Hyderabad: Sahiti group owner sent to 3-day police custody in Rs 900 cr fraud December 9, 2022 by newsdesk
ED freezes 150.22 Bitcoins worth Rs 22.82 cr in gaming app fraud case November 11, 2022 by Indo-Asian News Service
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case October 21, 2022 by Asian News International
CBI files chargesheet against Sukesh Chandrashekhar in impersonation case October 7, 2022 by Asian News International
Bihar teacher recruitment: Documents of 445 candidates found fake, suspicious April 25, 2022 by Indo-Asian News Service
‘There are no warrants’: Sonakshi Sinha on ‘fake’ fraud case March 8, 2022 by Asian News International
NSE fraud case: Anand Subramanian sent to CBI custody till March 6 February 25, 2022 by Indo-Asian News Service
Digital ad fraud losses to hit $68 bn globally this year February 21, 2022 by Indo-Asian News Service
Fraud case: CBI issues lookout notice against ABG Shipyard February 15, 2022 by Asian News International
ED arrests Hyderabad jeweler under PMLA in loan fraud case February 13, 2022 by Asian News International
Two-fold increase in cyber crimes in Telangana this year: DGP December 31, 2021 by Syeda Faiza Kirmani
COVID-19: Man loses Rs 8 lakh in Black Fungus medicine fraud, cops caution public May 29, 2021 by newsdesk
