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