fraud case

Hyderabad: The Hyderabad Cybercrime police teams are continuing investigation into the Mahesh Cooperative Urban Bank e-fraud case. So far five persons, including three from Bengaluru and two from Delhi, were arrested by the police while…

Hyderabad, Oct. 1 (Maxim News): On the complaint of Director, Telugu Academy, Himayatnagar, Hyderabad, a case was registered regarding withdrawing of Telugu Academy amount of Rs. 43 crores by closing of FDRs. Accordingly, a case in Cr. No.…

The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth Rs 4.98 crore of Vijay Akkash, Mohamed Musthafa, M.D. Jairam and others in Syndicate bank fraud case.