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HYDERABAD SCAM
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST- 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...25 May, 2026, 03.11 PM IST
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...01 May, 2026, 02.10 PM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- 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...19 Apr, 2026, 08.12 PM IST
- India's very own Tinder Swindler(s): Hyderabad cops arrest seven for duping men to the tune of ₹30 lakh via dating app scamThe scam run by the suspects targeted youngsters on dating apps, luring them to pubs in the city's Madhapur area with the promise of a date...13 Jun, 2024, 01.19 PM IST
- Hyderabad doctor gets part time job offer to earn up to Rs 5,000 per day; loses Rs 19.7 lakh insteadThe 29-year-old doctor, employed at a hospital in Kukatpally, lodged a complaint with the Cyberabad police on Monday. According to the vict...22 Nov, 2023, 12.01 PM IST
- 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 ...31 Jul, 2023, 12.16 PM IST
- How flight mode on mobile helped Hyderabad Police to uncover Rs 712 crore Chinese scamHyderabad cybercrime police have uncovered an Rs 712 crore ($96 million) investment scam, overseen by China-based masterminds. The criminal...25 Jul, 2023, 03.18 PM IST
- Fake US immigration consultancy racket busted in Hyderabad, 4 persons arrestedThe bogus immigration consultancy located in Secunderabad was run by Wilson Chowdary, who was among the arrested persons. It had illegally ...18 May, 2023, 09.11 AM IST
- 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...14 Dec, 2020, 04.58 PM IST
- Satyam scam: HC asks SEBI to defer probe against PWC auditorsIn partial relief to PWC auditors Subramani Gopalakrishnan and Sriniwas Talluri, HC directed SEBI to commence its inquiry against them from...27 Feb, 2012, 08.22 PM IST
- Rosaiah in trouble over land scamRosaiah has come under scanner following allegations by a group of petitioners that nine acres of land, located in the Ameerpet village, wa...30 Dec, 2010, 12.28 AM IST
- Chairman of RRB arrested by CBICBI arrested S N Sharma in connection with the multi-crore recruitment scam.23 Jun, 2010, 06.27 PM IST
- Multi-crore railway recruitment scam unearthedThe Central Bureau of Investigation (CBI) has unearthed a railway recruitment scam running into crores and arrested eight persons including...19 Jun, 2010, 03.27 AM IST
- CBI digs up Rajus' accounts in MauritiusA top team has zeroed in on six bank accounts linked to alleged money laundering by Raju and his family members. Cos that restored variable...25 Oct, 2009, 12.15 PM IST
- DP demands CBI probe in human trafficking racketIn a letter to Prime Minister Manmohan Singh, TDP President and former Chief Minister N Chandrababu Naidu demanded setting up a special cou...06 May, 2007, 03.10 PM IST
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