Saturday, June 21, 2025
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Why fighting financial fraud means playing offence, not defence

Every instance of a scam being reported—whether involving a few thousand rupees or losses running into crores—continues to cause deep frustration. Such cases are...

Bharati Cement ED arrested in scam

PNS|Vijayawada Executive Director of Bharati Cement Pvt Ltd, Balaji Govindappa, has been arrested by a SIT of the Andhra Pradesh police probing the Rs 3,200...

Falcon Group CEO held in Rs 160 crore investment scam

PNS|Hyderabad A major investment scam running into crores has been unearthed with the arrest of Falcon Group CEO Avinash by the Telangana CID Economic Offences...

Private bank manager arrested in Rs 1.22 cr cyber trading scam

PNS|Hyderabad In a breakthrough against online financial fraud, the Hyderabad City Cyber Crime Police have arrested Deepak Kumar, a Relationship Sales Manager at ICICI Bank,...

Rs 5.99 cr worth of cash, gold liquor seized: SP

Superintendent of Police Vakul Jindal has said that Rs 5.99 crore worth of cash, gold and silver, liquor and other valuables had been seized...

Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh

Fraudsters in Himachal Pradesh minted a series of a crypto coins -- two of which were KRO and DGT -- to cheat thousands of...

Nara Lokesh sees scam in 1 cent land to the poor

PNS | Vijayawada Chief Minister YS Jagan Mohan Reddy has resorted to Rs 7,000 cr scam in the name of distributing 1 cent land to...

‘Tadepalli elders in jitters after exposure of Rs 900 cr scam’

PNS|Vijayawada Payyavula Kesav, Chairman of the Public Accounts Committee (PAC) and TDP MLA, has said that the Tadepalli elders are spending nights after the exposure...

ED seizes unaccounted cash from Malla Reddy Institute

PNS|Hyderabad Unaccounted cash totalling Rs1.4 crore was seized by sleuths of the Enforcement Directorate from the Malla Reddy Institute of Medical Sciences. During the search,...

Margadarsi chits scam the biggest ever: AP CID chief

PNS|Vijayawada AP CID chief N Sanjay has said that irregularities in the Margadarsi Chit Fund are the biggest ever financial fraud in chit fund companies. Speaking...

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