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Investment fraud
Telangana
Hyderabad: Mumbai-based man held for investment fraud
Express News Service
26 Feb 2024
1 min read
Hyderabad
Hyderabad: Investment fraudsters pocket Rs 40 crore, distribute Rs 12 crore in commissions, held
Express News Service
02 Nov 2023
2 min read
Telangana
Telangana cops probe Rs 712 crore fraud, uncover Hezbollah link
Priya Rathnam
23 Jul 2023
2 min read
World
Indian-origin man with 39 Teslas arrested in US for alleged USD 45 million investment fraud
PTI
01 Jul 2022
2 min read
Hyderabad
3 Nepalis arrested in Hyderabad for Rs 86 Lakh fraud
Express News Service
25 Dec 2021
1 min read
Hyderabad
Hyderabad cops bust ‘second channel’ investment fraud worth crores
Express News Service
16 Dec 2021
2 min read
Telangana
Chinese nationals pull off multi-crore investment fraud, three arrested in Telangana
Express News Service
09 Feb 2021
3 min read
Nation
Navi Mumbai police arrest nine from investment firm for duping people of Rs 23 lakhs
From our online archive
17 Nov 2020
1 min read
Nation
Uttar Pradesh STF nabs 'kingpin' of investment fraud worth over Rs 200 crore
From our online archive
25 Feb 2020
1 min read
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