Telangana Bank Fraud
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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There Are "Scores" Of Vijay Mallya's In Telugu Desam Party: BJP Lawmaker
BJP lawmaker GVL Narasimha Rao accused Andhra Pradesh Chief Minister N Chandrababu Naidu's party Telugu Desam Party (TDP) of consisting of many Vijay Mallya's after party MP YS Chowdary was summoned by the Enforcement Directorate in an alleged bank loan fraud case.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
-
CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
-
Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
-
There Are "Scores" Of Vijay Mallya's In Telugu Desam Party: BJP Lawmaker
BJP lawmaker GVL Narasimha Rao accused Andhra Pradesh Chief Minister N Chandrababu Naidu's party Telugu Desam Party (TDP) of consisting of many Vijay Mallya's after party MP YS Chowdary was summoned by the Enforcement Directorate in an alleged bank loan fraud case.
