You Searched For "Economic Offences Wing"

19 duped of Rs. 4 crore on pretext of share market investment in Visakhapatnam

Cyberabad police bust Max Crypto Trading scam in Hyderabad

28 Jun 2024 2:09 PM GMT

Sayyad, along with his associates, operated a fraudulent online investment scheme named 'Max Crypto Trading', targeting innocent residents of Shadnagar and Hyderabad

Amazon Centre

Former Amazon employee arrested for fraudulent diversion of Rs. 3.22 crore company funds

21 May 2024 12:27 PM GMT

The accused, Mettu Venkateshwarlu, and his accomplices identified certain unclaimed long-pending outstanding payments and prepared working files for bank transfers

Cyberabad EOW police arrest three in pre-launch offer cheating case in Hyderabad

Cyberabad EOW police arrest three in pre-launch offer cheating case in Hyderabad

18 May 2024 8:41 AM GMT

They acquired 6.23 acres of land in Kompally and planned to construct residential apartments named 'Bharathi Lake View'

Builder arrested in bank fraud case of Rs 1.30 crore

Builder arrested in bank fraud case of Rs 1.30 crore

3 March 2024 3:42 AM GMT

The director of a construction firm duped Canara Bank of Rs 1.30 crore by taking a loan using forged documents. The police arrested Mohammed Faiz Ahmed