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Nation

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata

New Delhi: The Enforcement Directorate on Friday said it has arrested a father-son duo in Kolkata in an alleged Rs...

29 Nov 2024 2:49 PM IST

Crime

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Hyderabad:The Cyberabad economic offences wing (EOW) police arrested Appampally Surya Pratap Reddy of Chandanagar for...

27 Nov 2024 1:51 AM IST

Crime

Quthbullapur Man Held in 2.6-Cr Chit Fund Scam

Hyderabad:Cyberabad economic offences wing (EOW) arrested one Malineni Seetha Ramaiah for allegedly cheating members of...

22 Oct 2024 11:58 PM IST

Crime

Cyberabad EOW Arrests Duo for Rs 4.15 Cr Chit Fund Fraud

HYDERABAD: The economic offences wing (EOW) of the Cyberabad arrested Mekala Nagamani and Mekala Nagamunnaiah for...

10 May 2024 11:08 PM IST

Nation

Rise in number of chit fund scams in Visakhapatnam, police on alert,...

Visakhapatnam: Visakhapatnam has witnessed a significant surge in chit fund scams. As many as 24 cases have been...

5 Dec 2023 12:00 AM IST

Nation

Chit fund scam accused convicted after 11 years

HYDERABAD: A court at Malkajgiri on Friday sentenced Patti Srikanth, managing director of Supraja Enterprises, a private...

27 Oct 2023 10:58 PM IST

Nation

Chit Fund Scam: ED Files Supplementary Prosecution Complaint Against...

BHUBANESWAR: The Enforcement Directorate (ED) on Tuesday informed that it has filed second supplementary prosecution...

27 Sept 2023 12:18 PM IST

Nation

Margadarsi found parking funds in FDs, mutual funds

Vijayawada: The recent searches against chit fund companies including the popular Margadarsi of media baron Ramoji Rao...

24 Nov 2022 1:16 AM IST