the Hyderabad Cricket Association. The TCA also reiterated its demand for formal recognition under BCCI rules.

The Telangana Cricket Association has sought clarification from the State DGP on investigations into alleged financial irregularities in the HCA. TCA General Secretary Dharam Guruva Reddy questioned the status of the CID probe and High Court-directed SIT

The Telangana CID has arrested Sheikh Mohideen, Executive Vice President of Worldline E‑Payment Gateway, for his alleged role in the Falcon Invoice Discounting fraud. The platform is accused of duping over 7,000 investors nationwide, collecting more than Rs 4,200 crore through fake schemes.

The Telangana CID has formed a Special Investigation Team to investigate alleged financial irregularities and fund misappropriation in the Hyderabad Cricket Association. Four cases have been registered against key office-bearers, with officials indicating that charge sheets may soon be filed.

Telangana CID arrested 11 people in a multi-state online betting racket linked to Dafabet. Officials seized luxury cars, devices and cash, and uncovered a network of mule accounts. The operation spanned several states with over 400 related cases in Telangana.

The Telangana CID has arrested Vikas Kumar Sakhare, former COO of Falcon Group, in connection with a large-scale deposit fraud. The accused allegedly lured investors with fake invoice discounting schemes, promising high returns.

A Hyderabad court sentenced a couple, Vuppula Dasarath Netha and Vuppala Laxmi Bai, to seven years imprisonment for obtaining loans from multiple banks using forged documents. The CID investigated the case. Seventeen witnesses and sixty documents were examined during the trial.

Actor Rana Daggubati and anchor Vishnu Priya appeared before the Telangana CID as part of the ongoing probe into online betting and gambling applications. The SIT is recording statements of celebrities, while the ED is conducting a parallel money laundering investigation.

Telangana CID arrested eight operators of an illegal online betting racket spanning Rajasthan, Gujarat, and Punjab. Six mobile apps were used to defraud citizens. Authorities are tracing international masterminds while investigating financial trails and seized digital evidence.

The Telangana CID arrested HCA Secretary Devraj Ramachander in Pune on Friday in connection with the ongoing HCA fraud case. He had been absconding since the probe began. Five others, including HCA President Jagan Mohan Rao, were previously arrested

The Telangana Crime Investigation Department (CID) has arrested two more individuals in connection with a kidney transplant racket busted in Hyderabad’s Saroornagar in April.

A special team of the Telangana CID headed by DSP – BD Upendra Reddy and ten other policemen nabbed the trio in Mumbai.

A total of 150 police personnel from Telangana CID attended the CPR training, which featured hands-on classes by expert critical care specialists from KIMS

The suspect Mariayamma alias Leelamma Joseph (69) along with her associates was involved in a While Collar Offence in 1987

Telangana CID will soon train officers of clues teams being formed for five newly created zones in Rachakonda, Hyderabad and Cyberabad

The special teams of the Telangana CID arrested two persons who were absconding and evading arrest for long time