Tag: fraud case
Crime
Three-year imprisonment for BSNL worker for fraud
Hyderabad: Twenty first Additional Chief Metropolitan Magistrate pronounced three years of rigorous imprisonment to M. Narender, Senior Telephone Supervisor of BSNL, Karimnagar.
According to...
Top Stories
Nirav Modi’s brother charged with committing $2.6M fraud in New York
New York: Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for fraudulently obtaining diamonds worth over USD 2.6...
India
ED files chargesheet against Ratul Puri in Moser Baer fraud case
New Delhi: The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank...
Hyderabad
Matrimonial fraud cases on rise
HYDERABAD: Cases of matrimonial fraud are raising high. A person, who was working in Dubai was booked for cheating a woman from Hyderabad.
According to...
Hyderabad
Hyderabad: Karvy company secretary arrested by CCS police
Hyderabad : The sleuths of central crime station (CCS) have arrested the company secretary of Karvy Stock Broking Limited (KSBL). According to the sources...
Hyderabad
Families of 5 women cheated by agent and stranded in Dubai seek GOI help
Hyderabad : Families of five Hyderabadi women, who were allegedly cheated by a travel agent, are stuck in Dubai and sought help from the...
Crime
Hyderabad: Fake black magic ‘Baba’ arrested for cheating people
Hyderabad: A man who claimed to be a ‘baba’ was arrested on Friday for cheating people by promising them solutions to their problems using...
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