CBI arrests proclaimed offender in SBI's Hyderabad Branch fraud case

Aug 05, 2024

The Central Bureau of Investigation (CBI) arrested V. Chalapathi Rao, a Proclaimed Offender (PO), on Sunday, August 4, for absconding in a bank fraud...

Hyderabad Police arrests one in dating fraud case

Oct 04, 2022

Hyderabad (Telangana) [India], October 5 : Hyderabad Crime Police on Tuesday arrested one accused in Delhi in the dating fraud case.

Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case

Jan 12, 2023

The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.

Kerala: Crime Branch records Sunny Leone's statement in financial fraud case

Feb 06, 2021

Kochi (Kerala) [India], February 6 : Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial...

Hyderabad police arrests four in investment fraud case

May 06, 2024

Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...