Home » investment fraud

You Searched For "investment fraud"

PMLA case: ED attaches fresh assets in India, Dubai including of Chinese linked entities

PMLA case: ED attaches fresh assets in India, Dubai including of...

New Delhi: The Enforcement Directorate on Thursday said it has attached fresh assets in India and Dubai, including those...

28 Nov 2024 2:33 PM IST

Investment Fraudsters Using IT and ED Names to Instill Fear Among Victims

Investment Fraudsters Using IT and ED Names to Instill Fear Among...

Hyderabad: In what is a matter of serious concern, there has been a major increase in investment scams that have...

9 Nov 2024 12:28 AM IST

Hyderabad: Cop Saves Rs 1.05 Cr of Cybercrime Victim Hours After Plaint

Hyderabad: Cop Saves Rs 1.05 Cr of Cybercrime Victim Hours After...

Hyderabad: In what was like a Diwali bonus, a 50-year-old man’s months of agony ended on a delightful note when he...

6 Nov 2024 10:57 PM IST

Cyberabad Police Arrest Two in Rs 57 Lakh Investment Fraud

Cyberabad Police Arrest Two in Rs 57 Lakh Investment Fraud

Hyderabad:Cyberabad’s cybercrime police have arrested two scamsters for their involvement in an investment fraud, which...

5 Nov 2024 12:22 AM IST

Man held over investment fraud

Man held over investment fraud

Hyderabad:The Cyberabad cybercrimes police have arrested one Karampudi Rajesh, 35, for involvement in an investment...

26 Oct 2024 1:21 AM IST

Cyber Crime Wing Arrests 3 Persons for Investment Fraud

Cyber Crime Wing Arrests 3 Persons for Investment Fraud

Hyderabad:The Cyberabad cybercrimes police arrested three persons for their alleged involvement in an investment fraud....

25 Oct 2024 11:54 PM IST

ED seizes Rs.90 lakh, 12 high-end cars after raids at Nowhera Shaik’s companies

ED seizes Rs.90 lakh, 12 high-end cars after raids at Nowhera Shaik’s...

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has conducted search operations on August 3,...

5 Aug 2024 6:17 PM IST

Several People Cheated in Investment Scam across Karimnagar, Peddapally, Asifabad, Siddipet

Several People Cheated in Investment Scam across Karimnagar,...

Hyderabad: Several people from Karimnagar, Peddapally, Asifabad, and Siddipet districts fell victim to a fraudulent...

26 July 2024 4:45 PM IST

Cyberabad SHO interacting with locals as part of the new policing initiative.

Cyberabad SHOs Instructed to Ride in Front Seat with Windows Down

Cyberabad police commissioner introduces a new directive for SHOs to engage with the community during duty hours.

16 Dec 2023 11:03 AM IST

IIT alumnus duped of â‚¹4 crores in cyber fraud

IIT alumnus duped of â‚¹4 crores in cyber fraud

HYDERABAD: An IIT alumnus, who founded a startup in the city, lost over â‚¹4 crores to investment fraud. The amount was...

31 March 2023 12:38 AM IST

The police arrested Shabbir (20), an accused, in connection with the murder.

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