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HYDERABAD INVESTMENT SCAM
From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investorsNanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involvi...- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Hyderabad police crackdown on pan-India cyber fraud network, 32 bank officials among 52 heldUnder 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hy...
- Hyderabad man duped of Rs 70 lakh in fake Zerodha trading scamZerodha scam: A 43-year-old employee from Alwal, Hyderabad, lost ₹72.55 lakh in an online trading scam. Posing as Zerodha reps, fraudsters ...
- Hyderabad investor duped of Rs 2.8 cr in stock market fraud via fake IPO schemeA Hyderabad man lost Rs 2.8 crore in a fake IPO scam after being lured through a Facebook ad and a fraudulent app called ASKMIN. Scammers b...
- ED seizes private jet linked to Rs 850 crore 'Falcon scam' at Hyderabad AirportThe Enforcement Directorate seized a Hawker 800A jet linked to Amardeep Kumar, accused in an Rs 850 crore Falcon scam, at Hyderabad airport...
- Electric shocks and dark rooms: Trapped with fake job offers, Telangana victims reveal Myanmar horrorIndian nationals, lured by fake job offers, were forced to scam NRIs in the US through manipulation and intimidation. Those who resisted fa...
- BJP, JDS to take out padayatra from August 3BJP and JDS will undertake a week-long padayatra from August 3, calling for a CBI probe into the site allotment scam in Mysuru and CM Sidda...
- MUDA site, tribal fund scam: BJP, JDS to hold weeklong padayatra from Bengaluru to Mysuru from August 3BJP and JDS demanded a CBI probe into the Mysuru site allotment scam and CM Siddaramaiah’s resignation. Allegations include illegal plot ac...
- Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...
- Andhra Pradesh government wants ED, SFIO to investigate Margadarsi Chit FundLast month, the Andhra Pradesh CID had registered seven cases at seven places where MCF has branches. The cases named MCF chairman Ramoji R...
- Largest realty scam in Telangana worth Rs 15,000 crore: Major cos land in soup over messy title deedsOther investors who were stung by the scam include Tishman Speyer, Shapoorji Pallonji, DLF, Lanco, Puravankara, Sattva Salarpuria and My Ho...
- What is a bank run? It's in full swing in Telangana and Andhra PradeshBanks in Telangana and AP are witnessing long queues for the closure of fixed deposits as well as withdrawals from saving bank accounts.
- After reports of Rs 15,000 crore land scam, Telangana government sprucing up land records“(With) most of the original records dating to the Nizam period, it gives an opportunity to criminals to tamper with and forge the land doc...
- CBI's action was 'planned', alleges Ex-MoS coalCongress MP Naveen Jindal and Dasari have been named as accused in the fresh FIR filed by CBI in connection with the coal allocation scam.
- Maytas Properties agrees to pay Rs 850 crore as settlement to SRS Investments, JM FinancialThe land in Hyderabad, the only chunk for which Maytas Properties has development rights, is part of the 5,000-acre land bank owned by the ...
- Satyam share price slump: CBI set to quantify investors' lossCBI set to file second charge-sheet, accuses Raju of making partial and selective disclosures.
- Maytas Prop finding difficult to raise funds: DirectorMaytas Properties is finding it difficult to raise funds and the board is working on the possible solutions, a government-appointed directo...
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