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Business

FIU Imposes Over Rs 1.66 Cr Fine on Axis Bank for Failing to Detect...

New Delhi: The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "failing" to...

12 Jun 2024 3:30 PM IST

Crime

UP Couple Dupes People of Rs 400 crore

Hyderabad: A couple has duped lawyers, students, traders, and several others of Rs 400 crore by promising returns on...

12 Jun 2024 1:08 PM IST

Karnataka

Karnataka Governor accepts Minister's resignation

Bengaluru: Karnataka Governor Thaawarchand Gehlot has accepted the resignation tendered by Scheduled Tribes Welfare...

7 Jun 2024 11:56 AM IST

Crime

Telangana cop saves woman from cyber fraud

Hyderabad: In a timely intervention, TS Cybersecurity Bureau (TSCSB) police stopped a fraudulent transfer of Rs 60 lakh...

17 May 2024 9:33 PM IST

Crime

Borabanda Police File Case Against Imposter Posing as MLA's Aide

G. Vinay Simha accused of cheating women with false promises.

23 Feb 2024 1:51 PM IST

Nation

Allagadda police arrest 3 online fraudsters, recover Rs. 2.71 lakh in...

3 accused had engaged in fraudulent activities, targeting N. Pedda Fakruddin, a resident of Bachepalle village in...

2 Nov 2023 2:24 PM IST

Nation

Four persons arrested for allegedly duping a person of ₹87 lakh

HYDERABAD: The Hyderabad cybercrime police arrested four persons from Mumbai including a Nigerian national, Vincent...

17 Jun 2023 12:57 AM IST

Nation

Notorious investment cheat arrested for Rs 20 crore fraud

Hyderabad: KPHB police arrested Kakarla Srinivas, managing director of Jayanthri Reliabilities India Pvt Ltd, on charges...

26 Jan 2023 12:00 AM IST

Nation

Cops, jailors among Multi Jet Ponzi scheme victims

Hyderabad: As the list of victims of the multi-crore investment fraud allegedly pulled off by Multi Jet Trading Private...

17 Nov 2022 4:48 PM IST